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City Council

October 21, 2024 ·6:00 PM Final-revised ·Immediately following the CRA Meeting

Council Chambers

Agenda — 50 items

  1. 1 We respectfully request that all electronic devices are set for no audible notification.
  2. 1. CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE AND INVOCATION
  3. 1. CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE AND INVOCATION
  4. 2. APPROVAL OR CHANGES/MODIFICATIONS TO THE AGENDA
  5. 3. APPROVAL OF MINUTES
  6. 4. PRESENTATIONS/PROCLAMATIONS/PLAQUES/CERTIFICATES/DONATIONS
  7. a. Proclamation - National Red Ribbon Week AR-2024-1006
  8. b. Jordan Snipes, from Speakup - Tomorrow Needs You, to present a plaque to the Edgewater Police Department for their support of the 3rd Annual 22 miles for 22 Walk and presentation of coins to the officers who participated in the event. AR-2024-1077
  9. c. Acknowledgement and show of appreciation to the multiple volunteers who assisted with sand bag distribution ahead of hurricane Helene. AR-2024-1106
  10. d. Lead Water Pipe Inventory AR-2024-1079
  11. c. Acknowledgement and show of appreciation to the multiple volunteers who assisted with sand bag distribution ahead of hurricane Helene. AR-2024-1106
  12. 5. CITIZEN COMMENTS
  13. 6. CITY COUNCIL REPORTS
  14. 7. CONSENT AGENDA approve Pass
  15. a. International Coastal Cleanup Information Sharing, Memorandum of Understanding with County of Volusia AR-2024-1008
  16. b. Award of ITB 24-ES-12 Temporary Staffing Services AR-2024-1049
  17. c. Recommendation to award and authorize the City Manager to execute contracts for Continuing Professional Engineering Services (RFQ 24-ES-11) AR-2024-1056 approve Pass
  18. d. Fully Insured lines of coverage Insurance Premiums for Calendar Year January 1, 2025 - December 31, 2025 AR-2024-1060
  19. e. Construction Administration and Observation services for Phase 1 of the New Public Works Facility AR-2024-1064
  20. f. Purchase of Pipe, Fittings, and Other Appurtenances for Water, Wastewater, and Stormwater Operations and Maintenance AR-2024-1065
  21. g. Requesting permission to mirror the contract between the City of New Smyrna Beach and Recruitment & Leadership Development, Strategic Government Resources, Inc. for the Executive Search Firm for City Manager AR-2024-1068
  22. h. Authorization to accept $69,287.13 in full and complete settlement of PGIT Claim # 393584. AR-2024-1105
  23. i. Hurricane Milton Debris Monitoring Services AR-2024-1118
  24. j. Hurricane Milton Debris Hauling and Disposal AR-2024-1119
  25. k. Hurricane Milton Technical Assistance Services AR-2024-1120
  26. 8. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS
  27. a. 2nd Reading - Ordinance No. 2024-O-37: Amending the Firefighters’ Pension Plan, by adding Section 4.08, Accrued Benefits 2024-O-37.2 approve Pass
  28. b. 2nd Reading - Ordinance No. 2024-O-42: Amending Chapter 13 (Personnel), Section 13-40 (Board of Trustees for General Employees Pension Trust Fund) of the Code of Ordinances. 2024-O-42.2 approve Pass
  29. c. 2nd Reading - Ordinance 2024-O-47: Request for annexation of Parcel ID's 853801000220 and 853801000221 from Volusia County into the City of Edgewater generally located at the end of Jones Fish Camp Road. 2024-O-47 approve Pass
  30. d. 2nd Reading - Ordinance 2024-O-48: Request for small scale comprehensive plan amendment to the Future Land Use Map for Parcel ID's 853801000220 and 853801000221 from Volusia County Urban Medium Intensity and Water to City of Edgewater Mixed Use with Conservation Overlay. 2024-O-48 approve Pass
  31. e. 1st Reading - Ordinance 2024-O-49: Request for annexation into the City of Edgewater for 2.72 acres of property at 267 Carol Ann Drive. 2024-O-49 approve Pass
  32. f. 1st Reading - Ordinance 2024-O-50: Request for a small-scale comprehensive plan amendment to change the future land use map from Commercial, Medium Density Residential, and Volusia County Rural to Mixed Use with Conservation Overlay for approximately 22.97 + acres located on Carol Ann Drive, south of Park Avenue. 2024-O-50 table
  33. g. 1st Reading - Ordinance 2024-O-51: Request for rezoning from (B-3) Highway Commercial, (MH-1) Mobile Home Park, and Volusia County (MH-4A) Rural Mobile Home to Mixed Use Planned Unit Development (MUPUD) for approximately 22.97 + acres located on Carol Ann Drive, south of Park Avenue. 2024-O-51 table
  34. h. 2024-R-31 Reimbursement Resolution 2024-R-31 table
  35. i. AR-2024-1174: Request to extend Resolution 2024-R-33 for the waiver of building permit fees for an additional period of 60 days for hurricane related repairs. AR-2024-1174 approve Pass
  36. 9. BOARD APPOINTMENTS
  37. a. City Council appointment to fill the unexpired term of Council District 4. AR-2024-1078 approve Pass
  38. 10. OTHER BUSINESS
  39. a. FP-2400: Request for Final Plat approval for Edgewater Preserve Phase Two generally located West of Volco Road. FP-2400
  40. b. SP-2406: Request for approval of a Major Site Plan for construction of a new Public Works Facility for the City of Edgewater at 300 Dale Avenue. SP-2406 table
  41. c. ZA-2401: Amendment to Edgewater River Oaks Mixed Use Planned Unit Development Agreement to increase the height of the Dry Boat Storage, to allow a reduction in dry stack storage parking, and to include two additional parcels. ZA-2401
  42. d. Guaranteed Maximum Price (GMP) for constructing Phase 1 of the New Public Works Facility AR-2024-1066 table
  43. 11. OFFICER REPORTS
  44. e. Declaration of a housing emergency for those impact by storm damage from Hurricane Milton. AR-2024-1123 approve Pass
  45. 42 a. City Clerk
  46. 43 b. City Attorney
  47. 44 c. City Manager Report
  48. 12. CITIZEN COMMENTS
  49. 13. ADJOURN
  50. 47 Pursuant to Chapter 286, F.S., 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 of the 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 Bonnie Zlotnik, CMC, 104 N. Riverside Drive, Edgewater, Florida, telephone number 386-424-2400 x 1102, 5 days prior to the meeting date. If you are hearing or voice impaired, contact the relay operator at 1-800-955-8771.

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