09-16-2002 - Regular
u
Q
CITY COUNCIL OF EDGEWATER
REGULAR MEE TING
SEPTEMBER 16, 2002
IMMEDIATELY FOLLOWING SPECIAL MEETING
COMMUNITY CENTER
MINUTES
CALL TO ORDER
Mayor Schmidt called the Regular Meeting to order at 8:18 p.m. in
the Community Center.
ROLL CALL
Mayor Donald Schmidt
Councilman James Brown
Councilman Dennis Vincenzi
Councilwoman Harriet Rhodes
Councilwoman Judith Lichter
City Manager Kenneth Hooper
City Clerk Susan Wadsworth
Legal Assistant Robin Matusick
Present
Present
Present
Present
Present
Present
Present
Present
INVOCATION, PLEDGE OF ALLEGIANCE
There was a silent invocation and pledge of allegiance to the
Flag.
APPROVAL OF MINUTES
There were no minutes to be approved at this time.
PRESENTATIONS/PROCLAMATIONS/PLAQUES/CERTIFICATES/DONATIONS
A. Recoqnition of appointed/reappointed Board and Committee
members
There were no members to be recognized.
CITIZEN COMMENTS
There were no citizen comments at this time.
Q
Q
~
CITY COUNCIL REPORTS
Councilman Brown spoke about a meeting he attended for Royal Oaks
with regard to whether it was dangerous for the people to live
there or not and if there were any potential hazards or anything
in the Royal Oaks Subdivision. According to them there was no
danger to the people living there and that the people could
return and live their lives as normal. All the State agencies
that were there all recommended the City draft a letter asking
them to expedite all the paperwork that they would be more
inclined to get it done. Instead of 120 days or more they could
probably be done in 90 days. He asked the Council to approve
them drafting a letter to these different departments to ask them
to expedite all of the paperwork for the Royal Oaks citizens.
Councilwoman Lichter asked if we have been asked by them to do
so. City Manager Hooper explained Mr. Wadsworth appeared at the
meeting the other night which he felt was informational. They
haven't responded to try and draft anything until Council said
they were interested. It is really a federal issue and they have
done the inspections. The State is involved. There is a clean
bill of health that is due to come and they could ask the feds to
expedite it because it has taken a long time and there are some
people that have been relocated. He doesn't have any objections.
It was the consensus of Council to draft a letter.
Councilman Brown commented on the Memorial Service he attended on
September 11th in New Smryna. He hopes they will continue to
have memorials of this type every year. The one in our City was
also very well attended.
Councilman Vincenzi commented on the business expo that was held
at the Elks Club on Friday and Saturday. It was a nice affair.
There were a lot of people milling around, sharing information.
It was very well done. Edgewater was there promoting Economic
Development which he felt was good.
Councilwoman Rhodes commented on a memo the Council received from
Debby Sigler in Personnel about Shell's Restaurant who honored
the Police Department and all of City Hall by providing lunch in
July. They are going to honor the balance of the City's
departments on Friday September 20th. She would like a Thank You
letter from the Mayor letting them know we appreciate that they
are honoring our employees this way. City Manager Hooper asked
City Clerk Wadsworth to draft such. City Clerk Wadsworth
suggested they send a Certificate of Appreciation.
Page -2-
Council Regular Meeting
September 16, 2002
Q
u
Councilwoman Lichter stated the Memorial Service that Councilman
Brown was referring to was held at the Baptist Church in New
Smyrna. Four of the Council attended. There were over 1,000
people there. She felt like she was at the site of the towers.
She has never been through such a moving ceremony. It was a
joint effort of several of the churches. When they walked in at
7 p.m. there was not a seat in the church and the Council was
called to the first row recognized as Council people. The
service itself was to touching. Our firemen and our policemen
were so honored that two of our firemen were in the statue, the
pose representing two of the New York Firemen, Michael Hayes and
Reese Lewis.
Mayor Schmidt had nothing at this time.
PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS
A. Res. No. 2002-R-23, amendinq sections of the Personnel Policy
and Procedures Manual
Legal Assistant Matusick read Res. 2002-R-23 into the record.
Personnel Director Debby Sigler explained the changes recommended
by the Personnel Advisory Committee and the sections that were
revised as a result of the union contracts previously adopted by
the Council.
