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11-20-2000 - Regular ~ ..., f CITY COUNCIL OF EDGEWATER REGULAR MEETING NOVEMBER 20, 2000 7:00 P.M. COMMUNITY CENTER MINUTES CALL TO ORDER Mayor Schmidt called the Regular Meeting to order at 7:00 p.m. in the Community Center. ROLL CALL Mayor Donald Schmidt Councilman James Brown Councilman Dennis vincenzi Councilwoman Harriet Rhodes Councilwoman Judith Lichter City Manager Kenneth Hooper Acting City Manager Liz McBride City Clerk Susan Wadsworth Legal Assistant Robin Matusick Present Present Present Present Present Excused Present Present Excused INVOCATION. PLEDGE OF ALLEGIANCE There was a silent invocation and pledge of allegiance to the Flag. APPROVAL OF MINUTES There were no minutes to be approved at this time. PRESENTATIONS I PROCLAMATIONS IPLAQUES/CERTIFICATES I DONATION S A. William Inklebaraer reauestinq $2.250 sDonsorshiD of the POD Warner Midaet Football Team Bill Inklebarger, 3422 Tamarind Drive, presented his request to the Council. He didn't recall putting in a request for $2,250. He was told it would be $15 players and the Council usually gives $50 per player. Councilwoman Rhodes asked if he is asking for $750. Mr. Inklebarger stated he is asking for whatever it is the City of Edgewater would like to give. Councilwoman Lichter has problems with this due to it not being in the budget. She thinks the proper way to go about this is to submit for their budget. She contacted the Parks and Recreation Director to find out if it is coming out of his budget and he is not there. She was going to table this until they find out where this money is going to come from. She commented on where the price came from different than what they asked for. Due to this not being an immediate matter, she would like to put this on the agenda when the City Manager and Recreation Director are present. She questioned if they start with private organizations submitting money what kind of criteria should they have. She knows that New Smyrna has done that for them but she also knows, if she is not incorrect, they generally don't give money. She asked if they have said yes to them. Mr. Inklebarger stated they are giving $500 to the organization. Councilwoman Lichter would like to table this and wait to see where the money will be coming out of. Councilwoman Rhodes stated it would be coming out of the City Council Promotional Budget. Acting City Manager McBride stated staff recommends since they don't need the funds immediately for the Miami trip that they would resubmit their request for October 2001 along with everyone else that requests funds from the city. Mr. Inklebarger asked if that is when it has to be done. Acting City Manager McBride stated they start earlier than that, July. Mr. Inklebarger stated he didn't know the procedure. ... .." ~ Councilwoman Rhodes asked them to submit it so they can include it in their budget. Mr. Inklebarger asked if they should submit it in July. Acting City Manager McBride stated submit it in July and that would be part of their budget. CITIZEN COMMENTS Dominic Capria, 606 Topside Circle, stated reclaimed water is not on the agenda. Since that was brought up at the last meeting and taken off the agenda, he wanted to make a few comments on it. On November 2, 1999, the City Charter was voted on. He spoke about limitations on borrowing. Barbara Valentino, 2830 Orange Tree Drive, spoke about people speeding in Florida Shores. There is only one speed limit sign at 30th and Orange Tree up until Indian River. She feels more speed limit signs should be put up. Ms. Valentino spoke about pets being walked and messes being left and not picked up. Ms. Valentino spoke about the cats running free. They have contacted Animal Control and have not succeeded with them. Ms. Valentino expressed concern with the safety of the children going to Edgewater School on Flagler Ave. There are no sidewalks for the children. She feels something should be done. There are no crossing guards there. Ocean Avenue is block off so there is no traffic going in and out during the time children are going to school and leaving school. CITY COUNCIL REPORTS Councilman Brown spoke about the YMCA ribbon cutting on Thursday. He feels it is a beautiful facility. He noticed in their program that it doesn't say there are programs available for all people. No one will be turned away. Councilman Brown spoke about the excellent jOb being done by the Code Enforcement Board. Councilman Vincenzi had nothing at this time. Councilwoman Rhodes wished everyone a Happy Thanksgiving. Councilwoman Lichter spoke about 14 members of the Anti-Litter Committee making calls to organizations asking