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12-19-2005 V oting Order Councilman Vincenzi Councilwoman Rhodes Councilwoman Lichter Mayor Thomas Councilwoman Rogers AGENDA CITY COUNCIL OF EDGEW ATER REGULAR MEETING December 19, 2005 7:00 PM COMMUNITY CENTER 1. CALL TO ORDER, ROLL CALL, INVOCATION, PLEDGE OF ALLEGIANCE 2. APPROV AL OF MINUTES A. Regular Meeting of October 10, 2005 3. PRESENT A TIONS/PROCLAMA TIONS/PLAQUES/CERTIFICA TES/DONA TIONS. 4. CITIZEN COMMENTS This is the time for the public to come forward with any comments they may have. 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. 5. CITY COUNCIL REPORTS 6. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS A. Public Hearing, Oak Leaf Preserve, Inc. Requesting preliminary plat approval for a single-family residential subdivision to be known as Oak Leaf Preserve. (cont. from 12/5/05, item 6A) Rezonings: B. 2nd Reading, Ord. No. 2005-0-49, Glenn Storch, agent for Worthington Creek Investment, Inc., requesting an amendment to the Official Zoning Map to include 155 .64:!: acres ofland located west of US 1 and northwest of William Street as RPUD (Residential Planned Unit Development) and approval of associated RPUD Agreement. (item 6C on 12/5/05 cont. to 1/9/06, to be cont. to 1/23/06). C. 2nd Reading, Ord. No. 2005-0-50, Glenn Storch, agent for John and Patricia Hickey, requesting an amendment to the Official Zoning Map to include 29.20:!: acres of land located west of US 1 and north of Clinton Cemetery Road as RPUD (Residential Planned Unit Development) and approval of associated RPUD Agreement. (item 6D on 12/5/05 cont. to 1/9/06, to be cont. to 1/23/06) D. 2nd Reading, Ord. No. 2005-0-51, TrajanJoe Sferarequesting an amendment to the Official Zoning Map to include 12.01:!: acres ofland west of US 1 and south of Relocation Road and 4100 S. US 1 as B-3 (Highway Commercial) (item 6E on 12/5/05 cont. to 1/9/06, to be cont. to 2/13/06). City Council Agenda December 19, 2005 Page -2- 6. Public Hearings, Ordinances and Resolutions Cont. Rezonings Cont. E. 15t Reading, Ord. No. 2005-0-56, Paul and Tomoko Newsom and Robert Jalbert, Jr. requesting an amendment to the Official Zoning Map to include 12:!:. acres of property located at 2203 and 2295 Cow Creek Road as AG (Agriculture) and RT (Rural Transitional) (item 6F cont. to 1/9/06, to be cont. to 2/13/06). F. 2nd Reading, Ord. No. 2005-0-55, John Massey requesting an amendment to the Official Zoning Map to include 8.l2:!:. acres of land located west of Massey Ranch Boulevard and east of the Massey Ranch Airpark runway as RPUD (Residential Planned Unit Development) and approval of associated RPUD Agreement. G. 15t Reading, Ord. No. 2005-0-57, Robert E. Jalbert, Sr., previous owner who transferred the property to Douglas Klein, requesting an amendment to the Official Zoning Map to include 1.15:!:. acres of property located at 3208 Eels Grove Road as RT (Rural Transitional). H. 2nd Reading, Ord. No. 2005-0-53, amending Section 1-9 (Additional Court Cost for Law Enforcement Education) of Chapter 1 (General Provisions) of the Code of Ordinances. I. 2nd Reading, Ord. No. 2005-0-54, amending Section 5-70 (Enforcement) of Chapter 5 (Animals & Fowl-Animal Control) of the Code of Ordinances. J. Res. No. 2005- R -17, adopting the Comprehensive Emergency Management Plan (CEMP). 7. BOARD APPOINTMENTS - None at this time. 8. CONSENT AGENDA None at this time. 9. OTHER BUSINESS A. Continuing Contracting Services - staff recommending authorizing City Manager to enter into negotiations with HGR Construction, Inc., Antinori Group, Inc. and Hall Construction Co. Inc. to perform continuing contracting services and authorize City Manager to execute the agreements. B. Architectural and Engineering Services - staff recommending approval to authorize DJdesign, Inc. to provide "Services" for a joint Public Safety Complex to be located at 3930 US 1. C. Equipment Purchase - staff recommending declaring Pedal Valves, Inc. a sole source supplier and authorize purchase of water meters and related equipment for a cost of$26,775.18. D. Alan R. Thomas Water Treatment Plant - staff recommending issuing Notice to Award bid to McMahan Construction in the amount of$998,000 for lime sludge handling and disinfection improvements and authorize the Mayor/City Manager to execute the contract. 10. OFFICER REPORTS A. City Clerk B. City Attorney C. City Manager City Council Agenda December 19, 2005 Page -3- 11. CITIZEN COMMENTS/CORRESPONDENCE A. Tentative Agenda Items 12. ADJOURN. Note: All items for inclusion on the January 23, 2006, agenda must be received by the City Manager's office no later than 4:30 p.m Tuesday, January 17,2006. 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 dare. If you are hearing or voice impaired, contact the relay operator at 1-800-955-8771. I:\liz _ docs\agendas\121905reg AGENDA REQUEST Date: December 9. 2005 PUBLI C HEARING x RESOLUTION ORDINANCE BOARD APPOINTMENT CONSENT OTHER BUSINESS 12-19-05 ITEM DESCRIPTION: Oak Leaf Preserve Inc, requesting preliminary plat approval for a single-family residential subdivision to be known as Oak Leaf Preserve. OWNER(S): Oak Leaf Preserve Inc APPLICANT: Timothy Jelus REQUESTED ACTION: Preliminary Plat approval for a single family residential subdivision to be known as Oak Leaf Preserve LOCATION: East of Old Mission Road, north of the FEC railroad right-of-way and south and east of Mission Oaks Condo. AREA: 173.471::1: acres CURRENT LAND USE: Vacant FLUM DESIGNATION: Low Density Residential with Conservation Overlay and Conservation ZONING DISTRICT: RPUD (Residential Planned Unit Development) PROPOSED USE OF PROPERTY: Residential VOTING DISTRICT: 1 SURROUNDING AREA: Current Use Future Land Use Map Zoning District Designation Volusia County Low Impact Volusia County MH-5 (Urban North Manufactured Homes and Urban, Urban Medium Mobile Home), MH-7 (Mobile Vacant Intensity and Environmental Home Park), A-3 (Transitional Agricultural), and RC (Resource Systems Corridor Corridor) Vacant and Single Family Volusia County Low Impact Volusia County A-3 East Urban & Urban Medium (Transitional Agricultural) and Residential Intensity MH-5 (Urban Mobile Home) FEC right. of-way and FEC right. of-way and Volusia FEC right-of'way and Volusia South Vacant County Low Impact Urban County A-3 (Transitional Agricultural) Vacant and Single Family Volusia County Low Impact Volusia County A-3 West Residential Urban (Transitional Agricultural) and MH-5 (Urban Mobile Home) SD-050 1 - Oak Leaf(2) Background: The applicant is proposing a single-family residential subdivision with approximately 422 lots. Lots are to be 50' x 120' and 75' x 120'. In March 2005, the property was rezoned to RPUD and an associated RPUD Agreement was executed. The development will include several tracts of wetland preservation and conservation, in which no alteration or filling shall be permitted. There will be approximately 25 acres of retention ponds, which will be maintained by the Homeowner's Association. Oak Leaf Preserve will have a minimum of two (2) passive parks. There will be approximately $2,595,684.23 in impact fee revenue associated with this development. At their regular meeting of November 9, 2005, the Planning and Zoning Board voted 6-0 to send a favorable recommendation to City Council for the Oak Leaf Preserve Preliminary Plat. This item was continued from the December 5, 2005 City Council meeting. Land Use Compatibility: The proposed use ofresidential is compatible with the surrounding existing usage. Adequate Public Facilities: There is access to Old Mission Road and Massey Road. Currently this property has access to City water and/or sewer service, due to the Western Reserve utility expansion currently being installed in order to serve the Coral Trace Subdivision. Once completed, there will be an eight-inch force main at Massey Road and Gateway Drive, which can be utilized to serve this property, contingent upon clearance by the Department of Environmental Protection. The closest water line will be at the intersection of Massey Road and Gateway Drive, contingent upon being cleared for service by the Department of Health. Natural Environment: Soil types on this property include Tuscawilla Fine Sand, Chobee Fine Sandy Loam, and Wabasso Fine Sand. On-site vegetation includes Temperate Hammocks, Mixed Wetland Hardwoods, and Wet Prairie. Due to the wetlands associated with this site a permit from the Army Corps of Engineers (ACOE) shall be required. Permitting from the Florida Fish and Wildlife Conservation Commission (FWCC) shall be required for any mitigation of any threatened and/or endangered species. Consistency with Comprehensive Plan: The proposed density of this project is consistent with the requirements of the Low Density Residential Future Land Use designation. Other Matters: Following preliminary plat approval the developer shall be required to submit construction plans for review by the City's Technical Review Committee. Subsequent to final Construction Plan approval the construction of the infrastructure shall commence. A request for Final Plat approval shall come at a later date. STAFF RECOMMENDATION Staff recommends approval of the preliminary plat for the Oak Leaf Preserve Subdivision. ACTION REQUESTED Motion to approve the preliminary plat for the Oak Leaf Preserve Subdivision. PREVIOUS AGENDA ITEM: YES X NO 12-5-05 AGENDA ITEM NO. 6A ~":".~'T",(~'c~ Robin Matusick Paralegal "'L"Vvvv...&5...< \~~':~~- 0- Kenneth R. Hooper '\ \ City Manager SD-0501 - Oak Leafp) 2 AGENDA REQUEST Date: December 9, 2005 PUBLI C HEARING x RESOLUTION ORDINANCE December 19. 2005 BOARD APPOINTMENT CONSENT OTHER BUSINESS ITEM DESCRIPTION: 2nd Reading - Ordinance No. 2005-0-55 John S. Massey, requesting an amendment to the Official Zoning Map to include 8.12::1: acres of land located west of Massey Ranch Boulevard and east of the Massey Ranch Airpark runway as RPUD (Residential Planned Unit Development) and approve the associated RPUD Agreement. APPLICANT/AGENT: John S. Massey OWNER(S): Massey Enterprises REQUESTED ACTION: Amendment to the Official Zoning Map to include property as RPUD (Residential Planned Unit Development) and approval of the associated RPUD Agreement. PROPOSED USE: Development of six (6) townhome units. LOCATION: West of Massey Ranch Boulevard and east of the Massey Ranch Airpark runway. AREA: 8.12::1: acres CURRENT LAND USE: Vacant FLUM DESIGNATION: Medium Density Residential with Conservation Overlay ZONING DISTRICT: Volusia County - A2 (Rural Agriculture) VOTING DISTRICT: 1 SURROUNDING AREA Current Land Use FLUM Designation Zoning District North Vacant Medium Density Residential Volusia County - A2 with Conservation Overlay (Rural Agriculture) East Single-Family Low Density Transition with RT (Rural Transitional) Residential and Conservation Overlay and and Vacant Medium Density Residential V olusia County - A2 with Conservation Overlay (Rural Agriculture) South Vacant Medium Density Residential V olusia County - A2 with Conservation Overlay (Rural Agriculture) West Airport Runway Public/Semi - Public V olusia County RZ-0518 - Villas @MasseyRanch Background The applicant is proposing to develop a six (6)-unit townhome complex with attached airplane hangars. There will be access to the Massey Ranch Airpark from each unit. Site plan approval will be required for the development. At their regular meeting of September 14, 2005, the Planning and Zoning Board voted to send a favorable recommendation to City Council for the proposed Zoning Map amendment and associated RPUD Agreement. City Council approved Ordinance No. 2005-0-55 by a vote of 5-0 at first reading on December 5, 2005. Land Use Compatibility The proposed development of this site is compatible with the surrounding area. The Massey Ranch Airpark development to the east is a 22-lot single-family residential subdivision with access to the adjacent runway. Wildwood Subdivision is located to the northeast of this site. Adequate Public Facilities The property has access to Park Avenue via Massey Ranch Boulevard. City water and sewer is available to this site. Natural Environment Biological Consulting Services, Inc (BCS) conducted an Environmental Assessment on June 23, 2005. The study determined the soils on-site to be Immokalee sand and Pompano-Placid complex. The land use and cover types present on-site were Improved Pasture and Mixed Wetland Hardwoods. The proposed site-plan has indicated no impact to the wetlands on-site as all wetlands occur within an existing conservation easement area. The site was also inspected for any endangered or threatened species, including gopher tortoises and none were observed on-site. Consistency with Comprehensive Plan The proposed RPUD zoning designation is compatible with the existing Future Land Use Designation of Medium Density Residential. Other Matters A site plan for this project will be presented to City Council at a later date. STAFF RECOMMENDATION Staff recommends approving Ordinance No. 2005-0-55; amending the Official Zoning Map to include approximately 8.12:1: acres ofland located west of Massey Ranch Boulevard and east ofthe Massey Ranch Airpark runway as RPUD (Residential Planned Unit Development) and approve the associated RPUD Agreement. ACTION REQUESTED Motion to approve Ordinance No. 2005-0-55 and authorization for execution of the Planned Unit Development Agreement. PREVIOUS AGENDA ITEM: YES X NO DATE: 12-5-05 AGENDA ITEM NO. 6H Respectfully Submitted By: ~d:>' ~J~k\ Robin Matusick ~ Paralegal \(~&\<.~ ~1" Kenneth R. Ho~per City Manager RZ-0518 - Villas @ Massey Ranch 2 ORDINANCE NO. 2005-0-55 AN ORDINANCE GRANTING A CHANGE IN ZONING CLASSIFICATION FROM COUNTY A-2 (RURAL AGRICULTURE) TO CITY RPUD (RESIDENTIAL PLANNED UNIT DEVELOPMENT) FOR PROPERTY LOCA TED WEST OF MASSEY RANCH BOULEVARD AND EAST OF THE MASSEY RANCH AIRPARK RUNWAY, EDGEW A TER, FLORIDA; AUTHORIZING THE MAYOR TO EXECUTE THE PLANNED UNIT DEVELOPMENT (PUD) ZONING AGREEMENT FOR THE VILLAS AT MASSEY RANCH SUBDIVISION; AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF EDGEW A TER; 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. Massey Enterprises is the owner/applicant for property located West of Massey Ranch Boulevard and East of the Massey Ranch Airpark Runway, Edgewater, Florida. Subject property contains approximately 8.12 acres more or less. 2. The owner/applicant has submitted an application for a change in zonmg classification from County A-2 (Rural Agriculture) to City RPUD (Residential Planned Unit Development) for the property described herein. 3. On September 14,2005, 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 December 5, 2005, the City Council considered on first reading/public hearing Stl t1Gk t1uotlgh passages are deleted. Underlined passages are added. 2005-0-55 1 the proposed change in the zoning classification after publication of such hearing in the Observer on November 23,2005. 5. On December 19,2005, the City Council held a public hearing on the application after publishing notice of such hearing in the Observer on December 8, 2005, 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 A TER, FLORIDA. The zoning classification for the following described property is hereby changed from County Stl tick till otl~h passages are deleted. Underlined passages are added. 