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02-05-2018 - Regular 104 N.Riverside Drive 11 City of Edgewater Edgewater,FL 32132 Cp, EDGEWATER Meeting Minutes City Council Michael Ignasiak,Mayor Christine Power,District I Amy Vogt,District 2 Dan Blazi,District 3 Gary T Conroy,District 4 Monday,February 5,2018 6:30 PM Council Chambers 1. CALL TO ORDER,ROLL CALL,PLEDGE OF ALLEGI.A_NCE, 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-2018-3156 Minutes of the January 8, 2018 Council Meeting A motion was made by Councilman Conroy, second by Councilman Blazi, to approve the Minutes of the January 8, 2018 Council meeting. 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 a. AR-2018-3135 Presentation by Brett Cunningham from Jones Edmunds on the progress of the Mosquito Lagoon Reasonable Assurance Plan Brett Cunningham read this presentation into the record. b. AR-2018-3136 Princess Ball update on funds raised for School Scholarship Fund and acknowledgement of local business support for the event. Samantha Bergeron read this presentation into the record. c. AR-2018-3144 Economic Development Advisory Board Update CEDS Goals Update SEVMI Status Report Samantha Bergeron read this presentation into the record. d. AR-2018-3151 Presentation - Bike Florida Spring Tour- Sand and Stars March 15 - 20, 2018 Samantha Bergeron read this presentation into the record. City of Edgewater Page 1 Printed on 2114/2018 City Council Meeting Minutes February 5, 2018 3.a. Proclamations Presented Outside Chambers - None at this time 4. CITIZEN COMMENTS Michael Visconti— 316 Pine Breeze Dr: Wants Council to recognize the Cuchetti School of Music with a proclamation. 5. APPROVAL OR CHANGES/MODIFICATIONS TO THE AGENDA Nothing at this time. 6. CITY COUNCIL REPORTS Mayor Ignasiak reported: attending the Boston Whaler ground breaking on January 16th, The Volusia League of Cities dinner on January 25th and The Whistle Stop Park ground breaking January 27th. Councilwoman Power reported: attending the team Volusia Annual Meeting, Boston Whaler ground breaking, TPO meeting and League of Cities Dinner. Councilwoman Vogt reported: attending the Boston Whaler ground breaking, the State of the County address, the YMCA board meeting, the league of cities dinner and the school advisory committee meeting. Councilman Blazi reported: attending the Whistle Stop ground breaking. Councilman Conroy reported:Nothing at this time. 7. CONSENT AGENDA A motion was made by Councilman Conroy, second by Councilman Blazi, to approve the Consent Agenda.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak.Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy a. AR-2017-3124 Professional Veterinary/Shelter Management/Operation Services for the Edgewater Animal Shelter(RFQ 18-FD-001) b. AR-2018-3134 Approval of the Victim of Crime Act(VOCA)Application and Agreement c. AR-2018-3143 Joint Project Agreement between the City of Edgewater and County of Volusia for Bus Stop Improvements and Maintenance. d. AR-2018-3147 Volusia County Public Works Mosquito Control Letter of Authority e. AR-2018-3152 Annual Parking Agreement Edgewater-New Smyrna Cemetery Cm of Edgewater Page 2 Printed on 2/14/2018 City Council Meeting Minutes February 5, 2018 8. PUBLIC HEARINGS,ORDINANCES AND RESOLUTIONS a. 2017-0-46 2nd Reading - Ordinance No. 2017-0-46: David and Robin Urban, requesting annexation of.63±acres of land located at 100 Arbor Lane. City Attorney Wolfe read Ordinance Ao. 2017-0-46 into the record. City Manager Barlow made a staff presentation. Mayor Ignasiak opened and closed the public hearing. Leo Towsley, 2828 Unity Tree Dr: Asked why the city has chosen to annex one property at a time as appose to a whole neighborhood at a time. Robin Urban : Discussed why it is important for her family to be annexed into the city. A motion was made by Councilman Blazi, second by Councilman Conroy, to approve Ordinance No.2017-0-46.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy b. 2017-0-47 2nd Reading - Ordinance No. 2017-0-47 - David and Robin Urban, requesting an amendment to the Future Land Use Map to include .63± acres of land located at 100 Arbor Lane as Low Density Residential. City Attorney Wolfe read Ordinance No. 2017-0-47 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 Conroy, to approve Ordinance No. 2017-0-47.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power.Councilwoman Vogt.Councilman Blazi and Councilman Conroy c. 2017-0-48 2nd Reading - Ordinance No. 2017-0-48 - David and Robin Urban, requesting an amendment to the Official Zoning Map for .63± acres of land located at 100 Arbor Lane. City Attorney Wolfe read Ordinance No. 2017-0-48 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 Conroy,to approve City of Edgewater Page 3 Printed on 2/14/2018 City Council Meeting Minutes February 5,2018 Ordinance No.2017-0-48.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak.Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy d. 2017-0-58 2nd Reading-Ordinance No. 2017-0-58 - Robert Barlow,requesting annexation of .22±acres of land located at 129 South Cory Drive. City Attorney Wolfe read Ordinance No. 2017-0-58 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.2017-0-58.