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City Council

Regular Meeting

Palm Coast, FL · November 7, 2023

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Minutes

City of Palm Coast City Hall 160 Lake Avenue Minutes Palm Coast, FL 32164 www.palmcoastgov.com COUNCIL BUSINESS MEETING Mayor David Alfin Vice Mayor Ed Danko Council Member Cathy Heighter Council Member Nick Klufas Council Member Theresa Pontieri Tuesday, November 7, 2023 6:00 PM COMMUNITY WING City Staff Denise Bevan, City Manager Neysa Borkert, City Attorney Kaley Cook, City Clerk • Public Participation shall be in accordance with Section 286.0114 Florida Statutes. • Other matters of concern may be discussed as determined by City Council. • If you wish to obtain more information regarding the City Council’s agenda, please contact the City Clerk's Office at 386-986- 3713. • In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons needing a reasonable accommodation to participate in any of these proceedings or meeting should contact the City Clerk at 386-986-3713, at least 48 hours prior to the meeting. • City Council Meetings are streamed live on YouTube at https://www.youtube.com/user/PalmCoastGovTV/live. • It is proper meeting etiquette to silence all electronic devices, including cell phones while meeting is in session. • Any person who decides to appeal any decision of the City Council with respect to any matter considered at this meeting will need a record of the proceedings, and for such purpose, may need to hire a court reporter to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. A. CALL TO ORDER Mayor Alfin called the meeting to order at 6:05 p.m. B. PLEDGE OF ALLEGIANCE TO THE FLAG AND A MOMENT OF SILENCE C. ROLL CALL City Clerk Kaley Cook called the roll. Council Member Klufas was absent. D. PUBLIC PARTICIPATION Public Participation shall be held in accordance with Section 286.0114 Florida Statutes. And pursuant to the City Council’s Meeting Policies and Procedures: (1) Each speaker shall at the podium, provide their name and may speak for up to 3 minutes. City of Palm Coast Created on 12/6/23 (2) The Public may provide comments to the City Council relative to matters not on the agenda at the times indicated in this Agenda. Following any comments from the public, there may be discussion by the City Council. (3) When addressing the City Council on specific, enumerated Agenda items, speakers shall: (a) direct all comments to the Mayor; (b) make their comments concise and to the point; (c) not speak more than once on the same subject; (d) not, by speech or otherwise, delay or interrupt the proceedings or the peace of the City Council; (e) obey the orders of the Mayor or the City Council; and (f) not make any irrelevant, impertinent or slanderous comments while addressing the City Council; which pursuant to Council rules, shall be considered disorderly. (4) Any person who becomes disorderly or who fails to confine his or her comments to the identified subject or business, shall be cautioned by the Mayor and thereafter must conclude his or her remarks on the subject within the remaining designated time limit. Any speaker failing to comply, as cautioned, shall be barred from making any additional comments during the meeting and may be removed, as necessary, for the remainder of the meeting. Members of the public may make comments during the public comment portion of the meeting. Please be advised that public comment will only be permitted during the public comment portions of the agenda at the times indicated by the Chair during the meeting. Mayor Alfin provided the rules and procedure of public comment. Andrew Blanco spoke about a rehab facility in Single Family Residential homes including 33 Pope Lane and additional addresses. Mr. Blanco demanded just compensation for his property pursuant to clauses of the 5th Amendment, 14th Amendment, and all relevant Florida Statutes. Jeffrey Seib shared concerns for City of Palm Coast development regulations involved with annexing Flagler County properties, quasi-judicial hearings, and ex parte communication prohibitions which drastically reduce resident’s ability to petition the City Council. Robert MacDonald spoke about children’s healthcare in Palm Coast. Joe Runac discussed public comment from a prior Council meeting regarding the Planning and Land Development Regulation Board (PLDRB) and lack of information received. Mr. Runac discussed a column in a local newspaper called ‘Ask the Mayor’ and asked that information from the PLDRB come out in a weekly column. Mr. Runac also spoke about a proposed cellphone tower on 7 Clubhouse Drive and the topics of land use, zoning, and special exception. Jessica Matthews spoke about rezoning and the process that a homeowner must go through versus the process that a developer must go through. Additionally, Ms. Matthews spoke about Parks and park maintenance within Palm Coast. City of Palm Coast Created on 12/6/23 Celia Pugliese supported the comments of prior speakers, spoke about PSP lots and for-profit contracts, and requested stop signs near a WAWA on Florida Park Drive. Steve Carr spoke about turn lanes in the area of Florida Park Drive, traffic in residential areas, and enforcement of truck restrictions. Dee Robles spoke about large trucks coming in the cul-de-sacs and private driveways of Seminole Woods and asked if the City is able to put no outlet signage in the area. Additionally, Ms. Robles spoke about sizing of sheds in yards, impact to surrounding neighbors, and insurance for sheds. Ms. Robles shared concern for debris on 27 Albright. James Johnston, resident of Seminole Woods, discussed flooding, cleanup of canals, and street lighting system. Mr. Johnston asked when the lights will be fully functional and asked why the lights don’t work. Mara Wuerth spoke about the elevation of a home being built next to her home and discussions with the City and City Council thus far. Daniel Seaman thanked veterans for their service and read sections of Florida Statute. Mr. Seaman discussed voting conflicts, Real Estate Settlement Procedures Act laws, conflicts of interest, and kickbacks. Keith Zelke discussed building on vacant lots and the new buildings. Mr. Zelke discussed the elevation of new homes built and drainage impacts. Tony Mikol shared concerns for flooding, utility bill, and trash pickup. Candace Stevens spoke about flooding and overdevelopment. Peter Johnson discussed a common theme of overdevelopment and rezoning. Mr. Johnson spoke about the comments and requests of the public and asked when they get their representation. Marilyn Mack discussed the clearing of a vacant lot next to her home and the clearing over her property line by the construction company. Ms. Mack asked who is representing residents and for Council to address the issue. Joy Cook spoke about local radio stations, development, and managing messages regarding westward expansion. Renee Newton, resident of Seminole Woods, stated that her case with the Stormwater Department has not been addressed. Ms. Newton also discussed a new home build and higher drainage impacting the drainage of her property. Tom Pietro, resident of Island Estates, shared issues with flooding and elevation of surrounding homes. Mr. Pietro discussed the flow of water, flooding in his garage, and asked who is responsible for the authorization of the flood plan for the new home builds. Mr. Pietro also asked what will be done with this matter. City of Palm Coast Created on 12/6/23 Mayor Alfin asked each speaker to leave their name and address with our Communication’s Director so that a follow up can be made. Vice Mayor Danko spoke about his visit to Birchwood Drive and his discussion with the City Manager on the topic. Ms. Bevan shared that Carl Cote, Director of Stormwater & Engineering, has taken the lead on working with the builder and the neighboring property owners. Mr. Cote shared efforts thus far and permission received from residents to conduct survey work. Discussion was held on the process, requirements, and minimum slope. Mayor Alfin asked Vice Mayor to work with the City Manager and Stormwater to understand the engineering detail behind his questions. Council Member Pontieri shared comments related to flooding, infill lots, and Birchwood Drive. Additionally, Council Member Pontieri stated that the issue is robust and that she has asked the City Manager to work with staff to readdress the Land Development Code and Technical Manual to address this on a larger scale. Council Member Pontieri reiterated an earlier message from Mayor Alfin to residents to reach out to Council Members so that staff can be sent out and asked staff to look at properties that are in the middle of being built to see what can be done to mitigate the damage that could be occurring to neighboring properties. Council Member Pontieri asked Ms. Bevan to provide details of where residents can find information on agendas and items that are going to the Planning and Land Development Regulation Board. Ms. Bevan shared where residents can find information about all Boards and Committees. Additionally, Ms. Bevan shared about a map facing viewer where residents can see development applications and their status. Council Member Pontieri discussed a public comment regarding Pope Lane to state that she will share an update with the resident and that progress is being made on the topic. Council Member Heighter thanked the public speakers and shared conversations from residents. Council Member Heighter shared that she understands residents’ concerns and we need to look more closely. Mayor Alfin stated that public comment is an intake of information for City Council and asked residents to complete the comment card so that City Council and the City Manager can respond and follow up. E. MINUTES 1. MINUTES OF THE CITY COUNCIL: OCTOBER 17, 2023, BUSINESS MEETING City of Palm Coast Created on 12/6/23 OCTOBER 24, 2023, SPECIAL WORKSHOP MEETING Motion by Vice Mayor Danko, seconded by Council Member Pontieri, to approve the October 17, 2023, Business Meeting Minutes. The motion passed unanimously. Motion by Vice Mayor Danko, seconded by Council Member Pontieri, to approve the October 24, 2023, Special Workshop Meeting Minutes. The motion passed unanimously. City Council then moved to item F6 - Proclamation - November 2023 as Veteran Appreciation Month. F. PROCLAMATIONS AND PRESENTATIONS 2. PROCLAMATION - RECOGNIZING WORLD DIABETES DAY AND DIABETES AWARENESS MONTH IN NOVEMBER 2023 Council Member Pontieri presented the Proclamation. Tony Papandrea, Chairman of the Palm Coast Advent Health Foundation, shared about the Diabetes Alliance and classes that are available. Melody Pierrejean, Program Coordinator for the Diabetes Self-Management Education Program, at Florida Health Flagler County, discussed diabetes prevention and available programs. City Council then moved to item F7 – Proclamation the week of November 1, 2023, as World Communication Week. 3. PROCLAMATION - NOVEMBER 2023 AS LUNG CANCER AWARENESS MONTH Mayor Alfin presented the Proclamation to a member of the community. City Council then moved to item F4 - Proclamation - November 2023 as Shirley Chisholm Month. 