if they would like to hear from them. Councilwoman Lichter stated she is a member of the Historical Society. She sat at the exhibit at the Volusia County Fair. New Smyrna had an excellent film. Oak Hill also had a film. Edgewater did not. She spoke about the pamphlet that was put out by Ms. Sikes. She feels a film would be nice in our history. She spoke about the interest of the people. Councilwoman Lichter spoke about the gentleman from the YMCA that will be coming to explain their fund raising. She got a call from a business in New Smyrna but the family lives in Edgewater and have a business in New Smyrna. New Smyrna businesses are being called for contributions. The contribution figure asked for was $5,000 and they didn't understand all the ramifications and why it was that much to become a charter member. She feels it wasn't clear in the brochure. They also had questions concerning did the Y give the City any money. She feels when it is explained to them a little better it will get out to the public a little better. If people can't afford to pay, they will not be turned away. It will be the City'S money that will help with that. Page -2- Council Regular Meeting November 20, 2000 '-' ...., Mayor Schmidt stated he was talking to City Manager Hooper and now that the ECHO initiative and Florida Forever initiative passed, he thinks it is important that the City stay involved with the County. He spoke about VCOG. He is looking for support of the council to draft a letter to that board. He suggested that board take a lead role in this. He thinks they could be a good watch dog group and get more involved with this program to make sure it is executed fair to the entire County. He asked for support from Council to do this. Councilwoman Lichter has no problem with that. She would like to take their involvement a step further and have County Councilman Jim Ward come and speak to them. They are in the process of picking individuals who are going to be picking the projects. She feels they should get their input into that situation too. Councilman Brown stated a lot of their criteria has not been established yet. He would like for this group to be involved in setting up this criteria. Mayor Schmidt feels with the diversity of VCOG, with all the cities at the table, he thinks it could be nothing but fair. Mayor Schmidt feels they could ask County Councilman Ward to come to one of their meetings. Councilwoman Lichter suggested they get some questions together that they may have. They haven't been to the County Council as a group and he hasn't been here too much recently. Councilman Brown asked if they could invite the County Council to their three city get together. Mayor Schmidt feels it should be the three cities together first. He suggested they draft a letter to VCOG suggesting they take a lead role and maybe they will help develop some of the criteria. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS A. Res. No. 2000-R-17, approving the Statewide Mutual Aid Agreement with the State of Florida, Department of Community Affairs and authorizing execution of same by the City Manager Mayor Schmidt read Res. 2000-R-17. There were no comments at this time. Councilwoman Lichter made a motion to approve Res. 2000-R-17, second by Councilwoman Rhodes. The motion CARRIED 5-0. CONSENT AGENDA A. Professional Services Aqreement - staff recommending approval of Aqreement with Malcolm piernie. Inc. to perform a treatment process evaluation study for a cost not to exceed $24.483 and authorize the Mavor or City Manaqer to execute the Aqreement (request approved October 23. 2000) B. Planninq & Zoninq Board Appointment - Councilwoman Rhodes to consider Board's recommendation to appoint Pete Hellsten to fill the remaininq term of Michael Azzarello who recent Iv resiqned C. Volusia County Metropolitan Planninq Orqanization (VCMPO) Fundinq Aqreement - staff recommendinq approval to enter into the Aqreement and forward the City's dues in the amount of $1.851.00 Councilwoman Lichter made a motion to approve the Consent Agenda, second by Councilwoman Rhodes. The motion CARRIED 5-0. OTHER BUSINESS There was no other business at this time. Page -3- Council Regular Meeting November 20, 2000 '-" ""'" OFFICER REPORTS City Clerk Wadsworth had nothing at this time. Legal Assistant Matusick was excused. Acting City Manager McBride had nothing at this time. CITIZEN COMMENTS/CORRESPONDENCE There were no citizen comments at this time. ADJOURNMENT There being no further business to discuss, Councilwoman Rhodes moved to adjourn. The meeting adjourned at 7:29 p.m. Minutes submitted by: Lisa Bloomer Page -4- Council Regular Meeting November 20, 2000