March 26 - City of Melbourne, Florida
March 26 - City of Melbourne, Florida
March 26 - City of Melbourne, Florida
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CITY OF MELBOURNE, FLORIDA<br />
MINUTES – REGULAR MEETING BEFORE CITY COUNCIL<br />
MARCH <strong>26</strong>, 2013<br />
A regular meeting <strong>of</strong> the <strong>City</strong> Council was held in the <strong>City</strong> Council Chamber, 900 East Strawbridge<br />
Avenue, and was called to order at 6:30 p.m. by Mayor Kathy Meehan.<br />
1. The invocation was given by Pastor Janna Hogan Forschino, Jesus is the Key.<br />
2. Pledge <strong>of</strong> Allegiance.<br />
3. Roll Call.<br />
Present: Kathy Meehan Mayor<br />
Mike Nowlin Council Member, District 1<br />
Harry C. Goode, Jr. Council Member, District 3<br />
John Thomas Council Member, District 4<br />
Molly Tasker Vice Mayor, District 5<br />
Greg Jones Council Member, District 6<br />
Michael A. McNees<br />
<strong>City</strong> Manager<br />
Paul R. Gougelman, III <strong>City</strong> Attorney<br />
Cathleen A. Wysor<br />
<strong>City</strong> Clerk<br />
Howard Ralls<br />
Deputy <strong>City</strong> Manager<br />
Amy W. Elliott<br />
Deputy <strong>City</strong> Manager<br />
Cindy Dittmer<br />
Planning and Economic Development Director<br />
Absent: Betty Moore Council Member, District 2 (out <strong>of</strong> town)<br />
4. Proclamations and Presentations<br />
Mayor Meehan presented Certificates <strong>of</strong> Appreciation to:<br />
• Dr. Ethel Newman, President, Brevard County Chapter President, The Links, Inc.,<br />
recognizing its members for their community service.<br />
• Master gardener Josh Nicholson for donating his time and expertise in transforming the<br />
area around the Dorcas Outreach Center for Kids into a thriving garden. (The Links was<br />
instrumental in obtaining the grant, which resulted in installation <strong>of</strong> the garden.)<br />
The Mayor presented a proclamation declaring “Water Conservation Month,” April 2013, to<br />
Jennifer Wilster, Environmental Community Outreach Manager. In conjunction with Water<br />
Conservation Month, the <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong> participated in the <strong>Florida</strong> Section <strong>of</strong> the American<br />
Water Works Association “Drop Savers” poster contest for students in grades 4 and 5<br />
(Division 3) and 6 through 8 (Division 4) to depict a water conservation idea. The winner in<br />
each category was presented a Certificate <strong>of</strong> Achievement:<br />
• Brook Rentschler, 4 th grade, Ocean Breeze Elementary<br />
• Christa McAneney, 8 th grade, Hoover Middle School<br />
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CITY OF MELBOURNE, FLORIDA<br />
MINUTES – REGULAR MEETING BEFORE CITY COUNCIL<br />
MARCH <strong>26</strong>, 2013<br />
Mayor Meehan and <strong>City</strong> Manager Mike McNees presented a Certificate <strong>of</strong> Recognition to<br />
Deputy <strong>City</strong> Manager Howard Ralls who will be retiring at the end <strong>of</strong> <strong>March</strong> after 25 years <strong>of</strong><br />
service.<br />
5. Approval <strong>of</strong> Minutes – <strong>March</strong> 12, 2013 Regular Meeting<br />
Moved by Nowlin/Goode for approval. Motion carried unanimously.<br />
6. <strong>City</strong> Manager's Report<br />
Mr. McNees said that in addition to the retirement <strong>of</strong> Howard Ralls, Larry Wuensch, Director<br />
<strong>of</strong> Land Development (Airport), will retire at the end <strong>of</strong> <strong>March</strong> after 18 years <strong>of</strong> service.<br />
Additionally, Mr. McNees reported on the following:<br />
The public is frustrated with the <strong>Florida</strong> Department <strong>of</strong> Transportation U.S. 1 roadway<br />
project and the effect <strong>of</strong> the lane closure at New Haven Avenue. Although the <strong>City</strong> is<br />
being criticized for the way the project is being done, he noted that it is a State DOT<br />
project. <strong>City</strong> staff and the Mayor have written letters to DOT in an effort to expedite the<br />
project and convey that the traffic needs to be managed more efficiently. The <strong>City</strong>’s<br />
Public Information Officer has arranged for a guest editorial in the newspaper this week<br />
so we can communicate directly with the public about this project.<br />
<br />
About 10 days ago, he attended a regular coordination meeting <strong>of</strong> all the Brevard County<br />
Emergency Managers at the Emergency Operations Center in North Brevard. He<br />
stressed that he takes the emergency management process seriously and wanted to plug<br />
into the local process in advance <strong>of</strong> hurricane season.<br />
Council Member Mike Nowlin referenced the report from the <strong>City</strong> Engineer, which was<br />
provided as a follow-up to public comments expressed at the <strong>March</strong> 12 Council meeting<br />
about Turtle Mound Road extension. Mr. Nowlin stated that he understands that a wall<br />
would not be practical. He asked if there is an opportunity to provide enhanced landscaping<br />
that would provide a barrier.<br />
Mr. McNees replied that there is always an opportunity. Staff will consider the design criteria<br />
and determine why we would do something in particular for this situation that would be over<br />
and above a design standard for other similar projects. There may be great reasons for that<br />
and, obviously, funding is an issue. He cautioned that from a precedent standpoint, we need<br />
to consider the standards.<br />
Council added Item 27.1 to the agenda (confidential Project Tricolor).<br />
7. Public Comments<br />
Jim Phend, 1625 Marcello Drive, stated that he recently received a brochure about red light<br />
camera enforcement in <strong>Melbourne</strong>. He discussed his opposition to red light cameras, the<br />
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CITY OF MELBOURNE, FLORIDA<br />
MINUTES – REGULAR MEETING BEFORE CITY COUNCIL<br />
MARCH <strong>26</strong>, 2013<br />
timing <strong>of</strong> yellow lights, and encouraged Council not to renew the contract with its red light<br />
camera company when it ends.<br />
David Fisher, 3900 Pinewood Road, spoke to Council through a sign language interpreter.<br />
He expressed safety concerns with the Turtle Mound Road extension project behind his<br />
house and said that the roadway will be considered a “mini Interstate 95.” Mr. Fisher said<br />
that he and members <strong>of</strong> his family are deaf. They own horses and are concerned that a<br />
traffic barrier will be needed to keep the horses separated from traffic. He added that a<br />
thousand pound animal can easily damage cars. Mr. Fisher expressed appreciation for the<br />
discussion about installing enhanced landscaping (see Council Member Nowlin’s comments<br />
under Item 6) and asked Council to consider a barrier in order to avoid future accidents and<br />
injuries.<br />
Vice Mayor Tasker pointed out that the property behind Mr. Fisher’s home includes County<br />
property. She asked Mr. Fisher if he has talked with his County Commissioner. Mr. Fisher<br />
replied that he spoke with a County inspector last week, who agreed that it makes sense to<br />
install a wall.<br />
UNFINISHED BUSINESS<br />
7.1 Presentation to Council: Annual reports to <strong>City</strong> Council from <strong>City</strong> boards.<br />
a. Architectural Review Board<br />
Vice Chairman David Bogenrief stated that this is a highly qualified, yet laid back board. He<br />
introduced the members; provided highlights <strong>of</strong> 2012 accomplishments; before and after<br />
photos <strong>of</strong> projects; and stated the 2013 goals. The goals <strong>of</strong> the Architectural Review Board<br />
include continuing to be user friendly, working with applicants to help them achieve their<br />
goals, and enforcing rules while taking into consideration the needs <strong>of</strong> applicants and their<br />
neighbors.<br />
b. Citizens' Advisory Board<br />
Chairman Rhodie Humbert listed the members <strong>of</strong> the board and discussed the board’s<br />
purpose. He reviewed the 2011-2012 grant expenditures and benefits and displayed photos<br />
<strong>of</strong> various activities. The board conducts public hearings to gain citizen input concerning<br />
grant programs. Last year, the Housing and Community Development Department received<br />
over $1.2 million in grants to benefit the <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong>. Mr. Humbert closed by<br />
commending Housing and Community Development Department staff for the work they do.<br />
7.2 Presentation to Council: The <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong> Comprehensive Annual Financial Report<br />
from Carr, Riggs & Ingram (CRI).<br />
Chas Hoyman, CRI audit partner, introduced the auditors from the firm. He reviewed the<br />
report, including the following highlights:<br />
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CITY OF MELBOURNE, FLORIDA<br />
MINUTES – REGULAR MEETING BEFORE CITY COUNCIL<br />
MARCH <strong>26</strong>, 2013<br />
• The <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong> once again received the Certificate <strong>of</strong> Excellence in the reporting<br />
<strong>of</strong> our financial statement, which is very positive. The independent auditors’ report is a<br />
clean, unqualified report, which is the highest, most positive report that can be issued.<br />
• <strong>City</strong>wide total assets have gone up by about $6 million, from $375 million to $381 million.<br />
Liabilities went up, but a significant portion <strong>of</strong> that is the liability required to be recorded<br />
for retirement health benefits for employees. The total <strong>of</strong> assets, less liabilities, moved in<br />
a positive direction on a citywide basis.<br />
• Revenue over last year in the General Fund went down and total expenses went up.<br />
The <strong>City</strong> spent about $346,000 from fund balance, which was a decision made by<br />
Council. Council intended to use some <strong>of</strong> the reserves during leaner times. Total<br />
change in net assets for the Water and Sewer Fund was a positive $2.7 million – up<br />
