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06-22-2015 - Budget Workshop City of Edgewater E104 d N.Riverside Drive Edgewater,FL 32132 Meeting Minutes City Council Michaellgnasiak,Mayor Christine Power,District 1 Gigi Bennington,District 2 Dan Blazi,District 3 Gary T. Conroy,District 4 Monday,June 22,2015 6:00 PM Council Chambers Budget Workshop 1. CALL TO ORDER,ROLL CALL Present: 5- Mayor Mike Ignasiak,Councilwoman Christine Power,Councilwoman Gigi Bennington, Councilman Dan Blazi,and Councilman Gary Conroy Excused: 1- City Clerk Bonnie Brown Also Present- City Manager Tracey Barlow, and Deputy City Clerk Mitch Honaker 2. PRESENTATION-CAPITAL OUTLAY City Manager Barlow stated that the goal of the budget workshop was to obtain guidance from the Council on prioritizing capital outlay projects discussed during previous meetings. Finance Director John McKinney gave a staff presentation on capital outlay projects for Council review, consideration, and prioritization. During the presentation Council and staff discussed capital outlay projects in the General, Internal Service, and Enterprise funds; and under construction projects they discussed Building, Parks and Streets. After discussion, the Council concurred to following: Projects that are most Favorable & Supported: • Whistle Stop Park Renovations -$2,500,000(debt) •Gateway Park Development- $200,000(general fund) •Rotary Park Pavilions- $110,000($92,000 CDBG& $18,000 general fund) •Entry Way Signage- $75,000(general fund) • Ridgewood & S.R. 442 Irrigation and Landscape - $650,000($500,000 FDOT, $75,000 general fund& $75,000 water/sewer fund) •Flagler Sidewalk Extension- $370,000($333,000 TPO/LAP& $37,000 general fund) •YMCA Renovations -$50,000(general fund) •Turgot Ave. Turn Lane -$250,000($125,000 TPO& $62,500 general fund) •ParkTowne Blvd. Road Extension- $250,000(road impact fees) City of Edgewater Page 1 Printed on 613012015 City Council Meeting Minutes June 22,2015 •City Hall Roof Repairs -$50,000(general fund) •Road Resurfacing-$400,000($200,000 LOGT& $200,000 general fund) •Trail from Dale Street to 10th Street-$755,000($679,500 grant& $75,500 general fund) *Acquisition of 20 acre parcel next to Boston Whaler for Public Boat Facility - $2,000,000(only acquisition with the$LOOK match)($1,900,000 grants & $100,000 general fund) Projects that are least Favorable, but Supported: •Acquisition of old Coronado Horse Farm for Future City Hall location -$2,000,000(debt) •YMCA Pool Expansion -$2,500,000($1,000,000 grant& $250,000 general fund) Projects that are not supported at this time: - Development of 20 acre parcel next to Boston Whaler - $2,000,000($1,000,000 grants & $1,000,000 debt) -Mango Tree Lake Park Development-$1,500,000(grants) -Park Ave Utility Relocation -$1,000,000(general fund) 3. ADJOURN There being no further business to discuss, Mayor Ignasiak adjourned the meeting at 8:35 p.m. Minutes submitted by: Mitch Honaker Deputy City Clerk City of Edgewater Page 2 Printed on 613012015