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01-08-2001 <.) Q Voting Order Councilwomanlichter Mayor Schmidt Councilman Brown Councilman Vincenzi CouncilwomanRhodes ~ AGENDA CITY COUNCIL OF EDGEW A TER REGULAR MEETING January 8, 2001 7 :00 p.m. COMMUNITY CENTER 1. CALL TO ORDER, ROLL CALL, INVOCATION, PLEDGE OF ALLEGIANCE 2. APPROVAL OF MINUTES A. Regular Meeting of October 2, 2000 B. Regular Meeting of December 4,2000 3. PRESENT A TIONS/PROCLAMA TIONS/PLAQUES/CER TIFICA TES/DONA TIONS A. City Clerk to read into the record a letter in regard to fluoridation of the City's drinking water supply. 4. CITIZEN COMMENTS (This is the time for the public to come forward with any comments they may have. 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 None at this time. 7. CONSENT AGENDA Items on the consent agenda are defined as routine in 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 ofthe 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 Council member. A. Appointment to Southeast Volusia Community Board (Edgewater YMCA) Mayor Schmidt to appoint Council person the Board. B. Appointment to MFO Citizens' Advisory Committee - Mayor Schmidt to appoint Montye Beamer to replace Donald Gillespie due to his illness. C. Southeast V olusia Humane Society Agreement - Staff requesting formal approval and execution by Mayor of the Agreement ( discussed December 18, 2000, Officer Reports). 8. OTHER BUSINESS None at this time 9. OFFICER REPORTS A. City Clerk B. City Attorney C. City Manager - Discussion items; no final action to be taken: 1) Street lights (Unity Tree Drive) cost of$1000 per light 2) FIND Update - Advertisement for construction - enclosed 3) CRA - FIND area, concept approval, schedule 4) Joint Meeting Agenda - Edgewater, NSB, Oak Hill (1/11/01) 5) Joint Dispatch Options - memo enclosed 6) Joint Work Session - City Council and Planning & Zoning Board (Edgewater Lakes / Golf Course 1/22/01) 10. CITIZEN COMMENTS/CORRESPONDENCE 11. ADJOURN. u o - , City Council Agenda January 8, 2001 Page -2- Notes: 1) Citizen comments relating to any agenda matter may be made at the time the matter is before Council. Please state your name and address, and please limit your comments to five minutes or less. 2) All items for inclusion on the January 22, 2001, agenda must be received by the City Manager's office no later than 4:30 p.m. Tuesday, January 16,2001. Pursuant to Chapter 286, FS., 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. :ejrn F:\agendas\OI080lreg ." I VIl ~ DISTRICT 1 DISTRICT 2 DISTRICT 3 DISTRICT 4 CITY MANAGER RICHARD S JONES J 530 SABAL PALM DRIVE EDGEWATER, FL 32132-2528 (904) 426-190". . 2(1] DEe 2 2 AN lG:S 6 ; - December 21, 2000 \/ CITY ATTORNEY Mayor and Council City of Edgewater Edgewater, FL 32132 /:/". f::':Ci'" , . .~p~," v /)('a 2 E . c/'j''o., .. <'000 '! ~~1~o1' .. ;,~.... Dear Honorable Mayor and Council Members, Re: Flouridation of the City of Edge water drinking water supply. I have attended several of the council meetings held regarding the introduction of the chemical 'flouride' into our city water supply for improved dental protection. My spouse Gail and I are against this additive being placed in our water as it is something we do not need. It also places an unnecessary burden on our bodies to reject the chemical without harm to us. The reduction of dental cavities is a personal responsibility arid there are plenty of tools available to provide the flouride protection people desire. And, there are as many technically skilled people against the addition of flouride to the city drinking water as you probably can find for it. The internet is loaded with such expert testimony against adding flouride, while, apparently the American Dental Society is for it. Essentially, we are not against any program that can improve the health of the children. After all, they inherit the world from us and it does behoove us to do the best job in preparing them for their future. But, there are alternatives to providing such a benefit without jeopardizing or putting in question the health of the older citizens at the same time. I do believe the information I find that governments in many locations have decided it is not in the best interest of all the citizenry to add flouride to the municipal drinking water and they are stopping the practice. As an alternative, adding flouride to the various schools in-house drinking water supplies would be more effective. The children whose homes are on private wells for drinking water would then be covered too, at least for part of the day. The adults in the school system that would be exposed to the fluoridated water are not in that age group that the benefits would be negligible or harmful to. There are many other arguments against adding fluoride and I am sure you have heard them, but I do not wish to venture down that path at this time. Please do not allow