about $900,000 over the prior year.<br />
• The money the <strong>City</strong> contributes to retirement plans is up about $1.2 million. The net<br />
appreciation in retirement plans was negative last year; this year, it’s positive by a swing<br />
<strong>of</strong> over $18 million. There are more assets this year than in the past, which relates to<br />
funding and investment on return. The fire pension is underfunded by about $21 million,<br />
the police pension is underfunded by about $30 million, and the general pension is<br />
overfunded. Although unfunded liability is paid through future budget processes, it is<br />
something Council needs to be aware <strong>of</strong>.<br />
• The <strong>City</strong> budgeted General Fund revenue at $65.7 million and actually received about<br />
$63.3 million. The largest item in that amount is property taxes. To meet the needs <strong>of</strong><br />
government, the <strong>City</strong> budgeted to spend about $67.3 million and actually spent about<br />
$64 million. The largest item in the under budget amount is public safety.<br />
• The undesignated fund balance in the General Fund is about 22% <strong>of</strong> annual<br />
expenditures. Authoritative sources indicate that 20 – 25% is a good range.<br />
• Revenue for the Golf Course Fund is down, which relates to the economy; expenses are<br />
up slightly. The loss in that fund is about $115,000; however, about $99,000 <strong>of</strong> that is<br />
depreciation. If sales do not improve, money may have to be loaned from another fund<br />
to meet the day to day commitments until play increases.<br />
• With regard to federal and state grants – SHIP, HOME, etc. – there are no material<br />
findings. One finding was noted where a receivable was booked relating to the state<br />
revolving loan, but that loan had not been completed by September 30. Financial<br />
Services backed that out so it’s not shown in the statements.<br />
• The final portion <strong>of</strong> the report relates to the management letter and the <strong>City</strong>’s compliance<br />
with certain sections <strong>of</strong> the <strong>Florida</strong> Statutes.<br />
Council Member Greg Jones referenced the category titled “other – unclassified” in the<br />
schedule <strong>of</strong> revenues, expenditures and changes in fund balance. He asked what is rolled<br />
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CITY OF MELBOURNE, FLORIDA<br />
MINUTES – REGULAR MEETING BEFORE CITY COUNCIL<br />
MARCH <strong>26</strong>, 2013<br />
into this item. Mr. Hoyman replied that he will send an email to all Council Members<br />
describing that line.<br />
Mr. Jones pointed out the spike in workers’ compensation claims, which is significant over<br />
previous years.<br />
Director <strong>of</strong> Finance Michele Ennis explained that we experienced the perfect storm this year<br />
with old claims, current claims, and a significant increase in the cost <strong>of</strong> public safety. She<br />
advised that addressing workers’ compensation issues is always an ongoing process<br />
between departments and the Risk Management Division. She confirmed that this year’s<br />
trend is somewhat normalizing.<br />
Mr. McNees thanked Michele Ennis, her staff, and the Financial Services Department for<br />
this great, clean bill <strong>of</strong> financial health the <strong>City</strong> received. He stated that the financial report<br />
reflects their good work. Mr. McNees also recognized his predecessor, Jack Schluckebier,<br />
for his financial stewardship that placed the <strong>City</strong> in this position.<br />
Mr. Hoyman closed by commending <strong>City</strong> staff for doing a tremendous job. He noted that not<br />
many cities in the County have this kind <strong>of</strong> financial statement.<br />
Moved by Goode/Tasker to (consider Items 9 through 12) before hearing Item 8. Motion carried<br />
unanimously.<br />
(Items 9 through 12 were heard before Item 8.)<br />
UNFINISHED BUSINESS<br />
8. ORDINANCE NO. 2013-09: (Second Reading/Public Hearing) Finding <strong>of</strong> Consistency (FOC-<br />
2012-08). Amending Chapter 27 <strong>of</strong> the Code <strong>of</strong> Ordinances entitled Storm Water<br />
Management by creating a new Article IV, <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong> Fertilizer Ordinance. (First<br />
Reading - 3/12/13)<br />
<strong>City</strong> Attorney Paul Gougelman read Ordinance No. 2013-09 by title.<br />
Council Member Harry Goode asked if the Legislature plans to readdress the fertilizer<br />
legislation. Mr. Gougelman said that some jurisdictions are considering adopting a fertilizer<br />
ordinance that is more stringent than the state model ordinance. Some legislators are<br />
concerned about that and one legislator in particular is considering a proposal to tighten the<br />
law, which would probably result in ebbing <strong>of</strong> home rule.<br />
<strong>City</strong> Engineer Jenni Lamb stated that staff is concerned about the Indian River Lagoon and<br />
recognizes that the sea grass has greatly deteriorated, which impacts the overall health <strong>of</strong><br />
the lagoon. In addition to the proposed fertilizer ordinance, the <strong>City</strong> has taken or is taking a<br />
variety <strong>of</strong> steps to reduce pollutants that enter the lagoon, including preparation <strong>of</strong> a<br />
stormwater quality master plan; stormwater quality capital improvement projects; street-<br />
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MINUTES – REGULAR MEETING BEFORE CITY COUNCIL<br />
MARCH <strong>26</strong>, 2013<br />
sweeping; taking part in <strong>Florida</strong> Yards and Neighborhoods; education efforts; and<br />
requirements for development to provide treatment.<br />
Ms. Lamb said that she has heard some information disseminated that 80% <strong>of</strong> the <strong>City</strong>’s<br />
stormwater is untreated and goes to the lagoon. She clarified that about 80% <strong>of</strong> the <strong>City</strong>’s<br />
land area drains towards the Indian River Lagoon and the other 20% drains towards the St.<br />
Johns River. Some <strong>of</strong> that run<strong>of</strong>f is untreated. Property developed since the 1980s is<br />
required to have treated stormwater.<br />
Continuing, she advised that <strong>Florida</strong> law requires each municipal government located within<br />
a watershed <strong>of</strong> a water body that’s listed as an impaired water body for nutrients to adopt at<br />
minimum the state’s model ordinance. Ms. Lamb closed by saying that, as requested by the<br />
Mayor at the last meeting. Dr. Laurie Trenholm from the University <strong>of</strong> <strong>Florida</strong> Institute <strong>of</strong><br />
Food and Agricultural Services (IFAS) is ready to provide scientific data on fertilizer.<br />
Mayor Meehan said that if there are no objections, she would like to change the five minute<br />
speaking rule to three minutes per speaker (based on the number <strong>of</strong> people who signed up<br />
to speak). There were no objections.<br />
Dr. Laurie Trenholm, pr<strong>of</strong>essor <strong>of</strong> environmental horticulture, University <strong>of</strong> <strong>Florida</strong> IFAS, said<br />
that she is going to present results <strong>of</strong> a research project, which looked specifically at nutrient<br />
leaching – both nitrate and phosphorus. The work involved an eight-year project in three<br />
locations statewide. It was funded completely by the <strong>Florida</strong> Department <strong>of</strong> Environmental<br />
Protection; no industry money funded the project.<br />
The purpose <strong>of</strong> the project was to quantify and verify the model ordinance that was<br />
developed in the early 2000s. The project started in 2004 and the final report was turned<br />
into the FDEP October 31, 2012. Dr. Trenholm reviewed a presentation with Council and<br />
highlighted the following:<br />
• The least amount <strong>of</strong> nitrate leaching occurred during fertilizer application cycles <strong>of</strong> June<br />
through early October because that is when grass is actively growing and able to take up<br />
the majority <strong>of</strong> nitrogen that is applied. Based on scientific data, having a summer<br />
fertilizer ban is not necessarily something that is going to benefit the environment and<br />
reduce nitrogen leaching.<br />
• On a percentage basis, there were relatively low rates <strong>of</strong> nitrogen leaching when grass is<br />
established. In many cases, it was less than one percent <strong>of</strong> applied nitrogen.<br />
• There were clearly larger amounts <strong>of</strong> nitrate leaching when fertilizer was applied during<br />
winter months.<br />
• Based on a 4 ½ year nitrogen leaching due to nitrogen source study, there were no<br />
significant differences in amount <strong>of</strong> nitrate that leached. Sources fell into categories<br />
including water soluble, quick release, and slow/controlled release. The reason is that<br />
healthy turf grass that has a dense root and shoot system is able to take up the nutrients.<br />
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MINUTES – REGULAR MEETING BEFORE CITY COUNCIL<br />
MARCH <strong>26</strong>, 2013<br />
Dr. Trenholm stated that many people say every fertilization is a potential pollution event<br />
when, in actuality, healthy turf grass takes up fertilizer regardless <strong>of</strong> rate or source. She<br />
summarized by stating that the model ordinance follows eight years <strong>of</strong> scientific research and<br />
provides the maximum amount <strong>of</strong> protection when there is a healthy turf grass system.<br />
Council Member John Thomas asked Dr. Trenholm her opinion on having a winter blackout<br />
period. Ms. Trenholm replied that it probably makes more sense than a summer blackout<br />
period throughout many locations in <strong>Florida</strong>. There are probably some slow release products<br />
that could be applied safely during the winter months, although she doesn’t have the<br />
scientific data to fully back that up.<br />
Vice Mayor Tasker referenced the portion <strong>of</strong> the study conducted in Gainesville and asked if<br />
