Loading...
04-06-1998 f {.) o Votina Order Councilman Hammond Councilman Roberts Councilwoman Lichter Mayor Allman Councilman Gornto AGENDA CITY COUNCIL OF EDGEWATER APRIL 6, 1998 7:00 p.m. COMMUNITY CENTER 1. CALL TO ORDER, ROLL CALL, INVOCATION, PLEDGE OF ALLEGIANCE 2. PRESENTATION OF PLAQUES/PROCLAMATIONS A. Mayor's Award of Excellence Plaque and Proclamation to Steve Hardock B. Plaque and Proclamation of Appreciation to Joe Martin for his efforts with economic development 3. APPROVAL OF MINUTES A. Special meeting and regular meeting of March 2, 1998 B. Regular meeting of March 16, 1998 4. CITIZEN COMMENTS REGARDING AGENDA ITEMS ONLY (This is the time for the public to come forward with any comments they may have on any agenda items other than public hearings. Please state your name and address, and please limit your comments to five minutes or less.) 5. CITY COUNCIL REPORTS 6. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS A. Public hearing Ord. No. 98-0-02 Amending Article IV (Tree Preservation & Protection) B. Public hearing re: request of Florence Anderson and Raymond L. Anderson for amendment to development agreement for property located at rear of 1904 South Riverside Drive C. Public hearing re: development agreement for All Storage Phase III located at 1904 Hibiscus Drive D. Public hearing re: request of James C. and Rosemary Carder for amendment to development agreement on Pelican Cove West Phase II 7. 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 Council. 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. A. Request of Fire/Rescue Services to purchase 7 sets of firefighters turnout gear at cost of $5,580 piggybacking on City of Orlando's contract B. Renewal of Florida Department of Transportation Highway Maintenance Contract (Continued on page 2) o (.) " Agenda - City Council of Edgewater April 6, 1998 - Page two 8. OTHER BUSINESS A. Appointment of Nikki Clayton as City Attorney B. Councilman Gornto appointment to Animal Control Board C. Name change for City newsletter (Tabled March 16, 1998) 9. GENERAL CITIZEN COMMENTS/CORRESPONDENCE 10. OFFICER REPORTS A. City Clerk B. City Attorney C. City Manager 11. ADJOURN. NOTE: All items for inclusion on the April 20, 1998, agenda must be received by the City Manager's office no later than 4:30 p.m. Monday, April 13, 1998. 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. In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact City Clerk Susan Wadsworth, 904-424-2407, prior to the meeting. by O , ti .� -1 y '' 1 • pi' 1 II Il f - ., ,..41, • , '''••-• ‘ - ,. Olio 1 ,_ ., - i i if t II, Ill ' • . i . ' . - \\ I i ''' .. ' . ' ' . '. " - kIIINNNili11 {6 K I II ..•1 • L v i , • • l 1 {. s i LL. 1 7.• 1_. ,, j 0 r a 0 • • • . , , C . , /, , . ,• ' C' '' I *P* 1.." - .—...--;.---- .) ' . '... • ., +� t 94 ► a s + ;. - � •, E b r • ? J • r � .. ' .; -t t. -® > a 0 • n , , ,. i . . ( . , 1 11 • - ,,. ; ,,,,,�.. +...,,,.,,. , lk V j . � �! j, IJ(ItllrQlfldili��I1�11ilillUi} �\ .` \, Hi, lli� I!u IIhU! :ii„ . . . . 1 . , 'J._ ..-, !) 1,...., ,..... ...1 - i • ►1NNII, I . � \ l .. 7�-- -- -�. :�° 0 , _ ,..___� — . I J , am• • { V Y : _, i . ` i ,� ♦ ' .�5° ., '.� a " :l j!� hn b :» e�. t , n.i i .� " ' .'S �.. G Ewq 7.. Pi '4 S " * OSA G`� I rAL %1 mat tun $6tee tkeLJ tayok WHEREAS, Steve Hardock after 35 years of service with the Edgewater volunteer fire department has devoted many endless hours and continues to dedicate his time and energy; and WHEREAS, he is highly deserving of public recognition as he continues „ participation in providing his expertise and involvement in the many projects he has designed, planned and completed for our community; and WHEREAS, he has shown the ability to provide excellent leadership skills in the department, by serving as Assistant Chief Lieutenant, 2nd Lieutenant and Secretary /Treasurer; and WHEREAS, Mr. Hardock has placed his concern for the public ahead of his personal interests by demonstrating in so many ways his deep and genuine love for the people of our community. NOW THEREFORE, it is fitting that our Community join in with me in recognizing and honoring Steve Hardock on being the City of Edgewater's recipient of the « E » Mayor's Award of Excellence Jn I:I; i#neoz hereof 9 have hefteunto set rmy Land and caused the 9neat Seal of the City 2dgewaten to be attixed Done at the Edgewater City Hall in the -_: County of Volusia STATE OF ', FLORIDA this 23rd day of March in the Year of Our Lord one _ � r = thousand nine hundred and ninety- ; o. , eight fi f d t ` NNW ay ..- , • /// City Clerk a "r INTER - OFFICE MEMORANDUM EDGEWATER, FLORIDA TO: City Council FROM: Nikki Clayton City Attorney C.A. NO.: 98 -053 DATE: April 6, 1998 SUBJECT: SUMMARY OF TERMS ON ORDINANCE NO. 83 -0 -16 (Franchise with Florida Power & Light) Section 1: City grants Florida Power and Light (FPL) a franchise to construct and maintain electric utility facilities on City property: a) non- exclusive b) 30 year term until September 30, 2013 Section 2: FPL must accept franchise in writing filed with City Clerk. Section 3: Location and relocation of facilities subject to supervision and approval of City or its designated representative. FPL will restore City streets to same condition as prior to construction. Section 4: FPL indemnifies and holds City harmless from damages resulting from FPL construction, operation or maintenance. Section 5: FPL will charge reasonable rates. Section 6: FPL will pay franchise fees to the City which when added to taxes paid to the City will equal 6% of gross revenues from electricity sold within the City. Section 7: FPL will pay franchise fees monthly in advance based on estimates. Section 8: City will not engage in electric business during term of franchise. Section 9: If FPL defaults, the remedy is forfeiture of franchise unless FPL cures default. ORDINANCE NO. 83 -0 -16 AN ORDINANCE GRANTING TO FLORIDA POWER & LIGHT COMPANY, ITS SUCCESSORS AND ASSIGNS, AN ELECTRIC FRANCHISE, IMPOSING PROVISIONS AND CONDITIONS RELATING THERETO, PROVIDING FOR MONTHLY PAYMENTS TO THE CITY OF EDGEWATER, CONTAINING A SEVERABILITY CLAUSE, A REPEALER PROVISION, AND PROVIDING FOR AN EFFECTIVE DATE. BE IT ENACTED BY THE PEOPLE OF THE CITY OF EDGEWATER, FLORIDA: Section 1. There is hereby granted to Florida Power & Light Company (herein called the "Grantee "), its successors and assigns, the non - exclusive right, privilege or franchise to construct, maintain and operate in, under, upon, over and across the present and future streets, alleys, bridges, easements and other public places of the City of Edgewater, Florida (herein called the "Grantor ") and its successors, (including any annexed areas) in accordance with established practice with respect to electrical construction and maintenance, for the period of 30 years from the date of acceptance hereof, electric light and power facilities (including conduits, poles, wires and transmission lines, and, for its own use, telephone and telegraph lines) for the purpose of supplying electricity to the Grantor and its successors, and inhabitants thereof, and persons and corporations beyond the limits thereof. It shall be provided in every such grant that upon the annexation of any territory to the city the portion of any such utility that may be located within such annexed territory and upon the streets, alleys or public grounds thereof, shall thereafter be subject to all terms of the grant as though it were an extension made thereunder. Section 2. As a condition precedent to the taking effect of this grant, the Grantee shall have filed its acceptance hereof with the Grantor's Clerk within 30 days hereof. Section 3. The facilities of the Grantee shall be so located or relocated and so erected as to interfere as little as possible with traffic over said streets, alleys, bridges and public places, and with reasonable egress from and ingress to abutting property. The location or relocation of all facilities shall be made under the supervision and with the approval of such representatives as the governing body of the Grantor may designate for the purpose, but not so as to unreasonably interfere with the proper operation of the Grantee's facilities and service. When any portion of a street is excavated by the Grantee in the location or relocation of any of its facilities, the portion of the street so excavated shall, within a reasonable time and as early as practicable after such excavation, be replaced by the Grantee at its expense and in a condition as good as it was at the time of such excavation. Section 4. Grantor shall in no way be liable or responsible for any accident or damage that may occur in the construction, operation or maintenance by the Grantee of its facilities hereunder, and the acceptance of this ordinance shall be deemed an agreement on the part of the Grantee to indemnify the Grantor and hold it harm- less against any and all liability, loss, cost, damage or expense which may accrue to the Grantor by reason of the negligence, default or misconduct of the Grantee in the construction, operation or maintenance of its facilities hereunder. Section 5. All rates and rules and regulations established by the Grantee from time to time shall at all tines be reasonable and the Grantee's rats for electricity shall at all times be subject to such regulation as may be provided by law. Section 6. No later than 60 days after the first anniversary date of this grant, and no later than 60 days after each succeeding anniversary date of this grant, the Grantee, its successors and assigns, shall have paid to the Grantor and its successors an amount which added to the amount of all taxes as assessed, levied, or imposed (without regard to any discount for early payment or any interest or penalty for late payment), licenses, and other impositions levied or imposed by the Grantor upon the Grantee's electric property, business, or operations, and those of the Grantee's electric subsidiaries for the preceding tax year, will equal six percent of the Grantee's revenues from the sale of electrical energy to residential, commercial and industrial customers within the corporate limits of the Grantor for the 12 fiscal months preceding the applicable anniversary date. Section 7. Payment of the amount to be paid to the Grantor by the Grantee under the terms of Section 6 hereof shall be made in advance by estimated monthly install- ments commencing 90 days after the effective date of this grant. Each estimated monthly installment shall be calculated on the basis of 90% of the Grantee's revenues (as defined in Section 6) for the monthly billing period ending 60 days prior to each scheduled monthly payment. It is also understood that for purposes of calculating each monthly installment, all taxes, licenses, and other impositions shall be estimated on the basis of the latest data available for all such amounts imposed on the Grantee, before being prorated monthly. The final installment for each fiscal year of this grant shall be adjusted to reflect any underpayment or overpayment resulting from estimated monthly installments made for said fiscal year. -2- Ordinance #83 -0 -16 Y , ! ( Section 8. As a further consideration of this franchise, the Grantor agrees not to engage in the business of distributing and selling electricity during the life of this franchise or any extension thereof in competition with the Grantee, its successors and assigns. Section 9. Failure on the part of the Grantee to comply in any substantial respect with any of the provisions of this ordinance shall be grounds for forfeiture of this grant, but no such forfeiture shall take effect if the reasonableness or propriety thereof is protested by the Grantee until a court of competent jurisdiction (with right of appeal in either party) shall have found that the Grantee has failed to comply in a substantial respect with any of the provisions of this franchise, and the Grantee shall have six months after the final determination of the question to make good the default before a forfeiture shall result with the right in the Grantor at its discretion to grant such additional time to the Grantee for compliance as necessities in the case require. Section 10. Should any section or provision of this ordinance or any portion hereof be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder as a whole or as to any part,other than the part declared to be invalid. Section 11. All ordinances and parts of ordinances in conflict herewith be and the same are hereby repealed. Section 12. This ordinance shall take effect on the date upon which the Grantee files its acceptance. The first reading of the above ordinance was read in full and passed by a vote of the City Council of Edgewater, Florida at a SIC/ meeting of said c Council held on the 3/ day of &/ , 1983, and approved as pro- vided by law. The second reading of said ordinance to be at a meeting of the City Council to be held on the 7 day of - ' , , 1983. Roll call vote being as fo ows: te Attest: ,� ( _.. ,,, ,...., OUN MAN - ZpE ONE fe First Reading 0 NC/ I i' - ZONE TWO 4 0 / COUNCI MAN - i "'" NE THR'E 4 4 f r1R'CIL 41 - ONE OU' -3- Ordinance #83 -0 -16 Attest: P 17,/ ,* OR 1r / (e,�' r��' (1)44 (� '' 1. w COU CN�YL(MRN - Zl E 0 / i /✓ Second Reading ' e 1 r" - Z NE -0 ..r, 1/I, 7(" COUNCILMA ZO TREE COU , LMA Z E FOUR e_,-,-,-Z-,L- , . _ ,..".-- :: - . -2 . -,— . . - - 7_ _ _____* ITY CLERK Approved this 7 day of 2r •83. *, (' A 1 I 4, op 9 ,- ....„.... _ ,,,, wig_ 7 C ...'-''- ' I RNEY -4- Ordinance #83 -0 -16 " i p illotb lE INTER - OFFICE MEMORANDUM EDGEWATER, FLORIDA TO: Mayor Randy Allman FROM: Nikki Clayton/l City Attorney C.A. NO.: 98 -054 DATE: April 6, 1998 SUBJECT: CONTINUING SERVICE CONTRACTS BANKING SERVICES: First Union National Bank - No term specified. Contract has not been bid for at least 10 years and not since First Union bought Southeast Bank. FINANCIAL ADVISOR: Do not presently have a Financial Advisor. Ernst and Young provided advisory services to the City in some of its recent fmancial transactions. AUDITING SERVICES: Ernst and Young - Term expires on September 30, 1998 Contract has not been advertised for competition since July 1989. In 1994, after first 5 years were completed, the contract was extended for an additional 5 years. ARCHITECT AND ENGINEER SERVICES: Hartman and Associates, Inc. Quentin L. Hampton Associates, Inc. 3 year terms and both expired in September, 1997. 6-A AGENDA REQUEST C.A. NO.: 98 -042 Date: March 19, 1998 PUBLIC HEARING 04/06/98 RESOLUTION ORDINANCE OTHER CONSENT BUSINESS CORRESPONDENCE ITEM DESCRIPTION /SUBJECT: Public Hearing Ordinance No. 98 -0 -02 Amending Article IV (Tree Preservation & Protection) BACKGROUND: On March 16, 1998, City Council approved on first reading Ordinance No. 98 -0 -02 (attached) which amends Section 14 -52 (Definitions) by modifying the definition of "Replacement Tree" from 4" to 2 1/2" measured 6" above the soil line and to amend Section 14 -62 (Preservation During Construction or Site Preparation). The modifications will not change the amount of wood required, but allow flexibility in requirements by allowing Staff to determine the equivalency (number and type) of trees required when appropriate. The Notice of Public Hearing was published in the Observer on March 26, 1998. RECOMMENDATION /CONCLUSION: Staff recommends that the City Council consider adoption of Ordinance No. 98 -0 -02. FUNDS AVAILABLE: (ACCOUNT NUMBER) (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: YES NO X DATE: AGENDA ITEM NO. Respectfully submit , ncurrence: 6/1 ikki Clayton . Kevin Grace — City Attorney City Manager 41111. IL A Lynne 6 1askett Acting Director of Community Development rmw Attachment ORDINANCE NO. 98-0-02 AN ORDINANCE OF THE CITY COUNCIL OF EDGEWATER, FLORIDA, AMENDING ARTICLE IV (TREE PRESERVATION AND PROTECTION), SECTIONS 14 -52 (DEFINITIONS) AND 14 -62 (PRESERVATION AND INSTALLATION DURING CONSTRUCTION OR SITE PREPARATION) OF THE CODE OF ORDINANCES, CITY OF EDGEWATER, FLORIDA; BY MODIFYING THE DEFINITION OF REPLACEMENT TREE AND THE REQUIREMENTS OF CROWN COVER IN SITE PREPARATION; PROVIDING FOR CONFLICTING PROVISIONS, SEVERABILITY AND APPLICABILITY; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR ADOPTION AND CODIFICATION. WHEREAS, the City Council of the City of Edgewater, Florida, has made the following determinations: 1. On January 6, 1998, the Land Development and Regulatory Agency held a public hearing to consider a request from Joe Martin to amend certain requirements relating to the Article IV (Tree Preservation and Protection) of the Code of Ordinances. The amendment would modify Section 14- 52 (Definitions) and Section 14 -62 (Preservation and Installation During Construction or Site Preparation). 