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05-20-1991 - Regular \ .... ." I CITY COUNCIL OF EDGEWATER REGULAR MEETING MAY 20, 1991 MINUTES CALL TO ORDER Mayor Wessler called the meeting to order at 7:00 p.m. in the Community Center. ROLL CALL Mayor Tanya Wessler Councilman Kirk Jones Councilperson Louise Martin Councilperson NoraJane Gillespie Councilman Michael Hays Interim City Attorney Nikki Clayton Acting City Manager Fred Munoz City Clerk Susan Wadsworth Police Chief Lawrence Schumaker Present Present Present Excused Present Present Present Present Present INVOCATION. PLEDGE OF ALLEGIANCE Reverend Ken Zimmerman, Edgewater Methodist Church, delivered the invocation. There was a pledge of allegiance to the Flag. There was a short recess called to await a new tape machine due to a malfunction. There was another roll call taken. Mayor Wessler stated at the last meeting they heard people talking in the back and sometimes they tend to get antsy and jump to conclusion. She said she publicly embarrassed someone and is very sorry because she found out later it was not that person that was talking. APPROVAL OF MINUTES Regular Meeting of April 15. 1991 City Clerk Susan Wadsworth stated on page 15 the motion did not carry rather than did carry and the change has been made. Mayor Wessler suggested they approve with the correction. Councilman Hays moved they approve the minutes of the April 15 meeting. Councilman Jones seconded the motion. Motion CARRIED 4-0. CITIZEN COMMENTS John McGregor, 303 Cherrywood Lane, stated he I s been speak i ng on th i s same subject for the last 6 months and he's discussed it with the previous attorney and City Manager and sent letters but he needs an answer. Ms. Clayton stated she and Mr. McGregor had a long meeting about what held done and what held go ahead and do and she told him she'll get an answer in regard to the remaining items and she is surprised he didn't get his answer. Mr. McGregor said that's not accurate and everything was satisfactory at that time with the exception that he took a legal point of view and she promised an answer by the 16th, which is past. Ms. Clayton explained that was to determine if he had to raise the ceiling height or the stair well and he said he'll do it anyway. Mr. McGregor said he did not but he did say he wouldn't mind doing it but didn't say he would do it. Ms. Clayton said that was 6' to 61811. Mr. McGregor said it's 7" difference in height and the building was in existence for 38 years and now the City comes up with a requirement to change the height by 7" which is a lot of expense. He asked why he has to do that as it should be grandfathered in, and that was his basic question and he's never had an answer. Ms. Clayton stated she met with Mr. Munoz, Mayor Wessler, and Bill Vola and they discussed the meeting and she asked if there's a process where he could appeal to a waiver to Councilor an opportunity that it would not be a requirement or condition and she didn't expect she'd have to do anything else because she thought there may be a waiver to the fire safety regulation or continue to be enforced. She said if nothing's happened she'll have an answer within one week of whether he can have an appeal or if it will be enforced. Mr. McGregor stated he's spoken on this same issue 3 or 4 times and written letters and had meetings and still doesn1t have an answer. He said it's less than $15,000 but he's waited 6 months for an answer. Mayor Wessler asked Fire & Rescue Chief Bill Vola if he's enforcing this and if Council can waive it. Chief Vola stated it has to go through Building Trades Regulatory and Appeals Board. Mayor Wessler asked if they submit a recommend- ation to Council. Chief Vola replied they make a decision and it can be appealed to Council. Mayor Wessler asked if Council can make a decision without going to Building Trades. Ms. Clayton replied no and asked if it's in the Code. Chief Vola replied yes, under section 7-21. Mr. McGregor asked if it's the current ......... ~ CITIZEN COMMENTS (Continued) John McGreQor (Continued) Code book or the one 38 years ago. Mayor Wessler stated it seems redundant and it seems like we can waive it. Chief Vola pointed out the Statutes are very explicit that nothing will be grandfathered except historic buildings and those have to be designated by the State. Ms. Clayton explained the Fire Chief could take an appeal to the State Fire Marshall. Councilperson Martin asked why welre bothering with a building built in 1953 and enforcing new laws and weld have to do it on all construction. Chief Vola explained the Building Trades and national fire codes and SBCCI codes we adhere to address that grandfathering has been one of the major impacts that caused high life loss and if it's built in an unsafe condition and will burn rapidly it's hard to tell the next of kin they died because the building was grandfathered. He pointed out it's not just a fire