emotion to cloud your decision. Therefore, as you mull this position and hold any more public meetings for this purpose, please keep in mind that here are two votes against fluoridating the city drinking water supply, Gail and Dick Jones. Please have this letter read into the official record of the next public meeting concerning the addition of fluoride into the City of Edge water's drinking water supply. Thank you. u Q o 1.2:>. AGREEMENT SOUTHEAST VOLUSIA HUMANE SOCIETY THIS AGREEMENT made and entered into this day of ,2001, by and between the CITY OF EDGEW ATER, a municipal corporation (hereinafter referred to as "City"), whose address is P. O. Box 100, Edgewater, Florida 32132-0100 and the SOUTHEAST VOLUSIA HUMANE SOCIETY, a Florida non-profit corporation (hereinafter referred to as "Humane Society"), whose address is 1200 South Glencoe Road, New Smyrna Beach, Florida 32169. WHEREAS, in order to enforce Chapter 5 of the City's Code of Ordinances and the laws of the State of Florida, with respect to stray animals, the City desires to deliver stray animals to the Humane Society for humane impoundment, adoption and disposition of said animals; and WHEREAS, the Humane Society is organized for the purpose of assisting 10 the implementation of animal control ordinances, preventing cruelty t~ animals, assistirig in the adoption' . ,:' and placement of animals and is interested in assuring that impounded animals are sheltered in a humane manner and those which must be destroyed, be so in a humane manner. WHEREAS, the parties desire to set forth in this Agreement their respective duties and responsibilities. NOW, THEREFORE, in consideration of the agreements, premises, mutual covenants and other good and valuable considerations, the parties agree as follows: I) Responsibilities of Humane Society The Humane Society agrees as follows: (a) to maintain an impoundment center at that certain parcel ofland and facility located (Agreement/Humane Society - 12-18-2000) 1 at 1200 South Glencoe Road, New Smyma Beach with the following hours of operation: Q' Monday ---.UL to 4 Tuesday ---.UL to 4 Wednesday Closed Thursday ---.UL to 4 Friday ---.UL to ~ Saturday ---.UL to 4 Sunday Closed Q The Humane Society shall implement evening hours at least one (1) day per week beginning ApriL 2001. (b) to act as a tagging center for all animals that are required to be licensed by City ordinance (Ordinance No. 97-0-08), including maintenance ofrecords, the collection of fees. The submittal of license records and monies collected shall be delivered to the City Finance Department monthly; to cooperate with licensed veterinarians in the certification and tagging'process and - -: t1' (c) to cooperate with all designated Animal Control Officer's of the City of Edgewater in the enforcement and implementation of City ordinances; (d) to provide the City Animal Control Officer's with a current copy of all rules and o regulations pertaining to the administration and operational policies of the Humane Society; ( e) to provide the City thirty (30) days advance written notice of any proposed policy or rule changes including a detailed description of such changes; (f) to implement such rules and regulations as shall further the enforcement and implementation of City ordinances upon the request of the City; and (AgreementIHumane Society - 12-18-2000) 2 v (g) to assist in the apprehension of animals under special circumstances upon the reg lIest of the City which will include after business hours and/or evening hours. to make every effort to utilize rescue groups and foster homes to the maximum extent possible before an animal is euthanized. (i) make available monthly records to the City indicating the number of animals (h) delivered to the shelter by the City's Animal Control Officer, number of animals deli vered to the shelter by residents of the City, number of animals adopted, number of animals euthanized, number of animals given to rescue groups and foster homes. The Shelter shall maintain records indicating the reason(s) for euthanization of all animals. (j) provide screening and/or vaccination of all animals determined by the Shelter Supervisor to be adoptable. Screening and/or vaccination shall be as stated in Section 828.29 (Dogs and cats transported or offered for sale; health requirements; . consumer guarantee), Florida Statutes (2000). The Humane Society shall seek to provide feline leukemia screening through training and certification of the Society Staff. The Society shall use its best efforts to implement feline leukemia screening before October 1. 2001. 2) Responsibility of City Q The City of Edgewater hereby agrees as follows: (a) u to indemnify and hold harmless the Humane Society from any claims, suits or judgements arising from any apprehension, impoundment of any animal, including the destruction of said animal; (AgreementfHumane Society - 12-18-2000) 3 Q to pay for and furnish the Humane Society with the required City metal tags; and to annually budget and appropriate funds for the implementation by the Humane Society of this Agreement. 