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05-03-2004 ~ w ..." V oting Order Councilman Vincenzi CawrilwomanRhodes Councilwoman Lichter Mayor Schmidt Councilman Brown AGENDA CITY COUNCIL OF EDGEW A TER REGULAR MEETING May 3, 2004 7:00 p.m. COMMUNITY CENTER 1. CALL TO ORDER, ROLL CALL, INVOCATION, PLEDGE OF ALLEGIANCE 2. APPROVAL OF MINUTES None at this time. 3. PRESENT A TIONS/PROCLAMA TIONS/PLAQUES/CER TIFICA TESIDONA TIONS A. Recognition of appointed/reappointed Board/Committee members. B. Healthy Start Coalition of Flagler and Volusia Counties Executive Director Lize Kalashian reporting on their services and requesting funding. C. Mayor Schmidt proclaiming May 16-22,2004, National Public Works Week. 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 A. Public Hearing, to discuss commercial garbage collection and hauling, including construction and demolition materials, within the City of Edgewater and potential changes to the existing practice. B. 1 st Reading, Ord. No. 2004-0-20, Bruce Moss requesting a change in zoning classification to City I-2 (Heavy Industrial) for 3.29:t. acres of property located at 117 N. Flagler Avenue. 7. BOARD APPOINTMENTS None at this time. 8. CONSENT AGENDA All matters listed under the consent agenda are considered to be routine by the City Council and will be acted upon by one motion. There will be no separate discussion of these items unless discussion is desired by a member of the Council, in which case the Mayor will remove that item from the consent agenda and such item will be considered separately. A. Surplus items - staff recommending approval to declare a list of assets as surplus and allow for disposal by auction or trash. '-' '-' "'" City Council Agenda May 3, 2004 Page -2- 9. OTHER BUSINESS A Amendment to ParkTowne Industrial Center Development Agreement - staff recommending approval of Amendment to allowing a fraternal lodge (Elks Club) within 1,000 feet of the entrance and direct the City Manager to obtain approval from property owners within ParkTowne. B. Metal Roof Replacement - staff recommending approval ofN otice to Award Re-Bid to Division 7 Roofing and Sheet Metal, Inc. for a roof replacement on the Public Works Facility at a cost of $47,886.00 and authorize the Mayor/City Manager to execute the agreement. C. Tentative Budget Schedule - for fiscal year 2005. 10. OFFICER REPORTS A. City Clerk B. City Attorney C. City Manager 11. CITIZEN COMMENTS/CORRESPONDENCE A. Tentative Agenda Items 12. ADJOURN. 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 May 17,2004, agenda must be received by the City Manager's office no later than 4:30 p.m. Monday, May 10,2004. Pursuant to Chapter 286, F.s., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual will need a record of the proceedings and will need to ensure that a verbatim record of the proceedings is made. The City does not prepare or provide such record In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact City Clerk Susan Wadsworth, 104 N. Riverside Drive, Edgewater, Florida, telephone number 386-424-2407, 5 days prior to the meeting date. If you are hearing or voice impaired, contact the relay operator at 1-800-955-8771. I:\liz _ docs\agendas\ag050304reg ;j 4.-07-2004. 1: 50PM FROM 904.74.03219 P. 1 'S.~ ~ u u u HEAL THY. START FAX . COALITION To: Fax #: Subject: Date: Pages: Ed5ewa--k1' C,*; fJ1ana.j-lf ; k!enndJ..- I-Ioofkr (3f(') If;)., Y - :;J..tfOCf . RequeB~ to appear at your City Council Meeting on: &//7/0'1 (including this cover sheet) t/h9/W -- 7:,.fY\. Please see attached request to appear at your next City Council Meeting for a brief presentation. Please con~act: Yvette Vela2quez/Ad~inistrative Assistant, at the number listed below to arrange for us to be placed on your agenda, or if you have any questions/concerns. Tha~k y~u. Yvette Velazquez Confidentiality Notice: This f/IX transmission is for the sole use of the rccipienl(s) and may ~tain confidential and priVileged information. Any unauthorized review, use, disclosure or distnoution IDlIY be a violation of criminal statutes. It)'Qu are not the intended fC(:ipient. please contact the sender immediately at the adcnss or telephone number on the fax transmi~on sheet. and desttoy all copies of the originAl message. . -;(1 \o~ The Hea1thy Start Couoon of Flagler & VoTusJa . Counties, Inc. 232 North Amelia Avenue Dt:Land, FL 32724~342 0\1'6 ()~ ~~\ "l ~ "''"'" \; ~ i *"'-' ) ~ ~~ I~~ - ._ .,.\.. 00-- J::> , \ ,J\ ( S '\ "'\,...- J'- .....0"" '. \; v \~. '0 ~~ ,\ ~"\..~v-/ .:;J::>v Phone; (386) 736-1629 Fax: (386) 736-8447 E-mail: healthystart1v~hea~ystartfv.org ;,. 4.-07-2004. 1: 50PM i . u u u FROM 904.74.03219 P.2 I)'~c~ 4pq p "'-.ft'l:~ C}~ Ih llc?c?1 19/Jqf), ~&,. HEALTHY START The Healthy Start Coalition qJ Flaglet- atJd Volutia Countie.s:, Inc. Edgewater City Council City Manager: Kenneth Hooper Dear Mr. Hooper: The Healthy Start Coalition of Flagler and Volusia Counties would like to request approximately 15 minutes on your agenda to report to you our services for the families of Edgewater. We would like to appear before you on 4/19104 at your 7:00 p.m. meeting. Why is there a Healthy Start Coalition? In .1992, Florida discovered it faced a critical challenge. Its babies were dying at an unacceptable rate due at least in part to mothers not receiving timely prenatal care. Since that time when the Florida legislature charged the people of the state to come together locally to meet the needs of their communities, our Coalition has been serving women and babies in our two county catchment area. More than 350 organizations and individuals make up the Coalition and nearly 3,000 women and infants were served by the program in fiscal year2003. Our Coalition is proud of its accomplishments. We now not only serve pregnant women and their infants but have gone a step further. We have maximized our resources through the integration of the Healthy Start and Healthy Families programs. And, in Volusia County, we have also added the School Readiness Coalition to our contract management services. What does aU this mean to your constituents? That is what we would like to share with you when we present. Thank you for your time and consideration. 4R~~ Lize Kalashian, Executive Director Healthy Start Coalition of Flagler and Volusia Counties 232 No Amelia Avenue. DeLand, Florida 32724 'T., Phone (386) 736-1629 · Fa.'\ (386) 736-8447 1=: . M.,,; I h..... It.h"..." .....4;,@h....) h.h".~.) l"1"4;, nro- - ~I" () o ~c... . , 'rnclamatinn (0~~ite o~ theuUoyo/t WHEREAS, public works services provided in our community are an integral part of our citizens' everyday lives; and WHEREAS, the support of an understanding and informed citizenry is vital to the efficient operation of public works systems and programs such as water, sewers, streets and highways, public buildings, solid waste collection, parks and canal maintenance; and WHEREAS, the health, safety, and comfort of this community greatly depends on these facilities and services; and WHEREAS, the quality and effectiveness of these facilities, as well as their planning, design, and construction, is vitally dependent upon the efforts and skill of public works officials; and WHEREAS, the efficiency of the qualified and dedicated personnel who staff public works departments is materially influenced by the people's attitude and understanding of the importance of the work they perform; and WHEREAS, this year's theme "24/7: Focused on Our Community" is a tribute to the positive improvements public works employees have made to our communities. NOW, THEREFORE, I, Donald A. Schmidt, Mayor of the City of Edgewater, Florida, do hereby proclaim the week of May 16 through May 22, 2004 as "NATIONAL PUBLIC WORKS WEEK" in the City of Edgewater, and call upon all citizens and civic organizations to acquaint themselves with the issues involved in providing our public works and to recognize the contributions which public works officials make every day to our health, safety, comfort, and quality of life. )u Bitl1tlili _1ytrtnf 9 haIJe helle unto set- my hand and cau~ed the glleat gea~ 06 the City 06 8dgewatell to be a66IXed Done at the Edgewater City Hall in the County of Volusia STATE OF FLORIDA this 3rd day of March in the Year of Our Lord two thousand and four ~~~ ~ _ "~..' -.: :;;.~: .. ~ ....;., ~.: .:~ . ,. 'c .y~,. ,~,. ,,' 'l-!.;" , 10'.' ,'.. ~ ~. ,< it_'" . ,~:,,~ ":~.-"t.1S:"';;:;,{:; lolv.~':.~.~...n... ,,~ ol:;'- <;1ur~:~"~~:\I;~~'''':':'~'~J~f\'''~~;.'t~r.'~i'~~~ ~'''';i :f/" '<f'<:l~1I'tt; t.~'f'r~- l'ft.;....t*..,.l'f,"~... ~,~h,~~'1~~~~p.i.