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05-06-2019 (2) K� l� Cityof Edgewater 10N N.Riverside Drive City Edilewaler,FL 32132 EDGEWATER Meeting Agenda City Council Monday,May 6,2019 6:06 PM Council Chambers We respectfully request that all electronic devices are set for no audible notification. 1. CALL TO ORDER and ROLL CALL„PLEDGE OF ALLEGIANCE,INVOCATION 2. APPROVAL OF MINUTES a. Minutes of the January 7, 2019 Council Meeting Attachments: 01-07-19 b. Minutes of the January 31, 2019 City Council Workshop Affacnmenfs: 01-31-19 C. Minutes of the February 4, 2019 City Council Workshop Attachments: 02-04-19-Workshop-Interview CM 3. PRESENTATIONS/PROCLAMATIONS/PLAQUES/CERTIFICATES/DONATIONS a. Proclamation presented by County Councilwoman Denys honoring Alice Haldeman b. Annual National Public Works Week-May 19th-25th. 2019 AffachmeMs: Public Works Week-Mav2019 C. Plague Presentation to BJs Florist for Princess Ball contributions. d. Presentation of awards to EdaeFest Chili Cook-Off winners. e. Recreation&Cultural Services Board's Acknowledgement of Spring Beautification Award Winner. I. Economic Development Board's 2019 Local School Scholarship Report. 9. Edgewater Firefighters' IAFF Local 4575 presenting a check to Christine Wofford as the recipient of funds raised in the 2018 cancer awareness drive with a plague being presented to Frosty King for their support in the fight against cancer h. Edgewater Animal Shelter Presentation City orEdgew uer page 1 Printed on 5/5/3019 City Council Meeting Agenda May 9,2019 i. Proclamation for National Travel and Tourism Week Attachments: Travel and Tourism Week-Mav2019 3.a. Proclamations Presented Outside Chambers-None at this time 4. CITIZEN COMMENTS This is the time for the public to come forward with anycornments they maybe". Citizen comments relating to any agenda matter may be made at the time the matter is before Council. Please state your name and address, and please limit your comments to three(3)minutes orless. 5. APPROVAL OR CHANGES/MODIFICATIONS TO THE AGENDA 6. CITY COUNCIL REPORTS 7. CONSENT AGENDA All matters fisted under me consent agenda are considered to be routine by Me Gly Council and will be acted upon by one motion. There will be no separate discussion of these items unless discussion is desired by a member of the Council,in which case Me Mayor will remove that Rem horn the consent agenda and such item will be considered separately. a. Purchase two(2) Patrol vehicles. Amchments: EDGEWATER KBA LT.Asx unit EDGEWATER KBA LT.Asx(3) b. Laserfiche Upgrade to Avante Attachments: Edgewater,FL LFAvanteLloarade(FINAL) C. Interlocal Agreement of Municipal Transport Program Attachments: 20190305 COV combined HIPAA pdvacv business associate agreement EDGEWATER-03122019130521 FINAL 20190122 ILA Application for Municipal Transport d. Community Development Block Grant(CDBG)-FY2019/2020 Proposed Annual Plans. attachments: CDBG FY 2019-20 Estimated Allocation&Application e. Memorandum of Agreement(MOA)between the City of Edgewater Animal Services & Stale of Florida Department of Health and Volusia County Health Department Attachments: RABIES Layof Edq water Pager Grimedon 9B 19 City Council Meeting Agenda May 6,2019 f. 2nd Amendment to the Library Lease Agreement with the County of Volusia Attachments: Libmw-Second Amendment to Lease Agneemenl FINAL 8. PUBLIC HEARINGS,ORDINANCES AND RESOLUTIONS a. 2nd Reading-Ordinance No.2019-0-01: Glenn Storch requesting an amendment to the Official Zoning Mao to include 203 acres of land located south of Two Oaks Drive and north of 27th Street as RPUD(Residential Planned Unit Development)and approval the of the associated RPUD Agreement. Arracnmenrs: 2019-0-01 Aerial Mao Location Mao Ovehead View Master Plan PUD Agreement