3) Mutual Responsibilities (b) (c) Q The City of Edgewater and the Southeast Volusia Humane Society agree as follows: (a) on October 1 st of each year, the Humane Society shall submit to the City, a copy of the current year's budget and a copy of the proposed budget for operation; (b) the budget and appropriations by the City shall commence on October J st;of each year::. and terminate upon September 30th; and (c) the City, upon receipt of the proposed budget, shall review the services of the Humane Society and either the City or the Humane Society shall be entitled to renegotiate the terms of this Agreement within 120 days of receipt of the proposed budget. Scope of Services uUC~:._(:t . 4) '.". ~.:.. .- -; o (a) The Humane Society will maintain and operate an animal shelter in a manner adequate for the confinement, remedial treatment, adoption and disposal of stray animals which may be delivered from the City of Edgewater and will furnish at its sole expense all supervision, labor, animal food, tools, supplies and other things necessary for the satisfactory performance of the services agreed to be provided herein. The animal shelter shall be operated at 1200 South Glencoe Road, New Smyrna Beach, Florida. (Agreement/Humane Society - 12-18-2000) 4 o (b) The Humane Society will provide the means to accept, at all times, all stray animals delivered to the shelter by the City's Animal Control Officers or other designated officers appointed by the City for this purpose. The Humane Society will accept wildlife only if it has the ability and facilities to impound and control said wildlife. The decisions to accept or reject wildlife shall be solely within the discretion of the Humane Society. Upon delivery by a citizen of an injured or stray animal, the Humane Society shall request the indi vidual's name, street address and/or post office address and the location where the animal was found or retrieved. (c) The Humane Society will provide space for confinement, observation and care of any stray animal picked up or delivered from the City of Edgewater that is suspected of rabies, or any stray animal which has bitten or exposed a person to rabies, and shall accept, care for and dispose of any such animal delivered to the facility in accordance with the instructions of the Volusia County Health Department. The Humane Society will immediately report such notification to the City's Animal Control Officer, of any animal delivered or reported to the Humane Society that is suspected of rabies or for having bitten or exposed any person, from the City of Edgewater to rabies. Pursuant to its responsibilities for rabies control, the City's Animal Control Officer shall be afforded reasonable access to the Shelter for the examination of any suspected rabid animals impounded therein from the City of Edgewater. When a stray animal is delivered to the Humane Society by an Edgewater citizen for Q (d) o impounding and when the animal bears an identification tag, tatoo or implant indicating ownership of the animal, the Humane Society within twenty-four (24) (Agreement/Humane Society - 12-18-2000) 5 u hours after receipt of such animal, shall use its best efforts to noti fy the owner thereof and inform the owner of the procedure whereby the owner can recover the animal, provided, however, that any animal suspected of rabies or which has bitten or exposed any person, shall not be released to its owner without the express approval of the V olusia County Health Department or a City of Edgewater Animal Control Officer. When a City Animal Control Officer apprehends an animal that has an identification tag, tatoo or implant indicating ownership of the animal, the City shall use its best efforts to notify the owner thereof and inform the owner of the procedure whereby the owner can recover the animal. The Humane Society agrees to hold the identified animal for not less than three (3) days before adoption of the animal and not less than five (5) days before euthanasia of the animal. The Animal Control Officer will be notified prior to any action by the Humane Society concerning the adoption or .disposal of an animal. bearing an identification tag or other indication of ownership (i.e. tatoo, microchip). The final day of the holding period shall only occur on a day in which the Shelter is open for normal operating activities. When a stray animal with no identifiable indication of ownership is delivered to the shelter and is not suspected of rabies or has not bitten or otherwise exposed any persons to rabies, the Humane Society shall impound the animal for a period of not less than three (3) days before adoption and not less than five (5) days before the euthanasia of the