~';'!,t~.~\lIjijf:~ v v '-> ~ J (,. (\. AGENDA REQUEST Date: 4/22/04 PUBLIC HEARING xx RESOLUTION ORDINANCE BOARD APPOINTMENT OTHER BUSINESS CONSENT ITEM DESCRIPTION: Public Hearing to Discuss Commercial Garbage Collection and Hauling, including Construction and Demolition Materials, within the City of Edgewater, and Potential Changes to the existing practice. BACKGROUND: On March 5,2004, the City sent notification to all private companies that provide commercial solid waste hauling services within the City of Edgewater, that the City is considering entering into an exclusive agreement that would displace all other haulers within the City of Edgewater, and a public hearing on the matter would be held during the regular session of the Edgewater City Council Meeting on Monday, May 3, 2004 at 7:00 pm. The Public Hearing will be for the purpose of seeking comment on the advisability of the City of Edgewater entering into the exclusive agreement and displacing all other haulers. STAFF RECOMMENDATION: Staff recommends the preparation of a Request for Proposals and advertisement to solicit proposals to enter into an agreement with one company to provide commercial solid waste hauling services within the City of Edgewater, and an agreement for one company to provide Construction and Demolition Materials Waste Hauling in the City of Edgewater. ACTION REOUESTED: A motion to authorize staff to prepare a Request for Proposals to solicit proposals to enter into an agreement with one company to provide commercial solid waste hauling services with the City of Edgewater, and for one company to provide Construction and Demolition Materials Waste Hauling within the City of Edgewater, and for staff to prepare a recommendation to Council based on the responses to these solicitations. FINANCIAL IMPACT: (FINANCE DIRECTOR) (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: YES NO DATE: AGENDA ITEM NO. , " .. Respectfully submitted, ~~,\A"kA~ Department IDrector C:\MyDociments\TerrysFiles\AgendaRequest ~~~~~~X Robin Matusick, Paralegal \.. Kenneth R Hooper City Manager CI o o I , u u u b.~ AGENDA REQUEST Date: April 16. 2004 PUBLIC HEARING ORDINANCE May 3. 2004 RESOLUTION x BOARD APPOINTMENT OTHER BUSINESS CONSENT ITEM DESCRIPTION: 1 st Reading - Ordinance No. 2004-0-20 Mr. Bruce E. Moss has requested a change in zoning classification to City 1-2 (Heavy Industrial) for property located at 117 North Flagler Avenue. PROPOSED USE: RV/outdoor storage LOCATION: 117 North Flagler Avenue (Pill # 7452-01-00-0355) AREA: :!: 3.29 acres CURRENT LAND USE: A 1,683 square foot office space and warehouse. FLUM DESIGNATION: Industrial ZONING DISTRICT: City of Edgewater IPOO (Industrial Planned Unit Development); minus an existing agreement VOTING DISTRICT: 1 SURROUNDING AREA ,Current Land Use FLUM Designation Zoning District North Industrial Industrial IPUD (Industrial Planned Unit FEC railroad right of way Development) East FEC Railroad right of way Industrial I-I (Light Industrial) South Commercial business Industrial 1-2 (Heavy Industrial) West Vacant Industrial IPUD (Industrial Planned Unit Development) council agenda request , , \ Background The use of the subject property has been discontinued/abandoned for several years. The last occupant was Quality Recycling in 2001. The owner/applicant is proposing to use the site for RV/outdoor 0 storage. The owner/applicant is choosing to rezone the property to 1-2 (Heavy industrial) which allows outdoor storage as a permitted use. The owner/applicant must obtain site plan approval to ensure stormwater, parking, and screening requirements are adequately provided prior to any further development on this property. The Planning and Zoning Board voted to send a favorable recommendation to City Council for rezoning at the regular meeting of April 14, 2004. Land Use Compatibility Rezoning this property to 1-2 (Heavy Industrial) is compatible with the surrounding industrial uses. Adequate Public Facilities This site has access to West Park Avenue via Railroad and Flagler Avenues. City water and sewer are currently available on site. Natural Environment Soil types on this parcel are primarily Myakka fme sand with an area of Tavares fine sand, 0-5% slQpe on the northeast comer of the property. Vegetation is minimal on site. Other Matters Section 21-36.03 of the City ofEdgewater's Land Development Code states "all outdoor storage shall be screened from view by a six foot higll stockade fence or masonry wall". There is an existing chain link fence surrounding the site. The Land Development Code further states "existing sites with chain link fence may be enclosed with slatting". STAFF RECOMMENDATION: Staff recommends approval of Ordinance No. 2004-0-20 for the change in zoning classification to City 1-2 0 (Heavy Industrial) for property located at 117 North Flagler Avenue. ACTION REOUESTED: Motion to approve Ordinance No. 2004-0-20 for the change in zoning classification to City 1-2 (Heavy Industrial) for property located at 117 North Flagler Avenue. FINANCIAL IMPACT: (FINANCE DIRECTOR) PREVIOUS AGENDA ITEM: YES NO x DATE: AGENDA ITEM NO. Respectfully Submitted By: ~(\y>:Y~'r-, Robin Matusick ~ Paralegal ~~ Kenneth R. Hooper City Manager o council agenda request )> } u u u ORDINANCE NO. 2004-0-20 AN ORDINANCE GRANTING A CHANGE IN ZONING CLASSIFICATION FRO~ IPUD (INDUSTRIAL PLANNED UNIT DEVELOPMENT) TO CITY 1-2 (HEA VYINDUSTRIAL) FOR PROPERTY LOCATED AT 117 NORTH FLAGLER AVENUE (PARCEL IDENTIFICATION #7452-01-00-0355), EDGEWATER, FLORIDA; AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF EDGEWATER; PROVIDING FOR CONFLICTING PROVISIONS, SEVERABILITY AND APPLICABILITY; PROVIDING FOR AN EFFECTIVE DATE, RECORDING AND ADOPTION. WHEREAS, the City Council of the City of Edgewater, Florida, has made the following determinations: 1. Bruce E. Moss is the owner of certain real property located at 117 North Flagler Avenue, Edgewater, Volusia County, Florida. Subject property contains approximately 3.29 acres more or less. 2. The owner/applicant has submitted an application for a change in zonmg classification from IPUD (Industrial Planned Unit Development) to City 1-2 (Heavy Industrial) for the property described herein. 3. On April 14, 2004, the Local Planning Agency (Planning and Zoning Board) considered the application for change in zoning classification and by a vote of 6 - 0, the Board recommended that City Council consider approval of the request. 4. On May 3, 2004, the City Council considered on first reading/public hearing the proposed change in the zoning classification after publication of such hearing in the Observer on April 22, 2004. Shtlck tluotlgh passages are deleted. Underlined passages are added. 2004-0-20 1 5. On May 17,2004, the City Council held a public hearing on the application after publishing notice of such hearing in the Observer on May 6,2004, and notifying by mail all property owners who own real property directly affected by the proposed action and all property owners who own real property within 300 feet of the subject property. 6. The proposed change in zoning classification is consistent with all elements of the Edgewater Comprehensive Plan. 7. The proposed change in zoning classification is not contrary to the established land use pattern. 8. The proposed change in zoning classification will not adversely impact public facilities. 9. Changed or changing conditions make the proposed amendment necessary. 10. The proposed change in zoning classification will not have an adverse effect on the natural environment. 11. The proposed change will not have a negative effect on the character of the surrounding area. NOW, THEREFORE, BE IT ENACTED by the People of the City of Edge water, Florida: PART A. CHANGE IN ZONING CLASSIFICATION OF CERTAIN REAL PROPERTY WITHIN THE CITY OF EDGEW ATER, FLORIDA. The zoning classification for the following described property is hereby changed from IPUD (Industrial Planned Unit Development) to City 1-2 (Heavy Industrial): Stl t1Gk tldot1l5,h passages are deleted. Underlined passages are added. 