4. PROCLAMATION - NOVEMBER 2023 AS SHIRLEY CHISHOLM MONTH Council Member Heighter shared opening comments and presented the Proclamation. Agnes Lightfoot shared supports for Ms. Chisholm and shared about an upcoming luncheon. City Council then moved to item F6 – Proclamation November 2023 as Be Local, Buy Local Month. 5. PROCLAMATION - NOVEMBER 2023 AS BE LOCAL, BUY LOCAL MONTH City of Palm Coast Created on 12/6/23 Council Member Heighter presented the Proclamation to local business owners. City Council then moved to item F2- Recognizing World Diabetes Day. 6. PROCLAMATION - NOVEMBER 2023 AS VETERAN APPRECIATION MONTH Casey Ryan shared opening comments. Mayor Alfin presented the Proclamation to local veterans. City Council then moved to item F3 - Proclamation - November 2023 as Lung Cancer Awareness Month. 7. PROCLAMATION - THE WEEK OF NOVEMBER 1, 2023, AS WORLD COMMUNICATION WEEK Council Member Pontieri presented the Proclamation to various communications staff members. Ms. Kershaw shared about communications and how residents can get involved. 8. PRESENTATION - PRESENT CERTIFICATES TO GRADUATING STUDENTS OF THE CITY OF PALM COAST’S CITIZENS ACADEMY CLASS Mayor Alfin shared opening comments. Brittany Kershaw, Director of Communications & Marketing, and Denise Bevan, City Manager, shared comments and presented the certificates to the graduates. G. APPOINTMENTS 9. VICE MAYOR APPOINTMENT FOR FY 2023-2024 Mayor Alfin recommended that items G9 and G10 move to a future agenda when all Council Members are present. Vice Mayor Danko, Council Member Heighter, and Council Member Pontieri were not in favor of postponing the item. Motion by Council Member Heighter, seconded by Vice Mayor Danko, to appoint Vice Mayor Danko as Vice Mayor for the next fiscal year. The motion passed unanimously. 10. COUNCIL LIAISON APPOINTMENTS FOR FY 2023-2024 Kaley Cook, City Clerk, provided a brief overview of the item. Council Member Heighter discussed a timing conflict with the SMA Healthcare meetings as they are held at the same time as City Council. City Council concurred to leave the seat vacant. City of Palm Coast Created on 12/6/23 City Council concurred to continue with the appointments from the previous year. In addition, Mayor Alfin was appointed to the Flagler County Cultural Council (FC3) and Council Member Heighter was appointed to the Family Life Center. H. ORDINANCES SECOND READ 11. ORDINANCE 2023-15 A FLUM AMENDMENT FOR 375+/- ACRE AREA FROM COUNTY DESIGNATION OF RESIDENTIAL LOW DENSITY/RURAL ESTATE AND CONSERVATION TO CITY OF PALM COAST DESIGNATION OF RESIDENTIAL AND CONSERVATION WITH POLICY TO LIMIT DEVELOPMENT TO 850 UNITS Attorney Borkert read the title into the record and reminded City Council that this is a legislative matter. Ray Tyner, Deputy Chief Development Officer, opened the item. Jose Papa, Senior Planner, presented the topic to City Council. Topics presented included: background, comprehensive plan amendment, findings, and a recommendation. Attorney Borkert provided the procedure of public comment. Council Member Pontieri referenced a letter from the applicant that was sent to staff and City Council and asked that the letter be included in the record for the project. Michael Chiumento, on behalf of the applicant, responded that they are happy to make the obligations binding for successors. Council Member Heighter asked if the community has been made aware of the changes. Mr. Chiumento shared about a neighborhood meeting and a letter which was shared to those in attendance. Mr. Tyner shared that the letter that was sent is applicable to the rezoning. Council Member Pontieri asked for information about the exhibits referenced. Mr. Papa provided a description of the exhibits. Council Member Pontieri shared concern for the transportation impact study and accounting for both multifamily and single-family units. Mr. Papa provided a response regarding the traffic study. Additional discussion was held on student generation rate, traffic study edition used, maintenance and access of well sites, and compatibility of the project. Public Comment: City of Palm Coast Created on 12/6/23 Donna Stancil, resident of Seminole woods, explained the reason for choosing Palm Coast, and discussed those benefiting from the project, and City Council going against constituent wishes. Ms. Stancil stated that the item should be put out to residents to vote on. Richie Mar, resident of Seminole Woods, spoke about civil discourse, decorum, and statistics used in the studies presented. Mr. Mar asked that common sense be used, to be professional public servants, and to do the right thing. Attorney Borkert provided details of trip generation. Brian Butka, resident of Seminole Woods, stated that there are many issues that need to be considered for the zoning and shared concern for emergency response and infrastructure. Jessica Matthews was against approval of rezoning and annexation. Ms. Matthews discussed increased density, traffic, overwhelmed infrastructure, flooding in the Seminole Woods area, pep tank calls, emergency response, safety of bus stops, and increased density. Ms. Matthews requested the letter from the applicant. Renee Newton, resident of Seminole Woods, requested that the City Council vote no and asked that the agreement be written for any builder that buys into the Cascade Development, that the apartments are not permitted now and, in the future, and that the properties cannot be rezoned in the future. Celia Pugliese spoke about exemptions to the code and honoring what residents purchased. Alex Ronenko, resident of Seminole Woods, shared the reason for choosing Seminole Woods. Mr. Ronenko shared concern for infrastructure and a more suitable location. Max Anderson, resident of Seminole Woods, asked who is paying for the increases in services such as fire, police, schools, and infrastructure. Joy Cook, resident of Seminole Woods, discussed household density, 2 heads per bedroom, impacts to existing residents, and fighting for quality of life. Ms. Cook shared support for single family homes but not a multifamily residence. Ms. Cook also spoke about infrastructure, westward expansions, and traffic. Fred Matel, resident of Seminole Woods, shared that his family moved to Seminole Woods to get away from congestion and hassles. Mr. Matel echoed the sentiments of the public comments and asked if City Council would want an apartment building built next to their house. Sandy Silva, resident of Seminole Woods, spoke about roads and infrastructure, lack of law enforcement, healthcare, water, sewage, and drainage. Mark Stancil spoke about a sign on Seminole Woods that says ‘City of Trees’ and asked why we would knock them all down. Mr. Stancil discussed other City of Palm Coast Created on 12/6/23 locations of apartment complexes being built and discussed the vision of Palm Coast. Laura Hana, resident of Seminole Woods, did not support the project and spoke about flooding on the sidewalk and in the park. Ms. Hana shared additional concerns for the park, schools and shortage of teachers, police, veterinary hospitals, and healthcare. Peter Johnson spoke about fundamental issues of the City, unity of people wanting to be addressed, affects to residents, and taking care of the people that are here. Liz Shanahan, resident of Seminole Woods, discussed applications for the Cascades and changes between the applications, a quote from Council Member Heighter, traffic and traffic lights, plan for infrastructure, no additional car washes and storage centers, and encouraged businesses interested in Palm Coast. Ron Mezoni was not in favor of the project and shared concerns for traffic. Karen Ashman, resident of Seminole Woods, shared traffic concerns, noise and safety in the area, and asked Council to consider emergency response, infrastructure, and flooding. Ms. Ashman asked Mayor Alfin to protect the people of the City. Daniel Seaman, resident of Seminole Woods, discussed two laws that need to be addressed, Council Member conflict of interest and recusal of vote, and campaign donations. Joele Almeida, resident of Seminole Woods, stated that she works in the medical field and that it is maxed out with doctors leaving Palm Coast. Dave Dylan, resident of Seminole Woods, asked Council if they are aware of how many undeveloped lots are in Seminole Woods. Mr. Dylan stated that there are quite a few and now we want to bring more people in. Mr. Chiumento, on behalf of the applicant, was available for questions. Mr. Chiumento provided a response