1. Roll Call. - Daytona Beach
Transcription
1. Roll Call. - Daytona Beach
06-01-16 MINUTES REGULAR MEETING - CITY COMMISSION June 1, 2016 Minutes of the Regular Meeting of the City Commission of The City of Daytona Beach, Florida, held on Wednesday, June 1, 2016, at 6:00 p.m., in the Commission Chambers, City Hall, 301 South Ridgewood Avenue, Daytona Beach, Florida. 1. Roll Call. Commissioner Pamela Woods Commissioner Kelly White Commissioner Robert Gilliland Commissioner Patrick Henry Commissioner Paula Reed Commissioner Ruth Trager Mayor Derrick Henry Present Present Present Present Present Present Present Also Present: James V. Chisholm, City Manager Robert Jagger, City Attorney Letitia LaMagna, City Clerk 2. Commissioner Henry led the Invocation. 3. Commissioner Woods led the Pledge of Allegiance to the Flag. 4A. APPROVAL OF MINUTES Approval of the minutes of the May 18, 2016 Regular City Commission Meeting held at City Hall, 301 South Ridgewood Avenue, Daytona Beach, Florida. It was moved by Commissioner Trager to adopt the minutes. Seconded by Commissioner Reed. The motion passed 7-to-0 with the breakdown as follows: Commissioner Woods Commissioner White Commissioner Gilliland Commissioner Henry Commissioner Reed Commissioner Trager Mayor Henry 1 Yea Yea Yea Yea Yea Yea Yea 06-01-16 AGENDA APPROVAL 5. A. James V. Chisholm, City Manager, read the Agenda changes: Continued Agenda Item 8C on the Consent Agenda - Burgoyne Properties LTD - Parking Lot Lease Agreement to the June 15, 2016 Agenda. Added Addendum No. 8K - Allocation of Bike Week Sponsorship Funds to the Consent Agenda. It was moved by Commissioner Gilliland to approve the Agenda with changes. Seconded by Commissioner Trager. The motion passed 7-to-0 with the breakdown as follows: Commissioner Woods Yea Commissioner White Yea Commissioner Gilliland Yea Commissioner Henry Yea Commissioner Reed Yea Commissioner Trager Yea Mayor Henry Yea 6. PRESENTATION A. 7. No Presentations CITIZENS COMMENTS A. Nick Corvino, Central Florida Regional Manager for CFO Jeff Atwater, 401 North 400 W. Robinson Avenue, Orlando, Florida wanted to introduce himself and offer any services needed, thanked the Mayor and the Commission for their service. Amy Pyle 136 S. Grandview Avenue, Daytona Beach stated her concerns about vagrants on beachside and the threats she has received. Amanda Moreno 412 Goodall Avenue, Daytona Beach stated her concerns about the appearance of East International Speedway Boulevard. Fred Hoffman, 882 E. Coquina Drive, Daytona Beach stated his concerns about the City Attorney's moving expenses and other issues within the City. James Norris, 5407 Frederick Lake Drive, Port Orange stated his concerns about Uber. John Nicholson, 423 N. Grandview Avenue, Daytona Beach stated his concerns about various issues in the City. Ferd Neves, 400 Jessamine Boulevard, Daytona Beach stated his concern about short term rentals in the City. 2 06-01-16 Norma Bland, 1324 Imperial Drive, stated her concerns regarding the handling of the Orlando resident comments during the last City Commission Meeting, by Commissioner Gilliland. She asked if there was in-house grant writer for the City. Anne Ruby, 137 Park Avenue, stated her concerns regarding the salary of the City Manager and presented facts based on the demographics of Daytona Beach. Sandy Murphy, 136 Park Avenue, stated her concerns regarding the development projects, why the problems were not addressed, and why there was no information given to the other Commissioners, resulting in the hiring of Paul McKitrick. Doyle Lewis, 340 North Street, stated his concerns regarding the homeless, and the good work that the Salvation Army program provides for the homeless. He further stated the need for donated items, such as toothpaste, towels, pillows and blankets. Marjorie Johnson, 122 South Keech Street, stated her concerns for Caroline Street, and why it has not been fixed. She would like to know the job description for Dr. Durham. Mike Pastore, 400 Fremont Avenue, stated his concern regarding the homeless problem in Daytona Beach. Ann Hansen, 580 Mulberry Street, stated her concerns regarding helping the children in the City, especially during the summer. 8. CONSENT AGENDA A. Adopted/Resolution No. 16-145 approving the sale of City-owned surplus property located at 937 Niles Street, Daytona Beach to Mr. Benjamin Smith, 939 Niles Street, Daytona Beach, FL 32114, in the amount of $4,355 and authorizing the expenditure from the sale proceeds not to exceed $700 to pay for closing costs by the City. Resolution 1283 declared certain City-owned parcels to be surplus and authorized the City Manager to advertise and solicit sealed bids for said parcels; no acceptable bid was received. Mr. Smith recently offered the City a fair market value for this non-CRA surplus property and the City's Property Evaluation and Review Team (PERT) had no objection to the sale. A RESOLUTION APPROVING THE SALE AND CONVEYANCE OF A CITYOWNED PARCEL OF REAL PROPERTY LOCATED ON NILES STREET, PARCEL IDENTIFICATION NO. 5339-90-06-0180; AUTHORIZING THE CITY MANAGER TO EXECUTE THE VACANT LOT CONTRACT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE WARRANTY DEED CONVEYING THE PROPERTY IN ACCORDANCE WITH THE CONTRACT TERMS AND EXPEND AN AMOUNT NOT TO EXCEED $700 FOR CLOSING COSTS; AND PROVIDING AN EFFECTIVE DATE. B. Adopted/Resolution No. 16-146 approving an Amendment to