Councilwoman Lichter asked how the changes will effect the budget
or do they. City Manager Hooper explained why they really don't.
He doesn't see any changes that have a budgetary impact.
Councilman Vincenzi moved to approve Res. 2002-R-23, second by
Councilwoman Lichter. The motion CARRIED 5-0.
B. Res. No. 2002-R-26, enactinq the City of Edqewater Equal
Emplovment Opportunity Plan
Legal Assistant Matusick read Res. 2002-R-26 into the record.
Ms. Sigler explained several grant applications have requested an
EEO plan be put in part of their package so they have developed a
plan document and this will make it better when we apply for
grants. We have a document right now that spells out our
commitment to Equal Employment Opportunity.
Page -3-
Council Regular Meeting
September 16, 2002
u
Q
Due to there being no comments, Mayor Schmidt opened and closed
the public hearing.
Councilwoman Lichter moved to approve Res. 2002-R-26, second by
Councilman Brown. The motion CARRIED 5-0.
BOARD APPOINTMENTS
There were no board appointments at this time.
CONSENT AGENDA
There were no items on the Consent Agenda at this time.
OTHER BUSINESS
A. Recyclinq Services - staff recommendinq approval to authorize
a Notice of Intent to Award to Florida Recyclinq Services, Inc.
for curbside residential recyclinq services at a bid proposal of
$1.43 per residential unit and authorize the City Manaqer to
execute the contract documents upon receipt of insurance, bonds
and other documentation
City Manager Hooper made a staff presentation. They have
reviewed this and talked to the City Attorney. He thinks this
clearly meets all the standards within our bid documentation.
Florida Recycling Services has reviewed the contract and it is
his understanding they have no objections to the term and
conditions of the contract. Staff recommends approval.
Councilwoman Rhodes asked what we pay now. City Manager Hooper
stated he believed it was $1.58. Councilwoman Rhodes asked if
they will be passing the savings on to the users. City Manager
Hooper explained they will have a rate study that he had just
seen the first draft of this afternoon. There will be an
opportunity to discuss what gets passed on to the users coming up
next month.
Councilwoman Lichter questioned renewing this every two years
with Southard Recycling. City Manager Hooper stated we have had
Southard for a number of years and they have done an excellent
service. It was originally signed and had two year additionals
that could be done. That has been executed and done for the last
nine years.
Page -4-
Council Regular Meeting
September 16, 2002
u
Q
Councilwoman Lichter asked if every two years when they renewed
if they went out for bid again. City Manager Hooper commented on
the originally contract having a sign up opportunity and an
options for renewal. What occurred stated Mr. Wadsworth
negotiated a rate that was brought back to Council each time and
the decision was to stay with Southard. This is the one that had
expired with that contract and we were mandated to go out for
bids.
Councilwoman Rhodes asked why he bid $.11 less than what we are
paying him now.
Duke Southard, Southard Recycling, 1604 Sabal Palm Drive, stated
he would like to keep the contract obviously and wanted to keep
his people in the job. He informed Council they have had the
contract for twelve years.
Councilwoman Rhodes asked Mr. Southard why he can give us the
service in 2002 for $1.47 and we are paying $1.58. Mr. Southard
stated the cost of living have taken it up there. He has bid it
in at $1.40 before. The cost of living has gone up three or four
cents and insurance has gone up.
Councilwoman Lichter made mention of new equipment and trucks Mr.
Southard purchased in the past. Mr. Southard stated they had to
go from pickup trucks and trailers to the big recycling rigs.
The reason he came in as low as he did, which he thought was
ridiculous, was to keep six employees on the payroll that live
here locally in town. It wasn't going to be as much as a
profitability for him as it was gong to keep everybody a job. He
will just have to let them go. He will end up probably pretty
close to the same as he was before. He informed the Council if
they do decide to give the contract to Florida Recycling, he has
enjoyed twelve years. He thanked the Council for giving them the
twelve years. He would like to continue but if the Council sees
fit he has no problem with them giving it to Florida Recycling.
He stated he would like to introduce himself to Florida Recycling
and let them know his employees will be looking for a job. If
they come in they are going to need employees and he would like
for them to contact him for their resumes. He just found out
today that this was going to be awarded tonight. He hasn't even
told them yet. Nobody told him. He read it today in the
newspaper.
