Regular Minutes 1-25-2011.pdf - The City of Titusville, Florida
Regular Minutes 1-25-2011.pdf - The City of Titusville, Florida
Regular Minutes 1-25-2011.pdf - The City of Titusville, Florida
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<strong>City</strong> Council<br />
<strong>Regular</strong> Meeting<br />
January <strong>25</strong>, 2011<br />
<strong>The</strong> <strong>City</strong> Council <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Titusville</strong>, <strong>Florida</strong> met in regular session on Tuesday,<br />
January <strong>25</strong>, 2011 in the Council Chamber <strong>of</strong> <strong>City</strong> Hall, 555 South Washington Avenue,<br />
<strong>Titusville</strong>, <strong>Florida</strong>.<br />
xxx<br />
Mayor Jim Tulley called the meeting to order at 6:30 p.m. Those present were Mayor Jim<br />
Tulley, Vice-Mayor Walt Johnson and Members Kathleen Burson, Martha Long, and<br />
Rita Pritchett. Also present were <strong>City</strong> Manager Mark Ryan, <strong>City</strong> Attorney Dwight<br />
Severs, and <strong>City</strong> Clerk Wanda Wells. Assistant <strong>City</strong> Clerk Jolynn Donh<strong>of</strong>f completed the<br />
minutes.<br />
xxx<br />
Pastor Bruce Waugh <strong>of</strong> New Life Christian Fellowship Church gave the invocation.<br />
Mayor Tulley followed by leading those present in the Pledge <strong>of</strong> Allegiance to the Flag.<br />
He then read the procedures for public comment during the meeting.<br />
xxx<br />
Approval <strong>of</strong> <strong>Minutes</strong> – Mayor Tulley advised the request was to approve the minutes <strong>of</strong><br />
the <strong>Regular</strong> <strong>City</strong> Council Meeting on December 14, 2010.<br />
Member Pritchett moved to approve the minutes <strong>of</strong> the <strong>Regular</strong> <strong>City</strong> Council Meeting on<br />
December 14, 2010, as submitted. Vice-Mayor Johnson seconded the motion and it<br />
carried unanimously.<br />
Special Recognitions & Presentations:<br />
xxx<br />
Employee <strong>of</strong> the Month - December 2010 – <strong>City</strong> Manager Ryan recognized Joe Land <strong>of</strong><br />
the Building Department as the <strong>City</strong>'s Employee <strong>of</strong> the Month for December 2010. He<br />
read from his nomination and presented him with a plaque and a gift.<br />
xxx<br />
Employee <strong>of</strong> the Month - January 2011 – This presentation was tentatively deferred to the<br />
regular <strong>City</strong> Council meeting on February 22, 2011, as the employee could not attend this<br />
meeting.<br />
xxx
<strong>Titusville</strong> Police Athletic League - This presentation was tentatively deferred to the<br />
regular <strong>City</strong> Council meeting on February 8, 2011 as the representative was not able to<br />
attend this meeting.<br />
xxx<br />
Mayor's Monthly Award - Mayor Tulley acknowledged an original piece <strong>of</strong> artwork <strong>of</strong> a<br />
landscape that was on display in the Council Chambers, which was painted by local artist<br />
Rosemary Pearce and presented to the <strong>City</strong> Council on January 26, 2010. This was the<br />
artwork that was portrayed on the original c<strong>of</strong>fee mug used and presented to 2010<br />
Mayor’s Award recipients.<br />
This year (2011, a new piece <strong>of</strong> artwork <strong>of</strong> a sunrise photographed by Artist and<br />
<strong>Titusville</strong> Art League Member Franci Kettman was voted as the work that would be<br />
displayed on the Mayor’s Award c<strong>of</strong>fee mug along with the <strong>City</strong> motto – Gateway to<br />
Nature and Space. Mayor Tulley advised the new art work was the result <strong>of</strong> an art<br />
competition that was recently sponsored by Parrish Medical Center. <strong>The</strong> artist, Francie<br />
Kettman, and Parrish Medical Center Representative Natalie Sellers were present at the<br />
meeting. Additionally, Mayor Tulley presented a framed copy <strong>of</strong> the new artwork to<br />
Parrish Medical Center Representative Natalie Sellers.<br />
Lastly, Mayor Tulley requested the public notify him <strong>of</strong> anyone they feel were deserving<br />
<strong>of</strong> the Mayor’s Monthly Award as this month there were no nominations and no<br />
recipient(s).<br />
xxx<br />
Letters <strong>of</strong> Appreciations - <strong>City</strong> Manager Ryan read the names <strong>of</strong> the following employees<br />
who received letters <strong>of</strong> appreciation:<br />
Police Department<br />
Tony Bollinger<br />
Michelle Glover<br />
Todd Hutchinson<br />
*Richard Irizarry<br />
Mark Jennings<br />
Zsolt “Z” Rimoczi<br />
Jan Sc<strong>of</strong>ield<br />
Mark Sypien<br />
Stacey Woodward<br />
Public Works<br />
Frederick Dublin<br />
Chief<br />
Victim Advocate<br />
Lieutenant<br />
Officer<br />
Officer<br />
Officer<br />
Detective<br />
Officer<br />
Administrative Secretary<br />
Equipment Operator<br />
xxx
Boards and Commissions:<br />
<strong>Titusville</strong> Community Service Award Select Committee – <strong>City</strong> Manager Ryan advised<br />
that Mayor Tulley appointed Brad Russell as Chairperson and Pastor Kevin Wright <strong>of</strong><br />
Faith <strong>City</strong> Church as the Clergy representative for the <strong>Titusville</strong> Community Service<br />
Award Committee. <strong>City</strong> Council was requested to confirm their appointments.<br />
Motion:<br />
Vice-Mayor Johnson moved to confirm the appointments <strong>of</strong> Brad Russell as Chairperson<br />
and Pastor Kevin Wright <strong>of</strong> Faith <strong>City</strong> Church as the Clergy representative. Member<br />
Long seconded the motion and it carried unanimously.<br />
xxx<br />
Planning and Zoning Commission – <strong>City</strong> Manager Ryan highlighted the request to<br />
appoint three (3) regular members and one (1) alternate member to the Planning and<br />
Zoning Commission for two-year terms that would expire on January 31, 2013. He<br />
advised the terms <strong>of</strong> regular members George Fayson, Robert Massarelli, and Lorene<br />
Shafer expired on January 31, 2011. <strong>City</strong> Manager Ryan reported that Members George<br />
Fayson and Robert Massarelli expressed their willingness and desire to continue to serve<br />
on this board and requested reappointment for two-year terms expiring on January 31,<br />
2013. Ms. Lorene Shafer did not wish to be reappointed to this board.<br />
Next, <strong>City</strong> Manager Ryan advised the term <strong>of</strong> Alternate Member John Chambers expired<br />
on January 31, 2011 and that Mr. Chambers expressed his willingness and desire to<br />
continue serving on this board either as a regular or alternate member. <strong>The</strong>re was also one<br />
additional application on file for Council’s consideration from Ms. Karen MacArthur<br />
who expressed her willingness and desire to serve as a regular or alternate member on the<br />
Planning and Zoning Commission.<br />
Mayor Tulley requested a letter be sent to Lorene Shafer for her years <strong>of</strong> service since she<br />
did not wish to be reappointed to the Planning and Zoning Commission.<br />
Applicant Karen MacArthur informed Council she had a schedule conflict and that she<br />
could only attend one <strong>of</strong> the two bi-monthly meetings. Alternate Member Chambers<br />
advised he was willing to serve as a <strong>Regular</strong> Member. <strong>Regular</strong> Member Massarelli also<br />
commented on his desire to continue serving on the board.<br />
Motion:<br />
Member Long moved to appoint Alternate Member John Chambers and reappoint<br />
<strong>Regular</strong> Members George Fayson and Robert Massarelli as regular members to the<br />
Planning and Zoning Commission for two-year terms expiring on January 31, 2013, and<br />
Karen MacArthur as an alternate member to the Planning and Zoning Commission for a<br />
two-year term expiring on January 31, 2013. Vice-Mayor Johnson seconded the motion<br />
and it carried unanimously.
