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05-07-2007 - Regular CITY COUNCIL OF EDGEWATER REGULAR MEETING MAY 7, 2007 7:00 P.M. COMMUNITY CENTER MINUTES 1. CALL TO ORDER Mayor Thomas called the Regular meeting to order at 7:07 p.m. in the Community Center. ROLL CALL Mayor Michael Thomas Present Councilwoman Debra Rogers Present Councilman Dennis Vincenzi Present Councilwoman Harriet Rhodes Present Councilwoman Judith Lichter Present City Manager Jon Williams Present City Clerk Susan Wadsworth Present City Attorney Carolyn Ansay Present INVOCATION, PLEDGE OF ALLEGIANCE There was a silent invocation and pledge of allegiance to the Flag. 2. APPROVAL OF MINUTES A. Regular Meeting of February 5, 2007 Councilwoman Lichter moved to approve the February 5, 2007 minutes, second by Councilwoman Rhodes . The MOTION CARRIED 5-0 . 3. PRESENTATIONS/PROCLAMATIONS/PLAQUES/CERTIFICATES/DON ATIONS A. Mayor Thomas proclaiming May 20-26, 2007 as “National Public Works Week” thth Mayor Thomas read a proclamation declaring May 20 - 26, 2007 as “National Public Works Week” and presented it to Director of Environmental Services Terry Wadsworth. Page 1 of 39 Council Regular Meeting May 7, 2007 B. Police Chief Taves presenting a plaque to Randy Mumpower for “Officer of the Quarter” Police Chief Taves recognized Randy Mumpower for creating the first newsletter of the Edgewater Police Department entitled “Edgewater Police Department Cop Shop” and presented him a plaque for being named “Officer of the Quarter”. 4. CITIZEN COMMENTS The following citizens spoke: Dominic Capria , 606 Topside Circle, stated two meetings ago he asked about Phase I Industrial Center capital projects and how much was spent on that. He is hoping to get an answer tonight. Mr. Capria stated tonight they talked about reducing the millage rate. He missed how much the reduction was and he would like to hear what it was. Mr. Capria asked what percentage of an increase is that based on the roll back rate. Last year it was 24.9 for 5%. With that reduction what is the increase based on the roll back rate. Mr. Capria stated Phase II Industrial Center they said we got a possible contract. The land was worth $5.9 million and the City was willing to sell it for $4.9 million. He asked what it is in the contract that they may sell it for. City Manager Williams stated he didn’t have the answer for what the development costs are today on Phase I of the Industrial Park. The total cost of the Park was a little over $5 million. Today they have outstanding debt remaining on the Park in the amount of a little over $3 million. They have obligations out there for a road to the tune of about $1.3 million. They have another obligation out there for concrete span. They have obligations in place to the tune of about $4.7 million. They have a proposal for the purchase of the contract with the idea of getting us out of the remaining debt that we own and relieving us of the obligations of the road and moving forward. That will come back to Council. Page 2 of 39 Council Regular Meeting May 7, 2007 City Manager Williams stated with respect to the millage rate he couldn’t give him an answer until he knows what the certification of the taxable values will be. That will st happen July 1. At that point in time they will look at those increases and then the roll back rate will be calculated out at that point in time. Mr. Capria clarified that their three minutes included responses to their questions. He informed Mayor Thomas that was wrong. Carol Ann Stoughton , 2740 Evergreen Drive, stated most of the people in the audience know her. She has been trying for years to find out the City’s debt. Just recently and in the past she could never get it from the last City Manager. Our debt was $48 million. It is at least $45 million now. She feels they should start thinking about paying off our debt before we incur any other expenses. High rises had nothing to do with this debt. She asked if the people knew how many portable classrooms we presently have yet we keep taking on more developments. She feels it is a sin that most of the people that are here were here under the last Mayor and the last City Manager but nobody ever came forward and told what the actual debt was. She feels the people had an obligation to know where they stood. She asked why Councilmembers did not question this? Why didn’t the Finance Director give them answers? It is because of that debt, in the past eight years of the unfortunate, terrible running of our City that we are in the debt we are in now. She feels it is a sad state of affairs that they are trying to cut the little guy who runs the garbage trucks and takes care of the streets and take away vacation and take away time from him. She feels it is time to start at the top. She feels they need to trim at the top. Yet they go ahead with $15,000 for surveys and call up people because they are thinking that high rises are going to come in and help them. She feels it is because of mismanagement that we are in the state we are in now. She informed Councilwoman Rogers she spoke one time before about going to the County and trying to get money back on that quarter they get out of a dollar and go to them and she says tonight something should be done that Councilmembers go to the County and say they want more money back. She feels that was a very good point and she thanked Councilwoman Rogers for following up. In the past the Councilmembers knew or didn’t know of the debt and they Page 3 of 39 Council Regular Meeting May 7, 2007 should have informed the people in this town. It has been a sin and it is a sin what they are doing to the people that want the shuffleboard courts. She asked where that money went. Dot Carlson , 1714 Edgewater Drive, representing ECARD, stated the City has contracted with Simon Goodwin, Victoria Research to conduct a telephone survey of Edgewater citizens. If the City wanted to inform citizens of what is happening in their community or find out how people feel about things going on at City Hall it should have been done a long time ago. Until ECARD got involved most citizens were treated like mushrooms, kept in the dark and fed b.s. The survey is asking citizens their opinion concerning ECARD. She asked if they are a threat or did they just get out in the community with petitions and find out how people felt. Did citizens know about all the property that was annexed? Did they know the amount of houses that are proposed? Most of the people were surprised to find out the total amount approximately 13,000 homes already approved. Did the City inform the public? You bet they did, one piece at a time and it wasn’t the whole nine yards. She stood before this Council in 2005 and she asked them to vote to put a 35-foot height cap on buildings. If they would not have ignored that request they could have voted to put a ballot on the height cap at 35 feet for residential and a higher cap on industrial, commercial and public/semi-public. Council refused to even consider thinking ECARD was an impotent bunch of environmentalists and tree huggers. The City was wrong but the City has learned and now they are scrambling to stop them in their tracks just as they tried before. Good luck. They aren’t a bunch of kooks. They are serious passionate and professional and maintain the quality of life they deserve as taxpayers. It is ECARD’s opinion that the City has not encouraged large salaries business to join our community. Most of the jobs are service jobs with minimum wage. Here we are again. ECARD is petitioning for less density west of I-95. The owner wants approximately 9,500 rooftops. More cars, more people, more crime. This monolithic, monstrosity with a ridiculous nomenclature of restoration will be a bedroom community to Orlando. She has a brochure form. Wake up to the peaceful sounds of nature, 30 minutes to the beach, 10 minutes to the most pristine part of the Indian River Lagoon. Work in Orlando and sleep in the quiet, safe town of Edgewater. Is the motto of this City of the developer, by the developer and for the developer? Page 4 of 39 Council Regular Meeting May 7, 2007 Mayor Thomas stated he believed this Council voted for a 35-foot height cap in the Land Development Code way before it went to the ballot therefore it gave them discretion in case a hospital came in where they could give a variance for that. City Manager Williams confirmed that was correct. Mike Visconti , 316 Pine Breeze Drive, commented on the accident that took place on Indian River Blvd. and loosing a young girl, 21 years old, Shelby Kane. This accident happened because she got off the bus, went in front of the bus and darted across the road to go to the Library. He would like to make a request to put a sign at each bus stop that says do not cross the street until the bus leaves or have the bus driver tell whoever exits the bus to wait until the bus leaves before they cross the street. He would like to see Edgewater become the first City to put these signs up. He would like to use the same law as the school buses for traffic to stop until the passengers are safely across the street. Mayor Thomas believed that was already in effect. He picks up his grandson every day from the bus stop and they are made to wait when they exit the bus on that side of the street and cross in unison. Linda Small , 1629 Willow Oak Drive, stated two weeks ago the City’s participation, she believed Mayor Thomas in the conference call to state officials using the Emergency Operations Center has left a very bad taste in her mouth. She felt the whole process was an effort to circumvent the taxpayers of this community. She believed it was unprofessional and she doesn’t believe it was the right thing for him to do. The only accounting they have gotten of the conversations are in the newspaper so she will have to take their word for it. Some of the media statements about what was said during those conference calls representing the citizens of the community she felt were absolutely false. She felt it went along the same lines of using taxpayer money to pay for signs on trash trucks to voice a government’s opinion against Charter amendments. You don’t use the resources paid for by citizens’ taxes to vote against the citizens. Mayor Thomas stated there were fourteen cities that participated in that. What