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05-16-2011 - Regular CITY COUNCIL OF EDGEWATER REGULAR MEETING MAY 16, 2011 6:00 P.M. COUNCIL CHAMBERS MINUTES 1.CALL TO ORDER Mayor Thomas called the Regular Meeting to order at 6:00 p.m. in the Council Chambers. ROLL CALL Mayor Michael Thomas Present Councilman Justin Kennedy Present Councilwoman Gigi Bennington Present Councilman Michael Ignasiak Present Councilman Ted Cooper Present City Manager Tracey Barlow Present City Clerk Bonnie Wenzel Present City Attorney Carolyn Ansay Present INVOCATION, PLEDGE OF ALLEGIANCE There was a silent invocation and pledge of allegiance to the Flag. 2.APPROVAL OF MINUTES There were no Minutes to be approved at this time. 3.PRESENTATIONS/PROCLAMATIONS/PLAQUES/CERTIFICATES/DONATIONS There were no Presentations at this time. 4.CITIZEN COMMENTS The following citizen spoke: Eddie Ferreira , American Legion Post 285, representing the Legion, commented on not believing they are an Internet Café/Sweepstakes business. The few machines they have do generate revenue for their purposes and goals. They support the overall purpose but are concerned how it may affect their charities and operations. He spoke of always working with the City and funding many of the requests that were brought to them. He spoke of their charities affecting many in this community and throughout the world. They need the revenue from the few machines they have to continue their good works. 1 Council Regular Meeting May 16, 2011 Mayor Thomas asked anyone else that was going to address that matter to wait until Item 8A was discussed on the agenda. 5.APPROVAL OR CHANGES/MODIFICATIONS TO THE AGENDA There were no Changes/Modifications to the agenda at this time. 6.CITY COUNCIL REPORTS Councilman Kennedy had nothing at this time. Councilwoman Bennington reported that the City Expo went tremendously. They had a great turnout and it was a lot of fun. Councilwoman Bennington then thanked the businesses who donated to the Special Olympics Torch Run. Councilman Ignasiak had nothing at this time. Councilman Cooper pointed out American Legion Post 285 was sponsoring the Memorial Day event again this year. He urged everyone to try and attend. 7.CONSENT AGENDA A.Request to approve disposal of Fixed Assets Councilman Cooper moved to approve the Consent Agenda, second by Councilman Ignasiak. The MOTION CARRIED 5-0 . 8.PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS nd A.2 Reading, Ordinance No. 2011-O-05 – Amending and Restating Article II (Definitions) and Article III (Permitted, Conditional, Accessory & Prohibited Uses), Section 21-33 (Uses and Restrictions) of Chapter 21 (Land Development Code) City Attorney Ansay read Ordinance 2011-O-05 into the record. City Manager Barlow made a staff presentation. He read the proposed language from Page III-12, Section 21 of the Land Development Code. He then referred to additional language that was being proposed by Councilman Cooper after the agenda packet was published with regard to businesses having a one-time opportunity to relocate as non- conforming. Councilman Cooper asked City Attorney Ansay to explain what she meant by the term non-conforming, which she did at this time. 2 Council Regular Meeting May 16, 2011 Councilman Cooper addressed his concerns with regard to the language “one-time basis” which he requested be removed. City Attorney Ansay informed him it was a policy issue. Councilwoman Bennington didn’t consider a Fraternal Organization an Internet/Sweepstakes Café and felt they should be exempt. City Manager Barlow commented on not being able to because of charity organizations being created just to get through the loophole. There was a discussion regarding opening this up to the other Internet/Sweepstakes Cafes. Councilwoman Bennington identified once the Council passed this they would be non-conforming as it related to zoning. The fraternal organizations have the option of buying property where this would be permitted in the I-1 areas. Councilman Cooper commented on having a problem with the definition of what is an Internet/Sweepstakes Café. He agreed the fraternal organizations were not an Internet/Sweepstakes Café but the machines overrule them in the ordinance. Councilman Cooper asked if there was additional language where they could zero in on conforming and non-conforming. City Attorney Ansay commented on her goal being the policy directives the Council has given her. She didn’t feel it was necessarily appropriate to target or talk about one particular organization. The issue had to deal with the location of Internet/Sweepstakes Cafes as they are defined in the new ordinance and all Internet/Sweepstakes Cafes, whether Fraternal or otherwise, that exist in the City would be deemed to be non-conforming uses the moment the ordinance was passed and could move to another location if it meets the two criteria identified. Councilman Kennedy expressed concern with tenants that may be renting the property. He was informed this was not tied to property ownership and that it was tied to business ownership. Councilman Cooper suggested they pass the amendment to the amendment and pass this ordinance. Councilman Ignasiak felt they had to set limits. He felt the 25% of the floor space was the killer. He understood they couldn’t single out one type organization and have to treat them all the same. He felt this would work. The following citizens spoke: John Lewis , 302 S. Ridgewood Avenue, representing Fraternal Order of Eagles 4242, has a membership of over 1,300 members. They do not believe they are an Internet/Sweepstakes Café business. They support the overall purpose but had concerns on how it may affect their 3 Council Regular Meeting May 16, 2011 charities and operations. He urged the Council to include the amended version to the ordinance. He spoke of needing the revenue to continue their good work. Patty Greatrex , 2938 Mango Tree Drive, Elks Lodge 5757, identified they have 681 members. She spoke of what they do for local charities. She urged Council to exclude fraternal organizations from any changes that were made within the ordinance. William Mulligan , 160 Packwood, representing Moose Lodge 1835, New Smyrna Beach, applauded Council for what they were doing with the Internet Cafes. They don’t survive on the machines. They only have three or four in their Lodge. He spoke of their two main projects being Mooseheart and Moosehaven. They have been in the community over 50 years and have contributed to Edgewater. He further identified where their money goes. He urged Council to consider the amendments and word it that they are not stopped from doing what they are doing. George Schramm , 1705 Bradford Road, member of American Legion Post 285 as well as other fraternal organizations, commented on putting a lot of stock into these