xxx<br />
Planning and Zoning Commission Semi-Annual Report - <strong>City</strong> Manager Ryan highlighted<br />
the request to review and accept the semi-annual report from the Planning and Zoning<br />
Commission.<br />
Vice-Chairman Shawn Williams gave a presentation that reviewed the cases filed for the<br />
period from July to December 2010, which included more cases than the prior reporting<br />
period from January to June 2010. He also advised the Planning and Zoning Commission<br />
desired having more workshops on larger-issue items in order to collect more data and<br />
subsequently provide more thorough recommendations to the <strong>City</strong> Council.<br />
Member Long supported Vice-Chairman Williams’ request for more Planning and<br />
Zoning workshops/meetings. Vice-Chairman Williams then commented on his fellow<br />
board members’ experience and expertise.<br />
Vice-Mayor Johnson requested staff improve the flow <strong>of</strong> information to the Planning and<br />
Zoning Commission prior to meetings and work to accommodate this board with their<br />
request for workshops when possible, especially on larger issues.<br />
Planning and Growth Management Director Courtney Barker commented in response to<br />
the request by Vice-Chairman Williams for more workshops. She shared that staff was<br />
working to accommodate this board with its requests. She also noted more<br />
meetings/workshops would affect the departmental budget and that her department would<br />
need to adjust its budget in advance.<br />
Mayor Tulley commented on his prior experience on the Planning and Zoning<br />
Commission and this Commission’s proactive purpose. He requested staff locate a paper<br />
he wrote on the Planning and Zoning Commission taking a larger or more assertive role<br />
in their recommendations. <strong>The</strong> paper was written prior to his leaving his position as a<br />
member on the Planning and Zoning Commission. Additionally, Member Burson<br />
requested a copy <strong>of</strong> the paper that Mayor Tulley described once it was located.<br />
<strong>The</strong>re was no formal acceptance <strong>of</strong> the Planning and Zoning Commission semi-annual<br />
report.<br />
xxx<br />
Petitions And Requests From <strong>The</strong> Public Present (Open Forum) – Bart Morrision<br />
requested staff to provide covers for hearing impairment devices or make sure such<br />
devices that were provided at public meetings be checked for cleanliness prior to<br />
meetings. He commented on the importance <strong>of</strong> <strong>Titusville</strong> as the capital <strong>City</strong> <strong>of</strong> Brevard<br />
County and expressed concern regarding a recent newspaper article that noted Brevard<br />
Community College (BCC) was proposing to consolidate a program(s) to its Viera
location. Additionally, Mr. Morrison challenged Council to keep the tax base here in<br />
<strong>Titusville</strong>.<br />
Mayor Tulley requested a copy <strong>of</strong> the newspaper article that Mr. Morrison referenced by<br />
the next morning. <strong>City</strong> Manager Ryan clarified that BCC was relocating its law<br />
enforcement academy from Melbourne to Viera in order to benefit all law enforcement<br />
<strong>of</strong>fices in Brevard County. <strong>City</strong> Manager Ryan would provide the newspaper article that<br />
Mr. Morrison referenced following the meeting.<br />
Consent Agenda –<br />
xxx<br />
Motion:<br />
Vice-Mayor Johnson moved to hear Consent Agenda items A, B, H and I immediately<br />
following Consent Agenda items C, D, E, F, and G.<br />
Member Long requested Item E be included in Vice-Mayor Johnson’s motion.<br />
Vice-Mayor Johnson agreed to amend his motion to hear Consent Agenda items A, B, E,<br />
H and I immediately following Consent Agenda items C, D, F, and G. Member Long<br />
seconded the motion. <strong>The</strong> motion carried unanimously.<br />
Motion:<br />
Member Long moved to approve Consent Agenda Items C, D, F, and G in accordance<br />
with recommendations. Member Pritchett seconded the motion. <strong>City</strong> Manager Ryan read<br />
Consent Agenda items C, D, F and G as followed:<br />
C. Acceptance <strong>of</strong> Donation to Harry T. Moore Social Services - To accept a<br />
donation in the amount <strong>of</strong> $2,000.00 to the Harry T. Moore Social Services<br />
Programs From RUSH Construction, Inc.<br />
D. Area IV Wetlands Mitigation - Credit Reservation And Purchase Agreement -<br />
Approve Area IV Wetlands Mitigation Credit Reservation And Purchase<br />
Agreement In <strong>The</strong> Amount Of $86,400; And Authorize <strong>The</strong> Mayor To Execute<br />
<strong>The</strong> Agreement.<br />
F. Amendment 2 - CPH Engineers Contract - Approve Contract Amendment 2<br />
With CPH Engineers To Provide Additional Construction Engineering And<br />
Inspection Services For <strong>The</strong> Area IV Well Field Phase 1 Project. Approve<br />
$85,000 Of Additional Funding To <strong>The</strong> Previously Approved Amount Of<br />
$139,298.81, For A Total Of $224,298.81, And Authorize <strong>The</strong> Mayor To Execute<br />
<strong>The</strong> Necessary Documents.<br />
G. Authorization to Purchase Tractor for the Stormwater Division - Approve a<br />
budget transfer for $1,500, and the purchase <strong>of</strong> a boom tractor with rotary mower
attachment for the Stormwater Division from Glade & Grove Supply Co. Inc. <strong>of</strong><br />
Bell Glade, FL for $71,500.<br />
Mayor Tulley noted that Council was considering the approval <strong>of</strong> Consent Agenda Items C,<br />
D, F, and G only. <strong>The</strong> motion carried unanimously.<br />
xxx<br />
Next, <strong>City</strong> Manager highlighted the remaining Consent Agenda Items Nos. A, B, E, H and I,<br />
in alphabetical order as followed:<br />
A. Purchase <strong>of</strong> Ammunition - Authorize the purchase <strong>of</strong> miscellaneous<br />
ammunition and protection equipment from various vendors under State Contract<br />
#680-050-10-01 for the following amounts: SRT Supply for $6,106.84; American<br />
Body Armor for $1,663.55; <strong>Florida</strong> Bullet, Inc., for $9,765.64; and RUAG<br />
Ammotec USA, Inc. for $1,634.70; for a total purchase amount <strong>of</strong><br />
$19,170.73.Bart Morrison asked for clarification on A – ammunition and that it<br />
was coming from TPD’s budget. CM clarified. Mr. Morrison next commented on<br />
buying ammunition from ‘Knight Armourment.<br />
Mayor Tulley advised there was a speaking card submitted on this item.<br />
Bart Morrison clarified the funding source <strong>of</strong> the ammunition purchase would be the<br />
<strong>Titusville</strong> Police Department’s budget and that the item required <strong>City</strong> Council’s approval.<br />
He also commented on obtaining reduced fees from local vendors for services and equipment<br />
used by the <strong>City</strong>.<br />
Motion:<br />
Vice-Mayor Johnson moved to approve Consent Agenda Item A - Purchase <strong>of</strong> Ammunition,<br />
in accordance with recommendations. Member Long seconded the motion and it carried<br />
unanimously.<br />
xxx<br />
B. Mooring Field - BIGP, FIND and FBIP Grant Authorizations - Authorize the<br />
Mayor to Sign Marina Mooring Field Related Boating Improvement Grant<br />
Program (BIGP) Contract # 10213, <strong>Florida</strong> Inland Navigation District (FIND)<br />
Project Agreement BV-10-104, <strong>Florida</strong> Boating Improvement Grant Program<br />
(FBIP) Contract # 10233 and Amendment Number 6 To FBIP Grant Contract<br />
#05120. Approve Budget Amendment in the amount <strong>of</strong> $313,400 for Mooring<br />
Field Project.<br />
Mayor Tulley advised there were person(s) that submitted a speaking card on the item.<br />
Bart Morrison expressed his concern on dock renters who have boats at the Municipal<br />
Marina showing pro<strong>of</strong> <strong>of</strong> boat insurance in order to ensure the <strong>City</strong> had some financial
protection should issues arise. Dock Master Mark Leslie summarized the Marina required an<br />
agreement and dockage insurance for boats or vessels docked at the Marina.<br />
Motion:<br />
Member Pritchett moved to approve Consent Agenda Item B - Mooring Field - BIGP, FIND<br />
and FBIP Grant Authorizations, in accordance with recommendations. Vice-Mayor Johnson<br />
seconded the motion and it carried unanimously.<br />
xxx<br />
E. Resolution No. 4-2011 - Amending Resolution No. 32-2010, Landscape<br />
Enhancement Grant which established a Landscape Enhancement Grant, by<br />
amending the properties eligible for grant consideration.<br />
Member Long expressed concern about an update the Council received, which included<br />
updating the focus area this resolution would target. It was her belief the resolution was<br />
originally intended to dedicate dollars to an area south <strong>of</strong> the Community Redevelopment<br />
Area (CRA) in an effort to enhance this region’s appearance. She did not support the item as<br />
it was presently <strong>of</strong>fered and commented on the public’s perception about the request.<br />
Second, Member Long commented on approving landscape enhancements for publicly<br />
owned property and could support such improvements if the <strong>City</strong> Manager approved them. In<br />
addition, if there were any publicly owned properties that were previously excluded, but<br />
needed improvements, they were to be brought to the <strong>City</strong> Council for approval at a future<br />
meeting. Additionally, she advised that she took issue with a proposal that would include the<br />
span <strong>of</strong> properties that bordered U.S. Highway 1 within the entire <strong>City</strong> limits (north to south<br />
along U.S. Hwy. 1).<br />
<strong>City</strong> Manager Ryan commented on recent communications received from property owners<br />
that noticed the recent beautification enhancements in the downtown area and requested how<br />
they could beautify their own properties if they were outside <strong>of</strong> the CRA/downtown. He<br />
advised that in response to these inquiries, the revised resolution was proposed to “expand<br />
the allowable area for this grant to include all <strong>of</strong> the U.S. 1 Corridor, including the<br />
downtown”<br />
Mayor Tulley commented on the trickiness <strong>of</strong> such proposals and the use <strong>of</strong> grant monies to<br />
enhance publicly owned properties, which might take money away from commercial<br />
property owners.<br />
Member Long commented that grant money provided to private and/or commercial property<br />
owners would improve those business’ property values, which in return would cause an<br />
increase in ad valorem taxes – a benefit to the <strong>City</strong>. She also commented that there were<br />
private property owners not on U.S. Highway 1 that could potentially benefit from the<br />
landscape grant program.
