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City Council Business Meeting

Regular Meeting

Palm Coast, FL · June 3, 2025

AgendaMinutes

Minutes

City Hall City of Palm Coast 160 Lake Avenue Minutes Palm Coast, FL 32164 www.palmcoastgov.com City Council Business Mayor Michael Norris Vice Mayor Theresa Pontieri Council Member Charles Gambaro Council Member Ty Miller Council Member David Sullivan City Hall - Jon Netts Tuesday, June 3, 2025 6:00 PM Community Wing City Staff Lauren Johnston, Acting City Manager Marcus Duffy, 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/@PalmCoastFL.  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. NOTICE: This meeting is being live streamed on the City of Palm Coast YouTube channel and audio recorded for public record and transparency. A. PROCLAMATIONS AND PRESENTATIONS - 5:30 P.M. This section of the agenda was opened at 5:30 p.m. 1. JON NETTS COMMUNITY WING UNVEILING Ms. Johnston and Mr. Hirst presented the plaque and history of Mr. Netts. Robert MacDonald, Mrs. Netts, Council Member Sullivan, and Kathy Reichard- Ellavsky shared comments. City of Palm Coast Created on 6/6/25 2. PROCLAMATION - FLAGLER CARES 10 YEAR CELEBRATION Ms. Johnston read the proclamation into the record. Carrie Baird, Chief Executive Officer of Flagler Cares, shared a short presentation about the organization. B. CALL TO ORDER THE BUSINESS MEETING – 6:00 P.M. The meeting was called to order at 6:00 p.m. C. PLEDGE OF ALLEGIANCE TO THE FLAG AND A MOMENT OF SILENCE D. ROLL CALL City Clerk Kaley Cook called the roll. All members were present. E. 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) This agenda item has a thirty (30) minute limit. (2) Each speaker shall at the podium, provide their name and may speak for up to 3 minutes. (3) 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. (4) Public speakers may address their comments to the Council as a whole, the Mayor, or to an individual Council Member (5) When addressing the City Council on specific, enumerated Agenda items, speakers shall: (a) make their comments concise and to the point; (b) not speak more than once on the same subject; (c) not, by speech or otherwise, delay or interrupt the proceedings or the peace of the City Council; (d) obey the orders of the Mayor or the City Council; and (e) not make any irrelevant, impertinent or slanderous comments while addressing the City Council; which pursuant to Council rules, shall be considered disorderly. (6) 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. Public comment opened at 6:01 p.m. City of Palm Coast Created on 6/6/25 Jeremy Davis began speaking on item 11 of the agenda. Mayor Norris asked Mr. Davis to hold his public comment until the item, per the Council policies and procedures. Andy Dodzik, resident and retired consulting engineer, discussed impact fees and did not understand why the City does not have a development impact fee. Ken McDowell discussed upcoming Charter review, provided a suggestion for Council Members to represent their district, and provided additional suggestions. Dennis Siccola discussed the history of VRBO (short-term rentals) and the issues he is having. Mayor Norris asked Ms. Johnston to follow up with the resident. Mike Cocchiola discussed a proposal to allow commercial vehicles to park in residential areas and was not in favor of the proposal. Jeanie Duarte echoed concerns of the community, discussed utility bill increases, transaction fees, stuck meters not charging for usage, wanted to know where the funds collected over the years have gone, was concerned for approvals prior to reviewing final drafts and without time for the public to provide feedback, Council districts, cellphone tower locations, impact fees, and spending over the charter amount. Neftali DeJesus, owner of 1621 remodeling, partner of Florida Green Building Construction, lead Pastor of Rustic Fellowship, and executive secretary of the Flagler Home Builders Association was thankful for Council's efforts and wanted to get to know the Council Members and Mayor. Mary Vasilevsky, Chair of BEAC, partner of Florida Green Building, thanked the Council, discussed sustainable growth patterns, and cautioned the Council on burnout of their work as Council Members. Darlene Shelley discussed her research, emissions from aircrafts, flights to and from Flagler Executive Airport, and the lack of benefit to Palm Coast residents. James Deen discussed swale maintenance and the history of maintenance on his street. Mayor Norris asked the resident to work with Lynn Stevens, Deputy Director of Stormwater & Engineering. Robert MacDonald discussed the use of an emergency exit door and asked why the mayor has the right to use an emergency door. Monica Garcia, owner of Monica Clean, was proud to hire only local residents, her efforts to help keep the local economy strong, and recognized the positive things happening in Palm Coast. City of Palm Coast Created on 6/6/25 Bruce Stone discussed outrageous water problems and recent local newspaper articles. Edith Campens discussed commercial vehicle parking, was not in favor of making a change, and recommended putting the item on the ballot. Mayor Norris asked Ms. Johnston if she had any follow ups. Ms. Johnston