2. On January 6, 1998 the Land Development and Regulatory Agency recommended approval by a 7 to 0 vote to amend Section 14 -52 (Definitions) to modify "Replacement Tree" by changing the caliper requirement and to amend Section 14 -62 (Preservation and Installation During Construction or Site Preparation) to allow Staff to determine the equivalency (number and type) of trees to be planted when appropriate. 3. The City Council determined that it is in the best interests of the citizens of Edgewater to modify these requirements. NOW, THEREFORE, BE IT ENACTED by the People of the City of Edgewater, Florida: PART A. AMENDMENT OF CHAPTER 14 (PLANNING AND ZONING GENERALLY), SECTION 14 -52 (DEFINITIONS) OF THE CODE OF ORDINANCES, CITY OF EDGEWATER, FLORIDA. Section 14 -52 is amended as follows: Section 14 -52. Definitions. Replacement tree: Any immature tree having an overall caliper of at least four (4) inches two Struck — hr-eugli. passages are deleted. Underlined passages are added. 98 -0 -02 1 and one -half inches (2 1/2 ") measured six inches (6 ") above the soil line. ,but the This term - does not include any tree listed as exempt in section 14 -56. PART B. AMENDMENT OF SECTION 14 -62 (PRESERVATION AND INSTALLATION DURING CONSTRUCTION OR SITE PREPARATION) OF THE CODE OF ORDINANCES, CITY OF EDGEWATER, FLORIDA. Section 14 -62 is amended as follows: Section 14 -62 Preservation and installation during construction or site preparation. (e) On such sites where no trees exist, native or other trees which would be compatible with the site in order to establish a twenty -five (25) per cent crown cover in ten (10) years, shall be planted prior to issuance of certificate of occupancy. Single - family and mobile home lots shall have a minimum of two (2) trees in the front yard setback and one tree in the rear yard setback, or one tree per two thousand five hundred (2,500) square feet of lot area, or whichever is greater. If the lot contains an insufficient number of existing trees to meet this requirement, replacement trees shall be provided. Existing trees in side setbacks may be included in landscape requirements. In connection with new construction of any - . -. ., - - -. , -- .. -, -- - - -. - - (f In connection with new construction of any development requiring site plan approval, each site shall contain a minimum of one (1) tree for every one thousand five hundred (1500) square feet of lot area (rounded to nearest whole number). If the lot contains an insufficient number of existing trees to meet this requirement, replacement trees shall be installed. In the event it is impractical to install the required number of replacement trees, due to lot size, building configuration or other impediments, Staff may, at their discretion allow a larger tree diameter in lieu of the number required as long as the overall caliper requirements do not change. PART C. CONFLICTING PROVISIONS. All conflicting ordinances and resolutions, or parts thereof in conflict with this ordinance, are hereby superseded by this ordinance to the extend of such conflict. "kw PART D. SEVERABILITY AND APPLICABILITY. If any portion of this ordinance is for any reason held or declared to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this ordinance. If this ordinance or any provisions thereof shall be held to be inapplicable to any person, property, or circumstances, such holding shall not affect its applicability to any other person, property, or circumstance. Stfeek-tlifeugh passages are deleted. Underlined passages are added. 98 -0 -02 2 r *or PART E. CODIFICATION. Provisions of this ordinance shall be incorporated in the Code of Ordinances of the City of Edgewater, Florida, and the word "ordinance" may be changed to "section ", "article ", or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intention; provided, however, that Parts C through G shall not be codified. PART F. EFFECTIVE DATE This Ordinance shall take place upon adoption. PART G. ADOPTION After Motion by Councilman Roberts and Second by Councilman Hammond, the vote on the first reading of this ordinance held on March 16 , 1998, was as follows: Mayor Randy G. Allman AYE Councilman Jim Gornto AYE Councilman Myron F. Hammond AYE Councilman Gary W. Roberts AYE Councilwoman Judy Lichter AYE After Motion by and Second by , the vote on the second reading of this ordinance was as follows: Mayor Randy G. Allman XXX `fir Councilman Jim Gornto XXX Councilman Myron F. Hammond XXX Councilman Gary W. Roberts XXX Councilwoman Judy Lichter XXX S4ttek-tiffeugh passages are deleted. Underlined passages are added. Nor 98 -0 -02 3 • ,`„ PASSED AND DULY ADOPTED this day of , 1998. ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Susan J. Wadsworth Randy G. Allman City Clerk Mayor APPROVED FOR FORM AND CORRECTNESS: Now Nikki Clayton City Attorney slaw St el eugh passages are deleted. Underlined passages are added. lore 98 -0 -02 4 I Z AGENDA REQUEST C.A. NO.: 98 -049 Date: March 30, 1998 PUBLIC HEARING 04/06/98 RESOLUTION ORDINANCE OTHER CONSENT BUSINESS CORRESPONDENCE ITEM DESCRIPTION /SUBJECT: Public Hearing regarding request of Florence Anderson and Raymond L. Anderson for an amendment to Development Agreement for property located at the rear of 1904 South Riverside Drive. BACKGROUND: The Anderson's have requested an amendment to extend the duration of time in which to apply for approval of construction plans for proposed water, sewer and stormwater improvements. On March 25, 1998, the Land Development and Regulatory Agency approved the attached ,,, Amendment to Development Agreement by a vote of 6 to 0. RECOMMENDATION /CONCLUSION: Staff recommends that the City Council consider approval of the Amendment to the Anderson Development Agreement. FUNDS AVAILABLE: (ACCOUNT NUMBER) (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: YES NO X DATE: AGENDA ITEM NO. Respectfully submitted, Concurrence: %hoe A6L.Clud ikki Clayton J. evin Grace City Attorney ity Manager Lynne laskett Acting Director of Community Development NC /rmw AMENDMENT TO DEVELOPMENT AGREEMENT 1904 SOUTH RIVERSIDE DRIVE (ANDERSON) THIS AMENDMENT TO THE DEVELOPMENT AGREEMENT made and entered into this day of , 1998, by and between the CITY OF EDGEWATER, FLORIDA, a municipal corporation, (hereinafter "City') and FLORENCE ANDERSON, (hereinafter "Owner ") and RAYMOND L. ANDERSON, (hereinafter 'Developer "). WITNESSETH, that the parties have agreed to amend that certain Development Agreement dated November 7, 1994, that: 1. Paragraph 2. DURATION OF AGREEMENT is hereby amended to read as follows: The Development Agreement is hereby amended to reflect an extension of time in which the Owner/Developer shall apply for approval of construction plans for the proposed water, sewer and **"" stormwater improvements. The Owner/Developer shall comply with this requirement prior to September 1998. These construction plans must be approved by the City Engineer and the Director of Utilities prior to the commencement of work. 2. In all other respects, the terms and conditions of that certain Development Agreement dated November 7, 1994, shall remain in full force and effect. IN WITNESS WHEREOF, the parties have caused this Amendment to the Development Agreement to be made and entered into the day and year first written above. ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Susan J. Wadsworth Randy G. Allman City Clerk Mayor APPROVED FOR FORM AND CORRECTNESS: Nikki Clayton City Attorney (Agreemnt/Development - Anderson - Amend #1) 1 OWNER Now Witness Florence Anderson Witness Signed, sealed and delivered in the presence of: STATE OF FLORIDA COUNTY OF VOLUSIA I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared FLORENCE ANDERSON, who is personally known to me or who produced as identification and who executed the foregoing instrument and acknowledged before me that he executed the same. Noisy WITNESS my hand and official seal in the County and State last aforesaid this day of , 1998. (Seal/Stamp) Notary Public (Commission Expiration Date) State of Florida at Large DEVELOPER Witness Raymond L. Anderson Witness Now Signed, sealed and delivered in the presence of: STATE OF FLORIDA COUNTY OF VOLUSIA I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared RAYMOND L. ANDERSON, who is personally known to me or who produced as identification and who executed the foregoing instrument and acknowledged before me that she executed the same. WITNESS my hand and official seal in the County and State last aforesaid this day of , 1998. ( Seal/Stamp) Notary Public (Commission Expiration Date) State of Florida at Large (Agreemnt/Development - Anderson - Amend #1) 2 1 12:46 .trument # 94170659 Etbok; : 3964 F'age: 1.714 DEVELOPMENT AGREEMENT 1904 SOUTH RIVERSIDE DRIVE EDGEWATER, FLORIDA THIS AGREEMENT made and entered into this 7/ 1j— day of A 4 - 11-61 4- JA - ■— , , 1994, by and between the CITY OF EDGEWATER, FLORIDA, a municipal corporation, (hereafter "City "), FLORENCE ANDERSON, (hereafter "Owner "), and RAYMOND L. ANDERSON, (hereafter "Developer "). NOW, THEREFORE, in consideration of the agreements, premises, and covenants set forth herein and other good and valuable consideration, the parties agree as follows: 1. LEGAL DESCRIPTION AND OWNER: The land subject to this Agreement is located at 1904 South Nor Riverside Drive, Edgewater, Florida, and its legal description is: Lot 6, Block 2, RIVEREDGE ACRES, as recorded in Map Book 9, Page 260 of the Public Records of Volusia County, Florida, less and except the following portion thereof: Commence at the Northwest corner of said Lot 6; thence runt South 0 °16'20" East along the West line of said Lot 6, a distance of 110.62 feet to the Southwest corner of said Lot 6; thence North 61 °51'40" East along the Southerly line of said Lot 6, a distance of 51.71 feet; thence North 28 °08'20" West, a distance of 97.79 feet to the Point of Beginni:ig. The owner of the land is Florence Anderson. 2. DURATION OF AGREEMENT: The duration of this Development Agreement shall be five (5) years from the date of execution. However, the Owner /Developer Nor shall apply for approval of construction plans for the proposed water, sewer and stormwater improvements no later than two (2) years from the date of execution of this Agreement. These construction plans must be approved by the City Engineer and the Director of Utilities prior to the commencement of work. This Development Agreement, and the terms provided for herein, may be extended by the mutual consent of the City and the Owner /Developer, subject to a public hearing in accordance with §163.3225, Florida Statutes. After the improvements have been completed the Owner /Developer shall record a copy of the replat of Lot 6 *tor described in paragraph 1 along with any easements. No newly (agreemnt /anderson.dev) November 9, 1994 1 r"301.: : 3964 ► we 1715 • i created lots shall be conveyed until the replat is recorded. 3. DEVELOPMENT USES PERMITTED: The land subject to this Agreement shall be developed in accordance with the September 12, 1994 conceptual plan prepared by Geil Development Services, Inc., a copy of which is attached hereto and incorporated by reference as Exhibit "A ". Construction of the improvements shall be in conformance with the physical requirements set out in the conceptual plan. Additionally, the Owner /Developer shall comply with any and all other applicable ordinances in effect at the time this Development Agreement is executed by the parties, regulating or restricting the physical disposition of improvements, including aesthetic amenities, consistent with and not contrary to the terms of this Development Agreement. As shown in the N.► conceptual plan, there is an existing single family residence which fronts on Riverside Drive. Three (3) lots will be created to allow the construction of two (2) additional single family residences . The land subject to development is approximately one (1) acre in size. 4. PUBLIC FACILITIES: The Owner /Developer agree to extend the City's existing public 'water system and public wastewater treatment system to each of the newly created lots. Extensions to said public systems shall be provided by the Owner /Developer. A concurrency review shall be conducted to assure public facilities are available concurrent with yaw the impacts of the development. 5. STORMWATER DRAINAGE: Pursuant to the Storm Water Management Ordinance of Edgewater, Florida, sufficient areas on the land subject to development will be utilized for the establishment of detention /retention areas. Retention areas will be sized to retain the increased run -off due to site development. The storage volume and discharge rate shall meet City stormwater requirements. 6. CONSISTENCY OF DEVELOPMENT: The City agrees to permit the development of this site in the Now manner defined by this Development Agreement, the attached or (agreemnt /anderson.dev) November 9, 1994 2 r : 3964 . aee: 1716 referenced exhibits, and applicable City ordinances consistent with, and not contrary to, the terms of this Development Agreement. The Owner /Developer shall provide any agreements necessary to assure that the project site is developed consistently with all such City rules, regulations, restrictions and ordinances in effect • on the date of the execution of this Development Agreement. The Owner /Developer are required to obtain construction plan approval and building permits and all other applicable local, State and Federal permits to allow construction as provided herein. 7. STATUTORY CONFLICT: To the extent that there is a conflict between this Development Agreement and any existing City resolution, regulation or ordinance, this Development Agreement shall control. However, "'r the Owner /Developer agree to be bound by all other applicable City ordinances in effect at the time of execution of this Development Agreement, not in conflict with the terms of this Development Agreement. Further, the failure of this Development Agreement to address a particular permit, condition, term or restriction shall not relieve the Owner /Developer of the necessity of complying with the law governing said permitting requirements, conditions, terms or restrictions. 8. AMENDMENT: This Development Agreement may be amended or revoked after !compliance with the public hearing provisions of §163.3225, Florida Statutes. 9. APPEAL: If the Owner /Developer is aggrieved by any decision of any City officer interpreting the terms of this Development Agreement, the Owner /Developer shall first file a written appeal with the Secretary to the Land Development and Regulatory Agency (hereafter LDRA). After receiving the written request, the matter shall be placed on the next available LDRA agenda after the appeal is received. If the Owner /Developer is aggrieved by the decision`of the LDRA, the Owner /Developer shall then appeal to the City Nor Council. The appeal shall be initiated by the Owner /Developer by (agreemnt /anderson.dev) November 9, 1994 3 Poo k:: 3964 • age: 1717 filing a written request with the City Manager for placement of the issue on the City Council agenda. After receiving the written request, the City Manager shall place the matter on the next available City Council agenda after the appeal is received. 10. PERMITTED USES: The City hereby asserts that the land is suitable in size, location and character for the use proposed, and that the proposed use meets the needs of the City and is consistent with the City's long -range comprehensive plan. Permitted uses are as follows: (a) One (1) existing single family residence. (b) Two (2) additional single family residences and normal amenities. The requirements of the R -1 Single- Family Residential district sift, shall be applicable including a maximum building height of thirty - five (35) feet above finished grade. 11. PERFORMANCE GUARANTEES: Should the development site be sold to an individual or corporation, . the purchaser of the site shall be required to develop the site in compliance with the terms of this Development Agreement and applicable regulations of the City not inconsistent with, or contrary to, this Development Agreement. 12. BINDING EFFECT: The provisions of this Development Agreement, including any and all supplementing orders and resolutions, and all final site plans, shall bind and inure to the benefit of the Owner /Developer or their successors in interest. The provisions of this Development Agreement and all approved plans shall run with the land and shall be administered in a manner consistent with the laws of the State of Florida. 13. RECORDING: Pursuant to Section 163.3239, Florida Statutes, within fourteen (14) days after the City enters into the Agreement, the City shall record the Agreement with the Clerk of the Circuit Court in Volusia County. A copy of the recorded Development Agreement shall be submitted to the state land planning agency within (agreemnt /anderson.dev) November 9, 1994 4 30k : 3964 1- age : 1718 Diane M. Matousek Volusia County, Clerk of Court fourteen (14) days after the Agreement is recorded. IN WITNESS WHEREOF, the parties have caused this Agreement to be made and entered into the date and year first written above. Now ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By ,� — r "ix�.,r - :. _ �' uran .