Vice-Mayor Johnson commented that the property occupied by the <strong>Titusville</strong> Chamber <strong>of</strong><br />
Commerce was publicly owned and because this organization assisted area businesses, he<br />
would like to see this organization benefit from the grant.<br />
Member Pritchett supported Member Long’s comments and asked why little money had been<br />
disbursed from the grant program. <strong>City</strong> Engineer Woody Rice commented that since<br />
approximately July, twelve inquiries were received for grant money. Of these twelve, six<br />
were outside <strong>of</strong> the original established boundaries and the others were in the downtown.<br />
Another grant application from the Chamber <strong>of</strong> Commerce was excluded because it was<br />
owned by the <strong>City</strong>.<br />
Member Burson expressed her concern with the source <strong>of</strong> the landscape mitigation program<br />
due to its funding was the result <strong>of</strong> the destruction <strong>of</strong> large diameter trees. For this reason,<br />
she suggested not thinning stretching out the mitigation fund, but to plant trees elsewhere<br />
other than on U.S Highway 1. She also supported doing studies and acquiring “sensitive<br />
property” that could support new tree plantings for possible acquisitions <strong>of</strong> sensitive property<br />
<strong>of</strong> our conservation lands. It should be supported to purchase lands with large trees that are<br />
similar to lands that were destroyed for development. She advised that she was not<br />
suggesting planting new trees on the properties because they already had plenty <strong>of</strong> trees.<br />
Although she was not making a formal request for these things during the meeting, but rather<br />
asking that the landscape grant program be funded in a different way. (Correction was made<br />
by Member Burson at the March 22, 2011 meeting.)<br />
<strong>City</strong> Manager Ryan proposed a solution that addressed Council’s comments, which included<br />
reinstating the original program territory limits provided in Resolution No. 32-2010 (Section<br />
4 – Eligible Properties) and striking what were the suggested or revised territory limits. Also<br />
under Section 4 – Eligible Properties, the following sentence would be modified as followed:<br />
“Properties owned by the <strong>City</strong>, State or Federal agencies are excluded from eligibility for this<br />
grant, unless otherwise approved by the <strong>City</strong> Council (not <strong>City</strong> Manager)”.<br />
Motion:<br />
Member Long moved to approve Resolution No. 4-2011 with the condition the resolution be<br />
modified in Section 4 – Eligible Properties as followed: 1.) revert back to the original<br />
language regarding the original territory description from Grace Street to Riveredge Drive;<br />
and 2.) Change the wording <strong>of</strong> the sentence “Properties owned by the <strong>City</strong>, State or Federal<br />
agencies are excluded from eligibility for this grant, unless otherwise approved by the <strong>City</strong><br />
Council” (not <strong>City</strong> Manager). Member Johnson seconded the motion.<br />
<strong>The</strong> roll call was.<br />
Member Pritchett<br />
Vice-Mayor Johnson<br />
Mayor Tulley<br />
Member Long<br />
Member Burson<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
<strong>The</strong> motion carried unanimously.
xxx<br />
H. Resolution No. 5-2011 - Establishment <strong>of</strong> Economic Development Incentives -<br />
Establishing guidelines for the reimbursement <strong>of</strong> permitting fees for projects with<br />
an enhanced economic benefit to the <strong>City</strong>.<br />
<strong>City</strong> Manager Ryan advised a revised copy <strong>of</strong> proposed Resolution No. 5-2011 was<br />
distributed that provided for the following changes: expansion <strong>of</strong> the WHEREAS that<br />
dealt with the public use <strong>of</strong> funds; provided for the business must establish five (5) or<br />
more new jobs and new full time employees; provided for striking the words “unutilized<br />
areas” on page 2; provided for the insertion <strong>of</strong> the words “Commercial Development”<br />
under Section B, page 2; provided for striking <strong>of</strong> through the words “<strong>City</strong> Manager” and<br />
inserting “<strong>City</strong> Council” under the requirements listed under Section 3 B; and provided<br />
for striking through the phrase “Planning and Growth Management”. He also advised the<br />
original language provided for the waiver <strong>of</strong> Planning and Zoning fees and this was<br />
struck from Section 1B, and that staff would return after further study on this issue.<br />
Motion:<br />
Vice-Mayor Johnson moved to approve Resolution No. 5-2011 as recommended.<br />
Member Long seconded the motion for discussion.<br />
Member Long clarified the funding source <strong>of</strong> the proposed resolution would originate<br />
from business tax receipts and not from funds set aside for economic development in the<br />
FY 2010-2011 budget.<br />
Member Burson commented on the proposed resolution’s criteria and requested the<br />
resolution clarify language under Criteria No. A.1., which stated “<strong>The</strong> business must<br />
establish five (5) or more new jobs or to employ five (5) or more new full-time<br />
employees in the <strong>City</strong>”.<br />
Discussion ensued on Criteria No. A. 1. Economic Development Director Matt Chesnut<br />
hypothesized there could be a business that employed five workers according to a single<br />
job description. If the business hired five new employees to do the same job description<br />
then you would have added five new employees to perform the same work <strong>of</strong> the single<br />
job description; however, the language <strong>of</strong> the proposed resolution covered both aspects<br />
for whether five new employees were hired or five new job descriptions were created in<br />
the <strong>City</strong>.<br />
Mayor Tulley requested clarification that if a business created new job positions, but did<br />
not fill them or held them as placeholders for future employees, how did the proposed<br />
resolution benefit persons looking to be employed within businesses located in the <strong>City</strong>.<br />
Economic Development Director Chesnut advised that when someone created a business<br />
and if they requested an ad valorem tax abatement, the business was required to prove its
persons were employed. Mayor Tulley summarized the objective <strong>of</strong> the criteria, which<br />
was to employ five new people.<br />
Member Burson commented on the language <strong>of</strong> Criteria No. A. 1. and asked whether the<br />
language could be revised to make it clearer. She explained persons would have to have a<br />
job if they were employed. <strong>City</strong> Manager Ryan advised that staff could make this change.<br />
Next, Member Burson commented on Criteria No. A. 2. and summarized that the<br />
resolution did not outline enough criteria in order to reimburse potentially thousands <strong>of</strong><br />
dollars. <strong>City</strong> Manager Ryan noted the intent <strong>of</strong> the resolution was to provide a certain<br />
amount <strong>of</strong> criteria, but also allow staff enough flexibility in order to attract businesses<br />
seeking to benefit from the proposed resolution and with it new jobs or new employees.<br />
Member Long requested whether it was possible to implement a period that allowed a<br />
business to complete its expansion, or have its new jobs in place prior to a monetary<br />
reimbursement <strong>of</strong> permitting fees. <strong>City</strong> Manager explained the resolution outlined some<br />
portion <strong>of</strong> permitting fees would be reimbursed once a structure was considered “driedin”.<br />
Concerning site plan review and planning fees and getting into construction – these<br />
fees were estimated to be reduced almost by half.<br />
Discussion ensued on the benefit <strong>of</strong> persons to build new buildings, return <strong>of</strong> certain fees,<br />
attracting businesses, and the size <strong>of</strong> buildings, and Criteria 1. B. Concerning this criteria,<br />
Member Long supported only industrial development or commercial development as part<br />
<strong>of</strong> this criteria’s phrasing. It was noted the words “development or” could be struck from<br />
the resolution – this was before the last word <strong>of</strong> the sentence in Criteria 1. B, which was<br />
“redevelopment”.<br />
Vice-Mayor Johnson commented on the proposed time mentioned by Member Long and<br />
that new and/or expanding businesses seeking assistance from the resolution needed their<br />
financial assistance up front. With respect to economic development in the <strong>City</strong> and the<br />
current poor economy, he understood there would be no recourse if a qualifying business<br />
failed who could have already taken advantage <strong>of</strong> the proposed resolution (hypothetical).<br />
He recommended extending this resolution’s criteria to commercial developments due to<br />
the current poor economy; however, he supported a sunset on the proposed resolution and<br />
explained that commercial developments circulated money versus the others (industrial<br />
development and commercial redevelopment) invited money from the outside.<br />
Additionally, he commented on tax abatement requests and their structural matrixes that<br />
required certain conditions to be met. Vice-Mayor Johnson requested Council or staff<br />
might consider using these same types <strong>of</strong> matrixes for new project proposals.<br />
Mayor Tulley commented on the importance <strong>of</strong> the resolution’s vague criteria was to<br />
allow flexibility in order to broaden or attract project participants.<br />
Member Burson supported striking the words ‘development or’ from Criteria 1. B and<br />
instead approve the criteria to read, “<strong>The</strong> project must be considered industrial<br />
development or commercial redevelopment.