code but also a life safety code that's uniform throughout the State and local government cannot deviate but they can accept alternatives if they offer equal or superior levels of protection. Mayor Wessler asked if anyone was ever hurt in that stair well. Mr. McGregor replied no. Mayor Wessler asked if there were any fires. Mr. McGregor said no. Councilman Hays asked why there's a delay in getting to Building Trades. Chief Vola replied it was not appealed. There was discussion regarding the Board's meeting schedule and Councilman Hays suggested they call a special meeting. Councilman Hays asked if the inspection happened when an application for a change of occupational license was submitted. Chief Vola replied yes. Councilman Hays asked if that was when the substandard building was brought to his attention. Chief Vola replied yes. Councilman Hays said they should get a ruling before Building Trades before they go farther because of the mechanisms and the way the enter into it because it was done in a permit process. He moved they do whatever necessary through Chief Vola and proceed with this with Building Trades and see if they can get a meeting immediately or sooner and if they have a problem and they deny it then bring it back for a decision. Councilman Jones seconded the motion. Motion CARRIED 4-0. Mr. McGregor stated it doesn't seem the motion is pertinent and if the Board says all these buildings have to be brought up to Code, will Council go along with that. Mayor Wessler explained he'11 have to appeal the Board1s decision back to Council for a decision according to the Code. Councilman Hays stated they have to process it in the correct procedure and he wants to give him relief and a judgement as soon as possible. Ms. Clayton explained the relationship of life safety and building codes isn't a clear arena and to avoid the Fire Chief1s going to the State Fire Marshall, Mr. McGregor should take these steps to find relief. She said Mr. McGregor came up with a reasonable discussion and if he can offer some alternatives, such as a fire extinguisher, hel1l find some people will try to relieve him from a condition that doesn't make a lot of sense. Alice Murphv, 230 N. Riverside Drive, asked about the golf course. Mayor Wessler replied she can talk about that when it comes up. Mrs. Murphy referred to the motion to have an audit and said residents will be in the dark about money spent. She referred to dual payments possibly being made and said the zone 2 Council member has been blocked with every audit request and they said the audit would have to go out for bids but the internal management audit didn't have to go out for bids. CONSENT AGENDA Police Chief's request for $1.000 cash advance from Law Enforcement Trust Fund: Request to advertise for Volusia Growth ManaQement CODlDission member with appointment made at future meeting - Councilman Jones moved they accept the consent agenda. Councilperson Martin seconded the motion. Motion CARRIED 4-0. NEW BUSINESS Approval of expenses for Florida League of Cities Annual Convention August 22- 24. 1991, at Tampa Convention Center and designation of voting delegate - Councilman Hays moved to continue or postpone this until the next meeting so all members of Counc i 1 can vote on th i s de 1 egate. Mayor Wess 1 er suggested they address expenses and hold off on the delegate so the City Clerk can make reservations. Councilman Hays amended his motion to be the designation of the voting delegate since it was combined in one issue held like to postpone but he moved to approve the expenses. Councilman Jones seconded the motion. Motion CARRIED 4-0. 2 Council Regular Meeting May 20, 1991 ...,.. ...., NEW BUSINESS (Continued) Perry R. Barrett re: tree removal permit for Surrey Ridge and placing sign on property - Bill Hathaway, Attorney, 500 Canal Street, New Smyrna Beach, spoke on behalf of Perry Barrett for his development of Surrey Ridge Subdivision. Mr. Luis Geil distributed copies of the plan to Council. Mr. Hathaway circulated an aerial view. He stated the newspaper reported they're seeking a waiver of the City ordinance but that's not true, they're here for the City to apply the appropriate City ordinance and Mr. Barrett's opinion and his is that it's the tree protection and preservation ordinance. He lauded the ordinance adopted in March, 1990, which provided the City with a law for extensive protection for trees. He read a section of page 1138 regarding the definition of developer, which would include Perry Barrett. He then read the definition for a development and said this is before LDRA for plat plan approval and he has that for the subdivision and dividing land into 2 or more parcels. He said paragraph 6 regards clear i ng of 1 and and he wants to remove trees and there's a permi t process set forth in the ordinance and it begins on page 1141. He said this removal is authorized by final development plan or tree removal