b. 2nd Reading -Ordinance No.2019-0-04: Michael Lopez requesting an amendment to the Future Land Use Mao to include 1603 acres of land located west of 1-95 and north of West Indian River Boulevard as Commercial with Conservation Overlay. Ahachmenn, 2019-0-04 Aerial Map Location Mao Future Land Use Mag c. 2nd Reading-Ordinance No. 2019-0.02: Michael Lopez requesting an amendment to the Official Zoning Map for property located west of 1-95 and north of Indian River Boulevard Extension as BPUD(Business Planned Unit Development)and approval of the associated BPUD Agreement. anachmenfs: 2019-0-02 Aerial Mao Location Map Zoning May PUD Agreement Conceptual Plan-with aerial Conceptual Plan City efaJ9ewater Page] PrinfeO on 5/fl/i019 City Council Meeting Agenda May 6,2019 d. 2nd Readina -Ordinance No. 2019-0-03- Modifying the Firefighters' Pension Plan by changing the definition of"Average Final Compensation" Attachments: 2019-0-03 FirefiahersPensionPlan-0efinitions Edgewater Fire-January 2019 AIS Actuarial 4575 Pension Vote Letter MEMORANDUM Email to Chairman Nickels e. 1st Reading of Ordinance No. 2019-0-08 amending and restating Chapter 11 Business Tax Receipts and Business Regulations. Attach nenrs: 2019-0-08-Chapter 11 Resctnd Residential inspection f. Resolution No. 2019-R-03: Mid-Year Amended Budget for Fiscal Year 2018-2019. Attachments: 2019-R-03 Budget Adjustments-MidYear FY19 Mid-year Amended Exhibft A FY19 Potential impact to mitaae rate for mid-year FY19 requested oositions 9. Resolution No.2019-R-04-Supporting the one year extension to the Interlocal Agreement for Distribution of Proceeds for the Local Option Fuel Tax Attachments: 20208-04-Local Option Fuel Tax-One Year Renewal 9. BOARD APPOINTMENTS-None at this time 10. OTHER BUSINESS-None at this time 11. OFFICER REPORTS a. City Clerk b. City Attorney c. City Manager 12. CITIZEN COMMENTS 13. ITEMS NOT REQUIRING COUNCIL ACTION-INFORMATION ONLY(not for discussion) CAyafEdtaw Pae4 Frrnie✓on Y9R019 City Council Meeting Agenda May 6,2019 a. Citizen Compliments to City Employees Anachmems, Compliment 0322-2019 Compliment 0327-2019 Compliment 04-02-2019 Compliment 04-032019 Compliment 04-04-2019 Compliment 04-08-2019 Compliment 0410-2019 Compliment 0412-2019 14. ADJOURN Pursuant to Chapter 286, F.B., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual will need a record of the proceedings and will need to ensure that a verbatim record ofthe proceedings is made. The City does not prepare or provide such record. In accordance with the Americans with Disabilities Act,persons needing assistance to participate in any of these proceedings should contact City Clerk/Paralegal Robin L. Matusick, CMC, 104 N.Riverside Drive,Fdgewater, Florida, telephone number 386-424-1400 x 1101, 5 days prior to the meeting date. lfyou are hearing or voice impaired, contact the relay operator at 1-800-955-8771. \ p ov Carotreaw ft's rmmeoasvmte o Q cm N O C � �Q ~ A�� O � O n Mot fD � �. CD n � O J t . . .YaWay._.. CDCD C W W CD (D C It t--� N O_ O_ CD CD (TU CD U.CD � b CD Ln � � xo CD o ; W UQ o rn ° C) o CD CD O xCD CD CL UQCD cr p n v CD O � JA 0 O Cra o CD � o cu CD `D r V CD Aa � o• CDCD o o � MEW�• CD mot o CD CD CD O �' � ►� 0• Z/1 r ao V W o� 110 CD qo O IrD O Ist CD a O CD � � � p, U4 � ►O rn . CD O Cu CD CD 0 CP �D � �3 �:r 'I p CD 0 CD P CD O tS' UGCD fir. s CD 00 ~ CD CD CCDCD OEM 0 'fit CD CD -- CD O CD W = �• UG ¢ ' r CD O o CD .� , CD CD � CD �. CD C� z � o • � o cmc � I�e I.