the turf was adjacent to a water source. Dr. Trenholm replied by describing the methods and<br />
process used during the research project. Ms. Tasker said that the banks <strong>of</strong> the Indian River<br />
Lagoon are both sheer and gentle. She asked if that would have any affect. Dr. Trenholm<br />
replied that slope can make a difference, but healthy turf cover will mitigate both leaching<br />
and run<strong>of</strong>f events.<br />
Ms. Tasker asked about the run<strong>of</strong>f or leaching when fertilizer is applied to turf that is not<br />
healthy. Ms. Trenholm said every site is going to have slightly different characteristics in<br />
terms <strong>of</strong> soil, slope, rooting, and turf cover. She discussed the key to fertilizer application<br />
when establishing or repairing turf.<br />
Council Member Greg Jones asked if it is practical for the state to have one model ordinance<br />
for all regions in <strong>Florida</strong>. Dr. Trenholm explained that the model ordinance was designed to<br />
not be completely specific to different geographic regions. More localized adaptations are<br />
allowed in the model ordinance by referencing the Green Industries Best Management<br />
Practices.<br />
In response to Mr. Jones, Ms. Trenholm explained the phosphorus study, which was<br />
somewhat similar (to the nitrogen study). She added that native <strong>Florida</strong> soils may have<br />
ample phosphorus; however, many soils in developed areas are “fill soils.” Following the<br />
model ordinance and allowing for judicious application, up to .5 pounds per 1,000 square<br />
feet, is probably the best. A phosphorus deficiency will result in weakened roots, weakened<br />
turf.<br />
Ms. Tasker asked Dr. Trenholm what she thinks is adversely affecting the Indian River<br />
Lagoon. Dr. Trenholm commented that urbanization is affecting our water resources<br />
everywhere. Multiple components can go into non-point source pollution.<br />
Mayor Meehan stated that she also invited Troy Rice from the Indian River Lagoon Program<br />
(St. Johns River Water Management District).<br />
Troy Rice said that he is here to talk about the condition <strong>of</strong> the Indian River Lagoon. He<br />
reported that the state <strong>of</strong> the estuary is in crisis. Over 32,000 acres <strong>of</strong> sea grass have been<br />
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MINUTES – REGULAR MEETING BEFORE CITY COUNCIL<br />
MARCH <strong>26</strong>, 2013<br />
lost as a result <strong>of</strong> an algae bloom that occurred in 2011. The mysterious deaths <strong>of</strong> manatees<br />
and pelicans may be related. He stated that the situation in the lagoon is dire.<br />
Mr. Rice reported that a program is being initiated through the St. Johns River Water<br />
Management District over the next several years to investigate the cause <strong>of</strong> the blooms and<br />
to determine if anything can be done to prevent future blooms. This summer will reveal<br />
whether the lagoon is transitioning from a sea grass based ecosystem to a phytoplankton<br />
based ecosystem. If we experience additional blooms, we will see an estuary in transition<br />
and, as a result, we will lose a significant portion <strong>of</strong> fisheries.<br />
Ms. Tasker said part <strong>of</strong> our Indian River Lagoon is adjacent to the Kennedy Space Center.<br />
She asked what the federal regulations are regarding use <strong>of</strong> fertilizers. Mr. Rice said that he<br />
is not aware <strong>of</strong> the application <strong>of</strong> fertilizer, although they occasionally mow.<br />
In response to Council Member Thomas, Mr. Rice said that his findings are reported to the<br />
governing board <strong>of</strong> the SJRWMD and the State <strong>of</strong> <strong>Florida</strong>. Mr. Thomas asked the<br />
responsiveness. Mr. Rice replied that it is a dynamic, natural system and the District doesn’t<br />
have strong management controls over the lagoon; the faucet can’t be turned on and <strong>of</strong>f.<br />
Regarding 2011 algae blooms and sea grass loss, they are looking at a plan <strong>of</strong> action to<br />
determine additional inputs to the system. They believe groundwater may have a much<br />
larger role in nutrient inputs than formerly believed. Most investigations have concentrated<br />
on stormwater run<strong>of</strong>f.<br />
Council Member Nowlin asked if weather affects algae blooms. An unusually hot summer<br />
will result in an increase in water temperature. Mr. Rice replied yes and stated that water<br />
temperature, salinity, and nutrients are important factors in algae blooms.<br />
Mr. Jones asked about cooperative efforts between SJRWMD and <strong>Florida</strong> Department <strong>of</strong><br />
Transportation since many roadways border the river. Mr. Rice advised that FDOT is a selfpermitting<br />
agency. They have improved their treatment insufficiencies over the years and<br />
they are putting in retention ponds adjacent to roadways. In areas where they don’t have<br />
land for treatment facilities, they <strong>of</strong>ten direct that discharge into an adjacent water body.<br />
Mr. Rice closed by stating that the majority <strong>of</strong> run<strong>of</strong>f comes from inland areas, including<br />
creeks and canals. Folks who live miles inland affect the lagoon just as much as folks who<br />
live on the lagoon.<br />
Mayor Meehan stated that she has 32 sign-in sheets. Following discussion, Council asked<br />
people who spoke during the first public hearing to consider speaking at this meeting only if<br />
they have new information to add.<br />
Mayor Meehan opened the public hearing.<br />
Mark Nathan, Satellite Beach (unincorporated Brevard County), informed Council that he is a<br />
kayak guide. He stated that our river – the most bio-diverse river in North America – is in<br />
peril. In the past five years he has witnessed firsthand a 100% reduction in the sea grass.<br />
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MARCH <strong>26</strong>, 2013<br />
The bird population is on a steep decline and white pelicans and ducks, which are bottom<br />
feeders, are virtually gone. The recent algae blooms have decimated the sea grass and the<br />
food chain is broken. Leaking septic tanks, animal waste, chemicals and trash from<br />
roadways, and sewer contamination from careless contractors and homeowners have all<br />
contributed to the river’s decline. The number one reason for the dire straits <strong>of</strong> our river is all<br />
the nitrogen and phosphorus pouring into the river from fertilizers, which algae thrives on.<br />
Mr. Nathan asked Council to recognize the seriousness and impose a mandatory ban on<br />
fertilizer during the rainy season. He added that the state model is not enough.<br />
Bethany Thompson, 3864 Town Square Boulevard, asked Council to say no to unscientific<br />
restrictions that would enable code enforcement to come onto her private property to see<br />
how she fertilizes her own lawn. She asked how the <strong>City</strong> is going to enforce the ordinance;<br />
noted that protecting the Indian River is a goal everyone supports; and stated that healthy<br />
lawns are the best way to achieve that goal. She asked Council to adopt the ordinance as<br />
written.<br />
James Rizek, 1103 Bainbury Lane (West <strong>Melbourne</strong>), stated that he is a homeowner in<br />
<strong>Melbourne</strong>. He agreed with the previous speaker’s comments and said that based on<br />
studies he has done, septic tanks are the problem. Additionally, he commented that he<br />
believes that fertilizer companies follow best management practices for the most part.<br />
Restrictions shouldn’t be imposed during the growing season. He closed by asking how the<br />
ordinance will get enforced.<br />
From the audience, Erica Santella, representing Tru Green, Sorrento, <strong>Florida</strong>, waived her<br />
time and stated that she supports the ordinance as written.<br />
Dan Clark, 1248 Seminole Drive, Indian Harbour Beach, stated that he is a <strong>Melbourne</strong><br />
resident. He said that if we are going to pass something, he would like to see it based on<br />
science. (Following Council Member Goode’s query, Mr. Clark said that although he’s not a<br />
<strong>Melbourne</strong> resident, he is a resident <strong>of</strong> Brevard County.)<br />
Luke Williams, 2429 Wolf Creek Drive, asked Council to adopt the FDEP model ordinance.<br />
He asked how the ordinance will be enforced and said that the model ordinance goes as far<br />
as it needs to while protecting his personal property rights.<br />
From the audience, Rob Solito, 5120 Commercial Drive (unincorporated Brevard County),<br />
waived his time and stated that he is in favor <strong>of</strong> the ordinance as written.<br />
Barry Troutman, Sanford, <strong>Florida</strong>, representing Valley Crest Landscape Maintenance, spoke<br />
in support <strong>of</strong> the model ordinance. He commented that his company has trained over 600<br />
employees in the best management practices, including use <strong>of</strong> fertilizer and the handling <strong>of</strong><br />
lawn clippings. He closed by discussing the products and processes that his company<br />
follows.<br />
Mac Carraway, President <strong>of</strong> SMR Farms, Bradenton, said he is speaking on behalf <strong>of</strong> the<br />
<strong>Florida</strong> Turf Grass Association and the Turf Grass Producers <strong>of</strong> <strong>Florida</strong>. He added that he<br />
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also served two terms on the Southwest <strong>Florida</strong> Water Management District. In that role, he<br />
has been involved in water conservation and water quality projects. Attempts have been<br />
made to say that the blackout period enacted on the West Coast is responsible for the<br />
recovery <strong>of</strong> sea grass in Tampa Bay, Sarasota Bay, and Charlotte Harbor. Mr. Carraway<br />
advised that those recoveries were well underway before ordinances were passed. There<br />
were massive changes in behavior, infrastructure, and policy from the West Coast.<br />
Education has been key; stormwater projects have remediated historical problems; and there<br />
