09-10-2018 - Regular Ci}sT of Edgewater o<N.g a id odae
`J FAgewa[er,F1321I2
EDGEER Meeting Minutes
City Council
Michael lgnasiak,Mayor
Chri line Panes,Dirensr I
Anu Vogt,Diatrin 2
Meg.O K.4v,I istrin 3
Gary T.C.soy,Dhanirl4
Monday,September 10,2018 6:30 PM Conseil Chambers
IMMEDIATELY FOLLOWING THE CRA MEETING
L CALL TO ORDER,ROLL CALL,PLEDGE OF ALLEGIANCE,INVOCATION
Prewar: 5- Mayor Mike Ignasiak,Councilwoman Christine Paxxr,Council...Amy Vogt,
Ccumihn.Gary Comoy,and Commilwom.Meg.O'Keefe
Abo Present: 3- City Manger Tmoey Rmlow,City Attorney Aaron Wolfe,and Assistant to the City Clerk
Kelsey Arcieri
2. APPROVAL OF MINUTES
a. AR-2018-3645 Minutes of the July 16,2018 Council Meeting
A motion was made by Councilman Conroy, second by Councilwoman O'Keefe, to approve
Minutes of the July 16, 2018Council Meeting. The MOTION was APPROVED by the
following vote:
Yes: 5- Mayor IgnmiaL Com ilwomm Poxor,Co.cilwom.Vog,Councilman Comoy and
C.undlxnm.O'Keefe
It. AR-2018-3646 Minutes of the August 6,2018 Council Meeting
A motion was made by Councilwoman Power, second by Councilwoman Vogt, to approve
Minutes of the August 6, 2018Council Meeting. The MOTION was APPROVED by the
following vote:
Yes: 5- Mayorlgoasiak,Councilwoman Power,Co.ailwoman Vag;Councilman Conray and
Co.cilwoman O'Keefe
C. AR-2018-3647 Minutes of the August 08,2018 Budget Workshop
A motion was made by Councilwoman Power, second by Councilwoman O'Keefe, to approve
Minutes of the August 8, 2018 Budget Workshop. The MOTION was APPROVED by the
following vote:
Yes: 5- Mayor Ignaaiak,Councilwoman Power,Councilmmrs Vogt,Councilman Conroy and
Councilxomm O'Keefe
3. PRESENTATIONSIPROCLAMATIONSlPLAQUES/CERTIFICATES/DONATIONS
j Cay lE4ewan Fare Prinn/an IBRIRBId
I
City Council Meeting Minutes September 10,2018
a. AR-2018-3630 Proclamation-September 17-23,2018 as Constitution Week
This presentation was read into the record.
3a. Proclamations Presented Outside Chambers-None at this time
4. CITIZEN COMMENTS
Michael Visconti, 316Pine Breeze Drive: suggested adding a flag pole in front of the monument at
442 and US].
Paula Randant, Edgewater Farmers Market Manager: discussed if the Council would allow the
Farmers Market to place signs in the right of way to allract more customers.
Michael Itscond, 316 Pine Breeze Drive: congratulated the City on being the safest drivers in the
state.
David Paterson, 3026 Yule Tree Drive: discussed some dead trees that are located behind his
property that he is concerned about and would like removed.
5. APPROVAL OR CHANGES/MODIFICATIONS TO THE AGENDA-None at this time.
6. CITY COUNCIL REPORTS
Mayor Ignasiak reported: attending the Liberty Village ground breaking on August 7th, the Budget
Workshop on August 8th, the Rotary Club Meeting on August 23rd, the Lineman Rodeo on August
31st, visiting Edgewater and Indian River Elementary Schools on September 5th for the uniform
giveaway, the County Round Table Meeting on September 10th.
Councilwoman Power reported: attending the impact fee seminar, the TPO meeting and the
backpack giveaway.
Councilwoman Vogt reported:nothing at this time.
Councilwoman O'Keefe reported.- attending the Relocation of Veteran Services on August 20th, the
impact fee seminar on August 24th, the SEV Ethics meeting on August 28th, the County Round Table
on August 29th, the Lineman Rodeo on August 31st and spoke on 106.9 about the City of Edgewater.