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy e. 2017-0-59 2nd Reading - Ordinance No. 2017-0-59 - Robert Barlow, requesting an amendment to the Future Land Use Map to include .22± acres of land located at 129 South Cory Drive as Low Density Residential. City Attorney Wolfe read Ordinance No. 2017-0-59 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 Councilwoman Vogt, to approve Ordinance No.2017-0-59.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt.Councilman Blazi and Councilman Conroy f. 2017-0-60 2nd Reading - Ordinance No. 2017-0-60 - Robert Barlow, requesting an amendment to the Official Zoning Map to include .22± acres of land located at 129 South Cory Drive as R-3 (Single Family Residential). City Attorney Wolfe read Ordinance No. 2017-0-60 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 Councilwoman Vogt, to approve Ordinance No. 2017-0-60.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 4 Printed on 2/14/2018 City Council Meeting Minutes February 5,2018 g. 2018-0-02 2nd Reading - Ordinance No. 2018-0-02: Chiming Yu, MAS Investments, LLC, requesting annexation of 1.49±acres of land located at 4233 US Highway 1. City Attorney Wolfe read Ordinance No. 2018-0-02 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. 2018-0-02.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak.Councilwoman Power.Councilwoman Vogt,Councilman Blazi and Councilman Conroy h. 2018-0-03 2nd Reading - Ordinance No. 2018-0-03: Chiming Yu, MAS Investments, LLC, requesting an amendment to the Future Land Use Map to include 1.49± acres of land located at 4233 US Highway 1 as Commercial. City Attorney Wolfe read Ordinance No. 2018-0-03 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.2018-0-03.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy 2018-0-04 2nd Reading - Ordinance No. 2018-0-04: Chiming Yu, MAS Investments, LLC, requesting an amendment to the Official Zoning Map to include 1.49± acres of land located at 4233 US Highway 1 as B-3 (Highway Commercial). City Attorney Wolfe read Ordinance No. 2018-0-04 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 Councilwoman Vogt, to approve Ordinance No.2018-0-04.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt.Councilman Blazi and Councilman Conroy j. 2017-R-36 Resolution 2017-R-36: Approval and execution of the Joint Project Agreement between the City of Edgewater and the County of Volusia relating to the West Park Avenue widening project City of Edgewater Page 5 Printed on 2/14/2018 City Council Meeting Minutes February 5, 2018 City Attorney Wolfe read Resolution No. 2017-R-36 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 Resolution No. 2017-R-36.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-2018-3149 Mayor's appointment to the Volusia Growth Management Commission A motion was made by Councilwoman Power,second by Councilman Conroy, to approve the appointment of Teresa Pope to the Volusia Growth Management Commission. The MOTION was APPROVED by the following vote: Yes: 5- Mayor lgnasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy b. AR-2018-3153 Board Appointment - Police Officer's Pension Board of Trustees (Council appointed trustee)-Councilwoman Power's appointment A motion was made by Councilwoman Power, second by Councilman Conroy, to approve the reappointment of Alex Penalta to the Police Officer's Pension Board of Trustees. 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-2018-3145 Award of contract for ITB 18-ES-001 - Flagler Avenue Sidewalk Project A motion was made by Councilwoman Power, second by Councilwoman Vogt, to approve the Award of Contract to Thad Con, LLC.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Blazi and Councilman Conroy b. AR-2018-3148 Charles Martin of 205 Cherry-wood Lane requesting permission to park on his front lawn in violation of Sec. 10-115 - Parking in residential areas. No action taken on this item 11. OFFICER REPORTS City of Edgewater Page 6 Printed on 2/14/2018 City Council Meeting Minutes February 5,2018 a. City Clerk City Clerk Robin Matusick reported: The Stormwater workshop on February 12 at 6:30, a special council meeting on February 26 at 6:30, the regular Council meeting March 5 at 6:30 and the Florida League of Cities Ethics Course on February 23 from 8:30-12:30. b. City Attorney City Attorney Aaron Wolf reported:Nothing at this time. c. City Manager City Manager Tracey Barlow reported: The Expo at Hawks Park on March 3rd and explained that the February 26th Special Meeting is in regards to unpaid property liens that could be added to the tax bill as a non-advalorem assessment. 12. CITIZEN COMMENTS Leo Towsley, 2828 Unity Tree Dr:Discussed an issue he is having with his neighbor. Charles Martin, 205 Cherrywood Ln: Thanked the Council for listening to his situation and he understands why the Council made the decision they did. Cynthia Black—2723 Umbrella Tree Dr: Discussed the issues she is having with the bus benches at the end of Umbrella Tree Drive past dark. 13. ADJOURN There being no further business to discuss, Mayor Ignasiak adjourned the meeting at 8:42 p.m. Minutes submitted by: Kelsey Arcieri, Records Clerk ATTEST- PPROVE . 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