Motion:<br />
Member Long moved to approve Resolution No. 5-2011 with a change in language to<br />
Criteria 1.B., striking through the words “commercial development or” and in its place<br />
having it read “or commercial redevelopment”. Vice-Mayor Johnson seconded the<br />
motion.<br />
<strong>The</strong> roll call was:<br />
Vice-Mayor Johnson<br />
Mayor Tulley<br />
Member Long<br />
Member Burson<br />
Member Pritchett<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
<strong>The</strong> motion carried unanimously.<br />
xxx<br />
I. Economic Development Incentives - Staff received two requests for waiver <strong>of</strong><br />
zoning and/or construction related fees; one for Bristow Academy and the second<br />
from Mr. Aldon Bookhardt.<br />
<strong>City</strong> Manager Ryan highlighted the request from Bristow Academy. <strong>The</strong> company was<br />
expanding its facilities, increasing the number <strong>of</strong> its full-time employees, increasing the<br />
number <strong>of</strong> students who trained at its facility, etc. <strong>The</strong> total economic impact to the<br />
community was anticipated to be $100,000,000, and the total capital improvements<br />
would exceed $10,000,000 in value. To further assist with this project, <strong>City</strong> Manager<br />
Ryan proposed to Council they grant a waiver <strong>of</strong> one-half <strong>of</strong> the site and utility<br />
construction fees, which was estimated at $26,435.50 (one-half <strong>of</strong> the total cost for these<br />
fees).<br />
Motion:<br />
Member Long moved to approve the granting <strong>of</strong> the waiver at one-half <strong>of</strong> the site and<br />
utility construction fees for Bristow Academy estimated at $26,435.50 as recommended.<br />
Member Pritchett seconded the motion and it carried unanimously.<br />
xxx<br />
Regarding the second request from Mr. Aldon Bookhardt, Mayor Tulley verified clarified<br />
Council would not consider this request at the meeting and that staff would return with<br />
recommendations at a future meeting. He also verified clarified Mr. Bookhardt was<br />
aware <strong>of</strong> this. (Correction was made by Mayor Tulley at the March 22, 2011 meeting.)<br />
xxx
Ordinances – Second Reading, Public Hearings & Related Action:<br />
Ordinance No. 2-2011 - <strong>City</strong> Of <strong>Titusville</strong> RV, Boat, And Trailer Ordinance - Public<br />
Hearing – <strong>City</strong> Attorney Severs read the following ordinance for the second time by title<br />
only, as followed:<br />
AN ORDINANCE OF THE CITY OF TITUSVILLE, FLORIDA, AMENDING THE<br />
CITY LAND DEVELOPMENT REGULATIONS, SPECIFICALLY AMENDING<br />
SECTION 27-11 DEFINITIONS TO ELIMINATE MAXIMUM SIZE OF CAMPER<br />
TRAILERS AND TO CREATE DEFINITIONS FOR RECREATIONAL VEHICLE<br />
(RV) AND STABILIZED AREA; AMENDING SECTION 59-10 (a) BY RENAMING<br />
THE TITLE TO “TRAILERS, MOBILE HOMES, BOATS AND RV’S”; BY<br />
RENAMING RESIDENTIAL COACHES TO RV’S; AMENDING SECTION 59-35 (d)<br />
(8) BY DELETING REQUIREMENT TO PLACE TRAILERS INSIDE A GARAGE OR<br />
SCREENED FROM VIEW; AMENDING THE CITY CODE OF ORDINANCES,<br />
SECTION 20-58 “MISCELLANEOUS PARKING REGULATION” BY AMENDING<br />
SUBSECTION (e) TO INCLUDE RV, BOAT AND TRAILER PARKING<br />
RESTRICTIONS BY DELETING MAXIMUM SIZE FOR CARGO TRAILERS AND<br />
BY AMENDING THE LOCATIONAL CRITERIA FOR PARKING ON PRIVATE<br />
RESIDENTIAL PROPERTY; AMENDING SUBSECTION (f) TO REPLACE SELF-<br />
PROPELLED MOBILE HOME WITH RV; AMENDING SECTION 20-58 (g)<br />
“PARKING ON PUBLIC PROPERTY PROHIBITED” TO INCLUDE RV’S AND<br />
BOAT’S AND SPECIFYING SPACE LAUNCHES AS AN EXCEPTION;<br />
PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.<br />
<strong>City</strong> Manager Ryan advised that in June <strong>of</strong> 2009, a citizen requested <strong>City</strong> Council to<br />
review the Code <strong>of</strong> Ordinances regarding the regulations for the storage <strong>of</strong> Recreational<br />
Vehicles (RVs), boats, and trailers on residential property for the potential <strong>of</strong> making the<br />
regulations more restrictive. <strong>City</strong> Council directed staff to hold a community meeting to<br />
gain input from the community on the issue. <strong>The</strong> first community meeting was held on<br />
September 29, 2009 with a consensus to make minor changes to the Code <strong>of</strong> Ordinances<br />
to address inconsistencies. On October 27, 2009, Council directed staff to draft an<br />
ordinance with the following minor changes to the Code <strong>of</strong> Ordinances:<br />
1. Require the RV, boat, or trailer, if parked in the side yard, to be parked closest to<br />
the residential structure, rather than the fence or the property line.<br />
2. Allow property owners to install a stabilized surface <strong>of</strong> gravel instead <strong>of</strong> requiring<br />
a concrete driveway.<br />
3. Eliminate any requirements in the Home Occupation section <strong>of</strong> the Land<br />
Development Regulations regarding trailer storage to provide consistency with<br />
the Code <strong>of</strong> Ordinances.<br />
4. Eliminate the size requirement for cargo trailers, as this is inconsistent with<br />
allowing RV’s <strong>of</strong> any size.<br />
5. Eliminate the <strong>25</strong>-foot setback requirement for RVs, as many homes are now<br />
constructed with setbacks less than <strong>25</strong> feet.
<strong>City</strong> Manager Ryan advised that an ordinance was drafted that accomplished the above<br />
parameters. This draft ordinance was sent to all persons that expressed an interest in the<br />
ordinance who provided an email or mailing address. A second Community Meeting was<br />
held on August 19, 2010 whereby staff presented the draft ordinance for community<br />
input. Overall, the community showed support for the draft ordinance with one (1) minor<br />
addition:<br />
1. Amend Section 20-58(g) to by replacing ‘space shuttle launches’ text with ‘space<br />
launches’.<br />
Planning and Growth Management Director Courtney Barker advised the draft RV, Boat,<br />
and Trailer Ordinance was presented to the Planning and Zoning Commission on January<br />
5, 2011 who as a result, unanimously recommended denial <strong>of</strong> the draft ordinance due to<br />
several concerns (not specified). Due to the Commission’s concerns, she advised the<br />
ordinance that was presented for first reading to <strong>City</strong> Council on January 11, 2011 was<br />
different that the ordinance that was presented at the public hearing this evening.<br />
Code Enforcement Manager Randy Woodruff highlighted three recent changes to the<br />
proposed ordinance as followed:<br />
• Section 27-11, the definition for “stabilized surface” was removed.<br />
• Section 20-58(e) (3) regarded stabilized surfaces by adding the following<br />
language: ‘<strong>The</strong> existing driveway may be expanded to accommodate the parking<br />
<strong>of</strong> RV’s, boats, and trailers, provided that the expansion meets Section 39-32,<br />
which may include gravel.’<br />
• Section 20-58(g) - staff added the following language: ‘This ordinance shall take<br />
effect on July 1, 2011’.<br />
Mayor Tulley commented on the Planning and Zoning Commission’s recommendations.<br />
Mayor Tulley opened the public hearing.<br />
Martha Wensel did not support the proposed ordinance as it was currently written. She<br />
expressed there were too many changes to the draft copy since the prior meeting.<br />
Planning and Growth Management Director Courtney Barker advised the changes in<br />
question addressed inconsistencies pertaining to sections <strong>of</strong> the code and they did not<br />
strengthen the regulations, but instead addressed RV parking next to the homes.<br />
Ms. Wensel further commented on parking location criteria and she read from a prepared<br />
statement.<br />
Liz Lachovich did not support the proposed ordinance for the reason she did not feel its<br />
current criteria for rock and gravel driveway expansions was acceptable. She expressed<br />
that she supported the Orange County, <strong>Florida</strong> ordinance on this subject. Additionally,
Ms. Lachovich expressed concerns regarding recreational vehicle (RV) owners that<br />
owned residential corner lots and these types <strong>of</strong> lots having two frontages. She requested<br />
Council to deny the proposed ordinance and consider proposing an ordinance that<br />
specifically addressed RV’s.<br />
Bart Morrison commented that the largest issues were money and the ad valorem tax<br />
base. He expressed that he witnessed vehicles and RV’s parked on residential lawns,<br />
which in his opinion, reduced property values and was unattractive. He also expressed<br />
that large boats and RV’s should be stored at storage businesses.<br />
Member Pritchett requested how many code violations existed with RV’s and boats.<br />
Planning and Growth Management Director Courtney Barker would research the<br />
information and report back; however, Ms. Barker <strong>of</strong>fered the most common <strong>of</strong>fenses<br />
were derelict parked vehicles and subsequent plant growth under such vehicles, etc.<br />
Additionally, Member Pritchett verified clarified whether RV’s could be addressed<br />
separately in the code. Planning and Growth Management Director Courtney Barker<br />
advised that it could be addressed separately. (Correction was made by Mayor Tulley at<br />
the March 22, 2011 meeting.)<br />
Mayor Tulley commented on the differences in vehicle trailers.<br />
Member Burson commented that she believed the code changes were one sided and they<br />
relaxed the restrictions versus tightening them.<br />
Planning and Growth Management Director Courtney Barker highlighted a previous<br />
meeting with the community and a survey that expressed the community did not want any<br />
changes to the relevant sections <strong>of</strong> the code. <strong>The</strong> proposed changes were based on the<br />
prior community meeting. In addition, the proposed ordinance would address some code<br />
inconsistencies that staff observed such as gravel, etc.<br />
Member Long commented on the importance <strong>of</strong> curb appeal and she verified clarified the<br />
areas <strong>of</strong> the code where inconsistencies were written. Planning and Growth Management<br />
Director Courtney Barker advised the home occupation section regarding trailers to be in<br />
the garage was one such section, which was inconsistent with other code sections for<br />
trailers, boats, RV’s, and the storage <strong>of</strong> trailers. <strong>The</strong> two code sections referenced were<br />
Code <strong>of</strong> Ordinances Section 20-58 Miscellaneous parking regulation and portion(s) <strong>of</strong><br />
Land Development Regulations Sections 59-10 and 59-35. (Correction was made by<br />
Mayor Tulley at the March 22, 2011 meeting.)<br />
Motion:<br />
Member Long moved to deny Ordinance No. 2-2011. Member Burson seconded the<br />
motion.<br />
Member Pritchett commented on the heavy weight <strong>of</strong> RV’s and damage they could<br />
possibly impose on underground utilities, property or equipment. Planning and Growth
Management Director Courtney Barker commented that surveys were necessary to<br />
determine where underground equipment was located on the property.<br />
Vice-Mayor Johnson commented that he was not sure the proposed ordinance would<br />
improve curb appeal in the <strong>City</strong>.<br />
Mayor Tulley commented that the <strong>City</strong> needed to improve its curb appeal. He did not<br />
dislike all <strong>of</strong> the content <strong>of</strong> the proposed ordinance and desired assistance from the<br />
Planning and Zoning Commission. He also commented on doing what was best for the<br />
entire community versus being guided by a small percentage <strong>of</strong> the community.<br />
Planning and Growth Management Director Courtney Barker recommended a workshop<br />
with the Planning and Zoning Commission with direction provided by Council. She<br />
advised that RV’s and varying degrees <strong>of</strong> trailer ownership could be distinguished.<br />
Member Burson requested staff and the Planning and Zoning Commission consider the<br />
heights <strong>of</strong> all trailers, boats, etc.<br />
In addition, Planning and Growth Management Director Courtney Barker requested a<br />
leeway on time prior to reporting to Council. <strong>The</strong>re was no indication this request was<br />
unacceptable to the Council.<br />
<strong>The</strong> roll call (to deny Ordinance No. 2-2011) was:<br />
Mayor Tulley<br />
Member Long<br />
Member Burson<br />
Member Pritchett<br />
Vice-Mayor Johnson<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
<strong>The</strong> motion carried unanimously.<br />
xxx<br />
Ordinance No. 3-2011 - Annual Update To <strong>The</strong> Capital Improvements Element 2010<br />
Adoption – <strong>City</strong> Attorney Severs read the following ordinance for the second time by title<br />
only, as followed:<br />
AN ORDINANCE OF THE CITY OF TITUSVILLE, FLORIDA, AMENDING THE<br />
CODE OF ORDINANCES BY AMENDING ORDINANCE NO. 60-1988 WHICH<br />
ADOPTED THE COMPREHENSIVE PLAN OF THE CITY, BY AMENDING THE<br />
CAPITAL IMPROVEMENT ELEMENT BY UPDATING THE FIVE-YEAR<br />
SCHEDULE OF CAPITAL IMPROVEMENTS PROGRAM; AMENDING THE<br />
PUBLIC SCHOOL FACILITIES ELEMENT RELATING TO THE FIVE-YEAR<br />
CAPITAL IMPROVEMENT PROGRAM; AND PROVIDING FOR AN EFFECTIVE<br />
DATE.