•Wadsworth Jac H. Haym. , Sr. City 'Clerk : Maycr ! ; '•.: APPROVED FOR FORM & CORRECTNESS: Kri. to A. Storey City Attorney \J24,1;0s• B � e a49 NINNY I. 1 f lvrence Anderson STATE OF FLORIDA COUNTY OF VOLUSIA I hereby certify that on this day, before me, an officer duly authorized in the State aforesaid and in th County aforesaid to take acknowledgements, personally appeared FLORENCE ANDERSON, to me known to be the person described in and who executed the foregoing instrument, and she acknowledged before me that she executed the same. WITNESS my hand and official seal in the County and St to last aforesaid, this I() day of na f.,,na mp ) , 19 '1&-J . r . (1 as' ROBIN MATUSICK WOLF �: • MY COMMISSION / CC280688 EXPIRES Notary Public • + , ��' May 1, 1997 State of Florida a „,;•, t gONDEDMAU TROY FAIN ItSURANCE, My commission expires: Saar 4 Ray • nd T h. d r STATE OF FLORIDA COUNTY OF VOLUSIA I hereby certify that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgements, personally appeared RAYMOND L. ANDERSON, to me known to be the person described in and who executed the foregoing instrument, and he acknowledged before me that he executed the same. WITNESS my land and official seal in the County and State last aforesaid, this (04 day of fr) , 19 l..r vow aatit_c )0C4 ) Notary Public State of Florida at Large My commission et * s : ROBIN MATUSICK WOLF ( MY COMMISSION A CC280688 EXPIRES May 1, 1997 ''''' BONDED 1NRU TROY FAIN INSURANCE, INC. i nraamnt• / e7pIr 1 r''1 1• _ . - :.::10 L.HbSCAPE' BUFFER' • I f • I i ' • I I G I I • 1 In � o I p � gr i • • N 6 1 7. l • 0 1 -- '.la!: ' :75:__.'_ • -..... I N n • '• __ l � \ • P etir — - Itr . • I - I \ * D --C.', ;: -- Imo\ i' .. { / : • 1p _.., m • In Pt N P p � ,m � -+: rtrIr4CTlobt SoINX . (' - ......... ._ h - 4- 'CDNTR-:IC,,NT '• '. k ' .. 1 w . I • t4 . 5 . P .. '* "' I £— L . i.4l l 0L , 2 .r. • 1 7 . ty _. S ...W�1•t_tZ..7buo��:. 1,250 e.F, . 1 N. _ 7. O ��Q 1- 1 . . • D. 0 _ . R - e xt'. RDPHA*11 _j -- 1— • • - ∎ < o AS �E 1 I - _- �—_ . F ■ -1 p • ,., _ ; . N .,R . . m tP $ I 1 N 1 i� LCONYQA•CTION. Jog NT '•' •" - x p l 0 • N H t z I • �i, - - ' fl1 v 0 m y Vim_ '- • � • I N i _ ~ 0 p m aP G'P� • ►z o `/ m �/ �. i /11 0 1 • I :� i1 n 01..„:,„1 z � ` :• ,. — 0 TM %��� p1/. � 6� ' P 7 r m � 1 N • N I' s ‘: 14 41,c,,„'-\ is> • • \., -. ... z ,. s ._ . :.i.,„0,....• i . m a ,t, i• • 0 • \� • ,�� � : :. o P r • l • -1 1, R fl Fon P \ \ c N p 'rl rrAA77A El � � ` \ 1 i a \ ,1. � � •. mo y �. < o' \ • • N �.•, G E �, - r • ' • Vi m• - ° Ni S ( P' p kJ t2 1 interoffice M E M O R A N D U M `orr to: Mayor and City Council from: , Sondra M. Pengov, Board Coordinator subject: Synopsis of Land Development and Regulatory Agency Minutes date: March 31, 1998 The following is a synopsis of the minutes taken during the March 25, 1998 Land Development and Regulatory Agency meeting. NEW BUSINESS Public Hearing - DA -9403 - Raymond L. Anderson, authorized agent for Florence Anderson is requesting an amendment to their development agreement for propert located at 1904 S. Riverside Drive. Chairman Masso opened the public hearing and inquired whether any of the Board members „. visited the subject area. Chairman Masso said he had driven by the property. Chairman Masso then asked for staff comments. Ms. Plaskett brought to the Boards attention that the background information provided should include information as noted. Ms. Plaskett said it has been determined that the construction plans had been submitted in a timel manner, however, they had not been approved. She said the plans were resubmitted in January of 1998 and staff felt it was imperative that the Development Agreement be amended to recognize this. Ms. Plaskett said the request is for an extension of time and staff suggests the LDRA recommend approval to the City Council. Mr. Zeese questioned wh the applicant needs an extension of time. Ms. Plaskett responded that the original agreement is for five years, however, the duration of the agreement is amended to reflect an extension of time for approval of the construction plans. She said there is a stipulation in the Development Agreement that specifies a two y ear period to suppl the construction plans. Ms. Plaskett stated since the time has lapsed, staff is requesting the time period be extended as the applicant is read to move forward. Chairman Masso inquired of the City Attorney whether it was necessary to review all the criteria, because the are only considering an extension of time. Ms. Cla said the "Draft” amendment to the Development Agreement only reflects the duration of agreement and the amendment reflects that all other aspects of the agreement remain in full force and effect. Mayor and City Council Page 2 March 31, 1998 Chairman Masso then asked the applicant for his response. As the applicant was not present and there were no comments from the public, Chairman Masso closed the public hearing, and asked the Board for a motion. Mr. Zeese moved to grant the extension, seconded by Mr. Garthwaite. The motion CARRIED 6 -0. DA -9701 - Luis C. Geil, authorized agent for James C. And Rosemar Carder is requesting an amendment to their Development Agreement for propert located at the S.W. corner of Falcon and Ridgewood Avenues. Chairman Masso opened the public hearing and inquired of the Board members whether an had visited the subject property. Mr. Zeese, Mr. Garthwaite, Chairman Masso and Mr. Ridner said the had visited or driven b the property, but had not spoken to an Chairman Masso then asked for staff comments. Ms. Plaskett said this is also addressing an extension of time on the development agreement. She said initiall the development agreement "o..- was for a 23 residential lot subdivision and one commercial lot. Mr. Carder submitted, per agreement with the former Director of Community Development, plans for an eight lot subdivision on Falcon Avenue as all infrastructure requirements had been met. The amendment states the developer shall appl for approval of the final record plat for eight residential lots within six months of the date of the amendment and shall appl for approval of the preliminar record plat and construction plans for the fifteen additional residential lots within six months of the date of the amendment. Ms. Plaskett said in November of 1997 authorization was given to construct one model home. In conclusion, Ms. Plaskett stated, staff recommends the original Development Agreement be amended to recognize the change in duration of the agreement, and all other terms and conditions remain the same. Chairman Masso then asked the authorized agent for his comments. Luis C. Geil, 2105 Saxon Drive, New Smyrna Beach - Mr. Geil stated the purpose of construction on the eight lots is to be able to test the market. Mr. Zeese questioned whether any construction had been started. Mr. Geil replied one lot has been started, which will be the model home. There being no further discussion, Chairman Masso closed the public hearing. The Cit Attorne questioned the applicant as to whether the time frames were adequate. Mr. ..■.wrr" --� 6 . c AGENDA REQUEST C.A. NO.: 98 -050 Date: March 30, 1998 PUBLIC HEARING 04/06/98 RESOLUTION ORDINANCE OTHER CONSENT BUSINESS CORRESPONDENCE ITEM DESCRIPTION /SUBJECT: Public Hearing regarding Development Agreement for All Storage Phase III located at 1904 Hibiscus Drive. BACKGROUND: John R. and Eugenia A. Browning applied for a Development Agreement for All Storage Phase III located at 1904 Hibiscus Drive. The proposed development will reflect an increase in allowable lot coverage from B -2 (30 %) to I -1 (42 %) and will be consistent with the Comprehensive Plan provided the Florida Department of Community Affairs approves the City's comprehensive plan amendments for a land use change from commercial to industrial. Pursuant to the Development Agreement, the Developer acknowledges that any construction done prior to approval by the Department of Community Affairs is at Developer's own risk. If the DCA does not approve the comprehensive plan amendment, the Developer may be required to remove a portion of the construction in order to conform to the allowable lot coverage in B -2 of 30 %, the removal shall be at the Developer's sole cost and expense. On March 25, 1998, the Land Development and Regulatory Agency approved the attached Amendment to Development Agreement by a vote of 6 to 0. RECOMMENDATION /CONCLUSION: Staff recommends that the City Council consider approval of the Amendment to the Anderson Development Agreement. FUNDS AVAILABLE: (ACCOUNT NUMBER) (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: YES NO X DATE: AGENDA ITEM NO. • i Respectfully submitted, Concurrence: A �" . I - - Nosy ikki Clayton yt J. Grace City Attorney anager C Y 2 2.424—€ 4 4 -- Lynne P askett Acting Director of Community Development NC /rmw `r► DEVELOPMENT AGREEMENT (JOHN R. and EUGENIA BROWNING) ALL STORAGE - PHASE III 1904 Hibiscus Drive THIS AGREEMENT made and entered into this day of , 1998 by and between the CITY OF EDGEWATER, FLORIDA, a municipal corporation, (hereafter "City "), and JOHN R. and EUGENIA A. BROWNING, (hereafter "Developer "). NOW, THEREFORE, in consideration of the agreements, premises, and covenants set forth herein and other good and valuable consideration, the parties agree as follows: 1. LEGAL DESCRIPTION AND OWNER ''`► The land subject to this Agreement is located at 1904 Hibiscus Drive, Edgewater, Florida and is approximately 1.06 acres in size. The legal description of the property is as follows: Lots 513, 514, 515, 516, 517, 518 and 519, Block 18, Florida Shores Unit No. 2, Revised Plan, a subdivision according to map thereof recorded in Map Book 23, Page 103, of the Public Records of Volusia County, Florida. 2. DURATION OF AGREEMENT The duration of this Development Agreement shall be one (1) year from the date of execution. However, the Developer shall apply for site plan approval for all improvements no later than six (6) months from the date of execution of this Agreement. The site /construction plans must Ntiny be approved by the City Engineer, Fire Rescue Department and the Building Department prior to the commencement of work. Construction shall be completed no later than one (1) year after issuance of the building permit. Developer may request and the City may grant extensions of the time for completion in accordance with applicable regulations. 3. DEVELOPMENT USES PERMITTED The land subject to this Agreement shall be developed in accordance with the January 9, 1998 conceptual plan prepared by Leete and Leete Architects and Planners and Geil Development Services, Inc. of Edgewater, Florida, reflecting the increase in allowable lot coverage from thirty percent (30 %) to forty -two percent (42 %), a copy of which is attached hereto and incorporated by (Ag reemnt/Development- Browning) March 30, 1998 1 reference as Exhibit A. The Developer shall be responsible for the engineering, permitting and construction of all improvements, including all costs associated herewith. Design and installation of the improvements shall be subject to approval by the City. The Developer shall allow no construction of electrical outlets within the individual units. 4. FUTURE LAND USE AND ZONING DESIGNATION The subject property is designated Commercial on the City's Future Land Use Map and is zoned B -2, Neighborhood Business District. 5. CONSISTENCY OF DEVELOPMENT: It has been determined that the development proposed in this Agreement will be consistent with the Edgewater Comprehensive Plan and the Land Development Code of the City of Edgewater, ',,,,, Florida provided that the Florida Department of Community Affairs concurs with the City's proposed land use of I -1 and the B -2 zoning is changed to conform to the land use I -1. Developer acknowledges that any development constructed on the property prior to concurrence by the Department of Community Affairs shall be at the risk of Developer. It is understood by Developer that failure to obtain Department of Community Affairs' approval of the I -1 land use as proposed by the City for this property may result in the requirement that Developer remove a portion of construction in order to conform to the allowable lot coverage in B -2 of thirty percent (30 %) which removal shall be at Developer's sole cost and expense. 6. DEVELOPMENT REOUIREMENTS Now Failure to enumerate in this Agreement the requirement to obtain or comply with a particular permit, condition, term or restriction shall not relieve the Developer of the necessity of complying with all applicable permitting requirements, conditions, terms or restrictions, and any matter or thing required to be done under the existing ordinances of the City and other agencies with jurisdiction. 7. PERMITS REQUIRED All development permits shall be obtained at the sole cost of the Developer and, in the event that any such local development permits are not received, no further development of the property shall be allowed until such time as Developer has obtained the required permit or a waiver, exemption or modification of such required permit. Developer may request review by the City (Ag reemnt/Development- Browning ) March 30, 1998 2 Council of any requirement, waiver, exemption or modification as appropriate. The City Council shall follow procedures contained in its Land Development Regulations in considering such request. 41 " 8. AMENDMENT: This Development Agreement may not be amended or revoked until the public hearing provisions of § 163.3225, Florida Statutes have been fulfilled. 9. APPEAL: If the Owner/Developer is aggrieved by any decision of any City officer interpreting the terms of this Agreement, the Developer shall first file a written appeal with the Secretary to the Land Development and Regulatory Agency (hereafter LDRA). After receiving the written request, the matter shall be placed on the next available LDRA agenda after the appeal is received. If the Developer is aggrieved by the decision of the LDRA, the Developer shall then appeal to the City `410, Council. The appeal shall be initiated by the Developer by filing a written request with the City Manager for placement of the issue on the City Council agenda. After receiving the written request, the City Manager shall place the matter on the next available City Council agenda after the appeal is received. The decision by the City Council shall be in writing and shall be final as to the subject matter of the appeal. 10. PERFORMANCE GUARANTEES: Should the development site be sold to an individual or corporation, the purchaser of the site shall be required to develop the site in compliance with the terms of this Development Agreement and applicable regulations of the City. w "' 11. BINDING EFFECT: The provisions of this Development Agreement, including any and all supplementing orders and resolutions, and all final site plans, shall run with the land and shall bind and inure to the benefit of the Owner/Developer, their successors and assigns. This Agreement shall be administered in a manner consistent with the laws of the State of Florida. 12. RECORDING: Pursuant to Section 163.3239, Florida Statutes, within fourteen (14) days after the City enters into the Agreement, the City shall record the Agreement with the Clerk of the Circuit Court in Volusia County. The cost of such recording shall be paid by the Developer. A copy of the recorded (Ag reemnt/Development- Browning) March 30, 1998 3 Development Agreement shall be submitted to the state land planning agency within fourteen (14) days after the Agreement is recorded. In addition, Section 163.3239, Florida Statutes, provides that %Iv this Agreement shall not be effective until it is properly recorded and until thirty (30) days after having been received by the state land planning agency. 13. PERIODIC REVIEW The City shall review the development subject to this Agreement every twelve (12) months, commencing twelve (12) months after the effective date of the Agreement to determine if there has been good faith compliance with the terms of the Agreement. If the City finds on the basis of competent substantial evidence that there has been a failure to comply with the terms of this Agreement, the Agreement may be revoked or modified by the City. Any action by the City shall be subject to prior notice to the Developer and an opportunity to be heard. IN WITNESS WHEREOF, the parties have caused this Agreement to be made and entered into the date and year first written above. ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Susan J. Wadsworth Randy G. Allman City Clerk Mayor w APPROVED FOR FORM AND CORRECTNESS: Nikki Clayton City Attorney (Ag reemnt/Development- Browning ) March 30, 1998 4 ivr John R. Browning STATE OF FLORIDA COUNTY OF VOLUSIA I hereby certify that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared JOHN R. BROWNING, to me known to be the person described in and who executed the foregoing instrument, and she acknowledged before me that she executed the same. WITNESS my hand and official seal in the County and State last aforesaid, this day of ,19 Notary Public State of Florida at Large My commission expires: Eugenia A. Browning STATE OF FLORIDA COUNTY OF VOLUSIA I hereby certify that on this day, before me, an officer duly authorized in the State aforesaid r and in the County aforesaid to take acknowledgments, personally appeared EUGENIA A. BROWNING, to me known to be the person described in and who executed the foregoing instrument, and he acknowledged before me that he executed the same. WITNESS my hand and official seal in the County and State last aforesaid, this day of ,19 Notary Public State of Florida at Large My commission expires: Nifty (Agreemnt/Development-Browning) March 30, 1998 5 Mayor and City Council Page 3 March 31, 1998 *low Geil responded, y es the were acceptable. After brief discussion regarding lot sizes, Chairman Masso asked for a motion. Mr. Garthwaite moved to recommend the amended Development Agreement to the Cit Council, seconded b Mr. Ridner. The motion CARRIED 6 -0. DA -9801 - Luis C. Geil, authorized agent for John and Eugenia Browning is requesting a Development Agreement for property located at 1904 Hibiscus Drive. Chairman Masso opened the public hearing and asked if an of the Board had visited the subject propert Mr. Zeese had visited, but did not speak with an Chairman Masso then asked staff for their comments. Ms. Plaskett passed pictures of the propert for those not familiar with it. Ms. Plaskett said Mr. Browning has developed a mini - warehouse of which the approved site plan called for three phases, with Phases I and II being complete. The Phase III slab was poured in contemplation that the area of Hibiscus and Guava %ow Drives were to be rezoned I - 1, Light Industrial, which permits lot coverage of up to 42% versus 30% in the B - district. Ms. Plaskett further explained Mr. Browning was informed that the Department of Communit Affairs (DCA) has been the result of the "hold up" to the zoning change. Ms. Plaskett said staff is working on the comments received from DCA, however, it is not known when or if the request will be approved. To be consistent with past practices, the previous Director of Communit Development requested a development agreement be submitted in this case. She concluded sa staff recommends the LDRA consider a recommendation to the Cit Council for approval of the Development Agreement. Ms. Plaskett asked if the Board would hear the Cit Attorne issues as changes to the agreement ma be required. Ms. Cla said her concern has to do with the adjustment to the lot area coverage. This is permissible under I -1 zoning, but not under the existing B -2 zoning. Ms. Cla said she asked Ms. Plaskett whether it would be appropriate to ask the developer to wait until the Cit received approval from DCA or whether to grant the developer approval to proceed with his development and ask the developer to assume the risk in proceeding prior to DCA's approval. Ms. Cla said her tendenc in similar situations is to encourage development where ever understands the risks involved, opposed to stopping ever She explained there Naimr alread some development to this parcel and the coverage alread exists. Ms. Cla said rather than asking the developer to remove an or inconvenience him economicall b making him wait, she has tried to find the middle ground where the developer can proceed and y et assume the risk if DCA does not approve the Cit plan. Mayor and City Council Page 4 March 31, 1998 rr► Chairman Masso asked if DCA does not approve and the Board allows the developer to "go ahead ", what are the consequences? Ms. Cla said the developer could appl for a variance to the lot coverage so the Cit would permit him to retain the development as constructed with a higher than normal lot coverage permitted under B -2 (30 %), or the developer would have to remove the 12% lot coverage that exceeds what is allowed under B -2. She said it is up to the developer as to how he would proceed. Ms. Agrusa questioned wh the slab was allowed. Ms. Plaskett said, he had a permit for Phase II and poured the slab without permits in Phase III. However, the slab was inspected because it was all part of one large building. It was later determined a separate permit was required. Ms. Agrusa expressed her dissatisfaction with the fact the slab was allowed to remain. Ms. Cla replied this was a mistake and it was not an intentional violation of the construction peimitting. Ms. Plaskett stated that lot coverage has to do with building coverage and there is no building, just a slab. Mr. Garthwaite asked if DCA doesn't approve the I -1 zoning, ma we are compounding the problem. Ms. Cla said the Cit long range development plan is that this area become industrial in nature. Mr. Zeese asked if the developer agrees to the risk involved. Luis Geil, again introduced himself, and said the slab was approved b the department heads and a building permit was pulled with the agreement, if there was no rezoning, the slab would remain as a parking area. He also said the developer is aware of the risks. Chairman Masso asked for comments from the public. Ra Schambora, 1915 Juniper Drive, expressed his objection to the project as it is near the R -1, Residential district. There being no additional comments Chairman Masso closed the public hearing. Ms. Agrusa suggested the criteria be addressed. Chairman Masso then asked for the criteria to be read into the minutes. Ms. Cla read the criteria with detailed explanations for each. Ms. N '"" Cla said criteria five will state the development will be consistent, provided that the Department of Community Affairs concurs with the Cit proposed land use of I -1 zoning and asks the developer to acknowledge an development constructed on the propert prior to concurrence b the Department of Community Affairs will be at the developers risk, being understood b the developer that the failure to obtain approval, could result in the requirement, Mayor and City Council Page 5 March 31, 1998 Now that the developer remove a portion of the construction in order to conform to the allowable lot coverage in B -2 of 30 %. This removal would be at the developers sole cost and expense. Ms. Cla informed the Board, at this time, that she was reading from a new "Draft" agreement she felt necessary based on her review of the documents. She said she felt this was necessary to protect the Board if the wanted a favorable motion. The Consistency of Development criteria was also changed to reflect DCA's concurrence. There was added discussion concerning a written agreement from the developer that he agrees to the risk. Also, discussion was had regarding what can be clone to prevent construction without a permit. Chairman Masso asked the Board for a motion. Mr. Zeese moved to accept staffs approval and recommend approval to the City Council, seconded b Mr. Ridner. The motion CARRIED 6 -0. S of Minutes respectfully submitted b w Sondra M. Pengov, Board Coordinator Land Development and Regulatory Agency :smp \ld m \minutes\s -25 -98 `rllrr' ti 6 t tJ • AGENDA REQUEST C.A. NO.: 98 -048 Date: March 30, 1998 PUBLIC HEARING 04/06/98 RESOLUTION ORDINANCE OTHER CONSENT BUSINESS CORRESPONDENCE ITEM DESCRIPTION /SUBJECT: Public Hearing regarding request of James C. and Rosemary Carder for an amendment to Development Agreement on Pelican Cove West Phase II. BACKGROUND: James C. and Rosemary Carder have requested the amendment to extend the period of time in which to apply for final plat approval on 8 lots of Falcon Avenue and for preliminary plat approval on 15 residential lots and 1 commercial lot. On March 25, 1998, the Land Development and Regulatory Agency approved the attached Amendment to Development Agreement by a vote of 6 to 0. RECOMMENDATION /CONCLUSION: Staff recommends that the City Council consider approval of the Amendment to the Pelican Cove West Phase II Development Agreement. FUNDS AVAILABLE: (ACCOUNT NUMBER) (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: YES NO X DATE: AGENDA ITEM NO. Respectfully submitted, Concurrence: Nikki Clayton evui Grace City Attorney y Manager Lynne ' askett Acting Director of Community Development NC /rmw AMENDMENT TO PELICAN COVE WEST II DEVELOPMENT AGREEMENT THIS AMENDMENT TO THE DEVELOPMENT AGREEMENT made and entered into this day of , 1998, by and between the CITY OF EDGEWATER, FLORIDA, a municipal corporation, (hereinafter "City") and JAMES C. CARDER and ROSEMARY CARDER, (hereinafter 'Developer"). WHEREAS, Developer has requested an extension to the term of the Development Agreement to allow additional time within which to apply for final plat approval of eight (8) lots on Falcon Avenue and for preliminary plat approval for fifteen (15) residential lots and one (1) commercial lot; WITNESSETH, that the parties have agreed to amend that certain Development Agreement ''fir dated June 27, 1997, that: 1. Paragraph 2. DURATION OF AGREEMENT is hereby amended to read as follows: The Development Agreement is hereby amended to reflect the duration of the Agreement shall be five (5) years from the date of this Amendment. Developer shall apply for approval of the final record plat for eight (8) residential lots located on Falcon Avenue within six (6) months of the date of this Amendment and shall apply for approval of the preliminary record plat and construction plans for the fifteen (15) additional residential lots within six (6) months of the date of this Amendment. Developer shall apply for approval of the site plan for commercial use on the twenty -fourth (24 lot within one (1) year from the date of this Amendment. These construction plans must be approved by the City Engineer and the Director of Community Development prior to the commencement of work Now 2. In all other respects, the terms and conditions of that certain Development Agreement dated June 27, 1997, shall remain in full force and effect. Itaw (Agreemnt/D evelopment- PelicanII- Amend# 1) 1 'rw IN WITNESS WHEREOF, the parties have caused this Amendment to the Development Agreement to be made and entered into the day and year first written above. ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Susan J. Wadsworth Randy G. Allman City Clerk Mayor APPROVED FOR FORM Now AND CORRECTNESS: Nikki Clayton City Attorney %a• (Agreemnt/Development- PelicanII- Amend #1) 2 DEVELOPER Witness James C. Carder Witness Signed, sealed and delivered in the presence of: STATE OF FLORIDA COUNTY OF VOLUSIA I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared JAMES C. CARDER, who is personally known to me or who produced as identification and who executed the foregoing instrument and acknowledged before me that he executed the same. WITNESS my hand and official seal in the County and State last aforesaid this day of , 1998. (Seal/Stamp) Notary Public (Commission Expiration Date) State of Florida at Large Witness Rosemary Carder Witness Signed, sealed and delivered in the presence of: STATE OF FLORIDA COUNTY OF VOLUSIA I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared ROSEMARY CARDER, who is personally known to me or who produced as identification and who executed the foregoing instrument and acknowledged before me that she executed the same. WITNESS my hand and official seal in the County and State last aforesaid this day of , 1998. (Seal/Stamp) Notary Public (Commission Expiration Date) State of Florida at Large w (Agreemnt/Development- PelicanII- Amend #1) 3 U1flUJiyT1 1J:J1 e j • Instrument # 97113372 ` Book = 4217 Page: 30 PELICAN COVE WEST II DEVELOPMENT AGREEMENT THIS AGREEMENT made and entered into this Z r 7 day of { , 1997, by and between the CITY OF EDGEWATER, FLORIDA, a municipal corporation, (hereafter "City "), and JAMES C. CARDER and ROSEMARY CARDER, (hereafter "Developer "). NOW, THEREFORE, in consideration of the agreements, premises, and covenants set forth herein and other good and valuable consideration, the parties agree as follows: 1. LEGAL DESCRIPTION AND OWNER The land subject to this Agreement is a 5.90 acre parcel located at the southwest corner of the intersection of Falcon Avenue and US Highway 1 and is further described as follows: A portion of Lots 14 and 15, Highway Subdivision, as shown on map recorded in Map Book 8, Page 222 of the Public Records of Volusia County, Florida, together with a portion of the Northwest quarter (1/4) of the Northeast quarter (1/4) of Section 2, Township 18 South, Range 34 East, Volusia County, Florida, being more particularly described as follows: Commence at the Southwest corner of U. S. Lot 5, Section 2, Township 18 South, Range 34 East; thence North 89 degrees 47 minutes 15 seconds East a distance of 150.00 feet to the POINT OF BEGINNING: thence along the East and South lines of Falcon Avenue the following courses: North 0 degrees 00 minutes 00 seconds East, a distance of 33.49 feet to the point of curvature of a tangent curve, concave to the Southeast, having a radius of 75.00 feet and a central angle of 90 degrees 00 minutes 00 seconds; thence Northeast along said curve, a distance of 117.81 feet to the point of tangency of said curve; thence North 90 degrees 00 minutes 00 seconds East, a distance of 371.50 feet to the point of curvature of a tangent curve, concave to the Southwest, having a radius of 45.00 feet and a central angle of 63 degrees 18 minutes 49 seconds; thence Southeast along said curve, a distance of 49.73 feet to the point of tangency of said curve said point being on the Westerly line of U. S. Highway No. 1; thence South 26 degrees 41 minutes 11 seconds East along the said Westerly line of U. S. Highway No. 1, a distance of 301.60 feet; thence departing said Westerly line of U. S. Highway No. 1, South 64 degrees 12 minutes 49 seconds West, a distance of 679.40 feet; thence North 41 degrees 16 minutes 56 seconds West, a distance of 99.20 feet to the point of curvature of a non - tangent curve, concave to the Northwest, having a radius of 125.00 feet, a central angle of 55 degrees 57 minutes 57 seconds and a chord of 117.30 feet bearing North 27 degrees 58 minutes 58 seconds East said point being in the East line of Falcon Avenue aforesaid; thence Northeast along said curve, a distance of 122.10 feet; thence North 0 degrees 00 minutes 00 seconds West, a distance of 303.19 feet to the POINT OF BEGINNING; said described tract containing 5.90 acres, more or less. (Agreen ntldev pel) June 26, 1997 -1- . j.I LJ LJ h w '"t Page: 31 2. DURATION OF AGREEMENT The duration of this Development Agreement shall be five (5) years from the date of this Agreement. The date of this Agreement shall mean the date the Agreement was approved by the City Council. The Developer shall apply for approval of the preliminary record plat and construction plans for the twenty -three (23) residential lots within six (6) months of the date of this Development Agreement and shall apply for approval of the site plan for the commercial use on the twenty -fourth (24t lot within one (1) year of the date of this Agreement. These construction plans must be approved by the City Engineer and the Director of Community Development prior to the commencement of work. 3. DEVELOPMENT USES PERMITTED 41110, The land subject to this Agreement shall be developed in accordance with the May 2, 1997 conceptual plan for Pelican Cove West II prepared by Geil Development Services, Inc., a copy of which is attached hereto and incorporated by reference as Exhibit A. Building envelopes for the twenty -three (23) home sites shown on the conceptual plan represent the maximum building envelopes that will be permitted. The actual location of structures within the envelopes may vary, but the location of the building envelopes shall not be shifted. The lots on the conceptual plan will be sold individually or in groups of lots as shown. The Developer shall not sell portions of lots, only full lots shall be sold. Developer will plant seven (7) indigenous hardwood trees measuring at least four (4) inch Nay caliper six (6) inches above the soil line prior to obtaining a Certificate of Occupancy for any home constructed on the twenty -three (23) residential lots. 4. FUTURE LAND USE AND ZONING DESIGNATION The subject property is currently designated as Commercial on the City's Future Land Use Map and zoned B -3, Highway Service Business District. Pursuant to the application for this Development Agreement, the Developer has requested that single- family homes be permitted on lots of a minimum of five thousand (5,000) square feet utilizing a zero lot line concept instead of the eight thousand two hundred fifty (8,250) square foot lot size that is required under the B -3 zoning regulations. In conjunction with the reduction in lot size, the Developer has requested that the Nor (Agreemntldev pel) June 26, 1997 -2- Hook • Page: 32 following minimum yard sizes be established: front yard of twenty (20) feet instead of the required thirty (30) feet; interior side yard (other than the zero lot line) of ten (10) feet ; side yard on a corner lot of twenty (20) feet instead of the required twenty -five (25) feet; and rear yard of fifteen (15) feet instead of the required twenty (20) feet. In addition, the Developer is requesting that the minimum right -of -way width be reduced from fifty (50) feet to forty (40) feet. Pursuant to the other provisions of this Agreement, the Developer is hereby granted approval to construct twenty -three (23) single- family homes on lots with a minimum of five thousand (5,000) square feet, minimum front yards of twenty (20) feet, minimum interior side yards (other than the zero lot line) of five (5) feet, minimum side yards on a corner lot of twenty (20) feet, and minimum rear yards of fifteen (15) feet. In addition, the Developer is granted approval for a minimum right- of-way width of forty (40) feet. . The Developer agrees that if the subject property is not developed in accordance with this Agreement, the property shall be developed pursuant to the requirements of the B -3, Highway Business Service District. 