organizations and knowing what they do. He understood and agreed with the ordinance. He appreciated the effort being made to protect the fraternal organizations. Due to there being no further comments, Mayor Thomas entertained a motion. Councilman Cooper moved to approve Ordinance 2011-O-05 with the amendments presented tonight and the added amendment presented by City Attorney Ansay, second by Councilwoman Bennington . The MOTION CARRIED 5-0 . st B.1 Reading, Ordinance No. 2011-O-07 – Amending and Restating Articles VI (Sign Regulations) and XVIII (Indian River Blvd. – S.R. 442 Corridor Design Regulations) City Attorney Ansay read Ordinance 2011-O-07 into the record. City Manager Barlow made a staff presentation by presenting the background information. Development Services Director Darren Lear also made a staff presentation by identifying changes made to the proposed text amendments that came from the Planning & Zoning Board. He referred to VI-7, Section 21-61.11(a) and (b). Councilman Cooper identified their three major highways being the only thing affected. He asked if there was anything in reference to what Mr. Lear has seen in other cities in what is up there and what they 4 Council Regular Meeting May 16, 2011 present. He referred to cartoons and asked if any of this was being addressed. City Manager Barlow identified Ormond Beach as having the most applicable code that would fit into Edgewater. They have left that open other than vulgar language or anything obscene. Councilman Cooper addressed concerns with limiting the length of time the commercials run so to speak. Mr. Lear informed Councilman Cooper that was addressed under Section 21-61.11 (f). They have been around for a while but the enacting of standards is relatively new. City Manager Barlow commented on the research that has been done the last eight months trying to find the balance that fits in Edgewater. He felt Mr. Lear did a great job with that. Councilwoman Bennington spoke of this coming and being prepared for this. Councilman Ignasiak questioned if this would prohibit the City from wanting to put a large display sign up at the ballfields to advertise events. City Manager Barlow informed him it wouldn’t. He further spoke of the Fire Station being the first to have a City sign to advertise events. They want to model that sign in front of the Leisure Services building. Councilman Cooper disclosed he had been contacted by a large corporation who wanted to buy the City a sign. City Manager Barlow spoke of already having a conceptual design. He estimated the sign to cost $35,000 to $40,000. Councilman Cooper then asked if they pick up the tab if they would be able to put the company’s logo on the bottom of the manmade sign. City manager Barlow agreed to negotiate an agreement to bring before council of how long that advertisement would be there and some of the requirements with it. It would be a policy decision made by Council. He further identified what traditionally happens. Due to there being no public comment, Mayor Thomas entertained a motion. Councilman Ignasiak moved to approve Ordinance 2011-O-07 with the additional changes mentioned by Mr. Lear, second by Councilman Cooper . The MOTION CARRIED 5-0 . st C.1 Reading, Ordinance No. 2011-O-06 – Enacting Article XX (Ridgewood Avenue Corridor Design Regulations) of Chapter 21 (Land Development Code) City Attorney Ansay read Ordinance 2011-O-06 into the record. 5 Council Regular Meeting May 16, 2011 City Manager Barlow made a brief staff presentation and turned the presentation over to Mr. Lear. Mr. Lear identified changes or revisions that did not go out with the agenda request. He referred to Page XX-2, Section 21.630.02; Page XX- 9, Section 21-650.01(b)(2), 21-650.01 (d), 21-650.01 (e); and Page XX- 10 Section 21-650.03. Mr. Lear answered questions presented by Councilwoman Bennington. Councilman Cooper expressed concern with the problem of multi-tenant business operations with regard to the sign not having enough room to be that descriptive, which Mr. Lear addressed. Mr. Lear further identified changes or revisions with regard to Page XX-10, Section 21-650.04 (b) and Page XX-12, Section 21-660.02 (c) and (d). Mr. Lear further identified the overlay that was pulled from the existing SR 442 overlay and modified it to fit the U.S. #1 Corridor. Mr. Lear then went through the attached Powerpoint Presentation and answered questions presented by Councilman Cooper. Councilman Kennedy commented on the Codes for landscaping being great but expressed concern with a lot of businesses not maintaining them, which he realized was an enforcement issue. The Codes are worthless when they don’t maintain them. He further commented on needing to enforce the maintenance issue. He suggested when they apply for a permit that they also submit a maintenance plan. He doesn’t think a lot of the business owners realize what it will cost to maintain. He felt if they don’t enforce the maintenance part they have wasted everybody’s money requiring them to build this up front. Councilman Cooper commented on the large franchise and corporate groups. He felt responsible groups would do their job. He spoke of companies cutting everywhere and landscaping tending to be the first thing that is cut. Councilman Kennedy felt they needed to consider the cost to the businesses and find a happy medium. Mayor Thomas asked for public comment. The following citizen spoke: Mike Visconti , 316 Pine Breeze Drive, felt it was about time that Edgewater looked at other cities like they are doing right now about beautification. Nothing has been done along U.S. #1 in six years. He informed Council of a pile of trash on U.S. #1 between TD Tank and Space Coast Bank that has been there for four months. 6 Council Regular Meeting May 16, 2011 Mr. Visconti commented on the three signs that were donated by the Chamber of Commerce that were at the entrances to the City that were taken down. He has been on the Beautification Committee since 1995, when they started off with a bang. Nothing has been done in the last 8 years. Mr. Visconti felt the Edgewater logo was a beautiful logo and would like to see it where Air Park is coming into Edgewater, in the middle on both sides, one coming in from Oak Hill and another one coming in from New Smyrna on U.S. #1. Mr. Visconti commented on when Mr. Kennedy was running for Council and remarks he made regarding beautifying Edgewater. He then referred to the strip malls. Due to there being no further comment, Mayor Thomas entertained a motion. Councilwoman Bennington moved to adopt Ordinance 2011—O-06 with the changes provided by Mr. Lear, second by Councilman Cooper . The MOTION CARRIED 5-0 . D.Resolution No. 2011-R-10 – Mid Year Budget Amendment for Fiscal Year 2010-2011 City Attorney Ansay read Resolution 2011-R-10 into the record. Finance