<strong>City</strong> Manager Ryan advised that <strong>Florida</strong> Statutes Chapter 163 required every local<br />
government to annually update its Capital Improvements Element (CIE) by December 1st<br />
<strong>of</strong> each year. <strong>The</strong> CIE Update included the financially feasible Five Year Capital<br />
Improvements Schedule (Program) and any updated goals, objectives, and policies. <strong>The</strong><br />
data and analysis included a level <strong>of</strong> service analysis, revenue projections, and<br />
descriptions <strong>of</strong> the capital projects needed to meet level <strong>of</strong> service standards within the<br />
five-year planning period.<br />
<strong>The</strong> Annual CIE Update was only required by statute to be adopted by the local<br />
government, unlike other text amendments, which would require a transmittal <strong>of</strong><br />
proposed amendments to the Department <strong>of</strong> Community Affairs for review, an<br />
Objections, Recommendations, and Comments Report, and then adoption <strong>of</strong> the<br />
amendments. In addition, the Annual CIE Update only required one public hearing;<br />
however, this item was presented to the Planning and Zoning Commission on January 5,<br />
2011.<br />
Mayor Tulley opened the public hearing. Bart Morrison, who submitted a speaking card,<br />
declined to speak. With no other persons wishing to speak, Mayor Tulley closed the<br />
public hearing.<br />
Motion:<br />
Vice-Mayor Johnson moved to approve Ordinance No. 3-2011 - Annual Update to the<br />
Capital Improvements Element 2010 Adoption as recommended. Member Long seconded<br />
the motion.<br />
<strong>The</strong> roll call was:<br />
Member Long<br />
Member Burson<br />
Member Pritchett<br />
Vice-Mayor Johnson<br />
Mayor Tulley<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
<strong>The</strong> motion carried unanimously.<br />
xxx<br />
(<strong>The</strong> cable television broadcast <strong>of</strong> the meeting was lost for several minutes due to bad<br />
weather)<br />
<strong>The</strong> meeting recessed at approximately 9:10 p.m. and reconvened at 9:20 p.m.<br />
xxx
Mayor Tulley read the quasi-judicial rules <strong>of</strong> procedure as they related to the following<br />
Public Hearing agenda item:<br />
Barna Avenue and Harrison Street Developers Agreement and Conditional Use Permit -<br />
<strong>City</strong> Manager Ryan highlighted the request to approve <strong>The</strong> Developers Agreement and<br />
Conditional Use Permit for the property located at the intersection <strong>of</strong> Barna Avenue and<br />
Harrison Street. He advised the applicant, Rogers Haydon, on behalf <strong>of</strong> CSC Properties<br />
LLC was requesting a developer’s agreement to redevelop a property located at Barna<br />
Avenue and Harrison Street for commercial uses. Per Code Section 59-816 <strong>of</strong> the <strong>City</strong>’s<br />
Land Development Regulations, the <strong>City</strong> could enter into a development agreement with<br />
the legal owners <strong>of</strong> a property within the <strong>City</strong> limits, pursuant to Section 163.3220 <strong>of</strong> the<br />
<strong>Florida</strong> Statutes.<br />
<strong>City</strong> Manager Ryan advised a developer’s agreement was usually requested when an<br />
applicant wished to develop a project that may need variances for the <strong>City</strong>’s code to be<br />
feasible or more easily completed and designed. In addition to variances in the <strong>City</strong>’s<br />
code related to development <strong>of</strong> the property, the applicant was also requesting a<br />
conditional use be approved for a convenience store with gas pumps at the<br />
aforementioned location.<br />
Mayor Tulley opened the public hearing.<br />
<strong>The</strong> applicant, Rogers Haydon, spoke on behalf <strong>of</strong> his application. He commented that<br />
CSC Properties had a contract to purchase the property at the corner <strong>of</strong> Barna Avenue<br />
and Harrison Street. He also shared information that he summarized was not included in<br />
the public record including property contract information that was pending due to<br />
whether the development application was approved by Council, working with staff was<br />
enjoyable, other working relationships, one citizen’s prior concerns or questions about<br />
the tentative convenience store or conditional use permit included in the proposed<br />
developer’s agreement, aesthetics <strong>of</strong> the area, work plans for the subject site, use <strong>of</strong><br />
outparcels, permitting flexibility to the project as permitted in order to draw business to<br />
the project, investment in the proposed project, landscaping enhancement plans, etc.<br />
(<strong>The</strong> cable television broadcast <strong>of</strong> the meeting was reinstated at 9:40 p.m.)<br />
Member Burson and Mayor Tulley verified clarified the project’s parking requirements<br />
would be met. Planning and Growth Management Director Courtney Barker who<br />
highlighted Section 3.3.59 <strong>of</strong> the Development Agreement explained the requirements.<br />
(Correction was made by Mayor Tulley at the March 22, 2011 meeting.)<br />
Member Long verified clarified the requirements for the application’s variance requests<br />
including landscaping, road access, and set back requirements proposed that were<br />
proposed in Development Application No. 1-2011. Planning Department Manager Art<br />
Interiano and Planning and Growth Management Director Courtney Barker outlined the<br />
requirements. (Correction was made by Mayor Tulley at the March 22, 2011 meeting.)
Mayor Tulley verified clarified information pertaining to the property’s public right-<strong>of</strong>way<br />
and current building(s) on the proposed project’s site. <strong>The</strong> applicant, Rogers<br />
Haydon, responded accordingly. Mr. Haydon also noted Exhibit E was part <strong>of</strong><br />
Development Agreement Application No. 1-2011 and its purpose related to the site’s<br />
buffer plan. (Correction was made by Mayor Tulley at the March 22, 2011 meeting.)<br />
Mayor Tulley and Member Long also verified clarified that the applicant’s preference<br />
was to keep the former Goodings Supermarket building erect. Because <strong>of</strong> this intention,<br />
Member Long requested the applicant consider leasing this building to a skate park<br />
operator or similar business. (Correction was made by Mayor Tulley at the March 22,<br />
2011 meeting.)<br />
In response to Mayor Tulley’s request, <strong>City</strong> Clerk Wells advised the three additional<br />
persons that submitted speaking cards no longer wished to speak. One <strong>of</strong> these persons<br />
had left the meeting.<br />
Mayor Tulley closed the public hearing.<br />
Vice-Mayor Johnson supported the Developer’s Agreement for Barna Avenue and<br />
Harrison Street and Conditional Use Permit.<br />
Mayor Tulley clarified whether the application was supposed to be treated like a variance<br />
approval and whether a hardship must be proven to exist. <strong>City</strong> Attorney Severs<br />
referenced and read a section <strong>of</strong> the code. He also advised the applicant had provided<br />
evidence for the variance request that was estimated to enhance the property, etc. In<br />
response to this, Mayor Tulley requested clarification if the enhancements went beyond<br />
the landscaping. <strong>The</strong> applicant, Mr. Haydon, advised the most tangible enhancement was<br />
landscaping, but other provisions were met to foster a strong out-parcel program or<br />
enhancement <strong>of</strong> the corner property.<br />
Mayor Tulley clarified information on relocating drive paths when the out parcels were<br />
created. Mr. Haydon summarized the internal flow <strong>of</strong> traffic would not be restricted and<br />
out parcels would be given internal access as well. An extra access from Harrison Street<br />
would benefit the user <strong>of</strong> that side <strong>of</strong> the property and this access would provide<br />
flexibility to the project.<br />
Mayor Tulley struggled with not knowing what might occur at the subject site in the long<br />
term. He also expressed concern with the method in which the proposed CUP request<br />
within the application may be approved, citizenry comment, final approval <strong>of</strong> the CUP in<br />
the future by staff if the initial request was approved by Council at this meeting, etc. In<br />
response to these remarks, the applicant, Mr. Haydon, commented that the CUP request<br />
was advertised in conjunction with the developer’s agreement application, one citizen’s
questions were addressed prior to the public hearing, and citizens were provided an<br />
opportunity to attend the public hearing at this meeting, but none spoke in opposition.<br />
Mayor Tulley verified clarified if Council were to approve the proposed developer’s<br />
agreement, which included a CUP request, the final approval would be approved by staff<br />
as an administrative process <strong>of</strong> applying the code. <strong>City</strong> Attorney Severs confirmed this<br />
procedure. (Correction was made by Mayor Tulley at the March 22, 2011 meeting.)<br />
Vice-Mayor Johnson commented on the earlier remarks regarding enhancing the existing<br />
building, which he noted was vacant for a number <strong>of</strong> years. Regarding the CUP request<br />
within the application, it was included in case there was a future desire to include a<br />
convenience store with gas pumps at the site.<br />
Member Burson expressed concern that there was no guarantee who might occupy the<br />
old supermarket building. She also clarified the variance procedure and the impervious<br />
area <strong>of</strong> certain out parcel(s) would not be increased beyond what was anticipated.<br />
Member Burson also commented on set back requirements and site vegetation.<br />
When asked, Mr. Haydon (the applicant) advised his initial interest in moving forward<br />
with his project was due to the desire by Dollar General to open a location at the subject<br />
site.<br />
Member Long verified clarified the provisions proposed in the development agreement<br />
application would follow the property if it was sold. She asked about the CUP provision<br />
and whether Council’s approval would be required in the future if modifications under<br />
the current application were requested. <strong>City</strong> Attorney Severs summarized that as long as<br />
the Development Agreement was in effect, the CUP would be effective no matter who<br />
owned the property for the specified period; however, and non-compliance with the code<br />
would require a variance. For this reason, if Council was concerned, <strong>City</strong> Attorney Severs<br />
suggested any new variance request(s) come back to Council for approval. (Correction<br />
was made by Mayor Tulley at the March 22, 2011 meeting.)<br />
Member Pritchett verified clarified a Dollar General Store was estimated to open at the<br />
site. She commented on the company’s financial success and hoped this store would<br />