� Mr i� 0 �r lei• CL Pa CityCityof Edgewater 104 N.Riverside Ddve Edgewater,Fl-32132 a. gDGEWA'fEQ Action Summary City Council Monday,May 6,2019 6:05 PM Council Chambers 1. CALL TO ORDER and ROLL CALL,PLEDGE OF ALLEGIANCE,INVOCATION Present: 5- Mayor Mike Thomas,Councilwoman Christine Power,Councilwoman Kimbedy Yaney,Councilwoman Megan O'Keefe, and Councilman Gary Conroy Also Present: 3- City Attorney Aaron Wolfe, City Manager Glenn Irby, and Assistant to the City Clerk Kelsey Hanna 2. APPROVAL OF MINUTES a. Minutes of the January 7, 2019 Council Meeting A motion was made by Councilwoman O'Keefe,second by Councilman Conroy, to approve Minutes of the January 7,2019 Council Meeting.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Thomas, Councilwoman Power,Councilwoman Yaney, Councilwoman O'Keefe and Councilman Conroy b. Minutes of the January 31, 2019 City Council Workshop A motion was made by Councilwoman Power,second by Councilwoman O'Keefe,to approve Minutes of the January 31,2019 City Council Workshop.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Thomas,Councilwoman Power, Counalwoman Yaney, Councilwoman O'Keefe and Councilman Conroy c. Minutes of the February 4, 2019 City Council Workshop A motion was made by Councilwoman Power,second by Councilman Conroy,to approve Minutes of the February 4,2019 City Council Workshop.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Thomas, Councilwoman Power,Councitsoman Yaney, Councilwoman O'Keefe and Councilman Conroy 3. PRESENTATIONS/PROCLAMATIONSIPLAQUES/CERTIFICATES/DONATIONS a. Proclamation presented by County Councilwoman Denys honoring Alice Haldeman Item 3a was pulled due to County Councilwoman Deb Denys not being in attendance LHy NEEpewalw Page 1 Plow.a9/MIa City Council Action Summary May 6,2019 b. Annual National Public Works Week- May 19th-25th, 2019 C. Plaque presentation to BJs Florist for Princess Ball contributions. d. Presentation of awards to EdgeFest Chili Cook-Off winners. e. Recreation 8 Cultural Services Board's Acknowledgement of Spring Beautification Award Winner. Item 3e was pulled due to the awards not arriving in time f. Economic Development Board's 2019 Local School Scholarship Report. g. Edgewater Firefighters' IAFF Local 4575 presenting a check to Christine Wofford as the recipient of funds raised in the 2018 cancer awareness drive with a plaque being presented to Frosty King for their support in the fight against cancer It. Edgewater Animal Shelter Presentation L Proclamation for National Travel and Tourism Week 3.a. Proclamations Presented Outside Chambers-None at this time 4. CITIZEN COMMENTS 5. APPROVAL OR CHANGES/MODIFICATIONS TO THE AGENDA b. CITY COUNCIL REPORTS 7. CONSENT AGENDA A motion was made by Councilwoman Power,second by Councilman Conroy,to approve the Consent Agenda,Items la,b,c,a and IF(item it was approved earlier after being pulled from the Consent for discussion).The MOTION was APPROVED by the following vote: Yes: 5- Mayor Thomas. Councilwoman Power, Councilwoman Yaney, Councilwoman O'Keefe and Councilman Conroy a. Purchase two(2) Patrol vehicles. Laserfiche Upgrade to Avante Intedocal Agreement of Municipal Transport Program CilyofEdciss, er Pass PnnradanS fll City Council Action Summary May 6,2019 d. Community Development Block Grant(CDBG)-FY201912020 Proposed Annual Plans. Pulled item 7. d by Cou alman Conroy for c6scussion Councilman Conroy requested Item 7d be pulled for discussion. After discussion- A motion was made by Councilwoman Power,second by Councilman Conroy,to approve the Fiscal Year 2019-2020 Annual Plans for the Community Development Block Grant(CDBG)Program.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Thomas,Councilwoman Power, Councilwoman Yaney, Councilwoman O'Keefe and Councilman Conroy e. Memorandum of Agreement(MOA) between the City of Edgewater Animal Services 8 State of Florida, Department of Health and Volusia County Health Department N111 2nd Amendment to the Library Lease Agreement with the County of Volusia S. PUBLIC HEARINGS,ORDINANCES AND RESOLUTIONS 2nd Reading-Ordinance No. 2019-0-01: Glenn Storch requesting an amendment to the Official Zoning Map to include 20±acres of land located south of Two Oaks Drive and north of 27th Street as RPUD (Residential Planned Unit Development)and approval the of the associated RPUD Agreement. A motion was made by Councilwoman Power,second by Councilwoman O'Keefe,to approve Ordinance No.2019-0.01.