they tried to do was they saw Page 5 of 39 Council Regular Meeting May 7, 2007 what was coming and they thought they were going to lose 1/3 of their employees. He went up there on his own time and his own gas to try to save some jobs in this City to help get them to compromise. He felt they did that. Councilwoman Lichter stated she went with City Manager Williams. She was the one that spoke having the most contact and experience with our local Edgewater representatives in the past, knowing them for ten years or more. Yes Ms. Small read what she read in the newspaper but that is not what some of them said to their legislators. They said they know there is a need for reform. She spoke to Evelyn Lynn and Senator Baker that there is a need for reform. We don’t want a band-aid or a fast measure. Just like in an article in the Editorial of the News Journal, she asked if they could wait until the Tax Reform Committee got the whole situation looked at. Senator Baker whose comments they didn’t hear in the report said they are going to pass something this year whether it is good or not, they are going to get something done. Those were his remarks to her. Evelyn Lynn talked about the Senate Bill which compared to the House Bill had some merit. Councilwoman Lichter said they didn’t want to use scare tactics. The Mayor talked in the meeting with the other people but she had the honor of talking to our legislators and the House Seat Patterson in Deland was more than cooperative and nice. She felt it was worthwhile and that they put on the brakes a little bit but certainly are not turning away. She never said it didn’t need to be done nor did the Mayor say that. Lynne Plaskett , City Employee, stated she has been an employee with the City of Edgewater for 21 years. Her last day will be the end of this month. She thanked this Council, this City Manager and former Councils for the opportunity to work for the City of Edgewater. It has been very good to her. She has had her ups and downs as most employees have, as most Councilmembers have. As a City Commissioner of New Smyrna Beach, she looks forward to working with the City Council and continues to support anything they can do with the City of Edgewater. Thank you! Thank you! Thank you! She loves this City. She has given 21 years of her life to this City and she graciously and humbly thanked the Council for everything they have done for all of the employees. Please, whatever you can do to keep their jobs would be appreciated. Page 6 of 39 Council Regular Meeting May 7, 2007 Bertha Morin , CAP 327 with the Police Department, stated tonight they were asked to come and support the Police and she is. She thinks the Council should also consent with a standing ovation for the Police Department because they do an excellent job. She works with them a lot and she knows they are there to do the job they have to do. A lot of Police Officers are here tonight and she asked everyone to stand up and give them an applause. Fred Pelletier , 1801 Kumquat Drive, representing Edgewater Shuffleboard Club, stated he didn’t see the shuffleboard on the agenda and asked if it was on the agenda. He asked if he was correct that they are considering not building their courts even though they have all the permits and have gone through all the procedure. It was voted on by the Council to build in them Rotary Park. The additional $150,000 that was needed to subsidize besides what FEMA and insurance had paid. He keeps reading articles in the paper that the City is financially in trouble and every time there is a problem with finances in this City for the past three years he has been involved one of the first things on the list of things to put off or not do are the courts. He is concerned sooner or later FEMA will pull the money and it will kill this project altogether. It is amazing within seventy-two hours the courts were dismantled. The building that the shuffleboard players built with their own money and their own hands was torn down. The courts dug up, which the courts couldn’t have been damaged by the hurricane. They have photos to show the condition of the building and the courts after the hurricane. He knew most of the Council weren’t involved with that decision. The decision was someone else who is no longer on the Council and none of the Councilmembers were notified when this was done. To say they aren’t going to do anything because somebody else did this bad thing, he is hoping this Council will consider it. The shuffleboard is still the lowest amount of money spent by the people to belong. They have many handicap and disabled people that play this game. With some it is the only activity they can afford. A membership to the Edgewater Club is $12 a year. He feels this is something that should seriously be considered. Edgewater should have shuffleboard courts. 5. CITY COUNCIL REPORTS Councilwoman Rhodes commented on an invitation she received to the Volusia League of Cities. They have this dinner Page 7 of 39 Council Regular Meeting May 7, 2007 every other month. She doesn’t usually go but City Clerk Wadsworth wants it paid out of their pocket, which she doesn’t have a problem with. The thing that does concern her is they pay a fee to belong to the Volusia League of Cities. If nobody has the money to go to the dinner, which is where you vote, and you can’t vote anywhere else, then why are they paying a fee to belong to the Florida League of Cities? That money is wasted if they can’t vote. City Manager Williams informed her they would have an opportunity as they begin to prepare those budgets to identify and prioritize their promotional fees or expenditures in terms of belonging to organizations and that has always been a part of the budget process. Councilwoman Rhodes would like the Council to consider at least sending the Mayor or Vice Mayor to that dinner so they can vote otherwise she would like Council to consider to not pay the fees. Mayor Thomas stated he would be glad to pay his own way. Councilwoman Rhodes stated she is really excited to see all of the employees at the meeting tonight. She knows they are walking a thin line and wondering what is going to happen to their lives and they are as well. They can be assured she will do everything she can to see that there are no jobs lost in this City. She would like the employees to come forward and speak if they want to speak. She told the employees to have no fear of reprisals by coming forward to say whatever is on their mind. Councilwoman Rhodes stated the petition that Dot Carlson spoke about. She would like a consensus from Council to have the attorney research the legal impact if that petition passes. When the 35-foot height passed they were scrambling afterwards. Prior to it the citizens of the City really didn’t know the financial impact on the City for that. She would like to see it done differently this time. She would like to know those things before it happens rather than trying to play catch up after it happens. She thinks the taxpayers have a right to know what it is going to cost them. She would like a consensus from Council to direct the City Attorney to do that. Mayor Thomas, Councilman Vincenzi and Councilwoman Lichter didn’t have a problem with that. Page 8 of 39 Council Regular Meeting May 7, 2007 Councilwoman Rogers stated when the 35-foot height amendment was put on the ballot the City Attorney they had at that time composed the exception to that 35-foot height amendment and she was the one that voted against it because the wording was ambiguous. If it would have been worded accurately then things like an industrial park, hospitals or public buildings, may not have been put under that 35- foot height limit if it had been worded correctly. Right now for the City to spend money to investigate this or that, they don’t have it. They want to save jobs. Right now they need to really look hard and tough at what they have and maybe they can come back and revisit this when they get into budgets but they better see what they have before they go talking about spending it. They don’t just have a problem in the City with what is going to come down the pike when the House and Senate come up with their final decision. Their problem has to do with the last ten years and mismanagement, there you have it. There are many issues out there and they have got to wait and see hat money they have. She doesn’t want to ask the City Attorney to chase the wind any more. Councilwoman Lichter stated three of the Councilmembers now have sat on the Council for eight to ten years. The debt wasn’t from putting a few trees in the medians or necessarily the Industrial Park, but it had to do with Water and the Water Plant and the things they were required to do in Florida Shores because with a handshake that got passed many years ago. The roads weren’t paved and proper sewers were ordered to put in along with drains. That is one of the big reasons we had that debt. City Manager Williams informed her she was exactly right. That debt that is on the books today and it changes every time they make a principle payment on it. It is probably about $43 million and it is a result of putting in the new Advanced Wastewater Treatment Plant and the Alan R. Thomas Water Treatment Plant. They had a need and a want at that point in time for roads. They had associated infrastructure with the emplacement of that. Most of that debt went on the books back in the early 1990’s and it probably represents $20 million to $30 million of the total $43 million that is sitting out there. Councilwoman Rogers stated she wasn’t saying what she said for anyone to take personally. With regard to the reserve they had, at the last meeting they had the City Manager bring to their attention that if they had a terrible issue Page 9 of 39 Council Regular Meeting May 7, 2007 with a hurricane, we would have approximately 20 days this City could survive. Then where are the jobs and where is the City. Way back when, they would have had half a year or more that they could have existed. She isn’t going to go down the pike and air the dirty laundry list. They are going to go through budgets. She believes the City Manager is on top of it and he is doing everything in his power. She thinks they need to hold off on spending any more money until they know what they have. Mayor Thomas stated it