Councilman Conroy reported: attending a Veteran event at the Volusto Mall.
7. CONSENT AGENDA
A motion was made by Councilwoman O'Keefe, second by Councilwoman Power, to approve
the Consent Agenda.The MOTION was APPROVED by the following vote:
1'es: 5- Mayor lgrusiak,Councilwomen Power,Councilwoman Vogl Councilman Conroy and
Councilwoman O7Ceefe
City efEPge,wler prgr2 A ulNlaald
City Council Meeting Minutes September 10.2018
X. AR-2018-3592 Purchase of a Schooner playground structure from GameTime
b. AR-2018-3601 Sponsor Band on the Run 5K and waive Special Activity fee
C. AR-2018-3621 Request by 31:17 Fitness&Wellness to Waive Fees for Hawks Park Amphitheater
d. AR-2018-3643 County of Volusia Interlocal Agreement for Provision of Municipal Services to the
City ofFdgewater
S. PUBLIC HEARINGS,ORDINANCES AND RESOLUTIONS
a. 2018-0-21 lst Reading - Ordinance No. 2018-0-21: Patricia McGinnis requesting an
amendment to the Future Land Use Map to include 16.51± acres of land located
north of S.R- 442(West Indian River Boulevard) west of Willow Oak Drive to Air
Park Road as Commercial with Conservation Overlay.
City Attorney Wolfe read Ordinance No. 2018-0-21 into the record.
City Manager Barlow made a staff presemarion.
Mayor Ignasiak opened and dosed the public hearing.
A motion was made by Councilwoman Power, second by Councilwoman Vogt, to approve
Ordinance No.2018-0-21.The MOTION was APPROVED by the following vote:
Yes: 3- Mayor Ignwiak,Councilwoman Power and Comcilwoman Vogt
No: 2- Councilman Conroy and Councilwoman O'Keete
b. 2018-0-22 1st Reading - Ordinance No. 2018-0-22: Patricia McGinnis requesting an
amendment to the Official Zoning Map to include 16.51± acres of land located north
of SR 442(West Indian River Boulevard) west of Willow Oak Drive to Air Park
Road as B-3(Highway Commercial).
City Attorney Wolfe read Ordinance No. 2018-0-22 into the record.
CityManager 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.2018-0-22.The MOTION was APPROVED by the following vote:
Yes: 3. Mayor lg,asiak,Councilwoman Power and Councilwoman Vogt
No: 2- Councilman Cormyand Come,dwoman O'Keefe
C. 2018-023 A 2nd Reading - Ordinance No. 2018-0-23 amending and restating Chapter 11
cso'1£tser o' PW3 rm4Aow raRralll
City Council Meeting Minutes September 10,2018
(Occupational Licenses,taxes,and regulations),Article I(in general)in its entirety
City Attorney Wo7Je read Ordinance No. 1018-0-23 into the record
City Manager Barlow made a staffpresen atiom
Mayor Ignaa'iak opened and closed the public hearing
A motion was made by Councilman Conroy, second by Councilwoman Power, to approve
Ordinance No.2018-0-23.The MOTION was APPROVED by the following vote:
Ves: 5- Mayor lasuiak,Councilwoman Power,Councilwoman VogL Councilman Comoy and
Councilwoman O'Keefe
d. 2018-0-25 2nd Reading - Ordinance No. 2018-0-25: The City of Edgewater requesting an
amendment to the Comprehensive Plan Capital Improvements Element (CIE) and the
Capital Improvement Program(CIP).
City Attorney Woye read Ordinance No. 2018-0-25 into the record
City Manager Barlow made a staffpresenratiom
Mayor Ignaslak opened and closed the public hearing.
A motion was made by Councilman Conroy, second by Councilwoman Power, to approve
Ordinance No.2018-0-25.The MOTION was APPROVED by the following vote:
Yes: 5- Mayor Ignasiak,Comcilwoman Power,CouneLwoman Vogt,Councilman Conroy and
Coanefl.a an O'Keefe
e. 2018-R-I1 Resolution No.2018-R-1 1 -Fee Resolution
City Attorney Wo7je read Resolution No. 2018-R-11 into the record.