2004-0-20 2 , I ~ o o o I \ I u The following described real property all lying and being in the County of V olusia and State of Florida: Lots 35J and Lot 35K and that portion of Lots 35L, 35M 350, 35P, 35Q and 35R, lying Southeasterly of the Florida East Coast Railway, known as the Edgewater cutoff, ASSESSOR'S SUBDIVISION OF THE G. ALVAREZ GRANT, according to the plat thereof, recorded in Map Book 3, Page 137; and that portion of Railroad Avenue lying Northerly of the South line of Lot 35L, Northerly to the Florida East Coast Railway right of way, all lying in ASSESSOR'S SUBDIVISION OF THE G. ALV AREZ GRANT, according to the plat thereof, recorded in Map Book 3, Page 137 of the Public Records of Vol usia County, Florida. Containing approximately 3.29i: acres. (Parcel #7452-01-00-0355) Map of subject property is reflected on Exhibit "A" and incorporated herein. PART B. AMENDMENT OF THE OFFICIAL ZONING MAP OF THE CITY OFEDGEWATER, FLORIDA. The Chief Planner is hereby authorized and directed to amend the Official Zoning Map of U the City of Edgewater, Florida, to reflect the change in zoning classification for the above described property. PART C. CONFLICTING PROVISIONS. All conflicting ordinances and resolutions, or parts thereof in conflict with this ordinance, are hereby superseded by this ordinance to the extent of such conflict. PART D. SEVERABILITY AND APPLICABILITY. If any portion of this ordinance is for any reason held or declared to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this ordinance. Ifthis ordinance or any provisions thereof shall be held to be inapplicable to any person, property, or Stl dck tl.IOt1!!,h passages are deleted. 'Underlined passages are added. o 2004-0-20 3 circumstances, such holding shall not affect its applicability to any other person, property, or circumstance. PART E. RECORDING. Upon approval and execution, this document shall be delivered to the Clerk of Court for recording into the public records of V olusia County, Florida. PART F. EFFECTIVE DATE. This Ordinance shall take place upon adoption. PART G. ADOPTION. After Motion by and Second by the vote on the first reading of this ordinance held on April 19, 2004, was as follows: AYE NAY Mayor Donald A. Schmidt Councilman James P. Brown Councilman Dennis Vincenzi Councilwoman Harriet E. Rhodes Councilwoman Judy Lichter St,uGk tl'lIotl~;h passages are deleted. Underlined passages are added. 2004-0-20 4 , J . o o o . J , ,...,) u ~ After Motion by and Second by the vote on the second reading of this ordinance was as follows: Mayor Donald A. Schmidt Councilman James P. Brown Councilman Dennis Vincenzi Councilwoman Harriet E. Rhodes Councilwoman Judy Lichter PASSED AND DULY ADOPTED this ATTEST: Susan J. Wadsworth City Clerk For the use and reliance only by the City of Edgewater, Florida. Approved as to form and legality by: Scott A. Cookson, Esquire City Attorney Foley & Lardner IStl tlGk t1UOtl!1,I. passages are deleted. Underlined passages are added. 2004-0-20 AYE NAY day of May, 2004. CITY COUNCIL OF THE CITY OF EDGEW ATER, FLORIDA By: Donald A. Schmidt Mayor Robin L. Matusick Legal Assistan t/Paralegal Approved by the City Council of the City of Edgewater at a meeting held on this _ day of May, 2004 under Agenda Item No. 6_. 5 ~ t It) Q. C) . ~ e '''It e Cl.. Ii' <Iz :::J 1:) N ~ .~ ~ "- ..Q . (j ~ '~I 1\ ~ " L- c:J ~ ~.~ . AGENDA REQUEST u Date: April 23. 2004 PUBLIC HEARING CONSENT X RESOLUTION OTHER BUSINESS May 3. 2004 ORDINANCE CORRESPONDENCE ITEM DESCRIPTION: Declare City assets as surplus and grant permission to dispose of the items through auction or trash disposal. BACKGROUND: The items listed in the attachment have been determined to be surplus by the Department Directors and the City Manager. Council must approve all items as surplus, before any of these items can be disposed. Fisher's Auction (based in Edgewater) has coordinated with the City of New Smyrna Beach and will once again provide auctioneer services. The auction will begin at 9 a.m. at the New Smyrna Beach Public Works Complex on May 15,2004 and will be held in conjunction with the City of New Smyrna Beach, City of Daytona Beach Shores, City of South Daytona, and the City of Ponce Inlet. STAFF RECOMMENDATION: Staff recommends approval of declaration of the attached list of items as surplus and therefore they can be disposed through, auction or trash disposal. u ACTION REQUESTED: Motion to declare the list of items as surplus and allow for disposal by auction, or trash. FINANCIAL IMPACT: (FINANCE DIRECTOR) (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: YES NO X DATE: AGENDA ITEM NO. Respectfully submitted, Concurrence: r .A:: (hatSJ,~ lie A. Christine Pur hasing Agent .,.. ~~~~ Robin L. Matusick t Paralegal ~~&'\2,~ Kenneth R. Hooper City Manager u "It o o N a::: o LL. C/) :E W"It t-O -0 ZN o a _II) t-"'" 0>- ::J n:I <:E J .. o W o Q2 Q. 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C) a:: 0 19- 9- 9 "9 9- 9- 9- 9- 9- 9- Q 9- 9- 9 "9 9- 9- Q) Q) Q) Q) Q) Q) Q) Q) Q) Q) Q) Q) Q) Q) Q) Q) Q) I- 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 D. Q) Q) ~ ~ ~ ~ ~ Q) ~ ~ ~ ~ ~ Q) Q) ~ ~ W .... .... .... .... .... C u: u: u: u: u: u: u: u: u: u: u: u: u: u: u: u: u: :3 ~ ..... ..... -l N .q- Z ..... co 0 0 \l) co /'- 0 en ('t") en en en eX) N co en N W eX) \l) ..... eX) ~ /'- 0 /'- ..... ('t") co \l) 0 ..... eX) co /'- ~ ~ ~ ('t") ..... ('t") /'- .q- ..... ('t") /'- ~ ('t") ..... ~ ('t") ~ N .q- 0 co co ..... /'- 0 ..... /'- ~ 0 ..... N /'- ('t") /'- <c Z Z Z \l) 0 0 ('t") Z Z \l) W \l) ('t") ..... .q- D!: -l en 0 0 ~ eX) 0 /'- en eX) -l ~ N U co I 0 I- W ..... 0 \l) I.L. ..... C/) .q- x :c :c 0 en \l) eX) en ('t") ..... ('t") en /'- ..... C/) 0 0 0 0 0 ..... W ~ I- W en ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z Z .... .... .... .... .... .... .... Q) ....,B ,g .... Q) 2 2 .... Q) c: Q. Q) "- Q) .... - Q) c: c: (:. ~ c: c: ~ Q) 9 9 9 ~ c: ro 0 0 ~ ro u .... .... ~ ~ E E E u l/) Q) .... Q) .... 1ij- E E E .... C/) c: 0 - 0 u u E 0 0 0 2 c: - c: - 0 0 U U U 0 .... ro c: "c 'C 'c -l U 'c 'c u 0 U ,!: Q) u ro 0 a. 0 ro 0 0 U ~ ~ ~ .... Q) l/) u ~ ~ :9 ~ C/) C/) ~ ~ ~ a. c: ro C/) c: :e 'Q 'Q 'g. 0 .J::. I'g ~ S: I'g. 'g. a.: 0 E u ~ ,~ u l/) 'g. W E E E l/) '00 "C ro ro 0 E Q) E l/) !:: w w w z :c :> a. ~ U W ~ I- W :> :> w z o o q.~. ~ u AGENDA REQUEST CM: 2004-41 Date: April 21, 2004 PUBLIC HEARING RESOLUTION ORDINANCE BOARD APPOINTMENT OTHER BUSINESS Mav 3. 2004 CONSENT ITEM DESCRIPTION: The City of Edgewater has received a request from the B.P.O.E.#1557 (Elks Club) to purchase approximately 3.13 acres located in the ParkT owne Industrial Center. The purchase price is $65,000 per acre ($203,450). The proposed use is designated as a fraternal club facility. BACKGROUND: ParkTowne Industrial Center was created by approval of the Development Agreement by the Edgewater City Council on February 3, 2003. The park is approximately 330 acres and the City owns approximately 50% of the land. The purpose of the park is to create an economic benefit for the City and its residents. The goal is the creation of tax value and new jobs. u The Development Agreement sites permitted uses and prohibited uses within the park. The proposed use as a fraternal lodge is a prohibited use and will require the approval of the owners and City Council. The request is for a fraternal lodge located within 1000 feet of the entrance along ParkTowne Boulevard. Discussion: The proposed use does not meet the goals of new jobs and substantial increase in tax value. The Elks Cub will be taxed at approximately 30% of the assessed tax value and will create an annual employment amount of $80,000. The Elks Club offers other substantial amenities to the City of Edgewater such as a community center for meetings and social events, sponsorship oflocal athletic programs and community services for the residents. The Elks Club has offered to offset their lack of jobs and tax values with other tangible benefits to the community. The site plan proposed by the Elks Club would be an aesthetic advantage for ParkTowne Industrial Center STAFF RECOMMENDATION: Approval of the amendment of the ParkTowne Industrial Center Development Agreement allowing a fraternal lodge within 1,000 feet of the entrance. ACTION REQUESTED: Motion to amend the Development Agreement as presented and direct the City Manager to obtain approval from property owners within ParkTowne Industrial Center. Q FINANCIAL IMP ACT: (FINANCE DIRECTOR) (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) :ejrn 1:\1 iz _ docs\agendarequests\e1ksc1 ub05 03 04 PREVIOUS AGENDA ITEM: YES X NO DATE: AprilS. 2004 AGENDA ITEM NO. 9.A. Respectfully submitted, ~~ K eth R. Hooper City Manager V'0~(:'. 0',,&a\~~~ Q\,-,,\.~~~ ~ -..:..-. ~~ . <:-~ \~"-'\~ 066"'"< \~~" ~0,.,," . ~ ............"'\..~....