attract additional businesses to the area. (Correction was made by Mayor Tulley at the<br />
March 22, 2011 meeting.)<br />
Motion:<br />
Member Long moved to approve the Barna Avenue and Harrison Street Developers<br />
Agreement and Conditional Use Permit as recommended, but with one added condition:<br />
any variance needed beyond this point would come back to the <strong>City</strong> Council for their<br />
approval. Vice-Mayor Johnson seconded the motion.<br />
Mayor Tulley requested clarification if Council was being requested to approve the CUP<br />
or turn authorization <strong>of</strong> its approval over to staff at a future date. <strong>City</strong> Attorney Severs
summarized the request included Council to approve a conditional use for a gasoline<br />
station subject to staff’s final review to ensure compliance with code provisions<br />
administratively. Planning and Growth Management Director Courtney Barker added that<br />
distinguishing the request for a CUP, which was outlined within the proposed developer’s<br />
agreement, was done in order to properly notice and call attention to this component <strong>of</strong><br />
this developer’s agreement application.<br />
<strong>The</strong> roll call was:<br />
Member Burson<br />
Member Pritchett<br />
Vice-Mayor Johnson<br />
Mayor Tulley<br />
Member Long<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
<strong>The</strong> motion carried unanimously.<br />
xxx<br />
(<strong>The</strong> cable television was lost for a second time during the meeting due to bad weather)<br />
Stipulated Settlement Agreement for DCA 10-1ER (CPA 2010-1) – <strong>City</strong> Manager Ryan<br />
advised that on November 24, 2009, <strong>City</strong> Council approved the transmittal <strong>of</strong><br />
Comprehensive Plan Amendment (CPA) 2010-01 to the Department <strong>of</strong> Community<br />
Affairs (DCA). This amendment included text amendments to the Comprehensive Plan’s<br />
goals, objectives, and policies that addressed the recommendations <strong>of</strong> the Evaluation and<br />
Appraisal Report. <strong>The</strong> Evaluation and Appraisal Report (EAR) evaluated how successful<br />
the Comprehensive Plan was in addressing major land use planning issues. State law<br />
required that every seven years, cities and counties complete an EAR for their<br />
comprehensive plans. <strong>The</strong> purpose <strong>of</strong> this planning process was to update the<br />
Comprehensive Plan and to assess our progress in implementing the Plan. <strong>The</strong> <strong>City</strong>’s<br />
current EAR report was adopted on October 14, 2008. EAR recommendations were the<br />
basis to amend the Comprehensive Plan. Recommendations from the EAR were<br />
implemented through the EAR based Comprehensive Plan amendments and would<br />
address the new future ten-year planning period.<br />
<strong>City</strong> Manager Ryan advised the State’s Department <strong>of</strong> Community Affairs (DCA)<br />
reviewed the proposed amendments and issued an Objections, Recommendations, and<br />
Comments (ORC) report. Some <strong>of</strong> the policies under Objective 1.6 <strong>of</strong> the Conservation<br />
Elements, which was part <strong>of</strong> the transmittal package, were identified as the ones that<br />
needed to be amended. During the transmittal phase, the <strong>City</strong> included policies that<br />
required 30 and 50-foot buffers for wetland protection with exceptions to be established<br />
in the Land Development Regulations (LDRs). This was written such that the <strong>City</strong> had the<br />
ability to clearly spell out the specific requirements, acceptable activities, exemption, and<br />
variance procedure.
<strong>City</strong> Manager Ryan advised that on June 8, 2010, <strong>City</strong> Council adopted Comprehensive<br />
Plan Amendment (CPA) 2010-01 by Ordinance 5-2010. In this adoption package, the<br />
<strong>City</strong> withdrew the buffer policies and in its place provided policies to direct density and<br />
intensity away from wetlands. <strong>The</strong> <strong>City</strong> also added other policies to be consistent with the<br />
state and federal agencies that have jurisdiction over wetland protection.<br />
<strong>The</strong> Comprehensive Plan Amendment (CPA) 2010-01 adoption package was sent to the<br />
Department <strong>of</strong> Community Affairs (DCA) on August 9, 2010. Following, the <strong>City</strong><br />
received a letter from DCA stating that the policies in the Conservation Element in<br />
Section 6 <strong>of</strong> Ordinance No. 5-2010 were not in compliance, but found the text<br />
amendments in the remaining sections <strong>of</strong> said ordinance to be in compliance. DCA filed<br />
for an administrative hearing and then provided the <strong>City</strong> with an opportunity to resolve<br />
the dispute.<br />
Next, <strong>City</strong> Manager Ryan advised that staff and DCA had taken part in numerous<br />
discussions to resolve this issue and avoid the expense <strong>of</strong> litigation. A settlement<br />
agreement language was reached and the <strong>City</strong> on November 9, 2010 approved the<br />
Stipulated Settlement Agreement. <strong>The</strong> <strong>City</strong> Council on December 14, 2010 choose not to<br />
adopt the specific remedial language into their Comprehensive Plan and directed staff to<br />
renegotiate with DCA using policies as presented in document F <strong>of</strong> the agenda packet.<br />
This document was forwarded to DCA, who reviewed and suggested minor changes,<br />
which were acceptable to <strong>City</strong> staff. DCA executed the Stipulated Settlement Agreement<br />
and has sent the document back to the <strong>City</strong> for <strong>City</strong> Council to do the same.<br />
It was originally reported to staff by DCA that the <strong>City</strong> would need to address the EAR<br />
issue regarding Conservation Land Use as part <strong>of</strong> our Stipulated Settlement Agreement,<br />
thus making the strategy to simply rescinding the wetland policies and return to the pre-<br />
EAR language only not applicable. Since then, DCA notified the <strong>City</strong> that rescinding<br />
policies would be an appropriate strategy. <strong>The</strong>refore, staff provided another document<br />
(Conservation Element with rescission option), that was to be presented to <strong>City</strong> Council<br />
with the option to return back to the old wetland policies as adopted prior to the EAR<br />
based amendments. This option was different from the language in the Stipulated<br />
Settlement Agreement in that it would not address the mapping issue <strong>of</strong> conservation<br />
areas on the Future Land Use Map that have been improperly designated.<br />
(<strong>The</strong> cable television broadcast <strong>of</strong> the meeting was reinstated for a second time at<br />
approximately 10:20 p.m.)<br />
Planning and Growth Management Director Courtney Barker commented on addressing<br />
the EAR, evaluating the <strong>City</strong>’s entire comprehensive plan, mapping issues related to<br />
wetlands, which were to be addressed within the EAR based comprehensive plan<br />
amendments, etc. She also highlighted maps within the agenda packet with Council and<br />
several prior land use amendment application examples that were found to have<br />
discrepancies in their property’s mappings with respect to wetlands, conservation land<br />
use boundaries, etc. as followed:
1. <strong>The</strong> Willow Creek Commercial project<br />
2. Harrison Street and Park Avenue project<br />
3. <strong>The</strong> Tire Kingdom property<br />
4. State Road 50 and Barna Avenue project<br />
Planning and Growth Management Director Barker summarized the types <strong>of</strong><br />
discrepancies she noted in the four prior sample land use amendment applications were<br />
addressed accordingly and considered by Council. She also summarized the reason<br />
conservation land use was placed on wetlands, in a scenario where impacts were<br />
proposed to wetlands, required Council’s consideration through the vehicle form <strong>of</strong> a<br />
land use amendment application. Additionally, Planning and Growth Management<br />
Director Barker advised that due to mapping errors, the majority <strong>of</strong> land use amendment<br />
applications served to correct the maps rather than to discuss impacts.<br />
Regarding to the conservation land use mapping issues, since staff and Council began<br />
processing land use amendments, or since approximately 2005, only one was denied.<br />
Regarding the <strong>City</strong>’s conservation land use policies found in the conservation element,<br />
the policies primarily protected listed wildlife species and their habitats through specified<br />
processes or land acquisition. <strong>The</strong> <strong>City</strong>’s conservation land use policies also protected<br />
wetlands. If properties did not have habitat for listed wildlife species or wetlands, staff<br />
generally considered the land permissible for development so long as all applicable<br />
regulations were met.<br />
Planning and Growth Management Director Barker continued and highlighted process<br />
and provisions for listed wildlife species and habitat and wetland delineations as they<br />
were proposed in Conservation Element policy objective 1.6.7. She then highlighted a<br />
page in the agenda packet titled Public Purpose and Rationale Basis, which she<br />
summarized described every land use regulation or policy needed to have a public<br />
purpose and a rational basis for it. She also discouraged referencing a mapping error<br />
approximately twenty years old as a reason to limit the use <strong>of</strong> a person’s property. <strong>The</strong><br />
intention <strong>of</strong> policy objective 1.6.7 was to provide a reasonable expectation to property<br />
owners that the conservation land use would be amended to coincide with the<br />
environmental condition <strong>of</strong> subject properties, which was similar to policies that were<br />
currently used and guided by <strong>Florida</strong> Statutes, the public hearing process, etc.<br />
Planning and Growth Management Director Barker continued and advised that the initial<br />
proposed policies were presented to the <strong>Titusville</strong> 2020 Committee in July <strong>of</strong> 2009.<br />
Following numerous subsequent meetings with the <strong>Titusville</strong> 2020 Committee and the<br />
citizens who attended, the proposed policies grew from one paragraph to three paragraphs<br />
in length. This was due to concerns that were addressed throughout the policy’s<br />
development process. In addition, the same provisions were approved in the Future Land<br />
Use Element, which was reviewed and adopted with the EAR based amendments. <strong>The</strong><br />
steps leading up to the policies’ approval required being reviewed and were approved by<br />
the Planning and Zoning Commission and the <strong>City</strong> Council, too. Subsequently, the<br />
proposed policies were approved by the Department <strong>of</strong> Community Affairs.