City Manager Barlow made a staffpresentation.
Mayor Ignasiak opened and closed the public hearing
A motion was made by Councilman Conroy, second by Councilwoman O'Keefe, to approve
Resolution No,2018-R-11.The MOTION was APPROVED by the following vote:
Yes: 5- Mayor Ignwiak,Councilwoman Power,Councilwoman Vogt,Councilman Conroy and
Councilwoman O'Keefe
L 2018-R-15 Resolution No. 2018-R-15- Tentative Edgewater Operating Millage Rate for Fiscal
Year 2018-2019
CityAttorney Wolfe read Resolution No. 2018-R-15 into the record.
City Manager Barlow made a staff presentation.
aNefe4e.rn rate a amasse rarrimra
City Council Meeting Minutes September 10,2018
Mayor Ignasiak opened and closed the public hearing.
A motion was made by Councilwoman Power, second by Councilwoman O'Keefe, to approve
Resolution No. 2018-R-15- Tentative Edgewater Operating Milloge Rate of 6.70for Fiscal
Year 2018-2019.The MOTION was APPROVED by the following vote:
Yen 5- MMym Ignasiak,Councilwoman Power,Councilwoman Vogl,Councilman Conroy and
Councilwoman O'Keefe
g. 2018-R-13 Resolution No. 2018-R-13- Tentative Edgewater I & S 2005 Voted Debt Service
Millage Rate for the Animal Shelter for Fiscal Year 2018-2019.
CilyAaorney Wolfe read Resolution No. 2018-R-13 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
Resolution No. 2018-R-13 Tentative Edgewater I & S 2005 Voted Debt Service Millage
Rate of 0.0402 for the Animal Shelter for Fiscal Year 2018-2019. The MOTION was
APPROVED by the following vote:
Yes: 5- Mayor Igmsiak,Councilwoman Power,Councilwoman Vogt Councilman Conroy and
Coancilwomau O'Keefe
h. 2018-R-14 Resolution No. 2018-R-14- Tentative Edgewater I & S 2016 Voted Debt Service
Millage Rate for the Go for Parks for Fiscal Year 2018-2019.
City Attorney Wolfe read Resolution No. 2018-R-14 into the record.
City Manager Barlow made a staffpresentation.
Mayor Ignasiak opened and closed the public hearing
A motion was made by Councilwoman Power, second by Councilwoman O'Keefe, to approve
Resolution No. 2018-R-14- Tentative Edgewater 1 & S 2016Voted Debt Service Millage
Rate of 01638 for the Go for Parks for Fiscal Year 2018-2019. The MOTION was
APPROVED by the following vote:
Yes: 5- Mayorlgnamak,CouacAwoman Powxr,Councilwoman Vogl,Councihnao Conroy and
Councilwoman OT.eefe
L 2018-R-16 Resolution No. 2018-R-16- Tentative Budget providing for appropriations for Fiscal
Year 2018-2019
CityAttorney Wolfe read Resolution No. 2018-R-16 into the record.
City Manager Barlow made a staff presentation.
Mayor Ignasiak opened and closed the public hearing.
