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12-13-2010 - Regular CITY COUNCIL OF EDGEWATER REGULAR MEETING DECEMBER 13, 2010 6:00 P.M. COUNCIL CHAMBERS MINUTES 1. CALL TO ORDER Mayor Thomas called the Regular Meeting to order at 6:00 p.m. in the Council Chambers. ROLL CALL Mayor Michael Thomas Present Councilman Justin Kennedy Present Councilwoman Gigi Bennington Present Councilman Michael Ignasiak Present Councilman Ted Cooper Present City Manager Tracey Barlow Present City Clerk Bonnie Wenzel Present City Attorney Carolyn Ansay Present INVOCATION, PLEDGE OF ALLEGIANCE There was a silent invocation and pledge of allegiance to the Flag. 2. APPROVAL OF MINUTES There were no Minutes to be approved at this time. 3. PRESENTATIONS /PROCLAMATIONS /PLAQUES /CERTIFICATES /DONATIONS There were no Presentations at this time. 4. CITIZEN COMMENTS The following citizen spoke: Mark Mallo, 639 Coral Trace Boulevard, read a prepared statement into the record regarding the condition of the streets in the Coral Trace Subdivision. He asked if the City would do a walk through with the homeowners association before it is turned over to the subdivision. The streets are in bad shape. He commented on the construction trucks coming in and out of Coral Trace. Development Services Director Darren Lear informed him they were private streets and had to be maintained by the homeowners association 1 Council Regular Meeting December 13, 2010 and that the developer was part of the homeowners association. Mr. Mallo asked how the streets are theirs. Councilman Cooper asked if he wanted the City to give assessments. Mr. Mallo informed him he did but maybe not complete. Councilman cooper asked the opinion of City Attorney Ansay who informed him it sounded like a private matter between the homeowners association and the developer. 5. APPROVAL OR CHANGES /MODIFICATIONS TO THE AGENDA There were no Changes /Modifications to the agenda at this time. 6. CITY COUNCIL REPORTS Mayor Thomas presented his report by commenting on the Christmas parade on Saturday. He commended Leisure Services Director Jack Corder and his staff. Councilman Kennedy dittoed Mayor Thomas comments on the Christmas parade. He also commented on movie night being very successful. He then commented on the water deposits and bills being the responsibility of the property owner. He would like to change the policy to protect the City and the property owners. Councilwoman Bennington also commented on the parade. Some of the residents were not happy with the street closures. Mr. Corder explained they do it every year. Councilwoman Bennington suggested they put a sign on the street. Councilman Ignasiak confirmed it does happen every year but that some don't listen. He felt the parade was one of the best. Councilman Cooper also commented on the parade. He felt Mr. Corder and his staff has done a great job for 20 years. He thanked the City for the letter to the TPO. 7. CONSENT AGENDA A. Additional Technical Services (Inspection Services and ARRA Compliance) from Quentin L. Hampton Associates, Inc. for the Southeast Ground Storage Tank project in the amount of $21,850 B. Request to approve disposal and /or transfer of Fixed Assets Councilwoman Bennington moved to accept the Consent Agenda, second by Councilman Cooper. The MOTION CARRIED 5 -0. 2 Council Regular Meeting December 13, 2010 8. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS A. 1 Reading, Ordinance No. 2010 -0 -23, Amending the City's Comprehensive Plan pursuant to the Evaluation and Appraisal Report (EAR) Based amendments City Attorney Ansay read Ordinance 2010 -0 -23 into the record. Development Services Director Darren Lear made a staff presentation. Councilman Cooper recognized Bob McIntosh and Mr. Lear's staff. Councilwoman Bennington commented on sending it after the first reading to DCA and then the changes come back at the second reading. Councilwoman Bennington moved to accept Ordinance 2010 -0 -23, second by Councilman Cooper. The MOTION CARRIED 5 -0. 9. BOARD APPOINTMENTS A. Construction Board of Adjustments and Appeals - Councilman Ignasiak's appointment due to the expired term of Michael Bosse, who seeks reappointment Councilman Ignasiak moved to reappoint Michael Bosee to the Construction Board of Adjustments and Appeals, second by Councilwoman Bennington. The MOTION CARRIED 5 -0. B. Construction Board of Adjustments and Appeals - Councilman Cooper's appointment due to the expired term of Scott Waldroff, who seeks reappointment Councilman Cooper moved to reappoint Scott Waldroff to the Construction Board of Adjustments and Appeals, second by Councilwoman Bennington. The MOTION CARRIED 5 -0. C. Construction Board of Adjustments and Appeals - Councilman Cooper's appointment due to the expired term of Andrew Hunt, who seeks reappointment Councilwoman Bennington moved to reappoint Andrew Hunt to the Construction Board of Adjustments and Appeals, second by Councilman Ignasiak. 