5. PUBLIC FACILITIES Developer will provide all public facilities to support this project including water, wastewater, reuse lines and the proposed roadway shown on the conceptual plan. The Developer shall pay for applicable water and wastewater impact fees on any structure when building permits are obtained. A concurrency review shall be conducted to assure public facilities are available concurrent with the impacts of the development. 84.• 6. DEDICATION OF LAND FOR PUBLIC PURPOSES Pursuant to the final record plat, the Developer shall dedicate to the public the water, wastewater, and reuse systems, roadways and associated drainage contained within the Pelican Cove West II subdivision . However, the Developer shall not dedicate and the City will not accept the stormwater management system shown on the conceptual plan which is designed to accept and treat stormwater from the proposed home sites and commercial development. Noy (Agreemntldev pel) June 26, 1997 -3- bOC IK = 4Z1•1 Page _ 33 7. PERMITS REQUIRED '0 `" Upon development of the property described above, Developer shall be required to obtain the following local development permits: City of Edgewater site plan approval, preliminary record plat approval, construction plan approval, final record plat approval, and construction permits; and Department of Environmental Protection and St. John's River Water Management District stormwater permits. All local development permits shall be obtained at the sole cost of the Developer and, in the event that any such local development permits are not received, no further development of the property shall be allowed until such time as the City Council has reviewed the matter and determined whether or not to terminate this Agreement or modify it in a manner consistent with the public interest and the Edgewater Comprehensive Plan. Now 8. CONSISTENCY OF DEVELOPMENT The City Council hereby determines that the development proposed in this Agreement is consistent with the Edgewater Comprehensive Plan and the Land Development Code of the City of Edgewater, Florida. 9. DEVELOPMENT REQUIREMENTS Failure of this Agreement to address a particular permit, condition, term or restriction shall not relieve the Developer of the necessity of complying with those permitting requirements, conditions, terms or restrictions, and any matter or thing required to be done under the existing ordinances of the City shall not be otherwise amended, modified or waived unless such modification, amendment or waiver is expressly provided for in this Agreement with specific reference to the ordinance provisions so waived. 10. AMENDMENT This Development Agreement may be amended or revoked after compliance with the public hearing provisions of §163.3225, Florida Statutes. 11. APPEAL If the Developer is aggrieved by any decision of any City officer interpreting the terms of this Agreement, the Developer shall first file a written appeal with the Secretary to the Land Development and Regulatory Agency (hereafter LDRA). After receiving the written request, the matter shall be Now (Agreemntldev pel) June 26, 1997 -4- • Page: 34 • placed on the next available LDRA agenda after the appeal is received. If the Developer is aggrieved by the decision of the LDRA, the Developer shall then appeal to the City Council. The appeal shall be initiated by the Developer by filing a written request with the City Manager for placement of the issue on the City Council agenda. After receiving the written request, the City Manager shall place the matter on the next available City Council agenda after the appeal is received. 12. PERFORMANCE GUARANTEES Should the development site be sold to an individual or corporation, the purchaser of the site shall be required to develop the site in compliance with the terms of this Development Agreement and applicable regulations of the City not inconsistent with, or contrary to, this Development Agreement. 13. BINDING EFFECT The provisions of this Development Agreement, including any and all supplemental orders and Nftw resolutions, and all final site plans, shall bind and inure to the benefit of the Developer or their successors in interest. The provisions of this Development Agreement and all approved plans shall run with the land and shall be administered in a manner consistent with the laws of the State of Florida. 14. RECORDING Pursuant to Section 163.3239, Florida Statutes, within fourteen (14) days after the City enters into the Agreement, the City shall record the Agreement with the Clerk of the Circuit Court in Volusia County. The cost of such recording shall be paid by the Developer. A copy of the recorded Development Agreement shall be submitted to the state land planning agency within fourteen (14) Nay days after the Agreement is recorded. In addition, Section 163.3239, Florida Statutes provides that this Agreement shall not be effective until it is properly recorded and until thirty (30) days after having been received by the state land planning agency. 15. PERIODIC REVIEW The City shall review the development subject to this Agreement every twelve (12) months, commencing twelve (12) months after the effective date of the Agreement to determine if there has been good faith compliance with the terms of the Agreement. If the City finds on the basis of competent substantial evidence that there has been a failure to comply with the terms of this Agreement, the Agreement may be revoked or modified by the City. Nor (Agreemntldev pel) June 26, 1997 -5- VUUK; • Page= = 35 IN WITNESS WHEREOF, the parties have caused this Agreement to be made and entered into the date and year first written above. ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA 14, 1 / ��• _` , - ;, . By: ; r - : Susan J, a sAworth Jack H. Haym n, Sr. City Clergy -" " Mayor 1c • APPROVED FOR FORM & CORRECTNESS: , , i :� Krist A. Storey 1 City Attorney DEVELOPER te , ness ames C. Carder fitness Signed, sealed and delivered in the presence of: STATE OF FLORIDA COUNTY OF VOLUSIA I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared JAMES C. CARDER, who is personally known to me or who produced as identification and who executed the foregoing instrument and acknowledged before me that he executed the same. WITNESS my hand and official seal in the County and State last aforesaid this day of ,,., , 1997. (Seal/Stamp) Notary Public (Commission Expiration Date) State of Florida at Large ; }^" °' Cecile L. McConchle !) :.: MY COMMISSION N CC619339 EXPIRES February 5, 2001 q n „ Z BONDED THRU TROY FAIN INSURANCE, INC N (Agreemntldev pel) June 26, 1997 -6- • tMuu K - 42i f • • Page= 36 Diane M. Matousek Volusia County, Clerk of Court Agy P Witnes Rosemary Carder 6 4 --.7'1_} (1 iiness Signed, sealed and delivered in the presence of: STATE OF FLORIDA COUNTY OF VOLUSIA I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared ROSEMARY CARDER, who is personally known to me or who produced as identification and Ntemy who executed the foregoing instrument and acknowledged before me that she executed the same. WITNESS my hand and official seal in e County and State last aforesaid this .A'- day of , 1997. . •-NN1 (Seal/Stamp) Notary Public (Commission Expiration Date) State of Florida at Large 40 Cecile L. McConchie !r.∎ ,1. MY COMMISSION N CC619339 EXPIRES F e b ruary 5 , 200 or pe BONDED TNRU TROY FAIN INSURANCE, INC (Agreemntldev pel) June 26, 1997 -7- Mayor and City Council Page 2 March 31, 1998 ti.. Chairman Masso then asked the applicant for his response. As the applicant was not present and there were no comments from the public, Chairman Masso closed the public hearing, and asked the Board for a motion. Mr. Zeese moved to grant the extension, seconded b Mr. Garthwaite. The motion CARRIED 6 -0. DA -9701 - Luis C. Geil, authorized agent for James C. And Rosemary Carder is requesting an amendment to their Development Agreement for property located at the S.W. corner of Falcon and Ridgewood Avenues. Chairman Masso opened the public hearing and inquired of the Board members whether anyone had visited the subject property. Mr. Zeese, Mr. Garthwaite, Chairman Masso and Mr. Ridner said they had visited or driven by the property, but had not spoken to anyone. Chairman Masso then asked for staff comments. Ms. Plaskett said this is also addressing an extension of time on the development agreement. She said initially the development agreement was for a 23 residential lot subdivision and one commercial lot. Mr. Carder submitted, per agreement with the former Director of Community Development, plans for an eight lot subdivision on Falcon Avenue as all infrastructure requirements had been met. The amendment states the developer shall apply for approval of the final record plat for eight residential lots within six months of the date of the amendment and shall apply for approval of the preliminary record plat and construction plans for the fifteen additional residential lots within six months of the date of the amendment. Ms. Plaskett said in November of 1997 authorization was given to construct one model home. In conclusion, Ms. Plaskett stated, staff recommends the original Development Agreement be amended to recognize the change in duration of the agreement, and all other terms and conditions remain the same. Chairman Masso then asked the authorized agent for his comments. Luis C. Geil, 2105 Saxon Drive, New Smyrna Beach - Mr. Geil stated the purpose of construction on the eight lots is to be able to test the market. Mr. Zeese questioned whether any construction had been started. Mr. Geil replied one lot has Star been started, which will be the model home. There being no further discussion, Chairman Masso closed the public hearing. The Cit Attorne questioned the applicant as to whether the time frames were adequate. Mr. Mayor and City Council Page 3 March 31, 1998 tew Geil responded, y es the were acceptable. After brief discussion regarding lot sizes, Chairman Masso asked for a motion. Mr. Garthwaite moved to recommend the amended Development Agreement to the Cit Council, seconded b Mr. Ridner. The motion CARRIED 6 - 0. DA - 9801 - Luis C. Geil, authorized agent for John and Eugenia Browning is requesting a Development Agreement for propert located at 1904 Hibiscus Drive. Chairman Masso opened the public hearing and asked if an of the Board had visited the subject propert Mr. Zeese had visited, but did not speak with an Chairman Masso then asked staff for their comments. Ms. Plaskett passed pictures of the propert for those not familiar with it. Ms. Plaskett said Mr. Browning has developed a mini - warehouse of which the approved site plan called for three phases, with Phases I and II being complete. The Phase III slab was poured in contemplation that the area of Hibiscus and Guava err Drives were to be rezoned I - 1, Light Industrial, which permits lot coverage of up to 42% versus 30% in the B -2 district. Ms. Plaskett further explained Mr. Browning was informed that the Department of Communit Affairs (DCA) has been the result of the "hold up" to the zoning change. Ms. Plaskett said staff is working on the comments received from DCA, however, it is not known when or if the request will be approved. To be consistent with past practices, the previous Director of Communit Development requested a development agreement be submitted in this case. She concluded sa staff recommends the LDRA consider a recommendation to the Cit Council for approval of the Development Agreement. Ms. Plaskett asked if the Board would hear the Cit Attorne issues as changes to the agreement ma be required. Ms. Cla said her concern has to do with the adjustment to the lot area coverage. This is permissible under I -1 zoning, but not under the existing B - zoning. Ms. Cla said she asked Ms. Plaskett whether it would be appropriate to ask the developer to wait until the Cit received approval from DCA or whether to grant the developer approval to proceed with his development and ask the developer to assume the risk in proceeding prior to DCA's approval. Ms. Cla said her tendenc in similar situations is to encourage development where ever understands the risks involved, opposed to stopping ever She explained there is Now alread some development to this parcel and the coverage alread exists. Ms. Cla said rather than asking the developer to remove an or inconvenience him economicall b making him wait, she has tried to find the middle ground where the developer can proceed and y et assume the risk if DCA does not approve the Cit plan. 7, A. AGENDA REQUEST DATE: ,ftsr- ITEM DESCRIPTION /SUBJECT : The Department of Fire /Rescue requests authorization to make a budgeted purchase of 7 sets of Firefighter's Turnout Gear BACKGROUND: The 7 sets of turnout gear will replace gear that has become deteriorated from normal use. The firefighters' are required to utilize this N.F.P.A. approved gear any time they are performing emergency hazardous operations at emergency incidents i.e. fire suppression, rescues, confined space operations, and extrications'. The gear would be purchased from Safety Equipment Company. The Safety Equipment Company currently has a contract with the City of Orlando (RFP97 -323) that we can piggyback. The cost will be $5,580.00. RECOMMENDATION /CONCLUSION: Recommend approval for the purchase of 7 sets of turnout gear from Safety Equipment Company for the amount of $5,580.00. FUNDING SOURCE: THIS IS A BUDGETED ITEM, APPROVED BY THE CITY COUNCIL, IN LINE ITEM ACCOUNT 10522.52341 & 53520 Now PREVIOUS AGENDA ITEM: YES NO XX Resp ctfully submi , z-V-I - Tra / T. Barlow, Acting Chief Edgewater Fire /Rescue Concurrence: ��_ ,vin Grace, City Manager r 4,.,„„4.4 6 C rn OF QRJNDo 4„:„.,,,, v July 8 1997 C p,. y ... : Safety Equipment Company irl..i 6852 Hanging Moss Road Orlando, FL 32807 ATTENTION: Michael K. Botet, Branch Manager SUBJECT: Request for Proposal for Purchase of Omega Firefighter's Turnout Gear RFP97 -323 Dear Mr. Botet: This letter confirms the City of Orlando's intent to award your company the Contract for the Purchase of the Omega Firefighter's Turnout Gear. Please be aware that the award is subject to City Council approval of the 1997 - 1998 Budget on September 29., 1997. The Office of Management and Budget assures this Office that included in the budget is a line Ner item to pay for the purchase of the turnout gear. If approved, funding will be available on October 1, 1997. Please indicate your acceptance by executing the acceptance portion below. Your earliest attention is appreciated. • Sincerely, /L' -- vin Walsh ACCEPTANCE ssistant Director .-3 By: , ✓ Signature KW /MLN /dl �' ) 7-t_, 4, Title ,......, - 74 7 • . . , OFFICE OF PURCHASING AND MATERIALS MANAGEMENT CITY HALL • 400 SOUTH ORANGE AVENUE • ORLANDO, FLORIDA 32801 -3302 PHONE (407) 246 -2291 • FAX (407) 246 - 2869 • http: / /www.ci.orlando.fl .us RFP97 -323 Addendum Number One June 3, 1997 COST PROPOSAL The rates guaranteed to the City by the Contractor for the initial Contract period as outlined below: Initial Purchase: UNIT PRICE TOTAL 1. 326 Ea. Bunker Coats $ L1 ri U• 0 O $ /63 ). a o• O 0 2. 