has been a massive redirection <strong>of</strong> reclaimed water.<br />
Continuing, Mr. Carraway said that the issue at this meeting is the controversial blackout and<br />
formulation provisions, which are shown to promote the opposite effect. The FDEP model<br />
ordinance was painstakingly created with years <strong>of</strong> effort by a broad stakeholder group. It<br />
works and it represents the best kind <strong>of</strong> policy – driven by peer reviewed science focused on<br />
education, training, best practices, and collaboration. By contrast, blackout and formulation<br />
styled ordinances reflect the heavy handed regulatory and divisive approach that says it<br />
somehow makes sense to starve turf and landscape plants during their growing season and<br />
feed them when they are dormant. He closed by encouraging Council to adopt the<br />
ordinance as presented.<br />
Spence Guerin, 2112 Helen Street, recommended that Council relay on the expertise <strong>of</strong><br />
people from the Marine Resources Council. Mr. Guerin stated that there has been an<br />
absence <strong>of</strong> dialogue between science and the <strong>City</strong> Council over this critical issue.<br />
David Botto, Marine Resources Council, said that the opposition to a strong ordinance has<br />
been refuted by the actual experience <strong>of</strong> the people on the West Coast. He commented that<br />
a strong ordinance is not a silver bullet that will solve all the problems in the lagoon. The<br />
model ordinance is not enforceable; it is vague and ambiguous. For example, the ordinance<br />
indicates the use <strong>of</strong> low or no phosphorus fertilizer. No phosphorus is defined as .5% or<br />
less; however, there is no upper limit on low phosphorus. He advised that the nitrogen<br />
section is even more complicated.<br />
Dr. Leesa Souto, Executive Director, Marine Resources Council, said she has a great deal <strong>of</strong><br />
experience and knowledge on the socio-economics <strong>of</strong> this issue. With regard to the Vice<br />
Mayor’s question about sloped areas, Dr. Souto reported that they did a study at the<br />
stormwater management academy for the <strong>Florida</strong> Department <strong>of</strong> Transportation. FDOT was<br />
interested in that because their roadsides are <strong>of</strong>ten sloped and newly constructed. Through<br />
a three-year controlled experiment, depending on slope and species, the leachate and run<strong>of</strong>f<br />
contained 35 – 65% nitrate. DOT responded by no longer fertilizing roadsides and retention<br />
pond areas. She discussed the characteristics <strong>of</strong> nitrogen in general and noted that very<br />
little goes back to the atmosphere, which is where it came from originally.<br />
Council Member Jones and Dr. Souto briefly discussed Dr. Souto’s experience on the West<br />
Coast <strong>of</strong> <strong>Florida</strong>. Dr. Souto advised that she studied one subdivision in Sarasota. After five<br />
years, they found that there was no impact to turf grass quality. A brief discussion followed<br />
regarding red tide and whether there is a connection with the use <strong>of</strong> fertilizer. At the request<br />
<strong>of</strong> Mr. Jones, Dr. Souto provided her education and background.<br />
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Ms. Tasker asked if there is a state statute that reads the same as the model ordinance. Ms.<br />
Souto replied that she doesn’t believe so. She added that the cities are being <strong>of</strong>fered an<br />
opportunity to adopt a model ordinance, although she doesn’t believe there are any<br />
restrictions with cities going beyond the model.<br />
Attorney Gougelman advised that once you meet the test <strong>of</strong> being located in a watershed<br />
that is impaired by nutrients as referenced in state law, then the state statutes require you to<br />
adopt at a minimum FDEP’s model ordinance. If the <strong>City</strong> wants to go beyond that, based on<br />
statute language, we have to have a comprehensive program in place to address non-point<br />
sources <strong>of</strong> nutrient pollution. The term “comprehensive program” is not defined. The <strong>City</strong><br />
Engineer is working on a master comprehensive program for the <strong>City</strong>; however, it’s not in<br />
place. Following review, Attorney Gougelman stated that staff reached the conclusion that<br />
the program needs to be something adopted by the local government.<br />
Ms. Tasker asked if the state has directed adoption <strong>of</strong> the model plan within any timeframe.<br />
The <strong>City</strong> Attorney replied no, although the statute has been on the books since 2009.<br />
Ms. Tasker asked Dr. Souto if adoption <strong>of</strong> the model ordinance would benefit the lagoon.<br />
Ms. Souto replied that, cautiously, she would like to think that it would. She added that many<br />
<strong>of</strong> the items in the model are already being done – typical best management practices. She<br />
said that she’s fearful the model ordinance is simply status quo.<br />
Council Member Thomas expressed support for pursuing a water improvement committee<br />
made up <strong>of</strong> members from each city along with interested organizations. Regardless <strong>of</strong> what<br />
happens with this ordinance, the best thing we can do is create a public awareness<br />
campaign focused on behavior and education to improve the water quality <strong>of</strong> the lagoon.<br />
Council Member Jones said that he was also thinking along those lines. If a working group is<br />
created, he recommended that a threshold be established so everyone knows what they are<br />
working towards. He commented that he believes it would take an organization to intervene<br />
and coordinate that effort.<br />
Michael Zeno, 983 Castile Road, Palm Bay, said he works mostly in the <strong>City</strong>. He stated that<br />
he supports the state DEP model ordinance. Mr. Zeno asked if there has been any<br />
discussion about exempting pr<strong>of</strong>essionals who are certified, licensed and registered.<br />
Council Member Goode said that is a good question for the <strong>Florida</strong> Legislature, since it<br />
passed these regulations.<br />
Michael Alford, 1547 White Cap Way, stated that as a homeowner, he should have the right<br />
to do what he feels is best for his yard.<br />
Elliott Zace, 2777 Fitzpatrick Avenue, Palm Bay, said that the proposed ordinance demands<br />
a 50% slow release fertilizer, which is constantly being released. If we’re trying to stop the<br />
release <strong>of</strong> fertilizer from run<strong>of</strong>f or leaching, the way to do that is not by using slow release<br />
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fertilizer. He asked that Council demand and support more education for homeowners and<br />
pr<strong>of</strong>essionals and encouraged Council to not adopt the ordinance.<br />
Thomas Wilson, 2240 Woodwind Trail, said that he is a member <strong>of</strong> the industry. Research<br />
on the cost <strong>of</strong> what the <strong>City</strong> <strong>of</strong> Rockledge implemented reveals that it is going to increase<br />
costs, which will be passed on to customers. Consumers will be less able to afford the<br />
service because <strong>of</strong> increased costs and the effect is that jobs will be cut. Treatment <strong>of</strong> lawns<br />
will be put back in the hands <strong>of</strong> homeowners who don’t have training.<br />
Following brief discussion between Mr. Wilson and Council Member Jones, Mr. Wilson<br />
advised that slow release fertilizer is made differently, and it is far more expensive than a<br />
liquid soluble product. He closed by stating that he is in support <strong>of</strong> the state model<br />
ordinance.<br />
From the audience, Todd Josko waived his time and stated that he is in support <strong>of</strong> the<br />
ordinance.<br />
Steve Lum, Rockledge, President <strong>of</strong> Slug-a-Bug in <strong>Melbourne</strong>, expressed support for the<br />
ordinance as drafted. He commented that people in the industry will follow whatever the<br />
ordinance requires. It will not change what the homeowner does because <strong>of</strong> the issue <strong>of</strong><br />
enforcement. Mr. Lum discussed certification, education, science, and the blackout period.<br />
Vice Mayor Tasker asked Mr. Lum if he would be opposed to a 10-foot voluntary fertilizer<br />
free zone on each side <strong>of</strong> streets without stormwater retention that drain to the Indian River<br />
Lagoon.<br />
Following discussion, Mr. Lum said he doesn’t have a problem with voluntary.<br />
Ms. Tasker briefly discussed the fact that low phosphate fertilizer is not currently defined.<br />
Linda Janse, 749 Everglade Drive, questioned who funded the study that was done by the<br />
University <strong>of</strong> <strong>Florida</strong>; discussed pelican droppings at Ballard Park; noted that three “sniffer<br />
dogs” have gotten sick, which the veterinarian said might be botulism; and recommended<br />
more restrictions.<br />
Mary Sphar, 819 Heron Road, Rockledge, referenced the correspondence between her and<br />
Dr. Michael Thomas at FDEP. She said that she contacted Dr. Thomas and asked questions<br />
about state law because legal questions seem to be causing the Council to hesitate on<br />
passing a strong ordinance. Ms. Sphar said that Dr. Thomas indicated that it is up to the<br />
local municipality to determine if its comprehensive program meets the criteria for<br />
establishing a more stringent ordinance. FDEP does not have the authority to authorize or<br />
reject any municipal action.<br />
Continuing, she said that based on her contact with FDEP, the <strong>City</strong> has to decide if its<br />
comprehensive program in its present state is sufficiently robust to qualify under the law.<br />
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FDEP also indicated that it has no authority to challenge a local government fertilizer<br />
ordinance in a court <strong>of</strong> law, administrative hearing or other judicial setting.<br />
Cameron Donaldson, 2112 Helen Street, stated that the lagoon was super healthy before we<br />