the Facility Use Agreement with Daytona Beach Pop Warner/Cheerleading Association, Inc. Resolution No. 14-173 approved a five-year agreement for the use of the football and multi-purpose fields at the Derbyshire Sports Complex. The amendment adds the following activities to the scope of use authorized: league registration for three days per year at Derbyshire Sports Complex and Sunnyland Park building; two football camps and two cheerleading 3 06-01-16 camps to be held from June 6th until July 23 for a total of 35 days in open green space. Any clinics will be held solely within the open green space. The Amendment reflects fees of $6 per participant or an annual fee of $1,800. A RESOLUTION APPROVING THE FIRST AMENDMENT TO FACILITY USE AGREEMENT WITH POP WARNER FOOTBALL/CHEERLEADING ASSOCIATION, INC., TO EXPAND LICENSED ACTIVITIES AND INCREASE THE ANNUAL FEE TO $6.00 PER LEAGUE PARTICIPANT, SUBJECT TO MINIMUM ANNUAL FEE OF $1,800; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FIRST AMENDMENT; AND PROVIDING AN EFFECTIVE DATE. C. Moved/Resolution approving a public parking lot lease with Burgoyne Properties Limited, 1010 E. Adams Street, Jacksonville, FL 32202-190, for the parking lot located in the block bounded by Beach Street, West International Speedway Boulevard, Palmetto Avenue, and Bay Street for a fee of $12,000 for an initial term ending January 31, 2017. The Lease provides options to renew for five (5) additional one-year terms with annual rents of $18,000, plus additional rents based on any increase in stormwater assessments. The lack of a formal agreement between the City and property owner has raised concerns about maintenance and liability by both parties. The property owner could eliminate access to more than 250 parking spaces for public use if a formal agreement is not approved. A RESOLUTION APPROVING THE PUBLIC PARKING LOT AGREEMENT WITH BURGOYNE PROPERTIES, LIMITED, FOR THE PARKING LOT LOCATED IN THE DOWNTOWN REDEVELOPMENT AREA, IN THE BLOCK BOUNDED BY BEACH STREET, WEST INTERNATIONAL SPEEDWAY BOULEVARD, PALMETTO AVENUE AND BAY STREET, FOR A FEE OF $12,000 FOR AN INITIAL TERM ENDING JANUARY 31, 2017, WITH OPTIONS TO RENEW FOR FIVE ADDITIONAL ONE-YEAR TERMS; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXPEND $6,000 FOR THE REMAINDER OF FY 20152016; AUTHORIZING THE CITY MANAGER TO EXERCISE THE RENEWAL OPTIONS SUBJECT TO BUDGETING AND APPROPRIATIONS; AND PROVIDING AN EFFECTIVE DATE. D. Adopted/Resolution No. 16-147 authorizing the ratification of the emergency services to repair the HVAC system provided by Certified Air, 4819 Dairy Court, Suite B, Port Orange, Florida 32127 in the amount of $38,000 at the Peabody Auditorium. A RESOLUTION RATIFYING THE CITY MANAGER'S EXPENDITURE OF FUNDS IN THE AMOUNT OF $38,000 TO CERTIFIED AIR CONTRACTORS, INC., FOR EMERGENCY REPAIRS TO THE HVAC SYSTEM AT THE PEABODY AUDITORIUM; WAIVING COMPETITIVE PROCUREMENT REQUIREMENTS DUE TO THE EMERGENCY; AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE ANY DOCUMENTS NECESSARY; AND PROVIDING AN EFFECTIVE DATE. E. Adopted/Resolution No. 16-148 amending the Master Plan Guidelines for Bike Week and Biketoberfest adopted by Resolution No. 13-279 to revise citations to the current Land Development Code ("LDC"). In January 2015, the City Commission repealed the former LDC and approved a new LDC effective March 1, 2015. The current Guidelines refer to sections of the former LDC. Amendments to the Guidelines are necessary to reflect applicable sections of the new LDC. The requested amendments to the Master 4 06-01-16 A RESOLUTION Plan Guidelines do not change any existing guideline rules. AMENDING THE MASTER PLAN GUIDELINES FOR BIKE WEEK AND BIKETOBERFEST TO REVISE THE CITATIONS TO THE CURRENT LAND DEVELOPMENT CODE; AND PROVIDING AN EFFECTIVE DATE. F. Adopted/Resolution No. 16-149 approving the Florida Department Of Transportation (FDOT) and Highway Maintenance Memorandum of Agreement (MOA) new Contract No. ARY46, for a three-year term maintenance reimbursement agreement. This agreement may be renewed for a period that may not exceed one three-year term. In the last highway MOA Contract reimbursement agreement dated June 21, 2013, the City was reimbursed a total amount of $154,000 per year. The new contract has been increased to reimburse the City in the amount of $267,014.28 per year to include the Speed Zone area located on International Speedway Boulevard (ISB) and the maintenance of the FDOT rights-of-way within the City limits. The Highway MOA is needed in order to maintain the routine maintenance activities provided by the City on FDOT rights-ofway, including mowing, edging, chemical weed control, roadside litter collection, road-way sweeping, A and tree trimming along selected FDOT roadways within the City limits. RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A HIGHWAY MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) PROVIDING FOR CITY ROUTINE MAINTENANCE OF CERTAIN STATE RIGHTS-OF-WAY WITHIN THE CORPORATE CITY LIMITS OF THE CITY OF DAYTONA BEACH, FOR A THREE-YEAR PERIOD WITH ONE THREE-YEAR OPTION TO RENEW FOR AN ANNUAL PAYMENT FROM FDOT OF $267,014.28; AND PROVIDING AN EFFECTIVE DATE. G. Adopted/Resolution No. 16-150 accepting the Florida Department Of Transportation (FDOT) Joint Participation Agreement (JPA) No. 437855-1-58-01 that will provide a $525,000 grant for the median landscaping project on Nova Road