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10-02-2017 - Regular 104 N.Riverside Drive City of Edgewater Edgewater,FL 32132 tWGIE WATER Meeting Minutes City Council Michael Ignasiak,Mayor Christine Power,District 1 Amy Vogt,District 2 Dan Blazi,District 3 Gary T Conroy,District 4 Monday.October 2,2017 6:30 PM Council Chambers IMMEDIATELY FOLLOWING THE CRA MEETING FINAL-REVISED 1. CALL TO ORDER,ROLL CALL,PLEDGE OF ALLEGIANCE,INVOCATION Present: 5- Mayor Mike Ignasiak,Councilwoman Christine Power,Councilwoman Amy Vogt, Councilman Dan Blazi,and Councilman Gary Conroy Also Present: 3 - City Manager Tracey Barlow,City Clerk/Paralegal Robin Matusick,and City Attorney Aaron Wolfe 2. APPROVAL OF MINUTES a. AR-2017-2888 Minutes of the Emergency Meeting held on September 8. 2017 as a result of Hurricane Irma A motion was made by Councilman Blazi, second by Councilwoman Power, to approve Minutes of the Emergency Meeting held on September 8,2017 as a result of Hurricane Irma. The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy 3. PRESENTATIONS/PROCLAMATIONS/PLAQUES/CERTIFICATES/DONATIONS 3.a. Presentations Presented Outside Chambers - None at this time 4. CITIZEN COMMENTS David Woods, 248 Navigators Way: Asked why Jennifer Reynolds Fire Pension application is not up to date. Pamela Carroll, 3003 Yule Tree Dr: Wanted to thank the City Council for listening to the Edgewater residents. Michael Visconti, 316 Pine Breeze Drive: Wanted to see if the Council had considered building a park out of the empty parking lot like he had suggested last meeting. City of Edgewater Page 1 Printed on ll/?%2017 City Council Meeting Minutes October 2, 2017 William Dailey, 1680 Needle Palm Drive: Wanted to discuss the release of a firefighter while on a probationary status. Michael McCan, Deltona: Discussed his recent termination, asked if any other employees had recently been relieved of duty during probationary status and asked if he was entitled to a reason behind termination. Frank Morris, 3132 Queen Palm: Requested that the city look into contracting Waste Pro for trash removal. David Blair, 1703 Bradford Rd: Disagrees with the termination of Michael McCan. Gloria Mitchell, 3422 Umbrella Tree: Announced that she thinks the city should have a plan for unexpected emergencies like the shooting in Las Vegas. 5. APPROVAL OR CHANGES/MODIFICATIONS TO THE AGENDA None at this time. 6. CITY COUNCIL REPORTS Councilwoman Power reported: That she attended TPO last week and discussion was made on whether or not to raise the local match. Councilwoman confirmed that it has been tabled which she feels is a good thing. Councilwoman Vogt reported:Nothing at this time. Councilman Blazi reported:No report Councilman Conroy reported: That he is disappointed to hear that no one informed Mr. Barnhill of the recent events that occurred with the Code Enforcement Board. Mayor Ignasiak reported: That the debris clean up trucks are out and they are moving as quickly as possible. 7. CONSENT AGENDA- NONE AT THIS TIME 8. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS a. 2017-0-29 2nd Reading - Ordinance No. 2017-0-29: Glenn D. Storch, P.A. requesting annexation of 63= acres of land located east of South Glencoe Road and south of Lake Waterford Estates. City Attorney Wolfe read Ordinance No. 2017-0-29 into the record. City Manager Barlow made a staff presentation. City of Edgewater Page 2 Printed on 11/3/2017 City Council Meeting Minutes October 2, 2017 Mayor Ignasiak opened and closed the public hearing. A motion was made by Councilman Blazi, second by Councilwoman Power, to approve Ordinance No. 2017-0-29.The MOTION was APPROVED by the following vote: Yes: 5 - Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy b. 2017-0-30 2nd Reading - Ordinance No. 2017-0-30: Glenn D. Storch, P.A. requesting an amendment to the Future Land Use map to include 63± acres of land located east of South Glencoe Road and south of Lake Waterford Estates as Low Density Transition with Conservation Overlay. City Attorney Wolfe read Ordinance No. 201 7-0-30 into the record. City Manager Barlow made a staff presentation. Mayor Ignasiak opened and closed the public hearing. A motion was made by Councilwoman Power, second by Councilman Blazi, to approve Ordinance No. 2017-0-30.The MOTION was APPROVED by the following vote: Yes: 5 - Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy c. 2017-0-31 2nd Reading - Ordinance No. 2017-0-31: Glenn D. Storch, P.A. requesting