2005-0-55 2 A-2 (Rural Agriculture) to City RPUD (Residential Planned Unit Development) pursuant to the associated Planned Unit Development (PUD) Agreement for Villas at Massey Ranch Subdivision (attached hereto and incorporated as Exhibit "B"). The following described real property all lying and being in the County of V olusia and State of Florida. A portion of Lot 136, ASSESSOR'S SUBDIVISION OF THE SAMUEL BETTS GRANT, according to the plat thereof, as recorded in Map in Map Book 3, Page 153, of the Public records of V olusia County, Florida, being described as follows: Commence a the southwest corner of Wildwood Subdivision, Unit 3, according to the plat thereof as recorded in Map Book 38, Page 35 of the Public Records of V olusia County, Florida, thence North 20017' 14 " West, along the westerly line of said Wildwood Subdivision, Unit 3, also being the easterly line of said Lot 136 and along the easterly right of way of Massey Ranch Boulevard, a 100-foot right of way, as shown on plat of Massey Ranch Airpark Unit 1, recorded in Map Book 44, Pages 68 through 70, inclusive, for the Public records of Vol usia County, Florida, a distance of330.15 feet to the northeasterly corner of said Lot 136, thence South 69040'57" West, along the northerly line of said Lot 136, a distance of 100- feet to the westerly right of way of said Massey Ranch Boulevard and for the Point of Beginning; thence South 20017'14" East, along said westerly right of way of Massey Ranch Boulevard, a distance of 330.07 feet; thence South 20015'17" East, continuing along said westerly right of way of Massey Ranch Boulevard and its southerly prolongation, a distance of 598.79 feet; thence North 89041'51" West, a distance of 540.32 feet; thence North 06016'50" West, a distance of761.33 feet to the southerly line of US Lot 4, Section 31, Township 17 South, Range 34 East; thence North 69044'12" East, along said southerly line of U.S. Lot 4, Section 31, a distance of26.02 feet to the southeasterly corner ofU .S. Lot 4, Section 31, said point also being the southwesterly corner of U.S. Lot 4, Section 32, Township 17 South, Range 34 East, thence North 69040'57" East, along the southerly line of said U.S. Lot 4, Section 32, a distance of 295.85 feet to the Point of Beginning. Containing 8.12 ::!:: acres more or less. Map of subject property is reflected on Exhibit "A" and incorporated herein. StJ t1~k tIllotlgh passages are deleted. Underlined passages are added. 2005-0-55 3 PART B. AMENDMENT OF THE OFFICIAL ZONING MAP OF THE CITY OF EDGEW A TER, FLORIDA. The Development Services Director is hereby authorized and directed to amend the Official Zoning Map of 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. If this ordinance or any provisions thereof shall be held to be inapplicable to any person, property, or 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. PARTF. EFFECTIVE DATE. This Ordinance shall take place upon adoption. StI t1"k till otl!\h passages are deleted. Underlined passages are added. 2005-0-55 4 PARTG. ADOPTION. After Motion by Councilman Vincenzi and Second by Councilwoman Lichter, the vote on the first reading of this ordinance held on December 5,2005, was as follows: AYE NAY Mayor Mike Thomas X Councilwoman Debra 1. Rogers X Councilman Dennis Vincenzi X Councilwoman Harriet B. Rhodes X Councilwoman Judy Lichter X After Motion by and Second by the vote on the second reading of this ordinance was as follows: AYE NAY Mayor Mike Thomas Councilwoman Debra J. Rogers Councilman Dennis Vincenzi Councilwoman Harriet B. Rhodes Councilwoman Judy Lichter Stll:lGk tIll otl~h passages are deleted. Underlined passages are added. 2005-0-55 5 PASSED AND DULY ADOPTED this 19th day of December, 2005. 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: Paul E. Rosenthal, Esquire City Attorney Foley & Lardner, LLP Stl tick t1uotl[;h passages are deleted. Underlined passages are added. 2005-0-55 CITY COUNCIL OF THE CITY OF EDGEW A TER, FLORIDA By: Mike Thomas Mayor Robin L. Matusick Legal Assistant/Paralegal Approved by the City Council of the City of Edgewater at a meeting held on this 19th day of December, 2005 under Agenda Item No. 6 6 gj III ';: e- .!! c w ~ III l(l ::E .e Q) g. 2 a: <Iz E "0 .Q) ~ .Q" .<:3 ~ '~I RD " " " y \ \ \ \ \ \ \ \ \ \ \ ,\ " " ."."" ."."" .".' ."."" ".". ,"" ."."" ,"" \ \ \ \ ,."."" THIS INSTRUMENT PREPARED BY: Paul E. Rosenthal, Esquire FOLEY & LARNDER, LLP III North Orange Avenue, Suite 1800 P.O. Box 2193 Orlando FL 32802-2193 AFTER RECORDING RETURN TO: Robin L. Matusick, Paralegal LEGAL DEPARTMENT CITY OF EDGEW A TER P.O. Box 100 Edgewater, FL 32132-0100 For Recording Purposes Only PLANNED UNIT DEVELOPMENT AGREEMENT Villas at Massey Ranch THIS AGREEMENT is made and entered into this day of ,2005 by and between, the CITY OF EDGEWATER, FLORIDA, a municipal corporation, whose mailing address is P. O. Box 100, 104 N. Riverside Drive, Edgewater Florida 32132, (hereinafter referred to as "City") and Massey Enterprises, a Florida Corporation, with John S. Massey as the authorized agent, owner, whose address is P.O. Box 949, New Smyrna Beach Florida 32170 (hereinafter referred to as "Developer"). The purpose of this Agreement is to define the terms and conditions granting the development approval of the subject property. NOW, THEREFORE, in consideration of the agreements, premises, and covenants set forth herein and other good and valuable consideration, the parties agree as follows: 1. LEGAL DESCRIPTION AND OWNER The land subject to this Agreement is approximately 8.12::1: acres located on the west and adjacent to Massey Ranch Boulevard, in Edgewater, V olusia County, Florida. The legal description of the property is attached hereto as Exhibit" A" - Legal Description. The Record owner of the subject property is Massey Enterprises, with John S. Massey as their authorized agent. 2. DURATION OF AGREEMENT The duration of this Agreement shall be perpetual and run with the land. The Developer shall commence construction ofthe Villas at Massey Ranch, as defined by the Master Plan, dated April 6, 2005 (Exhibit "B" included herein), within one (1) year of required permit approvals for (Agreement/Zoning- Villas@MasseyRanch ) 1 this project, or within eighteen (18) months of the effective date of this Agreement. Developer's failure to initiate construction within one (1) year may result in the City's termination of the Agreement. The City, at its sole option, may extend the duration of this Agreement. This development must be consistent with the Master Plan and must be approved by City Council prior to commencement of any authorized work. Final approval shall include, but not be limited to utilities, stormwater, traffic, fire rescue, hydrants, law enforcement, environmental, solid waste containment, and planning elements. 3. DEVELOPMENT USES PERMITTED The Developer hereby agrees to develop the property subject to the terms of this Agreement and in accordance with the City of Edgewater' s current Land Development Code. The Developer further agrees that all development will be consistent with the Villas at Massey Ranch Master Plan dated April 6, 2005 (Exhibit "B"). The Villas at Massey Ranch shall be developed consistent with the City's development procedures. Final project approval may be subject to change based upon final environmental, permitting, and planning considerations. Use of the property will be as follows: A. Average Lot Size/Unit Count The Villas at Massey Ranch shall not exceed a total of six (6) multi-family dwelling units. Based on the Final Site Plan approval, the total number of units may vary but the maximum residential units allowed for the Villas at Massey Ranch Subdivision shall not exceed 0.75 gross dwelling units per total acreage or a total of six (6) units. This site shall meet all Land Development Code requirements pertaining to maximum building coverage and impervious surface coverage. B. Minimum House Square Footage The minimum gross house square footage shall be at least 2,000 square feet living area under aIr. In addition, each unit will have a minimum of a two (2) car enclosed garage. No carports will be allowed. An attached aircraft hangar shall be permitted for each dwelling unit and aircraft shall be allowed to operate within the site and between site and Massey Ranch Airpark, a publicly licensed airport. (Agreement/Zoning - V iIlas@MasseyRanch ) 2 C. Minimum Yard Size and Setbacks: All Lots Front -25' Rear - 20' and 300' from the centerline ofthe main runway easement Side -7.5' Side Comer - 10' Maximum Height - 35' Utility Easements - Utility easements to be granted to the City of Edgewater in accordance with the approved site plan prior to construction. D. Roads On-site driveways and taxiways are to remain private, in common ownership, and maintained by the Association with the exception ofthe northerly thirty-five (35') feet of the seventy (70') foot Taxiway Easement as recorded in OR 4402, Page 2031, for use by adjacent property owners. E. Storm water Management The retention pond(s) will meet the requirements for the St. Johns River Water Management District and the City of Edgewater Land Development Code. The pond(s) are approximately .643 acres and will be owned and maintained by the HOA. Developer is required to provide an outfall to a publicly owned drainage conveyance system, and obtain an off-site drainage easement if necessary . Flood Plain Encroachment and Compensatory Storage Criteria. Definitions FEMA - Federal Emergency Management Agency FIS - Flood Insurance Study FIRM - Flood Insurance Rate Map USGS - United States Geological Survey NGVD29 - National Geodetic Vertical Datum of 1929 NA VD88 - North American Vertical Datum of 1988 SHWL - Seasonal High Water Level. The SHWL is defined as the elevation to which ground or surface water can be expected to rise a during a normal wet season. SHGWT - Seasonal High Ground Water Table. The SHGWT is defined as the zone (Agreement/Zoning- Villas@MasseyRanch ) 3 of water saturated soil at the highest average depth during the wettest season of the year. 1 00- Year Flood Elevation - The flood elevation that has a one percent (1 %) change of being equaled or exceeded each year. The on-site IOO-year flood elevation shall be established to the satisfaction of the City Engineer. Establishing the IOO-year flood elevation may be based upon a combination of: FEMA FIS; FEMA FIRM panels; approved drainage studies of a comprehensive and regional nature; and site-specific assessments signed and sealed by a professional engineer licensed to practice in the State of Florida. Projects located near the HOAst should evaluate any flooding effects associated with both storm surge (FEMA Zones V and VE) and the freshwater flood (FEMA Zones A, AE, AH and AO). In the case of conflicting information, the City will rely upon the highest elevation, unless reasonable assurance can be provided that a lower elevation is justified. Under no circumstances will the City accept a IOO-year flood elevation determined by overlaying a FEMA Zone A delineation with any topographic contour information. Construction plans and drainage basin maps shall annotated to clearly and accurately delineate the flood plain encompassed by the applicable on-ste 100-year flood elevation. Topographic and flood plain mapping shall provide a minimum accuracy to a tenth of a foot (i.e. I-foot topographic contour interval and IOO-year flood elevation to one decimal accuracy). USGS quadrangle maps depicting 5-foot topographic contours are not adequate to comply with these design standards. Flood plains shall be delineated for all storage areas located within the property boundary as defined by the pre-development topography, even if these areas are not illustrated on (Agreement/Zoning- Villas@MasseyRanch ) 4 FEMA FIRM panels. Historically, flood elevations published by FEMA and other governmental agencies have been determined using the NGVD29 datum, or for that matter any other vertical datum, a "datum shift" may be required to "adjust" the applicable on-site 1 OO-year flood elevation to a common and consistent datum. The SHGWT shall be established by drilling a sufficient number of geotechnical borings, whereas the SHWL shall be determined by an ecological assessment of hydric soils, vegetative cover, wetland species, lichen lines, etc. The SHWL and/or SHGWT shall be determined for all wetlands, depressions, and any other low areas within the property boundary that are capable of impounding stormwater runoff on the developed property. Flood plain encroachment shall be computed for all fill placed within the flood plain below the IOO-year flood elevation and above the predicted SHGWT or SHWL. Compensatory storage for all 100-year flood plain encroachments shall be provided in accordance with the following requirements: Compliance will be based upon a volume for volume ("cup for cup") methodology, with the volume of compensation equal to the volume of encroachment at each and every elevation (I-foot contour interval). Providing compensating storage equal to the volume of encroachment at each elevation will provide equivalent flood plain management for all storm events of magnitude less than the lOO-year storm event, and is intended to prevent cumulative water quality impacts. Storage creation must occur below the existing 1 OO-year flood elevation and above the predicted SHGWT and/or SHWL. Compensation must occur within dedicated storage areas excavated contiguous to, but outside of, the existing 100-year flood plain. (Agreement/Zoning- Villas@MasseyRanch ) 5 Under no circumstances will compensatory flood storage be allowed within ponds that also provide stormwater management (retention and/or detention) for the proposed development. The City may approve the creation of offsite compensatory storage areas located outside the property boundary on a case-by-case basis. The City reserves the right to enforce additional criteria upon any project that is located within what the City considers a special flood hazard area. At the City's discretion, additional flood control measures may be required to adequately protect, upstream systems, downstream systems, and/or offsite properties. F. Signage All subdivision signage will be located within common areas along the main entrance road (not within public right-of-way) to the subdivision and must meet all requirements of the Land Development Code. A written easement dedicated to the HOA must be recorded for the location of the sign. Developer shall dedicate all sign locations to the HOA. G. Trees Trees shall installed be per the approved Landscape Plans in the Site Plan. Trees shall be 2 W' in diameter, measured six-inches (6") above the soil line and shall be of a variety listed in Exhibit "C" - Trees. A tree survey shall be provided prior to site/construction plan approval. The purpose of the tree survey shall be to determine the number of specimen and historic trees and to determine the tree mitigation requirements. Statistical tree survey information may be considered a the discretion of the Planning Director. However, such statistical surveys shall be limited to sites contained an overstory consisting predominantly of trees in uniform in age, species and distribution, which do not contain specimen or historic trees. Statistical surveys must be conducted in compliance with accepted forestry practices. All other City and County minimum tree protection standards shall be satisfied for this development. (Agreement/Zoning- VilIas@MasseyRanch ) 6 H. Entrance to Subdivision Entrance to the development shall be via Massey Ranch Boulevard. All landscaping and irrigation shall be maintained by the Association. 