regarding legalities, process, infrastructure, compatibility, diversity of housing, neighborhood meetings and accommodations, reduction of units, vegetation buffer, and commitments. Mayor Alfin asked if City Council would agree to ask the applicant to go back to the community with changes in response to some of the objections made by the community. Mayor Alfin shared that he was uncomfortable with the community not being fully aware and up to speed regarding the information. Council Member Heighter was okay with the recommendation. Vice Mayor Danko wanted to know if the applicant was comfortable with the recommendation. Council Member Pontieri discussed Council Members in attendance and was not in favor of continuing the item. City of Palm Coast Created on 12/6/23 Vice Mayor Danko asked if the applicant would be willing to come back with a few additional changes that might satisfy some of the concerns. Vice Mayor Danko discussed growth, taxes, attracting businesses, inevitable growth, and that changes and compromises must be made. Vice Mayor Danko provided a response to a public comment earlier in the meeting. Mr. Chiumento provided a response to Council comments. Mr. Tyner discussed the density of the project and compatibility. Council Member Pontieri shared support for staff. Additionally, Council Member Pontieri discussed her objections, recommendations, public interest, strain on resources, strain on current residents, and referenced a Flagler County Tax Collector presentation on development. Motion by Council Member Pontieri to deny the Ordinance. Attorney Borkert provided the comprehensive plan criteria. Council Member Pontieri provided additional detail for the motion to include that based on the criteria of the comprehensive plan, specifically related to the strain on infrastructure, lack of infrastructure, and impact on schools, and specifically that the policy is to limit the development of 850 units rather than 416 that was previously prescribed. The motion was seconded by Council Member Heighter. Vice Mayor Danko stated that what he sensed people who objected to is the apartment part of the project and asked Mr. Chiumento if the client would be willing to drop the apartments and just do town houses. Mr. Chiumento discussed the zoning, commitments, and that the applicant is able to do that. Council Member Pontieri stated that it doesn't affect the zoning and that the topic at hand is the comprehensive plan. Mayor Alfin called for a roll call vote. The motion died for a lack of a majority. Attorney Borkert clarified the motion and votes. Vice Mayor Danko made a motion to approve the Ordinance with an amendment to not include apartment buildings and limiting to 750. Attorney Borkert explained that motion cannot be conditioned on a product type and provided a response on the conditions discussed during the item. Vice Mayor Danko made a motion to continue the item. The motion died for a lack of a second. Motion by Council Member Pontieri, seconded by Council Member Heighter, to approve the Ordinance FLUM Amendment to limit it to 416 dwelling units. City of Palm Coast Created on 12/6/23 Mayor Alfin called for a roll call vote. Pass Motion made to be adopted as amended on second reading by Council Member Pontieri and seconded by Council Member Heighter Approved - 3 - Mayor David Alfin, Council Member Theresa Pontieri, Council Member Cathy Heighter Denied - 1 - Vice Mayor Ed Danko 12. ORDINANCE 2023-16 THE CASCADES REZONING - APPLICATION NO. 5107 Attorney Borkert read the title into the record. Attorney Borkert reminded City Council that the matter is quasi-judicial and shared ex parte communications. Attorney Borkert asked City Council if they had received any other ex parte communications. Bill Hoover, Senior Planner, presented the topic to Council. Topics presented included: existing zoning map, proposed zoning map, background, staff analysis, and recommendation. Michael Chiumento discussed how to proceed given the changes that occurred during the prior item. Mr. Chiumento stated that what makes sense to him is to agree to amend the zoning application to place single-family residential on the entire property and come back to deal with phases in the future. City Council held discussion with the applicant on removing multifamily, standards that were listed, and straight zoning. Attorney Borkert asked for clarification on the action requested. Mr. Chiumento stated that the item can be resolved and finished if the applicant changes the MFR-2 sections to SFR-1. Mr. Chiumento stated that the entire project would be SFR-1. Attorney Borkert asked if staff agrees with the applicant's request to change the zoning as described by Mr. Chiumento. Mr. Tyner responded that it would still be consistent with the comprehensive plan and that staff is in agreement. Public Comment: Daniel Seaman hoped to speak on behalf of the residents that in dropping to 416 single family homes, the residents agreed with asking City Council to move forward with a vote. Mr. Seaman thanked City Council and shared support for the changes. Jessica Matthews spoke about a neighborhood meeting the night prior and thanked Mr. Chiumento, the applicant, and City Council for listening to the residents. City of Palm Coast Created on 12/6/23 Karen Ashman shared thanks for the flexibility and requested an additional buffer. Peter Johnson thanked Mr. Chiumento, Mr. Douglas, and City Council. Dee Robles shared thanks. Joy Cook shared thanks and asked if there will be a natural vegetation buffer. Alex Maneco, resident of Seminole Woods, discussed that 416 units is still a strain on infrastructure and all of the things previously discussed. Mr. Maneco urged the City to be very responsible with how we grow. Renee Newton shared thanks. Pass Motion made to be adopted as amended on second reading by Vice Mayor Danko and seconded by Council Member Pontieri Approved - 4 - Mayor David Alfin, Vice Mayor Ed Danko, Council Member Theresa Pontieri, Council Member Cathy Heighter 13. ORDINANCE 2023-17 5TH AMENDMENT TO THE PALM COAST PARK MASTER PLANNED DEVELOPMENT (MPD) DEVELOPMENT AGREEMENT - APPLICATION NO. 5276 Attorney Borkert read the title into the record. Attorney Borkert reminded City Council that this is a quasi-judicial matter and called for any ex parte communications. A swear in was conducted for those speaking on the item. Ray Tyner provided an overview of the item. Bill Hoover, Senior Planner, presented the topic to Council. Topics presented included: Palm Coast Park aerial, key changes to the MPD uses map, previous public hearings, and a recommendation. Council Member Pontieri thanked staff and the applicant and held discussion on net number of industrial designation and entitlements. Mr. Hoover provided a response on designation. Mr. Chiumento, on behalf of the applicant, provided a response on entitlements. Public Comment: Daniel Seaman asked if there will be any consideration on where the light industrial will be and if there will be an effort to promote businesses. Mayor Alfin provided a response that the question is outside of the decision today and suggested posing the question to the City directly. City of Palm Coast Created on 12/6/23 Dee Robles asked about the impact to the environment. Mr. Tyner provided a response. Mayor Alfin reiterated that all environmental agencies have reviewed the project in advance. Council Member Pontieri provided a response to public comment on the increased commercial and compatibility. Mr. Tyner provided a response on the standards. Council Member Pontieri discussed a reference to residential low, medium, and high density per acre and asked if they were all compliant with the Land Development Code (LDC). Attorney Borkert provided a response. Council Member Pontieri asked staff to be sure that there are no inconsistencies between Exhibit H of the DRI and the chart provided. Mayor Alfin called for a roll call vote. Pass Motion made to be adopted on second reading by Vice Mayor Danko and seconded by Council Member Pontieri Approved - 4 - Mayor David Alfin, Vice Mayor Ed Danko, Council Member Theresa Pontieri, Council Member Cathy Heighter I. ORDINANCES FIRST READ 14. ORDINANCE 2023-XX AMENDING CHAPTER 35, NUISANCES, OFFENSES, AND MISCELLANEOUS PROVISIONS, ARTICLE III OF THE CODE OF ORDINANCES, DIVISION 2, CONCERNING DOOR-TO-DOOR SOLICITATION LICENSES Attorney Borkert read the title into the record. Attorney Borkert provided a background of the item and changes that were made per Council's request, and additional information as requested. Council Member Heighter asked if hours were set forth in the Ordinance. Council Member Pontieri responded that the Ordinance states 7 a.m.