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09-24-2018 - Regular City of Edgewater 104 N.R,.&D ive -✓ b Edgewater,FL 32132 M EDGEWACEg Meeting Minutes City Council Mldrael hp asiek,Mayor Christine Pawer,Dairies I Amy Vogl,Dismid 1 Megan O'Keefe,Maid 3 Gary T.Conroy,Disaid 4 Monday,September 24,2018 6:30 PM Caancil Chambers L CALL TO ORDER,ROLL CALL,PLEDGE OF ALLEGIANCE,INVOCATION Present: 5- Meyor Mike Ignasiak,Councilwoman Christine Power,C..ilwomm Amy Vogt, Cauoci Wan Gary Coaroy,and Councilawinm Megan O'Keefe Also Premm: 3- City Manager Tracey Barlow,City Clerk/paralegal Robin Matiuic4 and City Anomey Aaron Wolfe 2. APPROVAL OF MINUTES-None at this time 3. PRESENTATIONS/PROCLAMATIONS/PLAQUES/CERTIFICATES/DONATIONS-None at this time 3.a. Proclamations Presented Outside Chambers-None at this time 4. CITIZEN COMMENTS-None at this time 5. APPROVAL OR CHANGES/MODIFICATIONS TO THE AGENDA-None at this time G CITY COUNCIL REPORTS Councilwoman Power reported.nothing at this time. Councilwoman Vogt reported: attending the Mosquito Lagoon health report meeting and the League of Cities meeting pertaining to amendment 1. Councilwoman O'Keefe reported:attending the trail extension ribbon cutting on September 21st. Councilman Conroy reported: doing a walk through of Whistle Stop Park to see all the progress that has been made. Mayor Ignaalak reported: attending the September 11th Memorial Service, presented a proclamation to the Daughters of the American Revolution on September 13th for Constitution Week, the City of Edgewater Day on the River/Pet-A-Palooza on September 15th, visiting the New Smyrna Beach High School on September 18th for Government Day and attended the Cow Creek rails to traits ribbon cutting. (yy c{T.$nwer pmt AWAaw IVll/1811 City Council Meeting Minutes September 24,2018 7. CONSENT AGENDA A motion was made by Councilman Conroy, second by Councilwoman Power, to approve the Consent Agenda as listed. The MOTION was APPROVED by the following vote: Yes: 5. Mayor Iguasiak,Councilwoman Power,Councilwoman Vogt,Councilman Comoy and Councilwoman O'Keefe a. AR-2018-3662 Lines of Coverage Insurance for FY 2019 8. PUBLIC HEARINGS,ORDINANCES AND RESOLUTIONS a. 2018-0-29 1st Reading - Ordinance No. 2018-0-29- Amending and restating Chapter 19 (Utilities and Services),Article I(In General)of the Code of Ordinances. City Attorney Wolfe read Ordinance No. 2018-0-29 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 Vogt, to approve Ordinance No.2018-0-29.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignmiak,Councilwoman Pow t,Comcitwomm Vogt,Councilman Conroy and Comcilwomm O'Keefe b. 2018-0-34 lsl Reading - Ordinance No. 2018-0-34: Amending and Restating Article VI (Sign Regulations of the Land Development Code. City Attorney Wolfe read Ordinance No. 2018-0-34 into the record. City Manager Barlow made a staff presentafran. Mayor lgnasiak opened and closed the public hearing A motion was made by Councilwoman Power, second by Councilwoman O'Keefe, to approve Ordinance No.2018-0-34.The MOTION was APPROVED by the following vote: Yea: 5- Mayor lgnasiak,Comcilwomen Power,Councilwoman Vogt.Comcilman Conray and Coumilwmuan O'Keefe C. 2018-R-17 Resolution 2018-R-17 Final Edgewater I & S 2005 Voted Debt Service Millage Rate for the Animal Shelter for Fiscal Year 2018-2019 City Attorney Wolfe read Resolution No. 2018-R-17 into the record. Finance Director Bridgene King made a staffpresentation. Leo Towsley, 2828 Unity Tree Dr: discussed that the animal shelter should be run by volunteers and eaNelPA. r,12 rmxaos tarraora City Council Meeting Minutes September 24,2018 donations not paid for by the City. 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-17 Final 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 IgnasiAk,Councilwoman Power,Councilwoman Vogt,Councilman Conroy and Councilwoman O'Keefe it. 2018-11-I8 Resolution 2018-R-18 Final Edgewater I & S 2016 Voted Debt Service Millage Rate for the Go for Parks fm Fiscal Year 2018-2019 City Attorney Wolfe read Resolution No. 2018-R-I8 into the record. Finance Director Bridgene King made a stat ioresentation. 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-18 Final Edgewater 1 & S 2016 Voted Debt Service Millage Rate of 0.2638 for the Go for Parks for Fiscal Year 2018-2019. The MOTION was APPROVED by the following vote: Yes: 5. Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Conroy and Councilwomen O'Keefe e. 2018-R49 Resolution 2018-R-19 Final Edgewater Operating Millage Rate for Fiscal Year 2018-2019 City Attorney Wolfe read Resolution No. 2018-R-19 into the record. Finance Manager Bridgette King 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-19 Final Edgewater Operating Millage Rate of 6.70 for Fiscal Year 2018-2019.The MOTION was APPROVED by the following vote: Yes: 5- Mayor lgnasiak,Councilwomen Power,Councilwoman Vogl,Councilman Comoy end Councilwoman 0Xeefe I. 2018-R-20 Resolution 2018-R-20 Final Budget providing for appropriations for Fiscal Year 2018-2019. City Attorney Wolfe read Resolution No. 2018-R-20 into the record. Finance Director made a staffpresentation. CkoerEareeao P,3 Frame.1"IMlt City Council Meeting Minutes September 24,2018 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-20 Final Budget for Fiscal Year 2018-2019 of 50,542,651 dollars. The MOTION was APPROVED by the following vote: Yes: 5. Mayor Ignasiak,Councilwoman Power,Councilwoman VogS Councilman Conroy and Councilwoman O'Keefe 9. BOARD APPOINTMENTS-None at this time 10. OTHER BUSINESS a. AR-2018-3658 Subrecipient Agreement between The City of Edgewater and the Boys and Girls Club of VolusialFlagler Counties for Keystone Program. A motion was made by Councilwoman Power, second by Councilwoman O'Keefe, to approve the Subrecipient Agreement between the City of Edgewater and the Boys and Girls Club of Volusia/Flagler Counties for Keystone Program. The MOTION was APPROVED by the following vote: Yes: 5- Council. - Councilwoman O'Keefe b. AR-2018-3659 Ratification of Edgewater Professional Firefighter International Association of Fire Fighters (IAFF) Local 4575, Firefighter and Driver Engineer Collective Bargaining Agreement A motion was made by Councilwoman Power, second by Councilwoman O'Keefe, to approve the Edgewater Professional Firefighter International Association of Fire Fighters (IAFF) Local 4575, Firefighter and Driver Engineer Collective Bargaining Agreement for Fiscal Year 2018-2019.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilwoman Vogt,Councilman Conroy and Councilwoman O'Keefe C. AR-2018-3660 Ratification of Edgewater Professional Firefighter International Association of Fire Fighters(IAFF)Local 4575,Lieutenants Collective Bargaining Agreement A motion was made by Councilwoman Power, second by Councilwoman Vogt, to approve the Edgewater Professional Firefighter International Association of Fire Fighters (IAFF) Local 4575, Lieutenants Collective Bargaining Agreement for Fiscal Year 2018-2019. The MOTION was APPROVED by'the following vote: Yes: 5- Mayor fgoasiak,Councilwoman Power,Councilwoman Vogt Councilman Conroy and Councilwomsn O'Keefe d. AR-2018-3670 Cost Share Agreement Between the St Johns River Water Management District and City of Edgewater A motion was made by Councilwoman Power, second by Councilwoman O'Keefe, to approve Gy%E/gexWn ft,4 Pmerd.lMlaors City Council Meeting Minutes September 24,2018 the Cost Share Agreement between the St. Johns River Water Management District and City of Edgewater.The MOTION was APPROVED by the following vote: Yes: 5- Mayor lgnasiak,Councilwomaa Power,Councilwoman VoA Covecilman Conroy and Coviecibsurnan OXecia 11. OFFICER REPORTS a. City Clerk Reported handing out draft 1019 City Council Meeting colanders for the Council to review. Planning for the Yolusia League of Cities Dinner on January 24th has begun The City Clerks office will be away at the Clerks Conference from October 13-18. Also a reminder about the upcoming Council and CRA Meeting on October 1, 2018. b. City Attomey Nothing at this time. c. City Manager Nothing at this time. 12. CITIZEN COMMENTS Glenn Powers, 2628 Yule Tree Dr: discussed Wreaths Across America event scheduled for December 15th and the Miracle League Fall season starts September 29th. Abby Johnson, 525 Community College Parkway, Palm Ray: thanked the City of Edgewater for supporting the Indian River Lagoon. Johnny Keister, Yanadore Place, Oak Hill: discussed wanting to have previous charges dropped so that he can use the Library again 13. ADJOURN There being no further business to discuss,Mayor Ignasiak adjourned the meeting at 7:16 p.m. Minutes submitted by: Kelsey Arcien,Assistant to the City Clerk ATTF T`. r AP OVED. - ..Robin MatiLick, City Clerk/Paralegal Mike lgnasiak,Mayor C y of£Cg—rer r gas r sw..Miners 00 0 N p.y N ILI •i y � s� 4� W � 4I 0 0 Ammo 4-o y 1 o �\ _g � � c O E > � c . .. . � c � � u � CA CIO) 0 4-o 0 Ae� C O � •� O � •^" � � O Q C� n � � V � O � L v „ .^, � � C � O � � � � � � a� v� a" � � � as 0 z M "LOO 0 4� O a� v � L � � • o � z 3 ~ crd � C4 40, b +; p � . 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