was a four to one consensus to do so. Councilwoman Rhodes stated what happens if this does pass and Restorations de-annexes from the City. She didn’t know if they could legally do that or not but for arguments sake let’s say they can. They de-annex from the City and get annexed into New Smyrna Beach. New Smyrna allows them to build the houses. Edgewater still gets the impact with the traffic, the crime, the people but we don’t get any of the tax dollars. She asked if that is a possibility that the person that owns those 6,000 acres decide to break it up, they are going to sell their land. One person then has to buy 20 acres to build a house. What are the legal ramifications of that? What are the legal ramifications of the developer suing the City and he prevails? Does that then bankrupt this City? Are we not then taken over by the State because we can’t afford it? She wants to know those things before, not after. Councilwoman Lichter stated she is on a Committee for Drug Free Youth and so is Randy Mumpower who was earlier named Officer of the Quarter. He is a marvelous contributor to that group. He runs the DARE program and it is a privilege to work with him on that. Councilwoman Lichter stated all of the seniors in the City are not poor. There is a homeowner’s break for those that are. Some are poor but basically what she has found in the last fourteen years is that it is the young couples with two kids that are really striving to try to make ends meet as well as single women. There are all elements of the City that are in need, not just seniors. Councilwoman Lichter mentioned the mural also being wiped out, along with the shuffleboard courts that she worked Page 10 of 39 Council Regular Meeting May 7, 2007 very hard to get. She didn’t feel it really had to come down either. Councilwoman Rogers stated something really dear to her heart is concerning her with this City as far as doing something right. It has to do with the shuffleboard courts. The senior citizens that use these shuffleboard courts have been using them since March 1961. She has a letter indicating events, meetings, people that were past presidents and the use of the courts. As Mr. Pelletier has already explained the fee for these courts are $12 per year. They have seniors in this City that have fixed incomes that don’t have pensions that are just receiving social security. Twelve dollars a year for outside recreation is a definite bargain. She was concerned with the individuals that are disabled. She met with the shuffleboard people last Friday and it bothered her that they have to go to other areas to use their courts. That puts those people out. These people considered their court here and their clubhouse here as their second home. They would have parties and get togethers. They would invite past Councils to come for various events. As far as when the courts and the clubhouse were knocked down, she has been told over and over again that it had to be knocked down because they had to clear it within seventy-two hours in order to get the money from FEMA. She also understands we cannot receive the money from FEMA until we build it but there is an approximate amount as to what the City will receive. This is not a capital project where the City is using taxpayer dollars to rebuild it. If they rebuild it and add all these other items, then it will be using taxpayer money. Right now it is just a matter of putting the money out and receiving the money back from FEMA. She has been told they aren’t going to be able to rebuild the tennis court, the racquetball court, the clubhouse and the shuffleboard courts. She proposed they look at building the shuffleboard courts, the clubhouse, which wasn’t built by the City but by the shuffleboard members. They don’t know how much of the FEMA money or the emergency money the City has received or will receive. They don’t know what is the allocation that the shuffleboard clubhouse was to get. She informed City Manager Williams he had not informed her yet. She requested and she guessed he hasn’t looked yet. She stated they have engineering, which means they have already incurred an expense. There is a limit and a timeframe on these things. If they wait longer it is going to cost more money. The engineering may expire. Things Page 11 of 39 Council Regular Meeting May 7, 2007 change, rules change, laws change. The other thing that concerns her is this occurred in 2004. Here it is 2007. She asked the timeframe where FEMA might come in and say they didn’t rebuild and they are going to lose the money. In 2004, one of the items that was voted on by the Council that was put on as a question during the voting was a th million dollar Kennedy Park Improvement. On August 13, Hurricane Charley came in 2004 and within seventy-two hours everything was wiped out over there, including the mural, which was beautiful and showed a lot of character for the City. In all due respect with all the money, the people and the jobs and this and that, all this is is money that if they spend it, they have been told they are going to get reimbursed. Let’s just do what they know they are going to be reimbursed for so they aren’t out any money. She isn’t asking to spend our money and not get something back. This has been going on long enough. It was put off when they started talking about the library. She is looking to see if the Council is wanting to do something right. Something wrong was done. It was knocked down, cleaned up and dusted under the carpet. There was nothing wrong with those courts and very little wrong with that building. The people that use that facility said it was not brought to their attention. They didn’t have a chance to act and the City Council was not informed. She asked why the City Manager at that time got away with that. She would have screamed. She asked if they could take the money that they know they are going to get reimbursed and use that fund and at least get these people shuffleboard courts back up and go towards the shuffleboard clubhouse. If they only have enough to build the shuffleboard courts, then she would like to know accountability wise how much of that money was meant to rebuild the clubhouse. She asked if the City has received any of the emergency funds yet. During the storms, people received emergency funds. She asked where it is and how much it was. Councilwoman Rhodes stated she recalled making this suggestion months ago and nobody jumped on it. She wanted to separate out those courts, the handball courts and the other one, when they had the list on the wall and nobody wanted to do it. Councilwoman Rogers stated that is because at the time, they wanted everything and now they are coming closer to reality. Councilwoman Rhodes stated they couldn’t afford it then. Councilwoman Rogers stated they couldn’t afford it then because they were looking to do all of it. Now, she is suggesting today that if they Page 12 of 39 Council Regular Meeting May 7, 2007 are going to get $250,000 from FEMA that they spend $250,000, get the money back and at least they have the citizens of this community back up and playing shuffleboard. Councilwoman Rhodes and Councilwoman Lichter asked if they needed a public hearing on this. City Manager Williams stated he could separate it and bring it forward. He understood what promises were made, not just totally referencing the shuffleboard court. They have been down this path. There were tons of promises that were made in ParkTowne that they haven’t honored at all. Councilwoman Rogers stated that is different. They have money out there that someone is going to give them back. If they don’t do something they are going to tell them they have lost the money or the engineering won’t be adequate anymore. City Manager Williams explained the problem they are going to face is they are going to tie up $250,000 of the City’s resources waiting for the reimbursement from FEMA. Councilwoman Rogers asked how long it takes to get reimbursed from FEMA. She would like to see these documents. City Manager Williams stated the proposed project would consume about $150,000 of General Fund money. He would suggest they postpone it and deal with the effects of the proposed property tax reform. He feels it sends a very wrong message to the employees as they are trying to encourage them to come forward with cost saving ideas. Their jobs are on the line. Councilwoman Rhodes stated this is not our money. City Manager Williams stated if they can build a $243,000 shuffleboard court, she is right but they still have to tie up the resources. He showed them a chart where they are lacking in their cash resources. Councilwoman Rogers informed City Manager Williams he is talking about getting a line of credit to pay off people that have hundred thousand dollar accruals because they are quitting the City. City Manager Williams stated he wasn’t talking solely for a line of credit for accruals. He was talking about a line of credit to put in place in the event they have a major hurricane or major fire so they have the ability to draw on that asset in the event they need it. He will bring back anything Council wants and present it to them. They make the decisions and go forward. With some of the challenges we are faced with today, he would make the recommendation and suggestion that they postpone it and Page 13 of 39 Council Regular Meeting May 7, 2007 look at other opportunities for funding down the road. It may be more beneficial to move that project from Rotary Park to the YMCA/Hawks Park Complex. Councilwoman Rogers stated why, they have already spent the engineering and done all of this stuff. This is what she says. Postpone and put off, no. How about next week City Manager Williams gets his documents in order. Mr. Pelletier and the other gentleman who is the President of the shuffleboard court community, they get together and look at this. She wants to see this for herself. She wants to go through this with them and she wants to call FEMA. She wants to hear with her own ears that these people are going to take forever to pay us back. This is a joke. FEMA has given out so much money since these hurricanes and so many people as criminals took money from them and here we have something as simple as this and we can’t get it done. She doesn’t believe it. They have got to fight and push it. Councilwoman