- 5 p.m. Public Comment: There were none. Pass City of Palm Coast Created on 12/6/23 Motion made to approve by Vice Mayor Ed Danko and seconded by Council Member Pontieri Approved - 4 - Mayor David Alfin, Vice Mayor Ed Danko, Council Member Theresa Pontieri, Council Member Cathy Heighter J. RESOLUTIONS 15. RESOLUTION 2023-133 APPROVING APPLICATION NO. 5513 FOR THE PARTIAL VACATION OF ONE APPROXIMATELY 50-FOOT UTILITY EASEMENT FOR PROPERTY LOCATED WITHIN REVERIE AT PALM COAST, PHASE 1, AS PLATTED IN REVERIE AT PALM COAST, AS RECORDED IN PLAT BOOK 40 PAGE 3 Mr. Tyner provided an overview of the item. Virginia Smith, Land Management Administrator, presented the topic to Council. Topics presented included: property location map, easement location map, easement to be vacated, findings, and recommendation. Public comment: There were none. Pass Motion made to approve by Council Member Pontieri and seconded by Vice Mayor Danko Approved - 4 - Mayor David Alfin, Vice Mayor Ed Danko, Council Member Theresa Pontieri, Council Member Cathy Heighter 16. RESOLUTION 2023-134 APPROVING THE FINAL PLAT FOR WHITEVIEW VILLAGE PHASE 2 (AR #5096) Attorney Borkert read the title into the record. Attorney Borkert shared that the matter is quasi-judicial and called for any ex parte communication. Bill Hoover, Senior Planner, presented the topic to Council. Topics presented included: location map, background, construction photos, plat layout, and a recommendation. Council Member Pontieri shared that this was previously approved for 210 lots and that the final development will have 202. Public Comment: There were none. Pass Motion made to approve by Vice Mayor Danko and seconded by Council Member Pontieri City of Palm Coast Created on 12/6/23 Approved - 4 - Mayor David Alfin, Vice Mayor Ed Danko, Council Member Theresa Pontieri, Council Member Cathy Heighter 17. RESOLUTION 2023-138 APPROVING AN IMPACT FEE CREDIT CONTRACT INCLUDING DEDICATION OF LAND BETWEEN THE CITY OF PALM COAST, FLORIDA AND KB HOME JACKSONVILLE, LLC Attorney Borkert read the title into the record. Mr. Tyner provided a brief background of the item. Virginia Smith, Land Management Administrator, presented the topic to Council. Topics presented included: property location site, proposed mini fire station site, and findings. Mayor Alfin stated that this is one small example of concurrency in moving growth and development forward. Council Member Pontieri discussed entitlements, timeline for acquiring the property, and cost to the residents. Public Comment: Daniel Seaman asked if there will be an access point on Whiteview. Mr. Cote responded yes. Motion to approve by Vice Mayor Danko and seconded by Council Member Heighter Approved - 4 - Mayor David Alfin, Vice Mayor Ed Danko, Council Member Theresa Pontieri, Council Member Cathy Heighter 18. RESOLUTION 2023-136 APPROVING A MASTER SERVICES AGREEMENT IN THE AMOUNT OF $54,100 WITH ABLE OPERATIONS, LLC FOR A TARGETED INDUSTRY FEASIBILITY STUDY Attorney Borkert read the title into the record. Attorney Borkert shared that per the Council Policies & Procedures, City Council must stop the meeting by 11:00 p.m. and that the City Council can vote to extend the timeframe to a time certain or the meeting will roll over to the following morning at 9:00 a.m. Mayor Alfin shared that he was familiar was the presentation and asked if City Council was willing to extend the meeting to no longer than 11:30 p.m. Council concurred. Mr. DeLorenzo, Chief of Staff, provided a brief overview. City of Palm Coast Created on 12/6/23 Council Member Pontieri discussed targeted industries and stakeholder meetings and ensuring that the meetings are diverse and not providing any inherent bias. Mr. DeLorenzo provided a response. Council Member Pontieri recommended working with the Chamber of Commerce, business owners, and interested residents to get a diverse perspective. Council Member Pontieri asked where the item was budgeted. Mr. DeLorenzo shared that the item was budgeted in the line for Business Recruitment. Public Comment: There were none. Pass Motion made to approve by Vice Mayor Danko, seconded by Council Member Heighter Approved - 4 - Mayor David Alfin, Vice Mayor Ed Danko, Council Member Theresa Pontieri, Council Member Cathy Heighter K. CONSENT Council Member Pontieri referenced item 20 of the agenda and asked if the funding was budgeted for, or if the item was not foreseen in the budget. Mr. Cote provided a response that the items were outside of the construction budget. Public Comment: There were none. 19. RESOLUTION 2023-135 APPROVING MULTIPLE CONTRACTS FOR CITYWIDE SURVEYING AND MAPPING SERVICES 20. RESOLUTION 2023-137 APPROVING ADDITIONAL FUNDING FOR INFORMATION TECHNOLOGY EXPENSES RELATED TO THE SOUTHERN RECREATION FACILITY PROJECT Pass Motion made to be adopted on consent by Vice Mayor Danko and seconded by Council Member Pontieri Approved - 4 - Mayor David Alfin, Vice Mayor Ed Danko, Council Member Theresa Pontieri, Council Member Cathy Heighter City of Palm Coast Created on 12/6/23 L. PUBLIC PARTICIPATION Remainder of Public Comments is limited to three (3) minutes each. Daniel Seaman discussed getting the fire stations built and looking into the welfare of emergency services in the developing areas. Mr. Seaman asked if there has been any thought in getting bonds and getting emergency service stuff built now so that as the homes come in the services are already there. Mayor Alfin shared that bonding can be discussed, sensitive to interest rates, and that the item would likely be a referendum so that residents can have a chance to participate. M. DISCUSSION BY CITY COUNCIL OF MATTERS NOT ON THE AGENDA Council Member Pontieri shared gratitude to Veteran's and recognized Chief Berryhill for commitment to our community, Council Member Heighter asked if there are any future plans for a pediatric ward in local hospitals. Mayor Alfin shared that the topic is not typically part of City infrastructure and that the City has a very good relationship with the hospital. Mayor Alfin suggested that Council Member Heighter meet with staff so that they may fill her in on the statistics that are required to make that model. Mayor Alfin reiterated that this is a decision of the hospital and that the City is not a participant in the healthcare network. Vice Mayor Danko shared that the question was raised and the response from Advent Health representatives was that it was not practical Council Member Heighter wished all Veterans a happy Veteran's Day and thanked them for their service. N. DISCUSSION BY CITY ATTORNEY OF MATTERS NOT ON THE AGENDA There were none. O. DISCUSSION BY CITY MANAGER OF MATTERS NOT ON THE AGENDA There were none. P. ADJOURNMENT The meeting was adjourned at 10:52 p.m. Respectfully submitted by: Kaley Cook, CMC, FCRM City Clerk City of Palm Coast Created on 12/6/23 City of Palm Coast Created on 12/6/23

Agenda

City Hall City of Palm Coast 160 Lake Avenue Agenda Palm Coast, FL 32164 www.palmcoastgov.com COUNCIL BUSINESS MEETING Mayor David Alfin Vice Mayor Ed Danko Council Member Cathy Heighter Council Member Nick Klufas Council Member Theresa Pontieri Tuesday, November 7, 2023 6:00 PM COMMUNITY WING City Staff Denise Bevan, City Manager Neysa Borkert, City Attorney Kaley Cook, City Clerk  Public Participation shall be in accordance with Section 286.0114 Florida Statutes.  Other matters of concern may be discussed as determined by City Council.  If you wish to obtain more information regarding the City Council’s agenda, please contact the City Clerk's Office at 386-986- 3713.  In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons needing a reasonable accommodation to participate in any of these proceedings or meeting should contact the City Clerk at 386-986-3713, at least 48 hours prior to the meeting.  City Council Meetings are streamed live on YouTube at https://www.youtube.com/user/PalmCoastGovTV/live.  It is proper meeting etiquette to silence all electronic devices, including cell phones while Council is in session.  Any person who decides to appeal any decision of the City Council with respect to any matter considered at this meeting will need a record of the proceedings, and for such purpose, may need to hire a court reporter to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE TO THE FLAG AND A MOMENT OF SILENCE C. ROLL CALL D. PUBLIC PARTICIPATION Public Participation shall be held in accordance with Section 286.0114 Florida Statutes. And pursuant to the City Council’s Meeting Policies and Procedures: (1) Each speaker shall at the podium, provide their name and may speak for up to 3 minutes. (2) The Public may provide comments to the City Council relative to matters not on the agenda at the times indicated in this Agenda. Following any comments from the public, City of Palm Coast Created on 7/5/23 1 there may be discussion by the City Council. (3) When addressing the City Council on specific, enumerated Agenda items, speakers shall: (a) direct all comments to the Mayor; (b) make their comments concise and to the point; (c) not speak more than once on the same subject; (d) not, by speech or otherwise, delay or interrupt the proceedings or the peace of the City Council; (e) obey the orders of the Mayor or the City Council; and (f) not make any irrelevant, impertinent or slanderous comments while addressing the City Council; which pursuant to Council rules, shall be considered disorderly. (4) Any person who becomes disorderly or who fails to confine his or her comments to the identified subject or business, shall be cautioned by the Mayor and thereafter must conclude his or her remarks on the subject within the remaining designated time limit. Any speaker failing to comply, as cautioned, shall be barred from making any additional comments during the meeting and may be removed, as necessary, for the remainder of the meeting. Members of the public may make comments during the public comment portion of the meeting. Please be advised that public comment will only be permitted during the public comment portions of the agenda at the times indicated by the Chair during the meeting. E. MINUTES 1. MINUTES OF THE CITY COUNCIL: OCTOBER 17, 2023, BUSINESS MEETING OCTOBER 24, 2023, SPECIAL WORKSHOP MEETING F. PROCLAMATIONS AND PRESENTATIONS 2. PROCLAMATION - RECOGNIZING WORLD DIABETES DAY AND DIABETES AWARENESS MONTH IN NOVEMBER 2023 3. PROCLAMATION - NOVEMBER 2023 AS LUNG CANCER AWARENESS MONTH 4. PROCLAMATION - NOVEMBER 2023 AS SHIRLEY CHISHOLM MONTH 5. PROCLAMATION - NOVEMBER 2023 AS BE LOCAL, BUY LOCAL MONTH 6. PROCLAMATION - NOVEMBER 2023 AS VETERAN APPRECIATION MONTH 7. PROCLAMATION - THE WEEK OF NOVEMBER 1, 2023, AS WORLD COMMUNICATON WEEK City of Palm Coast Created on 7/5/23 2 8. PRESENTATION - PRESENT CERTIFICATES TO GRADUATING STUDENTS OF THE CITY OF PALM COAST’S CITIZENS ACADEMY CLASS G. APPOINTMENTS 9. VICE MAYOR APPOINTMENT FOR FY 2023-2024 10. COUNCIL LIAISON APPOINTMENTS FOR FY 2023-2024 H. ORDINANCES SECOND READ 11. ORDINANCE 2023-XX A FLUM AMENDMENT FOR 375+/- ACRE AREA FROM COUNTY