~ , :ejm I: \liz _ docs\agendarequests\elksclub050304 o o o o u o AMENDMENT TO DEVELOPMENT AGREEMENT P ARKTOWNE INDUSTRIAL CENTER THIS AMENDMENT TO THE DEVELOPMENT AGREEMENT made and entered into this day of ,2004, by and between the CITY OF EDGEW ATER, FLORIDA, a municipal corporation, (hereinafter "City") and OSCAR ZELLER and JULIAN GREENE, MASSEY ENTERPRISES, SCOTT S. and JENNIFER P. PORTE, DR. LESLIE and RITA MORGAN, BRADLEY C. STEWART, WALTER WARNING and NIT HOLDINGS, LLC (collectively the "Owners"). WITNESSETH, that the parties have agreed to amend that certain Development Agreement dated February 3,2003 and recorded into the Public Records of Vol usia County, Florida, on May 8, 2003 at Official Records Book 5070, Pages 2930 - 2956, that: 1. Paragraph 4. DEVELOPMENT USES PERMITTED is hereby amended to read as follows: 4. DEVELOPMENT USES PERMITTED The Owners hereby agree to develop the Park subject to the terms ofthis Agreement and in accordance with the City of Edgewater's "IPUD Zoning Classification" as defined in the currently adopted Land Development Code as amended from time to time. The Park shall be developed consistent with the City's development review procedures. Development of the Park shall be consistent with the following: A. Minimum Lot Size One Acre B. Maximum Lot Coverage (Agreement/Development- ParkTowne-Amendment# 1) 1 No more than 80% ofthe surface area of any parcel shall be developed as impervious surface area. C. Regulation of Uses /Designated Use Areas It is the intent of this section to establish two (2) designated "Areas" of the Park whereby only certain business and industrial type uses shall be permitted to ensure the Park will be developed with uses that are attractive, inviting, aesthetically pleasing, and harmonious with the surrounding property, businesses and industry. Any parcels within the Park, hereinafter referred to as Areas "A" and "B" and shown on the attached Preliminary Development Plan, may be developed and used in a manner established for that particular Area. Area "A" is restrictive and is intended to have outdoor storage as an ancillary use. Area "B" is less restrictive and outdoor storage is authorized. The permitted use in one Area may be prohibited in another Area or as amended and provided for from time to time. Industrial, warehousing, office, accessory retail and commercial use ofthe Park may be permitted within designated areas, subject to compliance with applicable provisions of the City's codes or ordinances, provided it is primarily performed or carried out in accordance with an approved site plan that is so designed and constructed such that the operation and the uses do not cause or produce any of the following effects: Any trade or activity, or material (including advertisement), that is pornographic, obscene, lewd or lascivious; Disposal of any hazardous waste in any form on the site; (Agreement/Development-ParkTowne-Amendment#l) 2 o o o u Dust, dirt, flying ash, smoke or pollutants that exceed FDEP air quality standards; Noise, light, sound or vibrations that are objectionable due to intermittence, intensity, beat, frequency or shrillness; Toxic, or corrosive fumes; u Pollution of groundwater that exceeds FDEP water quality standards; Fire or explosion hazards; Violations of the City of Edgewater Land Development Code, City Code of Ordinances, Florida Building Code, Life Safety Code, Federal Aviation Administration Standards or all other applicable Federal and State Standards. 1) Permitted Uses (see Preliminary Development Plan for Area locations) The following uses are general in nature and permissible in the designated Areas. Other uses will require a modification of this Agreement signed by the Owners and the City. AREA "A" Aircraft Manufacturing (outdoor use as an accessory use) Boat Building, sales and service (outdoor storage as an accessory use) CommerciaVIndustrial Equipment and Supplies Distribution Facilities (without outdoor storage) Financial Institutions Fleet Based Services Laboratories Manufacturing Q . (Agreement/Development-ParkTowne-Amendment#l) 3 Marine Related Industries Outdoor Equipment Sales Outdoor Storage as an accessory use consistent with Declaration of Covenants, Conditions and Restrictions Professional Office Facilities Research Facilities Retail - as an accessory use to manufacturing Retail Home Building Materials Schools - Private (adult vocation) Truck Freight Terminals Warehouse Storage (without outdoor storage) Warehousing and Storage (without outdoor storage) Wholesale and Distribution (without outdoor storage) Xerographic and Offset Printing o o AREA "B" All uses in Area "A" Aluminum, Steel, Plastic Container Transfer Station Boat Building, Repair and Storage Bulk Processing Containment Facilities Distribution Facilities (with outdoor storage) Machine Shop/Repair (Agreement/Development-ParkTowne-Amendment# 1) 4 o u Outdoor Storage Recycling Facilities Rock Crushing Shipping Facilities (railroad usage) Telecommunication - Unmanned Telecommunication Towers Wholesale and Distribution (with outdoor storage) Warehouse Facilities (with outdoor storage) 2) Prohibited Uses The following uses shall not be permitted withing the Park. Prohibited uses shall include, but may not be limited to the following: Adult Entertainment Agriculture - General Aquiculture AuctionIFlea Markets Bed & Breakfast Car Wash Cemeteries ChauffeurN ehicle for Hire '-> Crematoriums Day Care - Children or Adults (accessory use is permitted) Disposal of refuse, solid waste, hazardous waste u (AgreementJDevelopment-ParkTowne-Amendment# 1) 5 Fish Camp Funeral Homes Horne Occupations HotellMotel Lodges - FratemaVSorority Manufacturing of Raw Chemicals MedicallDentalOffices Mini-Warehouses Mobile Horne Sales Night Club/Lounge/Bar Nursing Homes Personal Service Facilities o Pool Hall/Billiards Places of Worship Places of Worship - Schools Quarrying of any material Refining of Petro Ie urn or of its products Restaurants (accessory use of employees is permitted) Salvage/Junk Yards Schools - Public Shopping Center Silviculture o (Agreement/Development-ParkTowne-Amendment# 1) 6 o Q u o 2. Stockyard or Slaughter of animals Taxidermy Theaters Tire recapping facility TowinglWrecker Service and Impoundment D. Special Exception There shall be a special exception for the propertv located within one thousand feet (1.000') from the entrance to the Park. Onlv within this area mav a Lodge - Fraternal/Sorority be located. B ~. Platting of lots The City and Owners agree to plat parcels in accordance with Florida Statutes when a lot split or subdivision is made. In all other respects, the terms and conditions ofthat certain Development Agreement dated February 3,2003, shall remain in full force and effect. IN WITNESS WHEREOF, the parties have caused this Amendment to the Development Agreement to be made and entered into the day and year first written above. (Agreement/Development-ParkTowne-Amendment# 1) 7 ATTEST: CITY COUNCIL OF THE CITY OF EDGEW ATER, FLORIDA By: Susan J. Wadsworth City Clerk Donald A. Schmidt Mayor Dated: Robin L. Matusick Paralegal Additional Signature Pages to Follow o/Owners (AgreementIDevelopment-ParkTowne-Amendment# 1) 8 o o o u u (.) OWNER Witness Oscar Zeller Witness Signed, sealed and delivered in the presence of: STATE OF FLORIDA COUNTY OF VOLUSIA I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared OSCAR ZELLER, 0 who is personally known to me or 0 who produced as identification and who executed the foregoing instrument and acknowledged before me that he executed the same. of WITNESS my hand and official seal in the County and State last aforesaid this ,2004. day (Seal/Stamp) (Commission Expiration Date) Notary Public State of Florida at Large (Agreement/Development-ParkT owne-Amendment# 1) 9 OWNER Witness Julian Greene Witness Signed, sealed and delivered in the presence of: STATE OF FLORIDA COUNTY OF VOLUSIA I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared Julian Greene, 0 who is personally known to me or 0 who produced as identification and who executed the foregoing instrument and acknowledged before me that he executed the same. of WITNESS my hand and official seal in the County and State last aforesaid this , 2004. day (Seal/Stamp) (Commission Expiration Date) Notary Public State of Florida at Large (Agreement/Development-ParkTowne-Amendment#l) 10 o o o u u OWNER MASSEY ENTERPRISES Witness John S. Massey, Managing Partner Witness Signed, sealed and delivered in the presence of: STATE OF FLORIDA COUNTY OF VOLUSIA I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared John Massey as Managing Partner of Massey Enterprises, D who is personally known to me or D who produced as identification and who executed the foregoing instrument and acknowledged before me that he executed the same. of WITNESS my hand and