permit and the City wouldn't let him process a tree removal permit. He said page 1142 refers to the application and he wants Council to direct staff to allow Mr. Barrett to apply for a tree removal permit and if he meets the criteria that he be granted the permit. He said they're asking that Mr. Barrett be treated fairly. Mr. Hathaway referred to specific sections regarding tree removal permits which use the term "proposed" and that's talking about what is to be but isn't in existence yet. He spoke about cross reference to the wetlands ordinance but not to subdivisions. He stated in an attempt to derail Mr. Barrett, the staff said since he's in the process of subdividing land, then the subdivision ordinance must prevail over the tree removal ordinance and he disagrees with that. He read excerpts from pages 1703, 1717 and 1719. He pointed out they have preliminary plat approval. He read definitions on page 1708. He stated the City would be right in interpretation if it stopped there but it doesn't and all Mr. Barrett wants to do is remove trees and he's not ready to place any structures. He added since he's not doing both of these things, it's their opinion the sub-division regulations would not apply and the tree ordinance would be more appropriate. There was discussion regarding the number and type of trees on the property. Mr. Hathaway stated Mr. Barrett will replace specimen trees in question. Planning & Zoning Director Mark Karet stated his interpretation differs from Mr. Hathaway's and the Planning and Zoning Department has no argument with him. He said Mr. Barrett has met specifications of 1457 in the tree protection pres- ervation ordinance. He said a complete application does entitle the applicant to remove the tree and then they look within the ordinance for specific authority to grant permission to remove trees. He noted the subdivision code says what you do with site plan or single family homes but for tree removal regarding subdivisions is something less than clear. He said they look to the subdivision ordinance and site plan regulations and the interchange with the site plan regu- lations and stormwater flood management and they all relate to how they address an application. He referred to page 1719 which requires plans for improvements shall be approved by the City Engineer prior to construction of the improvements and only after preliminary site approval. He pointed out the issue is if it's reasonable to separate the removal of trees from construction of a road. He said Mr. Hathaway told them they're removing trees and not improving roads at this time but the question is, is it reasonable, and he thinks it is not. Mr. Karet said page 1138 of the tree ordinance has a definition of development and it states under 6" covers dividing a land and clearing of land as an adjunct of construction and clearly the tree ordinance is tying it for any facilities. He said the definition of clearing is on page 1137 which states clearing of any trees from the land. He stated they have a conflict between two ordinances and one is the tree preservation which doesn't provide a lot of guidance and the subdivision ordinance. He read Article V,A,2 of the Code from page 1705 addressing interpretation of the Code. He said based on that, the Planning and Zoning Department indicated to Mr. Barrett he must get his construction plans approved by the City Engineer prior to the construction of the roads and any tree removal associated with that construction. Councilperson Martin stated she fails to see anything that says non-removal of trees and feels it's a necessary clearing to get to preparation of improvements as mentioned on 1708 and nothing sets down in the subdivision rules about trees. 3 Council Regular Meeting May 20, 1991 "-" .""" NEW BUSINESS (Continued) Perry R. Barrett re: tree removal permit for Surrey Ridqe and placinq siqn on property (Continued) Mr. Karet explained he and Mr. Hathaway are arguing is if it's reasonable to separate clearing of trees to put roads in and say they are separate activities and can be approved separately and they disagree. Counci1person Martin stated improvements are a separate issue and they cannot improve something if they don't clear the land. Mr. Karet said that's the argument, and you get approval of the construction plans that give authority to construct the roads and the City Engineer's approval is authorization to proceed. Counci1person Martin stated he's putting trees in the improvements and she disagreed. Councilman Jones requested legal input. Ms. Clayton compared to the current tree removal ordinance to prior traditions of clearing real estate to a clean cut of the land. She said it was concluded at that time that the subdivision ordinance did not cover clearing and tree removal. She added she regards the tree removal ordinance the more specific element. Councilman Hays stated this is a difficult topic due to a newspaper