DESIGNATION OF RESIDENTIAL LOW DENSITY/RURAL ESTATE AND CONSERVATION TO CITY OF PALM COAST DESIGNATION OF RESIDENTIAL AND CONSERVATION WITH POLICY TO LIMIT DEVELOPMENT TO 850 UNITS 12. ORDINANCE 2023-XX THE CASCADES REZONING - APPLICATION NO. 5107 13. ORDINANCE 2023-XX 5TH AMENDMENT TO THE PALM COAST PARK MASTER PLANNED DEVELOPMENT (MPD) DEVELOPMENT AGREEMENT - APPLICATION NO. 5276 I. ORDINANCES FIRST READ 14. ORDINANCE 2023-XX AMENDING CHAPTER 35, NUISANCES, OFFENSES, AND MISCELLANEOUS PROVISIONS, ARTICLE III OF THE CODE OF ORDINANCES, DIVISION 2, CONCERNING DOOR-TO-DOOR SOLICITATION LICENSES J. RESOLUTIONS 15. RESOLUTION 2023-XX APPROVING APPLICATION NO. 5513 FOR THE PARTIAL VACATION OF ONE APPROXIMATELY 50-FOOT UTILITY EASEMENT FOR PROPERTY LOCATED WITHIN REVERIE AT PALM COAST, PHASE 1, AS PLATTED IN REVERIE AT PALM COAST, AS RECORDED IN PLAT BOOK 40 PAGE 3 16. RESOLUTION 2023-XX APPROVING THE FINAL PLAT FOR WHITEVIEW VILLAGE PHASE 2 (AR #5096) 17. RESOLUTION 2023-XX APPROVING AN IMPACT FEE CREDIT CONTRACT INCLUDING DEDICATION OF LAND BETWEEN THE CITY OF PALM COAST, FLORIDA AND KB HOME JACKSONVILLE, LLC 18. RESOLUTION 2023-XX APPROVING A MASTER SERVICES AGREEMENT IN THE AMOUNT OF $54,100 WITH ABLE OPERATIONS, LLC FOR A TARGETED INDUSTRY City of Palm Coast Created on 7/5/23 3 FEASIBILITY STUDY K. CONSENT 19. RESOLUTION 2023-XX APPROVING MULTIPLE CONTRACTS FOR CITYWIDE SURVEYING AND MAPPING SERVICES 20. RESOLUTION 2023-XX APPROVING ADDITIONAL FUNDING FOR INFORMATION TECHNOLOGY EXPENSES RELATED TO THE SOUTHERN RECREATION FACILITY PROJECT L. PUBLIC PARTICIPATION Remainder of Public Comments is limited to three (3) minutes each. M. DISCUSSION BY CITY COUNCIL OF MATTERS NOT ON THE AGENDA N. DISCUSSION BY CITY ATTORNEY OF MATTERS NOT ON THE AGENDA O. DISCUSSION BY CITY MANAGER OF MATTERS NOT ON THE AGENDA P. ADJOURNMENT 21. AGENDA CALENDAR AND WORKSHEET City of Palm Coast Created on 7/5/23 4 City of Palm Coast, Florida Agenda Item Agenda Date: November 7, 2023 Department CITY ADMINISTRATION Amount Division Account # Subject: MINUTES OF THE CITY COUNCIL: OCTOBER 17, 2023, BUSINESS MEETING OCTOBER 24, 2023, SPECIAL WORKSHOP MEETING Presenter: Kaley Cook, City Clerk Attachments: 1. Minutes (2) Background: Recommended Action: APPROVE MINUTES OF THE CITY COUNCIL: OCTOBER 17, 2023, BUSINESS MEETING OCTOBER 24, 2023, SPECIAL WORKSHOP MEETING 5 City of Palm Coast, Florida Agenda Item Agenda Date: November 7, 2023 Department CITY ADMINISTRATION Amount Division Account # Subject: PROCLAMATION - RECOGNIZING WORLD DIABETES DAY AND DIABETES AWARENESS MONTH IN NOVEMBER 2023 Presenter: Mayor and City Council Attachments: 1. Proclamation Background: The City of Palm Coast would like to recognize November 14, 2023, as World Diabetes Day, and the month of November 2023 as Diabetes Awareness Month. Recommended Action: PROCLAIM WORLD DIABETES DAY AND DIABETES AWARENESS MONTH IN NOVEMBER 2023 33 City of Palm Coast, Florida Agenda Item Agenda Date: November 7, 2023 Department CITY ADMINISTRATION Amount Division Account # Subject: PROCLAMATION - NOVEMBER 2023 AS LUNG CANCER AWARENESS MONTH Presenter: Mayor and City Council Attachments: 1. Proclamation Background: The City of Palm Coast would like to proclaim November 2023 as Lung Cancer Awareness Month. Recommended Action: PROCLAIM NOVEMBER 2023 AS LUNG CANCER AWARENESS MONTH 35 City of Palm Coast, Florida Agenda Item Agenda Date: November 7, 2023 Department CITY ADMINISTRATION Amount Division Account # Subject: PROCLAMATION - NOVEMBER 2023 AS SHIRLEY CHISHOLM MONTH Presenter: Mayor and City Council Attachments: 1. Proclamation Background: The City of Palm Coast would like to recognize November 2023 as Shirley Chisholm Month. Recommended Action: PROCLAIM NOVEMBER 2023 AS SHIRLEY CHISHOLM MONTH 37 City of Palm Coast, Florida Agenda Item Agenda Date: November 7, 2023 Department CITY ADMINISTRATION Amount Division Account # Subject: PROCLAMATION - NOVEMBER 2023 AS BE LOCAL, BUY LOCAL MONTH Presenter: Mayor and City Council Attachments: 1. Proclamation Background: The City of Palm Coast would like to recognize November 2023 as Be Local, Buy Local Month. Recommended Action: PROCLAIM NOVEMBER 2023 AS BE LOCAL, BUY LOCAL MONTH 39 City of Palm Coast, Florida Agenda Item Agenda Date: November 7, 2023 Department CITY ADMINISTRATION Amount Division Account # Subject: PROCLAMATION - NOVEMBER 2023 AS VETERAN APPRECIATION MONTH Presenter: Mayor and City Council Attachments: 1. Proclamation Background: The City of Palm Coast would like to proclaim November 2023 as Veteran Appreciation Month. Recommended Action: PROCLAIM NOVEMBER 2023 AS VETERAN APPRECIATION MONTH 41 City of Palm Coast, Florida Agenda Item Agenda Date: November 7, 2023 Department CITY ADMINISTRATION Amount Division Account # Subject: PROCLAMATION - THE WEEK OF NOVEMBER 1, 2023, AS WORLD COMMUNICATON WEEK Presenter: Mayor and City Council Attachments: 1. Proclamation Background: The City of Palm Coast would like to proclaim the week of November 1, 2023, as World Communication Week. Recommended Action: PROCLAIM THE WEEK OF NOVEMBER 1, 2023, AS WORLD COMMUNICATION WEEK 43 City of Palm Coast, Florida Agenda Item Agenda Date: November 7, 2023 Department COMMUNICATIONS AND Amount MARKETING Division Account # Subject: PRESENTATION - PRESENT CERTIFICATES TO GRADUATING STUDENTS OF THE CITY OF PALM COAST’S CITIZENS ACADEMY CLASS Presenter: Brittany Kershaw, Director of Communications & Marketing Background: The members of the 53rd Citizens Academy Class are graduating today. Citizens Academy was created to educate residents about the operation of our City government. During the last seven Monday afternoons, from 1:00 to 4:00 p.m., Academy students attended classes where City directors discussed operations relating to their departments. In order to fully understand the function of each department as it relates to the City, students were encouraged to ask questions during these sessions. Recommended Action: PRESENT CERTIFICATES TO GRADUATES 45 City of Palm Coast, Florida Agenda Item Agenda Date: November 7, 2023 Department CITY ADMINISTRATION Amount Division Account # Subject: VICE MAYOR APPOINTMENT FOR FY 2023-2024 Presenter: Mayor and City Council Attachments: Background: Section 5(b) of the City Charter states that there will be an annual election for Vice Mayor and that “such election shall take place at the first meeting after the General Election or at the organizational meeting during years when there is no election.” Council Members, and the year they served as Vice Mayor, are listed below: 2000 James Holland 2012 Bill Lewis 2001 Ralph Carter 2013 Bill McGuire 2002 William Venne 2014 Jason DeLorenzo 2003 Jon Netts 2015 Bill McGuire 2004 Ralph Carter 2016 Heidi Shipley 2005 Mary DiStefano 2017 Steve Nobile 2006 William Venne 2018 Robert G. Cuff 2007 Jon Netts 2019 Nicholas Klufas 2008 Alan Peterson 2020 Nicholas Klufas 2009 Mary DiStefano 2021 Eddie Branquinho 2010 Holsey Moorman 2022 Eddie Branquinho 2011 Frank Meeker 2023 Ed Danko Recommended Action: APPOINT VICE MAYOR FOR FY 2023-2024 46 City of Palm Coast, Florida Agenda Item Agenda Date: November 7, 2023 Department CITY ADMINISTRATION Amount Division Account # Subject: COUNCIL LIAISON APPOINTMENTS FOR FY 2023-2024 Presenter: Kaley Cook, City Clerk Attachments: 1. Report Background: The members of the Palm Coast City Council serve on various regional boards. The appointments are reviewed annually. Current Boards and Council Liaisons: Organization 2022-2023 Affordable Housing Advisory Committee CM Heighter Flagler County Transportation Disadvantaged Local Coordinating Board CM Heighter Flagler Schools Oversight Committee Mayor Alfin/CM Pontieri Florida Department of Juvenile Justice, Circuit 7 CM Pontieri River to Sea Transportation Planning Organization Mayor Alfin St. Johns River Water Management District CM Danko Stewart Marchman Act (SMA) Healthcare CM Heighter Tourist Development Council CM Klufas In addition to the Organizations listed above, there have been requests to appoint Council Members to the following two groups:  Flagler County Cultural Council  Family Life Center Recommended Action: APPOINT COUNCIL LIASIONS FOR FY 2023-2024 47 City of Palm Coast, Florida Agenda Item Agenda Date: November 7, 2023 Department COMMUNITY DEVELOPMENT Amount Division PLANNING Account # Subject: ORDINANCE 2023-XX A FLUM AMENDMENT FOR 375+/- ACRE AREA FROM COUNTY DESIGNATION OF RESIDENTIAL LOW DENSITY/RURAL ESTATE AND CONSERVATION TO CITY OF PALM COAST DESIGNATION OF RESIDENTIAL AND CONSERVATION WITH POLICY TO LIMIT DEVELOPMENT TO 850 UNITS Presenter: Jose Papa, AICP, Senior Planner Attachments: 1. Presentation 2. Ordinance 3. Staff Report 4. Location Map 5. Current FLUM 6. Current Zoning Map 7. Proposed FLUM Background: This is a legislative item. UPDATED BACKGROUND FROM THE SEPTEMBER 19, 2023, BUSINESS MEETING: City Council heard the first reading of this item at their September 19, 2023, Business Meeting. Staff transmitted the proposed Comprehensive Plan amendment to various State agencies for review. There were no comments or objections to the proposed amendment. ORIGINAL BACKGROUND FROM THE SEPTEMBER 19, 2023, BUSINESS MEETING: The subject area of this amendment is a total 375.6+/- acre site located 3 miles south of State Road 100 on the westside of Seminole Woods Blvd. The application includes a proposed Future Land Use Map (FLUM) amendment for recently annexed 330.8+/- acre area (which was adopted by City Council at their August 15, 2023, meeting) from its current Flagler County designations of Residential Low Density/Rural Estate and Conservation to City of Palm Coast designations of Residential and Conservation. There is an additional 44.8+/- acre parcel with a current designation of City Residential that will be part of the Cascades Planning Area and will be subject to a site-specific policy to limit development in the Planning Area to 850 dwelling units. In addition to the Comprehensive Plan Amendment, there is a companion zoning map amendment for the subject area to amend the current Flagler County designations of Planned Unit Development, & New Rural Communities to City of Palm Coast designation of Single Family Residential-1, Multi-Family Residential-2, and Preservation. 