had any turf grass in <strong>Florida</strong>. Turf grass is not part <strong>of</strong> our indigenous ecosystem and it is not<br />
essential for the health <strong>of</strong> the lagoon. Regarding regulation, she stated that <strong>Melbourne</strong><br />
should be able to do its own thing. Regarding enforcement, the <strong>City</strong> has a lot <strong>of</strong> latitude;<br />
education is a great option.<br />
Tino Villaverde, 5225 Sorrell Drive, said that the reverse osmosis plant, which for years<br />
discharged into Crane Creek, has now moved to Ballard Park. He asked if that has anything<br />
to do with pelicans dying. He encouraged Council to pass the ordinance as it is written.<br />
From the audience, Mike Garoust, 3171 Tuscawillo Drive (unincorporated Brevard County),<br />
waived his time and stated he supports the ordinance.<br />
Rodney Smith, <strong>26</strong>5 S. Robert Way, Satellite Beach, said that he represents Brevard<br />
ecotourism interests, which is an expanding industry. Many people depend on a healthy<br />
Indian River Lagoon, including fishing guides, boat dealers, hoteliers, tour guides,<br />
restaurants, tackle shops, property owners and real estate business. The sea grass in the<br />
lagoon has been seriously impacted by overloading <strong>of</strong> nutrients, primarily nitrogen and<br />
phosphorus. If the health <strong>of</strong> the lagoon continues to degrade, the majority <strong>of</strong> bottle nosed<br />
dolphin and manatees will be gone in less than a generation. Mr. Smith closed by<br />
encouraging the <strong>City</strong> to adopt a strong fertilizer ordinance.<br />
Maureen Rupe, 7185 Bright Avenue, Port St. John, President <strong>of</strong> Partnership for Sustainable<br />
Future, a coalition <strong>of</strong> environmental groups, stated that she fully supports a more restrictive<br />
ordinance. She expressed disappointment that Representative Crisafulli would propose<br />
legislation restricting local ordinances, and stated that any preemption <strong>of</strong> local ordinances is<br />
wrong. The state has placed industry ahead <strong>of</strong> protection <strong>of</strong> our rivers and lagoons.<br />
Linda Behret, 5960 Herons Landing Drive, Viera, said that she is speaking on behalf <strong>of</strong> the<br />
Sierra Club. The Sierra Club, at the state and local level, is very concerned about the health<br />
<strong>of</strong> the Indian River Lagoon. It is in crisis, with sea grass continuing to disappear. Across the<br />
state, Tampa Bay has more sea grass now than any time since 1950. Tampa Bay is<br />
surrounded by some <strong>of</strong> the strictest fertilizer ordinances in the state. Therefore, Sierra Club<br />
is in favor <strong>of</strong> the strongest ordinance that the <strong>City</strong> can pass. Ms. Behret requested a rainy<br />
season ban on the use <strong>of</strong> nitrogen; nitrogen used at all other times be at least 50% slow<br />
release; no use <strong>of</strong> phosphorus without a soil test; and no exceptions to a 10-foot fertilizerfree<br />
zone between a body <strong>of</strong> water and landscaping. Education will be the issue, rather than<br />
enforcement. People will do the right thing if they know what it is. Ms. Behret closed by<br />
distributing educational items that other jurisdictions have developed with regard to this<br />
issue.<br />
From the audience, Suzanne Graham, 315 Groveland Terrace, Orlando, waived her time<br />
and stated that she supports the ordinance.<br />
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Peter Snyder, Executive Director, <strong>Florida</strong> Turf Grass Association, Lakeland, stated that he<br />
represents sports turf managers, golf course superintendents, lawn care pr<strong>of</strong>essionals, sod<br />
producers, and commercial/institutional groundskeepers. He provided the names <strong>of</strong> some <strong>of</strong><br />
the research they have funded at the University <strong>of</strong> <strong>Florida</strong>, including “The Putting Speed <strong>of</strong><br />
Paspalum,” and stressed that they have not funded one study on nutrient research.<br />
Mr. Snyder stated that he is here to advocate on behalf <strong>of</strong> healthy turf grass because science<br />
clearly shows that healthy turf grass provides the best filter <strong>of</strong> nutrients. It also cools the<br />
environment, improves carbon sequestration, provides recreational benefits, etc. Science<br />
clearly shows that more restrictive provisions, such as summer blackouts, will have<br />
unintended consequences <strong>of</strong> creating more nutrient leaching into water bodies. He stated<br />
that they are an extremely heavily regulated industry and provided examples. Mr. Snyder<br />
encouraged Council to pass the model that was developed by a consortium <strong>of</strong> very bright<br />
people.<br />
Mr. Jones asked what criteria the industry uses to judge good science. Mr. Snyder replied<br />
that they rely on peer review studies and reputable journals. He added that the eight-year<br />
study that came out <strong>of</strong> IFAS is spectacular science.<br />
Mr. Jones asked how the industry has adapted to more stringent guidelines in the Sarasota<br />
and Tampa area. Mr. Snyder replied that some people have packed up and left while others<br />
have raised their (rates). There have been lay<strong>of</strong>fs because <strong>of</strong> the four-month blackout<br />
period.<br />
Mr. Jones asked what the industry’s approach is to phosphorus. Mr. Snyder replied that<br />
from his point <strong>of</strong> view, a soil analysis is required. Phosphorus should be used only when it’s<br />
needed.<br />
Mr. Snyder confirmed for Council Member Jones that a soil test costs about $10. He added<br />
that it’s only done when it appears there is a deficiency.<br />
Mr. Jones asked Mr. Snyder if his industry is committed to spending money to educate<br />
citizens, not just people in the industry. Mr. Snyder replied absolutely and elaborated.<br />
Vice Mayor Tasker asked Mr. Snyder if he would object to specific wording about a voluntary<br />
fertilizer free zone <strong>of</strong> 10 feet on each side <strong>of</strong> streets without stormwater retention that drain<br />
into the Indian River Lagoon. Mr. Snyder said that he could personally support voluntary,<br />
with education.<br />
Mrs. Tasker returned to the phosphorus language, where it states only no phosphorus or low<br />
phosphorus as defined in a specific <strong>Florida</strong> Administrative Code. She said that no<br />
phosphate is defined as products with a level below .5%. Low phosphate fertilizer means<br />
products with levels equal to or above .5%. She stated that this is vague and has no<br />
meaning. Anything above .5% could mean 97%; therefore, it’s legally insufficient.<br />
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Discussion continued. Barry Troutman returned to the lectern and provided his background<br />
and expertise. He stated that the urban turf rule has specific limitations on phosphate.<br />
Unless there is a soil test, they are prohibited from using more than one-quarter pound <strong>of</strong><br />
phosphate in a single application and no more than two <strong>of</strong> those applications per year.<br />
At Ms. Tasker’s request, the <strong>City</strong> Attorney read a different portion <strong>of</strong> the administrative code,<br />
which indicates that the amount <strong>of</strong> phosphate used is <strong>of</strong>fset by the use <strong>of</strong> directions. For<br />
example, “fertilizers labeled as low phosphate shall have use directions that do not exceed<br />
an application rate <strong>of</strong> .25 pounds per application, etc.”<br />
Mr. Troutman elaborated on application. Ms. Tasker pointed out that this is not clear.<br />
Following continued discussion, Mr. Troutman stated that you can overuse a low phosphate<br />
fertilizer; therefore, it is a combination <strong>of</strong> the percentage and the rate <strong>of</strong> use. By saying that<br />
no more than .25 pounds can be used, the amount has been defined. The maximum<br />
phosphate in fertilizers available in the industry is 5%, unless it is a corrective or starter<br />
fertilizer. The urban turf rule indicates how much phosphate can be applied, the maximum<br />
limit <strong>of</strong> phosphate per application, and the number per year.<br />
Allen Fugler, Orlando, representing <strong>Florida</strong> Pest Management Association, said he is<br />
speaking on behalf <strong>of</strong> 169 companies based in Brevard County, many <strong>of</strong> which do work<br />
inside the <strong>City</strong>. He encouraged Council to pass the model ordinance and stated that stricter<br />
or stronger does not mean better or more effective. He discussed the licensing and<br />
certification process for people in the industry.<br />
Mark Slavens, West Palm Beach, lead science and technology group for the Scotts Miracle<br />
Gro Company, stated that they support policies designed to protect the natural resources<br />
that are based on sound science, peer reviewed science. He discussed his background in<br />
the area <strong>of</strong> research and encouraged Council to adopt the state model ordinance.<br />
Carol Hamilton, 522 Carmel Drive, <strong>Melbourne</strong> (unincorporated Brevard County), said that the<br />
property behind her home slopes to a lake, which eventually travels to the Indian River<br />
Lagoon. She discussed the results <strong>of</strong> her own study and requested Council consider<br />
imposing a summer fertilizer ban from June 1 through September 30. Ms. Hamilton<br />
discussed her decision to not fertilize her lawn during these months. She commented that<br />
her lawn is thick, green, and beautiful.<br />
Kathy Reinhold, 1277 Royal Birkdale Court, Rockledge, stated that Rockledge passed a<br />
strong ordinance because it is much easier to educate residents and enforce an ordinance<br />
when it contains clear, strong language. Rockledge also decided that this was the most cost<br />
efficient way to reduce the total maximum daily loads, which is almost an insurmountable<br />