between Beville Road and Mason Avenue. Acceptance of this JPA is needed to implement the grant which will beautify the medians with landscaping that meets the Department's "Bold Landscape" Initiative. The grant will be a reimbursement to the City based on the JPA, and will cover the cost of the plant material and its installation. The City will be responsible for the irrigation materials and installation which estimated to be approximately $95,000. Bold landscaping is an FDOT initiative to adapt to current landscape market conditions, and to instantly create roadside landscapes that can help attract and grow business in Florida with more emphasis on trees and less on shrubs to instantly increase "curb appeal". A RESOLUTION AUTHORIZING A JOINT PARTICIPATION AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PROVIDING FOR REIMBURSEMENT TO THE CITY OF AN AMOUNT NOT TO EXCEED $525,000 FOR IMPLEMENTATION OF LANDSCAPING IMPROVEMENTS IN THE MEDIANS OF S.R. 5A (NOVA ROAD) BETWEEN BEVILLE ROAD AND MASON AVENUE; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENT; AUTHORIZING AMENDMENT OF THE BUDGET IN ACCORDANCE WITH THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. H. Adopted/Resolution No. 16-151 approving Work Authorization No. 3 under Continuing Services Contract 0514-1640-LT approved by Resolution 14-317 with Lassiter 5 06-01-16 Transportation Group (LTG), Inc., 1450 West Granada Boulevard, Suite 2, Ormond Beach, FL 32174, for the Phase I City roadway intersections Americans with Disabilities Act (ADA) sidewalk compliance assessment in the amount of $213,615. The assessment will determine compliance with the ADA transition plan which is a requirement by the Florida Department of Transportation (FDOT) for grant funding purposes and will allow the City to continue to apply for grants through the State of Florida FDOT and through the National Cooperative Highway Research Program (NCHRO). These grants include funding for streets landscaping, new and updating sidewalks, street resurfacing and any A RESOLUTION APPROVING other projects associated with transportation. PHASE I, AMERICANS WITH FOR $213,615 EXPENDITURE OF UP TO DISABILITIES ACT TRANSITION MASTER PLAN SURVEY/STUDY, AS WORK AUTHORIZATION NO. 3 UNDER A CONTINUING SERVICE CONTRACT WITH LASSITER TRANSPORTATION GROUP, INC.; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE WORK AUTHORIZATION NO. 3; AND PROVIDING AN EFFECTIVE DATE. I. Adopted/Resolution No. 16-152 accepting the low, responsive and responsible bid from Keith Payne Pools, Inc., 1426 Carol Lee Street, Daytona Beach, FL 32117 in an amount not to exceed $29,000 to provide annual swimming pool & pool equipment service, including all chemicals for the Oceanfront Breakers Park Splash Pad and the Oceanfront Clock Tower Fountain. A RESOLUTION ACCEPTING THE LOW BID OF KEITH PAYNE POOLS, INC., FOR SWIMMING POOL AND POOL EQUIPMENT SERVICES, INCLUDING CHEMICALS, FOR THE OCEANFRONT BREAKERS PARK SPLASH PAD AND OCEANFRONT CLOCK TOWER FOUNTAIN FOR AN AMOUNT NOT TO EXCEED $29,000 FOR A ONE-YEAR TERM WITH OPTIONS TO RENEW FOR TWO ADDITIONAL ONE-YEAR TERMS; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A GENERAL SERVICES CONTRACT; AND PROVIDING AN EFFECTIVE DATE. J. Adopted/Resolution No. 16-153 approving a Three-Party Lift Station Agreement between the City, the property owner of the Golden Triangle Plat, and the tenant of lot 1 of the Golden Triangle Plat, located at 2900 Bellevue Avenue, Daytona Beach, FL 32124. The purpose of this request is to clarify maintenance responsibility of private HVAC equipment located within a City utility easement. Lift Station 92 is located at the southeast corner of Tomoka Farms Road and US 92, within an easement on the Golden Triangle property. During the remodel of Top Gun a portion of HVAC ductwork was installed directly over Lift Station 92. The City, owner and tenant have resolved the issues of access and maintenance of the Lift Station in the terms of the agreement. The owner and tenant have agreed to the following terms: • Install and maintain a 4 inch extension hose to connect the lift station to City maintenance equipment. If maintenance activity requires the ductwork be removed; the tenant will temporarily remove the portion of ductwork located directly over the lift station. • Refrain from supplying paper towel products for restroom use within the tenant's premises to reduce maintenance issues with the lift station pumps. 6 06-01-16 • Keep and maintain the ductwork in good condition so it does not damage the lift station or interfere with access or maintenance. • Indemnify and hold the City harmless from sewage leak and/or ductwork damage A RESOLUTION APPROVING A THREE-PARTY LIFT STATION claims. AGREEMENT WITH THE CITY OF DAYTONA BEACH, EPLING LEASING COMPANY, AND VOLUSIA TOP GUN TO CLARIFY MAINTENANCE RESPONSIBILITY OF PRIVATE HVAC EQUIPMENT LOCATED ABOVE LIFT STATION NO. 92, WITHIN A CITY UTILITY EASEMENT; AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. K. Adopted/Resolution No. 16-154 authorizing payment from the General Fund in the amount o£ $500 to the Juneteenth Festival Committee, Inc., for the Juneteenth 2016 celebration and $500 to Greater Friendship Baptist Church for sponsoring of the Scholarship Ministry's 13th Annual Golf Tournament at LPGA from the Bike Week Sponsorship Funds of Mayor Derrick Henry. A RESOLUTION AUTHORIZING GRANTS FROM THE BIKE