article that puts them in a difficult position. He added they're looking at interpretation and conflicts of ordinances and not as a waiver. He asked for non-biased press to be fair to everyone. There was discussion about the number and types of trees on the property. Mr. Hathaway explained there's a total of 9 oak trees they're obligated to replace under the ordinance. Mr. Karet reviewed the types of specimen trees, noting it includes trees that could outlast or live as long as improvements on the site. Councilman Hays moved that they allow Perry Barrett under the tree ordinance to remove the trees and proceed with this project. He added it's the type building project and development growth they want to see and he supports this. Counci1- person Martin seconded the motion. Motion CARRIED 4-0. Mayor Wessler stated she agrees with Planning and Zoning there's a conflict in the ordinance and Mr. Karet gets a lot of criticism but he does his job of upholding ordinances, it's not his job to change it. She requested he look into changing it. Land Development & Requlatory Aqency's recommendation to annex 4.98 acres West of U.s. 1, Bella Vista Church property - Councilman Hays moved they accept the annexation of 4.98 acres West of u.S. 1, the Bella Vista Baptist Church property. Councilman Jones seconded the motion. Motion CARRIED 4-0. Fire & Rescue Chief's request to purchase 12 sets of bunker qear under Seminole County's purchase contract and 10 Motorola Minitor II paqers with charqers under State contract - Counci1person Martin stated this was in the budget so she moved to purchase. Councilman Hays seconded the motion for discussion and asked if he'11 be trading in the other pagers. Chief Vola replied when they were out there's not a lot they can do with them and those they're replacing are what Motorola said cannot be repaired or are not economically feasible to repair. He added the majority are 8-12 years old. Councilman Hays asked if hel11 have a service contract with the company and how much time of service he anticipates. Chief Vola replied he's had very good luck with Motorola pagers and reviewed the wear and tear they receive. He added they expect 5-7 years life and they have a I-year warranty. Councilman Hays asked about lease versus purchase. Chief Vola replied he looked at it and it wasn't economically feasible. Councilman Jones stated they tried different brands where he works and Motorola seems to hold up better in the field. He asked if it's piggy backing on Seminole County's price. Chief Vola replied yes. Motion CARRIED 4-0. ORDINANCES, PUBLIC HEARINGS, AND RESOLUTIONS First Reading: Ord. 91-0-4 Annexinq part of Lot 2, Edqewater Country Estates, located West of U.S. 1 between Roberts Rd. & 28th St. to correct prior error in leqal description Mayor Wessler read the ordinance. ORD. 91-0-4 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY TO THE CITY OF EDGEWATER, FLORIDA, LOCATED AT SECTION 11, TOWNSHIP 18 SOUTH, RANGE 34 EAST, PURSUANT TO FLORIDA STATUTES, SEC. 171.044; REDEFINING THE BOUNDARIES OF THE CITY OF EDGEWATER, FLORIDA; BY AMENDING THE APPROPRIATE SECTIONS OF THE CODE OF 4 Council Regular Meeting May 20, 1991 ....... .."" ORDINANCES. PUBLIC HEARINGS. AND RESOLUTIONS (Continued First Reading: (Continued) Ord. 91-0-4 Annexing part of Lot 2. Edgewater Country Estates (Continued) ORDINANCES; PROVIDING THAT UPON ADOPTION CERTIFIED COPIES BE FILED WITH THE CLERK OF THE COURT IN VOLUSIA COUNTY, THE DEPARTMENT OF STATE, AND THE EXECUTIVE OFFICE OF THE GOVERNOR; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Councilman Jones moved they adopt 91-0-4. Councilperson Martin seconded the motion. Councilman Hays questioned the prior error referred to and there was brief discussion regarding the oversight. Councilman Hays stated they have a motion but held like a motion to accept it without waiver of the fee. Motion CARRIED 4-0. Res. 91-R-22 Authorizing appropriate City official to execute amended and restated Interlocal Agreement with Volusia City-County Water Supply Cooperative Mayor Wessler read the resolution. RES. 91-R-22 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIAL TO EXECUTE AN AMENDED AND RESTATED INTERLOCAL AGREEMENT BETWEEN THE CITY OF EDGEWATER, FLORIDA, AND THE VOLUSIA CITY-COUNTY WATER SUPPLY COOPERATIVE; REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH AND PROVIDING FOR AN EFFECTIVE DATE. She read the following statement into the record from Council person Gillespie, who was excused from this meeting: "Reference Water Cooperative, vote adopting. As per Interim City Attorney statements, I wish to express my concern that enabling legislation be included in the motion, should you accept, allowing this City to release from any bonding regarding this venture." Councilman Hays stated he's spent a lot of time on this and feels it's important they have this co-op and it should be an advisory board, not just another arm of the