326 Ea. Trousers $ g2 .60 $ < TOTAL $ a L i 7, 103 - v 0 3. Any Bunker Gear in addition to the original purchase will be purchased at the following prices during the initial thirty -six month period: Bunker Coats $ 5 U • O each Trousers $ 3 30 • 0 0 each 4. Each proposer must submit with his proposal a manufacturer's price list for components of bunker gear and guarantee's that the City shall receive Co % discount off of list. NOTE 1: When the Orlando Fire Department orders Turnout Gear, the Contractor must meet the following turn around time: 0 to 200 - 2 months to complete order 201 to 400 - 3 to 4 months to complete order • • A .0. flu •'. I.._ • _..• " t " ! . 111 " t. tt e e tt ,e e r, - e 9 • r Page 5 of 7 RFP97 -323 .. STATE OF ' 4. CIZOki COUNTY OF 2 / Alf , The foregoing instrument was acknow •dged •efore me s 7 day of T + A.49 4 • and C--- , as the / , - �� = 0 a , d , respectiv= gi 7 and on behalf of A.` � ��t►/ �ra..�..��•_�, _ . /tom /�.� . she /th= 1 / I • (are) e ra -. ally known to me or (has) (have) p - (Type of Identification *) as identification and (did) (did not) take an oath. r WITNESS my hand and official seal this / day of ''rw• / • ,t , 19 9'7 . • i / ice - 4 ' (SEAL) signat re of •erso T= in. j _ gment i . `(VC AK / Typed, Print-. or Stamped Name of Person Taking Ackn• led. -nt My Co M4} ,Fi ...rSc30 " ruaucl' Cancel Ey :ki.'ce›) Ins �/� /•o. CC5.45 35 (/ II`'"=`" "y '�" °v.^ 1I G Title /Rank of P on Taking Acknowledgment *Acceptable Form of ID pursuant to Florida Statute 117.05 (provided it is current or has been issued within the past 5 years and bears a serial or other identifying number): • a driver's license or non - driver's ID card issued by Florida or any other U.S. state or U.S. territory; • a U.S. passport or a foreign passport stamped by the U.S. Immigration and Naturalization Service; • a U.S. military ID card; • a Canadian or Mexican driver's license issued by an official agency; . - , -.,.e - : +x.: ;,1 s • • - , -'- •.. _ - •. • the Florida Department of STD - AGREEMENT -RFP ANNUAL CONTRACT - • PROFESSIONAL SERVICES Page 10 of 10 • RFP97 -323 I. Any litigation arising out of this Agreement shall be had in the Courts of Orange N,, County, Florida. J. The undersigned hereby certify that this Agreement is made without prior understanding, agreement or connection with any corporation, firm or pers:.n who submitted bids for the Work covered by this Agreement and is in all respects fair and without collusion or fraud. As to Contractor, the undersigned hereby warrants and certifies that he/she is authorized to enter into this Agreement and to execute same on behalf of the Contractor as the act of the said Contractor. K. This Agreement, including Exhibits "A" and "B ", contains all the terms and conditions agreed upon by the parties. No other agreements, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind either party hereto. stow STD-AGREEMENT-REP ANNUAL CONTRACT - PROFESSIONAL SERVICES Page 8 of 10 3/97 REV .3 g RFP97 -323 Addendum Number One , June 3, 1997 SIGNATURE PAGE Proposers are asked to acknowledge receipt of this Addendum Number One, by completing the information requested below and submitting this information with their proposal. Failure to do so may subject the proposer to disqualification. ALL OTHER SPECIFICATIONS AND CONDITIONS REMAIN UNCHANGED. RECEIPT OF THIS ADDENDUM IS HEREBY ACKNOWLEDGED NAME OF BUSINESS G/1 /`/ r2 BY: SIGNATURE /DATE 1 C tACt-C ( / Ee j NAME & '1'1'1'LE, TYPED OR PRINTED S HeArN9 (IA r0C-tcr- MAILING ADDRESS V r `cite c -10 FL. - .3:1 U U CITY, STATE, ZIP CODE * `" ya ) 6 7,S 7- .�� v ! AREA CODE AND TELEPHONE NUMBER Page 7 of 7 CITY OF EDGEWATER PURCHASE REQUISITION /�,^ VENDOR /# QtF !!�� I ` \ { Ec ip - � , o ADDRESS: can i'11'1 ystiA? N \(YJ�J D. P.O.# ORLANnc c_. 7ia$pl Date DEPARTMENT /LINE ITEM it ((>5c (R. Quantity Item Description Unit Price Amount Reason /Use f r?, '(TJv(3 _ TOTAL Council Approved(date) Ship Via - Deliver /Pick Up /Service Authorized Signature (White)A/P (Yellow)Share (Pink)Depardnent _ 7. 8 AGENDA REQUEST Date: March 30, 1998 *tow PUBLIC HEARING RESOLUTION ORDINANCE OTHER CONSENT x BUSINESS CORRESPONDENCE ITEM DESCRIPTION /SUBJECT: Renewal of Florida Department of Transportation Highway Maintenance Contract: Contract No. AB016 BACKGROUND: Several years ago the City of Edgewater entered into an agreement with the Florida Department of Transportation to maintain the State roads located within our city. This agreement enables city staff to maintain a high level of service to the right -of -ways. Maintenance work performed includes mowing of right -of -ways, picking up roadside litter, weed control, seeding, fertilizing, tree trimming and tree removal. This agreement includes conditions and requirements for beautification projects the city has or may seek ` taw in the future. RECOMMENDATION /CONCLUSION: Staff considers routine maintenance of the highways to be significant in the appearance of the community. Staff requests the City Council consider renewal of this contract. FUNDS AVAILABLE: (ACCOUNT NUMBER) (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: YES NO x DATE: AGENDA ITEM NO. Respectfully submitted, ack Corder Director of Parks and Recreation Concurrence: Nikki Clayton . Kevin Grace Interim City Attorney City Manager FLORIDA - - DEPARTMENT OF TRANSPORTATION LAWTON cmLrs THOMAS P. RARKY Jr. SECRETARY GOVERNOR Contracts: 3 -510 719 South Woodland Boulevard Dei andFlorida , Flo 32720 904/943 -5287 i March 25, 1998 4 0.. City of Edgewater Cop P. 0. Box 100 , G7A,v, y �af� Edgewater, FL 32132 -0100 Re: 2nd CONTRACT RENEWAL Contract No.: AB016 State Job No.: 79906-9098/73 WP'I NO.: 5610952 County(ies): Volusia Amount: $8,708.80 Dear Sir: Thank you for your letter of 03/23/98 wishing to renew; this letter is to advise you that the Department is satisfied with your performance and wishes to renew the above subject contract. This renewal must be fit.►. mutually agreed to by both parties and is subject to the same price, terms, and conditions as the original contract. If this is agreeable to you, please complete the enclosed two (2) copies of our Contract Renewal Form and return to this office no later than 04/10/98. Please call me at the above number if you have any questions NOTE: Please do not fill in the date on the Contract Renewal Form; RENEWAL occurs ONLY after the District Director of Operations signs this form. i. R.Q. .!swell District Maintenance Contracts Engineer Enclosures RECYCLED PAPER 1 I VI • .-- STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FORM 375- 020 -23 CONTRACTS ADMINISTRATION CONTRACT RENEWAL OGC - 10197 Contract No.: AB016 State Job No(s).: 79906- 9098/73 WPI No(s).: 5610952 — ,ounty(ies): Volusia enewal: ( — I First (a) Second This Agreement made and entered into this day of _ . , 1998 , by and between the State of (This date to be entered by DOT only.) Florida Department of Transportation, hereinafter called "Department ", and the City of Edgewater of P.O. Box 100, Edgewater, FL 32132 - 0100 • hereinafter called "Contractor WITNESSETH: WHEREAS, the Department and the Contractor heretofore on April 14, 1994 entered into an Agreement whereby the Department retained the Contractor to perform certain Routine Maintenance Activities on State Roads within the City Limits of Edgewater _ - - -- ; and WHEREAS, said Agreement has a renewal option which provides for a renewal if mutually agreed to by both parties and subject to the same terms and conditions of the original Agreement; NOW, THEREFORE, this Agreement witnesseth that for and in consideration of the mutual benefits to flow each o the other, the parties agree to a renewal of said original Agreement dated April 14, 1994 "for a period of one year beginning the 18th - day of April , 1998 and ending the 17th day of April , 1999 at an annual cost of $ 8,708.80 specified herein. All terms and conditions of said original Agreement shall remain in force and effect for this renewal. IN WITNESS WHEREOF, the parties have executed this Agreement by their duly authorized officers on the day, month, and year set forth above. CITY OF EDGEWATER STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Name of Contractor BY: _ B Authorized Signature District Secretary or Designee Title: Title: District Five Director of Operations Legal: Fiscal: Approval as to Availability of Funds s RECYCLED PAPER � MEMORANDUM OF AGREEMENT - HIGHWAY MAINTENANCE THREE YEAR AGREEMENT THIS AGREEMENT, entered into this /4 day of `lore• r � , 19 7/ , by and between the STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, a component agency of the State of Florida, hereinafter called the DEPARTMENT, and the CITY OF EDGEWATER, a political subdivision of the State of Florida, existing under the Laws of Florida, hereinafter called CITY. WITNESSETH WHEREAS, as a part of the continual updating of the State of Florida Highway System, The DEPARTMENT, for the purpose of safety, has created roadway, roadside areas and median strips on that part of the State Highway System within the limits of the CITY; and WHEREAS, the CITY hereto is of the opinion that said roadway, .. roadside areas and median strips shall be attractively maintained; and WHEREAS, the parties hereto mutually recognize the need for entering into an agreement designating and setting forth the responsibilities of each party; and WHEREAS, the City Council approved this Agreement on March 21, 1994, and authorized the Mayor to execute the document, as evidenced by a copy of the minutes of that meeting which are attached hereto and incorporated by reference as Exhibit A. NOW THEREFORE, for and in consideration of the mutual benefits to flow each to the other, the parties covenant and agree as follows: 1. The CITY shall be responsible for routine maintenance of all paved, landscaped and /or turfed areas within DEPARTMENT rights- of-way having limits described by Item 20, or subsequent amended limits mutually agreed to in writing by both parties. For the purpose of this Agreement, the maintenance to be provided by the CITY is defined in Item 21. 2. The CITY shall be responsible for clean -up, removal and disposal of all debris from the DEPARTMENT'S rights -of -way ,,. (described by Item 20, or subsequent amended limits mutually agreed (Agreemnt \DOT.94) 1 in writing by 'both parties) following a natural disaster (i.e. hurricane, tornadoes, etc.) or from other normal occurrences such as vehicle accidents and spills. However, the DEPARTMENT shall not deduct from the payment of the CITY, costs for impairment of performance of any activity or part thereof defined in Items 21, as a result of such event and the redirection of CITY forces towards fulfillment of the CITY'S responsibility under this article. 3. To the extent permitted by Florida law, the CITY agrees that it will indemnify and hold harmless the DEPARTMENT and all of the DEPARTMENT'S officers, agents, and employees from any claim, loss, damage, cost, charge or expense arising out of any act, action, neglect or omission by the CITY during the performance of the contract, whether direct or indirect, and whether to any person or property to which the DEPARTMENT or said parties may be subject, except that neither the CITY nor any of its subcontractors will be liable under this section for damages arising out of injury or damage to persons or property directly caused or resulting from the sole negligence of the DEPARTMENT or any of its officers, agents, or employees. 4. If, at any time while the terms of this Agreement are in effect, it shall come to the attention of the DEPARTMENT's District Director of Operations, District 5, that the CITY'S responsibility as established herein or a part thereof is not being properly Now accomplished pursuant to the terms of this Agreement, said District Director of Operations, District 5, may at his option, issue a written notice in care of the City Manager with copies to the Director of Parks and Recreation and the City Attorney, to place said CITY on notice thereof. Thereafter the CITY shall have a period of thirty (30) calendar days within which to correct the cited deficiency or deficiencies. If said deficiency or deficiencies are not corrected within this time period the DEPARTMENT may at its option, proceed as follows: a. Maintain the roadway, median strip or roadside area declared deficient with the DEPARTMENT'S or a Contractor's (Agreemnt\DOT .94 ) 2 material, equipment and personnel. The actual cost for such work will be deducted from payment to the CITY; or *law b. Terminate this Agreement in accordance with Item 12 of this Agreement. 5. It is understood between the parties hereto that the landscaping covered by this Agreement may be removed, relocated or adjusted at any time in the future as found necessary by the DEPARTMENT in order that the adjacent state road be widened, altered or otherwise changed and maintained to meet with future criteria or planning of the DEPARTMENT. 6. The DEPARTMENT agrees to pay the CITY quarterly (each three month period following a notice to proceed) compensation for the cost of maintenance as described under Item 1 of this Agreement. The payment will be in the amount of $ 2,177.20 per quarter for a total sum of $26,126.40 for a three year agreement. In the event this Agreement is terminated as established by Item 12 herein, payment will be prorated to the date termination occurs. 7. Payment shall be made only after receipt of goods and services as provided in Section 215.42, Florida Statutes. 8. Any penalty for delay in payment shall be in accordance with Section 215.422(3)(b), Florida Statutes. Effective May 28, 1991, Section 215.422(5), Florida Statutes was amended as follows: a. All purchasing agreements between a State agency and a vendor applicable to this section, shall include a statement of the vendor's rights and the State's responsibilities under this section. The vendor's rights shall include being provided with the name and telephone number of the Vendor Ombudsman within the Department of Banking and Finance. b. The following language, required by Section 215.422(5) Florida Statutes, is hereby incorporated into this contractual agreement executed by the parties and shall be considered a part thereof: "The CITY should be aware of the following time frames. Upon receipt, the DEPARTMENT has five (5) working days to inspect and approve the goods and services, unless (Agreemnt \DOT.94) 3 the agreement specifies otherwise. The DEPARTMENT has 20 days to deliver a request for payment (voucher to the Department of *411. Finance). The 20 days are measured from the latter of the date the invoice is received or the goods or services are received, inspected and approved. c. If payment is not available within 40 days, a separate interest penalty of .03333 percent per day will be due and payable, in addition to the invoice amount, to the CITY. Interest penalties of less than one ($1.00) dollar will not be enforced unless the CITY requests payment. The invoices which have to be returned to the CITY because of the CITY'S preparation errors will result in a delay in the payment. The invoice payment requirements do not start until a properly completed invoice is provided to the DEPARTMENT. c. A Vendor Ombudsman has been established within the Department of Banking and Finance. The duties of this individual include acting as an advocate for vendors who may be experiencing problems in obtaining timely payment(s) from the DEPARTMENT. The Vendor Ombudsman may be contacted at (904)488 -2924 or by calling the State Comptrollers Hotline, 1- 800 - 848 - 3792." 9. Bills for fees or other compensation for services or expenses shall be submitted in detail sufficient for a proper preaudit and postaudit thereof, and the bills for travel expenses specifically authorized by this Agreement shall be submitted and paid in accordance with the rates specified in Section 112.061, Florida Statutes. 10. Records of costs incurred under the terms of this Agreement shall be maintained and made available upon request to the DEPARTMENT at all times during the period of this Agreement and for three years after final payment is made. Copies of these documents and records shall be furnished to the DEPARTMENT upon request. Records of costs incurred includes the CITY'S general accounting records, together with supporting documents and records, N of the CITY and all subcontractors performing work, and all other (Agreemnt\DOT. 94 ) 4 records of the CITY and subcontractors considered necessary by the DEPARTMENT for a proper audit of costs. .+ 11. The CITY shall allow public access to all documents, papers, letters, or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received by the CITY in conjunction with this Agreement. Failure by the CITY to grant such public access shall be grounds for immediate unilateral cancellation of this Agreement by the DEPARTMENT. 