WEEK SPONSORSHIP FEES; AND PROVIDING AN EFFECTIVE DATE. It was moved by Commissioner Woods to dispense with the reading of the Resolutions on the Consent Agenda and to adopt the Resolutions. Seconded by Commissioner White. The motion passed 7-to-0 with the breakdown as follows: Commissioner Woods Commissioner White Commissioner Gilliland Commissioner Henry Commissioner Reed Commissioner Trager Mayor Henry 7 Yea Yea Yea Yea Yea Yea Yea 06-01-16 PUBLIC HEARINGS 9. A. Adopted/Ordinance No. 16-155 adding section 62-34 to Chapter 62, Article II, to make possession of 20 grams or less of cannabis and possession of paraphernalia as defined by State law, a City Code violation. City Code currently makes unlawful the commitment of any act within City limits which is recognized by state statutes as a second degree misdemeanor. The possession of marijuana under 20 grams is a first degree misdemeanor under state law. The new Section 62-34, City Code, would allow officer discretion for the issuance of a City Code citation for possession of 20 grams or less of cannabis or possession of paraphernalia, in lieu of criminal arrest under State law. City Clerk LaMagna read the Ordinance on second and final reading by title only. AN ORDINANCE AMENDING CHAPTER 62, ARTICLE II, CITY CODE; ADDING SECTION 62-34 TO MAKE POSSESSION OF TWENTY GRAMS OR LESS OF OF DRUG POSSESSION AND MAKE UNLAWFUL, CANNABIS PARAPHERNALIA AS DEFINED HEREIN UNLAWFUL; PROVIDING FOR CIVIL PENALTIES; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. John Nicholson, 413 N. Grandview Avenue, stated he has had experience in alcohol issues but not marijuana. He wanted to know how many joints you could get out of 20 grams of marijuana. Commissioner Trager asked if the County had come up with something different. Robert Jagger, City Attorney, stated there have been no changes by the County and this models the County Ordinance. Commissioner Woods stated they should adopt the Ordinance tonight and they can always amend it down the road. Commissioner Gilliland stated they modeled the 20 grams after the State definition of a first degree misdemeanor. It was moved by Commissioner Gilliland to adopt the Ordinance on second reading. Seconded by Commissioner White. The Ordinance was adopted 7-to-0 with the breakdown as follows: Commissioner Woods Commissioner White Commissioner Gilliland Commissioner Henry Commissioner Reed Commissioner Trager Mayor Henry 8 Yea Yea Yea Yea Yea Yea Yea 06-01-16 B. Adopted/Ordinance No. 16-156 adopting a new section 10-3 to revise extended hours permit requirements and procedures for establishments offering the sale or consumption of alcoholic beverages between midnight and 3:00 a.m. The new section 10-3 requires that security cameras and personnel be provided at such establishments, and revises and amends grounds for permit suspension or imposition of permit conditions by the City Commission or Special Magistrate after hearing, based on excessive illegal parking, excessive law enforcement calls for service, and adverse impacts on neighboring properties associated with the establishment. The new section 10-3 also includes new provisions for revocation, suspension, or restriction of extended hours permits by the Chief of Police in certain emergency situations. City Clerk LaMagna read the Ordinance on second and final reading by title only. AN ORDINANCE AMENDING CHAPTER 10, CITY CODE, ENTITLED "ALCOHOLIC BEVERAGES" RELATING TO ESTABLISHMENTS DEALING IN THE SALE OF ALCOHOLIC BEVERAGES: REPEALING SECTION 10-3 IN ITS ENTIRETY AND ADOPTING A NEW PERMIT HOURS EXTENDED FOR PROVIDING SECTION 10-3; REQUIREMENTS; PROVIDING FOR REQUIRED SECURITY CAMERAS AND PERSONNEL AT SUCH ESTABLISHMENTS; AMENDING GROUNDS FOR PERMIT SUSPENSION; PROVIDING FOR IMPOSITION OF PERMIT CONDITIONS BY THE CITY COMMISSION OR SPECIAL MAGISTRATE; PROVIDING FOR CONDITIONS WARRANTING REVOCATION, SUSPENSION, OR RESTRICTION OF EXTENDED HOURS PERMITS; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. Mary Anne Jackson-Trumbull, 925 North Grandview, Daytona Beach stated her support for the ordinance and concerns about the crimes, loud music and encroachment occurring on Seabreeze Boulevard. Thomas Gasiorowski, 150 South Grandview Avenue, Daytona Beach stated he agrees with the proposal of the ordinance and believes the permit holders should pay for the extra police service and not the tax payers. Amy Pyle, 136 South Grandview Avenue, Daytona Beach stated she is in favor of the ordinance. Dominique Delannoy, 901 S Grandview Avenue, Daytona Beach stated he is against the ordinance and because the problems are occurring outside the businesses. Dana Edwards, 116 Daytona Avenue, Daytona Beach stated he is for the ordinance and the people who are making a good living with those businesses should be responsible. Kyriakos Drymonis, 619 North Grandview Avenue, Daytona Beach stated he represents The Oysters Pub and Razzle's Nightclub and the ordinance proposed does not address the issues faced by the City, business owners, and residents. He is not happy with the status quo of how things are and this has never been done in Daytona Beach because this is not a problem that is unique to our town. 9 06-01-16 Chris Mayer, 116 Daytona Avenue, Daytona Beach stated his concerns about the activity taking place on Seabreeze Boulevard Bridge and there needs to be some type of enforcement because the area is dangerous and