QO'feh� Pr, a Pn .IaRr/a®rr
City Council Meeting Minutes September 10,2018
A motion was made by Councilwoman Power, second by Councilwoman Vogt, to approve
Resolution No. 2018-R-16- Tentative Budget for Fiscal Year 2018-2019of 50,542,651. The
MOTION was APPROVED by the following vote:
Yes: S. Mayor Ignasiak,Councilwoman Power,Councilwoman Vagi,Comcihnen Conroy and
Councilwoman O'Keefe
9. BOARD APPOINTMENTS-None at this time
10. OTHER BUSINESS
a. AR-2018-3605 Florida Power&Light Transmission Line Easement
A motion was made by Councilman Conroy, second by Councilwoman O'Keefe, to approve
Florida Power & Light Transmission Line Easement. The MOTION was APPROVED by
the following vote:
Ym: 5- Mayor lgoasiak,Councilwoman Paxa,Councilwoman Vogt,Councilman Comoy and
Coureff..an O'Keefe
b. AR-2018-3607 Funding for School Guardian Program
A motion was made by Councilwoman Power, second by Councilman Conroy, to approve
sending a letter to the Volusia County School Board agreeing to contribute $23,104.20
towards the School Guardian Program for Fiscal Year 2018-2019. The MOTION was
APPROVED by the fallowing vote:
Yes: 5. Mayor Ignaaiak,Councilwoman Power,Councilwoman Vol Councilmen Conroy end
Councilwoman O'Keefe
C. AR-2018-3611 Neal Kohm, requesting approval of a tree removal permit for one (1) 42-inch historic
Live Oak Tree for vacant property located east of 144 Highland Avenue.
A motion was made by Councilwoman Power, second by Councilwoman O'Keefe, to approve
the permit for Neal Kohm with the requirement to pay $500.00 that will be paid into the tree
replacement fund for the City to use to plant trees plus the $50.00 double permit fee. The
MOTION was APPROVED by the following vote:
Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Conroy and
Councilwomen O'Keefe
d. AR-2018-3612 Allen Mahoney, requesting approval of a tree removal permit for a 57-inch historic
Live Oak Tree for property located east of 350 Pleasant Avenue.
A motion was made by Councilman Conroy, second by Councilwoman Vogt, to approve
request of Allen Mahoney to remove the tree. The MOTION was APPROVED by the
following vote:
Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Conroy and
Councilwoman O'Keefe
CW e/£dse Nor, Prtree .n Imlaolg
City Council Meeting Minutes September 10,2018
e. AR-2018-3614 Ratification of the Coastal Florida Police Benevolent Association (PBA) Collective
Bargaining Agreement
A motion was made by Councilman Conroy, second by Councilwoman O'Keefe, to approve
ratification of the Coastal Florida Police Benevloent Association (PBA) Collective
Bargaining Agreement.The MOTION was APPROVED by the following vote:
Yea: 5- Mayor Ignasiak,Councilwomen Power,Councilwoman Vogl,Couo6lmaa Conroy aad
Councilwoman O'Keefe
E AR-2018-3628 Extending Resolution No. 2013-R-12; the policy to temporarily waive fees for
annexation of residential and non-residential property.
A motion was made by Councilwoman Power, second by Councilwoman Vogt, to approve
extending Resolution No. 2013-R-12 to September 30, 2019. The MOTION was
APPROVED by the following vote:
Yes: 5- Mayor lgnasiak,Councilwoman Power,Councilwoman Vogt,Councilman Comoy and
Councilwoman O'Keefe
11. OFFICER REPORTS
a. City Clerk
Nothing at this time.
b. City Attorney
On February 6, 2017an Edgewater Police macer was involved in a motor vehicle accident while
driving an Edgewater Police Department pafrol car. What happened was apparently while driving,
the officer dropped the microphone to his radio onto the floorboard. When he looked down to pick up
the microphone he rear-ended another car that was driving in the same direction A lawsuit ensued,
the injured parry Tracy Goodwin is claiming injuries to her neck and lower back with medical bills
totaling $19,333 with a last wage claim of approximately $5,130. Right after the suit was filed our
insurance company adjustor was able to work out a tentative settlement of the claim subject to City
Council approval in the amount of$25,000.
A motion was made by Councilwoman O'Keefe, second by Councilwoman Power, to
approve the settlement offer for Tracy Goodwin. The MOTION was APPROVED by
the following vote:
Yea: 5- Maya Igrmsiak,Councilwoman Power,Councilwoman Vogt,Councilman Conroy and
Councilwoman O'Keefe
c. City Manager
November meeting is scheduled for November 19th which is the Monday immediately prior to
Thanksgiving, is that going to be a conflict? We can move to November 12th which is Veteran's Day
but not a city holiday - consensus was November 11th. Ribbon Cutting for 20mile bike trail
extension on September 21st.
coy ledgeaav rqe t rwWon lvrltrma
City Council Meeting Minutes September 10,2018
12. CITIZEN COMMENTS-None at this time
13. ADJOURN
There being no further business to discuss, Councilwoman OKeefe made motion to adjourn at 9:24
p.m.