challenge to accomplish within a limited city budget. Ms. Reinhold encouraged Council to<br />
adopt a strong ordinance based on the fact that there won’t be a legal challenge. She closed<br />
by saying that she spent the last week driving over the causeways looking for pelicans and in<br />
six days, she only saw two. The river is at a tipping point and it needs help.<br />
Mayor Meehan closed the public hearing.<br />
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Mayor Meehan stated that she contacted Representative Crisafulli’s <strong>of</strong>fice and learned that<br />
he is not pleased with the inconsistent ordinances being adopted by the cities. She added<br />
that he is hoping to put a moratorium on local ordinances and require cities to support the<br />
state requirements. The Mayor advised that the state model ordinance is before Council for<br />
consideration.<br />
Council Member Goode said that the Legislature is designed to pass nothing but the budget.<br />
He stated that the <strong>City</strong> needs to adopt the (model ordinance).<br />
Moved by Goode/Meehan to adopt the motion as written (for approval <strong>of</strong> Ordinance No.<br />
2013-09 as written based on the findings contained in the Planning and Zoning Board<br />
memorandum).<br />
Council Member Nowlin said that based on testimony, commercial businesses are already<br />
complying with the regulations. He said that he can’t support burdening our residents with<br />
additional restrictions that will be difficult to enforce; therefore, he can’t support the<br />
ordinance.<br />
The question was called. The roll call vote was:<br />
Aye: Thomas, Jones, Goode, and Meehan<br />
Nay: Nowlin and Tasker<br />
Motion carried.<br />
Recessed:<br />
Reconvened:<br />
10:35 p.m.<br />
10:41 p.m.<br />
(After the meeting reconvened, Council proceeded to Item 13.)<br />
9. ORDINANCE NO. 2013-12 (CU-2013-01) K9 KAMPUS (240 N. HARBOR CITY<br />
BOULEVARD): (Second Reading/Public Hearing) An ordinance amending an existing<br />
conditional use to allow accessory outdoor areas in conjunction with an approved kennel on<br />
an existing 2.32±-acre parcel zoned C-2 (General Commercial), located on the west side <strong>of</strong><br />
Harbor <strong>City</strong> Boulevard, north <strong>of</strong> Nelson Avenue, and south <strong>of</strong> Laurie Street. (Owners -<br />
Harbor <strong>City</strong> <strong>Melbourne</strong>, LLC and Riverside, LLC) (Applicant/Representative - Sherry<br />
Acanfora) (First Reading - 3/12/13)<br />
Attorney Gougelman read the ordinance by title. There were no disclosures by Council and<br />
the public hearing was opened/closed without comment.<br />
Sherry Acanfora-Ruohomaki, applicant, was available for questions.<br />
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Moved by Goode/Thomas for approval <strong>of</strong> Ordinance No. 2013-12, based upon the findings<br />
and conditions contained in the Planning and Zoning Board memorandum. The roll call vote<br />
was:<br />
Aye: Thomas, Jones, Nowlin, Goode, Tasker and Meehan<br />
Motion carried unanimously.<br />
10. ORDINANCE NO. 2013-13 (AR-2012-235), ORDINANCE NO. 2013-14 (CPA-2012-02), AND<br />
ORDINANCE NO. 2013-15 (Z-2012-1182) TA ALTMAN/DIVINE MERCY<br />
COMMUNICATIONS: (Second Reading/Public Hearing) Ordinances providing for<br />
annexation, a Comprehensive Plan Amendment, and zoning designation on a total <strong>of</strong><br />
157.81± acres and 1.01± acres <strong>of</strong> right-<strong>of</strong>-way, located on both sides <strong>of</strong> Jones Road, north <strong>of</strong><br />
Eau Gallie Boulevard, west <strong>of</strong> I-95, and south <strong>of</strong> White Heron Lane. (Owners - TA Altman &<br />
Divine Mercy Communications, Inc.) (Applicants/Representatives - Brian Bussen, P.E. and<br />
Tres Holton, The Holton Group, LLC)<br />
a. Ordinance No. 2013-13/AR-2012-235: (Second Reading/Public Hearing) An<br />
ordinance providing for annexation <strong>of</strong> a total <strong>of</strong> 157.81± acres and 1.01± acres <strong>of</strong><br />
right-<strong>of</strong>-way. (First Reading - 3/12/13)<br />
b. Ordinance No. 2013-14/CPA-2012-02: (Second Reading/Public Hearing) An<br />
ordinance providing for a Comprehensive Plan Amendment to establish a Mixed<br />
Future Land Use on 17.90± acres; an Institutional Future Land Use on 32.69± acres;<br />
an Agriculture Future Land Use on 107.22± acres; and a text amendment to the<br />
Mixed Future Land Use Element, restricting development until the roadway is<br />
constructed. (First Reading - 3/12/13)<br />
c. Ordinance No. 2013-15/Z-2012-1182: (Second Reading/Public Hearing) An<br />
ordinance establishing C-1 (Neighborhood Commercial) zoning on 17.90± acres; I-1<br />
(Institutional) on 32.69 acres; and AEU (Agricultural Estate Use) on 107.22± acres.<br />
(First Reading - 3/12/13)<br />
The <strong>City</strong> Attorney read each ordinance by its title. There were no disclosures by Council.<br />
The Mayor opened the public hearing.<br />
Tres Holton, representing the applicant, referenced the concessions that have been made to<br />
accommodate the neighbors. He closed by stating that he is available for questions.<br />
Robert Pechacek, 4950 Evinrude Road, stated that he does not want the commercial<br />
property. He added that he does not have a problem with placement <strong>of</strong> the antenna. With<br />
regard to the (Future Land Use Element policy that will require construction to begin on<br />
Washingtonia Parkway before commercial/pr<strong>of</strong>essional <strong>of</strong>fice development can be built on<br />
the site), he asked if this condition will remain in place if the property is sold or something<br />
happens to Mr. Altman.<br />
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MARCH <strong>26</strong>, 2013<br />
Attorney Gougelman advised that the requirement will run with the land. It may only be<br />
changed by <strong>City</strong> Council following public notice and public hearing.<br />
Kathy Pechacek, 4950 Evinrude Road, asked if there is any way the commercial portion can<br />
be removed from consideration. She confirmed that she is not opposed to the annexation.<br />
Ms. Pechacek closed by asking Council to consider the cost to the <strong>City</strong> to maintain the new<br />
future roadway.<br />
Frank Hunter, 5485 Evinrude Road, invited Mr. Altman to speak with the neighborhood. Mr.<br />
Hunter stated that the <strong>City</strong> should not add property west <strong>of</strong> I-95. This is the location <strong>of</strong> our<br />
water supply and if the wetlands are destroyed, the <strong>City</strong> will not be able to supply water to its<br />
existing customers. Mr. Hunter discussed wildlife in the area and closed by saying that he is<br />
against Jones Road being turned into a major highway.<br />
Moved by Goode/Thomas for approval <strong>of</strong> Ordinance No. 2013-13. The roll call vote was:<br />
Aye: Thomas, Jones, Nowlin, Goode, Tasker and Meehan<br />
Motion carried unanimously.<br />
Moved by Tasker/Thomas for approval <strong>of</strong> Ordinance No. 2013-14.<br />
Aye: Thomas, Jones, Nowlin, Goode, Tasker and Meehan<br />
Motion carried unanimously.<br />
Moved by Thomas/Tasker for approval <strong>of</strong> Ordinance No. 2013-15.<br />
Aye: Thomas, Jones, Nowlin, Goode, Tasker and Meehan<br />
Motion carried unanimously.<br />
11. ORDINANCE NO. 2013-16 (CPA-2012-03) AGRICULTURE FUTURE LAND USE: (Second<br />
Reading/Public Hearing) An ordinance amending the Future Land Use Element <strong>of</strong> the<br />
Comprehensive Plan to establish an Agriculture Future Land Use category. (Applicant - <strong>City</strong><br />
<strong>of</strong> <strong>Melbourne</strong>) (First Reading - 3/12/13)<br />
The <strong>City</strong> Attorney read Ordinance No. 2013-16 by title. Mayor Meehan opened the public<br />
hearing. There were no comments.<br />
Moved by Goode/Thomas for approval <strong>of</strong> Ordinance No. 2013-16, based on the findings<br />
contained in the Planning and Zoning Board memorandum. The roll call vote was:<br />
Aye: Thomas, Jones, Nowlin, Goode, Tasker and Meehan<br />
Motion carried unanimously.<br />
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12. ORDINANCE NO. 2013-17 (CPA-2012-04) WATER SUPPLY FACILITIES WORK PLAN:<br />
(Second Reading/Public Hearing) An ordinance providing for a Comprehensive Plan<br />
Amendment amending the text <strong>of</strong> the Capital Improvements and Infrastructure Elements by<br />
moving the Capital Improvements Schedule into the Water Supply Facilities Work Plan.<br />
(Applicant - <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong>) (First Reading - 3/12/13)<br />
Attorney Gougelman read Ordinance No. 2013-07 by title. There were no comments during<br />
the public hearing.<br />
Moved by Thomas/Tasker for approval <strong>of</strong> Ordinance No. 2013-17, based on the findings<br />
contained in the Planning and Zoning Board memorandum. The roll call vote was:<br />
Aye: Thomas, Jones, Nowlin, Goode, Tasker and Meehan<br />
Motion carried unanimously.<br />
At this point, Council returned to Item 8 on the agenda. After Item 8 was considered, Council<br />
continued with the agenda:<br />
13. ORDINANCE NO. 2013-18 (CPA-2012-05) AND ORDINANCE NO. 2013-19 (Z-2012-1185)<br />
COUNTRY TIME #1, LTD (SUPER FLEA): Ordinances providing for a Comprehensive Plan<br />
Amendment and zoning designation on 44.29± acres, located west <strong>of</strong> Interstate 95 and south<br />
<strong>of</strong> Eau Gallie Boulevard. (Owner/Applicant - Country Time #1, Ltd.) (Representative - Keith<br />
Pelan, Kimley-Horn & Associates)<br />
a. Ordinance No. 2013-18/CPA-2012-05: (Second Reading/Public Hearing) An<br />
ordinance providing for a Comprehensive Plan Amendment establishing a Mixed Use<br />
Future Land Use on 44.29± acres. (First Reading - 3/12/13)<br />
b. Ordinance No. 2013-19/Z-2012-1185: (Second Reading/Public Hearing) An<br />
ordinance establishing C-P (Commercial Parkway) zoning on 44.29± acres. (First<br />
Reading - 3/12/13)<br />
The <strong>City</strong> Attorney read the title <strong>of</strong> each ordinance. There were no comments during the<br />
public hearing.<br />
Moved by Goode/Tasker for approval <strong>of</strong> Ordinance No. 2013-18, based on the findings<br />