Lichter didn’t feel City Manager Williams was disagreeing. He said he would get the information and Councilwoman Rogers wants to meet with the two officers. It really isn’t a disagreement. They need to do it now, not later. City Manager Williams again stated he felt they were sending a wrong message to the employees. Councilwoman Rogers stated she isn’t sending a message. This isn’t their money. Councilwoman Rhodes stated this has nothing to do with the City employees. This is FEMA. She understands what City Manager Williams is saying but when are they going to have the money. When are these people going to have a shuffleboard court? She informed City Manager Williams if he wanted to postpone it to tell her when he wanted to postpone it to. City Manager Williams informed her once they tell him when they are going to prioritize the level of services they want to provide to this City. He spoke of issues relating to the capital next door. Councilwoman Rhodes informed him that isn’t money that is reimbursable. City Manager Williams informed her but they are tying up the resources and they have a lack of cash resources. Councilwoman Rogers asked what they are going to do if they lose the opportunity of reimbursement? What are they going to tell the citizens? What are a majority of the citizens in the City of Edgewater, seniors. City Manager Williams informed Council it is their decision. He will bring it back and they make the Page 14 of 39 Council Regular Meeting May 7, 2007 decisions. He is just telling them the challenges they are faced with now and what they are asking everybody to do. They have a lack of cash reserves. In his opinion, this should be their number one priority. Councilwoman Rogers stated that has always been the case here lately. Councilwoman Rhodes stated yeah lately, not the last eight years though. City Manager Williams stated they have to quit looking at the past and make the decisions and move forward. They have to make the changes today to correct the problems and challenges they have before them. Councilwoman Rhodes asked when there would be a time that they will be able to do this so these people can look at it and say okay they have to postpone it now because there is a cash shortfall and if they tie up the cash they are going to be in trouble in case of an emergency. She would like to get it on the record when. City Manager Williams wasn’t able to provide her with that information because he couldn’t tell them when he would have the adequate funding to replace the necessary cop cars he has to replace. Councilwoman Rhodes asked City Manager Williams if he could tell her in next year’s budget he could budget for it. City Manager Williams stated he could budget for it but that is a priority of projects that the Council has to establish. Councilwoman Rogers asked if they could gather up all the documentation on this and set up a meeting because City Manager Williams has enough to do. Mayor Thomas asked if they could put it on the agenda for the next meeting. City Manager Williams agreed to do so. Councilwoman Lichter asked City Manager Williams if he could call FEMA to find out of there is a deadline. Councilwoman Rhodes suggested seeing if there is a consensus to see if it is a priority for next year’s budget or not. City Manager Williams asked if employees, cop cars and fire trucks are a priority. Councilwoman Rhodes informed him if he said that one more time, she was going to jump over and snatch him bald headed. City Manager Williams informed her he was already Page 15 of 39 Council Regular Meeting May 7, 2007 there. Councilwoman Rhodes informed him he wasn’t taking anything from the employees. She isn’t asking for anything to come from the employees. What she is asking for is for the money to be spent and be reimbursed by FEMA. City Manager Williams stated just so he is clear they want $243,000 worth of a project. Councilwoman Rhodes asked if FEMA is going to reimburse us $243,000. City Manager Williams informed her that is what the project worksheet is written for today. Councilwoman Rhodes stated she wants to spend whatever FEMA will reimburse us for. No tax money. City Manager Williams stated if he spends $243,000 on engineering and he doesn’t have enough to build a building is that it? Councilwoman Rogers stated she thought the engineering was done. City Manager Williams informed her that is part of the reimbursement. If they say the project is $243,000 you have development costs and engineering. Councilwoman Rhodes stated they have to scale back the project. Mayor Thomas asked to put this on the agenda for the next meeting. Councilwoman Lichter agreed with Mayor Thomas. Councilwoman Rhodes moved to put this on the next agenda, second by Councilwoman Lichter . The MOTION CARRIED 5-0 . Councilman Vincenzi stated they have had a lot of discussion about shuffleboard courts, jobs, police and fire. How many people here support Police and Fire and are here for them? He asked for a show of hands. He then asked if they had a choice of spending $150,000 that they didn’t budget for over and above what the shuffleboard courts are worth or laying off five police officers or five firefighters what would they rather do. That is exactly what they are talking about. City Manager Williams has his priorities right. All of the money comes out of one pot. If you take it out to use it for something else you don’t have it for other things. They are going to get reimbursed some of it from FEMA for some of the expenses but there is no guarantee they are going to get all of it. With the construction costs going up, he guaranteed they wouldn’t get all of it. When he has to prioritize services and recreational things, he is going to put police and fire at the top. His goal being on the Council is to make sure Page 16 of 39 Council Regular Meeting May 7, 2007 nobody gets laid off and nobody loses their job. Everything else comes lower after that. Councilman Vincenzi disclosed that his son just went through the police academy and he just got hired by Edgewater. He stated for the record that he had nothing to do with him getting hired. He told him not to apply here. He is doing a great job with the police force. He comes home every day and tells him what he hears at the Police station about how worried they are about their jobs. He tells him he is doing everything he can to make sure he doesn’t get laid off. If people get laid off he is going to be the first one to go because he is the newest one they just hired. In the past six or seven years he has been up there, he has had one police officer and one firefighter contact him. Now they see a lot of policemen and firefighters at the meeting and he thinks this is great. He commended them for finally stepping forward and showing the people what they think and telling people what they think. He wished they would call him more often. If he doesn’t know what the problems are he can’t take any action to fix it. Mayor Thomas asked if Bill Lasanal, the President of the Little League was present. He didn’t see him. He was going to give the Council a report. He reported he has been out there three and four nights a week. Everything is going smooth out there. They have taken a bunch of headaches off of Leisure Services. They have had some problems with the parents, and some umping and some kids but he stepped forward and they are doing it volunteer. Everything out there is volunteers. He was really proud. They are going to get to send an all-star team to the all- star tournaments next week. He was out there last Saturday and there was a lady next to him that said the fields were like Yankee Stadium. He was so proud of Leisure Services for the fields being in such good shape. They do a really good job. Mayor Thomas then commented on attending the Kids Fishing Derby last Saturday. They had 203 children participate. They caught a lot of fish. He spoke of the people outside the City that attended. Leisure Services did good on that too. Mayor Thomas stated he is a member of the Smart Growth VCOG Committee. He brought the Smart Growth map tonight and he Page 17 of 39 Council Regular Meeting May 7, 2007 would like to show them what Volusia County is doing. They approved the VCOG Map A today. He spoke of this County being so far ahead of other counties in making sure there is green space and conversation corridors and wildlife corridors. He pointed out the federal, state and county land. All of the cities have to get together and approve this map and say they will not build in those areas in the future. The only two cities that had problems were Daytona Beach and Deltona. He then commented on the Loeffler property. They finally made a compromise. They are going to agree to develop the eastern half and leave the back half as a decreased drainage basin that goes into the St. John’s River. In turn the Miami Corporation is going to give them another connector. They wanted them to get a resolution from the Council approving Map A and send it up there. Mayor Thomas expressed his appreciation to all of the City employees that were at the meeting tonight. Mayor Thomas stated they needed to talk about the tax reform. He will agree that the tax system is broken. It is not fair or equitable but it need not be a political fight in Tallahassee and that is exactly what it is. They are trying to do a band-aid fix. They have a Tax Reform Commission up there and they need to let them make the rules and regulations and not just a political thing to make themselves look good. He participated with fourteen other cities and up there at the EOC he went to three emergency meetings last week. He has to go to an emergency meeting tomorrow that he will attend on his time and his money and his gas money. There were a lot of people that felt like them. They had their City Managers and whole Councils there. They aren’t saying don’t do anything. The way they were going is they were going to cut a third of our budget and a third of our employees. He is trying to look at the future for the citizens of Edgewater. You cannot go to Norwoods and expect to eat the same as you can if you went to McDonald’s. That is what some of the citizens’ want. They want to buy a Norwoods dinner on a McDonald’s budget. That isn’t going to happen. They have to face reality and get out there and see what the citizens actually want. He has talked with a bunch of employees and Fire Chief Barlow put it the best. He said we are going through a rough time right now and it is like they are going down the white water rapids in a raft and they need to stick together. If they do that they will pull through Page 18 of 39 Council Regular Meeting May 7, 2007 this. We have the right things in place. We are doing the right moves and this is a bad time for everybody with money. Mayor Thomas called a ten-minute recess at this time. The meeting recessed at 8:13 p.m. and reconvened at 8:23 p.m. Mayor Thomas reported that they are going to have a Growth Summit on June 16, 2007 at 8:45 a.m. to 3:50 p.m. at Embry Riddle Aeronautical University. They are welcome to go but there are only 425 seats and 40 people have already registered. You have to register. He passed a copy of the notice around for people to get the phone number to call to register. City Clerk Wadsworth offered to post the notice on the website. 