official seal in the County and State last aforesaid this ,2004. day (Seal/Stamp) (Commission Expiration Date) Notary Public State of Florida at Large U (Agreement/Development-ParkTowne-Amendment#l) 11 OWNER MASSEY ENTERPRISES Witness Doris E. Massey, Managing Partner Witness Signed, sealed and delivered in the presence of: ST ATE OF FLORIDA COUNTY OF VOLUSIA I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared Doris E. Massey, Managing Partner of Massey Enterprises, 0 who is personally known to me or 0 who produced as identification and who executed the foregoing instrument and acknowledged before me that he executed the same. of WITNESS my hand and official seal in the County and State last aforesaid this ,2004. day (Seal/Stamp) (Commission Expiration Date) Notary Public State of Florida at Large (AgreementJDevelopment-ParkTowne-Amendment# 1) 12 o o o <J u OWNER Witness Scott S. Porta Witness Signed, sealed and delivered in the presence of: STATE OF FLORIDA COUNTY OF VOLUSIA I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared SCOTT S. PORTE, 0 who is personally known to me or 0 who produced as identification and who executed the foregoing instrument and acknowledged before me that he executed the same. of WITNESS my hand and official seal in the County and State last aforesaid this ,2004. day (SeaVStamp) (Commission Expiration Date) Notary Public State of Florida at Large '-> (Agreement/Development-ParkTowne-Amendment#l) 13 OWNER Witness Jennifer P. Porta Witness Signed, sealed and delivered in the presence of: STATE OF FLORIDA COUNTY OF VOLUSIA I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared Jennifer P. Porta, 0 who is personally known to me or 0 who produced as identification and who executed the foregoing instrument and acknowledged before me that he executed the same. of WITNESS my hand and official seal in the County and State last aforesaid this , 2004. day (Seal/Stamp) (Commission Expiration Date) Notary Public State of Florida at Large (Agreement/Development-ParkTowne-Amendment# 1) 14 o o o u u OWNER Witness Dr. Leslie Morgan Witness Signed, sealed and delivered in the presence of: STATE OF FLORIDA COUNTY OF VOLUSIA I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared Dr. Leslie Morgan, 0 who is personally known to me or 0 who produced as identification and who executed the foregoing instrument and acknowledged before me that he executed the same. of WITNESS my hand and official seal in the County and State last aforesaid this , 2004. day (Seal/Stamp) (Commission Expiration Date) Notary Public State of Florida at Large Q (AgreementJDevelopment-ParkTowne-Amendment#l) 15 OWNER Witness Rita Morgan Witness Signed, sealed and delivered in the presence of: STATE OF FLORIDA COUNTY OF VOLUSIA I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared RITA MORGAN, 0 who is personally known to me or 0 who produced as identification and who executed the foregoing instrument and acknowledged before me that he executed the same. of WITNESS my hand and official seal in the County and State last aforesaid this ,2004. day (Seal/Stamp) (Commission Expiration Date) Notary Public State of Florida at Large (Agreement/Development-ParkTowne-Amendment#l) 16 o o o u u OWNER Witness Bradley C. Stewart Witness Signed, sealed and delivered in the presence of: STATE OF FLORIDA COUNTY OF VOLUSIA I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared BRADLEY C. STEWART, D who is personally known to me or D who produced as identification and who executed the foregoing instrument and acknowledged before me that he executed the same. of WITNESS my hand and official seal in the County and State last aforesaid this , 2004. day (Seal/Stamp) (Commission Expiration Date) Notary Public State of Florida at Large ~ (AgreementIDevelopment-ParkTowne-Amendment#l) 17 OWNER Witness Walter Warning Witness Signed, sealed and delivered in the presence of: STATE OF FLORIDA COUNTY OF VOLUSIA I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared WALTER WARNING, 0 who is personally known to me or 0 who produced as identification and who executed the foregoing instrument and acknowledged before me that he executed the same. of WITNESS my hand and official seal in the County and State last aforesaid this ,2004. day (Seal/Stamp) (Commission Expiration Date) Notary Public State of Florida at Large (Agreement/Development-ParkTowne-Amendment#l) 18 o o o u ~ u OWNER NIT HOLDINGS, LLC Witness Walter Warning, President Witness Signed, sealed and delivered in the presence of: ST ATE OF FLORIDA COUNTY OF VOLUSIA I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared Walter Warning, President who has authority to execute this Agreement on behalf of NIT Holdings, LLC, 0 who is personally known to me or 0 who produced as identification and who executed the foregoing instrument and acknowledged before me that he executed the same. of WITNESS my hand and official seal in the County and State last aforesaid this ,2004. day (SeaVStamp) (Commission Expiration Date) Notary Public State of Florida at Large - U (Agreement/Development-ParkTowne-Amendment#l) 19 : Q u u q~ AGENDA REQUEST Date: 4/9/04 PUBLIC HEARING RESOLUTION ORDINANCE BOARD APPOINTMENT OTHER BUSINESS CONSENT xx ITEM DESCRIPTION: Metal Roof Replacement Re-Bid #04-ES-03 BACKGROUND: On April 6, 2004, bids were opened for the Public Works Facility metal roof replacement. The bids submitted were as follows: AWS Roofing Division 7 Roofing and Sheet Metal, Inc. Rae Co. $46,625.00 $47,886.00 $59,000.00 The apparent low bidder, A WS Roofing, submitted an incomplete bid by failing to submit the required Bid Bond and Drug Free Workplace certification and therefore their bid was rejected for non-compliance with the bid documents. The next low bidder, Division 7 Roofing and Sheet Metal, Inc., was found to be in compliance with all bidding requirements for Re-Bid #04-ES-03. Funds for this work have been reallocated from the Renewal and Replacement Fund Budget by deferring some building construction. ($48,000 allocated). STAFF RECOMMENDATION: Staff recommends award of Re-Bid #04-Es-03 to Division 7 Roofing and Sheet Metal, Inc. for the Metal Roof Replacement at the Public Works Facility at a cost of$47,886.00. ACTION REOUESTED: A motion to award Re-Bid #04-ES-03 to Division 7 Roofing and Sheet Metal, Inc. for the Metal Roof Replacement on the Public Works Facility at a cost of $47,886.00 and to authorize the Mayor or City Manager to execute the attached agreement for construction. FINANCIAL IMPACT: (FINANCE DIRECTOR) (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: YES NO DATE: AGENDA ITEM NO. Respectfully submitted, 8~!~\U\ C%b .J .- r\ ~...tJ N r-J'\ Robin Matusick, Paralegal l C:\MyDociments\TerrysFiles\AgendaRequest \(~& '\<..\\.a~ \.... f Kenneth R. Hooper \ City Manager AGREEMENT FOR METAL ROOF REPLACEMENT RE-BID #04-ES-03 o THIS AGREEMENT, made this day of April, 2004, by and between the CITY OF EDGEW ATER, a municipal corporation (hereinafter referred to as "City"), whose mailing address is P. O. Box 100, Edgewater, Florida 32132-0100 and DIVISION 7 ROOFING & SHEET METAL, INC. (hereinafter referred to as "Contractor"), whose mailing address is 515 LPGA Boulevard, Holly Hill, FL 32117. During the City Council meeting held on April 19, 2004, Council approved award ofthe bid submitted by the above-mentioned Contractor under Re-Bid No. 04-ES-03 and authorized the City Manager and/or Mayor to enter into an agreement with the Contractor for the Metal Roof Replacement. WITNESSETH: In consideration of the mutual terms and conditions, promises, covenants and payments hereinafter set forth, City and Contractor agree as follows: Article 1. CONTRACT DOCUMENTS The Contract Documents consist of this Agreement, Conditions of the Contract (General, Supplementary and other Conditions), Drawings, Specifications, Addenda issued prior to execution of this Agreement, other documents listed in this Agreement and Modifications issued after execution of this Agreement; these form the Contract, and are as fully a part of the Contract as if attached to this Agreement or repeated herein. The Contract represents the entire and integrated agreement between the parties hereto and supersedes prior negotiations, representations or agreements, either written or oral. An enumeration of the Contract Documents, other than Modifications, appears in Article 7. o Article 2. THE WORK OF THIS CONTRACT The Contractor shall fully execute the Work described in the Contract Documents, except to the extent specifically indicated in the Contract Documents