an amendment to the Official Zoning Map to include 63± acres of land located east of South Glencoe Road and south of Lake Waterford Estates as RPUD (Residential Planned Unit Development) and approval of the associated RPUD Agreement. City Attorney Wolfe read Ordinance No. 2017-0-31 into the record. City'Manager Barlow made a staff presentation. Mayor Ignasiak opened and closed the public hearing. A motion was made by Councilwoman Power, second by Councilman Blazi, to approve Ordinance No. 2017-0-31. The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy d. 2017-R-23 Resolution 2017-R-23: Glenn D. Storch, P.A. requesting the vacation of a portion of an unopened/unnamed nineteen(19)foot wide right of way. City Attorney Wolfe read Resolution No. 2017-R-23 into the record. City Manager Barlow made a staff presentation. Mayor Ignasiak opened and closed the public hearing. City of Edgewater Page 3 Printed on 11/3/2017 City Council Meeting Minutes October 2, 2017 A motion was made by Councilman Blazi, second by Councilwoman Power, to approve Resolution No.2017-R-23.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy e. 2017-0-42 2nd Reading - Ordinance No. 2017-0-42: Ron Engele, requesting annexation of .92±acres of land located at 4265 S. Ridgewood Avenue. City Attorney Wolfe read Ordinance No. 2017-0-42 into the record. City Manager Barlow made a staff presentation. Mayor Ignasiak opened and closed the public hearing. A motion was made by Councilwoman Power, second by Councilman Blazi, to approve Ordinance No. 2017-0-42.The MOTION was APPROVED by the following vote: Yes: 5 - Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt.Councilman Blazi and Councilman Conroy f. 2017-0-43 2nd Reading - Ordinance No. 2017-0-43: Ron Engele, requesting an amendment to the Future Land Use Map to include .92± acres of land located at 4265 S. Ridgewood Avenue as Commercial. City Attorney Wolfe read Ordinance No. 2017-0-43 into the record. City Manager Barlow made a staff presentation. Mayor Ignasiak opened and closed the public hearing. A motion was made by Councilman Blazi, second by Councilwoman Power, to approve Ordinance No. 2017-0-43. The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy g. 2017-0-44 2nd Reading- Ordinance No. 2017-0-44: Ron Engele, requesting an amendment to the Official Zoning Map to include .92± acres of land located at 4265 S. Ridgewood Avenue as B-3 (Highway Commercial). City'Attorney Wolfe read Ordinance No. 2017-0-44 into the record. City'Manager Barlow made a staff presentation. Mayor Ignasiak opened and closed the public hearing. A motion was made by Councilwoman Power, second by Councilman Blazi, to approve Ordinance No. 2017-0-44. The MOTION was APPROVED by the following vote: City of Edgewater Page 4 Printed on 11/3/2017 City Council Meeting Minutes October 2, 2017 Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy h. 2017-0-41 2nd Reading - Ordinance No. 2017-0-41: Juan C. Torres, requesting an amendment to the Official Zoning Map to include 1.67± acres of land located at 1861 S. Pinedale Road as RT(Rural Transition). City Attorney Wolfe read Ordinance No. 2017-0-41 into the record. City Manager Barlow made a staff presentation. Mayor Ignasiak opened and closed the public hearing. A motion was made by Councilwoman Power, second by Councilman Blazi, to approve Ordinance No. 2017-0-41.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy 2017-0-32 2nd Reading - Ordinance No. 2017-0-32: Glenn D. Storch, requesting annexation of 20.4± acres of land located west of US Highway 1; east of the FEC Railroad, south of Relocation Road, and north of Clinton Cemetery Road. City Attorney Wolfe read Ordinance No. 2017-0-32 into the record. City Manager Barlow made a staff presentation. Mayor Ignasiak opened and closed the public hearing. A motion was made by Councilman Blazi, second by Councilwoman Power, to approve Ordinance No. 2017-0-32.