replied that staff will reach out to the resident regarding short-term rentals. Council Member Miller reiterated comments from prior meetings, that short-term rentals are allowed by the state and the City's ordinance put regulations in place. Council Member Miller held discussion with Ms. Johnston on meter testing and replacements. Vice Mayor Pontieri asked for an update on a letter regarding the Flagler Executive Airport. Attorney Duffy replied that his office is working on it, potential options, and that the letter will go out in the next week or two. Council Member Sullivan asked if the City has a noise ordinance. Ms. Johnston replied yes. F. MINUTES 3. MINUTES OF THE CITY COUNCIL: MAY 20, 2025, BUSINESS MEETING MAY 27, 2025, WORKSHOP MEETING Pass Motion made to approve by Council Member Miller, seconded by Council Member Gambaro Approved - 5 - Mayor Michael Norris, Vice Mayor Theresa Pontieri, Council Member Charles Gambaro, Council Member Ty Miller, Council Member David Sullivan G. ORDINANCES SECOND READ 4. ORDINANCE 2025-08 AMENDMENTS TO THE CODE OF ORDINANCES OF THE CITY OF PALM COAST, CHAPTER 42, STREETS, ROADS, BRIDGES, AND OTHER PUBLIC PLACES City Attorney Duffy read the title into the record. City of Palm Coast Created on 6/6/25 Ms. Johnston opened the item and shared that no changes have been made to the item since first reading. Mr. Hirst was available for questions. Public Comment: There were none. Pass Motion made to be adopted on second reading by Vice Mayor Pontieri and seconded by Council Member Miller Approved - 5 - Mayor Michael Norris, Vice Mayor Theresa Pontieri, Council Member Charles Gambaro, Council Member Ty Miller, Council Member David Sullivan 5. ORDINANCE 2025-09 49 & 51 PINE CREST LANE REZONING City Attorney Duffy read the title into the record and called for any ex parte communications. There were none. Ms. Johnston shared that no changes have been made to the item since first reading. Michael Hanson, Planner, provided a brief overview of the item and was available for questions. Council Member Miller asked if changes to the property lines have been properly recorded and concern for legal encumbrances. Mr. Hanson provided the details of a nonstatuatory lot split. Public Comment: There were none. Pass Motion made to be adopted on second reading by Council Member Sullivan and seconded by Council Member Gambaro Approved - 5 - Mayor Michael Norris, Vice Mayor Theresa Pontieri, Council Member Charles Gambaro, Council Member Ty Miller, Council Member David Sullivan H. ORDINANCES FIRST READ 6. ORDINANCE 2025-XX AMENDING CHAPTER 29 IMPACT FEES, ARTICLE II TRANSPORTATION IMPACT FEES, CODE OF ORDINANCES OF THE CITY OF PALM COAST, TO ADJUST RATES BASED ON A COMPREHENSIVE STUDY INCLUDING AN EXTRAORDINARY CIRCUMSTANCES STUDY City of Palm Coast Created on 6/6/25 City Attorney Duffy read the title into the record. Ms. Johnston provided a background of the item and highlighted the changes requested by City Council during the May 27, 2025, Workshop Meeting. Phong Nguyen, Senior Planner, and Jonathan Paul, Principle of NUE Urban Concepts, presented the item to Council. City Council held discussion on the following topics: recommended strikethroughs, impacts from the requested changes, questions on the study, legalities of the recommendations, pending legislation, project costs, inflation, appreciation for the work that was done on the topic, displeasure for items not included in the study, planning for extraordinary circumstances, request to see the projects with future dollar costs, anticipated monies and actual dollars received, tiered system, average size units within the City of Palm Coast, support for the square footage method, unpredictability of construction costs, projects included, and recommendations for next steps. Mr. Nguyen outlined the requested changes. Motion by Council Member Gambaro to approve the first reading of the ordinance, with the 5 amendments outlined by Mr. Nguyen 1-remove US 1 from Whiteview Parkway to Espanola from the calculations, 2-$12.5 million potential funding from DOT and TPO, 3-residential based on sq. ft., 4-remove section 7 effective date which provided an allowance for 6 months for projects in the pipeline, 5-removal of SR-100 from Old Kings Rd. to Colbert Rd. The motion was seconded by Council Member Miller. Public Comment: Tony Amaral stated that this is what happens when we try to rush and pass an Ordinance that is not ready, then we wonder why residents have complaints, discussed the amounts and that the math is not adding up, the process is confusing and encouraged Council to do this in a timely manner but not a rushed manner. Annamaria Long, Executive Officer of the Flagler Home Builders Association, appreciated the workshop but had questions about the math, reiterated that there are no extraordinary circumstances, that growth matches the projections from 2020 perfectly, discussed the 2018 Ordinance, and general description of extraordinary. Darlene Shelley shared concerns for safety, health, welfare, and property values, and wanted developers to pay for infrastructure before they are allowed to develop. Robbie Barrick, CEO of Integrity Home, and President of the Flagler Home Builders Association, discussed the rushing of the