contained in the Planning & Zoning memorandum. The roll call vote was:<br />
Aye: Thomas, Jones, Nowlin, Goode, Tasker and Meehan<br />
Motion carried unanimously.<br />
Moved by Goode/Thomas for approval <strong>of</strong> Ordinance No. 2013-19, based on the findings<br />
contained in the Planning & Zoning memorandum. The roll call vote was:<br />
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Aye: Thomas, Jones, Nowlin, Goode, Tasker and Meehan<br />
Motion carried unanimously.<br />
14. ORDINANCE NO. 2013-20 (FOC-2013-02/Z-2013-1186AD) ALCOHOL REGULATIONS:<br />
(Second Reading/Public Hearing) An ordinance amending Chapter 3 <strong>of</strong> the <strong>City</strong> Code<br />
entitled “Alcohol,” and Appendix B <strong>of</strong> the Zoning Code, by updating alcohol regulations to<br />
reflect the current terminology <strong>of</strong> the <strong>Florida</strong> Statutes. (Applicant - <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong>) (First<br />
Reading - 3/12/13)<br />
Attorney Gougelman read the ordinance by title. The public hearing was held without<br />
comment.<br />
Moved by Thomas/Jones for approval <strong>of</strong> Ordinance No. 2013-20, based on the findings<br />
contained in the Planning and Zoning Board memorandum. The roll call vote was:<br />
Aye: Thomas, Jones, Nowlin, Goode, Tasker and Meehan<br />
Motion carried unanimously.<br />
NEW BUSINESS<br />
15. COUNCIL ACTION RE: Contract award for construction <strong>of</strong> the South Beaches A1A 16-inch<br />
water line, Project No. 30412, Danella Construction Corporation <strong>of</strong> <strong>Florida</strong>, Inc., <strong>Melbourne</strong>,<br />
FL - $797,847; and transfer <strong>of</strong> $490,000 from the Water Line Improvements Flow and Fire<br />
Project (No. 30212) to supplement this project budget.<br />
<strong>City</strong> Engineer Jenni Lamb reviewed the agenda report and read the recommendation.<br />
Moved by Goode/Thomas for approval <strong>of</strong> the construction contract with Danella Construction<br />
Corporation <strong>of</strong> <strong>Florida</strong>, Inc. in the amount <strong>of</strong> $797,847 for South Beaches A1A 16-inch Water<br />
Line, Project No. 30412 and a budget transfer <strong>of</strong> $490,000 from Two-Inch, Four-Inch, and<br />
Six-Inch Water Line Improvements Flow and Fire Project (No. 30212) to supplement this<br />
project budget. Motion carried unanimously.<br />
16. COUNCIL ACTION RE: Approval <strong>of</strong> the Continuing Contract for Pr<strong>of</strong>essional Water and<br />
Wastewater Hydraulic Modeling and Permitting Consulting Services between the <strong>City</strong> <strong>of</strong><br />
<strong>Melbourne</strong> and Reiss Engineering, Inc., Winter Springs, FL for projects with construction<br />
costs not to exceed $2,000,000 and studies not to exceed $200,000.<br />
Ms. Lamb introduced the item and read the recommendation.<br />
Moved by Thomas/Goode for approval <strong>of</strong> the Continuing Contract for Pr<strong>of</strong>essional Water and<br />
Wastewater Hydraulic Modeling and Permitting Consulting Services between the <strong>City</strong> <strong>of</strong><br />
<strong>Melbourne</strong> and Reiss Engineering, Inc., Winter Springs, FL for projects with construction<br />
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costs not to exceed $2,000,000 and studies not to exceed $200,000. Motion carried<br />
unanimously.<br />
17. COUNCIL ACTION RE: Approval <strong>of</strong> the Continuing Contract for Pr<strong>of</strong>essional Traffic Signal<br />
Retiming Consulting Services between the <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong> and Albeck Gerken, Inc.,<br />
Tampa, FL for projects with construction costs not to exceed $2,000,000 and studies not to<br />
exceed $200,000.<br />
Ms. Lamb reviewed the agenda report and read the recommendation. She noted that the<br />
first order <strong>of</strong> business once the construction is finished on U.S. 1 will be retiming the signals.<br />
Moved by Thomas/Goode for approval <strong>of</strong> the Continuing Contract for Pr<strong>of</strong>essional Traffic<br />
Signal Retiming Consulting Services between the <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong> and Albeck Gerken,<br />
Inc., Tampa, FL for projects with construction costs not to exceed $2,000,000 and studies<br />
not to exceed $200,000. Motion carried unanimously.<br />
18. CONSENT AGENDA:<br />
Moved by Goode/Thomas for approval <strong>of</strong> the consent agenda as recommended. Motion<br />
carried unanimously.<br />
a. Approval <strong>of</strong> a Contract for Sale and Purchase between the <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong> and<br />
James J. Scaglione, Richard Gurlek, James Trout, and David Alexander for a 0.12-<br />
acre parcel for the U.S. 1 Scenic Corridor and Linear Park, Project No. 74006, at a<br />
cost <strong>of</strong> $6,000.<br />
b. Approval <strong>of</strong> an Amendment to Existing Agreement between Brevard County Space<br />
Coast Area Transit and the <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong> providing for the addition <strong>of</strong> Route No.<br />
24 to the free service area for <strong>City</strong> residents at an additional annual cost <strong>of</strong> $<strong>26</strong>,084;<br />
reflecting a total <strong>of</strong> $4,347.25/monthly and $52,167/annually.<br />
c. Blanket purchase <strong>of</strong> bulk gasoline and diesel fuel April 1, 2013 through September<br />
30, 2013, Glover Oil Company, <strong>Melbourne</strong>, FL - $<strong>26</strong>8,421; Mansfield Oil Company,<br />
Gainesville, GA - $452,143; and fuel card purchases, Wright Express Financial<br />
Services Corporation, South Portland, ME - $470,469; total estimated six-month cost<br />
<strong>of</strong> $1,191,033.<br />
d. Purchase <strong>of</strong> 22,000 pounds <strong>of</strong> PA-110-PWG dry polymer for the Lake Washington<br />
Surface Water Treatment Plant, KED Group, Inc., Orlando, FL - $34,980.<br />
e. Approval <strong>of</strong> a waiver <strong>of</strong> the <strong>City</strong>’s subordination policy and granting <strong>of</strong> a loan<br />
subordination request for property located at 4090 Bayberry Drive. (Applicant - Rebecca<br />
Stafford)<br />
f. Approval <strong>of</strong> a Termination <strong>of</strong> the Contract for Sale and Purchase between the <strong>City</strong> <strong>of</strong><br />
<strong>Melbourne</strong> and The L<strong>of</strong>ts <strong>of</strong> <strong>Melbourne</strong> for the municipal parking lot, located on<br />
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Strawbridge Avenue behind Meg O’Malley’s; and authorization for the <strong>City</strong> Manager<br />
to execute the agreement.<br />
g. Lien Rescission CE-12-025: Approval for a lien to remain at $27,500 with<br />
authorization for the <strong>City</strong> Manager to satisfy the lien if $1,407.48 is paid within six<br />
months for property located at 339 Patrick Circle. (Applicant - Mable R. Frazier)<br />
h. Lien Rescission CE-12-015: Approval for a lien to remain at $4,900 with authorization<br />
for the <strong>City</strong> Manager to satisfy the lien if $1,094.85 is paid within 90 days for property<br />
located at 1819 Mosswood Drive. (Applicant - Barbara E. Vrabel)<br />
i. Resolution No. 3331: A resolution amending the <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong> Ad Valorem Tax<br />
Exemption Guidelines to reflect updated county wage data provided by Enterprise<br />
<strong>Florida</strong> and the <strong>Florida</strong> Department <strong>of</strong> Economic Opportunity to be utilized in<br />
determining degrees and length <strong>of</strong> exemption recommendations for new or expanding<br />
businesses pursuant to Section 30-65(i), <strong>City</strong> Code.<br />
j. Resolution No. 3332: A resolution approving an Agreement for Pr<strong>of</strong>essional Services<br />
between the <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong> and the Office <strong>of</strong> the State Attorney for prosecution <strong>of</strong><br />
municipal ordinances; and authorizing the <strong>City</strong> Manager to execute the agreement.<br />
19. ITEMS REMOVED FROM THE CONSENT AGENDA<br />
20. ORDINANCE NO. 2013-21 (A&V NO. 346): (First Reading/Public Hearing) An ordinance<br />
vacating a 10-foot wide by 90-foot deep portion <strong>of</strong> two five-foot wide public utility and<br />
drainage easements, located along the easterly line <strong>of</strong> 2429 and the westerly line <strong>of</strong> 2417<br />
Iowa Drive. (Applicants - Carol & Timothy Ball)<br />
Attorney Gougelman read Ordinance No. 2013-21 by title. Ms. Lamb reviewed the agenda<br />
report and pointed out that the applicants own both lots.<br />
There were no disclosures by Council and no comments during the public hearing.<br />
Moved by Jones/Tasker for approval <strong>of</strong> Ordinance No. 2013-21.<br />
unanimously.<br />
Motion carried<br />
21. COUNCIL ACTION RE: (Public Hearing) Airport Authority/<strong>City</strong> <strong>of</strong> <strong>Melbourne</strong> property<br />
exchange for South Sarno Road Drainage Improvements, Project No. 20105.<br />
a. Ordinance No. 2013-22: (First Reading/Public Hearing) An ordinance authorizing<br />
disposition <strong>of</strong> <strong>City</strong>-owned, vacant real property, located along the west side <strong>of</strong> Nieman<br />
Avenue, east <strong>of</strong> the <strong>Florida</strong> East Coast Railway, and south <strong>of</strong> Laurie Street, to the <strong>City</strong><br />
<strong>of</strong> <strong>Melbourne</strong> Airport Authority; approving the purchase agreement and deed; and<br />
authorizing the <strong>City</strong> Manager to execute, accept, and record related documents, and<br />
record documents removing grant restrictions.<br />
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b. Resolution No. 3333: A resolution authorizing disposition <strong>of</strong> real property, located<br />
west <strong>of</strong> Apollo Boulevard and north <strong>of</strong> General Aviation Drive within the <strong>Melbourne</strong><br />
International Airport, from the <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong> Airport Authority. (Approval effective<br />