1. Common Area/Open Space All undeveloped/open space shall be dedicated to and maintained by the Association. J. Model Homes and Temporary Office Temporary structures may be permitted as a temporary sales office while a model home is under construction. Such temporary offices shall only be permitted for an interim period not to exceed sixty (60) days or until completion of the first unit, whichever occurs first. Model units shall only be allowed upon compliance with the following requirements: (a) Provision for fire protection, including testing and approval ofthe water system by the Florida Department of Environmental Protection (FDEP), if on-site hydrants are required to service the area where the proposed models will be constructed. (b) Construction of access driveways to the model unit sites prior to building permit issuance, to the extent necessary to allow sufficient access by City vehicles for inspections. (c) Permanent utility connections cannot be made until the sanitary sewer system has been completed and certified to FDEP. Additional requirements, restrictions and conditions may be imposed by the City to address specific site or project concerns. A certificate of completion issued as provided in the Standard Building Code shall be deemed to authorize limited occupancy of model units. Flags or insignias which read "model", "open", "open house" or any other phrase which identifies property for real estate purposes may be displayed in the following locations and numbers. The maximum height of such flags shall be eight feet (8') with a maximum size of fifteen (15) square feet. (a) Project not to exceed two (2) flags. K. Declaration of Covenants, Conditions and Restrictions The Declaration of Covenants, Conditions and Restrictions; Articles of Incorporation, and By-Laws for the Condominium Association will be recorded in the public records of V olusia County at the time the site plan is approved. (Agreement/Zoning- Villas@MasseyRanch ) 7 4. FUTURE LAND USE AND ZONING DESIGNATION The Future Land Use designation for the Villas at Massey Ranch Subdivision is Medium Density Residential with Conservation Overlay. The zoning designation for The Villas at Massey Ranch Subdivision shall be RPUD (Residential Planned Unit Development) as defined in the City Land Development Code. The City of Edgewater's permitted uses for RPUD (Residential Planned Unit Development) are applicable to the development of the property and consistent with the adopted Comprehensive Plan/Future Land Use Map. 5. PUBLIC FACILITIES A. Developer agrees to connect to and utilize the City's water distribution system. Developer agrees to connect to the City's potable water system at the nearest point of connection, within the right-of-way of Massey Ranch Boulevard. All water main distribution system improvements will be installed by the Developer and conveyed to the City by Bill of Sale in a form acceptable to the City and dedicated to the City prior to or at the time of issuance of the Development Order. B. Developer agrees to connect to and utilize the City's wastewater transmission and collection system. All wastewater collection and transmission system improvements will be installed by the Developer and conveyed to the City by Bill of Sale in a form acceptable to the City and dedicated to the City prior to or at the time of issuance of the Development Order. C. The City has determined that reclaimed water is unavailable and will not be available in the foreseeable future. Therefore, there is no City requirement to install any reclaimed piping. Therefore, the Developer shall provide irrigation by well and all irrigation systems shall be approved by all applicable regulatory agencies. D. Developer agrees to provide at no cost to the City on and off site current and future utility and drainage easements for drainage and utility service consistent with this provision. E. All utility services will be underground. F. Off-site improvements (including but not limited to intersection improvements, turn lanes, acceleration lanes, deceleration lanes, signalization) are the developer's responsibility and shall meet all City, County and/or State requirements and approval. G. Development/Impact fees for each dwelling unit will be paid in accordance with the following schedule: (Agreement/Zoning- Villas@MasseyRanch ) 8 Water - Pay 100% of the applicable impact fees to the city by applicant at the time the permit application is signed by the City, thereby reserving requisite water capacity. Sewer - Pay 100% of the applicable impact fees to the city by applicant at the time the permit application is signed by the City, thereby reserving requisite sewer capacity. Police, Fire, Recreation - Paid to City by applicant at the time of Building Permit application. Roads - Paid to City by applicant at the time of each Building Permit Application. V olusia County Impact fees for Roads and Schools - Paid at City Hall by applicant prior to a Building Certificate of Occupancy. Voluntary Stormwater Basin Fee - One-hundred dollars ($100) per unit paid at the time of each Building Permit Application. V oluntary Animal Shelter Impact Fee - One hundred dollars ($100) per unit paid at the time of each Building Permit Application. The amount of all required impact fees shall be at the prevailing rate authorized at the time of payment of impact fees. H. All infrastructure facilities and improvements shall be constructed in compliance with applicable federal, state, and local standards. 1. A concurrency review shall be conducted to ensure that all required public facilities are available concurrent with the impacts of the development. J. Developer agrees to reimburse the City of Edge water for direct costs associated with the legal review, engineering review and construction inspection related to the Villas at Massey Ranch Subdivision development approval and the construction of required infrastructure improvements and the review and approval of the final plat. K. The developer shall provide all public facilities to support this project including the following: 1. 2. 3. Water Distribution System including fire hydrants. Sewage Collection and Transmission System including lift station. Stormwater collection/treatment system, including outfall system. (Agreement/Zoning- Villas@MasseyRanch ) 9 4. Provide all required pavement marking and signage (stop signs, road signs, etc.) within the Subdivision. All signage shall comply with Florida Department Of Transportation (FDOT) standards. 5. Developer is responsible for costs of recording the plat upon approval by the City of Edgewater. 6. Bonds - A Performance Bond may be accepted by the City and shall be 110% of the costs of all remaining required improvements. A Maintenance Bond equal to 10% of the cost of the infrastructure improvements shall be provided to the City prior to issuance of a Development Order. The Maintenance Bond shall be in effect for a two (2) year period. 7. Streetlights shall be reflected in the Declaration of Covenants and Restrictions, and maintained by the Condominium Association and be installed by the Developer at time of installation of the infrastructure or prior to the Certificate of Occupancy issuance for the first dwelling unit. 8. Sidewalks shall be constructed on both sides of the streets/roadways and have a minimum width of four feet (4') and shall be constructed prior to issuance of a Certificate of Occupancy on each building lot. Developer shall provide a bond or surety in a form acceptable to the City in the amount of$1 0.00 per lineal foot for two (2) years. If sidewalks are not completed within two (2) years, the developer will install the remaining sidewalks. All sidewalks shall be maintained by the HOA. 6. CONSISTENCY OF DEVELOPMENT The City agrees to issue the required permits for the development in the manner defined in the Agreement after having determined it is not contrary to the City of Edgewater Comprehensive Plan and Land Development Code and is compliant with all concurrency requirements set forth in said documents. 7. DEDICATION OF LAND FOR PUBLIC PURPOSES The Developer shall convey to the City of Edgewater, by warranty deed and title insurance free and clear of all liens and encumbrances, all roadway right of ways and all utility easements as required. The Villas at Massey Ranch Subdivision has designated 5.947::1: acres as open space, to be maintained by the HOA. (Agreement/Zoning- Villas@MasseyRanch ) 10 8. PERMITS REQUIRED The Developer will obtain required development permits or letters of exemption. Permits may include but not be limited to the following: 1. Florida Department of Transportation, Department of Environmental Protection, Department of Health, St. Johns River Water Management District, Army Corps of Engineers, Florida Fish and Wildlife Conservation Commission and Volusia County. 2. City of Edgewater - Rezoning, Subdivision Plat approval, Subdivision Construction Plan approval, all applicable clearing, removal, construction and building permits. 3. Minimum finished floor elevation shall be 12.50 feet. 9. DEVELOPMENT REQUIREMENTS Failure ofthis Agreement to address a particular permit, condition, term or restriction shall not relieve the Developer of the necessity of complying with those permitting requirements, conditions, terms or restrictions, and any matter or thing required to be done under the existing ordinances of the City. Existing ordinances shall not be otherwise amended, modified, or waived unless such modification, amendment, or waiver is expressly provided for in this Agreement with specific reference to the ordinance provisions so waived, or as expressly provided or in this Agreement. Developer shall establish a mandatory Homeowners Association (HOA) for the purpose of maintaining the property and enforcing applicable covenants and restrictions. The mandatory HOA will also be responsible for the streetlight requirements that result from the project including payment to Florida Power and Light for installation, maintenance and power consumption and the maintenance of the stormwater areas within the Villas at Massey Ranch as common area tract as depicted on the plans. The HOA documents, including applicable Articles of Incorporation; Covenants and Restrictions; and By-Laws shall be reviewed and approved by the City prior to final plan approval. 10. HEALTH SAFETY AND WELFARE REQUIREMENTS The Developer shall comply with such conditions, terms, restrictions, or other requirements determined to be necessary by the City for the public health, safety, or welfare of its citizens. (Agreement/Zoning- Villas@MasseyRanch ) 11 11. APPEAL If the Developer is aggrieved by any City official interpreting the terms of this Agreement, the Developer shall file a written appeal to the City Manager. After receiving the written appeal, the appeal will be reviewed by the City Manager and City Attorney. Ifthe City Manager cannot resolve the dispute, the issue shall be scheduled for the City Council agenda. The action of the City Council is the final authority concerning this Agreement. 12. PERFORMANCE GUARANTEES During the term of this Agreement regardless of the ownership of the Property, the Property shall be developed in compliance with the terms of this Agreement and applicable regulations of the City not inconsistent with, or contrary to, this Agreement. 13. BINDING EFFECT The provisions of this Agreement, including any and all supplementing amendments, and all final site plans, shall bind and inure to the benefit of the Developer or its successors in interest and assigns and any person, firm, corporation, or entity who may become the successor in interest to the land subject to this Agreement or any portion thereof and shall run with the land and shall be administered in a manner consistent with the laws of the State of Florida. 14. RECORDING Upon execution by all parties, the City shall record the Agreement with the Clerk of the Court in V olusia County. The cost of recording shall be paid by the Developer. 15. PERIODIC REVIEW The City shall review the development subject to this Agreement every 12-months, commencing 12- months after the date of this Agreement to determine if there has been good faith compliance with the terms of this Agreement. If the City finds on the basis on competent substantial evidence that there has been a failure to comply with the terms ofthis Agreement, the Agreement may be revoked or modified by the City. 16. APPLICABLE LAW This Agreement and the provisions contained herein shall be construed, controlled, and interpreted according to the laws of the State of Florida. 17. TIME OF THE ESSENCE Time is hereby declared of the essence to the lawful performance of the duties and obligations (Agreement/Zoning- Villas@MasseyRanch ) 12 contained in the Agreement. 18. AGREEMENT/AMENDMENT This Agreement constitutes the entire agreement between the parties, and supersedes all previous discussions, understandings, and agreements, with respect to the subject matter hereof. Amendments to and waivers of the provisions of this Agreement shall be made by the parties only in writing by formal amendment. Substantial changes, as determined by the City Manager, will require City Council approval. 19. FURTHER DOCUMENTATION The parties agree that at any time following a request therefore by the other party, each shall execute and deliver to the other party such further documents and instruments, in form and substance reasonably necessary to confirm and/or effectuate the obligations of either party hereunder. 20. SPECIFIC PERFORMANCE Both the City and the Developer shall have the right to enforce the terms and conditions of this Agreement by an action for specific performance. 21. ATTORNEYS' FEES In the event that either party finds it necessary to commence an action against the other party to enforce any provision of this Agreement or because of a breach by the other party of any terms hereof, the prevailing party shall be entitled to recover from the other party its reasonable attorney's fees, legal assistant's fees and costs incurred in connection therewith, at both trial and appellate levels, including bankruptcy proceedings, without regard to whether any legal proceedings are commenced or whether or not such action is prosecuted to judgment. 22. COUNTERPARTS This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original but all of which together shall constitute one and the same instrument. 23. CAPTIONS Captions of the sections of this Agreement are for convenience and reference only, and the words contained therein shall in no way be held to explain, amplify or aid in the interpretation, construction, or meaning of the provisions of this Agreement. 24. SEVERABILITY If any sentence, phrase, paragraph, provision, or portion of this Agreement is for any reason held (AgreementlZoning- ViIlas@MasseyRanch ) 13 invalid or unconstitutional by any court of the competent jurisdiction, such portion shall be deemed a separate, distinct, and independent provision and such holding shall not affect the validity of the remaining portion hereof. IN WITNESS WHEREOF, the parties have caused this Agreement to be made and entered into the date and year first written above. ATTEST: CITY COUNCIL OF THE CITY OF EDGEW A TER, FLORIDA By: Susan J. Wadsworth City Clerk Mike Thomas Mayor Robin L. Matusick Legal Assistant/Paralegal Witnessed by: John Massey Signed, sealed and delivered in the presence of: STATE OF FLORIDA COUNTY OF VOLUSIA The foregoing instrument was acknowledged before my on this _day of _2005, by , and who has produced as identification and who did (did not) take an oath. Notary Public Stamp/Seal: (Agreement/Zoning- Villas@MasseyRanch ) 14 EXHIBIT" A" LEGAL DESCRIPTION The following described real property all lying and being in the County of Vol usia and State of Florida: A portion of Lot 136, ASSESSOR'S SUBDIVISION OF THE SAMUEL BETTS GRANT, according to the plat thereof, as recorded in Map in Map Book 3, Page 153, of the Public records of Vol usia County, Florida, being described as follows: Commence at the southwest comer of Wildwood Subdivision, Unit 3, according to the plat thereof as recorded in Map Book 38, Page 35 ofthe Public Records of Vol usia County, Florida, thence North 20017'14" West, along the westerly line of said Wildwood Subdivision, Unit 3, also being the easterly line of said Lot 136 and along the easterly right of way of Massey Ranch Boulevard, a 1 OO-foot right of way, as shown on plat of Massey Ranch Airpark Unit 1, recorded in Map Book 44, Pages 68 through 70, inclusive, for the Public records of V olusia County, Florida, a distance of330.15 feet to the northeasterly comer of said Lot 136, thence South 69040'57" West, along the northerly line of said Lot 136, a distance of 100-feet to the westerly right of way of said Massey Ranch Boulevard and for the Point of Beginning; thence South 200 1 7' 14" East, along said westerly right of way of Massey Ranch Boulevard, a distance of330.07 feet; thence South 20015'17" East, continuing along said westerly right of way of Massey Ranch Boulevard and its southerly prolongation, a distance of 598.79 feet; thence North 89041'51" West, a distance of 540.32 feet; thence North 06016'50" West, a distance of761.33 feet to the southerly line of US Lot 4, Section 31, Township 17 South, Range 34 East; thence North 69044'12" East, along said southerly line of US. Lot 4, Section 31, a distance of 26.02 feet to the southeasterly comer of U.S. Lot 4, Section 31, said point also being the southwesterly comer of US. Lot 4, Section 32, Township 17 South, Range 34 East, thence North 69040'57" East, along the southerly line of said US. Lot 4, Section 32, a distance of295.85 feet to the Point of Beginning. Containing 8.12 acres, more or less. (Agreement/Zoning- Villas@MasseyRanch ) 15 \ II \ \ \ I \11 ~\ \ t;l~\ ~~- I I -- ~ I I I I \ 1-:- I- I I I \ I \ " \ !t J> it r 1 -\ \ \~ v.: \ \ \ I \ \ \ \ i \ ~ " i \ '!