animal. Ifthe owner has not retrieved the animal, it becomes the property ofthe Society who shall hereafter provide for the adoption or disposal of the animal in accordance with its routine methods and procedures. The final day of the holding period shall occur on a day in Q o (Agreement/Humane Society - 12-18-2000) 6 Q o o which the Shelter is open for normal operating activities, unless the animal is in health distress and/or contagious. The Humane Society agrees to provide in-door working space for the City's Animal Control Officer. Further, the Humane Society agrees to assist in the distribution of informational pamphlets, copies ofthe animal control ordinance or other material to better inform the public of the law and the responsibilities of pet ownership. 5) Service Fees (e) In consideration ofthe agreement and undertakings to be performed by the Humane Society, the City agrees to pay the Humane Society an amount of$37.00 per animal held for three (3) days, $45.00 per animal held for five (5) days. Payment shall be made on a monthly bases for animals: received from the City's Animal Control Officers; or any stray animal emanating within the City of Edge water and delivered to the shelter by a private citizen; or (c) any stray animal received by the Humane Society from within the City ofEdgewater (a) (b) that is suspected of rabies or which has bitten or otherwise exposed any person to rabies; or (d) any injured stray animal picked up by the Humane Society within the City of Edgewater; or (e) impoundment or court cases will be paid $45.00 for the first five (5) days plus ten ($10.00) per day for each additional day until released to the owner by an Animal Control Officer or a court appointed judge. (Agreement/Humane Society - 12-18-2000) 7 Q o o 6) Access to Financial Records The Humane Society shall maintain books and records directly pertinent to performance on funded services under this Agreement. Said records shall be open to inspection by the City or its authorized representatives to determine compliance with this Agreement. The City will give twenty- four (24) hour notice of such inspection which will be conducted only during normal working hours. An Animal Control Officer or representative shall review documents monthly to verify all animals designated as an animal from the City of Edgewater is from the incorporated area. Any animal found to be from the unincorporated area shall be removed and placed under the appropriate location. 7) Term This Agreement shall take effect on the 151 day of January, 2001, and shall remain in full force and effect for a one (1) year period ending on January 1,2002. This Agreement may be canceled without cause by the City or the Humane Society upon thirty (30) days written notice. (Agreement/Humane Society - 12-18-2000) 8 u o (.; IN WITNESS WHEREOF, the parties have caused this Agreement to be entered into this day of ,2001. ATTEST: Susan J. Wadsworth City Clerk r ~{j~ Witness Witness (Agrecment/H umane Society - 12-18-2000) CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Donald A. Schmidt Mayor Dated: Robin L. Matusick Legal Assistant SOUTHEAST VOLUSIA HUMANE SOCIETY _ l') ~r7/~ =---I--,.cC~ ~ c' ,. . ~5man E. Schlemmer, President Dated: \ ~ ' \ ~ - ?.oe:. c) 9 ~ -..."" ;-,. 07 Jan 2001 Mayor & Council City of Edgewater, FL re: Request for street light at 3039 Unity Tree Dr. due to inadequate street lighting and many incidents of house and car robberies and case of ARSON ( car set on fire) Over a period of about six (6) months, neighbors in the area of 3039 Unity Tree Drive, have had their homes entered into as well as their cars being robbed and a vicious act of ARSON. 1. Around Fri, )0 June 2000 A.J. Fischer1s home at 3032 Unity Tree was entered in (while occupants at home) purse with money, checks, ID's, etc stolen and someone took food out of the refrigerator 2. On Sat, 01 Jul 2000 My husband and I attended the Pepsi race and returned late. While watching the late news on tv, we heard something hit our front window right by my chair. Jerry ran outside while I called police. Nothing was found nor who. did it. Address is 3039 Unity Tree Dr. 3. On Sun, 02 Jul 2000 when we got up our neighbor at 3040 Unity Tree had her car end up in our ditch (the slope apparently stopped car from possibly going close to our house). Pics verify that. Valuables were stolen from her car as well as her daughter's car. Residents were home. Claimed someone entered their home. This was their 2nd robbery. 4. The resident's at 3044 Unity Tree had their car entered into and radar detector stolen. (Heather McKinney and Rich Newell at 3044). The residents at 3040 Unity Tree had their cars robbed as well around 27th June. This was 3044's first robbery. 5. About two years before, the Fischer's had an adult bike stolen from their carport area. 6. House at 3035 Unity Tree (Brian Matthews resident) had Pepsi soda stolen from his work truck parked in his driveway. 