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Thomas,Councilwoman Power,Councilwoman Yaney,Councilwoman O'Keefe and Councilman Conroy 2nd Reading-Ordinance No. 2019-0-04: Michael Lopez requesting an amendment to the Future Land Use Map to include 160±acres of land located west of 1-95 and north of West Indian River Boulevard as Commercial with Conservation Overiay. A motion was made by Councilwoman O'Keefe,second by Councilman Conroy, to approve Ordinance No.2019-046.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Thomas,Coundlvoman Power,Councilwoman Yaney, Councilwoman O'Keefe and Councilman Conroy ClryorEdi eveafer Pape) PNnfeE on!iMn 9 City Council Action Summary May 6,2019 �1 2nd Reading -Ordinance No. 2019-0-02: Michael Lopez requesting an amendment to the Official Zoning Map for property located west of 1-95 and north of Indian River Boulevard Extension as BPUD (Business Planned Unit Development)and approval of the associated BPUD Agreement. A motion was made by Councilwoman Power,second by Councilwoman O'Keefe,to approve Ordinance No.2019-0-02.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Thomas,Councilwoman Power, Councilwoman Yaney, Councilwoman O'Keefe and Councilman Conroy d. 2nd Reading-Ordinance No. 2019-0-03- Modifying the Firefighters' Pension Plan by changing the definition of"Average Final Compensation" A motion was made by Councilwoman Power,second by Councilwoman O'Keefe,to continue Ordinance No.2019.0-03 to a date certain at the June 3, 2019 Council Meeting.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Thomas,Councilwoman Power,Councilwoman Yaney,Councilwoman O'Keefe and Councilman Conroy e. list Reading of Ordinance No. 2019-0-08 amending and restating Chapter 11 Business Tax Receipts and Business Regulations. A motion was made by Councilman Conroy,second by Councilwoman O'Keefe, to approve Ordinance No.2019.0-08 amending and restating Chapter 11 (Business Tax Receipts and Business Regulations).The MOTION was APPROVED by the following vote: Yes: 5- Mayor Thomas, CounciMerman Power,Councilwoman Yaney, Councilwoman O'Keefe and Councilman Conroy Resolution No. 2019-R-03; Mid-Year Amended Budget for Fiscal Year 2018-2019. A motion was made by Councilwoman Power,second by Councilman Conroy,to approve Resolution No.2019-R-03,Mid-Year Amended Budget for Fiscal Year 2018.2019 and aulhorizaGon to procure all items detailed in the Mid-Year Budget that are$50,000 or less in accordance with the Purchasing Policy.The MOTION was APPROVED by the following vote: Yes: 5- Mayor Thomas,Councilwoman Power,Councilwoman Yaney,Councilwoman O'Keefe and Councilman Conroy Resolution No. 2019-R-04-Supporting the one year extension to the Interlocal Agreement for Distribution of Proceeds for the Local Option Fuel Tax A motion was made by Councilman Conroy,second by Councilwoman O'Keefe, to approve Resolution No.20191 Supporting the one year extension to the Interlocal Agreement for distribution of Proceeds for the Local Option Fuel Tax. The MOTION was APPROVED by the following vote: Yea: 5- Mayor Thomas, Councilwoman Power, Councilwoman Yaney,Councilwoman O'Keefe and Councilman Conroy C11yolEdgewaier r9ge4 en^M1003'9/2019 City Council Action Summary May 6,2019 9. BOARD APPOINTMENTS-None at this time 10. OTHER BUSINESS-None at this time 11. OFFICER REPORTS a. City Clerk Kelsey Hanna reported that the Annual