Director John McKinney provided a brief summary of the Mid- Year Budget. Due to there being no further Council or public comment, Mayor Thomas entertained a motion. Councilwoman Bennington moved to adopt Resolution 2011-R-10, second by Councilman Ignasiak . The MOTION CARRIED 5-0 . E.Resolution No. 2011-R-11 – Modification to the School Scholarship Committee By-Laws City Attorney Ansay read Resolution 2011-R-11 into the record. City Clerk Wenzel made a staff presentation by describing the proposed modifications to the School Scholarship Committee By-Laws. There was a brief discussion regarding children and legal dependents of members of the Committee being ineligible from receiving the 7 Council Regular Meeting May 16, 2011 scholarship to avoid the appearance that there is any conflict of interest. Councilwoman Bennington felt this wasn’t fair to the children but she understood. Mayor Thomas asked for public comment. The following citizen spoke: Bob McIntosh , 2921 Sabal Palm Drive, commented on there being no mention of where the Scholarship Committee meets. City Clerk Wenzel informed him they don’t normally do that in the by-laws where the meeting is held. Mr. McIntosh referred to Article III – Membership. He felt there was no need to have the Elementary Schools involved when they are only talking about graduating students from High School. Councilman Kennedy pointed out any amount over $15,000 being granted to the four schools in our City. Mr. McIntosh didn’t feel it was necessary to have the Non-Voting Liaisons from the elementary schools since they had an educator from New Smyrna Beach High School, New Smyrna Beach Middle School, Edgewater Public Elementary School or Indian River Elementary School identified as a Voting Member. Councilman Kennedy believed they would be over the $15,000 mark eventually. Assuming they were, they would need a voting member from some of the schools that would actually be getting some of the funds that would know what the needs are at the school as opposed to someone who may be a retired educator. City Manager Barlow confirmed there would be five Voting Members with a representative from one of the four schools. Councilman Cooper asked if they could put an amendment in one of the articles where they address in case they had an overage. Councilman Kennedy stated at the next meeting they could change Article III, (A)(2)(v) to an educator. He spoke of it being really difficult to get a person from one of the schools to come to the meeting. On that basis alone he felt it was a good suggestion and mentioned they would address it at the next meeting. Pat Card , 3019 Willow Oak Drive, expressed concern with there being only five members and making sure the representatives on the Committee represent Edgewater and that there aren’t more people from other cities on the Committee. Mr. Card spoke of having a tremendous advantage in Edgewater because of the number of people who have retired with doctorates that have 8 Council Regular Meeting May 16, 2011 been in this City for a short period of time but have been in education for a long time. Mr. Card then spoke of inviting people in to the Committee to make presentations from the schools regarding the money in excess of $15,000. Councilwoman Bennington agreed with Mr. Card. Councilman Kennedy commented on the intent being to have more voting members originally. He further spoke of the goal being that an Edgewater student receives the scholarship. He felt having all five members live in the City was a better way of doing it than having members that aren’t. He further spoke of there being a lot of people with a stake in this game. Councilwoman Bennington suggested increasing the number of members and decreasing the amount for a quorum to make it easier to get stuff done. City Clerk Wenzel informed her the quorum was three. Councilman Kennedy felt they would get accomplish a lot more during the summer months due to the educators having more time. Once school starts and they have the groundwork laid they won’t have such a demand for their time. He also pointed out the Non-Voting Liaisons would help them in their determination of who gets the scholarships. Right now they are trying to generate funds. Councilman Cooper felt they had an excellent outline and it was a work in progress. He would solicit everybody to start writing the school Board and tell them the New Smyrna High School should be New Smyrna/Edgewater high School. Councilwoman Bennington commented on Councilman Kennedy at the Business Expo soliciting for people to sign up to donate for the scholarships. Councilman Kennedy moved to approve Resolution 2011-R-11 as modified by the City Clerk, second by Councilman Cooper . The MOTION CARRIED 4-1. Councilwoman Bennington voted NO . 9.BOARD APPOINTMENTS A.Construction Board of Adjustments and Appeals – Councilwoman Bennington’s appointment due to the resignation of James Tindall (Plumbing Contractor), whose term expires on December 13, 2011 Councilwoman Bennington made a motion to appoint Brian Foster to the Construction Regulation Board, second by Councilman Cooper . The MOTION CARRIED 5-0 . 9 Council Regular Meeting May 16, 2011 10.OTHER BUSINESS A.Request to approve the selection and award contracts/agreements to The Barnett Group and The Triece Company for Professional Real Estate Services and authorize the City Manager to execute said agreements City Manager Barlow made a staff presentation. City Manager Barlow and City Attorney Ansay then answered questions presented by Councilwoman Bennington and Councilman Cooper. Mayor Thomas asked for public comment. The following citizen spoke: Dominic Capria , 606 Topside Circle, asked if the three properties the City owns in ParkTowne were for sale and what the worth was of the three properties. City Manager Barlow informed him they were not up for sale and he did not know what they were worth. Due to there being no further comment, Mayor Thomas entertained a motion. Councilwoman Bennington made a motion to adopt staff’s recommendation and enter into an agreement with The Barnett Group and The Triece Company for Professional Real Estate Services and authorize the City Manager to execute said agreement, second by Councilman Ignasiak . The MOTION CARRIED 5-0 . Mayor Thomas called a ten-minute recess at this time. The meeting recessed at 7:33 and reconvened at 7:45 p.m. B.Review and discussion of City Clerk’s salary and provide direction to the City Manager regarding any salary adjustment City Manager Barlow made a staff presentation. Councilman Kennedy questioned if the City Clerk does the same thing in every city. City Clerk Wenzel explained how it varies from city to city. Councilman Cooper pointed out the City Clerk in the past compared to the salaries they are paying today were far below what City Clerk