6. CONSENT AGENDA A.Community Development Block Grant (CDBG) – staff recommending approval of the CDBG Annual Plan Worksheet for FY 2007/2008 to use allocated funds of $87,461 for playground equipment at our YMCA facility Councilwoman Lichter asked to pull this item so they could discuss something. Councilwoman Lichter stated the question she asked City Manager Williams was if the equipment was just for the YMCA children. They rent the facility that was built by all the people in this City’s tax dollar. They rent it for a nominal sum a year. If only the children involved in their program were going to be using the equipment, she would not vote for this. She wanted to know if all of the children in the City would be able to use the equipment. Lynne Plaskett , Grants Administrator, stated it was not going to be used solely for the YMCA. The reason she put that in her report was to show Council the number of children that are currently using the YMCA, after school hours and during the summer time. It will be open to the general public and will be located on the east side of the building at the YMCA. Page 19 of 39 Council Regular Meeting May 7, 2007 City Manager Williams pointed out that Leisure Services Director Jack Corder wrote a memo referencing the intended use and location of the equipment, which he read into the record. Mayor Thomas asked if this came from a grant. Ms. Plaskett explained this is Community Development Block Grant funds. The City of Edgewater each year receives a certain amount of money from the Housing & Urban Development (HUD) through Volusia County. Each year they hold public hearings and they ask what the public would like to use the money for. Typically what they have used the money for in the past were road and stormwater improvements. This year staff is recommending this particular recreational project, which qualifies. It can only be used in a certain target area, which is low to moderate-income families. Mayor Thomas stated the kids have the baseball fields and the soccer field. He asked if this could be used toward the shuffleboard courts. City Manager Williams stated that is exactly why he earlier this evening he was talking about maybe postponing it and moving it to this site. Ms. Plaskett referred to the maps. Mayor Thomas stated he and City Manager Williams had a discussion earlier in the week about the Hawks Park complex and they talked about moving the shuffleboard courts behind the YMCA. They weren’t sure if the scrub jays were still there and if they could use the three acres. Ms. Plaskett informed him they couldn’t. That is part of the agreement they established ten years ago. She then informed him the money could not be used for the shuffleboard courts because of not being able to match federal dollars with federal dollars. You cannot match FEMA dollars with HUD money. It is against the federal law. If they wanted to use the $87,000 for the shuffleboard court, they can’t use the money they talked about earlier this evening for the shuffleboard court, which the City is going to be reimbursed for. She informed Council she had to have the th report in by May 18 or they lose that money. City Manager Williams informed Council they needed action on this tonight. Mayor Thomas entertained a motion. Councilwoman Lichter moved to approve the CDBG Annual Plan Worksheet for FY2007/2008 to use the allocated funds of Page 20 of 39 Council Regular Meeting May 7, 2007 $87,461 for playground equipment at our YCMA facility to be located where indicated for all the children in the City to have access to, second by Councilwoman Rogers . The MOTION CARRIED 5-0 . 7. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS A. Public Hearing, Charles Armitage and Robert Kayat requesting Final Plat approval of a four (4) unit subdivision located west of Riverside Drive, north of Thomas Street known as the Thomas Street Subdivision Development Services Director Darren Lear made a staff presentation. Due to there being no comments, Mayor Thomas opened and closed the public hearing and entertained a motion. Councilwoman Rhodes moved to approve the Final Plat for a four (4) unit subdivision located west of Riverside Drive, north of Thomas Street known as the Thomas Street Subdivision, second by Councilwoman Rogers . The MOTION CARRIED 5-0 . B. Public Hearing, David Grande requesting site plan approval of a 27,000 sq. ft. retail center located south of Silver Circle and north of Oak Branch Drive to be known as Edgewater Pointe Development Services Director Lear made a staff presentation. Daniel Johns , Project Engineer, was available to answer questions. Councilwoman Rhodes asked if this would be the same man that built the best Western. She asked Mr. Johns to tell him not to mess with the trees. Mr. Johns informed her he already told him. Mayor Thomas opened the public hearing. The following citizen spoke: Page 21 of 39 Council Regular Meeting May 7, 2007 Dot Carlson , 1714 Edgewater Drive, asked City Clerk Wadsworth to put the map back up. Ms. Carlson asked Mr. Lear to point out where it was. She has been there. She didn’t find gopher tortoise. She wants him to do a species survey. Mayor Thomas thought that was required. Mr. Johns stated it has already been done. Mr. Lear stated they required him to do that. Ms. Carlson stated prior to it wasn’t required. She knows what he can do to gopher tortoises. He buried them before and he will do it again. She knows what he can do to trees. He has done it before and he will do it again. He is not a good neighbor. Mayor Thomas closed the public hearing and entertained a motion. Councilwoman Lichter moved to approve the Edgewater Pointe site plan with the condition that prior to the issuance of a development order all comments from City staff are satisfactorily addressed, second by Councilwoman Rhodes . The MOTION CARRIED 5-0 . nd C.2 Reading, Ord. No. 2007-O-02, Bishop Thomas Wenski requesting an amendment to the Comprehensive Plan Future Land Use Map to include 9.97± acres of property located at 2310 S. Ridgewood Avenue as Commercial with Conservation small scale Overlay; cont. from 4/9/07, Item 7D ( comprehensive plan amendment ) City Attorney Ansay read Ord. 2007-O-02 into the record. Development Services Director Lear made a staff presentation. He pointed out on the map for Councilwoman Lichter the location of this property. Michael Wilde , Attorney, representing Diocese of Orlando, 200 S. Orange Avenue, Orlando, was available to answer any questions. Councilwoman Lichter asked about an entrance to a development being south of this. Councilwoman Rhodes mentioned Silver Circle. Councilwoman Lichter knew about Silver Circle but was talking about one about a quarter Page 22 of 39 Council Regular Meeting May 7, 2007 mile south of Silver Circle on the same side of the street. City Manager Williams thought she was talking about Majestic Oaks. Councilwoman Lichter stated Majestic Oaks where there isn’t too many oaks but that is a nice development. She asked if this property abuts that. Mr. Lear informed her it does not. Mayor Thomas opened the public hearing. The following citizen spoke: Carol Ann Stoughton , 2740 Evergreen Drive, asked if this property is the property that is currently owned by a church. Councilwoman Rhodes informed her yes. Ms. Stoughton asked if the City is presently getting tax dollars on that. Councilwoman Rhodes informed her no. Ms. Stoughton asked if they are going to get future tax dollars on it. Councilwoman Rhodes stated the church owns it regardless. Ms. Stoughton again asked if they are going to get taxes out of it. Councilwoman Rhodes informed her no. Councilwoman Rogers informed her never. Ms. Stoughton asked if once they go commercial is it still going to be owned by the church and what do they plan to do with it and will we be getting tax dollars out of it. Councilwoman Rhodes informed her as long as it is owned by the church and the church makes no money, the City gets no taxes. Councilwoman Rogers stated churches are exempt. Mr. Wilde explained if the property isn’t being used for a religious purpose even if it is owned by the church, they pay taxes on it. The Diocese of Orlando owns a lot of property they pay taxes on in Volusia County and otherwise. He explained this property used to be in unincorporated Volusia County. They were approached by the City to bring this property in to the City. It had commercial zoning before. If you have any attempt to get tax revenue off of it, this is it. When it was sitting in unincorporated Volusia County, there was no chance of there being tax dollars for the City. Now that this is annexed and they have a potential commercial zoning and a potential future use with commercial on either side, there is a potential down the road that this would be commercial. Mayor Thomas closed the public hearing and entertained a motion. Page 23 of 39 Council Regular Meeting May 7, 2007 Councilwoman Rogers moved to approve Ord. 2007-O-02, Bishop Thomas Wenski requesting an amendment to the Comprehensive Plan Future Land Use Map to include 9.97± acres of property located at 2310 S. Ridgewood Avenue as Commercial with Conservation Overlay, second by Councilwoman Rhodes . The MOTION CARRIED 5-0 . nd D.2 Reading, Ord. No. 2007-O-03, Bishop Thomas Wenski requesting an amendment to the Official Zoning Map to include 9.97± acres