government, and they shou 1 d be aware of the power they de 1 egate and surrender. He requested an explanation of page 4, paragraph h, regarding the sinking fund. Mayor Wessler stated the entire co-op is concerned with any type of funding and theylre not close to that point yet. She said she talked with Gates Castle about it and he didn't feel they should go that far either and the only reassurance she can give is that there are many cities and the County that don't feel they're at that point yet but if itls in the agreement that gives them an option at a future date to do something. Councilman Hays asked if bonds were issued, can they say whold pay those bonds. Mayor Wessler explained it hasn't gone that far. Councilman Hays asked about page 6, paragraph k, regarding exercising power in connection with authorization, issuance and sale of bonds for financing or refinancing capital projects in the future. Mayor Wessler explained in the future the Cooperative is looking to all being in one area of the County supplying water to the entire County and the capital improvements they're referring to are any future facilities to be built and future wells and plants. Councilman Hays asked about page 12, item 8, regarding members withdrawing but continuing to pay the obligation for the Co-op's debt service. Mayor Wessler said she thinks it's dues they owe for that year and any contractual obligation they'd have to pay. Councilman Hays asked if there would be an obligation after withdrawal. Mayor Wessler replied no, but they have to payout the year's service and they donlt get their money back. Ms. Clayton explained there's obligation for bonds issued during the time they were a member of the Cooperative and those bonds can be 30-40 years and you'd have to continue to pay those obligations, but you have the opportunity to agree whether to participate in the bond issue at the time and that doesn't mean you have to withdraw from the Co-op even if you don't pledge any securities. She stated the agreement is mushy and shels talked with Mr. Tipton in Daytona Beach and the interpretation is the County and various Co-op members could enter into individual agreements amongst themselves and not include every city in the Co- op. She said the County and the City that would receive benefit would pledge resources to that bond issue but if a Co-op is into it, then it's supposed to be an interconnect system and you have to determine if it should fund every project or if you should allow them to break out in sub-groups for capital projects. Mayor Wessler said if they obligate themselves to bonds, they have to continue paying them out. Councilman Hays stated they should watch to see they're not connected to anything. Mayor Wessler pointed out anything the Co- op wants them to act on must come before Council. Councilperson Martin moved they adopt 91-R-22. Councilman Jones seconded the motion. Motion CARRIED 4-0. 5 Council Regular Meeting May 20, 1991 .. ..""" ORDINANCES. PUBLIC HEARINGS. AND RESOLUTIONS (Continued First Readinq: (Continued) Res. 91-R-23 Reappointinq Reverend Lawrence Tee as Honorarv Police Chaplain Mayor Wessler read the Resolution. RES. 91-R-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, REAPPOINTING REVEREND LAWRENCE TEE AS HONORARY POLICE CHAPLAIN TO THE CITY OF EDGEWATER POLICE DEPARTMENT; PROVIDING FOR POWERS, DUTIES, AND RESPONSIBILITIES; REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH AND PROVIDING FOR AN EFFECTIVE DATE. Councilman Hays moved they accept 91-R-23. Councilperson Martin seconded the motion. Motion CARRIED 4-0. Second Readinq:{Public Hearinq) Ord. 91-0-3 Amendinq Chapter 19. Utilities and Services. Citywide residential recvclinq fee. to $1.00 per month with no exemptions - Mayor Wessler read the Ordinance. ORDINANCE NO. 91-0-3 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, AMENDING CHAPTER 19, "UTILITIES AND SERVICES" OF THE CODE OF ORDINANCES OF THE CITY OF EDGEWATER, BY DECREASING THE CITYWIDE RESIDENTIAL RECYCLING FEE FROM ONE DOLLAR AND SIXTY CENTS ($1.60) TO ONE DOLLAR ($1.00) PER MONTH; DELETING THE EXEMPTION PROCEDURE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Councilperson Martin moved to open the public hearing. Councilman Hays seconded the motion. Motion CARRIED 4-0. Marv Voqel, 2201 S. Ridgewood, asked Council to consider not adopting the ordinance or to table it. She said there are 44 people in her trailer park who have been complying with recycling to a charitable organization through Mr. Perk i ns. She suggested they encourage the pub 1 i c to recyc 1 e wi th newspaper articles and spot checks could be made throughout the City, not just for those that received exemptions. She asked Council to maintain status quo. Marv Rosendale, 1807 Queen Palm, asked if the Southard bins will be returned if this is amended. Mayor Wessler replied the City will return the bins to them. Council person Martin moved to close the