Wenzel’s salary is as well as being far below City Clerks in corresponding cities of comparable size. 10 Council Regular Meeting May 16, 2011 Councilman Cooper further commented on bringing this forward due to other individuals who had received merit raises because of degrees or certifications in the past year. City Clerk Wenzel received her certification on January 6, 2011. Councilman Cooper was surprised he hadn’t received a range or recommendation. City Manager Barlow reminded Council they appoint three Charter officers, the City Attorney, City Manager and City Clerk. He also informed him that was nothing the Personnel Director would do as far as making recommendations. It was the responsibility of the Council. Councilman Cooper asked about it being the responsibility of the Council to fix the dollar amount if they wanted to give City Clerk Wenzel a raise tonight. City Manager Barlow informed him it was up to Council. Councilwoman Bennington asked if they gave raises last year in the budget for certifications. City Manager Barlow informed her they did a salary study excluding the Clerk, Manager and Attorney and they laid out a five year step plan based on what the study showed for the lower paid employees. Councilman Cooper pointed out they had sixteen individuals who were reclassified and received increment advancements. Councilwoman Bennington had no problem with City Clerk Wenzel’s job. She felt she has come a long way and applauded her for getting her CMC. It’s not in her contract but that was one of the things they had requested of her to do if she got the job. She would love to give City Clerk Wenzel a raise but felt they should wait until they do the budget and address it at that time. She felt it would put her in a bad position if they give her a raise and don’t give everybody else raises for things. She felt it was bad timing for them to do this. Councilman Ignasiak felt they could take her out and treat her differently because she isn’t covered under the collective bargaining agreements and doesn’t receive those benefits unless the Council gives it to her. He felt to treat her as a member of a group which she receives no benefits from was wrong. He felt she needed to be treated separately. Councilwoman Bennington felt it would create a bad atmosphere even though she agrees with what Councilman Ignasiak said. She felt the time to address these raises was at budget time. Councilman Cooper commented on it being a demand in the hiring of City Clerk Wenzel for her to get her certification. She accomplished that and they paid her lesser of a salary because she did not have the CMC. Councilwoman Bennington pointed out she received a raise after her six month probationary period. She hasn’t gotten a raise since then just like nobody else has. 11 Council Regular Meeting May 16, 2011 Councilman Kennedy felt if it was explained that she completed her certification people would understand. He referred to the people that were compensated last year that deserved a raise and got it. There was a brief discussion regarding Councilman Cooper bringing this item up and not City Clerk Wenzel. Councilman Kennedy felt this was a personal issue and it being an awkward position for anyone to be in and ask for a raise. Councilman Ignasiak felt there was plenty of precedent in the City for situations such as these. He further identified positions, such as Police Officers and Firefighters that receive additional compensation for obtaining degrees and certifications. Mayor Thomas commented on the public events that she has attended and her becoming very involved. Councilman Kennedy commented on the personal responsibility involved with the City Clerk position. Councilman Ignasiak felt they would be compensating her for her increased education and credentials. Councilman Cooper made a motion to increase City Clerk Wenzel’s salary to $60,000 and make it retroactive back to her obtaining her CMC . There was a brief discussion regarding what the City Clerk in New Smyrna makes in determining how much of a raise to give City Clerk Wenzel. The MOTION DIED due to the lack of a second . Mayor Thomas entertained another motion. Councilman Kennedy was thinking somewhere around the 5% range and made a motion to increase her salary by 5%. Councilman Kennedy made a motion to give City Clerk Wenzel a $2,575 annual raise retroactive to the date of her completing her certification, second by Councilman Ignasiak . The MOTION CARRIED 5-0 . C.Discuss City Utility Billing and Collection processes and provide direction to staff City Manager Barlow made a staff presentation. Finance Director McKinney started his Powerpoint Presentation by providing the Background Information. (Attached) 12 Council Regular Meeting May 16, 2011 Councilman Cooper expressed concern about communication with the property owner with regard to the property owner being held liable. Mr. McKinney explained it is clearly explained to the property owner when they open an account. Councilman Kennedy pointed out the landlords in Edgewater know. Councilman Cooper commented on the minimum bill that is charged even if the service is not used. He asked how much of that revenue actually reflects the income from the Utility Department. He was trying to figure out if they needed that money or didn’t need that money. Mr. McKinney commented on having to reduce the Water/Sewer Department by almost $500,000 because the revenue projections have not come in from prior year. Stormwater as of 9/30/10 has had the first year in the black and can finally repay the General Fund for the loan they made back in 2008. Councilman Cooper asked about the $53.38 they charge for services that aren’t provided. How much of that was in the budget? Mr. McKinney informed him all of it. Councilman Cooper asked the percentage of the overall. City Manager Barlow explained they do provide the service. What it is is the availability of that water. If they don’t secure the availability or concurrency then they sell that capacity to someone else and then when they want to have that, the availability is not there. Councilman Kennedy commented on why he believes people are getting something for the $53.38 minimum bill. Mayor Thomas commented on the maintenance that has to be done. Councilman Cooper expressed concern with a citizen paying for something they aren’t getting. He mentioned there being the same problem in other cities. He questioned how much of the $53.38 could be offset. City Manager Barlow explained they could do a rate study. They could pass the cost off to the seasonal people by raising their rates so they could lower these rates. It costs to maintain the plant whether those folks are here or not. Hypothetically, if Council gave direction to do a rate study and they wanted a different rate for the seasonal people that go back