subsequent to approval <strong>of</strong> Ordinance No. 2013-22 on second reading.)<br />
Attorney Gougelman read the ordinance by title. Assistant <strong>City</strong> Attorney Alison Dawley<br />
reviewed the agenda report. The following is an excerpt:<br />
The properties to be swapped are: 1) the <strong>City</strong>-owned “Evergreen Village Property,” subject to<br />
St. Johns River Water Management District (“SJRWMD”) grant restrictions and 2) the <strong>City</strong>owned,<br />
Airport-managed “Alternate Stormwater Site”, subject to federal airport restrictions.<br />
The exchange has been approved by all interested parties, including SJRWMD, and the<br />
Airport Authority, and conceptually approved by <strong>Melbourne</strong> <strong>City</strong> Council and the Federal Air<br />
Administration.<br />
<strong>City</strong> Code requires an ordinance for the conveyance <strong>of</strong> the Evergreen Village Property from<br />
the <strong>City</strong> and a resolution for the conveyance <strong>of</strong> the Alternate Stormwater Site from the Airport<br />
Authority.<br />
Mr. Jones asked what will happen to the restrictions on the property during this transaction.<br />
Attorney Dawley said that SJRWMD placed the current restrictions on the property because<br />
they paid for the parcel. When the properties are swapped, the restrictions will move to the<br />
alternate parcel that the <strong>City</strong> is receiving. The 22-acre parcel will not have restrictions when<br />
the swap is complete.<br />
Discussion followed regarding the zoning on the property and plans by the Airport for use <strong>of</strong><br />
the property.<br />
Mr. Jones expressed reservations about surrendering developable land that is zoned<br />
industrial. He asked why we can’t find drainage elsewhere and obtain the same release <strong>of</strong><br />
restrictions. This item will result in the <strong>City</strong> getting a canal in exchange for 22 acres located<br />
along the railroad.<br />
Ms. Dawley explained that the property was purchased by St. Johns with a contingency that it<br />
can only be used for treatment. The only reason they are releasing it is because we are<br />
swapping with another property. If we don’t use the Evergreen Village property for that<br />
purpose, St. Johns will either collect the money from us or get the property back. It is not the<br />
<strong>City</strong>’s to build on. She referenced the appraisals in the agenda package, which show both<br />
properties are comparable.<br />
A brief discussion followed.<br />
Moved by Goode/Jones to extend the meeting (beyond 11:00 p.m.). Motion carried<br />
unanimously.<br />
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Moved by Thomas/Tasker for approval <strong>of</strong> Ordinance No. 2013-22. Motion carried. Council<br />
Member Jones voted nay.<br />
22. COUNCIL ACTION RE: (Public Hearing) Approval <strong>of</strong> the First Amendment to the <strong>Melbourne</strong><br />
Center Land Development Interlocal Agreement between the <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong> and the <strong>City</strong> <strong>of</strong><br />
West <strong>Melbourne</strong> regarding development <strong>of</strong> a 0.318±-acre property, located west <strong>of</strong> Wickham<br />
Road, south <strong>of</strong> Wuesth<strong>of</strong>f Hospital, and north <strong>of</strong> Ellis Road; and authorization for the <strong>City</strong><br />
Manager to execute and record the agreement. (P&Z Board - 3/07/13)<br />
Mrs. Dittmer reviewed the agenda report and located the property on the map. Mayor<br />
Meehan opened the public hearing. There were no comments.<br />
Moved by Jones/Thomas for approval <strong>of</strong> the First Amendment to the <strong>Melbourne</strong> Center Land<br />
Development Interlocal Agreement between the <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong> and the <strong>City</strong> <strong>of</strong> West<br />
<strong>Melbourne</strong>, and authorization for the <strong>City</strong> Manager to execute and record the agreement.<br />
Motion carried unanimously.<br />
23. COUNCIL ACTION RE: Eau Gallie Historic District Design Guidelines and District Designation.<br />
(Applicant - <strong>City</strong> <strong>of</strong> <strong>Melbourne</strong>/Historic Preservation Board) (P&Z Board - 3/07/13)<br />
a. Ordinance No. 2013-23/Z-2013-1187AD/FOC-2013-03: (First Reading/Public<br />
Hearing) An ordinance amending Chapter 10, Article XI, by adding Section 10-233,<br />
Eau Gallie Historic District; and amending Appendix B, Article IX, Section 8, related to<br />
administrative waivers for designated historic districts.<br />
b. Resolution No. 3334: A resolution adopting the Eau Gallie Historic District Design<br />
Guidelines. (Council will consider this item following second reading <strong>of</strong> the<br />
ordinance.)<br />
c. Resolution No. 3335/HD-2013-01: A resolution adopting the Eau Gallie Historic<br />
District Designation. (Council will consider this item following second reading <strong>of</strong> the<br />
ordinance.)<br />
Attorney Gougelman read Ordinance No. 2013-23 by title. Mrs. Dittmer reviewed the agenda<br />
report. At its February 19 meeting, the Historic Preservation Board voted unanimously to<br />
recommend approval. The Planning and Zoning Board voted unanimously to recommend<br />
approval at its <strong>March</strong> 7 meeting.<br />
Mr. Jones referenced the voluntary aspect <strong>of</strong> the historic code. Mrs. Dittmer explained that<br />
the voluntary nature <strong>of</strong> the Code was based on Council’s desire at the time <strong>of</strong> adoption. Mr.<br />
Jones asked staff to look at tightening some <strong>of</strong> the provisions <strong>of</strong> the Code in the future.<br />
There were no disclosures by Council and no comments during the public hearing.<br />
Moved by Goode/Jones for approval <strong>of</strong> Ordinance No. 2013-23. Motion carried<br />
unanimously.<br />
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24. ORDINANCE NO. 2013-24, UTILITIES: (First Reading) An ordinance amending Chapter 32<br />
<strong>of</strong> the <strong>City</strong> Code, entitled “Utilities,” providing for amendments to the monthly service rates<br />
for water and wastewater by capping the maximum ERCs (equivalent residential<br />
connections) at 50 for meters larger than six inches.<br />
Attorney Gougelman read the Ordinance by title. Director <strong>of</strong> Finance Michele Ennis<br />
reviewed the agenda report.<br />
Council briefly discussed the status <strong>of</strong> the water agreement with West <strong>Melbourne</strong>.<br />
Moved by Thomas/Tasker for approval <strong>of</strong> Ordinance No. 2013-24. Motion carried<br />
unanimously.<br />
25. ORDINANCE NO. 2013-25, CITY COUNCIL ELECTION DISTRICTS: (First Reading) An<br />
ordinance amending Chapter 11 <strong>of</strong> the <strong>City</strong> Code, entitled “Elections,” by altering the<br />
description <strong>of</strong> <strong>City</strong> Council Districts Two and Five to include two annexation ordinances<br />
adopted in 2012.<br />
Attorney Gougelman read the ordinance by title.<br />
Moved by Goode/Thomas for approval <strong>of</strong> Ordinance No. 2013-25.<br />
unanimously.<br />
Motion carried<br />
Council convened as the <strong>Melbourne</strong> Downtown Community Redevelopment Agency for the<br />
following item:<br />
<strong>26</strong>. COUNCIL ACTION RE: Approval <strong>of</strong> a $15,224 reimbursement grant award for facade<br />
improvements at 501-505 East New Haven Avenue; and authorization for the <strong>City</strong> Manager<br />
to execute the rebate agreement. (Applicant - Sound Realty and Investments, Inc.)<br />
Moved by Goode/Thomas for approval <strong>of</strong> $15,224 in CRA funding from CIP #18099<br />
“Downtown Facade Improvement Program” for facade improvements at 501-505 East New<br />
Haven Avenue, and authorization for the <strong>City</strong> Manager to enter into a rebate agreement with<br />
the applicant. Motion carried unanimously.<br />
Council convened as the Babcock Street Community Redevelopment Agency for the following item:<br />
27. COUNCIL ACTION RE: Approval <strong>of</strong> proposed amendments to the Babcock Street<br />
Community Redevelopment Facade Improvement Program Guidelines.<br />
Mrs. Dittmer introduced the item.<br />
Moved by Goode/Thomas for approval. Motion carried unanimously.<br />
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Council reconvened for the remaining items.<br />
Added to the agenda:<br />
27.1 ORDINANCE NO. 2013-<strong>26</strong>: (First Reading) An ordinance relating to the economic<br />
development ad valorem tax exemption granted to confidential Project Tricolor; amending<br />
Ordinance No. 2013-06 by increasing the period <strong>of</strong> tax exemption from two years to three<br />
years for an estimated total <strong>of</strong> $16,522.74.<br />
The <strong>City</strong> Attorney read the ordinance by title. Mrs. Dittmer reviewed the agenda report. The<br />
<strong>Florida</strong> Department <strong>of</strong> Economic Opportunity requested that the ordinance that granted the<br />
two-year exemption be amended by providing for a three-year exemption to meet the local<br />
match requirement for the Qualified Target Industry Program. Due to a lower property<br />
valuation by the Property Appraiser’s Office, the two-year exemption will not reach the<br />
required 10% local match by the <strong>City</strong>.<br />
Moved by Tasker/Jones for approval <strong>of</strong> Ordinance No. 2013-<strong>26</strong>. Motion carried<br />
unanimously.<br />
28. PETITIONS, REMONSTRANCES, AND COMMUNICATIONS<br />
Mr. Jones referenced a recent St. Baldrick’s (foundation that funds childhood cancer<br />
research) fund raising event held in the community. A resident from his district, James<br />
Teele, was the winning bidder to shave Commissioner Anderson’s head by raising $645.<br />
29. ADJOURNMENT<br />
Moved by Goode/Tasker to adjourn. Motion carried unanimously.<br />
The meeting adjourned at 11:25 p.m.<br />
<strong>City</strong> Clerk – 4/4/2013<br />
Approved by Council:<br />
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