out of control. Ferd Neves, 400 Jessamine Boulevard, Daytona Beach stated for the past five years the increased number of establishment's that serve alcohol continues to expand and also the number of crimes. He thinks this ordinance is a great first step and they should consider another ordinance that spaces out the number of bars on one street. Susan Bousquet, 600 Lenox Avenue, Daytona Beach stated she supports this ordinance as a good first step and this seeks to strike some reasonable balance and compromise between the tourism, but we also have residents who love this City and should be represented. John Nicholson, 413 North Grandview Avenue, Daytona Beach stated he agrees that the businesses should be held accountable but otherwise it does not solve the problem. The police should be there to do what needs to be done but be paid by the businesses. Anita Gallentine, 836 N. Grandview Avenue, Daytona Beach stated her gratitude towards Commissioner Woods for making significant changes to improve the Seabreeze Party corridor and Mayor Henry who has helped in the past and hopefully continues. The language stated tonight is very detailed and she hopes is enforceable if not then it is merely an ordinance that's ignored. As home owners we have invested our lives and wealth in our properties and we deserve to be valued and respected by the City and neighbors. Richard Kitt, 308 Seabreeze Boulevard, Daytona Beach stated he owns three properties and has spent and invested over a million dollars into them. He has invested in this community and we the business owners do care about what is going on and he agrees that there are some issues occurring on Seabreeze Boulevard but most time it's just random people who are walking up and down the street. He stated they shouldn't be overregulating the businesses but that there should be more police officers on the ground. Weegie Kuendig 718 North Wild Olive Avenue, Daytona Beach stated she was in favor of the Ordinance. These permits are a privilege not a right. This is not about limiting the abilities of the bars to make money, it's simply about petty crimes, parking violations and un-muffled noises. This is about controlling violent crimes that have gotten worst over the years and it has affected our neighborhoods, the City's reputation and our tourism. This Ordinance will need to be backed up with strong enforcement. By passing this Ordinance tonight; it will once again bring into focus the quality of life issues. Tracey Remark 815 North Oleander Avenue, Daytona Beach stated she was in support of the Ordinance. This area has been a diverse retail use that has turned into a bar hotspot. She personally did not consider an establishment that sells hot dogs and nachos out of a microwave a restaurant. Daytona Beach is a tourist town yes, but our entertainment should not just be strip clubs, bars and drinking. 10 06-01-16 Fred Hoffman 882 East Coquina Drive, Daytona Beach stated there are four steps to solving any problem. Step one is to identify the problem; step two is the identifying the cause; step three is the availability and step four is the solution. We need to regulate wine, beer and liquor sales. Bars are not the only place you can purchase alcoholic beverages. Ann Hansen 580 Mulberry Street, Daytona Beach stated she has had three businesses on Seabreeze Boulevard. She did not support the Ordinance. Letitia LaMagna, City Clerk said that was the final speaker. Commissioner Trager stated she need to recues herself because her husband has an alcohol license. She can participate in the discussion but she cannot vote. Letitia LaMagna responded for the record there is a copy of Form-813 on file in the City Clerk's Office. Commissioner Gilliland proposed a change to the Ordinance. He wanted to make a motion to change the language to say, "the outside officer during and until all the patrons and employees have departed the premises after the extended hours of operations". Mayor Henry asked, how it would be regulated if you don't have a specific time. Commissioner Gilliland said the same as it is right now because if you close at 12:30 a.m., you have to keep security there until 1:30 a.m., it's not until 4:00 a.m. for everybody. Commissioner Woods asked Chief Chitwood to address the issue. Michael Chitwood, Chief of Police, defended his police officers. In the last ten years the lowest numbers of robberies, burglaries and stolen cars has been recorded. He stated that they do have problems but it's not Armageddon in Seabreeze area. He stated if he had more cops and they could fix what's going on over there. The problem is that Seabreeze bars doesn't close until 3:00 a.m., and the police are running around until 5:00 a.m. Commissioner Gilliland stated he agreed with Chief Chitwood but this is a Daytona Beach Ordinance and he wanted to make sure it didn't have an adverse reaction on the ninety-five percent or the other establishments in town because of the five percent or less that cause the problems. Commissioner Woods seconded Commissioner Gilliland's motion to amend. Chief Chitwood stated the "officer friendly approach" that was suggested by one of the residents was going to get the bad guys to leave. 