Page -5-
Council Regular Meeting
September 16, 2002
u
o
Noritta Harris, Orange Tree Drive, stated she was in the garbage
business for fifteen years in Miami. You don't always take your
cheapest bid. She feels for the $.04 difference, the Council
needs to stick with Southard. She feels we have excellent
service with them. That is the only thing that she can say about
Edgewater that she does like.
Councilwoman Lichter stated she called City Manager Hooper when
she saw this and she asked if there were no other considerations
then just price. City Manager Hooper explained to her that the
way the City went out to bid, other considerations were not put
into the statement but just price. Consequently we have to stick
with the cheapest bidder. City Manager Hooper further spoke on
the bid process and the request for proposal process.
City Manager Hooper stated they have called and checked
references and they also do businesses with other large cities in
Volusia County.
City Manager Hooper explained the term of the contract with
Florida Recycling Services. If there are any issues that are not
met, the contract can be terminated at the City's discretion if
there is a failure of service to be provided.
Councilwoman Rhodes again clarified they have to award the bid to
Florida Recycling. City Manager Hooper explained they have
advertised it in such a format. If they wanted to do something
different, they would have to start over with new proposals and
bids, which he does not recommend.
Councilman Brown commented on the people that work for Southard
taking the time to walk up to some of the houses due to the
people being elderly or have health problems. He would hate to
lose that.
Mr. Southard stated he isn't trying to push these people out of a
job but the contract does say it doesn't necessarily go to the
lowest bidder. It can go to the one that is the best for the
City. City Manager Hooper stated but it is based on the price.
They didn't put any other terms or conditions that would go with
that. The way this is structured it is a price bid. It is not
one to be negotiated for amenities.
Page -6-
Council Regular Meeting
September 16, 2002
Q
o
city Manager Hooper commented on the good job Mr. Southard has
done and there being many residents that are pleased with it. He
suspects they will hear the same kind of compliments come back
when these people have a time to do it. If not, this could be
rejected and they could come back in another year or so if it
isn't matching the City's level of service.
Councilwoman Rhodes asked how many employees Mr. Southard employs
from Edgewater. Mr. Southard stated the total between Edgewater
and New Smyrna is twelve. He thinks there are six or seven from
Edgewater.
Sid Vihlen Jr, governmental liaison for Florida Recycling
Services, stated they had Joe Bryerton, General Manager, and Gary
Cunningham, Volusia County Facilities Manager, present.
Mr. Vihlen stated they have their employee center on Airport
Industrial Road in New Smyrna Beach. They are the local haulers
at New Smyrna. They privatized the City of New Smyrna and have
had raving reviews by the City Manager and the Council. They
just went through a grading period and they got full endorsement
in New Smyrna from all five of the elected members. They are
also the haulers for South Daytona and have had the New Smyrna
Beach contract for five years on September 30th. He commented on
doing so well in the City of Daytona Beach. Their contract was
for five years with no renewable term. The City of Daytona Beach
changed its ordinance intentionally to extend the contracts which
had no provision for contracts starting the first of 2002 in
order to extend them and under those circumstances they will
start a brand new five year extension for the City of Daytona
Beach. They also have an on-going contract with Volusia County
government where they pick up all the Volusia County facilities.
They employee approximately 15 residents of the City of New
Smyrna and he thinks a couple of them are from Edgewater. They
have an excellent reputation and are well funded as well as have
good equipment. He further commented on the City advertising for
a bid. They elected to participate in that bid process. They
are the low bidder and in accordance with the specs, they
submitted references, their history of business operations, and
their finances. They met the criteria of performance and
experience in financial capability along with the fact that they
are the low bidder. They believe if the City awards the
contract, they will be bragging on them accordingly.
Page -7-
Council Regular Meeting
September 16, 2002
u
o
Joe Bryerton stated they would be happy to interview the
employees from Southard and take their applications for positions
with their company. It won't take them six people to service the
recycling needs for the City. With their other contracts, they
do have positions within the company and would certainly like to
look at those employees and their qualifications.
Councilwoman Rhodes stated for $.04 she isn't willing to put the
citizens of Edgewater out of work. That is why she wants
assurance that Edgewater citizens are employed.
Councilman Vincenzi stated he feels bad that there will be people
living in Edgewater that are going to lose their jobs.