Police Awards Banquet is on Friday, May 17th and to let us know if you plan on attending so you can be RSVP'd b. City Attorney First-Edgewater Fire Rescue Association Case and in that case they are seeking a Declaratory Judgment which would allow them to terminate certain contracts with the City which are open ended. It is their position that they should be able to terminate those upon reasonable notice. The City's position is that those are indefinite contracts and they should be in place as long as the Edgewater Fire Association is supporting the Edgewater Fire Department and once it stops doing that then that property should actually be deeded to the City. I filed an Answer and Affirmative Defenses to the Complaint,also sent out written discovery asking for their documents and asking them to answer certain written questions. Also, your insurance company has decided to pick up the defense of the claim under a Reservation of Rights Letter meaning that they don't feel there is any coverage for the claim as it is a non-monetary claim which is excluded under the policy but they will pay for the defense of the case so that's good news. 2nd-John Ingles es City of Edgewater-case seeking an Injunction which would preventthe City from enforcing its Code Enforcement Action. The Plaintiff in the case was docking his boat in a canal adjacentto his property and was ched for that Normally the proper procedure when you are unhappy with a Code Enforcement Action is to appeal that directly to the Circuit Court,instead they are trying to get an injunction in county court to prevent the City from enforcing its Code. For those reasons,I moved W dismiss the Complaint,which was granted by the Judge. The Judge gave them Leave to Amend the Complaint to try to state a cause of action which they did,I then moved to dismiss their Amended Complaint and that hearing is set for Wednesday. c. City Manager Nothing at this time 12. CITIZEN COMMENTS 13. ITEMS NOT REQUIRING COUNCIL ACTION-INFORMATION ONLY(not for discussion) cft,05dp .ft, Ppa a %Iniad On 59/5019 City Council Action Summary May 6,2619 a. Citizen Compliments to City Employees 14. ADJOURN Motion to adjourn at 8:16 pm C6yofEl9e , Pa9a0 MnhC on 58/3018 � E N cs 4 o o U U � o � ct o y ct a �' o rA LtU cn •� � y� GJ En rA • ct m 4 ZVI W uiu 1 T 104 = w Y z O + i W W N Q ~ O w Z Q o 0 W z w a V ON NJ �y J LLG o W v E ` w v a (n ;g V Z G a) m 'i' i w Q p C �\ wcr a . Q w M Lu O CC COO 0 OEM O G� aA O � O � l�j 0 4� asC�3Uctct C41) '~ O O O ct O r� � I cd o � a Q o U H � O y a Con O 03 N U cz o a C40) a a � � a, CC U ~O • 0 a� a� -o a, cd Cd a� c a bb C? G� 0 0 0 G� o � Cd U Cd vz o cd ti 0 Cd N y s'. Ono F4� 4=0 h� O 4� C� � Cd u Q � — � q ° / cz § cq 2 2 u A / 0 � � J § _ � � r - n L Ll g.H Oma' SR'APae... _. AO 9*10 MwLL q IPO Brp< upo�9 Y j�Q W Q( E4usa'1 p�1F o h t A I - 1 l Z_ C _ V ! A136 SNVO�LLS311n 1 F NVId 3LS lIllJd3�1/0! 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NOW, THEREFORE, 1, Michael Thomas, by virtue of the authority vested in me as Mayor of the City of Edgewater, Florida do hereby proclaim May 19"- 25't, 2019 as NATIONAL PUBLIC WORKS WEEK Jr. mytn o yfjerrvf/ Awo Awwa me or dad ad mid 4� gear rfmhf do bre 0 fte*w&o k end " Presented at the Council Chambers, v a - Edgewater,County of Volusia, STATE OF FLORIDA this a day of May,2019. y (Off ATTES 1 , Robi ck, ichael Tho s City legs ayor �', Y y� 4 4V i •Y . .y �f ,. ■ � �.3 .'a �. f 1 �3 f ,� f� t t E �r: 3 3 i 3 1 � �� : , . s " ''..._ . y - � • � � ; � r � f �� y S .. ,� `:;„ ®�� \ �� \ . . y ��. �� « . . � . . \ � » ��1$ . 2 . �2 \�� . . �\ƒ /§ \�> � / %w . � \ �\�®\ \ \ � / ��/ � , . ��\ \ © ^ y' � ZA � _ �, , .a '�,J ? �.- � -}. � .,'3'. -dY � -- T . 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