11 06-01-16 Mayor Henry stated they wanted to make the Seabreeze neighborhood stronger. They were trying to put something together that's going to protect the residents and also enable the Chief and his Staff to do a better job for the entire City of Daytona Beach. James V. Chisholm, City Manager asked Chief Chitwood if bars are currently closing at 3:00 a.m.; what are they doing in the streets. Chief Chitwood stated they are hanging out, altercations break into fights. They hang out at least two hours after the bars have closed. Mr. Chisholm asked if the City had the requirement for bars to provide a detail officer for an hour after the bars close would that change the activities in the streets. Chief Chitwood responded yes. Mr. Chisholm clarified that by eliminating that the only alternative we have is to put our officers back out there under our supervision during that same period of time. Chief Chitwood stated that's correct. Commissioner Gilliland asked Chief Chitwood how many businesses City wide had offduty officers. Chief Chitwood responded the best place that he knew of was Razzles Night Club. Commissioner Gilliland stated if he was saying that one place in the whole City has one off-duty officer for after-hours that was not an argument to try and penalize a hundred other establishments because there is one place that has an off-duty officer. When something happens outside the establishment say on the sidewalk, we get no benefit because once they have left their premises they are not held responsible. Chief Chitwood stated during special events there are a number of places that will hire off-duty officers. Commissioner Reed asked Chief Chitwood was it regularly two hours after closing. Chief Chitwood responded yes; on Friday and Saturday nights. 12 06-01-16 It was moved by Commissioner Gilliland to amend the Ordinance to change the language to "the outside officer during and until all the patrons and employees have departed the premises after the extended hours of operations". Seconded by Commissioner Woods. Mayor Henry called for a roll call vote. The motion passed 6-to-0 with the breakdown as follows: Commissioner Woods Yea Commissioner White Yea Commissioner Gilliland Yea Commissioner Henry Yea Commissioner Reed Yea Commissioner Trager Abstained Mayor Henry Yea Commissioner Woods asked Robert Jagger, City Attorney if he would respond to the legality of the amendment. Robert Jagger, City Attorney stated every Ordinance is subject to challenge, so he couldn't guarantee to the Commission that it won't be challenged in court. He could however; tell them that what Staff has drafted is based on sound legal reasoning and is justified. Mr. Jagger stated one thing to keep in mind is this is primarily permitting regulations. In regards to the Permitting the first step of the violation would be for a Code Enforcement or a Police Officer to provide notice of the violation. Then there is the opportunity to cure in ten days and if the violation is not cured in ten days; a hearing is then set before the Commission or Special Magistrate to say whether or not there was a violation. Commissioner Woods stated years before she became a City Commissioner she worked with a group to clean-up Seabreeze. They chose not to participate in the solutions and they've had plenty of opportunities to work with Chief Chitwood in covering police cost and they are still refusing and choosing not to do so. She see this as something that we need to do and it's a step in the right direction because it allows everyone to follow the rules and by doing so they won't have a problem. Commissioner White said she thinks it's important to note that we've had an After-Hours Permit, this isn't a brand new thing. As the City Attorney stated we're just clarifying some language and adding some things to what's already established. This Permit simply meant you had to abide by certain guidelines that have been around for quite a long time. Commissioner Henry said he support this, the only issue he has is that it is City-wide but the problems seem to be more concentrated in the Seabreeze area. He didn't want to place an undue burden on some of the other businesses that were outside of that area, so he was comfortable with the Amendment. 13 06-01-16 Commissioner Gilliland said this to him is the step that the Commission has been talking about taking for quite some time now. The first step was the private rooms with the different establishments around town. This is the second step and we've also talked about the spacing issues in the non-redevelopment areas, which he felt was the next thing the Commission needed to go ahead and jump on quickly. He supported this as amended and looked forward to taking the next step in this issue. Commissioner Reed said she was in support of this also however; she did have a question she needed to ask Chief Chitwood. She clarified that this indicates that these establishments can use employees of their establishments to do policing. Chief Chitwood stated there are some establishments that works hand-in-hand with the Police and a classic example would be during Spring Break. There are a large number of bar owners that are willing to work with the Police in any way possible. Commissioner Trager said she had several concerns about this Ordinance. Most of the liquor establishments in this City are run by responsible people. She did not feel that just because some of them are irresponsible it was right to punish all establishments. Everyone needs to be responsible for his or her own actions. If a patron parks illegally, or commits a crime offsite