home, then they would increase those that live here that would absorb that difference. Councilman Cooper spoke of billing it differently. He spoke of it bothering the citizen being charged even though they aren’t here. 13 Council Regular Meeting May 16, 2011 Councilman Kennedy spoke of what the people are paying for is consumption which is the variable cost. City Manager Barlow commented on there being a cost associated with operating the plant. Who pays that and how that is paid for was what they were going to discuss. They have to have a way to validate the rates they are set in case they should be sued. There was a brief discussion regarding the cost associated with doing a rate study. Mayor Thomas suggested they get through the presentation and ask questions at the end. Mr. McKinney identified 56% of the Environmental Services budget is covered by the minimum bill of $53.38 per month. Mr. McKinney continued his Powerpoint presentation by going over the Current Timeline, Total Transactions, Customer Service Calls, Customer Service Hours, and Modification Considerations. He then commented on Option A – Status Quo Plus, Option B – Landlord/Tenant and Option C – Tenant/Tax Assessment. Mr. McKinney invited Council to come and visit the girls in Utility Billing and Collections or ride with the Field Tech. Mr. McKinney then described the Consideration Summary. Mayor Thomas passed the gavel to Councilwoman Bennington at 8:39 p.m. Councilman Ignasiak commented on going with the radio reads in order to cut down the number of personnel. Environmental Services Director Brenda Dewees explained when they did the radio reads they eliminated one meter reader and put them on the field crew to do other maintenance activities. They didn’t increase any personnel but they shifted personnel within that department. She spoke of two positions being eliminated in the Field Operations Division due to budget constraints and lack of building over the past few years. Councilman Cooper spoke about not recouping any real benefit by putting the new meter reading system in. Councilman Cooper referred to Option A and asked Mr. McKinney what the majority of the complaint calls were, why they were getting so many and if they had ever done a comparison to another city. Mr. McKinney informed him the one thing he could tell him was we have more walk in payments than any other agency he has asked. He then presented several different scenarios of why people call. 14 Council Regular Meeting May 16, 2011 Councilwoman Bennington returned the gavel back to Mayor Thomas at 8:42 p.m. Councilman Cooper asked if there was anything in the phone system that could be improved to send those calls to some kind of recording where they answer them at a better time of day. City Manager Barlow commented on not stacking them up in voicemail due to not having the time to get back to them, which he feels frustrates people. He further commented on the IVR system they are looking at and considering. Councilman Cooper questioned the landlord and tenant both being charged for 5,000 gallons of consumption in Options B & C. Mr. McKinney explained the landlord would get the base bill and the tenant would get the consumption and that there was no consumption included in the base bill. Mayor Thomas disclosed one of the biggest complaints he gets is the water bill and he felt they needed to do something. The Council needed to provide staff direction. He felt if they told their customers where their money is going it would be better. Councilman Cooper felt they needed to reword the section in the Code where customers have to pay a minimum bill whether the service is used or not. He felt if they reworded it those complaints would go away. Councilman Cooper commented on collecting 56% of the outstanding money, which leaves 44% of over $478,000 they aren’t collecting. City Manager Barlow informed him those were liens and they would eventually collect them. Mr. McKinney commented on the uncollected moneys being reduced by $500,000 in the last three years. We are the only active liening city in Volusia County. Councilman Cooper commented on Mr. McKinney wanting another employee. If they picked up 1% of this outstanding money, it would pay for his employee. Is there anything they can do better? City Attorney Ansay commented on the properties in Edgewater that are upside down because of mortgage problems. She spoke of the liens getting foreclosed through the process. If they have a lien and there is equity in the property, these are amounts that don’t justify foreclosing on the lien. She spoke of the City being very aggressive in getting the liens filed, which she felt was better than what many cities are doing. Mr. McKinney commented on instances where an account had to be written off. We aren’t out to get rich. We are only out to cover our cost. 15 Council Regular Meeting May 16, 2011 He further spoke of receiving Council direction in the past to work with people to reduce the liens, which he has been doing. Councilman Kennedy stated this is the reason three years ago he decided to run for Council. He was a landlord and he has lots of friends that are landlords. Landlords are just as much a viable business as any other business that goes on in this City. He agreed with Councilman Cooper that there was a communication problem with their northern residents. He felt what they were doing to the landlords was a crime and it was wrong. He further spoke of being very passionate about this issue. There was a brief discussion regarding what is allowed for in the budget with regard to doubtful accounts being at 3% - 5%. Councilman Kennedy further commented on customer service issues. He felt the phone payments were totally necessary. He felt they should address the needs of their customers and that raising the staff level to accommodate the customer was a good thing. There was no doubt they needed a professional rate study. He further mentioned having several small policy things that he would add suggestions to. He thought Council understood and agreed that what they are doing with the landlord/tenant is wrong. Councilwoman Bennington disagreed. Councilman Kennedy identified ways that he felt were a better way to deal with this. He felt they should spend the $37,000 for the rate survey, figure out where they are at and move forward. Councilman Cooper spoke of the rate study giving them the technical side. The policy has got to come from Council. He felt if they put both together they could get it done right the first time. Councilwoman Bennington pointed out at one point construction was their main industry. Apparently now it’s landlords. The only way to cover what Councilman Kennedy wants so the landlords who are business people don’t lose money is to raise the rates to the people who have been here and stayed here. If