7. House at 3035 Unity Tree, noises from the sliding glass door-like someone attempting to enter were heard (residents at home). This was around the Wed, 18 Oct 2000 ARSON at 3032 Unity Tree. -1- -2- 8. On Wed, 18 Oct 2000, A.J. Fischer's car parked at 3032 Unity was set on fire. Around 2:30 am neighbors were awakened to an explosion. Neighbor alerteq Mrs. Fischer who with her infant son were asleep that her car was on fire. Someone poured gas from a gas can and totaled her car. Many people in the neighborhood were very upset to think anyone could do such a vicious act of ARSON while residents were asleep. The results could have been devastating to say the least. Early Thurs, 19 Oct I noticed a bike in the middle of neighbor Jones' lot (he doesn't own a bike). I called police who said to keep an eye on and not have anyone touch it til they came over. This lot was right next to 3032 Unity. The County said this was ARSON and posted notice on their pole. No one has been arrested as far as any of the neighbors know. 9. The neighbor at 3040 Unity again had her car ransacked and someone opened her gas tank cover. This happened before the car fire at 3032 Unity but she did not check it out, she heard young voices with a couple of bikes talking and they left her property and saw them looking over a jeep on front lawn at 3032 Unity. She had no phone and said nothing until the next morning, Thurs, 19 Oct when she asked us to let police know. 10. We went to see Actg Chief Bennett around Mon, 23 Oct 2000 with our concerns, requested a street light on our property, more police patrols, may be setting up a Neighborhood Watch Area, and having the police talk to neighbors how to protect themselves and eliminating these incidents. . Bennett thought a street light might help as the area is extremely dark. Neighbors kept their outside lights on all night; these incidents have frightened us. Detective Mumpower was in charge of the ARSON case and he came to our house at Chief Bennett's request and he looked over our property, said that a street light was a good idea,that was 02 Nov 2000. On 09 Nov 00 he brought Jack Corder to see where the best position for this light was. 11. Neighbor at 3044 Unity around 28 Nov 2000 while they were out someone tampered with their garage door. Marks were visible the next day. There may have been another attempt of entry on Sun, 03 Dec 2000. We need to know the status, whatever. What about suspects. Any arrests. Please approve a street light. It is needed urgently. Thank you for your consideration and hopefully approval. .~ Sincerely, "., ~~ George Ann Keller Planning Department 139 E. Park Avenue Edgewater, FL 32132 904-424-2412 904-424-2439 (fax) I City of Edgewater I To: City Council From: Lynne Plaskett, Planning Director Via: Ken Hooper, City Manager Date: 1/3101 Re: F.I.N.D. Update II~Cj.:o ....ll/;r.".> J4 \." N 0 3 ."" ''ii< , 2001 .~ <W ~'l;.... Memo McKim and Creed, engineers have completed the design and specifications for Phase I of the F.I.N.D. Project. The schedule is as follows: a. Advertisement January 14,2001 b. Pre Bid Meeting January 30, 2001 c. Open Bids February 13,2001 d. Evaluate Bids and Bidders (McKim and Creed) e. Recommend Bid Award to March 5,2001 Council pending F.I.N.D. Approval It is estimated that construction of the water, sewer, roads and associated stormwater and containment site shall be completed in approximately one (1) year. .. Planning Department 139 E. Park Avenue Edgewater, FL 32132 904-424-2412 904-424-2439 (fax) City of Edgewater To: City Council From: Lynne Plaskett, Planning Director Via: Ken Hooper, City Manager Date: 1/2/01 R~/lfE; . J4N 03 l) 200 { CI1't~G~.cj Memo He: Acronyms and Definitions Per your request, attached is the list of acronyms for various agencies along with their respective responsibilities. Also included is a general development flow chart. D.C.A. - Department of Community Affairs D.E.P. - Department of Environmental Protection R.P.C. - Regional Planning Council M.P.O. - Metropolitan Planning Organization SJRWMD - St. John's River Water Management District VCARD - Volusia County Association for Responsible Development VCOG - Volusia Council of Govemments VGMC - Volusia Growth Management Commission D.C.A. - Department of Community Affairs There are five service areas within the Department of Community Affairs EmerQencv ManaQement Division coordinates the rescue, care, and comfort of emergency victims. HousinQ and Community Development Division handles a wide range of programs including disaster prevention and relief, mass transit, energy efficiency, economic development, and ending domestic violence. Division of Community Planninq assists in meeting the challenges of growth and reducing the effects of catastrophes, and investing in community revitalization. Florida Coastal ManaQement ProQram