\ \ \ \ \ \ \ \ \ \ \ \ \ ~ ilil g ;0 ,,- !\: ~~ ~ i \ 0 '\ ~ ~ ~i i \ ~ ~" \ '!\ U ~l \ : ~ 5' \: s '" fJ~ /il~ \ "" ,,~ Ii ( ~ \ ~ S! Q " M ; " ." .. g ~ o '" ~ ~ i .. ~ (XI I z ~ 8 ~ . N ~ .. .... .. !l! 'I ~ " a~ ~ J:l ~ 2 t; a ." ~ ( j:; " .; .; .. I '" " .) ~ ~ - EXHI,.IT IIB~ MASTER PLAN I < \ i-~:Z ,~l]F~ U{~a~" '- >- IT1$jZV1 ~~~g ~~~~ /T1 )>-;- fT1 >Zoo ~~~"T1 ~~8~ . ~~~ ~~~ ?z~il l'lT'l ;"a!)! 6m~ !2' -i ,\ \ \ ;'.' -,~ '3:;,."\ ~:\.., t'\- -<. ~ <.\ "1\ 1::I:l~ ,<::::>~ "c:. , - "~"... "~' --~\ c:., \ II UIIIUIU ~ ~ ~~"h=i!"d! " ~ ~!".ol!2~5li ~ .. Ilpl!ill~~ ~ I ;jqi i ~ DOt 1 P 1;; l'futilbC.~ J ." \. lO \ ~ 2 2 2; ~ i ~ ;~:oz ti t . ,.J !j ! ._, . ,-- ~ : ~: " ~:ll HARPSTER ENGINEERING & SURVEYING. INC. CONSULTANlS CIVIL ENGINEERS SURIlEYORS PLANNERS ~w:.~~~l~~k..UE " DAYTONA BEAOi. FI. 32118 PHONE, (386)253-32+, FAX, (386)253-2502 E-WAlL: maDOhorpstee-eng.com "" ,.~ -- ... \. D I....~.I Iii Iii ~ ii ~ l1 ~ THE VILLAS AT MASSEY RANCH DIMENSION PLAN EXHIBIT "C" TREES eCles (Agreement/Zoning-Villas@MasseyRanch) 17 AGENDA REQUEST Date: December 9. 2005 PUBLI C HEARING December 19. 2005 RESOLUTION ORDINANCE X BOARD APPOINTMENT CONSENT OTHER BUSINESS ITEM DESCRIPTION: 1 st Reading - Ordinance No. 2005-0-57 Robert E. Jalbert, Sr, the previous owner/applicant who has transferred the property to Douglas Klein, requesting an amendment to the Official Zoning Map to include 1.15::1:: acres of land located at 3208 Eels Grove Road as RT (Rural Transitional). APPLICANT/AGENT: Douglas Klein REQUESTED ACTION: Amendment to the Official Zoning Map to include property as RT (Rural Transitional). PROPOSED USE: Singel-Family Residential LOCATION: 3208 Eels Grove Road AREA: 1.15::1:: acres CURRENT LAND USE: Single Family Residential FLUM DESIGNATION: Low Density Transition ZONING DISTRICT: Volusia County - A2 (Rural Agriculture) VOTING DISTRICT: 2 SURROUNDING AREA Current Land Use FLUM Designation Zoning District North Borrow Pit and Single Agriculture with Conservation Volusia County A-3 Family Residential Overlay (Transitional Ae-riculture) East Single Family Volusia County Rural Volusia County A-2 (Rural Residential Ae-riculture) South Vacant/Single family V olusia County Rural Volusia County A-2 (Rural Residential Ae-riculture) West Vacant/Agriculture Volusia County Rural and City Volusia County A-2 (Rural of Edgewater Mixed Use with Agriculture) Conservation Overlay RZ-0409 - Klein - Jalbert Background This parcel is located on Eels Grove Road and has a single-family residence on site. There are no proposed changes to the current use. The Planning and Zoning Board considered the application for a change in zoning classification at their regular meeting of December 14, 2005. Land Use Compatibility The current use of this property is compatible with the surrounding area, which has a mix of residential and agricultural uses. Adequate Public Facilities This site has access to Eels Grove Road. City water and sewer is not available at this time, but will be required prior to any further development. Natural Environment Soil types include Eau Gallie Fine Sand Vegetation - Generalized Agriculture Open Water Consistency with Comprehensive Plan The RT (Rural Transitional) zoning classification is compatible with the Future Land Use Designation of Low Density Transition. Other Matters The Zoning Map amendment shall be completed at a later date. STAFF RECOMMENDATION Staffrecommends approving Ordinance No. 2005-0- 57, amending the Official Zoning Map to include 1.15:f: acres ofland located at 3208 Eels Grove Road as RT (Rural Transitional). ACTION REQUESTED Motion to approve Ordinance No. 2005-0-57. PREVIOUS AGENDA ITEM: YES NO x DATE: AGENDA ITEM NO. ~~~il',1 rJi. Ro in Matusick "- Paralegal \(;. "L 9.. Kenneth R. Hooper City Manager ~t RZ-0409 - Klein - Jalbert 2 ORDINANCE NO. 2005-0-57 AN ORDINANCE GRANTING A CHANGE IN ZONING CLASSIFICATION FROM COUNTY A-2 (RURAL AGRICULTURE) TO CITY RT (RURAL TRANSITIONAL) FOR PROPERTY LOCATED AT 3208 EELS GROVE ROAD, 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. Robert E. Jalbert, Sr, was the previous owner/applicant who transferred the property located at 3208 Eels Grove Road, Edgewater, Florida to Douglas J. Klein on May 25, 2005. Subject property contains approximately 1.15 acres more or less. 2. The owner/applicant has submitted an application for a change in zonmg classification from County A-2 (Rural Agriculture) to City RT (Rural Transitional) for the property described herein. 3. On December 14,2005, the Local Planning Agency (Planning and Zoning Board) considered the application for change in zoning classification and by a vote of _ - _, the Board recommended that City Council consider approval of the request. 4. On December 19,2005, 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 December 8,2005. 5. On January 9, 2006, the City Council held a public hearing on the application after Stltl~k thl6tlgh passages are deleted. Underlined passages are added. 2005-0-57 1 publishing notice of such hearing in the Observer on December 29,2005, 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. to. 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 A TER, FLORIDA. The zoning classification for the following described property is hereby changed from County A-2 (Rural Agriculture) to City RT (Rural Transitional). The following described real property all lying and being in the County of V olusia and State of Florida. Stl t1Gk tIuotlgh passages are deleted. Underlined passages are added. 2005-0-57 2 A part of Lot 7, Model Land Company, Subdivision of Section 8, Township 18 South, Range 34 East, as shown on map in Map Book 5, Page 188, of the Public Records of V olusia County, Florida, and being more particularly described as follows: Commence at the Southwesterly corner of Lot 9, said Model Land Company Subdivision, said point of commencement also being the center of said Section 8, Township 18 South, Range 34 East; thence North 01002'59" West along the Westerly line of Lots 8 and 9, said Model Land Company Subdivision, a distance of 1,320.75 feet to the Northwest corner of said Lot 8; thence North 89033'41" East along the Northerly line of said Lots 7 and 8, a distance of 1,016.56 feet for the Point of Beginning; thence continue North 89033' 41" East, a distance of 215.00 feet; thence South 01002'44" East, a distance of 232.60 feet; thence South 89033'41" West, a distance of215.00 feet; thence North 01002'44" West, a distance of232.60 feet to the Point of Beginning, excepting therefrom the Northerly 30.00 feet to road purposes, containing a net acreage of 1.00 acre. Containing 1.15 :i: acres more or less. Map of subject property is reflected on Exhibit "A" and incorporated herein. PART B. AMENDMENT OF THE OFFICIAL ZONING MAP OF THE CITY OF EDGEW A TER, FLORIDA. The Development Services Director is hereby authorized and directed to amend the Official Zoning Map of 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. If this ordinance or any provisions thereof shall be held to be inapplicable to any person, property, or StltJck tlllongh passages are deleted. Underlined passages are added. 2005-0-57 3 circumstances, such holding shall not affect its applicability to any other person, property, or circumstance. PARTE. RECORDING. Upon approval and execution, this document shall be delivered to the Clerk of Court for recording into the public records of Vol usia County, Florida. PARTF. 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 December 19,2005, was as follows: AYE NAY Mayor Mike Thomas Councilwoman Debra J. Rogers Councilman Dennis Vincenzi Councilwoman Harriet B. Rhodes Councilwoman Judy Lichter Stltl~k tllJotlgh passages are deleted. Underlined passages are added. 2005-0-57 4 After Motion by and Second by the vote on the second reading of this ordinance was as follows: Mayor Mike Thomas Councilwoman Debra 1. Rogers Councilman Dennis Vincenzi Councilwoman Harriet B. Rhodes Councilwoman Judy Lichter AYE NAY PASSED AND DULY ADOPTED this 9th day of January, 2006. 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: Paul E. Rosenthal, Esquire City Attorney Foley & Lardner, LLP StnlGk t1l1otlgh passages are deleted. Underlined passages are added. 2005-0-57 CITY COUNCIL OF THE CITY OF EDGEW A TER, FLORIDA By: Mike Thomas Mayor Robin L. Matusick Legal Assistant/Paralegal Approved by the City Council of the City of Edgewater at a meeting held on this 9th day of January, 2006 under Agenda Item No. 6_. 5 ,'\ " \ " \ , ,," \ " 0 ' ' I ' ~ " " " ," , ," " -- t ~ l ~ 1:) ~ .~ '- -g () C/) -'I . ~, 1:: .! <::I z 'ii "") \ " \... ' " , , . \ \ \ \ \ \ \ \ \ \ \ \ \ \~------ '0- ,\ ? , , t.' 1b , , "',' \ ~\ " ~, \ ~\ ., ... , ~\ " cf,,\ " o co \, (:) " " 1 ,,' 1 ,,' , ,," , ., ,,' " vgfJ ~ ~ --------- ------- ----- AGENDA REQUEST C.A. NO.: 2005-2]3 Date: December ]2.2005 PUBLIC HEARING ]2/19/2005 RESOLUTION ORDINANCE ] 2/19/2005 BOARD APPOINTMENT CONSENT OTHER BUSINESS ITEM DESCRIPTION: Ordinance #2005-0-53 - An Ordinance amending Section ] -9 (Additional Court Cost for Law Enforcement Education) of Chapter 1 (General Provisions) of the Code of Ordinances. BACKGROUND: In 2002, City Council adopted modifications to Chapter 1 (General Provisions) that established a schedule of fines, fees and/or penalties that were to be established by Council. Ordinance #2005-0-53 provides that Section] -9 (Additional Court Cost for Law Enforcement Education) will be amended to reflect that all changes would be made pursuant to the Florida Statutes and as established and modified by resolution of the City Council. During the December 5,2005 City Council meeting, Council approved this Ordinance at first reading. STAFF RECOMMENDATION: Staff recommends approval of Ordinance #2005-0-53 which reflects that changes would be pursuant to the Florida Statutes and established by resolution of the City Council. ACTION REQUESTED: Motion to approve Ordinance #2005-0-53. FINANCIAL IMPACT: (FINANCE DIRECTOR) (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: YES X NO DATE: December 5.2005 AGENDA ITEM NO. 6H Respectfully submitted, Concurrence: ~~~~\ Robin L. Matusick \ Paralegal rIm ORDINANCE NO. 2005-0-53 AN ORDINANCE AMENDING SECTION 1-9 (ADDITIONAL COURT COST FOR LA WENFORCEMENT EDUCATION) IN CHAPTER 1 (GENERAL PROVISIONS) OF THE CODE OF ORDINANCES, CITY OF EDGEW A TER, FLORIDA; PROVIDING FOR CONFLICTING PROVISIONS, SEVERABILITY AND APPLICABILITY; PROVIDING FOR CODIFICATION, AN EFFECTIVE DATE AND FOR ADOPTION. WHEREAS, the City Council of the City of Edgewater, Florida, has made the following determinations: 1. Adoption of Ordinance #2002-0-17 provided for establishment of a schedule of fines, fees and/or penalties for violation of all penal ordinances and provided for additional court costs for law enforcement education. 2. Ordinance #2002-0-17 also provided for the schedule of fines, fee and/or penalties along with the additional court costs for law enforcement education to be established by City Council. 3. Chapter 1, Section 1-9 (Additional court cost for law enforcement education) should be amended to reflect that changes would be made pursuant to Florida Statutes and as established and modified by resolution of the City Council. NOW THEREFORE, BE IT ENACTED by the People of the City of Edgewater, Florida: PART A. AMENDING SECTION 1-9 (ADDITIONAL COURT COST FOR LAW ENFORCEMENT EDUCATION) IN CHAPTER 1 (GENERAL PROVISIONS) OF THE CODE OF ORDINANCES. Section 1-9 is hereby amended to read as follows: Stl UGk tluough passages are deleted. Underlined passages are added. 2005-0-53 1 Sec. 1-9. Additional court cost for law enforcement education. 1) There is hereby assessed by the City of Edgewater, in compliance with Section 318.18(11 )(b) and Section 938.15, Florida Statutes, an additional two dolla15 ($2.00) amount as authorized by the appropriate section of the Florida Statutes and adopted by resolution of the City Council, as court costs against every person convicted for violation of a state penal or criminal statute or state traffic law or convicted of a municipal or county ordinance or who admits to the commission of a traffic infraction, where said offense occurred within the City of Edgewater. In addition, two dolla15 ($2.00) an amount as authorized by the appropriate section ofthe Florida Statutes and adopted by resolution of the City Council shall be deducted from every bond estreature or forfeited bail bond related to such penal statutes or ordinances. However, no such assessment shall be made against any person convicted for violation of any state statute, municipal or county ordinance relating to the parking of vehicles. 2) All such assessments shall be collected by the appropriate court and shall be remitted to the city and marked for law enforcement education and training for members of the Police Department. The use and expenditure of such funds shall be in accordance with education and training programs for law enforcement personnel~ as determined by the chief of police and in accordance with Section 938.15, Florida Statutes. PART B. NOTICE TO THE COURT ADMINISTRATOR. The City Clerk is hereby directed to transmit a certified copy of this Ordinance and any related resolution to Mark Weinberg, Court Administrator, Courthouse Annex, 125 East Orange Avenue, Room #200, Daytona Beach, Florida 32114. 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, Stl tlGk t1110Ugh passages are deleted. Underlined passages are added. 2005-0-53 2 inoperative, or void, such holding shall not affect the remaining portions of this ordinance. If this ordinance or any provisions thereof shall be held to be inapplicable to any person, property, or circumstances, such holding shall not affect its applicability to any other person, property, or circumstance. PART E. CODIFICATION. Provisions of this ordinance shall be incorporated in the Code of Ordinances of the City of Edgewater, Florida, and the word "ordinance", may be changed to "section", "article", or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intention; provided, however, that Parts B through G shall not be codified. PARTF. EFFECTIVE DATE. This ordinance shall take effect upon adoption. PARTG. ADOPTION. After Motion by Councilwoman Rhodes and Second by Councilman Vincenzi, the vote on the first reading of this ordinance held on December 5, 2005, was as follows: AYE NAY Mayor Mike Thomas X Councilman Debra J. Rogers X Councilman Dennis A. Vincenzi X Councilwoman Harriet B. Rhodes X Councilwoman Judy Lichter X Stl tick till ough passages are deleted. Underlined passages are added. 