63 In 2005 (while the entire subject area was within unincorporated Flagler County), the FLUM designation for the Cascades was amended to its current Flagler County designations of Residential Low Density/Rural Estate and Conservation. After approval of the FLUM amendment a PUD Agreement was approved by Flagler County in 2005 (called the Cascades at Grand Landings). The PUD agreement covered an area of 696+/- acres and permitted 416 single-family residential units along with 20,000 sq. ft. clubhouse and other recreational amenities. As part of the FLUM and PUD agreement approval, approximately 354 acres of mainly wetlands and environmentally sensitive areas was transferred to Flagler County in 2005. No development commenced within the Cascades PUD area. The proposed amendment was reviewed for the following:  Analysis of the proposed amendment’s impacts on public facilities and infrastructure. Consistent with the required analysis to compare the proposed land use designation with the existing land use designation, staff compared the current maximum potential development (using the approved PUD entitlements-416 dwelling units) against the proposed potential development (850 dwelling units) to determine impacts on public facilities and infrastructure. The proposed amendment will have an increase on the demand for services and infrastructure. Consistent with the development process outlined in the Land Development Code, a concurrency determination will be conducted during the site plan/platting process. Any deficiency found in the infrastructure system may require the developer to pay a proportionate share of the improvements necessary to address the deficiency.  Impacts on the environmental/cultural resources. The proposed amendment will not have impacts on any significant environmental or cultural resources. A small section of the subject area is within Flood Zone A, any development within this area will require compensatory storage within the same defined floodplain’s hydrologic sub basin as the placement of the fill pursuant to section 10.02.11B Land Development Code. There are no other identifiable impacts to the environmental and cultural resources in the subject area as analyzed in the staff report. Finally, it is important to note that the proposed amendment will designate 67+/- acres as Conservation on the FLUM. This is consistent with Comprehensive Plan Policies 6.1.9.9 and 6.1.10.6, all optimal quality wetlands that are larger than 10 acres or are connected to a system that is larger than 10 acres are to be designated as Conservation on the Future Land Use Map.  Compatibility with surrounding land uses. The proposed FLUM designations are generally consistent with the surrounding properties. Finally, the proposed amendment is consistent with comprehensive plan policies regarding:  Directing development where existing infrastructure is available, and  Designation of wetland systems and other environmentally sensitive land as Conservation on the FLUM. Planning and Land Development Regulation Board (PLDRB) Public Hearing The PLDRB held a public hearing on August 20 regarding this application. Members of the public spoke to express concerns about stormwater impacts and buffering from potential 64 multi-family development. A PLDRB Board member spoke regarding concerns about the increase in impact from the proposed development. The PLDRB voted 4-1 to recommend approval of the proposed amendment. Recommended Action: THE PLANNING AND LAND DEVELOPMENT REGULATION BOARD (PLDRB) FINDS APPLICATION NO. 5109 CONSISTENT WITH THE COMPREHENSIVE PLAN AND RECOMMENDS THAT CITY COUNCIL APPROVE THE FLUM AMENDMENT FROM RESIDENTIAL LOW DENSITY/RURAL ESTATE & CONSERVATION (FLAGLER COUNTY DESIGNATIONS) TO RESIDENTIAL & CONSERVATION (CITY OF PALM COAST DESIGNATIONS). ALONG WITH A SITE-SPECIFIC POLICY TO LIMIT DEVELOPMENT ON THE SUBJECT AREA TO 850 DWELLING UNITS 65 City of Palm Coast, Florida Agenda Item Agenda Date: November 7, 2023 Department COMMUNITY DEVELOPMENT Amount Division PLANNING Account # Subject: ORDINANCE 2023-XX THE CASCADES REZONING APPLICATION NO. 5107 Presenter: Bill Hoover, AICP, Senior Planner Attachments: 1. Ordinance 2. Staff Report 3. Location Map 4. Future Land Use Maps (2) Current and Amended 5. Current Zoning Map 6. Proposed Zoning Map 7. Survey 8. Environmental Report 9. Rezoning Amendment Affidavit 10. Combined Neighborhood Meeting and Summary 11. Application 12. Public Correspondence Received (7) Background: This is a quasi-judicial item, please disclose any ex parte communication. UPDATED BACKGROUND FROM THE SEPTEMBER 19, 2023, BUSINESS MEETING: This item was heard by City Council at the September 19, 2023, Business Meeting. There have been no changes to the item since the first reading. ORIGINAL BACKGROUND FROM THE SEPTEMBER 19, 2023 BUSINESS MEETING: The applicant is proposing to rezone 375 +/- acres of vacant land located on the NW side of Seminole Woods Blvd. about ½ mile NE of US Highway 1 from the Planned Unit Development (PUD) and New Rural Communities (NRC) Zoning Districts to the Single- Family Residential-1 (SFR-1), Multi-Family Residential – 2 (MFR-2) and Preservation (PRS) Zoning Districts. The fishhook shaped property (44 +/- acres with a current zoning of New Rural Communities) on the northern end of the project is owned by JTL Grand Landings Development, LLC (Fishhook Parcel) who purchased it in July 2014. Later, it was annexed into the City and has a current City FLUM designation of Residential. The remaining four parcels (331 +/- acres with a current zoning of Planned Unit Development) are owned by Byrndog PCP, LLC who purchased the land in August 2022. These four parcels were approved for annexation into the City on August 15, 2023. A separate FLUM application for these four parcels requests that the parcels be redesignated Residential except for some key wetland areas that would be designated Conservation. It should be noted that 105 the FLUM application also includes the Fishhook Parcel and offers a maximum cap of 850 residential units to be developed throughout the five parcels. JTL Grand Landings Development, LLC wants to rezone their Fishhook Parcel to SFR-1 and Byrndog PCP, LLC wants to rezone their four parcels to SFR-1, MFR-2 and PRS. The areas designated Residential on the FLUM would be rezoned to SFR-1 except for two separated areas with frontage along Seminole Woods Boulevard that would be rezoned to MFR-2. The developer is preserving key wetland areas of about 67 +/- acres and will be constructing single-family homes with a minimum lot width of 50 feet and developing two separated multi-family projects along Seminole Woods Boulevard. This is not leap-frog development as ITT single-family lots have already been developed on the opposite side of Seminole Woods Boulevard and to the southwest of the project is the Integra Woods apartment community. Both of the proposed multi-family projects will be across from single- family homes that back up to Seminole Woods Boulevard (a minor arterial roadway) so the residents of those single-family homes will be subject to some additional vehicular noise along this major roadway and some impact from the proposed multi-family projects. The two multi-family communities will be required to provide a 25-foot wide Landscape Buffer “G” which will assist in providing some needed screening between the single-family residences and the multi-family residences. Public Participation: The developer notified the neighboring property owners of a neighborhood meeting that was held on August 9, 2023, at 6:00 P.M. at the Hijacker’s restaurant adjacent to the Flagler County Airport. Eight neighbors, the developer’s two representatives and two City staff members attended. Neighbors voiced concerns especially with the two proposed MFR-2 zoned areas directly across Seminole Woods Boulevard. Three signs along Seminole Woods Boulevard will be erected and news ads will be run prior to each public hearing. Planning and Land Development Regulation Board (PLDRB) Meeting: The PLDRB reviewed this application at its regularly scheduled meeting at 5:30 PM on August 16th, 2023, and by a 5 – 0 vote recommended approval to City Council. No one from the public spoke during the rezoning public hearing but two neighboring residents did speak against the overall project during the accompanying FLUM Amendment public hearing, which was heard just before this item. 106 Changes Since the Planning and Land Development Regulation Board Meeting: The applicant has tried to address the concerns of the neighbors and the PLDRB members by proposing two voluntary conditions that would be placed as additional site specific policies in their FLUM Amendment request. The first condition would require all of the 25’ wide Landscape Buffer “G” to not overlap with the 40’ wide drainage easement located on the NW side of Seminole Woods Boulevard (per the LDC it could overlap 12.5’ into the drainage easement). The applicant also offered to provide a minimum setback of 150 feet for all residential buildings in the proposed MFR-2 area from the southeast edge of the 40’ drainage easement. To compensate the developer for this reduced area for the location of their MFR-2 buildings they have requested that their proposed MFR-2 area be expanded along all of their frontage along Seminole Woods Boulevard which increases the MFR-2 area about five acres. Staff believes the applicant’s recent changes makes the project generally more