coordinates governmental efforts to protect, preserve, and develop coastal resources. Florida Communities Trust is the lead state agency whose mission it is to preserve ecologically fragile land and wetlands and set aside green space. D.E.P. - Department of Environmental Protection The Florida Department of Environmental Protection has six (6) district offices ( * see below). DEP's responsible for protecting air quality, water quality and ensure proper waste management. The Florida DEP is also responsible for 152 state parks and other recreational trails and areas for outdoor activities. Florida Forever: Through this program, sensitive land is purchased for conservation and recreation purposes, preserving these lands from future development. * Most Department permits are issued from the respective district's Air, Waste Management, Water Resource and Submerged Lands programs. R.P.C. - Regional Planning Council . Is a public planning agency that serves Brevard, Lake, Orange, Osceola, Seminole & V olusia counties and their cities. The organization's goal is to be an advocate for cooperative planning efforts at the regional and sub-regional level and to otherwise bring. together the public & private sectors to resolve issues of greater-than-Iocal interest. Work Program: The ECFRPC's current work program includes specific regional planning initiatives, involving emergency and hurricane response planning, local emergency planning and training, and lake shoreline protection. Ongoing regional programs, include an affordable housing information clearinghouse and reviews of developments of regional impact, local comprehensive plans, power plants and other types of regional-scale facilities. M.P.O. - Metropolitan Planning Organization MPOs are local organizations created by Federal Legislation to increase local governments' input regarding where and how federal and state transportation dollars would be spent. MPOs provide the forum through which all levels of government work together to identify, prioritize, and plan for the transportation needs of the region. SJRWMD - St. John's River Water Management District Florida is divided into five water management districts, which are responsible for the preservation and management of Florida's water resources. The St. Johns River Water Management District manages ground and surface water supplies. Duties of the District include: · Issuing permits for various water use activities and/or activities that have the potential to adversely impact ground or surface water resources and adjacent ~& ' , · Buying ~d to preserve or restore vital wet~ds and water resources · Conducting research about the quality and quantity of ground and surface water resources · Mapping ground and surface water resources · Conducting outreach and public education programs C' VCARD - V olusia County Association for Responsible Development VCARD is a non-profit association of Central Florida professionals who work m. all . aspects of land development - engineers, land planners, environmental, land use law, financial, real estate sales and management, architects, appraisers, construction and land development. · VCARD is the development community's main source for information about current planning/environmental issues and regulatory changes. · VCARD offers unique opportunities to network within the development industry and gain familiarity with local government officials and issues. · Educational programs keep members informed about community growth topics within V olusia and Flagler communities. VCOG - V olusia Council of Governments The purpose ofVCOG is to, among other things: . Address and bring into focus area-wide problems and potentials: · Assemble and disperse information of area wide interest; · Serve as a forum to achieve effective communication, coordination and cooperation among local governments and the public: · Formulate, endorse and recommend plans, programs, policies and priorities for managing area-wide growth and development; · Review, comment upon, and coordinate federal, state, and local programs of both area-wide and individual community importance; · Make or cause to be made detailed studies by staff or consultants of such matters and concerns as deemed appropriate and necess~, including but not limited to matters affecting health. safety, welfare, education, the economy, the environment. and area-wide development and improvement; · Employ such other powers and fimctions as exercised by' the member local governments to resolve matters of mutual concern. proVIding however, that any authority granted to VCOG by these Bylaws or many interiocal agreement shall not ooligate any existing local government without the consent of the governing body of the affectedlocal government. VGMC - Volusia Growth Management Commission The VCMG's purpose is to provide an effective means for coordinating the plans of