2005-0-53 3 After Motion by and Second by , the vote on the second reading of this ordinance was as follows: AYE NAY Mayor Mike Thomas Councilman Debra J. Rogers Councilman Dennis A. Vincenzi Councilwoman Harriet B. Rhodes Councilwoman Judy Lichter PASSED AND DULY ADOPTED this 19th day of December, 2005. ATTEST: CITY COUNCIL OF THE CITY OF EDGEW A TER, FLORIDA By: Susan J. Wadsworth City Clerk Mike Thomas Mayor Robin L. Matusick Legal AssistantlParalegal For the use and reliance only by the City of Edgewater, Florida. Approved as to form and legality by: Paul E. Rosenthal, Esquire City Attorney Foley & Lardner, LLP Approved by the City Council of the City of Edgewater at a meeting held on this 19th day of December, 2005 under Agenda Item No. 6 Stl tIck till otIgh passages are deleted. Underlined passages are added. 2005-0-53 4 AGENDA REQUEST C.A. NO.: 2005-214 Date: December 12,2005 PUBLIC HEARlNG 12/19/2005 RESOLUTION ORDINANCE 12/19/2005 BOARD APPOlNTMENT CONSENT OTHER BUSINESS ITEM DESCRIPTION: Ordinance #2005-0-54 - An Ordinance amending Section 5-70 (Enforcement) of Chapter 5 (Animals & Fowl-Animal Control) of the Code of Ordinances. BACKGROUND: In 1997, City Council enacted a Schedule of Fees, Surcharges and Civil Penalties relating to Chapter 5 (Animals and Fowl-Animal Control). Ordinance #2005-0-54 provides that Section 5-70 (Enforcement) will be amended to reflect that all changes would be made pursuant to the Florida Statutes and as established and modified by resolution of the City Council. During the December 5, 2005 City Council meeting, Council approved this Ordinance at first reading. STAFF RECOMMENDATION: Staff recommends approval of Ordinance #2005-0-54 which reflects that changes would be pursuant to the Florida Statutes and established by resolution of the City Council. ACTION REOUESTED: Motion to approve Ordinance #2005-0-54. FINANCIAL IMPACT: (FINANCE DIRECTOR) (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: YES X NO DATE: December 5,2005 AGENDA ITEM NO. 61 Respectfully submitted, Concurrence: ~~ Robin L. Matusick Paralegal rIm ORDINANCE NO. 2005-0-54 AN ORDINANCE AMENDING SECTION 5-70 (ENFORCEMENT) OF CHAPTER 5 (ANIMAL CONTROL- ANIMALS AND FOWL), ARTICLE VI (ENFORCEMENT AND PENAL TIES) OF THE CODE OF ORDINANCES, CITY OF EDGEW ATER, FLORIDA; PROVIDING FOR CONFLICTING PROVISIONS, SEVERABILITY AND APPLICABILITY; PROVIDING FOR CODIFICATION, AN EFFECTIVE DATE AND FOR ADOPTION. WHEREAS, the City Council of the City of Edgewater, Florida, has made the following determinations: 1. In 1997 City Council enacted of a "Schedule ofF ees, Surcharges and Civil Penalties" relating to Chapter 5 (Animal Control) of the Code of Ordinances. 2. Chapter 5, Section 5-70 (Enforcement) should be amended to reflect that changes would be made pursuant to Florida Statutes and as established and modified by resolution of the City Council. NOW THEREFORE, BE IT ENACTED by the People ofthe City of Edgewater, Florida: PART A. AMENDING SECTION 5-70 (ENFORCEMENT) OF CHAPTER 5 (ANIMAL CONTROL-ANIMALS AND FOWL), ARTICLE VI (ENFORCEMENT AND PENAL TIES) OF THE CODE OF ORDINANCES. Section 5-70 is hereby amended to read as follows: Sec. 5-70. Enforcement. (a) An animal control officer who has probable cause to believe that a violation of this chapter has occurred shall do one or more of the following: (1) Issue a warning to the person who has committed the violation. (2) Issue a citation to the person who has committed the violation. Stl tick till otlgh passages are deleted. Underlined passages are added. 2005-0-54 (3) Impound the animal involved. The determination that a violation has occurred may be the result of the animal control officer's own investigation or as the result of a complaint by an aggrieved person. (b) A violation of this chapter, except as otherwise provided, constitutes a civil infraction punishable by a civil penalty not to exceed five hundred dollars ($500.00). Penalties for violation of specific sections ofthis chapter shall be established by resolution of the City Council. If a person who has committed the violation does not contest the citation, a civil penalty of less than the maximum allowed will be assessed. Any citation may be contested in county court. (c) Each day or fraction thereof during which a violation of this chapter continues shall be considered as a separate offense. (d) It shall be mandatory for an owner of an animal to appear in court under the following circumstances: (1) When any violation of this chapter results in the unprovoked biting, attacking or wounding of another animal. (2) When any violation of this chapter results in the destruction or loss of personal property and such destruction or loss exceeds one hundred and 001100 dollars ($100.00) in value. (3) When a person is cited with a second or subsequent violation of Section 5-19 involving animal cruelty. (4) When a person is cited with a third or subsequent violation of any section of this chapter. (e) If a person fails to pay the civil penalty, fails to appear in court to contest the citation, or fails to appear in court as required, the court may issue an order to show cause upon the request of the City. This order shall require the person to appear before court to explain why action on the citation has not been taken. If any person who is issued such an order fails to appear in response to the court's directive, that person may be held in contempt of court. (f) The commission of a charged infraction at a hearing authorized pursuant to this chapter must be proven by a preponderance of the evidence. (g) Any person who willfully refuses to sign and accept a citation issued by an animal control officer is guilty of a misdemeanor of the second degree, punishable as provided in Section 775.082 or 775.083, Florida Statutes. (h) The City Council may by resolution impose a surcharge of up to five, dollars ($5.00) in an amount as authorized pursuant to Section 828.27(4 )(b). Florida Statutes and adopted by resolution of the City Council upon each civil penalty imposed for violation ofthis chapter. The proceeds from such surcharge shall be used to pay the costs of training for animal control officers. (i) In addition to the civil penalty, the City shall include on the citation any costs assessed against the owner of an animal by operation of this chapter which remain unpaid as of the time a citation is issued. Stlltck thtotlgh passages are deleted. Underlined passages are added. 2005-0-54 2 PART B. NOTICE TO THE COURT ADMINISTRATOR. The City Clerk is hereby directed to transmit a certified copy of this Ordinance and any related resolution to Mark Weinberg, Court Administrator, Courthouse Annex, 125 East Orange Avenue, Room #200, Daytona Beach, Florida 32114. 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. If this ordinance or any provisions thereof shall be held to be inapplicable to any person, property, or circumstances, such holding shall not affect its applicability to any other person, property, or circumstance. PART E. CODIFICATION. Provisions of this ordinance shall be incorporated in the Code of Ordinances of the City of Edgewater, Florida, and the word "ordinance", may be changed to "section", "article", or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intention; provided, however, that Parts B through G shall not be codified. PARTF. EFFECTIVE DATE. This ordinance shall take effect upon adoption. Stltlck thle.t1gh passages are deleted. Underlined passages are added. 2005-0-54 3 PART G. ADOPTION. After Motion by Councilwoman Lichter and Second by Councilwoman Rhodes, the vote on the first reading of this ordinance held on December 5, 2005, was as follows: AYE NAY Mayor Mike Thomas x Councilman Debra J. Rogers x Councilman Dennis A. Vincenzi x Councilwoman Harriet B. Rhodes x Councilwoman Judy Lichter x After Motion by and Second by , the vote on the second reading of this ordinance was as follows: AYE NAY Mayor Mike Thomas Councilman Debra J. Rogers Councilman Dennis A. Vincenzi Councilwoman Harriet B. Rhodes Councilwoman Judy Lichter StI tick tilt ongh passages are deleted. Underlined passages are added. 2005-0-54 4 PASSED AND DULY ADOPTED this 19th day of December, 2005. 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: Paul E. Rosenthal, Esquire City Attorney Foley & Lardner, LLP StltlGk tln(mgh passages are deleted. Underlined passages are added. 2005-0-54 CITY COUNCIL OF THE CITY OF EDGEW A TER, FLORIDA By: Mike Thomas Mayor Robin L. Matusick Legal Assistant/Paralegal Approved by the City Council of the City of Edgewater at a meeting held on this 19th day of December, 2005 under Agenda Item No. 6 5 AGENDA REQUEST Date: November 22, 2005 PUBLIC HEARING RESOLUTION December 19, 2005 ORDINANCE BOARD APPOINTMENT OTHER CONSENT BUSINESS ITEM DESCRIPTION: Resolution # 2005-R-17 A resolution adopting the Comprehensive Emergency Management Plan (CEMP). BACKGROUND: The City of Edgewater Comprehensive Emergency Management Plan (CEMP) outlines operational procedures and identifies responsibilities for city staff personnel in regards to the preparation, response and recovery from localized disasters. The Plan was reviewed by V olusia County Emergency Management to ensure that it complied with their plan requirements as well as criteria identified in Florida Administrative Code Chapter 9G-6, Review of local emergency management plans. Adoption of the Resolution will also require that the city staff is trained in reference to their responsibilities within the plan along with the requirement that the plan is routinely reviewed and updated as needed. STAFF RECOMMENDATION: Staff recommends adoption of resolution # 2005-R-17 ACTION REQUESTED Motion to adopt resolution # 2005-R-17 FINANCIAL IMPACT: (FINANCE DIRECTOR) N/A (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) N/ A PREVIOUS AGENDA ITEM: YES NO x DATE: N/A AGENDA ITEM NO. N/A Respectfully submitted, \~~~~~--J-{' Robin Matusick ~. Paralegal 'I-" \~~ ~ Ken Hooper \ City Manager RESOLUTION NO. 2005-R-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEW A TER, FLORIDA, ADOPTING THE COMPREHENSIVE EMERGENCY MANAGEMENT PLAN (CEMP) DATED JUNE 2005; REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Edgewater, Florida has made the following determinations: I. Chapter 252.38(2), Florida Statutes, authorizes emergency management powers of political subdivisions, and encourages municipalities to create emergency management programs and plans; 2. Chapter 252.35(2)(b), Florida Statutes, Emergency Management Powers, requires that each municipality's emergency management plan comply with all standards and requirements applicable to county emergency management plans; and 3. Volusia County Emergency Management has reviewed and approved the City of Edgewater's Comprehensive Emergency Management Plan (CEMP) and has determined that the City's Plan is in compliance with all requirements contained in the Florida Administrative Code, Chapter 90-6, Review of local emergency management plans. NOW, THEREFORE, be it resolved by the City Council of the City of Edgewater, Florida: Section 1. City of Edgewater hereby adopts the Comprehensive Emergency Management Plan (CEMP), which is hereby attached and incorporated herein as Exhibit "A". Section 2. City staffwill routinely review and update the CEMP to ensure that the Plan is current and consistent with federal, state and county laws. Section 3. It will be the policy of the City to train all public officials, department directors, supervisors and staff with their responsibilities as identified in the CEMP. Section 4. All resolutions or parts of resolutions in conflict herewith be and same are hereby repealed. Section 5. If any portion of this resolution is for any reason held or declared to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this 2005-R-17 1 resolution. If this resolution or any provisions thereof shall be held to be inapplicable to any person, property, or circumstances, such holding shall not affect its applicability to any other person, property, or circumstance. Section 6. This resolution shall take effect upon adoption. After Motion by and Second by , the vote on this resolution was as follows: AYE NAY Mayor Mike Thomas Councilman Debra J. Rogers Councilman Dennis A. Vincenzi Councilwoman Harriet B. Rhodes Councilwoman Judith Lichter PASSED AND DULY ADOPTED this 19th day of December, 2005. ATTEST: CITY COUNCIL OF THE CITY OF EDGEW A TER, FLORIDA By: Susan J. Wadsworth City Clerk Mike Thomas Mayor Robin L. Matusick Paralegal For the use and reliance only by the City of Edgewater, Florida. Approved as to form and legality by: Paul E. Rosenthal, Esquire City Attorney Foley & Lardner, LLP Approved by the City Council of the City of Edgewater at a Special Meeting held on the 19th day of December, 2005. 2005-R-17 2 City of Edgewater Comprehensive Emergency Management Plan Executive Summary Version June 2005 Executive Summary Introduction The Edgewater Comprehensive Emergency Management Plan (CEMP) has been developed to guide the emergency response of the City of Edgewater to disasters and catastrophic events. The Edgewater CEMP identifies the basic emergency preparedness, response, recovery and mitigation mechanisms necessary for all City departments, the City Manager, the City Council and other supporting organizations to receive notification of emergency events, to mobilize needed resources, to evaluate emergency situations and make policy decisions. It allows them to implement emergency response and disaster recovery actions, and to de-mobilize resources and personnel as needed. This plan is designed to be consistent with V olusia County and the State of Florida's emergency plans. This plan is maintained by the City of Edgewater Emergency Preparedness Task Force, and is implemented by the City of Edgewater Emergency Response Team. For the purposes of this plan, the City of Edgewater has identified the following entities, within City government, that are responsible for emergency preparedness. . Emergency Operation Center (EOC) Management Group - These are the personnel who manage overall operations in the EOC. This includes the City Manager, the Emergency Management Coordinator, City representative in the County EOC, and any specialized operational personnel as dictated by the event and selected by the City Manager. . Emergency Preparedness Task Force - These personnel are tasked with the overall responsibility for emergency preparedness. They provide direction to ensure that each department completes assigned duties and maintains its readiness for disaster response and recovery operations. The Task Force includes the Mayor, City Council Members, City Manager, Assistant City Manager, City Clerk, City Attorney, Emergency Management Coordinator, Public Information Officer, Police Chief, Fire Chief, Finance Director, Environmental Services Director, Leisure Services Director, Development Services Director and Personnel Director. · Emergency Response Team - The City's Emergency Response Team is responsible for managing, directing, and implementing the City's overall emergency response and recovery operations prior to, during, and following a major disaster or catastrophe. The level of activation of the Emergency Response Team will be dictated by the severity of the emergency event, and will parallel the level of activation of other emergency response groups and facilities. The Emergency Response Team includes the Mayor, City Council Members, City Manager, Assistant City Manager, City Clerk, City Attorney, Emergency Management Coordinator, Public Information Officer, Police Chief, Fire Chief, Finance Director, Environmental Services Director, Leisure Services Director, Development Services Director, Personnel Director, alternates of the Department City of Edgewater Comprehensive Emergency Management Plan June 2005 Executive