Minutes submitted by:
Kelsey Arcieri,Assistant to the City Clerk
ATTF-S'Ti - AP FOVED.-
kabin Afti. k,City Mirrkfparalegal Mite Ignastak Mayor
r
Cyy ltaaavw Pged Alelefaw tanLl0rJ
SEPTEMBER AND
Edgewat '
er
QuTHURSDAY
Call Paula today at 386-690-0290 T
We have great
food and artisans
SEPTEMBER AND
OCTOBER 2018
EDGEWATER
AND THE PERFECT
FARMERSBITE AND
CONCESSION
MARKETSTAND FOR DINNER
WE HAVE MOVED TO HAWKS PARK -
11o8 S RIDGEWOOD AVE.
We have great vendors including ACE'S PRODUCE,NOBLE ROOTS
FARM,CRAZY COOKIE CUP AND WHOOPIE PIE,HAPPY BEE HONEY
and, BON BON PHENOMENON,SCENTSY,KD DESIGNS,PRESKITT
GREAT
SEAFOOD,CORDS OF STEEL,CHARLENE'S BREAD,JONI'S BACON AND
SNAPZ and more. MEAT, PRODUCE
We will have No Name Saloon,and are looking for local organic farm fresh AND ARTISANS
eggs and music. FACE PAINTING
Website: mm .edgewaterfloridafarmersmarket.cum
VENDORSGREAT
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Volusia County
FLORIDA
VOLUSIA COUNTY COUNCIL
ED KELLEY July 1,2018
COUNTYCHAIR
DEBORAH DENYS
VICE CHAIR
DISTRICTS Dear Friends of Our Veterans:
JOYCE M.CUSACK
AT-TARGE It has been brought to our attention that the Disabled American Veterans, Chapter 84 have
TTERSON
DISTRICT 1 been using two previously donated vans to transport local veterans to VA hospitals in
DI
BILLIEM55LER Gainesville, Orlando and Jacksonville. These vans were donated in 2008 and 2009 through
DISTRTRIcrz the efforts of the county, cities, business owners and community sponsors. These vans have
HEATHERPOST over 200,000 miles and need constant repair. It is time to replace them.
DISTRICT4
Dr.FRED LOWRY Because our Veterans have made tremendous sacrifices to help our country,We are sure the
DISTRICTS community will once again provide overwhelming support for this request. With more than
GEORGE RECKTENWALD 50,000 veterans in Volusia County,the need for this transport services continues to grow.
WTERIMCOUNTY
MANAGER
Frank T. Bruno, Jr. has been authorized to solicit donations for two replacement vans on
behalf of the Volusia County Council.
Won't you consider making a contribution to this effort?A new van will cost$38,338.75 and
by making a donation, the money would be raised very quickly. In 2008, we were able to
achieve our goal even though it was during the worst recession in history. Today,our County
Is experiencing economic recovery and hopefully, it will be even easier for the friends of our
veterans to support this effort. Any amount would be appreciated.
Please make your check payable to the Disabled American Veterans Chapter 84 Van Fund
and mail your donation to: Victoria Leignadier, Treasurer, Disabled American Veterans, 605
8r^St., Holly Hill, FL 32117-3371.
Our veterans have made tremendous sacrifices to help our country in its time of need, and
we encourage you to assist them in theirs.
If you have questions or need additional information, please Call Frank Bruno at 386-341-
2021 or email franktbrunolr@gmail.com.
Sincerely,
Frank T. Bruno,Jr. Victoria Leignadier,Treasurer
Fundraiser Chairman Disabled American Veterans Chapter 84
123 West Indiana Avenue, Room 301 - DeLand, FL 32726-0612
Tel:386-943-7026 • FAX: 386-626-6557
www.volusio.org
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