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt.Councilman Blazi and Councilman Conroy j. 2017-0-33 2nd Reading - Ordinance No. 2017-0-33: Glenn D. Storch, requesting an amendment to the Comprehensive Plan Future Land Use Map to include 10± acres of land located west of US Highway 1, south of Relocation Road, and east of the FEC Railroad as Industrial with Conservation Overlay. City Attorney Wolfe read Ordinance No. 2017-0-33 into the record. City Manager Barlow made a staff presentation. Mayor Ignasiak opened and closed the public hearing. A motion was made by Councilwoman Power, second by Councilman Blazi, to approve Ordinance No.2017-0-33. The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt.Councilman Blazi and Councilman Conroy City of Edgewater Page 5 Printed on 11/3/2017 City Council Meeting Minutes October 2, 2017 k. 2017-0-34 2nd Reading - Ordinance No. 2017-0-34: Glenn D. Storch, requesting an amendment to the Official Zoning Map to include 10± acres of land located west of US Highway 1, south of Relocation Road, and east of the FEC Railroad as I-2 (Heavy Industrial). City Attorney Wolfe read Ordinance No. 2017-0-34 into the record. City Manager Barlow made a staff presentation. Mayor Ignasiak opened and closed the public hearing. A motion was made by Councilman Blazi, second by Councilwoman Power, to approve Ordinance No. 2017-0-34.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt.Councilman Blazi and Councilman Conroy 2017-0-15 2nd Reading - Ordinance No. 2017-0-15: The City of Edgewater requesting an amendment to the Comprehensive Plan Capital Improvements Element (CIE) and the Capital Improvement Program (CIP). City Attorney Wolfe read Ordinance No. 2017-0-15 into the record. City Manager Barlow made a staff presentation. Mayor Ignasiak opened and closed the public hearing. A motion was made by Councilwoman Power, second by Councilman Blazi, to approve Ordinance No. 2017-0-15. The MOTION was APPROVED by the following vote: Yes: 5 - Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy m. 2017-0-37 (2) 2nd Reading- Ordinance No. 2017-0-37 Chapter 5 Animal Services City Attorney Wolfe read Ordinance No. 2017-0-37 into the record. City Manager Barlow made a staff presentation. Mayor Ignasiak opened and closed the public hearing. A motion was made by Councilman Blazi, second by Councilwoman Power, to approve Ordinance No. 2017-0-37.The MOTION was APPROVED by the following vote: Yes: 5 - Mayor Ignasiak.Councilwoman Power.Councilwoman Vogt,Councilman Blazi and Councilman Conroy n. 2017-R-25 Resolution 2017-R-25 Final Edgewater I & S 2005 Voted Debt Service Millage Rate for the Animal Shelter for Fiscal Year 2017-2018 City of Edgewater Page 6 Printed on 11/3/2017 City Council Meeting Minutes October 2, 2017 City Attorney Wolfe read Resolution No. 2017-0-25 into the record City Manager Barlow made a staff presentation. Mayor Ignasiak opened and closed the public hearing. A motion was made by Councilwoman Power, second by Councilman Blazi, to approve Resolution 2017-R-25 the Final Edgewater I & S 2005 Voted Debt Service Millage Rate of 0.0445 for the Animal Shelter for Fiscal Year 2017-2018. The MOTION was APPROVED by the following vote: Yes: 5- Mayor lgnasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy o. 2017-R-26 Resolution 2017-R-26 Final Edgewater I & S 2016 Voted Debt Service Millage Rate for the Go for Parks for Fiscal Year 2017-2018 City Attorney Wolfe read Resolution No. 2017-0-26 into the record. City Manager Barlow made a staff presentation. Mayor Ignasiak opened and closed the public hearing. A motion was made by Councilman Blazi, second by Councilwoman Power, to approve Resolution 2017-R-26 Final Edgewater I & S 2016 Voted Debt Service Millage Rate of 0.3002 for the Go for Parks for Fiscal Year 2017-2018. The MOTION was APPROVED by the following vote: Yes: 5 - Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy P. 2017-R-27 Resolution 2017-R-27 Final Edgewater Operating Millage Rate for Fiscal Year 2017-2018 City Attorney Wolfe read Resolution No. 2017-0-27 into the record City Manager Barlow made a staff presentation. Mayor Ignasiak opened and closed the public hearing. A motion was made by Councilwoman Power, second by Councilman Blazi, to approve Resolution 2017-R-27 the Final Edgewater Operating Millage Rate of 6.70 for Fiscal Year 2017-2018. The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy q. 2017-R-28 Resolution 2017-R-28 Final Budget providing for appropriations for Fiscal Year 2017-2018 City of Edgewater Page 7 Printed on 11/3/2017 City Council Meeting Minutes October 2, 2017 City Attorney Wolfe read Resolution No. 2017-0-28 into the record. City Manager Barlow made a staff presentation. Mayor Ignasiak opened and closed the public hearing A motion was made by Councilman Blazi, second by Councilwoman Power, to approve Resolution 2017-R-28 Final Budget for Fiscal Year 2017-2018 of forty-two million one hundred fifty-two thousand two hundred seventeen. The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy r. 2017-R-30 Resolution 2017-R-30 Internal Loan to the General Fund for Fiscal Year 2017-2018 City Attorney Wolfe read Resolution No. 2017-0-30 into the record. City Manager Barlow made a staff presentation. Mayor Ignasiak opened and closed the public hearing. A motion was made by Councilwoman Power, second by Councilman Blazi, to approve Resolution 2017-R-30 Internal Loan between fund 001 and fund 448 not to exceed $750,000 and be charged and be charged an interest rate of the Florida Prime "1-Day SEC Yield" as of the date of the transfer of funds.