Summary 1 Directors, and support personnel as dictated by the event and selected by the City Manager. . Long Term Disaster Recovery Team - This team is responsible for the planning, mitigation, recovery, and restoration of City services and functions after a disaster. The team includes the Mayor, City Council, City Manager, Assistant City Manager, City Clerk, Emergency Management Coordinator, Finance Director, Environmental Services Director, Development Services Director, and any other alternates of the Department Directors, organizations and support personnel as dictated by the event and selected by the City Manager. Purpose The purpose of the Edgewater CEMP is to establish the operational framework whereby the City of Edgewater, through its City departments and supporting organizations can effectively prepare for, respond to, recover from, and where possible, mitigate the impacts of a major disaster or catastrophic event. This plan allows for integrated and coordinated emergency response efforts between the City of Edgewater, Volusia County, and the State of Florida. The plan is also consistent with Federal disaster response and relief plans and procedures thereby facilitating coordination between all levels of government. The Edgewater CEMP addresses the basic policies, planning assumptions, concept of operations, assigned responsibilities, and other mechanisms and strategies through which City government and supporting organizations will mobilize resources and conduct activities to guide its overall emergency response and recovery efforts. Concept of Operations The concept of operations for the CEMP is designed to be consistent with the concept of operations utilized by V olusia County and the State of Florida. This is intended to facilitate communication and coordination among levels of government before, during and after disasters. The City's concept of operations incorporates the following principal considerations. . The City will utilize its own resources first, for the response to emergency situations, followed by implementation of existing mutual aid agreements with adjacent governmental organizations. When the City's resources, including mutual aid resources, threaten to become exhausted and/or specialized resources and functions not under the purview of the City are needed, the Edgewater EOC will request assistance through V olusia County EOC, or Emergency Management Division if the County EOC is not activated. . Emergency response actions by the City will be taken in accord with the classified level of emergency and definition of the applicable operational level. Emergencies or disasters, which can potentially impact the City of Edgewater, are divided into "minor", "major", and "catastrophic" with three corresponding levels of operation. These levels of emergencies and corresponding operational levels City of Edgewater Comprehensive Emergency Management Plan June 2005 Executive Summary 2 are identical to those utilized by V olusia County and the State to guide officials in the emergency decision-making process. Levels of Emergency I Routine City wide monitoring. City Day-to day operations or an 3 departments respond utilizing own emergency incident occurs; Monitoring resources and possibly mutual aid. city response capabilities Activation Department Directors monitor operations likely adequate. and communicate pertinent information to the City Manager. A limited activation of City EOC with Situation escalates; or is appropriate activation of core Emergency beyond capabilities of local 2 Support Functions (ESF) and needed response resources; county Partial personnel. Limited evacuations and/or and/or state assistance may be Activation protective actions may be required. City required; federal assistance Manager must be notified. County coordination may be needed. Warning Point will be notified of situation and the City's activation level. Full activation of all City Emergency Widespread threat to public Support Functions (ESF) Citizens health and safety within the I Information Center (CIC) personnel. All City exists; large-scale Full Scale appropriate protective actions required. All resource assistance may be Activation Council members and City Staff should be required from county, state notified and prepared to meet and be and/or federal for response activated as needed. County Warning Point and recovery operations will be notified of situation and the City's (possibly includes military). activation level. . All emergency response functions will be implemented in accord with the Emergency Support Function concept. Upon activation of the CEMP, the City of Edgewater will group its emergency response and recovery assistance into different categories of assistance called Emergency Support Functions (ESF's). Activation of the CEMP will supersede and replace any management structure utilized by individual departments, with the exception of the incident command structure utilized at specific emergency scenes within the City by public safety personnel. The ESF's, under the overall direction and control of the City's EOC Management Group, are the primary mechanism for providing response and recovery assistance during and after an emergency or disaster. ESF's have the authority to execute response operations; to directly support the needs of the City's affected communities. . The ESF's will coordinate with the City's EOC Management Group in identifying, defining and accomplishing their missions. As disaster situations escalate ESF's will also coordinate and cooperate with ESF's activated by Volusia County, the State of Florida, and the Federal Government. City of Edgewater Comprehensive Emergency Management Plan June 2005 Executive Summary 3 . City officials may declare a state of emergency, thereby invoking the City's emergency powers when needed. Such a declaration will be made as soon as disaster conditions warrant or upon confirmation of a prediction for a disaster's imminent impact upon the City. In all cases, such a declaration will be made before or as soon as possible after, full activation of the CEMP, and in all cases prior to making a formal request for State emergency response assistance from Volusia County. The City may make a declaration of a state of emergency based on the City's own needs, or in concert with a declaration made by Volusia County. In all cases, the Volusia County EOC and/or Division of Emergency Management will be advised of the City's declaration. The City's EOC Management Group will be responsible for determining when a declaration of a state of emergency by the City should be terminated. . The City will request assistance from higher levels of government through the V olusia County EOC, if activated, or through the V olusia County Division of Emergency Management if the County EOC is not activated. Upon concurrent activation of the City and County EOC's, the City EOC will send a liaison to the County EOC as soon as feasible to facilitate communication and information exchange between the two. The City EOC Management Group will also ensure City representatives and/or liaisons are available to support joint information centers established by County, State and/or Federal governments to disseminate public information to the citizens of the City. Execution Unless prevented by the level of destruction or impact caused by an emergency or disaster, the City intends to maintain primary responsibility for direction and control of emergency response and disaster recovery operations conducted within its jurisdiction and for the benefit of its citizens and their property. This policy requires that the following actions on the part of the City to be implemented and/or assured: . The City continually maintains an adequate level of preparedness for all foreseeable emergencies and disasters. The overall preparedness of the City of Edgewater for effective emergency response and disaster recovery is the responsibility of the Emergency Preparedness Task Force. Under the auspices and oversight of the City Council and the City Manager, members of the Task Force provide management direction, policy guidance, inter-departmental coordination, planning studies and technical analyses necessary to assure adequate emergency preparedness. . The City establishes and maintains the Edgewater Emergency Response Team to direct and control emergency operations. . The City's response and recovery resources are categorized and arranged into groups of similar and interrelated operational functions, termed Emergency Support Functions (or ESF's). Within the appropriate ESF, the City will City of Edgewater Comprehensive Emergency Management Plan June 2005 Executive Summary 4 mobilize, deploy, coordinate and demobilize both its own resources and those made available to it by others at the time of a disaster. Each ESF is directed by a single lead department or office of the City, which is responsible for planning, implementation, and coordination of all response and recovery operations by that ESF, L= Lead Department S= Support Department Department ~ - ~~ ro 15 b1)1-< 15 15 15 ...... (!) 15 ...... ro (!) (!) t:: t:: @O (!) (!) ~ CIl (!) a (!) - (!) a a (!) a 0.. CIl a CIl (!) a :;E~ ~ ~ ~ o ~ u ~ o (!) ~ (!) (!) @ ~ Emergency Support _ u I-< U I-< ,.-< (!) ,.-< ;::l ,.-< ,.-< ,.-< :> @ 0.. ~u (!) 0.. ;.::: fr 6 ~ :> ~ 0.. ,~ ~ CIl 0.. ~ I-< (!) t:: (!) (!) (!) (!) (!) (!) I-< (!) Function uOd ~Q ~Q ~Vl ~Q QVlQ ......:lVl ~Q 1 Transportation L S 2 Communication L S 3 Public Works L S S 4 Fire Fighting L S S 5 Info & Planning S S S S S L S S 6 Mass Care S S L S 7 Resource Support L S S S 8 Health I Medical L 9 Search I Rescue L S S 10 Hazardous Materials L S S 11 Food & Water L S S S 12 Public Utilities L S 13 Militarv Support L 14 Public Information L S S S S 15 Volunteers & Donations S L S 16 Law Enforcement L 17 Animal Control L S 18 Business & Industry L 19 Damage Assessment S S L S 20 People wi Special Needs L S S S City of Edgewater Comprehensive Emergency Management Plan June 2005 Executive Summary 5 General Description of Edgewater Emergency Support Functions ESF Function Department Description # Responsible 1 Transportation Police Provides coordination and liaison with the County, State, and Department Federal ESF's for the allocation and mobilization of transportation resources in support of City and County ESF operations. 2 Communications Fire Rescue Provides emergency radio and telecommunications services for and Regional City and locally based volunteer organizations; and Communications coordinates with City, County, State and Federal ESF's, or Center (RCC) other organizations, to restore and maintain communications services needed for response and recovery operations 3 Public Works Environmental Provides for the restoration of City public works systems, Services provides road clearing, debris removal, temporary road signs Department and barricades, provides and maintains temporary utility services for the City's critical facilities and emergency response. Coordinates with County, State, and Federal ESF's as needed 4 Firefighting Fire Rescue Provides fire detection, suppression and prevention services in the City, and at critical facilities; staffs command teams at incident sites during ESF operations, as needed. 5 Information / Development Collects, analyzes, disseminates, and archives critical Planning Services information on disaster impact and emergency operations by Department City ESF's. Develops plans for short and long term operations, manages the messaging system, provides mapping information, and coordinates with other County, State, and Federal ESF's on information management relevant to City response operations. 6 Mass Care Leisure Services Provides coordination and support for City, County, State, Department Federal, and volunteer organizations responsible for shelter and care of the City's population impacted by a disaster. 7 Resource Finance Secures and allocates material resources for City ESF's Management Department and through any necessary means, including implementation of Personnel mutual-aid agreements and in support of other County, State, Department and Federal ESF's, as needed 8 Health & Fire Rescue Provides first aid services and assessments for City response Medical and recovery personnel and the public. Supports health and medical services with operations by the City, County, and State. 9 Search & Rescue Fire Rescue and Provides urban search and rescue services and coordinates Police with County, State, Federal and volunteer search and rescue Department operations on the lands and waterways within the City, as well as within adjacent coastal waters. 10 Hazardous Fire Rescue Provides for prevention, containment, and cleanup of Material hazardous materials releases and coordinates with County, State, Federal and private hazardous materials emergency response operations impacting the City or adjacent lands and waters. City of Edgewater Comprehensive Emergency Management Plan June 2005 Executive Summary 6 11 Food & Water Leisure Services Provides coordination and liaison with County, State, Department Federal, and volunteer organizations providing temporary sources of food and potable water for the City's impacted population and for emergency response personnel. 12 Energy Environmental Provides for the restoration of City water and sewer Services systems and provides support to Public Works. Is also Department the City liaison coordinating with gas and electric utility companies to identify energy needs and restore energy services within the City. Provides engineering services needed by other City ESF's. 13 Military Police Provides coordination and liaison with military and Support Department National Guard operations within and for the City, including operations of the State's Rapid Impact Assessment Teams. 14 Public City Clerk and Provides for the coordination with County emergency Information Fire and Police warnings and instructions and facilitates their Department dissemination within the City; provides representation in and coordination with County, State, and Federal public information activities. 15 Volunteer & Leisure Services Provides coordination and liaison with County, State, Donations Department Federal, and volunteer organizations to manage the receipt, storage, and distribution of donated goods and services in the City. 16 Law Police Provides enforcement of applicable orders, ordinances, Enforcement & Department and statutes; provides traffic control; and maintains Security security for impacted, protected and evacuated areas; provides security for critical facilities, and assists other ESF's during local emergency response operations. 17 Animal Issues Fire Department Provides for enforcement of animal ordinances; provides for the capture, care, and return of stray and abandoned animals; coordinates with the V olusia County regarding the care and control of animals affected by a major event. 18 Business & City Manager Coordinates with the Chamber of Commerce, civic Industry Office groups, and V olusia County to assess the economic status and begin recovery of businesses affected by a major event. 19 Damage Development Provides qualitative and quantitative data regarding Assessment Services public and individual damage within the City. Department Coordinates with County, State, and Federal representatives to provide timely and accurate damage assessment information. 