to be the responsibility of others. Article 3. DATE OF COMMENCEMENT AND FINAL COMPLETION 3.1 The date of commencement of the Work shall be the date of this Agreement unless a different date is stated below or provision is made for the date to be fixed in a notice to proceed issued by the City. 3.2 The Contract Time shall be measured from the date of execution of the Agreement. (AgreementJDivision 7 Roofing & Sheet Metal {Utilities}) Agr-2004-01 1 o u v u, THE CITY OF EDGE WATER POST OFFICE BOX 100-EDGEWATER, FLORIDA 32132-0100 CITY OF EI)GEWATER BID OPENING APRIL 6, 2004 2:00 P.M. METAL ROOF REPLACEMENT RE-BID #04-ES-03 MINUTES Purchasing Agent Julie,Christine opened the bids for the Metal Roof Replacement, Re-bid #04-ES-03 ,at 2:04 p.m~ The following were present: Julie Christi,ne Lisa Bloomer , Mike' Tenney Malecia Harris Bob~ipes city of Edgewater City of Edgewater City, of Edgewater City of Edgewater Division 7 Bids were received from, the following: , AWS Roof irig , 'Oi vision, & Roofing & Sheet Metal Inc RaeCo ' , The bid opening was olosed at 2:07 p.m. Minutes submitted by:' Lisa Bloomer $46,625.00 $47,886,.00 $59,000.00 ' 3.3 The Contractor shall achieve Final Completion ofthe entire Work not later than thirty (30) days from the date of the Agreement, subject to adjustments of this Contract Time as provided in the Contract Documents. o Article 4. CONTRACT SUM The City shall pay the Contractor the Contract Sum in current funds for the Contractor's performance of the Contract. The Contract Sum shall be a not to exceed amount of forty-seven thousand eight hundred eight-six and no/lOO dollars ($47,886.00), subject to additions and deductions as provided in the Contract Documents. Article 5. PAYMENTS 5.1 PROGRESS PAYMENTS 5.1.1 Based upon Applications for Payment submitted to the Project Manager by the Contractor and Certificates for Payment issued by the Project Manager, the City shall make progress payments on account ofthe Contract Sum to the Contractor as provided below and elsewhere in the Contract Documents. 5.1.2 The period covered by each Application for Payment shall be one calendar month ending on the last day of the month. 5.1.3 Provided that an Application for Payment is received by the Project Manager no later than 0 the 5th day ofthe month, the City shall make payment to the Contractor no later than 30 days after receipt of the Application. If an Application for Payment is received by the Project Manager after the application date fixed above, payment shall be made by the City no later than 30 days after the City receives the Application for Payment. 5.1.4 Each Application for Payment shall be based on the most recent scheduled of values submitted by the Contractor in accordance with the Contract Documents. The schedule of values shall allocate the entire Contract Sum among the various portions of the Work. The schedule of values shall be prepared in such form and supported by such data to substantiate its accuracy as the Project Manager may require. This schedule, unless objected to by the Project Manager, shall be used as a basis for reviewing the Contractor's Applications for Payment. 5.1.5 Applications for Payment shall indicate the percentage of completion of each portion of the Work as of the end ofthe period covered by the Application for Payment. 5.1.6 Subject to other provisions of the Contract Documents, the amount of each progress payments shall be computed as follows: (AgreementIDivision 7 Roofing & Sheet Metal {Utilities}) Agr-2004-01 2 o u u o .1 Take that portion of the Contract Sum properly allocable to completed Work as determined by multiplying the percentage completion of each portion of the Work by the share of the Contract Sum allocated to that portion of the Work in the schedule of values, less retainage often percent (10%). Pending final determination of cost to the City of changes in the Work, amounts not in dispute shall be included as provided in Subparagraph 7.3.8 of AIA Document A201-1997; Add that portion ofthe Contract Sum properly allocable to materials and equipment delivered and suitably stored at the site for subsequent incorporation in the completed construction (or, if approved in advance by the City, suitably stored off the site at a location agreed upon in writing), less retainage often percent (10%); Subtract the aggregate of previous payments made by the City; and Subtract amounts, if any, for which the Project Manager has withheld or nullified a Certificate for Payment as provided in Paragraph 9.5 of AIA Document A20 1-1997. .2 .3 .4 5.1.7 The progress payment amount determined in accordance with Subparagraph 5.1.6 shall be further modified under the following circumstances: .1 Add, upon Substantial Completion ofthe Work, a sum sufficient to increase the total payments to the full amount of the Contract Sum, less such amounts as the Project Manager shall determine for incomplete Work, retainage applicable to such work and unsettled claims; and Add, if final completion ofthe Work is thereafter materially delayed through no fault ofthe Contractor, any additional amounts payable in accordance with Subparagraph 9.10.3 of AIA Document A201-1997. .2 5.1.8 Except with the City's prior approval, the Contractor shall not make advance payments to suppliers for materials or equipment which have not been delivered and stored at the site. 5.2 FINAL PAYMENT 5.2.1 Final payment, constituting the entire unpaid balance of the Contract Sum, shall be made by the City to the Contractor when: .1 The Contractor has fully performed the Contract except for the Contractor's responsibility to correct Work as provided in Subparagraph 12.2.2 of AIADocument A201-1997, and to satisfy other requirements, if any, which extend beyond final payment; and .2 A final Certificate for Payment has been issued by the Project Manager. 5.2.2 The City's final payment to the Contractor shall be made no later than thirty (30) days after the issuance of the Project Manager's final Certificate for Payment and the issuance of the Certificate of Occupancy. (Agreement/Division 7 Roofing & Sheet Metal {Utilities}) Agr-2004-01 3 Article 6. MISCELLANEOUS PROVISIONS o 6.1 Where reference is made in this Agreement to a provision of AIA Document A201-1997 or another Contract Document, the reference refers to that provision as amended or supplemented by other provisions of the Contract Documents. 6.2 Payments due and unpaid under the Contract shall bear interest from the date payment is due at the rate stated below, or in the absence thereof, at the legal rate prevailing from time to time at the place where the Project is located. 6.3 The City's Representative/Project Manager is: Brenda Johnson, Assistant Director of Environmental Services, P. O. Box 100, Edgewater, Florida 32132-0100, (386)424-2476. 6.4 The Contractor's representative is: Robert H. Sipes, President of Division 7 Roofing & Sheet Metal, Inc. (contractor), 515 LPGA Boulevard, Holly Hill, Florida 32117, (386)252-3377. 6.5 Neither the City's nor the Contractor's representative shall be changed without ten (10) days written notice to the other party. Article 7. ENUMERATION OF CONTRACT DOCUMENTS 7.1 The Contract Documents, except for Modifications issued after execution ofthis Agreement, are enumerated as follows: o 7.1.1 The Agreement is this executed 1997 edition ofthe Standard Form of Agreement Between Owner (City) and Contractor, AIA Document A101-1997. 7.1.2 The General Conditions are the 1997 edition of the General Conditions of the Contract for Construction, AIA Document A20 1-1997. 7.1.3 There are no Supplementary or other Conditions of the Contract other than those contained herein. 7.1.4 The Specifications are those contained in the Proj ect Manual dated as in Subparagraph 8.1.3. Article 8. TERMINATION 8.1 The City may by written notice to the Contractor, terminate this Agreement or any Work Order issued hereunder, in whole or in part, at any time, either for the City's convenience or because of the failure ofthe Contractor to fulfill their Agreement obligations. Upon receipt of such notice, the Contractor shall: .1 Immediately discontinue all servIces affected (unless the notices stipulates (Agreement/Division 7 Roofmg & Sheet Metal {Utilities}) Agr-2004-01 4 o u u o .2 otherwise); and Deliver to the City all data, drawings, specifications, reports, estimates, summaries, and such other information and materials as may have been accumulated by the Contractor in performing this Agreement, whether completed or in process. 