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy s. 2017-0-45 1st Reading - Ordinance No. 2017-0-45 - Abolishing the Citizen Code Enforcement Board City Attorney Wolfe read Ordinance No. 2017-0-45 into the record. City Manager Barlow made a staff presentation. Mayor Ignasiak opened and closed the public hearing. A motion was made by Councilman Conroy, second by Councilman Blazi, to approve Ordinance No. 2017-0-45 - Abolishing the Citizen Code Enforcement Board. The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy 9. BOARD APPOINTMENTS a. AR-2017-2889 Firefighters' Pension Board Appointment - Councilman Blazi's appointment due to the resignation of Scott Hopkins City of Edgewater Page 8 Printed on 113/2017 City Council Meeting Minutes October 2, 2017 A motion was made by Councilman Blazi, second by Councilwoman Power, to approve Appointment for Richard Calabrese.The MOTION was APPROVED by the following vote: Yes: 4- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt and Councilman Blazi No: 1 - Councilman Conroy b. AR-2017-2873 Planning and Zoning Board - Councilman Blazi's appointment due to the expired term of George Kennedy, who is seeking reappointment. A motion was made by Councilman Blazi, second by Councilwoman Power, to approve Re-appointment of George Kennedy for the Planning & Zoning Board. The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy 10. OTHER BUSINESS a. AR-2017-2887 Gateway Park Parcel at 10th and N. Ridgewood Ave. A motion was made by Councilwoman Power, second by Councilman Blazi, to approve that we direct Staff to communicate to the County of Volusia that we are in favor of making the deal and direct Staff to negotiate an agreement with the Barclay Group Gateway Park for the monument feature. The MOTION was APPROVED by the following vote: Yes: 5 - Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy 11. OFFICER REPORTS a. City Clerk Reported: That she will be on vacation starting October 18th and that Kelsey will be taking care of everything in her absences. Also the City of Edgewater will be hosting the ethics course in February of 2018. The next council meeting will be held on November 13th at 6:30 PM b. City Attorney Reported:Nothing at this time. c. City Manager Reported: being on vacation starting October 13th through October 30th. Chris Wofford will be the best way to reach him while away Discussed Animal shelter budget to answer citizen questions. Also spoke about Menard-May Park update and the goal is to have park open August-September 2018. 12. CITIZEN COMMENTS None at this time. City of Edgewater Page 9 Printed on 11/3/2017 City Council Meeting Minutes October 2, 2017 13. ADJOURN Minutes submitted by: Kelsey Arcieri, Records Clerk ATTEST. APPROVED: • /4 1 dir- \Tot) t Robin Matusick, City Clerk/Paralegal Mike Ignasiak, May. Adjourned at 8:05 City of Edgewater Page 10 Printed on 11/3/2017 **1 1 f 6 O = p a) ago �W . 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S .: Q�$ 1 ` 1 1 1 l �, 1 i PN w �2� \ \ C 1 ��d, "— — - - — — — —\ \ 1 e 1: -R,_,,,_ 1 \ yo , iig ir \ . ,,,,,, (..) ---A \ _ _ \ — C:1 .......„..\ `, ' 1 \ \ \ ----\-------.' eayJ,wv��d—T��.a\M—..••.J++.,n:....c t,.raw.-w14.Mss:)wr.�r.\a—,.Y 0• l )c allk II A14,:i1:---- --=-:=7-7: City of rGaATiER INTER-OFFICE MEMORANDUM TO: City Council, City'Manager FROM: Robin L. Matusick, City Clerk/Paralegal )ii/ MEMO NO: 2017-007 DATE: October 2, 2017 SUBJECT: City Clerk's Office - Absence and Acting City Clerk I will be on vacation and out of the office from Wednesday, October 18th until Monday, October 29th. I will be in the mountains and will be accessible by phone and email (depending on service)during my absence. Kelsey Arcieri, Records Clerk will be Acting City Clerk in my absence. Office of the City ClerklParalegal P.O.Box 100•Edgewater.FL 32132-0100 (386)424-2400 Ext. 1101 •Fax(386)424-2410 www.cityofedgewater.org