you are a landlord and haven’t gotten enough up front from the tenant to cover what it costs them then that is their problem. It shouldn’t be the other users in this City’s problem to pay for their bad management. She had no problem with doing a rate study. After that, she felt they needed a workshop to really hash this out. Councilman Ignasiak felt they did have communication problems with northern residents. He felt the problem was in how it is defined. He also expressed support for a rate study. He would like to look at a way of doing it differently. He felt they should consider additional personnel. He felt they should tread very carefully and look at 16 Council Regular Meeting May 16, 2011 things before they change the way they are bringing revenue into the City and decide to do something differently. He felt the landlords needed to be careful who they rent to. He didn’t feel the consequences of landlords who have bad renters should be passed on. Councilman Kennedy commented on there being three options with regard to liens when a bill isn’t paid. He questioned if they are the only City placing liens why and what do other cities know that they don’t. City Manager Barlow explained if they have a contract with a tenant they can’t file a lien on the property. Councilman Kennedy supported the suggestion of asking the tenant to put up an appropriate deposit. He spoke of a tenant being able to put up a deposit with FP&L and Bright House. Mayor Thomas stated the direction they were going to give Mr. McKinney was clear wordage so people know what their money goes for and the cutoff date and the whole deal. He spoke of having a problem with the landlord/tenant. He also heard Council say they needed a rate study. He felt they also needed a workshop. City Manager Barlow suggested if they are giving him the green light to proceed with the rate study, they could do the rate study that would give them rates if they stayed status quo and they could also have them do a rate study if all or a portion of the bill was in the tenants name what would the rates look like then. He mentioned losing product that they would never be able to collect on. They can determine what those rates look like and then come back and do the workshop. City Manager Barlow asked Council if they were interested in putting the stormwater and garbage on the annual tax bill or continue it on a monthly basis? The more complex they make the survey the more they are going to pay for the survey. After a brief discussion, it was determined to continue the stormwater and garbage on a monthly basis. City Manager Barlow then asked who they wanted to pay for the stormwater and garbage, the landlord or the tenant. Councilman Cooper felt that had to be discussed and when they hold the workshop they should get some input from some landlords. The following citizens spoke: Charlie Hewitt , 2519 Glenwood Drive, landlord, spoke of getting stuck with a lot of water bills. He wondered why they couldn’t do a deposit from the landlord and the renter. He then commented on receiving his newsletter in an envelope with a sheet of paper with just his name on it. He spoke of the cost for the envelope, the paper and the postage. 17 Council Regular Meeting May 16, 2011 He suggested the water bill be put on the newsletter and when they go to read the meter they could drop the bill for the next month right into the mailbox. Councilman Kennedy pointed out his bill and newsletter come in the same envelope. Mr. Hewitt commented on having to pay the minimum bill and questioned the cost for the actual use. If they aren’t using it they shouldn’t be paying for it. He could see the shut off and shut on. He then asked if the deposits go into an interest bearing account to help offset the cost. Mr. McKinney described why the deposits are put into a non-interest bearing account. Mr. Hewitt commented on receiving bills that were still in the old owner’s name from ten years ago but when a lien was placed against his property it was in his name. If they could find his name to lien it why couldn’t they find his name to bill it? Ron Infinger , 2802 Allison Drive, Orlando, property owner at 129 Wildwood Avenue, wanted to know how the City of Edgewater goes by State Statute about the water bills. There is a State law that says they can’t make the property owner pay for something they do not use whatsoever. He spoke of as a landlord not being able to have the water turned off on a tenant but the City has the right to turn that water off when there is so much consumption. He asked for clarification. City Attorney Ansay elaborated on Mr. Infinger’s concerns by addressing Florida Statute 180.135 which dealt with the prohibition on liening property when the tenant is the name on the account, which is the whole downside to changing the system the City uses and going with a system where the tenant is billed directly. She spoke of there being two options, to either contract with the owner or contract with the tenant. She further commented on the City aggressively pursuing the delinquent accounts. Mike Visconti , 316 Pine Breeze Drive, asked if the snowbirds pay the water bill when they are not here. He further commented on there being someone at the plant 24 hours a day seven days a week and someone having to pay for that. Councilman Cooper explained they pay for the availability of the service, which he felt was the dilemma. Agnes Witter , 223 Flagler Avenue, felt charging the landlord was fairly recent in Edgewater’s history. She asked if they at one time had the tenants put up the deposits and then they changed it. Councilwoman Bennington stated not to her knowledge and that it had always been the way it is. Councilman Cooper commented on not 18 Council Regular Meeting May 16, 2011 pursuing the liens so aggressively but they are a little more aggressive because there is so much money they need in their operating costs. 