of property located at 2310 S. Ridgewood Avenue as B-3 (Highway Commercial); cont. from 4/9/07, Item 7E rezoning () City Attorney Ansay read Ord. 2007-O-03 into the record. Due to there being no comments, Mayor Thomas opened and closed the public hearing and entertained motion. Councilwoman Rhodes moved to approve Ord. 2007-O-03, Bishop Thomas Wenski requesting an amendment to the Official Zoning Map to include 9.97± acres of property located at 2310 S. Ridgewood Avenue as B-3 (Highway Commercial), second by Councilwoman Rogers . The MOTION CARRIED 5-0 . st E.1 Reading, Ord. No. 2006-O-37, City of Edgewater, on behalf of Frank and Donna Morris, requesting an amendment to the Official Zoning Map to include 10± acres of land located north of Oak Trail, west of 2967 Oak Trail as RT (Rural Transitional); cont. from 3/5/07, Item 7G rezoning () City Attorney Ansay read Ord. 2006-O-37 into the record. Development Services Director Lear made a staff presentation. Cecil Secrest , 2980 Oak Trail, went over a Powerpoint presentation. He stated they started this last November. About three months ago Mayor Thomas asked the Planner and City Attorney to look into what could be done about the zoning. Right now it is supposed to be one house per one acre and seeing what they could do about solving the Page 24 of 39 Council Regular Meeting May 7, 2007 problem of building ten houses on this ten acres. He referred to an e-mail he received from Mr. Lear with regard to Mr. Lear not being aware of any such reasons that would be prepared to change this thing from the RT zoning classification after going through the Charter and other documents. The applicant has asked to build two houses on the easterly two and a half acres and one house on the other. He asked Mayor Thomas what happens if they pass this zoning to RT. Can the owners change their mind and build ten houses if they want to? The answer was yes, he could do that. Mr. Secrest stated there are ten five-acre lots, eight of them owned by Volusia County and two owned by the City. Volusia County says you can only have one house per five acres. Starting next year in the County you will only be able to have one house per ten acres and depending on where it is at one house per twenty acres. Volusia County is doing a very good job of protecting the wetlands. That is what he wants to do with this thing this evening. Mr. Secrest commented on all of the people he has spoken to such as Army Corp of Engineers, St. John’s River Water Management, and FEMA. Mr. Secrest commented on slides he had of wetlands areas. Mr. Secrest showed slides of the property. This land is in the wetlands. Mr. Secrest commented on having to raise the land four or five feet in order to build ten houses on this property. If this is done, he and his neighbors will be flooded out. Mr. Secrest spoke about having a private shell road that they maintain themselves. Mr. Secrest commented on how quiet it is now. He commented on the amount of noise that would be generated if ten houses were put in. Mr. Secrest spoke about the twenty-eight acres they fought last time and lost. They are now going to build 52 houses on this property. He feels they are going to ruin the wetlands. Page 25 of 39 Council Regular Meeting May 7, 2007 Mr. Secrest stated his kinfolk have lived in this county for over eighty years. He further spoke about the wildlife that no longer exists because of having no place to live due to the wetlands being destroyed. Councilwoman Rogers commented on the private shell road being the access point to this property. This road is privately accessed by all those residents so then those residents have to maintain that road. This man’s property, if he were to try and come back and say he has the right to build one house per acre thereby bringing in ten houses he would then be creating a subdivision and would have to have the access over that road which she feels would present a big problem. That is one of the ways he won’t be able to achieve what Mr. Secrest’s biggest fear is. He is wanting to just have one house per five on the west and two houses per five on the east. She asked if they could put in their approval exactly that because of the problem with the access in the future. That would be three residents on the ten so then the other two residents get automatic access. That doesn’t seem fair. What about the people that are having to maintain and access it now. There isn’t an association maintaining that property. City Attorney Ansay stated the problem they are faced with right now is they have a property that essentially has no City zoning classification. They are presented a recommendation by staff that gives them under the Comprehensive Plan as it exists today the only consistent zoning classification allowed. That is the premise from which they are starting from. In terms of issues resolving issues relating to access and subdivision and to some degree wetlands, those issues will all be dealt with when they have development applications come before them. They now have concurrency issues related to transportation and roadways and level of service, which she feels would be dealt with at that time. In coming up with the competent and substantial evidence they need under the law to deny the request, she didn’t think those types of issues can readily be considered when they are forced to deal with the situation they have, this being the only zoning classification they have to put this property into. If it is denied, there are no other options. They are somewhat in a position where they have an owner that has been annexed and has a particular Comprehensive Plan designation that has a right to this zoning. If it is denied, they are required under the law to specifically enumerate the Page 26 of 39 Council Regular Meeting May 7, 2007 reasons why as well as provide written notice of that and wait and see if ultimately it is challenged. Councilwoman Rhodes asked if only a person can ask for rezoning. Could the City come back a year from now after the Comprehensive Plan is changed and they put a different zoning in place. Can the City come back and say they want to rezone that property to a different zoning. Mr. Lear informed her not without the applicant’s consent City Manager Williams asked if she was implying they would make changes to the Land Development Code that would not allow him to have as many units at this point. He thought that may present a whole new set of legal challenges for the Council. City Attorney Ansay stated it is always a problem when you talk about down zoning. Councilwoman Rhodes didn’t think anyone had a problem with what he wants to do right now. She feels they have a problem with what he could do. Councilwoman Lichter stated they are trying to get a classification for this that they don’t have. After they do that can they not put a stipulation no more than. City Attorney Ansay stated unfortunately the property has to be zoned and they can’t make up a zoning classification that doesn’t exist in the Land Development Code. Councilwoman Lichter asked if they could add a new classification to the Code. She has never seen the gentleman that wants to do this. She asked if he has been there. She was informed he has been there. City Manager Williams stated they are presuming at this point this gentleman is going to arbitrarily go out there and want to build ten acres. He may truly want to build two on two and a half and one on two and a half. Councilwoman Rhodes stated they don’t have a problem with that. They have a problem with he could sell that land to somebody else who then could build one per ten. City Manager Williams informed her they still have an opportunity to look at it when it comes back through the Page 27 of 39 Council Regular Meeting May 7, 2007 development process. It would have to meet all the criteria. Councilwoman Lichter stated environmental criteria are spelled out that it would have to meet. That would eliminate ten. City Manager William commented on if they got into a position where they had to bring the road up to City standards. Councilman Vincenzi stated the gentleman says he wants to do three houses. Just like any other developer that comes forward with a piece of land, they have to take his word for it until he comes forward with formal plans. There is no reason to say no now. Councilwoman Lichter pointed out where it says due to the conservation overlay on this site an environmental analysis must be provided and approval by staff prior to any onsite development. She feels that takes care of it. Councilwoman Rogers suggested they do the study now so they have it on record so this person can’t come in and change the type of land that is. Mr. Secrest commented on RT zoning in the City & A3 zoning in the County being the same and Volusia County having a resource corridor. He would like the City to find out what they have to do to protect the wetlands. Councilwoman Rhodes stated unfortunately RT is all we have. They don’t have any other options. Mr. Secrest informed her they didn’t have to pass it tonight. Mr. Secrest commented on another gentleman wanting to build another house on his five acres and the County saying no. This gentleman is asking for two houses and he doesn’t feel this is fair to his neighbors. Councilwoman Rhodes stated the County has that zoning. The City does not. They can’t even offer that zoning. Councilwoman Rogers stated that is why they need to do a Comp Plan amendment. Page 28 of 39 Council Regular Meeting May 7, 2007 Mr. Secrest asked if they could come up with another zoning once they find out if they are in the wetlands. Councilwoman Rhodes informed him this man is entitled to the zoning they have now, not something they come up with six months from now. Mr. Secrest asked what the zoning is now for the City. Councilwoman Rhodes stated the lowest zoning they have is RT. Mr. Secret asked what the zoning is now for the five acres. Councilwoman Rhodes informed him it is not zoned. Mr. Secrest informed her that was why Mayor Thomas asked these gentlemen to go off and find out what they could do to protect the wetlands. Councilwoman Rhodes stated it doesn’t matter when they do it that is still the lowest zoning they have. He is entitled to that zoning. Mayor Thomas opened the public hearing. The following citizens spoke: Elizabeth