of the establishment, the owner of the establishment should not be held responsible. She believed the police should crack down on the problem establishments, not everyone. What it boils down to is individuals have to take responsibility for your own actions, not expect the bar owner to do it. Mayor Henry stated this is an After-Hours Permit for Special Use, it's not something they're entitled to. As a body we are responsible to regulate it in a fashion that makes it suitable to residents and visitors. As far as Seabreeze is concerned; we know that the area has changed and we need to make sure that those that lives in that area feel safe and protected. He believes that this was the first step in a larger issue. The issue of how the City can continue to be the Daytona Beach that we all love, that attracts eight or nine million people annually and at the same time protect our neighborhoods and grow them for the future. It was moved by Commissioner Woods to adopt the Ordinance on second reading. Seconded by Commissioner White. Commissioner Trager stated that she was abstaining from the vote on Item No. 9B and had turned in the State of Florida Form 8B Memorandum of Voting Conflict for County, Municipal, and other Local Public Officers. The Ordinance was adopted 6-to-0 with the breakdown as follows: Commissioner Woods Yea Commissioner White Yea Commissioner Gilliland Yea Commissioner Henry Yea Commissioner Reed Yea Commissioner Trager Abstained Mayor Henry Yea 14 06-01-16 10. ADMINISTRATIVE ITEMS A. Passed/Ordinance approving a request to rezone 1.5± acres of land located at 948 Mason Avenue from Business Automotive (BA) and Business Shopping Center (BR-2) to Planned Development-General (PD-G) to allow for the construction of a 4,260± sq. ft. building with associated site improvements, and authorizing the Mayor to execute the Planned District Agreement. Applicant: Michael O. Sznapstajler, Cobb Cole, on behalf of Nova Road, LLC. City Clerk LaMagna read the Ordinance on first reading by title only. AN ORDINANCE AMENDING THE ZONING MAP OF THE LAND DEVELOPMENT CODE TO REZONE 1.5± ACRES OF PROPERTY LOCATED AT 948 MASON AVENUE FROM BA (BUSINESS AUTOMOTIVE) AND BR-2 (BUSINESS RETAIL-2) TO PD-G (PLANNED DEVELOPMENT-GENERAL) DISTRICT; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE MASON AVENUE/NOVA ROAD PLANNED DISTRICT AGREEMENT WITH NOVA ROAD, LLC, PERMITTING THE CONSTRUCTION OF A 4,260± SQ. FT. BUILDING WITH ASSOCIATED SITE IMPROVEMENTS AND PERMITTING CERTAIN BA DISTRICT USES; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. No Comments. It was moved by Commissioner Trager to pass the Ordinance on first reading. Seconded by Commissioner Henry. The Ordinance passed 7-to-0 with the breakdown as follows: Commissioner Woods Commissioner White Commissioner Gilliland Commissioner Henry Commissioner Reed Commissioner Trager Mayor Henry B. Yea Yea Yea Yea Yea Yea Yea Passed/Ordinance amending the Daytona Promenade Planned District Agreement to allow the construction of a Twistee Treat ice cream store and associated site improvements on Lot 5 located at the northeast corner of Beville and Nova Roads, and authorizing the Mayor to execute the First Amendment to the Planned District Agreement. Applicant: Randy Hodge, Twistee Treat USA, LLC on behalf of Daytona Promenade Partners, LLC, et al. City Clerk LaMagna read the Ordinance on first reading by title only. AN ORDINANCE APPROVING THE FIRST AMENDMENT TO DAYTONA PROMENADE PLANNED DISTRICT AGREEMENT TO ALLOW FOR CONSTRUCTION OF AN ICE CREAM SHOP AND ASSOCIATED SITE IMPROVEMENTS ON AN OUTPARCEL; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE FIRST AMENDMENT; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. No Comments. 15 06-01-16 It was moved by Commissioner Trager to pass Ordinance as amended. Seconded by Commissioner Woods. The Ordinance passed 7-to-0 with the breakdown as follows: Commissioner Woods Commissioner White Commissioner Gilliland Commissioner Henry Commissioner Reed Commissioner Trager Mayor Henry C. Yea Yea Yea Yea Yea Yea Yea Adopted/Resolution No. 16-157 authorizing a Collective Bargaining Agreement between the City and IAFF, Local 1162, for the period covering October 1, 2015 through September 30, 2017; to provide a wage increase; Amending Articles 14 - Promotions, 15 - Transfers, 24 - Personal Leave, 27 - Paramedic Pay, 28 - Pension, 31 - Wages, 31(a) Wages Specialty Assignments and 38 - Duration. City Clerk LaMagna read the Resolution by title only. A RESOLUTION APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, I.A.F.F. LOCAL 1162, FOR A TERM ENDING SEPTEMBER 30, 2017, PROVIDING FOR WAGES, TERMS, AND CONDITIONS OF EMPLOYMENT FOR EMPLOYEES IN THE COLLECTIVE BARGAINING UNIT; AMENDING THE PAY SCHEDULE TO INCREASE THE MINIMUM PAY RANGE FOR EMPLOYEES IN THE COLLECTIVE BARGAINING UNIT; AUTHORIZING WAGE INCREASES FOR FY 2015/2016 AND FY 2016/2017; AUTHORIZING AN INCREASE IN THE WEEKLY STIPEND FOR CERTAIN EMPLOYEES OF THE BARGAINING UNIT; REPEALING ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. Commissioner Gilliland stated as they look at this agreement that will go into effect on October 1, that includes a five percent raise increase... if they look at the way the property values have gone up...they tend to treat all the unions the same, so it is not just this commitment. It is a well-deserved wage increase for the men and women that take care of