20 People with Fire Rescue and Coordinates with the V olusia County for identification, Special Needs Leisure Services registration, transportation, sheltering, and care of local Department special needs populations. City of Edgewater Comprehensive Emergency Management Plan June 2005 Executive Summary 7 Financial Manal!ement Due to the severity and magnitude of many emergency situations, financial operations will often be carried out under circumstances that warrant the use of non-routine procedures. To ensure that funds are provided expeditiously; and the financial operations are conducted in accordance with appropriate emergency policies, regulations and standards, it is imperative that all departments and personnel follow emergency finance and accounting procedures prescribed by the Finance Department. However, good accounting principles and practices are still expected and required. Care and attention to detail will be taken throughout the emergency response and disaster recovery period to maintain logs, formal records and file copies of all expenditures, including personnel time sheets, in order to provide clear and reasonable accountability and justification for any future reimbursement requests. These standards will also apply to Federal disaster relief monies which could be made available to the City of Edgewater, should the City be declared a disaster area. Conclusion The Edgewater CEMP outlines levels of emergencies, operational procedures and identifies responsibilities for city staff personnel in regards to the preparation, response and recovery from localized disasters. The Plan can only be functional if the City Council formally adopts it, as well as continue to support and encourage city staff to maintain the development of associated operating procedures with the inclusion of training for the anticipation of possible activation. City of Edgewater Comprehensive Emergency Management Plan June 2005 Executive Summary 8 AGENDA REQUEST Date: December 12,2005 PUBLIC HEARING CONSENT RESOLUTION OTHER BUSINESS x ORDINANCE CORRESPONDENCE ITEM DESCRIPTION: Request for approval to enter into contract negotiations with HGR Construction, Inc.; Antinori Group, Inc. and Hall Construction Co., Inc., to perform continuing contracting services. BACKGROUND: In October 2005, the Finance Department was instructed to prepare a Request for Proposal for continuing contracting services for the City. Five firms responded to the RFP and the Continuing Contracting Selection Committee reviewed the proposals submitted by these five firms. The decision was made to select three firms to provide services for the City. STAFF RECOMMENDATION: Staff recommends entering into contract negotiations with HGR Construction, Inc.; Antinori Group, Inc. and Hall Construction Co., Inc. for continuing contracting services to cover the next three fiscal years ending September 30, 2008 with an option for extension of services at the end of the three years. ACTION REQUESTED: A motion to authorize the City Manager to enter into negotiations with the above three firms as well as grant authority to the City Manager to sign and execute the agreements with the above three firms on behalf ofthe City. FINANCIAL IMP ACT: (FINANCE DIRECTOR) (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: DATE: YES NO AGENDA ITEM NO. x Respectfully submitted, ')~A/ /,," :. {_ .:..CM-- Concurrence: i' ./ /-:'~1:.. ,Jack Corder L "Leisure Services Director .~~0;~_J~ Robin Matusick \ Paralegal V-.:., X. \\00 Kenneth R. Hooper City Manager V\",...:L ~ C\ . '. (". \Nt /.. . \..J e. C'l, '. \. ,,",,<::l~~ <'".J.J\... "\.... '--"- '- " ~ obk~~ '~ 1"'" <00,"'- "'- ,",-,-,-,'\,-~ AGENDA REQUEST Date: December 12, 2005 PUBLIC HEARING RESOLUTION ORDINANCE BOARD APPOINTMENT CONSENT OTHER BUSINESS December 19, 2005 ITEM DESCRIPTION: Authorize the architectural firm of DJ Designs Inc. to provide Architectural and Engineering services for the joint Public Safety Complex, which will include Police and Fire Department and an Animal Facility. The services will include the master plan along with site analysis, architectural and engineering design, and construction management along with budget analysis. The proposed cost for such services is $199,975. BACKGROUND: The staff has recently solicited a proposal from DJ Design Inc., which the City has previously utilized, for an estimate to provide architectural and engineering services for the joint Public Safety Complex to be located at 3930 U.S. Highway 1. Along with the master plan, the services will also include site analysis, architectural and engineering construction design and management along with budget analysis for the entire complex. Securing DJ Design for the project will ensure consistency and efficiencies during all building phases of this complex. The cost for such services is proposed at $199,975. ST AFF RECOMMENDATION: Staff recommends the City Council authorize DJ Designs Inc. to provide Architectural and Engineering services for the joint Public Safety Complex at a cost of $199,975. ACTION REQUESTED Motion to authorize DJ Designs Inc. to provide Architectural and Engineering services for the joint Public Safety Complex to include the Animal Shelter for $199,975. FINANCIAL IMPACT: (FINANCE DIRECTOR) (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) N/ A PREVIOUS AGENDA ITEM: YES NO x DATE: N/A AGENDA ITEM NO. N/A CJ\o~J'""'1y],~ ~--'> Robin Matusick 'l Paralegal ~ ,,\.,.,,~ 'b"t Ken Hooper \ City Manager 12/12/2005 11:53 3862556989 DJDESIGN PAGE 02 z" C) 913 N. NoVII Roed Vi HOlly HIK, Florida ;n117 11M (386) 255-6987 (386) 255-6989 FAX g AA26000567 ARCHITECTS'" PLANNERS December 12,2005 Tracey T. Barlow, Fire Chief City of Edgewatef P.O. Box 100 104 N. Riverside Drive Edgewater, FL 32132-24J5 VIA FAX 386.424.2450 U: New PubHe Safety Comples, Projec:t No. 02113 Dear Tracey, On behalf of my partner and all our staff, let me say how thrilled we are that The City may be moving ahead with these projects and has chosen to 'stay with' DJdesip, IDe. We will do our utmost to deserve your confidence. We have, I believe, completed our earlier assignments and would propose a new fee for basic AlE services based upon the following assumptions: 1he preliminary design for the P1IbIk Wety BuildiDl was a 19,700 SF, single-level building with a stated construction cost ofapproximately $137/SF (2004) or $2.7 million. We are seeing current costs for this type of construction in the $lSo-l60/SF range and would expect this facility to now cost approximately $3.1 S million. The new .ADimal Shelter we sketched up last year, (and have modified since), is it single-story, appro1Omately 4,600 GSF building with a construction budget of $500,000. These budget amounts include parking areas adjacent to the buildings, but exclude off-site io.frastructure costs like sewer, water, power, stormwater management. SCOPE OF WORK 1. Prelimillary Master plall which will ''map-Out" the development of the site and buildings. This process will involve sevetaI 'roundtable discussions' wi1h you. your staff, users, and civil engineer(s) to explore short and long~term goals, needs, priorities and overall vision. This allows open and frank discussions to take place and gives aU .stakeholders' the opportunity to contribute ideas. The results of these discussions will be a master Site Plan which we wiJJ use for Schematic Design. 2. Site Analysis-now that the City has established a probable site, we will work widt Quentin Hampton and Katie Gierok to lay-out the buildings, access and parlcing allowing for expandability. 3. Budget ~8i11-based upon the approved Schematic Design, we will assign a probable value to the preferred building and site plan solutions. 4. ArehitedurallEagiDeeriag Detiga-we will provide full-service design (architectural, stmcturaI, mechanical and electrical), drawings and specifications, bidding/negotiation assistance and construction administration services. 1 thought it would be helpful to review the building design process from our viewpoint, which will help shape all of our expectations. For expediency sake, we wiJJ plan to start out by designing both buildings at 12/12/2005 11:53 3862556989 DJDESIGN PAGE 03 the same time, but recognize the necessity of "fast-cracking' the Animal Shelter so it will be nearly complete in six months: After appmval of the Project Master plan, we will eIl1bark on a five-phase design schedule starting with SeIle..tit DeIip. This first phase involves the further development of floor plans, building elevations (~e studies), and building cross-sections. We will re-visit the p-eliminary designs to test their validity as an acceptable design solution. This initial phase may last 3-5 weeks depending on our meeting schedules and, upon completion, we would then forward that design scheme to out engineers (strUctural, mechanical, electrical) for devoloping their systems. The next phase is Desigll Develop.eat, in which we further reme the design and the engineers begin the process of designing sy$tems for the facility. It is at this stage that the site plan approval process usually begins and the Surveyors, Civil Engineers, Testing Agencies and Landscape Architects begin working with The Planning Department towards an appt'Oved Site Plan. The input we get from the engineers during this step will modifY the plaus slightly as we adjust for structural supports, mechanical/electrical rooms, access, etc. This modified design is then presented for approval by the board and is usually accompanied by renderings or massing models to better communicate design intent. This phase lasts 4-6 weeks, but, you must recognize that site pion approvals from the local planning agencies and the St. Johns River Water Management District might take longer; up to several mon1hs in some cases. We would not, however, slow our design efforts. The COlIstruc:don Doc:umeota Phase follows along quickly and takes 2-4 months to complete. It is this stage that puts the final technical details on the drawings and written specifications and allows US to finally estimate the costs of the systems and to seek: building permit reviews from The Building Department. It is also at this stage that final changes are incorporated and the design is completed. The next phase is BiddillgINegotiatiOD which may take 3-4 weeks to complete. The plans and written specifications 81C distributed to the building community for competitive pricing. The resultant most~ responsive bid allows you to enter into contract negotiations for COIlSUUction, and the building process begins. If you choose to follow a Construction Management approach (a construction professional oversees the work of the various subcontJactors for a fee), we can highlight for you the pros and cons of that option. We 81C using that approach for the FbIgIer Couat)' EOC and Gove....meDt Serviees Center. CODstraetioo Admillish'atioD is the final phase in which we continue to act as your advocate to a.ssute that the facilities are constructed in accordance with your vision and our drawingslspeciflCations. Our tasks include site-observations. submittal reviews, payment application reviews, field changes and interpretation of the documents. Construction of the Pablie Safety BlltldiJlg may take 9-12 months and we will be involved throughout. Because we are unsure at this time as to the construction delivery method to be used for that project, we have quoted an hourly, not-to-exceed fee for the last two phases of the work. Our efforts may be more Ot less during bidding/negotiation depending upon CMlGC. Upon award of the construction contract, we will re-evaluate the level of our involvement and quote a fIXed fee for OUt construction phase services based upon construction cost. Additionally, we lU'e of course, available during the post-construction warranty period. It is during this stage that our experience and guidance will serve you well. With more than 50 years of combined. experience, Jim and I do know how a building ts built successfully. U Z - z" !2 913 North Nova Road tn Holly Hili, Florid. 32117 1M (388) 256-6987 (386) 255-6989 FAX a demith@didesignine_ ARCHITECTS · PLANNERS 12/12/2005 11:53 3862556989 DJDESIGN PAGE 04 FEE SCHEDULE: Preliminary Master plan Site Analysis Budget Analysis Schematic Design Design Development Construction Documents BiddinglNegotiation Construction Administration 750.00 500.00 400.00 5,025.00 3,350.00 15,075.00 1,675.00 8.200.00 $34,950.00 Hourly, N.T.E. Hourly, N.T.E. l.Iblie SafetY 1,000.00 500.00 800.00 30,150.00 20,050.00 92,250.00 6,550.00 13.100.00 $165,000.00 ~ All.,... Sbelter Total Cmnbiaed Fee: 5199,975 The fees referenced above do not include servjces such as hazardous materials investigation/abatement, independent detailed cost estimates, pennit costs, etc. Similarly, in the event that the accepted design concepts aTe subsequently modified for reasons beyond out control, 'the additional services resulting from these modifications shall be cause for additional compensation. Reimbursable expenses such as reproduction, shipping and long4istance communications will be invoiced at oW' direct cost. This is enumerated further in the aUached Sudard Term. ud CoDdition8. Please review this proposal and get back to us at your earliest convenience with any questions or comments. If you'd like to visit the pl"Ojects in Flagler County, please call me and we'll get it scheduled. Very truly yours, DJdesica, IDe. ~ Vice. president u z - Z" " 91~ North NOYB Road ;; Holly Hili, Florida 32117 ! ==~nil,~5W989 FAX ARCHITECTS · PLANNERS 12/12/2005 11:53 3862556989 DJDESIGN PAGE 05 ~ARD TERMS AND CONDITIONS DJdesign SERVICES, INC. Unless otherwise specified in the Proposal/Agreement for Services, the following Standard Con- ditions shall be incorporated as part of the Agreement for Services. In the event of any conflict, the Proposal/Agreement for services shall conuol: 1. Compensation for services not described in the Proposal/Agreement for Services, and ser- vices required due to changes to completed plans, or changes to the work as initially re- quested by Client, shall be based on the following current Schedule of Hourly Rates: Architect Inspectorrrechnician CAD Drafter Clerical Expert Witness $ 90.00 $ 75.00 $ 45.00 $ 35.00 $150.00 2. Out-of-pocket expenses, including without limitation, permit application fees, postage, ex- press delivery, blue-printing, reproduction, mileage, long distance calls, etc. which are ad- vanced by OJd shall be reimbursable at cost plus 15% or, upon request of OJd, paid directly by the Client 3. Invoicing shall be monthly and is due upon receipt by Client. Invoiced balances remaining unpaid more than 45 days from date of invoice shall result in a service charge of 1.5% per month (18.0010 APR). Dld shall provide to client an anticipated billing schedule with antici- pated billing amounts. In the event that a Old invoice is not paid within sixty days of invoice date OJd reserves the right to cease work, without penalty for cessation. 4. Old shall rely on the accuracy of infonnation furnished by Client. OJd shall not be responsi- ble for construction cost adjustments resulting from changes required by approval agencies and/or site conditions. 5. AU reports, plans, specifications, field data and notes and other documents, including all documents on electronic media, prepared by DJd as instruments of service shall remain the property ofOJd who shall be deemed the author and shall retain all common law, statutory Jaw and other rights, including copyrights. Client may reuse or make any modification to these instruments of service, providing, however, Client agrees to indemnify and hold OJd hannless from any claim, liability or cost (including reasonable attorney's fees and defense costs) arising out of any reuse or modification of the instruments of service by Client or any person or entity that acquires or obtains them from or through Client without the written au- thorization of DJd. Under no circumstances shall transfer of the instruments of service on electronic media for use by Client be deemed a sale by OJd and DJd makes no warranties, ei- ther express or implied, of merchantability for any purpose. 