3 Council Regular Meeting December 13, 2010 The MOTION CARRIED 5 -0. D. Construction Board of Adjustments and Appeals - Councilman Kennedy's appointment due to the expired term of James Tindall, who seeks reappointment Councilman Kennedy moved to reappoint James Tindall to the Construction Board of Adjustments and Appeals, second by Councilman Cooper. The MOTION CARRIED 5 -0. E. Construction Board of Adjustments and Appeals - Councilwoman Bennington's appointment due to the expired term of Michael Stull, who does not seek reappointment Councilwoman Bennington moved to appoint Mike Raulerson to the Construction Board of Adjustments and Appeals, second by Councilman Kennedy. The MOTION CARRIED 5 -0. F. Construction Board of Adjustments and Appeals - Councilman Ignasiak's appointment due to the expired term of Charles Cobb, who does not seek reappointment Councilman Ignasiak moved to appoint Trey Harshaw to the Construction Board of Adjustments and Appeals, second by Councilwoman Bennington. The MOTION CARRIED 5 -0. G. Construction Board of Adjustments and Appeals - Councilman Cooper's appointment due to the expired term of Donald Slaney, who does not seek reappointment Councilman Cooper moved to appoint Mat Ratra to the Construction Board of Adjustments and Appeals, second by Councilwoman Bennington. The MOTION CARRIED 5 -0. 10. OTHER BUSINESS A. Election of Vice -Mayor Mayor Thomas nominated Councilwoman Bennington to be Vice Mayor because of her experience. Councilman Kennedy moved to appoint Councilwoman Bennington as Vice Mayor, second by Councilman Ignasiak. 4 Council Regular Meeting December 13, 2010 The MOTION CARRIED 5 -0. 11. OFFICER REPORTS A. City Clerk City Clerk Wenzel had nothing at this time. B. City Attorney City Attorney Ansay had nothing at this time. C. City Manager City Manager Barlow commented on draft ordinances that would be coming before Council later. Councilman Cooper pointed out that Ferd Heeb requested he be the alternate on the Volusia County TPO, Citizen Advisory Committee (CAC) for the time being. City Manager Barlow stated that he would recommend Bliss Jameson for the TPO, CAC and that Mr. Heeb could be the alternate. Councilman Cooper commented on the BPO. He requested a meeting with Councilman Cooper, Brenda Johnson, Ferd Heeb and Darren Lear. He informed them there was money for bicycles. City Manager Barlow informed Council he would provide an update on his Project Goals that they would talk about at the next meeting. The next meeting was to be held on January 10 12. CITIZEN COMMENTS Leo Towsley, 2828 Unity Tree Drive, asked the Council if they were going to do anything about the problem with the condition of the properties that are in foreclosure. Mayor Thomas informed him he had a meeting with New Smyrna Beach and Port Orange tomorrow. Councilman Cooper asked if the City Attorney had any recommendations. City Attorney Ansay disclosed that she and City Manager Barlow had talked. This is something they deal with often. It is a tough issue. They are bound by Florida Statutes and mortgage documents. Properties are occupied. Most are upside down. It is a complex problem. The mechanisms are there and it would be a policy decision. 5 Council Regular Meeting December 13, 2010 Councilman Kennedy informed him the City was doing something. It's not a simple process. Mr. Towsley wanted the City to make the banks maintain these properties. Councilman Kennedy commented on not being able to hold the banks responsible until it is put in the bank's name. He stated Mr. Towsley was asking the City to front the money to maintain these properties and this is not the normal course of business. There is not a simple solution. 13. ADJOURNMENT There being no further business to discuss, the meeting adjourned at 6:41 p.m. Minutes submitted by: Lisa Bloomer, CMC Attest: APPROVED: City of Edgewater, Florida \ N\ 0 1C9 ciLL Q----. %Corvusl.,. ofv# , Bonnie Wenzel, City Clerk Michael L. Thomas, Mayor 5t 0 it r 6 Council Regular Meeting December 13, 2010