12. This Agreement or any part thereof is subject to termination under any one of the following conditions: a. In the event the DEPARTMENT exercises the option identified by Item 4 of this Agreement. b. As mutually agreed to by both parties upon thirty Nifty (30) days written notice. c. In the event the Legislature fails to make an annual appropriation to pay for the CITY'S services to be performed hereunder. 13. The term of this Agreement commences on the date a written notice to proceed is issued to the City Manager by the Department's District Maintenance Engineer, District 5, and shall continue for a period of three (3) years, 1095 calendar days, from the date of issue of said notice to proceed. This Agreement has a renewal option. Renewals shall be on an err• annual basis not to exceed two yearly renewal periods subject to the same prices and associated quantities as well as all other terms and conditions set forth in this Agreement. Renewals shall be made at the discretion and option of the Department and agreed to in writing by both parties; i.e., the Mayor with the consent of the City Council for the CITY and the District Director of Operation, District 5, for the DEPARTMENT. Renewals shall be contingent upon satisfactory performance evaluations by the DEPARTMENT and subject to the availability of funds. The term of this Agreement may be extended for a period not to (Agreemnt \DOT 5 exceed six (6) months, upon written agreement by both parties and subject to the same terms and conditions as applicable for renewal *tire of this Agreement. ,14. In the event this Agreement extends beyond the DEPARTMENT'S current Fiscal Year that begins on July 1 of each year and ends on June 30 of each succeeding year, the CITY and the DEPARTMENT mutually agree that the State of Florida's performance and obligation to pay under this Contract is contingent upon an annual appropriation by the Legislature. Section 334.21(8)(a), Florida Statutes, provides that the DEPARTMENT, during any Fiscal Year, shall not expend money, incur any liability, or enter into any contract which, by its terms involves the expenditure of money in excess of the amounts budgeted *low as available for expenditure during such Fiscal Year. Any contract, verbal or written, made in violation of this subsection shall be null and void, and no money shall be paid thereon. The DEPARTMENT shall require a statement from the Comptroller of the DEPARTMENT that funds are available prior to entering into any such contract or other binding commitment of funds. Nothing herein contained shall prevent the making of contracts for a period exceeding one (1) year, but any contract so made shall be executory only for the succeeding fiscal years; and this paragraph shall be incorporated verbatim in all contracts of the DEPARTMENT in excess Niue of $25,000 and having a term for a period of more than one (1) year. 15. The CITY may construct additional landscaping within the limits of the rights -of -way identified as a result of this document, subject to the following conditions: a. Plans for any new landscaping shall be subject to approval by the DEPARTMENT. The CITY shall not change or deviate from said plans without written approval from the DEPARTMENT. b. All landscaping shall be developed and implemented in accordance with appropriate DEPARTMENT safety and road design Now standards. (Agreemnt \DOT.94) 6 • c. All requirements and terms established by the Agreement shall also apply to any additional landscaping installed under this Item. Now d. The CITY agrees to complete, execute and comply with the requirements of the DEPARTMENT'S standard permit. e. No change will be made in the payment terms established under Item 6 of this agreement due to any increase or decrease in cost to the CITY resulting from the installation and maintenance of landscaping added under this item. f. In the event this Agreement is terminated as established under Item 12 herein, the CITY agrees to accept full responsibility for all additional maintenance described in this section at no additional cost to the DEPARTMENT. Now 16. All work done on the DEPARTMENT'S rights -of -way shall be accomplished in accordance with the Department of Transportation Manual on Uniform Traffic Control Devices and Safe Practices for Streets and Highway Construction. 17. This writing embodies the entire Agreement and understanding between the parties hereto and there are no other agreements and understanding, oral or written, with reference to the subject matter hereof that are not merged herein and superseded hereby. 18. This Agreement is nontransferable and nonassignable in Now whole or in part without consent of the DEPARTMENT. 19. This Agreement, regardless of where executed, shall be governed by and construed according to the laws of the State of Florida. 20. The roadways included in this Agreement are: a. S.R. 5 (U.S.1), Section 79010, from the South City Limits of. Edgewater (M.P.11.967) to the North City Limits of Edgewater (M.P.16.636). b. S.R. 442, Section 79210, from the West City Limits of Edgewater (M.P.2.628) to the intersection of S.R. 5 (U.S.1)(M.P.3.972). Total lane miles for this contract is 21.364 . 'err (Agreemnt \DOT.94) 7 21. The routine maintenance activities to be included under the agreement are as follows: Nifty OPTION I - BEAUTIFICATION PHASE 471 LARGE MACHINE MOWING 484 INTERMEDIATE MACHINE MOWING 485 SMALL MACHINE MOWING 487 WEED CONTROL (MANUAL & MECHANICAL) 490 FERTILIZING 492 TREE TRIM & REMOVAL 541 ROADSIDE LITTER REMOVAL The activities shall be performed in accordance with the DEPARTMENT'S performance standards. 22. All notices or other communications hereunder 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 P. 0. Box 100 P. 0. Box 100 Edgewater, FL 32132 -0100 Edgewater, FL 32132 -0100 Director of Parks & Recreation P. 0. Box 100 Edgewater, FL 32132 - 0100 If to DOT: Allen R. Green Contracts Engineer Department of Transportation 1655 N. Kepler Road DeLand, FL 32724 (for forwarding to: District Director of Operations District 5) IN WITNESS WHEREOF the parties hereto have caused these presents to be executed the day and year first above written. loww (Agreemnt \DOT.94) 8 ATTEST: STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION _ '`-- '� By: �,4.-� Executive Secretary r Notary strict Director of Operations, District 5 APPROVED FOR FORM & ,7RRECTNESS: = ,Ok NANCY J. LANDRY / ,, l .4 MY COMMISSION EXPIRES ;;s�t-,P;: May 29, 1995 tE �''.4,ok'i;° UNDERWRITERS BONDED THRU NOTARY PUBLIC U „����� District G--- - Counsel FISCAL WILL STAMP F S APPROVAL p ii . 1 '�r. ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA 1 .1 1_„t.,.. ----- B y : . %„'„ „ ►� %!L : Pi Susan J. 'adsworth :ck H. H , Sr. City C1 =rk ayor APPROVED FOR FORM & CORRECTNESS: . / ) ,(44 - 1/ Krist A. Storey (11/-"-I City Attorney Now low (Agreemnt \DOT.94) 9 I 111,,* MEMORANDUM ADDITION TO AGENDA April 6, 1998 Council Meeting TO: City Council FROM: J. Kevin Grace (9 City Manager C.A. NO.: 98 -052 DATE: April 3, 1998 SUBJECT: Addition to Agenda Professional Service Contract for City Attorney ITEM DESCRIPTION: Appointment of Nikki Clayton as City Attorney BACKGROUND: During the March 30, 1998 City Council meeting, Council requested the City Manager place the appointment of Nikki Clayton as City Attorney for the April 6, 1998 Council meeting. Ms. Clayton has been representing the City as Interim City Attorney pursuant to a Professional Services Contract approved by City Council at its November 3, 1997 meeting. A copy of that contract is included in Council's agenda package for consideration. It has been slightly modified in the following respects: 1) Removal of "interim ", and 2) Clarification that services rendered may exceed 25 hours per week but that the City will not pay for hours exceeding 100 per month. The Contract, as modified, will not exceed the amount budgeted last year for the former City Attorney. INTERIM CITY ATTORNEY PROFESSIONAL SERVICE CONTRACT THIS CONTRACT made and entered into this day of , 1997, by and between the CITY OF EDGEWATER, FLORIDA, (hereinafter "City"), and NIKKI CLAYTON, (hereinafter "Interim City Attorney"). WHEREAS, the City desires to have an Interim City Attorney to perform the fu .. . - _ _ , e - _ .. • _ . .... , • - - - .......... . • ... _ • legal services as defined in Section 4.05 of the City's Charter and such other duties as may from time to time be requested by the City Council including but not limited to, - • ' - . . - . .... • .. supervision of the Legal Department, advising City Council, its Committees, Board and employees, and any and all requirements in regards to legal representation of the City of Edgewater obtaining the employ of a permanent City Attorney. WHEREAS, the City desires to employ NIKKI CLAYTON as the Intepiffi City Attorney in connection therewith upon the terms and conditions hereinafter set forth, and NIKKI CLAYTON the Interim City Attorney has indicated her willingness to accept the responsibilities and render specific performance legal services to the City as Interim City Attorney upon said terms and conditions. NOW, THEREFORE, in consideration of the mutual covenants and contract hereinafter contained, it is agreed by and between the parties hereto as follows: 1. SCOPE OF PROFESSIONAL SERVICES The Interim City Attorney shall perform all duties imposed on her as the Interim City (Agreemnt/InterimCityAttorney) 1 Attorney by applicable laws, ordinances and regulations, including Section 4.05 of the City Charter (attached hereto and incorporated herein as Exhibit "A "), and such other legally permissible and proper duties as she may be directed to perform by the City Council. This section shall not exclude any individual member of City Council, the City Manager, or City Clerk from seeking legal advice from the Interim City Attorney on matters related to his or her duties. - The Interim City Attorney agrees to perform the functions of her office in a competent and professional manner. 2. COMPENSATION A. The Interim City Attorney shall be compensated for all services rendered under this Contract in accordance with the Scope of Professional Services. Compensation will be at a rate of one hundred and no /100 ($100.00) per hour ' - to Mee per week. It is estimated that the City's requirement for legal services should not exceed 25 hours per week. In order to provide assurance to the City that fees for legal services will not exceed budgeted amounts, the parties agree that the City Attorney's monthly compensation shall not exceed 100 hours or $10,000.00 per month regardless of whether the City's requirement for legal services exceeds the estimated 25 hours per week except as provided in subsection 2(c) hereof. B. The Interim City Attorney shall be reimbursed for reasonable out -of- pocket expenses upon submission of adequate documentation. C. If upon request, approval and instruction by City Council, the Interim City (Agreemnt/InterimCityAttorney) 2 Attorney is requested to perform additional work outside the normal scope of services as provided in Section 1, she shall be entitled to additional compensation. The additional compensation shall be computed by the Interim City Attorney on a fee proposal and submitted to the City for written approval. The fee shall be approved and agreed upon before commencement of the additional work and shall be incorporated by written amendment of this Agreement. If such additional work is required as a result of error, omission, or negligence by the Interim City Attorney, she shall not be entitled to additional compensation. D. At the end of each month, the Interim City Attorney shall submit an invoice for services rendered during the month. E. The Interim City Attorney shall p*ovide a minimum of twenty five (25) hours hours exceeding twenty five (25) per week other than as provided in subsection (2)(C) above. 3. CITY'S RESPONSIBILITY The City shall furnish the Interim City Attorney with all existing documentation, files, claims, suits, data, plans, profiles, and other information available and useful in the day to day operation and administration of the City's Legal Department. The City shall defend, save harmless, and indemnify the Intefim City Attorney against any tort, professional liability claim or demand or other legal action, whether groundless or otherwise, arising out of an alleged act or omission occurring in the performance of the Interim City (Agreemnt/InterimCityAttorney) 3 Attorney's duties except where the Interim City Attorney exceeds the scope of her authority or in the case of a conviction for any crime involving moral turpitude of relating to official duties. The City will compromise and settle any such claim or suit and pay the amount of any settlement or judgment rendered thereon. Said indemnification shall extend beyond termination of employment and the expiration of this Contract whether the notice or filing of a lawsuit for such tort, claim, demand or other legal action occurs during or following the Interim City Attorney's employment with the City. 4. TERM The term of this Agreement shall commence on October 7, 1997 and shall end at will of Council. 5. TERMINATION The City may terminate the Contract for Services with the Interim City Attorney at any time. 6. SEVERABILITY All Agreements and covenants herein are severable, and in the event that any of them shall be held invalid by a competent court, this contract shall be interpreted as if such invalid agreement or covenant was not contained herein. 7. ENTIRE AGREEMENT This Contract constitutes the entire agreement between the parties with respect to subject matters. There are no inducements, promises, terms, conditions or obligations made or entered into by either the City or the Interim City Attorney other than contained herein. - - - . .. • - .. • . - -• - - - , - -- . , . - -- , - - . . . .... . . -- -- ... . Any alterations or variations of the terms of this Contract shall not be valid unless made in writing and signed by the parties. 8. NOTICES (Agreemnt/InterimCityAttorney) 4 All notices or other communications hereunder 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 Inter City Attorney: If to City: Nikki Clayton Mayor City of Edgewater 20 North Orange Avenue P. O. Box 100 Suite-#4400 Edgewater, Florida 32132 -0100 Orlando, Florida 32801 499 Broadview Avenue With copy to: Winter Park, Florida 32789 (407)599 -7905 Legal Department City of Edgewater P. O. Box 100 Edgewater, Florida 32132 -0100 IN WITNESS WHEREOF, the parties have made and entered into this Contract on the dates listed below. ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Susan J. Wadsworth Randy G. Allman City Clerk Mayor Dated: WITNESSES: Inter City Attorney (AgreemntllnterimCityAttorney) 5 Nikki Clayton Dated: (Agreemnt/InterimCityAttorney) 6 CITY ATTORNEY PROFESSIONAL SERVICE CONTRACT THIS CONTRACT made and entered into this day of , 1998, by and between the CITY OF EDGEWATER, FLORIDA, (hereinafter "City"), and NIKKI CLAYTON, (hereinafter "City Attorney"). WHEREAS, the City desires to have a City Attorney to perform legal services as defined in Section 4.05 of the City's Charter and such other duties as may from time to time be requested by the City Council including but not limited to, supervision of the Legal Department, advising City Council, its Committees, Boards and employees and any and all requirements in regards to legal representation of the City of Edgewater. WHEREAS, the City desires to employ NIKKI CLAYTON as the City Attorney in connection therewith upon the terms and conditions hereinafter set forth, and NIKKI CLAYTON has indicated her willingness to accept the responsibilities and render legal services to the City as City Attorney upon said terms and conditions. NOW, THEREFORE, in consideration of the mutual covenants and contract hereinafter contained, it is agreed by and between the parties hereto as follows: 1. SCOPE OF PROFESSIONAL SERVICES The City Attorney shall perform all duties imposed on her as the City Attorney by applicable laws, ordinances and regulations, including Section 4.05 of the City Charter (attached hereto and incorporated herein as Exhibit "A "), and such other legally permissible and proper duties as she may be directed to perform by the City Council. This section shall not exclude any individual member of City Council, the City Manager, or City Clerk from seeking legal advice from the City Attorney (Ag reemn t/CityAttorney- NikkiClayton -1998) 1 on matters related to his or her duties. The City Attorney agrees to perform the functions of her office in a competent and professional manner. 