municipalities and the County, in order to provide a forum to coordinate decision making related to land use, the environment and public services. They review comprehensive plans and any plan amendments to insure intergovernmental coordination and cooperation. Compo Plan - COMPREHENSIVE PLAN - a management tool used as a guide for future growth. It consists of nine (9) elements: Future Land Use (including population projections); Traffic Circulation; Housing; Infrastructure (sanitary sewer, solid waste, drainage, potable water, aquifer recharge); Coastal Management; Conservation; Recreation and Open Space; Intergovernmental Coordination; Capital Improvements. DEVELOPMENT FLOW CHART : Pre-application Meeting with Technical Review Committee (TRC) ( Dept. Heads) Submittal of ;.. application (staff has 5 days to .... review for completeness) If complete If incomplete ~,. Forward to Department Heads for written review (10 days) 1 Staffwill inform applicant (in writing) - if application is incomplete. ~ TRC meeting to review Dept. Head comments with applicant. Applicant L submits revised .. plans based on .- TRC comments Forward revised plans to Dept. Heads for compliance with TRC comments (7-10 days) Not in compliance , In compliance ", Dept. Heads ~ sign-off on approved plan I ~ 1 All other applications require notification of public hearing, prior to being brought before the Planning and Zoning Board and/or Council. Minor Lot Splits. Administrative Variance, and Site Plans under 25,000 sq. ft. are issued Development Order 1. I Building permit issued I Items requiring Planning and Zoning Board and/or City Council Approval Once TRC has signed-off on plan, Project goes to the Planning and Zoning Board. Public notice of hearing is required. Notification of property owners: legal advertisements, posting of property, mailing, etc. .... Public Hearing is ... held before the Planning and Zoning Board P & Z decision is ..................~ final for Conditional Use applications and Conventional Variances unless appealed to City , P & Z Board makes recommendation to City Council for all Amendments; Site Plans (over 25,000 sq. ft.); Annexations; Street and Easement AbandonmentsN acations; Development and Annexation Agreements; and Mining Permits. Public Notice ~ requirements for City Council Hearing ~ First Reading before City Council. .. DCA Determination of . compliance is required for Comprehensive Plan Amendments. - ..... Second reading before City Council r , If approved, Development Order or other appropriate permits will be issued. If denied, applicant has right to appeal City Council decision to appropriate agency. 40 , . :- INTER-OFFICE MEMORANDUM EDGEW A TER, FLORIDA TO: FROM: C.M. NO: DATE: SUBJECT: Mayor and City Council \ ) J+. Ken Hooper, City Manage~ tv 2001-002 January 8, 2001 Parks Master Plan - Capital Improvement Plan Since the City's gymnasiurnlYMCA structure has been completed at the Hawks Park Complex, there have been several questions concerning what will happen next. The City Council conducted a work session on April 17, 2000, and voted during Council meeting . on May 1, 2000, to adopt a Parks Master Plan with the following as priorities: 1. Completion of gymnasiumlYMCA complex - completed $1,700,000 from general funds 2. Conservation Area - City agreed to develop habitat management plan for scrubjays and conservation areas areas including paths, walkways and maintenance program. $10,000 from recreational impact fees 3. Construct Skateboard Park at Whistle Stoop Park - completed $30,000 from recreational impact fees 4. Add Ballfields at Hawks Park Complex $200,000 from grant funds & general fund match ($50,000) 5. Amphitheater at Hawks Park Complex $25,000 from recreational Impact fees F:\memos\parksmasterplanO 1.002 -;j> \ .1 Park Master Plan - Capital Improvement Plan January 8, 2001 Page -2- 6. Upgrade lighting and parking lot at Rotary Park $12,000 from recreational impact fees 7. BMX & Mountain Bike Trail - north of Water Plant $12,500 from recreational impact fees 8. Replace playground equipment Undefined - Councilman Brown appointed by Council to lead committee seeking funds. 9. Additional property for future park sites/expansion Grant funding, recreational impact fees Jack Corder is curn~ntly working/planning to implement projects 2, 4, 5 and 6 using current approved grants and City recreational impact fees and the funding source. Projects' 7 and 8 (BMX track and playground equipment) are pending funding and project 9 (additional park property) is on hold pending FDOT final determination of right-of-way requirements at the Veterans Park property. If there is a change of a need to readdress this Master Plan, please contact me. KRH:ejm cc: Jack Corder, Park & RecreationlMaintenance Director Michele Goins, Finance Director Tom Tipton, Chairman, Recreation & Cultural Services Board F:\memos\parksmasterplanO 1.002