11.OFFICER REPORTS A.City Clerk City Clerk Wenzel explained they pretty much had Code Enforcement paperless due to getting everything scanned. Fire Chief Cousins and Lieutenant Lariscy came to her about it and they have been working very hard to get this accomplished. It was the first step in not archiving so much stuff and sending it to Iron Mountain. If the Code Officers need to look up something it is on Laserfiche and they have it at their fingertips and don’t have to go through boxes. City Clerk Wenzel reminded Council of the employee picnic on Wednesday at the Wastewater Maintenance building from 11 a.m. to 2 p.m. City Clerk Wenzel wanted to get consensus from Council on bulk e-mails they receive. They do get inundated sometimes and a lot of it doesn’t have anything to do with anything they would be dealing with. A suggestion was made that rather than the e-mails being sent to Council individually that they be sent to her, which they are anyway. She would send out any information to Council that would be necessary and important. It was the consensus of Council for the e-mails to be sent to the City Clerk and forwarded to them. B.City Attorney City Attorney Ansay was going to wait between now and the next meeting to give Council a written legislative summary that would affect them in the coming year. She mentioned legislature with regard to the Growth Management complete reorganization and the filtering down of a tremendous amount of authority to the local level which would dramatically change the way development occurs in the future. Included in the summary would be legislature regarding the pensions as well as other things. There was a brief discussion regarding other legislative issues. C.City Manager City Manager Barlow spoke about where they are today with Consolidated Dispatch. Volusia County is extremely aggressive in consolidating dispatch countywide under the Sheriff’s Department. At the meetings of the RCC Governance Board it appears the other partners are willing to shutdown RCC and consolidate to the Sheriff’s Department, which 19 Council Regular Meeting May 16, 2011 would be funded out of the General Fund taxes so everyone in the st County would be paying for those services. Effective October 1 there is going to be one 911 public safety answering point in the County which would be the Sheriff’s Department Dispatch Center. They will not be transferring any calls out of there. If any dispatch centers exist after October 1, it will be portrayed as a double taxation. He further commented on the Executive Committee, which is composed of the City Managers working on a transition plan that would be heard tomorrow by the RCC Governance Board. He further commented on the st transition plan. He then explained effective October 1 they would take over dispatch but now they are telling them they won’t be able to do the records management conversion until May of next year. The problem is some of their licenses for their software expires September th 30 and they will have to renew for a whole year in order to get them through to May. They are working with them to see if they can expedite and transfer their records management system at the same time. Councilman Cooper asked if there was any talk of shared expense. City Manager Barlow explained they have offered to pick up a lot of expenses but some expenses they won’t. City Manager Barlow further commented on having lingering employee st issues after October 1 as well as still having to fund costs going into 2012 to maintain RCC as it winds down. City Manager Barlow identified what was covered in the City’s share of $506,000 for RCC which was all inclusive, which will now have to be absorbed by the City. There was further discussion regarding the Sheriff’s Department taking over dispatch October 1st and calls for police or fire in Edgewater going to the Sheriff’s Department and not RCC. City Manager Barlow spoke of possibly hiring someone part time due to the complexity of this whole transition to help with the IT side of the transition. City Manager Barlow informed Council of a workshop to be held at 5 th p.m. on May 19 to describe and talk about the process of this transition. They have assured them towards the end of that there would be an opportunity for comments. He asked the Council to let City Clerk Wenzel know if they wanted to go. City Clerk Wenzel informed him it was already taken care of and that everyone would meet at City Hall on Thursday. City Manager Barlow commented on being approached regarding doing a public/private partnership with regard to the management of the Animal Shelter. He spoke of there possibly being an opportunity to do an RFP/RFQ for proposals for a private contract to run it. There were no 20 Council Regular Meeting May 16, 2011 commitments. They were just going to test the waters. They would still own the building and the property and maintain it but someone else would run the Shelter with the City continuing to handle Animal Control. Councilman Cooper spoke of having an obligation due to the referendum that went before the voters to borrow the $500,000 for the animal shelter. The citizens made it clear they wanted the City to not be a major kill animal shelter. He wanted them to keep sight of that and try and honor their obligation. Councilwoman Bennington commented on why she felt it was a really good idea. She felt it could be done more efficiently by a private sector. City Manager Barlow then commented on an article in the Sunday newspaper talking about the County Council redistricting. He had asked City Clerk Wenzel earlier today to try to get a copy of the six proposals for Council to review tonight because they are meeting on th June 7 and that could have a significant effect on Edgewater as it relates to the County Council Districts. City Clerk Wenzel confirmed she e-mailed and left messages and didn’t hear back from them. 12.CITIZEN COMMENTS The following citizens spoke: Mike Visconti , 316 Pine Breeze Drive, continued his discussion regarding strip malls, which he felt were an eyesore. He felt they should approach the merchants to beautify their area. He then commented on the appearance of the intersection of Park Avenue and U.S. #1. He asked if they could approach these people and try to give some kind of an incentive to buy potted plants or landscape their area. City Manager Barlow commented on what he was referencing was exactly what CRA districts do. He spoke of not having the funds or districts established to do that yet. They have just now completed the first reading of what they want U.S. #1 to look like. Over time when they redevelop or new businesses come along they will have standards for U.S. #1 that they will have to meet. Today there is no mechanism in place to do that. Mr. Visconti wanted to go and approach the people and see if they would do it on their own to beautify Edgewater and give something back to the community. He suggested Mr. Visconti start with Mr. Carder and talk to him about making some of those improvements which he felt would be a good test market for him. Charlie Hewitt , 2519 Glenwood Drive, asked if anyone was at the meeting from the Building Maintenance Department. He stated the 21 Council Regular Meeting May 16, 2011 bathrooms were outstanding. City Manager Barlow credited Mr. McKinney for that. 13. ADJOURNMENT There being no further business to discuss, the meeting adjourned at 9:54 p.m. Minutes submitted by: Lisa Bloomer, CMC Attest: APPROVED: City of Edgewater, FJ.orida ' f V(wL (.0.0nL# J err► Bonnie Wenzel, City Clerk Michael L. Thomas, Mayor . ` t (Ja 22 Council Regular Meeting May 16, 2011 These design regulations are intended to ensure high quality private development in the Ridgewood Avenue Corridor. The two major components of these regulations are: i) landscape, buffer and related site development treatments, especially areas immediately adjacent to the road and z) building design standards for new and redeveloped structures, including signage. Management and Maintenance of Natural Vegetation. Site plan submittals will be required to graphically identify the manner in which natural areas will be preserved and maintained. Site plan submittals shall identify where natural areas will be trimmed and to what limited extent they will be altered for visibility from the road. Drive - through windows and lanes shall not be located on a side of the building visible from the right -of -way of U.S. i. Drive - through lanes shall be designed primarily for pedestrian safety and crossing. Drive- through designs must have the same detail of the principal structure and match the materials and roof of the principal structure. EV .. ....