compatible with the existing single-family homes across Seminole Woods Boulevard as the multi-family buildings would have a minimum separation of 245 feet from the rear setback line of those single-family homes in lieu of 147.5 feet. Recommended Action: THE PLANNING AND LAND DEVELOPMENT REGULATION BOARD RECOMMENDED APPROVAL TO CITY COUNCIL TO REZONE 375 +/- ACRES FROM THE PLANNED UNIT DEVELOPMENT (PUD) AND NEW RURAL COMMUNITIES (NRC) ZONING DISTRICTS TO THE SINGLE-FAMILY RESIDENTIAL-1 (SFR-1), MULTI-FAMILY RESIDENTIAL–2 (MFR-2) AND PRESERVATION (PRS) ZONING DISTRICTS 107 City of Palm Coast, Florida Agenda Item Agenda Date: November 7, 2023 Department COMMUNITY DEVELOPMENT Amount Division PLANNING Account # Subject: ORDINANCE 2023-XX 5TH AMENDMENT TO THE PALM COAST PARK MASTER PLANNED DEVELOPMENT (MPD) DEVELOPMENT AGREEMENT - APPLICATION NO. 5276 Presenter: Bill Hoover, AICP, Senior Planner Attachments: 1. Presentation 2. Ordinance 3. Agreement 4. Exhibits 5. Location Map Background: This is a quasi-judicial item, please disclose any ex parte communication. PROPOSED CHANGES FROM APPLICANT SINCE JUNE 6, 2023: The applicant has met with staff numerous times to potentially address City Council’s concerns voiced at the June 6, 2023, second reading on this item. Essentially, the applicant has dropped residential uses from Tract 17 and added IND-1 uses to Tracts 4, 13A, 13B, and 13C that are all located along the east side of US Highway 1. CITY COUNCIL SECOND READING ON JUNE 6, 2023: The City Council continued this MPD Amendment with concerns about allowing residential uses on Tract 17 and a lack of tracts with allowed IND-1 uses along US Highway 1. CITY COUNCIL FIRST READING ON MAY 16, 2023: The City Council approved the accompanying 9th Amendment to the Palm Coast Park DRI via Resolution 2023-52 and approved this 5th Amendment to the Palm Coast Park MPD at its regularly scheduled meeting on May 16, 2023. ORGINAL BACKGROUND FROM THE MAY 16, 2023, BUSINESS MEETING: The Declarant for the Palm Coast Park MPD, Byrndog PCP, LLC, has requested this 5th Amendment to the Palm Coast Park MPD Development Agreement (MPD DA) which encompasses a variety of changes to land uses on some tracts and some development standards. The Declarant is proposing to change the MPD Uses, DRI Land Uses and/or LDC Zoning Categories in Table 4-1 of the MPD DA. a. On Tracts 5A - 5E also allow Industrial MPD Uses using LDC Zoning Category 188 of IND-1. b. On Tract 13A change DRI Uses from Business/Institutional to Mixed Uses. c. On Tract 15 change MPD Uses from Flex Uses to Residential Low Density, change DRI Uses from Business/Institutional to Residential, and update applicable LDC Zoning Categories. d. On Tract 17 add Institutional to MPD Uses, change DRI Uses from Business/Institutional to Mixed-Uses, add PSP as a LDC Zoning Category, and clarify that a RV/Boat Storage Facility operated as a business could be allowed in COM-2 as a Special Exception. e. On Tracts 21A and 21B also allow MPD Uses of Residential High Density, change DRI Uses to Mixed-Uses and add various LDC Zoning Categories. The Declarant is also proposing changing the MPD Exhibit “B” MPD Master Plan as follows: a. Split Tract 21 into Tracts 21A and 21B. b. Change Tract 15 from Flex Uses to Residential Low Density. c. Also allow IND-1 uses on Tracts 5A – 5E. The Declarant is also proposing adding some light industrial development standards and reduced the maximum building height on Tract 21A from 80 feet to 50 feet. Planning and Land Development Regulation Board (PLDRB): The PLDRB reviewed this at its regularly scheduled meeting on April 19, 2023, and by a 5 – 0 vote, found it in compliance with the Comprehensive Plan and recommended approval to City Council without any changes. Recommended Action: THE PLANNING AND LAND DEVELOPMENT REGULATION BOARD RECOMMENDS THAT CITY COUNCIL APPROVE ORDINANCE 2023-XX 5TH AMENDMENT TO THE PALM COAST PARK MASTER PLANNED DEVELOPMENT (MPD) DEVELOPMENT AGREEMENT - APPLICATION NO. 5276 189 City of Palm Coast, Florida Agenda Item Agenda Date: November 7, 2023 Department COMMUNITY DEVELOPMENT Amount Division CODE ENFORCEMENT Account # Subject: ORDINANCE 2023-XX AMENDING CHAPTER 35, NUISANCES, OFFENSES, AND MISCELLANEOUS PROVISIONS, ARTICLE III OF THE CODE OF ORDINANCES, DIVISION 2, CONCERNING DOOR-TO-DOOR SOLICITATION LICENSES Presenter: Michael Giuliano, Local Business Tax Inspector and Barbara Grossman, Code Enforcement Manager Attachments: 1. Ordinance 2. License Application Background: UPDATED BACKGROUND FROM THE OCTOBER 10, 2023, WORKSHOP: This item was heard by City Council at their October 10, 2023, City Council Workshop. The attached Ordinance has been updated to reflect the changes requested by City Council. ORIGINAL BACKGROUND FROM THE OCTOBER 10, 2023, WORKSHOP: The City of Palm Coast is granted the authority, under § 2(b)m Article VIII, of the State Constitution, to exercise any power for municipal purposes, except when expressly prohibited by law. The City Council desires to amend City of Palm Coast Ordinance No. 03-31, as amended by Ordinance No. 2004-14 codified as Chapter 35, Nuisances, Offenses, and Miscellaneous Provisions, Article III, Solicitation, Division 2, Peddlers and Hawkers, Section 35-163, License Required; Application; Issuance; Term, of the Code of Ordinances, City of Palm Coast, Florida (“Code”) in order to update the application process, requirements and criteria for obtaining a solicitor’s license necessary to conduct door-to-door solicitation within the City’s jurisdictional limits. Section 501.022, Florida Statues outlines the permitting process counties must follow when issuing door-to-door solicitation permits, indicates what information must be included in an application, and provides a nondiscretionary licensure process. Section 501.022, Florida Statutes, grants county clerks the authority to issue solicitation permits within counties but does not preempt a municipality from establishing its own permitting or licensure requirements for solicitors. See Op. Att’y Gen. Fla. 86-86 (1986). The City Council finds that updating the City’s licensing process for door-to-door solicitation to make it consistent with the county permitting requirements as outlined in Section 501.022, Florida Statutes, will aid in establishing an efficient and uniform process of issuing solicitation licenses within the City. 261 There has been a recent increase in unlicensed solicitors in the City, so amending the Ordinance at this time will provide additional safety measures to our residents. The City Council of the City of Palm Coast, Florida, hereby finds this Ordinance to be in the best interest of the public health, safety, and welfare of the citizens of Palm Coast. Recommended Action: ADOPT ORDINANCE 2023-XX AMENDING CHAPTER 35, NUISANCES, OFFENSES, AND MISCELLANEOUS PROVISIONS, ARTICLE III OF THE CODE OF ORDINANCES, DIVISION 2, CONCERNING DOOR-TO-DOOR SOLICITATION LICENSES 262 City of Palm Coast, Florida Agenda Item Agenda Date: November 7, 2023 Department COMMUNITY DEVELOPMENT Amount Division PLANNING Account # Subject: RESOLUTION 2023-XX APPROVING APPLICATION NO. 5513 FOR THE PARTIAL VACATION OF ONE APPROXIMATELY 50-FOOT UTILITY EASEMENT FOR PROPERTY LOCATED WITHIN REVERIE AT PALM COAST, PHASE 1, AS PLATTED IN REVERIE AT PALM COAST, AS RECORDED IN PLAT BOOK 40 PAGE 3 Presenter: Virginia Smith, Land Management Administrator Attachments: 1. Presentation 2. Resolution 3. Petition 4. Support Letter from FPL Background: This is a legislative item. The City of Palm Coast received a request to vacate one approximately 50-foot utility easement for the property located within Reverie at Palm Coast, Phase 1, as platted in Reverie at Palm Coast, as recorded in Plat Book 40, Page 3. All Utilities have agreed to the vacation of this easement, including a support letter from FPL to vacate the easement, as attached. A new easement has been provided and recorded for the City of Palm Coast to access to the existing well site located near the Reverie’s property. Staff recommends the vacation of the one approximately 50-foot utility easement for the property located within Reverie at Palm Coast, Phase 1, as platted in Reverie at Palm Coast. Recommended Action: ADOPT RESOLUTION 2023-XX APPROVING APPLICATION NO. 5513 FOR THE PARTIAL VACATION OF ONE APPROXIMATELY 50-FOOT UTILITY EASEMENT FOR PROPERTY LOCATED WITHIN REVERIE AT PALM COAST, PHASE 1, AS PLATTED IN REVERIE AT PALM COAST, AS RECORDED IN PLAT BOOK 40 PAGE 3 272 City of Palm Coast, Florida Agenda Item Agenda Date: November 7, 2023 Department COMMUNITY DEVELOPMENT Amount Division PLANNING Account # Subject: RESOLUTION 2023-XX APPROVING THE FINAL PLAT FOR WHITEVIEW VILLAGE PHASE 2 (AR #5096) Presenter: Bill Hoover, AICP, Senior Planner and Dennis Leap, P.E., Site Development Manager Attachments: 1. Presentation 2. Resolution 3. Final Plat Background: This is a quasi-judicial item, please disclose any ex parte communication. The application, submitted by the applicant, Alliant Engineering, Inc., proposes to plat and subdivide approximately 20.78 acres of land into 81 single family residential lot. Whiteview Village Phase 2 is located at the southwest corner of the intersection of Pine Lakes Parkway and White Mill Drive and west of Whiteview Village Phase 1. The Future Land Use Map is Mixed Use (Neighborhood Scale Village Center) and the Official Zoning is Whiteview MPD. The Whiteview MPD was adopted on September 18, 2018 by the Palm Coast City Council for a total of 210 single-family lots. A site development permit was issued on April 19, 2021 in accordance with the approved construction plans filed with the approved preliminary plat. Prior to plat execution, the applicant will be required to provide a performance surety bond of 120% of the infrastructure cost, which has not been completed, in the amount of $146,672.45. The project meets the technical requirements of the City Code and Florida Statutes, Chapter 177 FS. RECOMMENDED ACTION: ADOPT RESOLUTION 2023-XX APPROVING THE FINAL PLAT AND AUTHORIZING THE MAYOR TO EXECUTE THE PLAT AND STAFF TO ISSUE A FINAL PLAT DEVELOPMENT ORDER FOR APPLICATION NO. 5096 293 City of Palm Coast, Florida Agenda Item Agenda Date: November 7, 2023 Department CONSTRUCTION MANAGEMENT Amount & ENGINEERING Division PLANNING Account # Subject: RESOLUTION 2023-XX APPROVING AN IMPACT FEE CREDIT CONTRACT INCLUDING DEDICATION OF LAND BETWEEN THE CITY OF PALM COAST, FLORIDA AND KB HOME JACKSONVILLE, LLC Presenter: Virginia Smith, Land Management Administrator and Carl Cote, Director of Stormwater & Engineering Attachments: 1. Presentation 2. Resolution 3. Contract Background: As part of the Fire Department’s 2020-2029 Fire Station Development Methodology Report, a future station in the Whiteview Parkway area is needed to meet established level of service standards. Planning and Land staff have been working with KB Home Jacksonville Division in acquiring land in the area identified in the Whiteview Parkway area for this goal. The opportunity to acquire land through a fire impact fee credit contract with KB Home Jacksonville has been discussed and a draft is attached for Council’s consideration. The fire impact fees will be used in the future by KB Home Jacksonville for another project, in the approximate amount of $92,000, for the acquisition of the land off of Whiteview Parkway for the City’s future fire station. A draft of the contract is attached, and staff is recommending Council authorize the City Manager to negotiate, finalize, and execute the fire impact fee contract with KB Home Jacksonville. Recommended Action: ADOPT RESOLUTION 2023-XX APPROVING AN IMPACT FEE CREDIT CONTRACT INCLUDING DEDICATION OF LAND BETWEEN THE CITY OF PALM COAST, FLORIDA AND KB HOME JACKSONVILLE, LLC 309 City of Palm Coast, Florida Agenda Item Agenda Date: November 7, 2023 Department CITY ADMINISTRATION Amount $54,100 Division ECONOMIC DEVELOPMENT Account # 10012103-049000 Subject: RESOLUTION 2023-XX APPROVING A MASTER SERVICES AGREEMENT IN THE AMOUNT OF $54,100 WITH ABLE OPERATIONS, LLC FOR AN ECONOMIC DEVELOPMENT TARGETED INDUSTRY FEASIBILITY STUDY Presenter: Jason DeLorenzo, Chief of Staff Attachments: 1. Presentation 2. Resolution 3. Master Services Contract 4. RFSQ Submittal Background: Council Priority: A. Strong Resilient Economy A municipal targeted industry feasibility study is important for several reasons: Economic Development: Such studies help municipalities identify and prioritize industries with the potential to generate economic growth and job opportunities within their region. By understanding which industries align with their strengths and resources, municipalities can strategically attract and support businesses in these sectors. Job Creation: Targeted industry studies can lead to the creation of jobs, which can have a positive impact on the local labor force and reduce unemployment rates. By focusing on industries with growth potential, municipalities can encourage the establishment and expansion of businesses that hire local residents. Economic Diversification: Relying on a single industry can leave a municipality vulnerable to economic downturns. By diversifying the local economy through targeted studies, a municipality can mitigate the risks associated with overdependence on a particular sector. Tax Revenue: Attracting businesses in specific industries can increase tax revenue for the municipality. This additional revenue can be used to fund essential services and infrastructure improvements, benefiting the entire community. Improved Quality of Life: A targeted industry study can lead to the growth of industries that improve the overall quality of life in a municipality. For example, attracting companies in healthcare, technology, or advanced manufacturing can lead to advancements in healthcare services, education, and a higher skilled workforce. 334 Talent Retention and Attraction: Identifying and supporting industries that require skilled workers can help retain local talent and attract new talent to the area. This can strengthen the labor force and contribute to a vibrant community. Infrastructure Planning: Targeted industry studies can inform infrastructure development plans. For example, if a municipality seeks to attract technology companies, it may need to invest in high-speed internet access and technology parks. This ensures that the local infrastructure aligns with the needs of the targeted industries. Competitive Advantage: By conducting these studies, municipalities can gain a competitive advantage in attracting businesses. They can tailor their incentives, workforce development programs, and regulatory environment to meet the specific needs of the industries they are targeting. Sustainability and Resilience: Municipalities can use targeted industry studies to promote industries that align with sustainability and resilience goals. For instance, promoting green and renewable energy industries can contribute to environmental sustainability and reduce the impact of climate change. Community Engagement and Support: Involving the local community in the industry targeting process can foster a sense of ownership and support. Residents may be more willing to participate in initiatives that benefit the industries they are passionate about. In summary, a municipal targeted industry study is important because it allows municipalities to make informed decisions about which industries to focus on, leading to economic growth, job creation, and a more diversified, resilient, and vibrant local economy. These studies can help communities thrive and improve the overall quality of life for their residents. This Master Services Agreement is in the amount of $54,100 with ABLE OPERATIONS, LLC. Recommended Action: ADOPT RESOLUTION 2023-XX APPROVING A MASTER SERVICES AGREEMENT IN THE AMOUNT OF $54,100 WITH ABLE OPERATIONS, LLC FOR AN ECONOMIC DEVELOPMENT TARGETED INDUSTRY FEASIBILITY STUDY 335 City of Palm Coast, Florida Agenda Item Agenda Date: November 7, 2023 Department COMMUNITY DEVELOPMENT Amount Division PLANNING Account # Subject: RESOLUTION 2023-XX APPROVING MULTIPLE MASTER SERVICES AGREEMENTS FOR CITYWIDE SURVEYING AND MAPPING SERVICES Presenter: Virginia Smith, Land Management Administrator Attachments: 1. Resolution 2. Notice of Intent to Award 3. Project Bid Overview 4. Draft Contracts Background: The Planning Division is responsible for land surveys for citywide projects and second party survey plat reviews for development throughout the City of Palm Coast. To help improve the City’s development review performance measures and to provide additional surveying professional resources, the City advertised RFSQ-ED-23-52 Citywide Surveying and Mapping in accordance with the City’s Purchasing Policy. The Notice of Intent to Award and Project Bid Overview are attached. The City received eight responsive and responsible bids. Staff recommends City Council approve a Master Services Agreement with all eight bidders for the Citywide surveying and mapping services. Having multiple agreements will assist with producing timely surveys and second party survey plat reviews for all land projects. The length of the Master Services Agreements term will be two years and allows for one (1) annual renewal. The eight bidders are as follows: CPH, Inc., England-Thims & Miller, Inc., GAI Consultants, Alliant Engineering, Inc., Kuhar Surveying & Mapping LLC, Pickett and Associates LLC, and Stephenson Wilcox Associates. City staff will obtain these services on an as-needed basis using budgeted funds appropriated by City Council for land projects and second party survey plat reviews for development. The Fiscal Year 2024 Budget includes funds within the departments for these services. Recommended Action: ADOPT RESOLUTION 2023-XX APPROVING MULTIPLE MASTER SERVICES AGREEMENTS FOR CITYWIDE SURVEYING AND MAPPING SERVICES 362 City of Palm Coast, Florida Agenda Item Agenda Date: November 7, 2023 Department CONSTRUCTION MANAGEMENT Amount $150,000.00 & ENGINEERING Division Account # 43000099-063000- 99044 Subject: RESOLUTION 2023-XX APPROVING ADDITIONAL FUNDING FOR INFORMATION TECHNOLOGY EXPENSES RELATED TO THE SOUTHERN RECREATION FACILITY PROJECT Presenter: Eric Gebo, Architect III Attachments: 1. Resolution Background: Council Priority: C. Safe and Reliable Services On May 4, 2021, City Council approved an Agreement with Ohlson Lavoie Corporation to provide Architectural and Engineering Design Services as well as Agreements with Gilbane Building Company, to provide construction management services for the Southern Recreation Facility. On July 19, 2022, City Council approved an amendment to the contract with Gilbane Building Company to establish the guaranteed maximum price for the Southern Recreation Facility along with a contingency and related expenses to the project. This item is to request funding in the amount of $150,000 for the purchase of information technology equipment for the Southern Recreation Facility Project. Funds will cover materials, equipment, services and installation of security cameras, computers, TV/Network equipment, phones, switches, fiber, and other IT related expenses as necessary to have a fully functional facility. Funds for this project are budgeted in the Capital Projects fund for FY 24. Source of Funds Worksheet FY 2024 Fiber/IT Upgrades 43000099-063000-99044 $180,000.00 Total Expenses/Encumbered to date $0.00 Pending Work Orders/Contracts $0.00 Current Contract $150,000.00 Balance $30,000.00 470 Recommended Action: ADOPT RESOLUTION 2023-XX APPROVING FUNDING FOR INFORMATION TECHNOLOGY EXPENSES RELATED TO THE SOUTHERN RECREATION FACILITY PROJECT 471

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