Bulholtz , 2970 Oak Trail, stated the gentleman was there the very first meeting and he said he was going to put two houses on the first five-acre lot. He was going to give the other five acres to this grandchild. When this grandchild gets this eventually he is going to come to the City and say he is going to put five houses on the lot. The City is going to have to give him permission. Councilwoman Rhodes informed her not necessarily. For him to put five houses on that lot, he would have to spend a couple million dollars in infrastructure. That makes putting five houses on that lot cost prohibitive. You also have an environmental study with land. The City has Land Development Codes that if they are in the City they can’t build on the wetlands. If it is indeed wetlands, they won’t be able to build on it. City Manager Williams stated all of these discussions are related to development, not with rezoning the property. If they rezone it and five years from now the grandson wants to look at the feasibility of putting five houses on that property he is going to go through the process and he is going to have to apply the Land Development Code and the regulations they have for compensating storage, infrastructure requirements, water & sewer lines and so forth. Page 29 of 39 Council Regular Meeting May 7, 2007 Ms. Bulholtz expressed concern regarding all the traffic. Councilman Vincenzi stated they are assuming he is going to build ten houses and he says he is not. Ms. Bulholtz stated she understand he owns the property but she would like him to think about them. Councilman Vincenzi stated he isn’t applying to build anything right now. He may in the future and when he does he will have to go through the whole process. Councilwoman Rogers stated as far as the water that will be provided, if this man decides to build three homes, do they have the water there. She was informed the water was there. Due to not having sewer, they would have to pay for the infrastructure that Councilwoman Rhodes was talking about. Mr. Lear stated if they were going to develop more than three lots they would have to have a full-blown subdivision platted. He commented on the road improvements he would have to make as well as sewer line having to be installed. It is not economically feasible. Councilwoman Rogers confirmed Mr. Lear said per the Land Development Code. She suggested adding in there when they have to approve it because it looks like they have to per the Land Development Code or any Land Development Code they change. City Manager Williams informed her they aren’t approving any development. Councilwoman Rogers questioned if they change the Land Development Code, which one is going to govern this property. City Attorney Ansay informed her the one that is in effect when the application comes in. Carol Ann Stoughton , 2740 Evergreen Drive, stated the City doesn’t seem to care too much about trees. What happens if the gentleman comes in who owns the property and decides to come in and bulldoze all the trees down, and then he brings in dirt and builds up his land? Will this be allowed to be happening? It seems these people have a right and a concern because once a developer comes in, the County gives them one house per five acres and then they come before Council and before you know it they have another Coral Trace flooding the surrounding property. This man is eventually going to get flooded and she hopes he sues the City if they allowed anything to happen. Page 30 of 39 Council Regular Meeting May 7, 2007 Councilwoman Rogers informed Ms. Stoughton the City has a tree ordinance. They can go ahead and direct staff to monitor this property. She commented on when she lived in Seminole County and Seminole County having aerial pictures they took so when they would not see the green they would know somebody disturbed the soil. Perhaps they need to do something like that in this area to start protecting themselves from people destroying the wetlands. Mayor Thomas closed the public hearing and entertained a motion. Councilwoman Rhodes moved to approve Ord. 2006-O-37, City of Edgewater, on behalf of Frank and Donna Morris, requesting an amendment to the Official Zoning Map to include 10± acres of land located north of Oak Trail, west of 2967 Oak Trail as RT (Rural Transitional), second by Councilman Vincenzi . The MOTION CARRIED 4-1. Mayor Thomas voted NO . st F.1 Reading, Ord. No. 2007-O-11, Halstead Resources, Inc. requesting an amendment to the Comprehensive Plan Future Land Use Map to include .63± acres of land located west of 121 W. Marion small scale comprehensive Avenue as Commercial ( plan amendment ) City Attorney Ansay read Ord. 2007-O-11 into the record. Development Services Director Lear made a staff presentation. Brad Haynes , 1412 Victory Palm Drive, was available to answer any questions. Councilman Vincenzi asked Mr. Haynes if he had any plans for the property. Mr. Haynes informed him they were just conceptual, a professional warehouse. Councilman Vincenzi stated he was curious. There is a little orange piece in front of this property that is still residential. He asked who owns it. Mr. Lear informed him that was still to remain and was owned by somebody separate. Page 31 of 39 Council Regular Meeting May 7, 2007 Due to there being no comments, Mayor Thomas entertained a motion. Councilwoman Rhodes moved to approve Ord. 2007-O-01, Halstead Resources, Inc. requesting an amendment to the Comprehensive Plan Future Land Use Map to include .63± acres of land located west of 121 W. Marion Avenue as Commercial, second by Councilwoman Lichter . The MOTION CARRIED 5-0 . 8. BOARD APPOINTMENTS There were no Board Appointments at this time. 9. OTHER BUSINESS A.ParkTowne Amendment #2 – staff recommending approval of Amendment #2 to the ParkTowne Development Agreement to include permitting two (2) points of access on any lot or parcel of property of two (2) or more acres City Manager Williams made a staff presentation. Councilwoman Lichter asked if there was any problem with getting all of the signatures. City Manager Williams stated they met prior to bringing this initiative to Council tonight. Mr. Kelsey and his partner have been diligently working and trying to address that. It is his understanding they have obtained half of the signatures at this point. Jim Kelsey , Pullman Road, ParkTowne, informed he got three more signatures today. The requirement is 100% of the signatures of the owners, which he thought was 36 signatures and he is up to about 20. He had to mail a lot out because some of the owners aren’t around here. He has gotten signatures from everyone around here. Councilwoman Lichter stated in many ways it is a safety factor for them too. Mr. Kelsey stated it makes it hard to get 100% if somebody is out of the country or doesn’t live around here. Councilwoman Lichter asked if they are putting the cart before the horse. City Manager Williams informed her not Page 32 of 39 Council Regular Meeting May 7, 2007 really. They are addressing amendment #1 as well as Mr. Kelsey addressing amendment #2. The problem existing today is they are coming at this from two points of interest trying to accomplish the fact that he has a project out there that he spend a significant amount of dollars on that is being held up due to the fact that this amendment hasn’t been approved. He is incurring some cost to date as such. They have met and mutually agreed to work with him in coming back forward in trying to get this issue resolved. He thought there was a clear understanding that those signatures have to be obtained. This is just one of the processes they need to get resolved while he is still trying to resolve 100% of the signatures. Mr. Kelsey stated it is one more step in the long path to get this done. He informed Council they have 5 ¼ acres and they could have five driveways if they subdivided the property, which they don’t want to do. Mayor Thomas entertained a motion. Councilwoman Rhodes made a motion to approve Amendment #2 with the condition that the required signatures are obtained from the owners, second by Councilwoman Vincenzi . Councilwoman Rogers commented on looking at the fact that the concrete plant was able to get theirs and they didn’t have to go through the same process. She asked how that occurred. City Manager Williams felt it boiled down to semantics. The concrete batch plant came about as a request of a corporation buying property in the park and that was part of the due diligence. From staff’s perspective they view concrete batch plants to be manufacturing processes because they are producing an end result. They believe it has already been addressed in the form of manufacturing processes. Councilwoman Rogers asked if the City Attorney agreed with that. City Attorney Ansay confirmed she did. The MOTION CARRIED 5-0 . B.Utility Service Area Agreement – staff recommending approval of a Utility Service Area Agreement by and between the City of Edgewater, City of Oak Hill and County of Volusia, and Page 33 of 39 Council Regular Meeting May 7, 2007 authorize the Mayor or City Manager to execute the Agreement Director of Environmental Services Terry Wadsworth made a staff presentation. City Attorney Ansay recommended if Council is inclined to approve the agreement that they just make whatever internal clarifications to the document they can to ensure the previous commitment on the wastewater capacity is reflected here. It isn’t really that clear. Councilwoman Lichter asked if they should include that in the motion. City Attorney Ansay informed her they could approve it based on the fact that they resolved this remaining issue as raised by the attorney and that would cover it. Councilwoman Rhodes suggested they come back because she didn’t know what city Attorney Ansay’s recommendations were. City Attorney Ansay informed her her recommendations were really clerical in nature and they deal with the fact that the agreement they had in place in exchange for providing the water capacity they have the equivalent wastewater capacity allocated to the City. This agreement as it stands right now talks about our end giving the water but it doesn’t talk about the wastewater capacity. There is a separate agreement for that but there is also a clause in there that talks about this agreement superceding all previous agreements. She