- .;a.,r' � . 1 � �W�$. �� a�� c`�.,�^F': •�+�"^.�*a ,.rr. ' i°.�`.�m �:'�:..:4 _ � ,- �.at rx .;�n:�..i The architectural design standards are intended to be flexible and encourage design diversity and variations. The criteria for development along the corridor will primarily ensure that the architectural integrity and details of existing structures are maintained, as well as affirm the appropriateness of new development into the character of the districts. Special attention has been placed on the creation of an attractive, safe and functional urban environment. SIGNS Sign regulations are important because they ensure consistency of signage along the corridor and thereby prevent clutter and confusion exemplified by older, unregulated strip commercial areas. The purpose and intent of sign regulations will be to augment the City of Edgewater 's existing sign code to fit the higher aesthetic standard being established for Ridgewood Avenue. This Section covers freestanding or detached signs, attached or building signs, multi- tenant development signs and specialty signs. e • A 1 IEDGEWATERI City of Edgewater Utility Billing and Collection May 16, 2011 Purpose of Presentation To receive policy direction from City Council regarding the possible modification of utility billing. , 1111.011111 LDG[4V \TER 1 Background Information Policy for 10,565 utility accounts •AII utility accounts must be in the Property Owners name. •Deposits held for 36 months and refunded to customers in good standing - Water - $75 / Sewer - $75 = $150 •Ability to hold property owner responsible for unpaid charges •Ability to lien all unpaid utility bills to property owner •Calendar Year 2011 - Liens filed - $258,917.26 1 EDGEWATER Background Information •Utility Bills - Property Owner only •Utility Deposit - $150 •Utility Deposit refunded after 36 months of good payment history. •Minimum bill of $53.38 sent monthly regardless of consumption (Water, Sewer, Refuse, Recycling & Stormwater) •Unpaid utility accounts not subject to disconnection if balance less than $50 •Utility lien issued if unpaid utility account exceeds $400. 7 1-- EDGEYVATER lr 2 Current Timeline Day 1 Meter read - Current Charges 3 Post and run charge calculations 4 Submit all adjustments to account 12 Submit Charges for billing 13 Print bills 31 Meter read - Current Charges 33 Post and run charge calculations 33Utiltiy bill due prior month 34Submit Charges for billing 35 Close all old accounts in cycle 37 20 Day Penalty charged 38 Water Shut off for non - payment 1st Month 42 Submit Charges for billing 43 Print bills 4430 day deliquent fee applied EDGE WATER 68 Water Shut off for non - payment 1st Month • Total Transactions 1200 - - T rans Volume 400 . _ _ __.. __. _. _. __ _ __ _ .1 200 r r t ie i 1A li 0 7/1/2010 8/1/2010 9/1/2010 10/1/2010 11/1/2010 12/1/2010 1/1/2011 2/1/2011 3/1/2011 4/1/2011 3 Customer Service Calls 250 200 150 ` 4 o falls 100 J i i{ ` , , w /(A'6 I I : 1 0 \:\ • 7/1/2010 8/1/2010 9/1/2010 10/1/2010 11/1/2010 12/1/2010 1/1/2011 2/1/2011 3/1/2011 4/1/2011 Customer Service Hours 30.00 25.00 20.00 15.00 I / _ No of Hours 10.00.... \ I _ ', . . M 7/1/2010 8 /1/2010 9/1/2010 10/1/2010 11/1/2010 12/1/2010 1/1/2011 2/1/2011 3/1/2011 4/1/2011 4 Modification Considerations Items to Consider •Administrative expenses •Ability of deposit to cover all or a portion of unpaid amounts •Financial impact of unpaid accounts to Rate payers • Ability to hold property owner responsible / liens • Bad Debt Write -Off •Staffing level - 35 minutes per new account 1 EDGEWATER Modification Considerations Items to Consider •Should current level of deposit be raised •How long to hold utility deposit .Ability to make payment arrangements on deposit •Charges to Vacant Homes •Rate study at $37,000 •Refund of Deposits •Billing •Accounts Payable ,1 L% EDGLINAT['(Z 5 Modification Considerations Items to Consider •Elimination of Phone payments - potential fraud •Addition of IVR •H.T.E. based - Cost to City $50,000 •Third Party - Cost born by Customer $3 - $5 per call • Lockbox - Payment processing •Delinquency fee - apply at 4:30 • Future customer base 1 EWGEWATER Modification Considerations Options A - Status Quo Plus B - Landlord / Tenant C - Tenant / Tax Assessment 2J 6 Status Quo Plus (Option A) •Make no change to billing process •Modification Consideration •Increase Staffing level - Customer Service Rep $39,000 ` EDGLWATER Landlord / Tenant (Option B) •Landlord - Base Bill - $53.38 per month •Tenant - Consumption - $36.62 (Avg 5,000 gpm) •Estimated additional bills - 1,800 •Monthly estimated turnover - 113 •Fees generated - $33,900 •Increased postage and handling $14,688 •Increased administrative cost $20,340 Net increased cost $1,128 Ati n 7 Landlord / Tenant (Option B) •Modification Considerations •Increased Staffing level •Customer Service Rep - $39,000 •Field Tech - $40,253 •Outfitted vehicle - $19,500 •Total Increase - $98,753 •Annual Cost - $80,381 EDGEWATER Tenant / Tax Assessment (Option C) •Tenant receive base bill including •Water / Sewer - $21.74 .Consumption - $36.62 •Total Bill - $58.63 •Tax Bill - Refuse & Stormwater - $367.80 •Monthly estimated turnover - 113 •Fees generated - $33,900 •Increased administrative cost $20,340 •Tax bill cost at $0.65 per parcel at $1,170 :' ; Net increased revenue $12,390 8 Tenant / Tax Assessment (Option C) •Modification Considerations •Increased Staffing level •Customer Service Rep - $39,000 •Field Tech - $40,253 •Outfitted vehicle - $19,500 •Total Increase - $98,753 •Annual Cost - $66,863 1 EDGEWATER City Council Invitation Come visit Utility Billing and Collections and ride with Field Tech. May 18 and 19 June 3, 6, 7, 17 and 21 9 Consideration Summary Option A — Status Quo Plus - $39,000 Option B — Landlord Base / Tenant Consumption - $80,381 Option C — Tenant Base + / Tax Assessment - $66,863 i Direction to Staff iP(,IIVN1f(2 10