8.2 If the termination is for the convenience of the City, the Contractor shall be paid full compensation for services performed to the date of termination. 8.3 Ifthe termination is due to the failure ofthe Contractor to fulfill the Agreement obligations, the City may take over the work and prosecute the same to completion by Agreement or otherwise. In such case, the Contractor shall be liable to the City for reasonable additional costs occasioned to the City thereby arising from Contractor's breach including all attorney's fees and expenses incurred as a result of any action or proceeding, litigation, whether at trial or appeal. 8.4 If, after notice oftermination for failure to fulfill Agreement obligations, it is determined that the Contractor had not breached this Agreement, the termination shall be deemed to have been effected for the convenience of the City. In such event, adjustment in the Agreement price shall be made as provided in this Section and such adjustment in Agreement price shall be deemed to be the sole remedy of the Contractor. 8.5 The rights and remedies ofthe City provided in this clause are in addition to any other rights and remedies provided by law or under this Agreement. 8.6 The Contractor shall have the right to terminate for failure ofthe City to fulfill its Agreement obligations and may employ all other rights and remedies otherwise available to Contractor under law. Article 9. EQUAL OPPORTUNITY EMPLOYMENT Contractor agrees that it will not discriminate against any employee or applicant for emplOYment for Work under this Agreement because of race, color, religion, sex, age or national origin and will take affirmative steps to insure that applicants are employed and employees are treated during emplOYment without regard to race, color, religion, sex, age or national origin. This provision shall include, but not be limited to the following: emplOYment, upgrading/promotions, demotion or transfer, recruitment, advertising; layoff or termination; rates of pay or other forms of compensation; and selections for training, including apprenticeship. Article 10. NO CONTINGENT FEES Contractor warrants that it has not employed or retained any company or persons, other than a bona fide employee working solely for the Contractor to solicit or secure this Agreement and that (AgreementlDivision 7 Roofmg & Sheet Metal {Utilities}) Agr-2004-01 5 it has not paid or agreed to pay any person, company, corporation, individual or firm, other than a bona fide employee working solely for Contractor, any fee, commission, percentage, gift, or other 0 consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation ofthis provision, the City shall have the right to terminate the Agreement without liability, and, at its discretion, to deduct from the contract price, or otherwise recover, the full amount for such fee, commission, percentage, gift or consideration. Article 11. COMPLIANCE WITH ~287.133, FLORIDA STATUTES Contractor shall, simultaneous with the execution ofthis Agreement, ifnot previously done, execute a public entity crime statement required by 9287.133, Florida Statutes. Article 12. CONFLICT OF INTEREST Contractor agrees that it will not contract for or accept employment for the performance of any work or services with any individual, business, corporation or government unit that would create a conflict of interest in the performance of its obligations pursuant to this Agreement with the City. Article 13. ASSIGNMENT This Agreement, or any interest herein, shall not be assigned, transferred, or otherwise encumbered under any circumstances by the parties hereto without prior written consent of the opposite party and only by a document of equal dignity herewith. However, this Agreement shall 0 run to the Edgewater City Government and its successors. Article 14. SUBCONSUL T ANTS/SEP ARATE CONSULTANTS Ifthe Contractor desires to employ Subconsultants in connection with the performance of its Services hereunder: (a) Any proposed Subconsultants shall be submitted to the City for written approval prior to Contractor entering into a Sub consultant Agreement. (b) Contractor shall coordinate the services and work product of any Subconsultants, and remain fully responsible under the terms of this Agreement. Contractor shall be and remain responsible for the professional quality, technical accuracy and the coordination of all designs, drawings, specifications and other services furnished by Engineerl Architect or its Subconsultants. Contractor shall, without additional compensation, correct or revise any errors or deficiencies in the designs, drawings, specifications or other services produced pursuant to this Agreement. ( c) Any Subconsultant Agreement shall be in writing and shall reflect the terms of this Agreement and require the Subconsultant to assume performance of Contractor's duties commensurately with Contractor's duties to City under this Agreement, it being understood that nothing contained herein shall in any way relieve the (Agreement/Division 7 Roofing & Sheet Metal {Utilities}) Agr-2004-01 6 o u u u (d) Contractor from any of its duties under this Agreement. Contractor shall provide the City with copies of all Subconsultant Agreements upon request of the City. Contractor shall cooperate at all times with the City and its other consulting engineers or design professionals, and cooperate and coordinate with, and incorporate the Work product of any separate Contractor, consulting engineer or design professional retained by the City, in any fashion appropriate or necessary to facilitate the design and construction ofthe Project within the Project Construction Budget and Schedule. Article 15. INDEMNIFICATION OF CITY 15.1 To the fullest extent permitted by law, the Contractor shall indemnify, hold harmless and defend the City, its agents, servants, and employees or any of them from and against all claims, damages, losses and expenses, including but not limited to attorney's fees and other legal costs such as those for paralegal, investigative and legal support services, and the actual costs incurred for expert witness testimony arising out of or resulting from the performance of services required under this Agreement, provided that same is caused by the error, omission, negligent act, or misconduct ofthe Contractor, its agents, servants, employees, or Subconsultants. In accordance with Florida Statutes, Section 725.06, specific consideration in the amount often dollars and noll 00 ($10.00) has been provided to the Contractor for this obligation, the receipt and sufficiency of which is hereby specifically acknowledged. Nothing herein shall be deemed to affect the rights, privileges and immunities ofthe City as set forth in Section 768.28, Florida Statutes. In claims against any person or entity indemnified under this section by an employee of the Contractor or its agents or Subconsultants, anyone directly or indirectly employed by them or anyone for whose acts they may be liable, the indemnification obligation under this section shall not be limited by a limitation on amount or type of damages, compensation or benefits payable by or for the Contractor or its agents or Subconsultants, under Workers' Compensation acts, disability benefit acts, or other employee benefit acts. 15.2 The execution of this Agreement by the Contractor shall obligate the Contractor to comply with the foregoing indemnification provision; however, the collateral obligation of insuring this indemnity must be complied with as set forth below. 