the City. He just wanted this on the record that they were in a financial position to do it. Commissioner Woods stated that this new contract will address some of the pay inequities. Commissioner Trager stated the fire department does a myriad of things and they have to be competitive to keep good employees in the City. 16 06-01-16 It was moved by Commissioner Henry to adopt the Resolution. Seconded by Commissioner Reed. The Resolution was adopted 7-to-0 with the breakdown as follows: Commissioner Woods Commissioner White Commissioner Gilliland Commissioner Henry Commissioner Reed Commissioner Trager Mayor Henry D. Yea Yea Yea Yea Yea Yea Yea Adopted/Resolution No. 16-158 appointing one member to the Board of Adjustment. Mr. Janowski has resigned with a membership term expiring on 12/31/16. The board shall consist of seven members and one alternate appointed by the City Commission. board members shall include one regular member nominated by each City Commissioner from among residents of their zone, plus one regular member and one alternate member that are nominated by the Mayor and may be a resident of any City Commission zone. All board members must be residents of the City and qualified electors. Board members shall be appointed for three-year staggered terms and may be reappointed to successive terms. Members shall continue to serve until their successors are appointed. Vacancies occurring for reasons other than expiration of term shall be filled for the period of the unexpired term only. We have one applicant: Gary Libby. City Clerk LaMagna read the Resolution by title only. A RESOLUTION APPOINTING ONE MEMBER TO THE BOARD OF ADJUSTMENT TO FILL A TERM EXPIRING DECEMBER 31, 2016; AND PROVIDING AN EFFECTIVE DATE. Betty Goodman, Assistant City Manager stated this was an appointment of one person to the Board of Adjustment for Zone 2. They have one application: Gary Libby. It was moved by Commissioner Woods to appoint Gary Libby and to adopt the Resolution. Seconded by Commissioner Trager. The Resolution was adopted 7-to-0 with the breakdown as follows: Commissioner Woods Yea Commissioner White Commissioner Gilliland Commissioner Henry Commissioner Reed Yea Yea Yea Yea Commissioner Trager Yea Mayor Henry Yea 17 06-01-16 11. COMMISSION COMMENTS Commissioner Woods thanked Commissioner White, Commissioner Reed and the City staff that attended the Volusia League of Cities awards dinner. She received the award the Mayor nominated her for and she thanked him and all the Commission. She thanked them for the vote on the alcohol afterhours issue. They cannot forget the older parts of the community, the beach isn't enough of an attraction, and they have to been seen as safe. Commissioner White congratulated Commissioner Woods. She complimented City staff on the maintenance items that they have done. She asked about East I.S.B. James V. Chisholm, stated they don't have anything in the ground yet but it is coming he has talked with Public Works. Commissioner Whites stated any small things that we do are important. Commissioner Gilliland congratulated Commissioner Woods. He stated she will be sorely missed when she in not on the Commission. He requested staff bring forward the 500 ft. spacing requirement City-wide for establishments that serve alcohol but do not serve food. He knows there has been conversation about it, but he would like to make it a formal directive. Commissioner Henry congratulated Commissioner Woods and commented on her expertise on the homeless issues. She will be hard to replace. He wanted to be sure that the City was onboard with partnering with Juneteenth and he would like an update on how that is going. Commissioner Reed asked for information on Caroline Street. Mr. Chisholm stated he would look into it. Commissioner Reed concurs with everything said about Commissioner Woods. Commissioner Trager congratulated Commissioner Woods. Commented that Commissioner Reed won the Mayor's Challenge. She attended the Boys and Girls Club gala. The people working with these children are turning out good speakers and good kids. She hopes they continue their work. She went to the Memorial Day Celebration and it was very inspiring. She complimented the Bandshell show. Mayor Henry stated Commissioner Reed also had perfect attendance at the Mayor's Challenge. He congratulated Commissioner Woods. Mr. Chisholm stated they are working on an interim homeless solution for the next 90 days that they will bring back to the Commission. There are meetings coming up on MLK and Orange Avenue and there will be another community meeting on Joe Harris Park and the Bethune-Cookman University. 18 06-01-16 Robert Jagger, City Attorney, gave an update on Ben Gross. 12. ADJOURNMENT There being no further discussion or comments the meeting was adjourned at 8:13 p.m. DERF!14CK L. HENRY Mayor ATTEST: LETITIA LAMAGNA City Clerk Adopted: June 15, 2016 RECORD REQUIRED TO APPEAL: In accordance with Florida Statute 286.0105 if you should decide to appeal any decision the Commission makes about any matter at this meeting, you will need a record of the proceedings. You are responsible for providing this record. You may hire a court reporter to make a verbatim transcript, or you may buy a cd of the meeting for $2.00 at the City Clerk's office. Copies of cds are only made upon request. The City is not responsible for any mechanical failure of the recording equipment. 19