12/12/2005 11:53 3862556989 DJDESIGN PAGE 06 Standard Tams &; Conditions Rev.! 2002 2 6. In the event that all or any portion of the work prepared (1'( partially prepared by DJd is sus- pended, or tenninated by Client, or by otherst Client shall pay DId for all fees, charges and services for work performed to date of suspension or tennination within thirty (30) days of such suspension or termination. 7. DId cannot guaranty the actions of government officials and agencies to grant desired ap- provals, and shall therefore not be liable for damages resulting from the actions (1'( inactions of govenunent agencies. 8. In providing opinions or probable construction costs, Client understands that DJd has no con- trol over costs or the price oflabor, equipment or materials, or over the Contractor's method of pricing, and that the opinions of probable construction costs provided by Old are to be made on the basis of DId's qualifications and experience. DId makes no warranty, express or implied, as to the accuracy of such opinions as compared to bid or actual costs. 9. Old shall use that degree of care and skill ordinarily exercised under similar circumstances by members of its profession. This guaranty is in lieu of all other warranties or representa- tions, either expressed or implied. 10. Should DJd, or any of its employees, be found to have been negligent in the perfonnance of services, or they have breached any expressed or implied warranty, representation or con- tract, Client, all parties claiming through Client, and all parties claiming to have in any way relied upon DJd's services or work, agree that the maximum aggregate amount ofDJd's li- ability, or of its officers, employees and agents, shall be limited to the total amount of the fee paid to DJd for work performed under this ProposaV Agreement. Client may, upon written request received by DJd within five (5) days of this Proposal/Agreement, increase DJd's li- ability to $500,000 by agreeing to pay DId an additional 5% of the total fee charged for DJd's services. This charge is not to be considered a charge for insurance of any type, but is increased consideration for the greater liability involved. 11. Anything contained in any other contract document notwithstanding, DId shall not be bound by any provision or agreement (a) requiring or providing for arbitration of disputes or con- troversies arising out ofDJd's work under this Proposal/Agreement, (b) that waives Dld's rights to a constJuction lien, or (c) conditioning DJd's rights to payment upon payment by a third party. 12. In the event any of the provisions of the ProposaVAgreement shall be found to be unenforce- able, it shall be stricken and the remaining provisions shall be enforceable. 13. OJd shall indicate to Client the information needed for rendering of services. Client shall provide to DId such information as is available to Client and Client's consultants and con- tractors and DJd shall be entitled to rely upon the accuracy and completeness of such infor- mation. Client recognizes it is impossible for DJd to assure the accuracy, completeness and sufficiency of such information, either because it is impossible to verify, or because of erro~ or omissions that may have occurred in assembling the infonnation. Accordingly, Client 12/12/2005 11:53 3862556989 DJDESIGN PAGE 07 SlIIldatd Terms It Conditions Rcv.l200;2 3 agrees to indemnify and hold DJd and DJd.s subconsultants harmless from any claim, liabil- ity, or cost (including reasonable attorney's fees and costs of defense) for injury or loss aris- ing from errors, omissions or in infonnation provided to Client to Old. 14. DJd will assist Client in applying for pennits and approvals typically required by law for a project similar to the one for which Old's services are being engaged. This assistance con- sists of completing and submitting fonns, but does not include special studies, special re- search, special testing or special documentation or attendance at unanticipated meetings not normally required for this type of project. Should such additional services be required, they will be furnished by DId with compensation based on the above Schedule or Hourly Rates. 15. Old may use the services of sub consultants when, in Old's opinion, it is appropriate and cus- tomary to do so. Client shall reimburse DJd for services and out-of-pocket expenses charged by subconsultants at the actual cost incurred by Old for the work of such subconsultants. 16. In the event Client consents to, allows, authorizes or approves of changes to any plans, speci- fications or other construction documents, and these changes are not approved in writing by Old, Client recognizes that such changes and the results of such changes are not the respon- sibility of OJd. Accordingly, Client agrees to release DJd from any liability arising from the construction, use, or result of such changes. In addition, Client agrees to indemnify and hold Old hannless from any damage, liability or costs (including reasonable attorneys' fees and costs of defense) arising from such changes, except those damages, liability and costs arising from the sole negligence or willful misconduct of Old. 17. Client shall promptly report to Old any deficiencies or suspected deficiencies in Old's work or services of which the Client becomes aware, SO that DJd may take measures to minimize the consequences of such a deficiency. Failure by Client to notify Old shall relieve Old of the cost of remedying the deficiencies above the sum such remedy would have cost had no- tice been given to DJd when Client first became aware of the deficiency. 18. No dispute between the parties shall be litigated until the parties have met with a mediator certified by the Florida Supreme Court who will assist the parties in a voluntaIy resolution of the dispute. The parties shall meet with a certified mediator chosen by a later agreement, or, if they cannot agree, a mediator chosen by the Administrator of the Circuit Court for Volusia County, Florida. Any time period to commence litigation is hereby extended until thirty (30) days after certification by the mediator that parties are unable to resolve the dispute voluntar- ily. If litigation is prematurely commenced, it shall be stayed until the mediator makes the required certification. 19. Client and DJd agree that all disputes arising out of or in any way connected to this Pro- posal/Agreementt its validity, interpretation and perfonnance, and remedies for breach of contract, or any other claims related to this Proposall Agreement shall be governed by the laws of the State of Florida. Any suit, claim or legal proceeding of any kind between Client and DJd shall be brought in a court of competent jurisdiction in Volusia County, Florida. 12/12/2005 11:53 3862556989 DJDESIGN PAGE 08 StwIIrO Terms ol ConditioAS Rev.1 200:2 4 20. This ProposaVAgreement comprises the final and complete agreement between Client and OJd. It supercedes all prior or contemporaneous agreements, whether oral or written, relat- ing to the subject matter of this Agreement. Amendments to this Proposal/Agreement shall not be binding unless made in writing and signed by both Client and DJd. 21. Both parties acknowledge that DJd's scope of services does not-include any services related to asbestos or hazardous or toxic materials. In the event any party encounters said materials at the jobsite, or should it beoome known in any way that such materials may be present at the job- site or any adjacent areas that may affect the pelfUlmance ofDJd's services the Architect may, at his or her option and without liability for consequential or any other damages, suspend perform- ance of services on the project until the Client retains appropriate specialized consultants or con- tractors to identify, abate and/or remove said materials and warrant that the jobsite is in full compliance with applicable laws and regulations. AGENDA REQUEST Date: 12/7/05 PUBLIC HEARING RESOLUTION ORDINANCE BOARD APPOINTMENT CONSENT OTHER BUSINESS xx ITEM DESCRIPTION: Request for Single/Sole Source Purchase from Pedal Valves, Inc. for Water Meters and Related Equipment BACKGROUND: Pedal Valves, Inc. is the sub-contractor to Johnson Controls, Inc. responsible for the water meter change-outs in the City's conversion to radio read meters. As the change-out portion of the project has reached its conclusion, Pedal Valves, Inc. has excess material they purchased for the project and face substantial restocking fees to return these items to the supplier. In lieu of that option, Pedal Valves, Inc. has offered the City a chance to purchase what we can effectively utilize from their remaining inventory at a price well below what we would normally pay for these items. As an example, the City pays $125.00 each for a Single Port MXU (battery/transmitter module) from our supplier, and the same item can be purchased from Pedal Valves at a cost of$103.01 each. All the items in the breakdown provided will be used in routine new meter connections, and will need to be purchased during the course of the Fiscal Year. The materials to be purchased are as follows: ITEM QTY COST EACH TOTAL 5/8" x %" MIP Water Meters 43 $ 64.00 $ 2752.00 3.4" Reclaimed Water Meters 9 $ 73.50 $ 661.50 1" P.O. Water Meters 8 $121.65 $ 973.20 IS' Turbine Water Meters 2 $668.74 $ 1337.48 Single Port MXU's 100 $103.01 $10301.00 Dual Port MXU's 86 $125.00 $10750.00 TOTAL $26775.18 STAFF RECOMMENDATION: Staff recommends declaring Pedal Valves, Inc. a sole source supplier due to the unique circumstances of the product costing, and authorizing purchase of the herein delineated items at a cost of $26,775.18. As the items were anticipated for purchase for new connections, monies are available in the Field Operations Budget in the Improvements Other Than line item, page 68. ACTION REOUESTED: A motion to declare Pedal Valves, Inc. a sole source supplier, and to authorize $26,775.18 for purchase of the items listed in the corresponding agenda request. FINANCIAL IMPACT: (FINANCE DIRECTOR) (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: YES NO DATE: AGENDA ITEM NO. Respectfully submitted, -'I;; \\1\0~~ Departm~~ector ~~ ~lC-K Robin Matusick, Paralegal \. \' ~~\\- '2. '\0- Kenneth R. Hooper City Manager C:\MyDociments\TerrysFiles\AgendaRequest ATIACBMENT C SINGLFlSOLE SOURCE MEMO TO: Purchasing FROM: Terry A Wadsworth, Director of Environmental Services SUBJECT: Single/Sole Justification FY 2006 Item or Items to be Purchased: 5/8 x % water meters, % reclaimed water meters, 1" water meters, 1." Turbine water meters, single port MXU's, dual port MXU's. For a total cost of $26,775. 18. Single Source Vendor: Pedal Valves. Inc. Address: 13625 River Road Luting. LA 70070 Contact Person: Jason Wilkie Telephone & Fax: office 800-431-3668 Justification for single/sole source purchase: Pedal Valves is a sub-contractor to Johnson Controls on the radio read water meter project for the City and is offering us discount prices in lieu of paying restocking fees on these items to their supplier. Materials are being offered at well below list cost. Please Check Appropriate Box. Requested Vendor has the lowest quotes, and is willing to hold prices for entire year. Quotes are attached. Requested Vendoc's prices are subject to change, but vendor is willing to offer the City a cost plus % . or % off discount, on all purchases. x This is l a one time purchase, estimated expenditure for the year. $ an on-going purchase. If on-going, ~.W~~ Department ead SIgnature \ \/\D/05 Date F~doc Purchasing use Only: Approved by _Date 88# AGENDA REQUEST Date: 12/7/05 PUBLIC HEARING RESOLUTION ORDINANCE BOARD APPOINTMENT CONSENT OTHER BUSINESS xx ITEM DESCRIPTION: Recommendation of Bid Award Alan R. Thomas Water Treatment Plant Lime Sludge Handling and Disinfection Improvements Bid No. 06-WT-OI BACKGROUND: This project involves three separate components. The first component involves the lime sludge handling at the Alan R. Thomas Water Treatment Plant. Currently, the lime sludge, which is a byproduct of the water softening process, is pumped to a tanker truck, and the excess goes into two lime sludge lagoons located on the plant site. Where tlle problem exists, as the ponds fill up with lime sludge, the wet pasty material has to be removed by a contracted company, spread on the ground to dry (for up to one year), and then the dried material must be removed by contract haulers. The improvements included in the bid will concentrate the waste sludge in a lime sludge thickener, which will eliminate the excavating and hauling costs of the lagoon material. Additionally, the concentrated lime sludge, which can be loaded into the tanker truck, will be more concentrated and will cost less to haul off for disposal. The second component of the bid is to convert the disinfection process at the water plant from pressurized gas chlorination to liquid Sodium Hypochlorite disinfection. This change is safety related and reduces the City's risk management exposure as it eliminates any possibility of a gas chlorine leak which could cause evacuations and emergency response in the general area of the water treatment plant. Chlorine gas is also a potential terrorist target as it causes chaos and ties up emergency personnel. The last component of the bid is to replace the doors at the Water Treatment Plant to meet current hurricane standards and to provide necessary safety access hardware on the doors. These doors are thirteen years old, have withstood several hurricanes, and exposure to various chemical constituents. STAFF RECOMMENDATION: There were four responsive bids submitted on Bid No. 06-WT-OI, with McMahan Construction being the low bidder at $998,000.00. The City has utilized the services of McMahan Construction on other bid projects and has been well satisfied with the quality and timeliness of their work. Staff recommends award of bid be made on Bid No. 06-WT -0 I, Alan R. Thomas Water Treatment Plant Sludge Hauling and Disinfection Improvements to McMahan Construction in the amount of $998,000.00. These are budgeted improvements. ACTION REQUESTED: A motion to award Bid No. 06-WT-OI to McMahan Construction in the amount of $998,000.00 and to authorize the Mayor or City Manager to execute the contract documents on behalf of the City. FINANCIAL IMPACT: (FINANCE DIRECTOR) (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: YES NO DATE: AGENDA ITEM NO. Respectfully submitted, ~~~ Department ector ~~~~-6j~I'\ Robin Matusick, Paralegal \.. ~~,-~Q.~"o,?"'- "<>", 0- Kenneth R. Hooper \ City Manager C:\MyDociments\TerrysFiles\AgendaRequel.1 RICHARD W. FERNANDEZ, PE. MARK A. HAMPTON, P.E. BRAD T. BLAIS, PE. DAVID A. KING, P.E. ANDREW M. GIANNINI, PE. Quentin L. Hampton Associates, Inc. Consulting Engineers po. DRAWER 290247 PORT ORANGE, FLORIDA 32129-0247 TELEPHONE 386/761-6810 FAX # 386/761-3977 Email: qlha@qlha.com November 29, 2005 Terry Wadsworth City of Edgewater P.O. Box 100 Edgewater, FL 32132 ALAN R. THOMAS WTP SLUDGE HANDLING AND DISINFECTION IMPROVEMENTS BID NO. 06-WT-01 Dear Terry, Four contractors submitted bids at the bid opening held Tuesday, November 29, 2005. Enclosed is the certified bid tabulation for your use and records. The bid submitted by McMahan Construction, in the amount of $998,000.00, is the apparent low bid. McMahan Construction is well known by our firm and the City and has satisfactorily completed projects for our clients in a timely manner. Therefore, it is our firm's recommendation that this project be awarded to McMahan Construction in the amount of $998,000.00. Should you have any questions or require additional information, please do not hesitate to contact us. ASSOCIATES, INC. BTB:mt Enclosure EW33 Recommendation m ~ w w co i5: -1 Ql 0" ....... I Dl ~ "'0 (1) "'C "'C (1) .., Qo )> en en o (") iii' m en m .., .., o .., ::J )> 0. 0. ;:;: <:,- ::J () o .., iil (") m 0. -l o - ~ (J) :::r o :E ::J -l o -l )> r- !!! o ::j m s: en ..... 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