15.3 The City will require that any contractor, performing work in connection with drawings and specifications produced under this Agreement, agrees to hold harmless, indemnify and defend the City and Contractor, their consultants and each of their officers, agents and employees from any and all liability claims, losses, or damages arising out ofthe contractor's (or subcontractor's) negligence in the performance of the work described in construction contract documents, but not including liability that may be due to the sole negligence of the City, the Contractor, their consultants, or their officers, agents and employees. (Agreement/Division 7 Roofmg & Sheet Metal {Utilities}) Agr-2004-01 7 Article 16. MINIMUM INSURANCE REQUIREMENTS 16.1 Prior to the commencement of the Work, Contractor shall procure at least the following insurance coverages with the limits specified herein. All insurance companies providing insurance under this Agreement shall be authorized to conduct business in the State of Florida and shall have a general policy holders rating of A or better and a financial rating of IV or better according to the latest publication of Best Key Rating Guide, published by AM Best, Inc.. Said insurance shall be evidenced by delivery to the City of (1) a certificate of insurance executed by the insurers listing coverage and limits, expiration dates and terms of policies and all endorsements whether or not required by the City, and listing all carriers issuing said policies; or (2) a certified copy of each policy, including all endorsements. The following insurance requirements shall remain in effect throughout the term of this Agreement. .1 Full and complete Workers' Compensation coverage as required by state law (Florida) shall be provided. Comprehensive General Liability Insurance including, but not limited to, Independent Contractor, Contractual, Premises/Operations, Products/Completed Operations and Personal Injury covering the liability assumed under the indemnification provisions of this Contract, with limits of liability for personal injury and/or bodily injury, including death, of not less than $500,000.00 each occurrence; and property damage of not less than $500,000.00 each occurrence. (Combined Single Limits of not less than $1,000,000.00 each occurrence, will be acceptable unless otherwise stated). Coverage shall be on an "occurrence" basis, and the policy shall include Broad Form Property Damage coverage, and Fire Legal Liability of not less than $50,000.00 per occurrence, unless otherwise stated by exception herein. Automobile Liability Insurance coverage shall be the minimum amount or $500,000.00 combined single limits for Bodily Injury and Property Damage. Professional Liability Insurance in limits not less than One Million Dollars ($1 ,000,000)(including contractual liability coverage with all coverage retroactive to the earlier of the date of this Agreement and the commencement of Contractor's services in relation to the Project), with a per occurrence deductible not to exceed $50,000, covering errors, omissions, negligence, personal injury, bodily injury and property damages, said coverage to be maintained for a period ofthree (3) years after the date of final payment hereunder. If such insurance is based on a "claims made" policy, Contractor shall provide to the City, before any fees are paid under this Agreement, satisfactoryproofthat Supplemental Extended Reporting Period ("tail") coverage is available if Contractor should change insurance companies or policies within three (3) years after the date of final payment hereunder. .2 .3 .4 16.2 Each insurance policy shall include the following conditions by endorsement to the policy: (Agreement/Division 7 Roofmg & Sheet Metal {Utilities}) Agr-2004-01 8 o o o u u .1 Each policy shall require that at least thirty (30) days prior to expiration, cancellation, non-renewal or any material change in coverages or limits, a notice thereof shall be given to the City by certified mail to: Legal Department, P. O. Box 100, Edgewater, Florida 32132-0100. Contractor shall also notify City, in a like manner, within twenty-four (24) hours after receipt of any notices of expiration, cancellation, non- renewal or material change in coverage received by said Contractor from its insurer; and nothing contained herein shall absolve Contractor ofthis requirement to provide notice. The City of Edgewater shall be endorsed to the required policy or policies as an additional named insured. The Contractor hereby agrees to maintain the insurance described herein during the term hereof. lfthe Contractor fails to furnish and maintain the insurance required, the City may purchase such insurance on behalf of the Contractor, and the Contractor shall pay the cost thereofto the City upon demand and shall furnish to the City any information needed to obtain such insurance. Contractor shall require his consultants to maintain in full force and effect professional liability insurance satisfactory to the City covering errors, omissions, negligence, personal injury, bodily injury and property damage, with a per occurrence deductible not to exceed $50,000, in amounts not less than: (i) for structural engineers $1,000,000; (ii) for mechanical engineers, electrical engineers, civil engineers, soils testing, environmental engineers $250,000; and (iii) for all others $100,000. The Contractor, in consideration of payment of $10.00, receipt and sufficiency of which is hereby acknowledged, hereby agrees to indemnify, defend and hold the City and any subsidiary, parent or affiliate corporations of the City, or other persons or entities designated by the City and their council members, commissioners, officers, agents, employees and designees (collectively, the "lndemnitees") harmless from all losses, claims, liabilities, injuries, damages and expenses, including attorneys' fees, that the lndemnitees may incur by reason of any injury or damage sustained to any person or property (including, but not limited to anyone or more ofthe lndemnitees) arising out of or occurring in connection with Contractor's or the Contractor's consultants errors, omissions, negligent acts or violations of this Agreement. .2 .3 .4 .5 Article 17. GOVERNING LAW, WAIVER OF FEDERAL JURISDICTION The Agreement shall be interpreted, construed, and governed in accordance with the laws of the State of Florida. The parties expressly waive any entitlement to federal jurisdiction in the courts of the United States of America, based on diversity of citizenship, and they agree that the venue of any civil action related to this Agreement shall be properly laid solely in V olusia County, Florida. Article 18. NO THIRD-PARTY BENEFICIARIES The agreement contained herein are for the sole benefit of the parties hereto and their u (Agreement/Division 7 Roofmg & Sheet Metal {Utilities}) Agr-2004-01 9 successors and permitted assigns and no other party shall have the right to enforce any provision of 0 this Agreement or to rely upon the provisions of this Agreement. IN WITNESS WHEREOF, the parties have caused this Agreement to be entered into the date and year first written above. Dated this day of ,2004. WITNESSES: CITY OF EDGEW ATER Kenneth R. Hooper City Manager Dated: CONTRACTOR: DIVISION 7 ROOFING & SHEET METAL,INC. o Robert H. Sipes President Dated: (Agreement/Division 7 Roofmg & Sheet Metal {Utilities}) Agr-2004-01 10 o u u Q ~.c.. MEMORANDUM rt~, t:-~fj' . 4P,j>"!tI'~C: ~4z lB~ . C7/)a rqer TO: Mayor and Council All Department Directors Jon C. Williams, Finance Directo~J Kenneth R. Hooper, City Manager FROM: VIA: DATE: April 26, 2004 RE: Fiscal Year 2005 Budget' Budget time is here again! Listed below is a tentative agenda for the budget schedule for fiscal year 2005. If there is any problems with the dates, please let us know as soon as possible. May 3rd Departments gain access to develop preliminary 2005 budget. May 21st Departments preliminary budget and worksheets for both the General Fund and the Enterprise Funds are due. May 25 through May 28th Discussions with each department concerning their requests. June ih Council to receive proposed budget June 21 st Council Work Session (Both Funds) - tentative July 1ih Council authorizes advertisement of proposed tax rate September 13 th 1 st Public Hearing-(tentative) September 27th 2nd Public Hearing-(tentative) u u u \\.(.\. TENTATIVE AGENDA ITEMS MAY 17 - 5:30 pm Workshop Session, EDD Program of Work 1) Presentation - CAFR, year ending 2003 2) 2nd Reading, Ord. No. 2004-0-20, amending Official Zoning Map, 3.29:t acres, Bruce Moss 3) 1 sl Reading, Ord. No. 2004-0-, occupational license fee increases 4) EDB Appointments, Doug & Fred's terms expire, Mayor & Jim's nomination 5) P & Z Board appointment - Anton's term expires, Jim's nomination 6) Authorization to advertise for Pension Consultant 7) Special Activity Permit, No Name (Edgewater Metalfest) JUN 7 - 6:00 pm Executive Session, Union Contract Negotiations 1) 2nd Reading, Ord. No. 2004-0-, occupational license fee increases 2) 1 sl Reading, Ord. No. 2004-0-22, annexation, 133:t acres, Massey/Forte Macaulay JUN 21 1) 2nd Reading, Ord. No. 2004-0-22, annexation, 133:t acres, Massey/Forte Macaulay 2) 1 sl Reading, Ord. No. 2004-0-, zoning map amendment, Louie Geil, 92 unit subdivision, Roberts Road btwn San Remo & elementary school 3) Adoption of Joint Planning Area (JP A) 4) Res No. 2004-R-09, abandon/vacate 2 - 6' planting strips on Alamanda (Beckwith) 5) Final Plat approval for 200 unit subdivision, Coral Trace JUL 5 - City Holiday (4th of July on Sunday) change to 2nd & 4th Monday JUL12 JUL 26 Rev. 4/26/04 I:\Iiz_docs\outlines\aitems05 I 704