Councilwoman Rhodes stated what she is trying to do is base a
decision and unfortunately what she sees the decision as is they
accept Florida Recycling or they go through the process again.
Councilman Vincenzi stated he doesn't see how they can go through
the process again. If you put a sealed bid in and you come in as
the lowest bidder, then you are the winner.
Councilman Vincenzi spoke about knowing some of the people that
live in New Smyrna and most of them are happy with their service
but some of them aren't. He also stated the trucks at the
Daytona facility aren't that great. He doesn't see any
alternative but to go ahead and approve the bid.
Councilman Brown asked how many people they are planning to put
in Edgewater. Mr. Bryerton stated with a five-day service they
can service it with one or two recycle vehicles. Councilman
Brown again mentioned personalized services for people that have
a hard time getting their recycling to the road. He asked if
they will be able to continue with this. Mr. Bryerton stated it
doesn't specify any numbers as far as backdoor services in the
bid but in all of their other contracts they do provide that
service for handicap people.
Mayor Schmidt stated right now they are recycling half the City
one day and half the City another day. He questioned going to
five-days a week having the trucks on the streets.
Councilwoman Lichter asked if they will have one pickup per week.
City Manager Hooper stated there is two pickups per week.
Mr. Bryerton stated one pickup per week with two vehicles.
Page -8-
Council Regular Meeting
September 16, 2002
u
u
Councilwoman Lichter stated unless it is a tie bid, they have
stated money is the criteria and that is how you do business.
City Manager Hooper commented on Florida Recycling meeting all
the criteria.
Mr. Vihlen stated if Mr. Southard is releasing six employees,
they have openings just about all the time among New Smyrna South
Daytona and Daytona Beach. They have excellent pay and an
excellent 401K benefit program and excellent personnel policies.
They are one of the highest paying companies in the area. These
six employees will be given an opportunity to go to work.
Mr. Vihlen commented on the equipment in Daytona Beach. Part of
the renewal is that they are putting all brand new equipment on
the streets in connection with the five year contract.
Mayor Schmidt opened the public hearing.
Ms. Harris stated there is only $.04 difference. The rates are
going up so much on the taxes, the elderly aren't going to say
anything about the $.04 difference in the recycling when they are
paying hundreds of dollars more in taxes that the City is voting
for.
Ms. Harris then spoke about the FIND property. She feels the
City shouldn't be in the real estate business. She questioned
who is paying for the project. Councilwoman Rhodes stated the
people that are buying the property are going to pay for it. Ms.
Harris stated it hasn't been sold yet. Who is paying the men
that are over there right now. Councilwoman Rhodes stated the
State. Ms. Harris stated she sees Edgewater trucks in there.
City Manager Hooper stated she is seeing inspectors. Ms. Harris
stated somebody is in there that shouldn't be in there.
Councilwoman Rhodes stated she thinks they reimburse us.
Mr. Southard stated of the six people that will be laid off, four
of them are on trucks, two of them work in the warehouse. They
process their own recycling. They will be taking theirs to have
it processed by somebody else.
Mayor Schmidt closed the public hearing.
Councilwoman Rhodes feels since they put out for bids in a
certain manner that would be based on cost, they discern that she
feels if they said if they need to live up to it.
Page -9-
Council Regular Meeting
September 16, 2002
u
u
Councilwoman Rhodes agreed with Ms. Harris that $.04 isn't worth
putting Edgewater citizens out of work. She feels their word is
all they have because we have no money now. She thinks they have
to live up to it.
Councilwoman Rhodes moved to authorize a notice of intent to
award to Florida Recycling Services for Curbside Residential
Recycling Services at a bid proposal of $1.43 per residential
unit and authorize the City Manager to execute the contract
documents, on behalf of this City upon receiving insurance, bonds
and other documentation, second by Councilman Vincenzi.
Mayor Schmidt stated they are taking the City from two sections
to five sections and they have fourteen days to do it and to get
everyone to understand when their new day will be and the whole
nine yards. City Manager Hooper stated there will be some
confusion early. He has talked to them about taking over
effective October 1st. He has given them the draft of the
contract. Tomorrow by phone they will talk of how to implement
it and how they get going as quick as they can and get it into a
smooth cycle.