public hearing. Councilman Hays seconded the motion. Motion CARRIED 4-0. Councilperson Martin moved they accept 91-0-3 amending Chapter 19. Councilman Jones seconded the motion. Councilman Hays explained the problem isn't with those people who seek exemptions, but those that refuse to recycle, and they need to re-look and enforce the exemptions. He said many have recycled for a long time for churches and charity organizations and it's unfair to punish them because we're unable to enforce our own exemptions. He said he feels they're making a tactical error and they can look at correcting the error. Councilman Jones stated the entire community makes this project work and they tried to grant exemptions and felt it was working but it wasn't and people weren't giving us credit. He said it benefits all the citizens because they'll pay $1.00 instead of $1.60 and the overall impact is a plus and he hopes they'll get more education into this area as to what's recyclable and what is not. Motion CARRIED 3-1. Councilman Hays voted NO. Mayor Wessler called a recess at 8:20 p.m. and called the meeting back to order at 8:35 p.m. UNFINISHED BUSINESS Response re: clarification of Comprehensive Plan status reqardinq Windview Hotel Attorney Glenn Storch was not present at this time. (See page 8 of these minutes) Request to resubmit and reactivate petition for annexation of 450 acres located 9/l0ths mi le South of Roberts Road with direction for staff to prepare ordinances that will address annexation. zoninq. and related Comprehensive Plan amendment associated with this request - Attorney Mary Hansen, 1620 S. Clyde Morris Blvd., Daytona Beach, represented C. H. Clark and Associates, who proposed annexation of this property. She said they followed through with what Council requested and they're now asking Council to waive any further application fee and any further review by LDRA or staff other than what's needed to accomplish the decision making process. She added they responded to Mrs. Gillespie's concerns related to environment and water and sewer and density as far as the County's concerned. She said she met today with the County and explained lesser density is West of the railroad. She stated they're trying to be sensitive to environ- 6 Council Regular Meeting May 20, 1991 ..... """"" UNFINISHED BUSINESS (Continued) Request to resubmit and reactivate petition for annexation of 450 acres (Cont'd) mental concerns and the County staff is more comfortable and she was informed the County Counci 1 last Thursday reiterated they' re not interested in cha 11enging the annexation but theyld be interested in getting standard input regarding environmental issues. Councilperson Martin stated she understood they were just to accept or reject the resubmitted application and she doesn't know why theylre having staff direct ordinances. Ms. Hansen said they're in a strange position where the ordinances don't have a provision for that procedure and the next step is consideration of the ordinances and they're hoping to spare them the expense of having them prepared and her client will authorize her to prepare them for review by the City Attorney. Councilman Jones moved they accept the recommendation of the City Manager, alternative 1. Mayor Wessler read the alternative: "Accept resubmitted petition for annexation with waiver of new fee and direct staff to prepare necessary ord i nances that wi 11 address annexat i on, zon i ng, and Comprehens i ve Plan Amendment associated with this requesL" She passed the gavel to Vice Mayor Louise Martin and seconded the motion. Motion DID NOT CARRY 2-2. Vice Mayor Martin and Councilman Hays voted NO. Recommendation of selection committee to approve proposal of Sliqer & Associates for survevinq services of Riverside Dr. for Riverwalk project at cost of $19.575 and desiqnate source of fundinq for South portion of Riverside Dr.- Council person Martin asked if this includes the addition of South Riverside Drive. Mayor Wessler replied yes. Councilperson Martin moved they accept it. Councilman Hays seconded the motion. Motion CARRIED 4-0. Utilities Director's recommendation to award bid for water plant lime sludqe removal to Oranqe Environmental at cost of $22.400 - Councilman Hays moved they accept alternative 1 (approval of bid). Councilperson Martin seconded the motion. Motion CARRIED 4-0. Public Works Director's recommendation to accept bid for brush chipper from Bennett Truck Equipment Inc. for $14.433 - Councilman Hays moved they accept. Councilperson Martin seconded the motion. Councilman Jones asked if this is the chipper they discussed at mid-budget. Mayor Wessler replied yes. Councilman Jones asked if it was originally $16,000. Public Works Director Carl Overstreet replied one of the bids was $16,000 and one he originally looked at. Motion CARRIED 4-0. Review aqenda format (Tabled 5/13/91): Determine procedure for advisory board/ committee appointments (Tabled 5/13/91): Review re: Roberts Rules of Order or other rules bv which to conduct meetinqs (Tabled 5/13/91) - Mayor Wessler suggested they table and wait to get Mrs. Gillespie's input when she returns. Ms. Clayton suggested they take them up in a work session instead of taking time at a public meeting. COUNCIL/OFFICERS REPORTS Interim City Attorney - Ms. Clayton stated she was given the contract for David M. Griffith to review and it has nothing she objects to, it's a simple format, and they could authorize execution, or if action taken in approving the retaining of the serv ices is enough, a 11 they need is the report on the document for performing the work is adequate. Actinq City Manaqer Mr. Munoz stated they received the DARE grant that's effective October 1 and prior to that the Chief would like to get the go ahead from Council to prepare for the October 1st date. Police Chief Schumaker explained we1ve been tenta- tively approved for a $20,000 grant to start a DARE officer in the local elementary schools. He explained that a letter of intent from the Councilor City Manager is required by the first week of June indicating the City will obligate 25% of the $20,000 for funding as it's a matching 25-75 grant with $6,667 being the City's portion. He noted another criteria is a letter from the Superintendent of Schools. He explained prior to October 1st they have to get a certified officer that will undertake this task and if it's someone in house held like to have a replacement as near to October 1st as possible. He requested a letter with the City Manager's signature, prepared in the Police 7 Council Regular Meeting May 20, 1991 ...." ...., COUNCIL/OFFICERS REPORTS (Continued) Actina City Manaaer (Cont'd) Department, obligating the City to the $6,667. Councilman Hays asked if it would be due October 1st. Chief Schumaker replied the grant starts October 1st but there's talk that the grant may be adjusted because they start teaching before October 1. He added held like to get the program started when the school year starts but some issues have to be solved with the Substance Abuse Board. He explained the training requirement and noted the officer will be assigned to the elementary schools 5 days a week. Councilman Jones asked if it's a I-year program. Chief Schumaker replied the funding's for 48 months but you have to reapply every 12 months and it will pass unless you have a lot of problems with the program. Councilman Jones asked if the $20,000 covers the 48 months. Chief Schumaker replied it's $20,000 for 12 months. Councilman Jones asked what they'd do with that officer if they don't get another grant at the end of 48 months. Chief Schumaker explained the Cityls portion to be pa i d and sa i d they I 11 have to dec i de in 4 years whether the program was successful and if they want to continue th funding and if they decide not to it won't be difficult to absorb an office the way the City's growing. Mayor Wessler asked that the letter be submitted and no Council member objected. Mr. Munoz stated they received a memo regarding the background check on the City Manager and City Attorney and he anticipates only doing it on the top person they're thinking of hiring and they're aware of the cost. He asked if Council agreed and the consensus was agreement. Response re: clarification of Comprehensive Plan status reaardina Windview Hotel Attorney Glenn Storch arrived at the meeting at this time and apologized for being late. He stated he wanted to inform Council of the status of the project and he reviewed the compromises made. He noted the development agreement is required to have two public hearings, one before LDRA, which will be Thursday, May 23rd, and the second before Council as soon as possible after that. He pointed out the City Attorney made a determination on the Comp Plan but that issue doesn't have to be raised if the development agreement goes through. Councilman Hays commended the work done and the negotiations and added he thinks it's the type of dialogue they need when they get into these projects. Councilman Jones agreed with Councilman Hays and said he hopes both sides feel they'll have something they can go with. Mr. Storch noted when they all work together, including the neighbors, they end up with a better project. Mayor Wessler announced it will be on the June 3rd agenda. City Council Councilman Hays stated he's glad they tabled items F.G.H. and held like to include in that workshop the scope of duties of the advisory boards and committees because there's some confusion. Councilman Hays referred to an item Mr. Munoz had advised them about on the possibility of a golf course off Park Avenue. Mayor Wessler stated Doris Massey was in this morning but she wants to sell the property for $1.3 million and then weld have to develop it. Councilman Hays noted developing a municipal course is something to discuss. Councilman Hays asked who can apply for the