2. COMPENSATION A. The City Attorney shall be compensated for all services -rendered under this Contract in accordance with the Scope of Professional Services. Compensation will be at a rate of one hundred dollars and no /100 ($100.00) per hour. It is estimated that the City's requirement for legal services should not exceed twenty -five (25) hours per week. In order to provide assurance to the City that fees for legal services will not exceed budgeted amounts, the parties agree that the City Attorney's monthly compensation shall not exceed one hundred (100) hours or ten thousand dollars and no /100 ($10,000.00) per month regardless of whether the City's requirement for legal services exceeds the estimated 25 hours per week except as provided in subsection 2(c) hereof. B. The City Attorney shall be reimbursed for reasonable out -of- pocket expenses upon submission of adequate documentation. C. If upon request, approval and instruction by City Council, the City Attorney is requested to perform additional work outside the normal scope of services as provided in Section 1, she shall be entitled to additional compensation. The additional compensation shall be computed by the City Attorney on a fee proposal and submitted to the City for written approval. The fee shall be approved and agreed upon before commencement of the additional work and shall be incorporated by written amendment of this Agreement. If such (Ag reemnt/CityAttorney- NikkiClayton- 1998) 2 additional work is required as a result of error, omission, or negligence by the City Attorney, she shall not be entitled to additional compensation. D. At the end of each month, the City Attorney shall submit an invoice for services rendered during the month. 3. CITY'S RESPONSIBILITY - The City shall furnish the City Attorney with all existing documentation, files, claims, suits, data, plans, profiles, and other information available and useful in the day to day operation and administration of the City's Legal Department. The City shall defend, save harmless, and indemnify the City Attorney against any tort, professional liability claim or demand or other legal action, whether groundless or otherwise, arising out of an alleged act or omission occurring in the performance of the City Attorney's duties except where the City Attorney exceeds the scope of her authority or in the case of a conviction for any crime involving moral turpitude relating to official duties. The City will compromise and settle any such claim or suit and pay the amount of any settlement or judgment rendered thereon. Said indemnification shall extend beyond termination of employment and the expiration of this Contract whether the notice or filing of a lawsuit for such tort, claim, demand or other legal action occurs during or following the City Attorney's employment with the City. 4. TERM The term of this Agreement shall commence on , 19 and shall end at will of Council. 5. TERMINATION The City may terminate the Contract for Services with the City Attorney at any time. 6. SEVERABILITY ( Agreemnt /CityAttorney- NikkiClayton -1998) 3 All Agreements and covenants herein are severable, and in the event that any of them shall be held invalid by a competent court, this contract shall be interpreted as if such invalid agreement or covenant was not contained herein. 7. ENTIRE AGREEMENT This Contract constitutes the entire agreement between the parties with respect to subject matters. There are no inducements, promises, terms, conditions or obligations made or entered into by either the City or the City Attorney other than contained herein. Any alterations or variations of the terms of this Contract shall not be valid unless made in writing and signed by the parties. 8. NOTICES All notices or other communications hereunder 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 Attorney: If to City: Nikki Clayton Mayor 499 Broadview Avenue City of Edgewater Winter Park, Florida 32789 P. O. Box 100 (407)599 -7905 Edgewater, Florida 32132 -0100 With copy to: Legal Department City of Edgewater P. O. Box 100 Edgewater, Florida 32132 -0100 IN WITNESS WHEREOF, the parties have made and entered into this Contract on the dates listed below. (Agreemnt/CityAttorney- NikkiClayton -1998) 4 ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Susan J. Wadsworth Randy G. Allman City Clerk Mayor Dated: WITNESSES: City Attorney Nikki Clayton Dated: ( Agreemnt/CityAttorney- NikkiClayton -1998) 5 CHARTER § 4.06 (1= Perform such other duties as are specified in this charter • • • ay be required by the city council. Sec. 4.03. • . ing city manager. By memorandu • submitted to the city count' , the city man- ager shall designate : • ualified city adminis ative officer to ex- ercise the powers and pe orm the duties • ' city manager during the city manager's tempo : absen • r disability. The council may revoke such designation : • time and appoint another administrative officer of the cit • . erve until the city manager returns. Sec. 4.04. Creation : departments. The city count' ay establish city departments, ices, or agen- cies in additi • to those created by the charter and m: prescribe the functi. s of all departments, offices and agencies, e : • .t that no fun on assigned by this charter to a particular dep. ent, offi• -, or agency may be discontinued or, unless this charter s •- ically provides, assigned to any other. Sec. 4.05. City attorney. The city council shall appoint a city attorney and establish the terms of employment and fix the level of compensation. The city attorney must be admitted to the practice of law in the State of Florida. The city attorney shall be the chief legal advisor to, and attorney for, the city council, city manager, city clerk and all city departments, offices, and agencies and shall perform any other duties prescribed by this charter or as may be required by the city council. The city attorney shall report directly to the city council and shall not be under the supervision and direction of the city manager. 4.06. City clerk. The city cou .hall appoint a city clerk : • • : • sh the terms of employment an. . the ley- : • mpensation. The city clerk shall keep the jou . :.. i : cil proceedings and be the official cus • •::. o public records. The ci • . - rk shall serve as • - ections clerk and shall perform any other du 1- - - scribed Supp. No. 35 9 AGENDA REQUEST C.A. NO.: 98 -047 Nosy Date: March 30, 1998 PUBLIC HEARING RESOLUTION ORDINANCE OTHER CONSENT _. BUSINESS 4 / 6/ 98 CORRESPONDENCE ITEM DESCRIPTION /SUBJECT: Requesting appointment to the Animal Control Board BACKGROUND: Due to her relocation in April, Melissa Mitchell will be unable to serve the remainder of her term as a member of the Animal Control Board. Ordinance No. 97 -0 -08 states that whenever possible, the membership shall include a licensed veterinarian, a Southeast Volusia Humane Society representative, a dog owner, and a cat owner. RECOMMENDATION /CONCLUSION: The Animal Control Board requests the City Council consider appointment of Dr. Vanis to represent the licensed veterinarian as suggested in the ordinance. FUNDS AVAILABLE: (ACCOUNT NUMBER) (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: YES NO X DATE: AGENDA ITEM NO. Respectfully submitted JoAnn Richard, Secretary Animal Control Board rmw THE CITY OF EDGEWATER POST OFFICE BOX 100 - EDGEWATER, FLORIDA 32132 -0100 APPLICATION FOR APPOINTME NT TO CITY nn BOA ( RDS, AGENCIES OR COMMITTEES NAME JG2v a �-1• V civ .� �` , ADDRESS p t 5 0 , 4 v ‘ (1 A 4 vevt_ District (Staff will supply district number) HOME PHONE c k 01 - Lk 3- 3 ;3 BUSINESS PHONE q - X 33 OCCUPATION \) Q-' v.ac frN Are you a resident of Edgewater t• k) How long t Is your principal place of employment in Edgewater? \ `e 5 if yes how long? Briefly state your interest in serving on a City board, agency or committee: AecJ`tA Q Ve ti KA 3Lc-t 1� Ltfw C' E " bori rcu Q,,`L 5t.ic -k-Lt .S koc: C (2 j V\• V L kk) ZcStvtr t:pS , )r S`):Cv\(1,1 � (. c m C.) KL A State your experience /qualifications ttic").c b ee.•■ oe (Zavar: 0 ccr ac) dear Q —P L o Ll n C L 4 ( I k--(et G I" n L` t e A �..�.( Gtrin llti � t se l ic 4-oc V1 to it I Vve CD ;C C -e - l/t.`tcr•t SY Are you a registered voter? cAe5 Are you employed by the City? N ( Do you hold public office? N At the present time, do you serve on any other Boards, Agencies, or committees? 1• If so, list each: Have you ever served on any boards, agencies, or committees? If so, list each: �k o m.t1? c�1 �. cec c : t�5 `s- ���t .��_► Nor (BOARD, AGENCY AND COMMITTEE MEMBERS MAY BE REQUIRED TO FILE WITH THE STATE, FINANCIAL DISCLOSURE FORMS EACH YEAR) PLEASE INDICATE BOARDS, AGENCIES OR COMMITTEES YOU WOULD LIKE TO SERVE ON AND RANK THEM ACCORDING TO CHOICE BY NUMBER 8 MAL CONTROL BOARD GENERAL EMPLOYEES PENSION BOARD BEAUTIFICATION & TREE. COMMITTEE LAND DEVELOPMENT & REG. AGENCY CITIZEN CODE ENFORCEMENT BOARD LIBRARY BOARD CONSTRUCTION REGULATION BOARD PARKS & RECREATION BOARD ECONOMIC DEVELOPMENT BOARD POLICE PENSION BOARD FIREFIGHTER S SION BOARD VETERANS PARK ADV. COMMITTEE mor SIGNATURE li�/ J a / a kti DATE: / i24-t et r (4 J' ** SEE REVERSE SIDE FOR LISTING OF BOARDS, AGENCIES AND COMMITTEES ** (REV 10- 30 -97) THE CITY OF EDGEWATER POST OFFICE BOX 100 - EDGEWATER, FLORIDA 32132 -0100 APPLICATION FOR APPOINTMENT TO CITY 4110, BOARDS, AGENCIES OR COMMITTEES NAMEg W ` C S - l 1 e- /2_ ADDRESS c6' '3 /4.4 ./4 L` b , TD s 1'r ( c+ �3 HOME PHONE v7 G ^ 7 e/ BUSINESS PHONE 7JL k - `1 72/ OCCUPATION C� Are you a resident of Edgewater_ 1 How long 3 z y / Is your principal place of employment in Edgewater? / if yes how long? Briefly state your interest in serving on a City board, agency or committee: /3e ec ,t se .So the C - r.! c)(-4-4`) C / /&/CJ e- e / G n- b lea ri, e, . Act,e ; <5ji 1 d_ S /c l 1: / Pe r - ' /'r•-,�'S 41 expr ( /C Ck5eNC i eS 71 .1 Any fige (-4s 4.1 OA' lAC / NcrA4 Are you a registered voter? (f'-1 Do you hold public office? I'V O Are you employed by the City? /00 At the present time, do you serve on any other Boards, Agencies, or committees? ^30 If so, list each: Have you ever served on any boards, agencies, or committees? W O If so, list each: Nftw (BOARD, AGENCY AND COMMITTEE MEMBERS MAY BE REQUIRED TO FILE WITH THE STATE, FINANCIAL DISCLOSURE FORMS EACH YEAR) PLEASE INDICATE BOARDS, AGENCIES OR COMMITTEES YOU WOULD LIKE TO SERVE ON AND RANK THEM ACCORDING TO CHOICE BY NUMBER / ANIMAL CONTROL BOARD CONSTRUCTION REGULATION BOARD CITIZENS CODE ENFORCEMENT FIRE PENSION BOARD GENERAL EMPLOYEES PENSION ECONOMIC DEVELOPMENT LAND DEVELOPMENT & REG. AGENCY LIBRARY BOARD POLICE PENSION BOARD PARKS AND RECREATION BOARD ,Z VETERANS PARK ADV. COMMITTEE SENIOR AD HOC COMMITTEE 4talw SIGNATURE _ L...- DATE: 7- ** SEE REVERSE SIDE FOR LISTING OF BOARDS, AGENCIES AND COMMITTEES ** t. 10 17 00R22-6)—LL-DL s 1A' t i tt ' THE CITY OF EDGEWATER i vv �, • POST OFFICE BOX 100 - EDGEWATER, FLORIDA 32132 -0100 APPLICATION FOR APPOINTMENT TO CITY BOARDS, AGENCIES OR COMMITTEES NAME C ( L /i V • , i ,,=6,- ADDRE S S,� d- 0.5" �� ll.t/f1 ob 9,t-- ` 1/ + 1 HOME ` PHONE J�1 l ' y43 ' /, 5 BUSINESS PHONE /U' 4" a ''fit''- ' r ::' OCCUPAT ION U' _____________ a resident of Edgewater How long r-J., Is your principal place of employment in Edgewater? /VA if yes how long? Briefly state your interest in serving on a City board, agency or committee : _ Y" .*VAll AA/ (21't-' 0 0 e / 62 0( ( , it 4` l Are „you a re voter? 5 Do youl hold public office? 2/ d , �8 b `{r `Are you employethby the City? 21 t f a _' At the'present time, do you serve on any other Boards, Agencies, or 1 "1 committees')--- X -4,,n .n If so, list each: — � 1 Have youi„ ever ser ' on any boards, agencies, or committees? '. If so, list each' " 1 r ,, (BOARD, AGENCY AND COMMITTEE MEMBERS MAY BE REQUIRED TO FILE WITH THE STATE, FINANCIAL DISCLOSURE FORMS EACH YEAR) PLEASE INDICATE BOARDS, AGENCIES OR COMMITTEES YOU d` WOULD LIKE TO SERVE ON AND RANK THEM ACCORDING TO CHOICE BY NUMBER p< ANIMAL CONTROL BOARD CONSTRUCTION REGULATION BOARD ' "''' / CITIZENS CODE ENFORCEMENT :su'; 0 FIRE PENSION BOARD (' GENERAL EMPLOYEES PENSION i! 5, t , —4, / 't l ECONOMIC DEVELOPMENT 3 LAND DEVELOPMENT & REG. AGENCY 9 LIBRARY BOARD 7 POLICE PENSION BOARD . 0 PARKS AND RECREATION BOARD / C VETERANS PARK ADV. COMMITTEE 1/ SENIOR AD HOC COMMITTEE S IGNATURE �t/F DATE: (94 (D / ? 7 i t,r ** SEE REVERSE SIDE FOR LISTING OF BOARDS, AGENCIES AND COMMITTEES ** Yl THE CITY OF EDGEWATER POST OFFICE BOX 100 - EDGEWATER, FLORIDA 32132 -0100 S • , os *A��T" ` • AGENDA REQUEST 7 No.. Date: March 16, 1998 PUBLIC HEARING RESOLUTION ORDINANCE OTHER CONSENT BUSINESS CORRESPONDENCE x ITEM DESCRIPTION /SUBJECT; Name suggestions for the city newsletter BACKGROUND: The name of the Edgewater newsletter since the first issued in October 1989 has been CARE. (Creating A Rewarding Environment) It has been suggested a new name may be more appealing to the readers. Listed are the names that were suggested after an article appeared two months in the City Employee's newsletter: The Edgewater Shorelines The Edgewater Tidings `r.. The Edgewater Vision The Edgewater Wave RECOMMENDATION /CONCLUSION: Council's decision to stay with current name , change the name to one of the above or another choice. FINANCIAL IMPACT: Not Applicable FUNDS AVAILABLE: Account Number: Not Applicable (Specify if Budget Amendment us Required): PREVIOUS AGENDA ITEM YES NO X Date; Agenda Item Number r`.r Respectfully submitted, Concurrence: Susan J. W sworth, CMC, . Kevin Grace City Clerk City Manager Mayor Allman asked why can't they widen it to the normal size of a highway, put a turn lane in the middle and forget five lanes and go with three lanes. Let it go to four lanes out to the interstate after it reaches County. He feels this road being twenty -one feet from someone's door is ludicrous. He feels three sow lanes would make more sense. Councilman Roberts asked if the state would fund a program of three lanes. Mr. Homan explained the roads they design now are designed to accommodate the need twenty years from now and the projected traffic indicates the need for four lanes of highway. Councilwoman Lichter made a motion to accept the plan as presented the night at the Library and as the last known acceptance of the last City Council as is with the five lanes, second by Councilman Gornto. The motion CARRIED 3 -2. Mayor Allman and Councilman Hammond voted NO. There was a fifteen - minute recess at this time. C. Councilman Roberts appointment to Board of Trustees of Police Pension Plan due to expiration of term Councilman Roberts appointed Ron Prekup to the Board of Trustees of Police Pension Plan. He thanked Ferd Heeb for his time serving on that board. sifts, D. Community Development Block Grant Funding Allocation for FY- 1998/99 and five -year projection period update Assistant Community Development Director Plaskett informed Council this year staff has recommended the paving of West Turgot Avenue as the entrance to the new recreational complex and it was also one of the provisions when the County sold that property to the City that they would pave that portion of the road, Hart Avenue CIP Project regarding drainage problems in the Connecticut Avenue and West Pine Bluff area. The amount requested for Turgot Avenue is $49,500. That budget will not be approved until October of this year by Volusia County so we wouldn't get the money until next year. The Hart Avenue Project cost anticipated is $175,000 with approximately a $25,000 windfall from last year's project. City Manager Grace thinks they need a City Council authorization to submit this proposed CDBG budget. Councilwoman Lichter so moved, second by Councilman Roberts. The Now motion CARRIED 5 -0. E. Name change of City newsletter City Manager Grace explained there has been some sentiment to change the name of the City newsletter. City Clerk Wadsworth informed Council she had given each of them a newsletter from 1958 with the name of the Shorelines. Councilwoman Lichter commented on dividing the City with the name of Edgewater Shorelines but she liked the choice of Edgewater Tidings. There was a brief discussion from Council regarding possible names for the newsletter. Councilwoman Lichter feels this item needs a little more time. Mayor Allman agreed they should table this until the next meeting. Page -9- Now Council Regular Meeting March 16, 1998 LEGISLATIVE ACTION ITEM HB 3075/SB 270 Police and Fire Pension Legislation • Local governments would lose the ability to use state revenues (insurance excise taxes) to meet current pension plan obligations. • Future state revenues could only be used to provide additional pension benefits over and above current levels. • Decision making authority regarding additional benefits would be shifted from local government elected bodies to unelected pension boards. • This legislation represents an unfunded mandate on local governments of approximately 50 million dollars statewide. • The estimated annual impact on the City of Edgewater is a minimum of $85,000 per year. • Recommend sending letters to our legislative delegation opposing this legislation. JKG:sue 98 -47