Councilwoman Lichter asked if they are going to use the newspaper
as a possible means of notification.
Councilman Brown asked if there is a probation period on this.
City Manager Hooper stated it has a provision if the Council is
unhappy and there is some lack of service, they notice them and
if they don't make the correction actions, they can cancel the
contract.
Councilwoman Rhodes suggested that from now on when they put out
for bids that one of the criteria be employment within this city
as well as price. Councilman Brown stated if at all possible.
Councilwoman Rhodes feels it should be a criteria for making the
decision. Mayor Schmidt explained why he didn't think they could
do that. City Manager Hooper commented on this being difficult
to enforce. He spoke of staying away from local incentives. He
further spoke of most of the City's bids being true price driven
bids.
Councilwoman Lichter stated her vote will be predicated on the
thought that they are going to interview these Edgewater people
that are going to be unemployed, perhaps being able to fit them
in some place. City Manager Hooper stated they are going to do
that but there is no obligation.
Page -10-
Council Regular Meeting
September 16, 2002
U Q
The motion CARRIED 4-1. Mayor Schmidt voted NO.
B. Investment Policy - staff recommendinq approval of the
Investment policy to update existinq policy dated September 1995
in order to comply with Florida Statutes 218.415
City Manager Hooper made a staff presentation.
Councilwoman Rhodes moved for approval, second by Councilwoman
Lichter. The motion CARRIED 5-0.
C. Red Cross Aqreement - staff recommendinq renewinq Aqreement
between the Florida's Coast to Coast Chapter of the American Red
Cross and the City of Edqewater and authorize the Mayor to
execute the document
City Manager Hooper made a staff presentation.
Mayor Schmidt asked if they still have the contracts with the
schools. City Manager Hooper stated the School Board has
contracts with the Red Cross and National Guard.
Mayor Schmidt mentioned the schools asking for that to become a
shelter for them in case they had to evacuate the school. Fire
Chief Barlow explained emergency management are the ones that
coordinates those agreements and they have nothing in this area
for the schools. The only thing they have with the schools is
they work with a Police Department and Fire Department to
orchestrate some emergency evacuation plans should something
happen at the school itself. For hurricanes, they can not use
those as shelters. City Manager Hooper informed Mayor Schmidt he
was right. They had an agreement that they should use the Y to
evacuate the schools.
Mayor Schmidt asked if they had to be renewed or if it was up to
the school to renew those. City Manager Hooper stated they would
look at them but he thought they were long term.
Councilwoman Lichter moved for approval, second by Councilwoman
Rhodes. The motion CARRIED 5-0.
D. Insurance - City will receive insurance bids prior to October
1, 2002 expiration. Staff requestinq authorization for City
Manaqer/Mayor to execute contract with low offer or for FY
2002/03 policy
Page -11-
Council Regular Meeting
September 16, 2002
u
(J
. .
City Manager Hooper made a staff presentation. He asked for
authority to sign the insurance effective October 1st. They will
have the quote in by the end of this week.
Councilwoman Lichter stated it seems to her that we got very late
notice about the increase. She asked if there is anyway to put
into a contract that you get whatever you consider a more
reasonable amount of time if they are going to up that much.
City Manager Hooper explained they can put that in the contract.
Neither of these two had quotes out until the last week. He
commented on the money the League lost last year. Every year,
the quotes have come in between the first and second public
meeting on the budget.
Councilwoman Lichter moved to authorize City Manager Hooper to
execute the contract with either PGIT or the Florida League of
Cities Trust, second by Councilwoman Rhodes. The motion CARRIED
5-0.
OFFICER REPORTS
City Clerk Wadsworth had nothing at this time.
Legal Assistant Matusick had nothing at this time.
City Manager Hooper informed the Council they needed to appoint
the representative to the Water Entity.
Mayor Schmidt commented on the hard work done by Councilwoman
Lichter and feels she should continue on with the new entity.
Councilwoman Lichter agreed.
CITIZEN COMMENTS/CORRESPONDENCE
There were no citizen comments at this time.
ADJOURNMENT
There being no further business to discuss, Councilwoman Rhodes
moved to adjourn. The meeting adjourned at 9:11 p.m.
Minutes submitted by:
Lisa Bloomer
Page -12-
Council Regular Meeting
September 16, 2002