wants to make it clear they reference the other agreement as it may be amended in the future because they are talking about doing an additional agreement and as long as that is incorporated that is fine. It is just a legal issue to make sure they are protected in the other agreement. Councilman Vincenzi asked about Oak Hill wanting the water for developments such as South Waterfront Park and Lighthouse Cove. Mr. Wadsworth informed him they had a couple new ones on the drawing board. They don’t want to go ahead and pledge capacity they don’t have so they just want the chain of events to make sure they do before they barter with the developers. Councilman Vincenzi asked if the infrastructure was already in there. Mr. Wadsworth informed him they would have to work with Volusia County on that. We don’t have an Page 34 of 39 Council Regular Meeting May 7, 2007 agreement with Oak Hill. We gave the capacity to Volusia County. Oak Hill wants to make sure Volusia County is going to in turn give them the capacity for the development in Oak Hill. Councilwoman Lichter asked about having another situation with Volusia County. Mr. Wadsworth informed her we have a couple of agreements in place right now with Volusia County but none with Oak Hill. Councilman Vincenzi confirmed the City wouldn’t be paying for any infrastructure. Mr. Wadsworth informed him there wasn’t any infrastructure involved. Just the sale of water at the point of connection at the meter at Boston Whaler. Councilwoman Rhodes asked why the City of Oak Hill doesn’t do a contract with Volusia County to ensure they get this water. She asked why the City of Edgewater is being brought into it. Mr. Wadsworth informed her they are. This is an agreement with Volusia County and the City of Oak Hill as well. The water the City pledged to Volusia County, Volusia County told them it was for their development so they want to make sure it is clarified in the agreement. Councilwoman Rhodes stated so we trade the water to the County and they don’t give it to Oak Hill, what are they going to do. Mr. Wadsworth stated our agreement is with Volusia County. Councilwoman Lichter moved to approve the Utility Service Area Agreement by and between the City of Edgewater, City of Oak Hill and County of Volusia, and authorize the Mayor or City Manager to execute the Agreement on behalf of the City of Edgewater all after the recommendations of the City Attorney have been incorporated, second by Councilwoman Rhodes . The MOTION CARRIED 5-0 . C.Engineering Services Work Order #6 – staff recommending approval of proposal from Quentin L. Hampton Associates, Inc. for monitoring well design, bidding and construction oversight for an estimated cost of $22,860.00 and authorize the City Manager to execute the work order Page 35 of 39 Council Regular Meeting May 7, 2007 Director of Environmental Services Wadsworth made a staff presentation. Councilwoman Lichter asked when the City applied for the Consumptive Use Permit that we haven’t gotten yet. Mr. Wadsworth informed her the permit expired in August 2003. The process started approximately six months prior to that. Councilwoman Lichter stated and now they tell you they want this. They are getting harder to get. They have to get this to do what they need. Councilwoman Rogers stated this amount according to the work order indicates it is a not to exceed the $22,860 and the City is going to be responsible for the permit. She asked approximately what the permit would cost. Mr. Wadsworth asked if she was talking about the permit for the well drilling itself. Usually they are $250 or $500. Councilwoman Rogers stated and this is not a budgeted item. At the same time she is looking at the attached proposal from CCI Consulting and she doesn’t see a total on it but then she sees the line items cross reference back to the bid prepared by Quentin Hampton and those are just allowances. If those amounts go up, wouldn’t the bottom line also goes up even though their letter said it is not to exceed the $22,860. City Manager Williams informed her they would authorize a change order and come back before Council. Councilwoman Rogers stated so the not to exceed isn’t really accurate because they have built in their proposal the allowances, which means it is still a little opened ended. She feels this is a little bit of a double negative. Mr. Wadsworth explained St. John’s onsite could request something that is not in there and they are going to have to comply with it, which is why he left it open ended. Mayor Thomas entertained a motion. Councilwoman Lichter made a motion to accept the engineering services proposal from Quentin L. Hampton Associates, Inc. for monitoring well design, bidding and construction oversight for an estimated cost of $22,860.00 and authorize the City Manager to execute the work order, second by Councilwoman Rhodes . Page 36 of 39 Council Regular Meeting May 7, 2007 The MOTION CARRIED 5-0 . D.Memorandum of Agreement – staff recommending approval of an Agreement with the Volusia County Health Department regarding rabies control activities within the City of Edgewater and authorize the City Manager to execute the Agreement City Manager Williams stated they would like to continue Item 9D. They plan on having a special meeting so they would like to pull that from the agenda. The County has notified the City they want to do some modifications to the agreement and they have not received these as of today. 10. OFFICER REPORTS A. City Clerk City Clerk Wadsworth reported that ECARD has presented another 40 petitions to her to take to the County to be verified. B. City Attorney City Attorney Ansay had nothing at this time. C. City Manager City Manager Williams had nothing at this time. 1) Tentative Agenda Items Mayor Thomas stated they needed to put the approval of Map A as a resolution from the City Council. He will explain further when it comes up what is protected. 11. CITIZEN COMMENTS The following citizens spoke: Linda Small , 1629 Willow Oak Drive, asked about the $22,860. She asked how they know if these items are bid. City Manager Williams stated they retain five continuing professional services contracts for engineers and they go out and shop those services we need and bring them back. Page 37 of 39 Council Regular Meeting May 7, 2007 Dot Carlson , 1714 Edgewater Drive, representing ECARD, stated she got a call from her attorney before she left for the meeting that ECARD will not be able to intervene in the Zeller/Green lawsuit but they will be able to intervene on any lawsuits that come before the City concerning the 35- foot height. ECARD will be able to assist the City with any lawsuits that come before them. City Attorney Ansay clarified that the order did come out today. ECARD wasn’t given the right to intervene in all future vested rights vested determinations that come before the Council. They are going to be allowed to intervene in the issue of whether the height amendment is valid and whether or not the City had the authority to make those vested rights determinations as they go forward on a case- by-case basis. It’s not whether they can participate in all of those. It’s whether the City has the authority to make them here as opposed to having to go to court for everyone. They were denied the ability to intervene on the other issues they sought. Ms. Carlson state that is what she said. Mayor Thomas asked how many people are in ECARD. Ms. Carlson stated probably over 150. Councilwoman Lichter asked if Ms. Carlson was elected to present the group. Ms. Carlson informed her she found the group. She incorporated the group and funds most of it. Carol Ann Stoughton , 2740 Evergreen Drive, stated she wished the Council would finally wake up. No matter how many people that are in ECARD is not the answer or the question. The people that voted against the high rise and for what ECARD stands for have spoken. She has just been given a copy of the $15,000 survey that is running around town wanting to know how they rate ECARD as opposed to how they rate the Edgewater City Council and how you rate managing the City’s finances. When you put flyers out like this, tell about the mismanagement and debt that has been going on all this while and that is where everything has branched out from, poor management. They go on to make statements that ECARD was supposed to have said or done. From what she hears the people are quite annoyed with what is going on. It is just another waste of money spent to try to say that because high rises aren’t here our taxes are going up. Why don’t you really say why our taxes are Page 38 of 39 Council Regular Meeting May 7, 2007 going up and how much money has been spent for water meters and everything else that has gone on in this town. It is sad to say but perhaps someday there should be an attorney general’s investigation into the finances over the past five years. If she went out for a petition, she was sure she would get signatures over night. It is very hard to get signatures when they have trespass orders filed against them. She would like to see the Council allow people who want to have a petition to be able to stand somewhere without the fear of a policeman coming up or a threat being made against you or an investigation made against you because you people don’t like the fact that they get out and speak and say what they want. She didn’t think the Mayor came to a meeting ever until she brought him here because she was his campaign treasurer. The Mayor knew full well what was going on with the Miami Tract because he, before the public utilities commission, applied for the water rights out there for his club members. They know what is going on. Mayor Thomas stated that was a false statement or a lie or whatever you want to call it. Miami Corporation applied for the water rights out there because Brevard County came 100 feet from Volusia County and drilled a well. Brevard County was going to feed all of Titusville with the Miami Corporation’s water. That is why the Miami Corporation formed a water rights and yes they purchased water from the Miami Corporation and they paid $.03 last year for their purchase. ADJOURNMENT 12. There being no further business to discuss, Mayor Thomas adjourned the meeting at 9:40 p.m. Minutes submitted by: Lisa Bloomer Page 39 of 39 Council Regular Meeting May 7, 2007