Growth Management appointment. Mayor Wessler replied Mark Karet has been on the board and requested he not do it and citizens from the community can apply. Councilman Hays asked if they could look at some of the boards. Mayor Wessler asked if the provision that they not serve on two boards would apply. Ms. Clayton asked for a description of the duties and if it's a charter. Planning & Zoning Director Mark Karet explained he wished not to continue serving because it places him in a difficult position when our Comp Plan is being presented to Growth Management Commission the end of June as held probably be the best person to do our presentation and wouldn't be able to if he's serving on the Commission. He noted the Commission determines consistency of comp plans and they look at all that have been adopted in Volusia County and as amendments or entire revisions come forward they determine if they're consistent with those that surround it or are adjacent to it. Ms. Clayton asked if they're supported by staff. Mr. Karet replied they're supported by consultants from Orlando. Ms. Clayton asked how many and how they're selected. Mr. Karet replied it's per capita and Edgewater has one representative and the County has 4. Ms. Clayton asked if they have any elected representa- tives. Mr. Karet replied there were some in the past but none currently. 8 Council Regular Meeting May 20, 1991 . . . '-' ...... COUNCIL/OFFICERS REPORTS (Continued) City Council (Continued) Mayor Wessler stated they have an ordinance on water deposits that the owner of the house is the one that pays the deposit and she asked why the renter cannot pay it. She added the owner would be responsible for any bills above that deposit. Mr. Munoz explained the contract is with owners and our losses would be much higher due to some transient people. He asked how they could hold the owner liable if they put the accounts in the renter's name, and added they changed it to the current system and this works much better. Utilities Director Terry Wadsworth explained they used to take deposits from the owner and renter for double protection and State law changed and you cannot accept deposits from two individuals on one unit. He noted one of the problems in the past was the low deposit but that will change with the new deposit rates. He pointed out they contracted with the owner because the owner will be here and the City can collect and then the owner can collect a security deposit to protect himself. He noted they could look at the new amounts and see if they'll provide enough protection and could revisit it. Ms. Clayton said she's not sure of the limitations and they could re-evaluate and bring it up. Mayor Wessler asked Mr. Wadsworth to bring it to the next Council meeting. Mayor Wessler asked if Ms. Clayton has a bill for them. Mr. Munoz replied he has it. QUESTIONS FROM PRESS Linda Creesey, News Observer, asked if they have to wait a year before they resubmit with the annexation because the vote tied. She also asked if the City has to provide $16,000 for the DARE grant instead of $6,000. Ms. Clayton explained they have a I-year waiting period for a zoning category per the zoning ordinance but not for annexation per State Statutes or otherwise. Mr. Karet pointed out it only addresses rezoning. Chief Schumaker explained the $16,000 Ms. Creesey referred to was the figure he used as the City's obligation for a City vehicle and when they went over the grants it was suggested there's only 25% obligation which is the $6,667. Mr. Munoz added $20,000 represents 75%. CITIZEN COMMENTS Alice Murphy, 230 N. Riverside Drive, asked how another $26,000 of tax money times 4 years will get a message across to young people about dangers of drugs. She asked why the parents can't be responsible for this or the teachers. Chief Schumaker explained the DARE program and the positive influence when an officer is available on the school premises. He noted the elementary level is where you start and it's the best program he knows of at this time. There was further discussion between Mrs. Murphy and Chief Schumaker regarding the DARE program. Mary Vouel, 2201 S. Ridgewood, asked about the Riverwalk project. Mayor Wessler explained it's a bike path on Riverside Drive and it got its name because of the grant. Ms. Vogel said she was told it wasn't feasible for the South portion and she hopes it's included because it's very treacherous due to traffic. Mayor Wessler asked Ms. Clayton about the bills through May 1st. Ms. Clayton replied as soon as it's off the computer she'll submit it. ADJOURN Councilman Hays moved to adjourn. Councilman Jones seconded the motion. Meeting was adjourned at 9:18 p.m. Minutes submitted by: Lura Sue Koser ^,!J.~~ J. JI~) Uli. . ....., ..-.... f ,,/ .... , ;' ~,/ ~ CITY CLERK Approved this /~day of CLiJ- ' 199~. CJ ~~~~,,~ MAYOR ,'lJ':7 /}.j <" "1. ./ COUNCILMAN - lONi fOUR ,/ 9 Council Regular Meeting May 20, 1991