Motion:<br />
At 10:27 p.m., Vice-Mayor Johnson moved to extend the meeting until 11:30 p.m.<br />
Member Pritchett seconded the motion and it carried with Member Burson in objection.<br />
Mayor Tulley opened the public hearing.<br />
Pete Pearson distributed information to Council and advised a formal wetland delineation<br />
was conducted previously on his property located in Windover. He advised many things<br />
were addressed and completed in order for him and his wife to protect their interest in<br />
their property. Mr. Pearson also described 44 units were once projected to be built on the<br />
property they purchased approximately six years ago, which he advised was annexed and<br />
a rezoning application was subsequently denied, so their project was reduced to allowing<br />
three home sites, which thus reduced the value <strong>of</strong> their property. For these reasons and<br />
due to the reason that Council terms began and ended, he requested Council to work with<br />
staff diligently to resolve the wetland or EAR related matters.<br />
Mayor Tulley requested clarification on the matters that Mr. Pearson described. Planning<br />
and Growth Management Director Barker advised the conservation land use on the<br />
Pearson’s property was based on the National Wetland Inventory Map. <strong>The</strong> wetland<br />
delineation submitted by the Pearson’s with their previous land use application was much<br />
different from what the conservation boundaries were on their property. In response to<br />
this, Mayor Tulley requested why it was not updated when the Pearson’s submitted their<br />
previous land use application. Ms. Barker’s response was because Council denied the<br />
Pearson’s land use application.<br />
Mayor Tulley requested <strong>City</strong> Manager Ryan to provide the <strong>City</strong> Council minutes from<br />
the meeting where Mr. Pearson’s rezoning application or land use amendment was<br />
denied.<br />
Lynn Pearson distributed a packet <strong>of</strong> information to Council. She commented on being a<br />
resident <strong>of</strong> the Windover community since 1978 and how she came to own her property.<br />
She referred to the packet and an image from a 1988 map from the U.S. Interior<br />
Department <strong>of</strong> Fish and Wildlife that she said was used for the first Comprehensive Plan<br />
Amendment. She referred to another image in the packet and advised its images<br />
displayed what the map looked like in the 1990’s. A copy <strong>of</strong> a formal wetland delineation<br />
by St. Johns Water Management District (SJWMD) was received by the Pearsons in 2005<br />
was included in the packet. Ms. Pearson advised back then, they did the informal, but<br />
some said it was not good enough. Five flags were moved, she advised, and then they<br />
received the formal.<br />
Next, Ms. Pearson highlighted the last page in the packet, which she stated showed the<br />
<strong>City</strong>’s current zoning map for her property, which did not look like what was originally<br />
drawn by the National Wetland Inventory/Fish and Wild Life mainly because the city<br />
staff had the actual wetland delineation on the property for Summer Hill. Allegedly,<br />
when the city staff were digitizing the maps it was easier to draw the sweep, not the crisscross.<br />
Following this occurrence, Ms. Pearson advised came debate about what was
considered a permanent line on the Pearson’s property and their efforts to correct these<br />
issues with the previous elected <strong>City</strong> Council.<br />
Next, Ms. Pearson referred to an instrument she referred to as 080208GM that was dated<br />
March 24 or <strong>25</strong> and April 4, 2008, which she summarized indicated it was okay for the<br />
<strong>City</strong> to change the lines <strong>of</strong> the wetland and the conservation given ground truthing. Per<br />
Ms. Pearson, this instrument highlighted the word permanent and this word did not mean<br />
the lines on the <strong>City</strong> map could not be changed, but (referencing the instrument) was used<br />
to “merely to distinguish open space and recreation (OR) from certain or other<br />
classifications that were used as temporary or holding classifications” until ground<br />
truthing could be completed; in other words, ground truthing by St. Johns Water<br />
Management District representatives <strong>of</strong> an actual property was expected in order to<br />
determine the exact location <strong>of</strong> certain vegetation, soils, wetland lines, etc. Thus, per Ms.<br />
Pearson, ground truthing would be the true delineation and method to determine where<br />
the conservation lines would be on her property.<br />
Motion:<br />
Member Burson moved to allow Ms. Pearson to two additional minutes to speak.<br />
Member Long seconded the motion and it carried unanimously.<br />
Lynn Pearson commented on additional documents that she distributed to Council. She<br />
also referenced a prior Comprehensive Plan Amendment response exhibit (No. B) That<br />
she read to Council, which noted, “the application <strong>of</strong> a no net loss <strong>of</strong> wetlands approach<br />
to the Land Development Regulations (LDR’s). This action allows for field verification<br />
by the <strong>City</strong> and other regulatory agencies <strong>of</strong> the actual boundaries <strong>of</strong> wetlands. This site<br />
specific data can be applied to environmental sensitive review and mitigation<br />
requirements”.<br />
In conclusion, Ms. Pearson advised that she and Mr. Pearson have historical data, a<br />
formal wetland delineation and property with uplands that should be available to be used.<br />
<strong>The</strong> issue she has been working to resolve was that the <strong>City</strong> map showed her property had<br />
approximately three acres <strong>of</strong> uplands, but in contrast, she advised it is approximately 6.2<br />
acres <strong>of</strong> uplands. She held up and referenced two other maps one she advised was the<br />
Brevard County Wetland Inventory map and the other the National Wetland Inventory<br />
Map from approximately the 1990’s.<br />
Per Mayor Tulley’s request for clarification, Ms. Pearson summarized that she was<br />
requesting the formal wetland delineation lines that were determined by the St. Johns<br />
Water Management District (SJWMD) be used to define Conservation areas and Open<br />
Space and Recreation (OR).<br />
Sandra Clinger commented on a prior conditional use permit application that was<br />
approved for the Pearson’s property. She next requested Council not adopt the Stipulated<br />
Settlement Agreement, rescind the proposed conservation wetland policies, and go back<br />
to the pre-EAR or prior 2008 wetland policy language <strong>of</strong> the Comprehensive Plan.
Ms. Clinger expressed that proposed policy 1.6.7.1 was not written clearly in her opinion<br />
and contained some confusion as to which <strong>of</strong> two maps referenced in the policy depicted<br />
ground truth properties. She also read from a prepared statement that summarized<br />
portions <strong>of</strong> the proposed policies and her concerns regarding staff and the public’s<br />
interpretation <strong>of</strong> regulations, and the importance <strong>of</strong> writing policies clearly as to avoid<br />
requiring legal interpretation, etc. Ms. Clinger emphasized the importance <strong>of</strong> wetlandupland<br />
connections and that numerous agencies supported this type <strong>of</strong> critical connection<br />
relationship links; otherwise, without uplands, wetlands could loose their basic<br />
operational functions if only wetlands were preserved, etc. For these reasons, Ms. Clinger<br />
recommended hiring biological experts to provide analysis and oversight for natural<br />
resource issues.<br />
Motion:<br />
Vice-Mayor Johnson moved to allow Ms. Clinger to speak for an additional ninety<br />
seconds. Member Pritchett seconded the motion and it carried unanimously.<br />
Ms. Clinger requested Council carefully consider the importance <strong>of</strong> uplands and<br />
evaluating how much <strong>of</strong> these remained in conservation areas, in order to preserve the<br />
functionality <strong>of</strong> wetland systems. She summarized that not since 1991 had an<br />
environmental study occurred and there were other methods to address EAR issues. In<br />
closing comments, Ms. Clinger requested Council not approve the Stipulated Settlement<br />
Agreement, rescind the proposed conservation element policies and revert back to the<br />
prior policies from 2008, conduct environmental assessments <strong>of</strong> sensitive lands and<br />
report back with the information, hold workshops, and contract or hire biological experts<br />
to guide these matters prior to land development, etc.<br />
Per Member Long’s request, Ms. Clinger highlighted her background and education.<br />
Vice-Mayor Johnson commented on finding a balance between property owner’s rights<br />
and wetlands. He verified clarified Ms. Clinger submitted a citizens’ proposal in 2006<br />
that focused on the Future Land Use Map (FLUM) and included implementing 150’ foot<br />
native vegetation buffers within policy 4.5.4. Ms. Clinger advised that her opinions<br />
might have changed since 2006 due to her obtaining new research on the issues.<br />
(Correction was made by Mayor Tulley at the March 22, 2011 meeting.)<br />
Laura Ward commented on amended results from the recent Planning and Zoning<br />
Commission meeting on this item and her email submission <strong>of</strong> information to Mayor<br />
Tulley within the prior two days regarding alternative methods to address the wetland<br />
delineation issue, mapping needs, policy revision, and protective measures for uplands.<br />
Mayor Tulley commented that he did not review the information from Ms. Ward as <strong>of</strong> yet<br />
due to numerous emails that he consistently received.<br />
Ms. Ward then read from a prepared statement that summarized initial work completed<br />
by staff to meet the vision <strong>of</strong> the community, decisions by the previously seated Council,<br />
compensating for uplands, the current <strong>City</strong> Council’s priorities, protecting the <strong>City</strong>’s<br />
natural resources, loss <strong>of</strong> economic resources, attracting business to the area, etc. She
equested the Council make their priorities clear, rescind the adoption <strong>of</strong> the proposed<br />
conservation wetland policies, and start over, in order to make the policies better, etc.<br />
Rodney Honeycutt commented on Conservation Element policy objective 1.6.17 that<br />
addressed the location <strong>of</strong> the conservation lines. He advised that he understood the<br />
conservation community’s point <strong>of</strong> view to protect both uplands and wetlands; however,<br />
he supported the current processing method <strong>of</strong> mitigating these concerns by the<br />
appropriate agency(s) determining the conservation wetland boundaries and those they<br />
were addressed during the <strong>City</strong>’s development review processes, etc. Buffers, he stated,<br />
would be handled at a different time during a future Comprehensive Plan Amendment.<br />
Mayor Tulley summarized what the options were including to approve the current<br />
proposed Stipulated Settlement Agreement and then approve the proposed policies in line<br />
with the Stipulated Settlement Agreement or revert to the prior approved conservation<br />
element policies and return to the EAR process, which included preparing an ordinance to<br />
rescind or undo all that had occurred.<br />
Mayor Tulley outlined his own questions that focused on the current maps being used to<br />
determine land use and conservation boundaries including the National Wetland<br />
Inventory Map that was staff reportedly uploaded into Geographical Information System<br />
(GIS), having updated information or maps from Fish & Wildlife, verifying the public<br />
hearing process was required anytime a boundary line was changed on the Future Land<br />
Use Map (FLUM), landward extent (boundary) definition and methodologies, relocation<br />
<strong>of</strong> policies by staff, ground truthing, internal procedures currently used that were very<br />
similar to policy objective 1.6.7 which provided property owners could provide evidence<br />
to align with wetland delineation, etc.<br />
Vice-Mayor Johnson commented on the issues in his opinion could be resolved by<br />
ground truthing, which could serve to correct any conservation boundary mapping errors.<br />
He also commented on interpretation <strong>of</strong> policies argued by a small group <strong>of</strong> individuals,<br />
policy language, working with the business community who he felt were exhausted by<br />
these issues, sending the right message to business, property owners and citizens in<br />
<strong>Titusville</strong>, etc.<br />
Member Pritchett commented on biologists or like experts determining wetland and<br />
conservation lines for individuals with various sized properties. She supported the<br />
proposed Stipulated Settlement Agreement and related policies and requested that if staff<br />
were to prepare the subsequent ordinance, under criteria, to include language as to when<br />
the <strong>City</strong> would contract environmental or biology expert pr<strong>of</strong>essionals to determine<br />
wetland delineation and conservation environmental assessments.<br />
Member Long commented on protecting the function <strong>of</strong> wetlands and their relationship<br />
with stormwater management, drinking water, etc.<br />
Ms. Barker summarized that staff desired the proposed policies be written into the<br />
Comprehensive Plan, so when a conservation land use amendment application was
eceived, Council could consider approval <strong>of</strong> adjusting the lines to match the conditions<br />
<strong>of</strong> individual properties. Mayor Tulley noted property owners or their representatives<br />
would be guided by these policies if they were spelled out and included in the<br />
Comprehensive Plan.<br />
xxx<br />
It was almost 11:30 p.m. <strong>City</strong> Manager Ryan advised there was one additional item on<br />
the agenda that he desired Council’s consideration. This was the purchase <strong>of</strong> the former<br />
<strong>City</strong> Fire Station located at 4660 Sisson Road. He proposed hearing all <strong>of</strong> the remaining<br />
agenda items on February 1, 2011.<br />
Motion:<br />
At 11:30 pm, Vice-Mayor Johnson moved to extend the meeting thirty minutes. Member<br />
Pritchett seconded the motion. <strong>The</strong> motion carried with Member Burson in objection.<br />
Mayor Tulley closed the public hearing for the Stipulated Settlement Agreement.<br />
xxx<br />
Member Long commented on the Planning and Zoning Commission’s recommendations.<br />
Motion:<br />
Member Long moved for the <strong>City</strong> Manager or staff to prepare a rescission ordinance and<br />
requested staff to form a workshop with Council and the Planning and Zoning<br />
Commission.<br />
Member Long’s motion died for a lack <strong>of</strong> a second.<br />
Vice-Mayor Johnson summarized two points that he expressed were the issues at this<br />
meeting including 1.) He supported Policy 1.6.7 that served to proactively address<br />
individual properties and 2.) <strong>The</strong> business community did not like option E, which he<br />
expressed they felt was unclear, so they went with option F.<br />
Motion:<br />
Vice-Mayor Johnson moved to approve the Stipulated Settlement Agreement for DCA<br />
10-1ER (CPA 2010-1) EAR Based Amendments. Member Pritchett seconded the motion.<br />
Member Burson requested Council consider what conservation areas remained in an area<br />
that she referenced on a map. She desired a rescission ordinance and workshops, in order<br />
to ensure upland-wetland connections in the area she described would be protected. She<br />
supported biological assessments and holding a workshop to determine what conservation<br />
areas should be maintained before possibly being lost. Member Burson supported making<br />
balanced changes based on data, wetland delineations, etc.
Mayor Tulley summarized the request at this meeting did not focus on wetland<br />
protection, but delineation. He and Member Burson engaged in discussion as to what was<br />
being requested at the meeting and what needed to be addressed following the meeting.<br />
Mayor Tulley did not support all <strong>of</strong> the language proposed in the Stipulated Settlement<br />
Agreement and desired further input by the Planning and Zoning Commission. He did not<br />
support the request given that the Planning and Zoning Commission did not approve it,<br />
after reading the policies several times there was room for clarity improvements, and<br />
finally, the proposed policies included some steps that were already being used, etc.<br />
Vice-Mayor Johnson commented that the request tonight was straightforward and<br />
involved ground-truthing, examining properties and putting “the lines” where they were<br />
supposed to be.<br />
<strong>The</strong> roll call was:<br />
Member Burson<br />
Member Pritchett<br />
Vice-Mayor Johnson<br />
Mayor Tulley<br />
Member Long<br />
No<br />
Yes<br />
Yes<br />
No<br />
No<br />
<strong>The</strong> motion to approve the Stipulated Settlement Agreement for DCA 10-1ER (CPA<br />
2010-1) EAR Based Amendments failed, 3-2.<br />
Motion:<br />
Member Long moved to authorize staff to prepare a rescission ordinance to return to the<br />
old wetland policies as adopted prior to the Evaluation & Appraisal Report (EAR) based<br />
amendments. Member Burson seconded the motion. <strong>The</strong> motion carried with Vice-Mayor<br />
Johnson in objection.<br />
New Business:<br />
xxx<br />
Purchase <strong>of</strong> Former <strong>City</strong> Fire Station located at 4660 Sisson Road – <strong>City</strong> Manager Ryan<br />
advised that in April <strong>of</strong> 2007, Mr. Nicholas Damiano, Sr. purchased the former <strong>City</strong> Fire<br />
Station located at 4660 Sisson Road for the purchase price <strong>of</strong> $200,000 in “as is”<br />
condition. In August <strong>of</strong> 2007, the <strong>City</strong> informed Mr. Damiano that a state environmental<br />
audit had concluded that a petroleum assessment subsequent to a 1991 fuel spill was<br />
required and that further remediation efforts were needed. In November <strong>of</strong> 2010, Mr.<br />
Damiano expressed concern over the progress <strong>of</strong> the remediation efforts and requested<br />
the <strong>City</strong> purchase the property back from him. Council directed staff to work with Mr.<br />
Damiano to rectify the problem.
On December 9, 2010, staff met with Mr. Damiano and <strong>of</strong>fered to “unwind” the terms <strong>of</strong><br />
the original sale and refund the purchase price <strong>of</strong> $200,000 plus closing costs <strong>of</strong><br />
$2,643.50 and pro-rated utility and property tax fees <strong>of</strong> $949.26 dating from the time <strong>of</strong><br />
Mr. Damiano’s November 2010 request to Council. <strong>The</strong> total amount <strong>of</strong>fered in the<br />
<strong>City</strong>’s letter to Mr. Damaino, dated January 4, 2011, was $203,592.76 and was contingent<br />
upon <strong>City</strong> Council approval. On January 19, 2010, the <strong>City</strong> Manager was informed that<br />
Mr. Damaino accepted the <strong>City</strong>’s proposal to unwind the sale as detailed in its January 4 th<br />
letter.<br />
Motion:<br />
Member Burson moved to approve the purchase <strong>of</strong> the former <strong>City</strong> Fire Station located at<br />
4660 Sisson Road, as requested. Vice-Mayor Johnson seconded the motion and it carried<br />
unanimously.<br />
<strong>City</strong> Attorney Severs verified whether Member Burson wished to include approving the<br />
corresponding budget amendment for the purchase in the motion presently on the floor.<br />
Member Burson agreed to amend the motion to include approving the related budget<br />
amendment. Vice-Mayor Johnson’s second held. <strong>The</strong> motion carried unanimously.<br />
xxx<br />
<strong>City</strong> Council would hear the unfinished agenda items on February 1, 2011 at 5:30 p.m. in<br />
Council Chambers, which included:<br />
• Ordinance No. 4-2011 – Adoption <strong>of</strong> Ordinance Regulating Pain Clinics, Pain<br />
Management Clinics, and Cash Only Pharmacies<br />
• Amendment to the January 13, 2009 CRA And <strong>City</strong> Loan Agreement to Include<br />
Additional Projects for the Downtown<br />
• Petitions and Requests from the Public Present (Open Forum):<br />
• Mayor James H. Tulley, Jr. Report<br />
• Space Coast Transportation Planning Organization – Mayor Jim Tulley And<br />
Council Member Kathleen Burson<br />
• Space Coast Economic Development Commission – Council Member Kathleen<br />
Burson<br />
• Student Advisory Council Meeting - Council Member Rita Pritchett<br />
• North Brevard Parks & Recreation - Council Member Rita Pritchett<br />
• <strong>Titusville</strong> Area Chamber Of Commerce - Vice-Mayor Walt Johnson<br />
• <strong>City</strong> Manager’s Report<br />
• <strong>City</strong> Attorney’s Report<br />
xxx<br />
Motion:<br />
At 11:56 p.m., Vice-Mayor Johnson moved to adjourn the meeting. Member Pritchett<br />
seconded the motion and it carried unanimously.
______________________________<br />
James H. Tulley, Jr., Mayor<br />
ATTEST:<br />
______________________________<br />
Wanda F. Wells, <strong>City</strong> Clerk