process, making changes on the fly, did not think the process was well thought out, and asked for the reasoning to fast track the Ordinance. City of Palm Coast Created on 6/6/25 Vice Mayor Pontieri agreed that we need to see where these numbers fall and then vote on it, that her concern is to ensure legal defensibility, wanted to see updated figures, and recommended workshopping this item again before voting on first reading. City Council held discussion with Attorney Duffy on substantial changes and proper public notice. Attorney Duffy provided procedure for the options available. The motion and second were withdrawn. Pass Vice Mayor Pontieri motioned to table the first read to next business meeting, June 17, and to bring the item back at the next workshop, June 10. The motion was seconded by Council Member Miller. Approved - 5 - Mayor Michael Norris, Vice Mayor Theresa Pontieri, Council Member Charles Gambaro, Council Member Ty Miller, Council Member David Sullivan 7. ORDINANCE 2025-XX AMENDING CHAPTER 29 IMPACT FEES, ARTICLE IV FIRE & RESCUE IMPACT FEES, CODE OF ORDINANCES OF THE CITY OF PALM COAST, TO ADJUST RATES BASED ON A COMPREHENSIVE STUDY INCLUDING AN EXTRAORDINARY CIRCUMSTANCES STUDY City Attorney Duffy read the title into the record. Eric Gebo, Architect III, and Sean Ocasio from Raftelis, presented the topic to Council. City Council held discussion on the following topics: request to move to the changes, calculations, inclusion of future costs, exhibits of the Ordinance, considerations for language regarding exceptions, a request to further define what may materially alter, broader review of all ordinances, and requested updates as outlined in the motion. Public Comment: Tony Amaral shared that fire is important, liked the discussion, and complimented Council on a good job. Annamaria Long reiterated her earlier comments and did not believe there are extraordinary circumstances. Pass Motion made to approve the first reading with the following amendments: section 29-103 to ensure the correct numbers are included, change section 29-105 to City Council review, update section 29-108 to issuance at permit, City of Palm Coast Created on 6/6/25 update section 29-110 to review by City Council, and remove section 29- 111 by Council Member Miller and seconded by Council Member Sullivan Approved - 5 - Mayor Michael Norris, Vice Mayor Theresa Pontieri, Council Member Charles Gambaro, Council Member Ty Miller, Council Member David Sullivan 8. ORDINANCE 2025-XX AMENDING CHAPTER 29 IMPACT FEES, ARTICLE III PARK SYSTEM IMPACT FEES, CODE OF ORDINANCES OF THE CITY OF PALM COAST, TO ADJUST RATES BASED ON A COMPREHENSIVE STUDY INCLUDING AN EXTRAORDINARY CIRCUMSTANCES STUDY City Attorney Duffy read the title into the record. Eric Gebo, Architect III, and Sean Ocasio from Raftelis, presented the updates since the May 27 workshop meeting. City Council held discussion on the following topics: extraordinary circumstances for the quality of life, residual benefits of parks and direction connections to public safety. Public Comment: Tony Amaral supported parks, but highlighted unanswered questions from the study, asked about calculations and lack of ability to answer level of service. Annamaria Long shared the concerns of the prior speaker, concerned with the calculations of the land, features of the parks, importance of knowing if the calculations are true calculations, ability to calculate the level of service, passive versus active park land, and extraordinary circumstances. Council Member Miller commented on land acquisition and Tract 17 as more beneficial as industrial/commercial as we ramp up economic development opportunities. Vice Mayor Pontieri discussed levels of service and Tract 17. Council Member Sullivan discussed the entitlements connected to Tract 17. Pass Motion made to approve the first reading with the following amendments: section 29-103 to ensure the correct numbers are included, change section 29-105 to City Council review, update section 29-108 to issuance at permit, update section 29-110 to review by City Council, and remove section 29- 111 by Council Member Miller and seconded by Council Member Sullivan Approved - 5 - Mayor Michael Norris, Vice Mayor Theresa Pontieri, Council Member Charles Gambaro, Council Member Ty Miller, Council Member David Sullivan I. RESOLUTIONS City of Palm Coast Created on 6/6/25 9. RESOLUTION 2025-80 APPROVING AN OPTION AND GROUND LEASE AGREEMENT WITH DIAMOND TOWERS V, LLC FOR THE CONSTRUCTION OF A TELECOMMUNICATIONS TOWER AT 350 PALM COAST PKWY NE City Attorney Duffy read the title into the record. Ms. Johnston highlighted the adoption of the Wireless Master Plan which identified tower sites, including the two on the agenda this evening. Doug Akins, Director of Information Technology, presented items 9 and 10 together. City Council held discussion with Mr. Akins on the difference in lease terms and the selection of the locations. Public Comment: Darlene Shelley spoke on behalf of Ms. Pugliese to share studies from the International Association of Firefighters and not wanting towers on fire department property, health concerns, that Council cannot guarantee that this is safe for humans and discussed potential lawsuits. Sabrina McCauley discussed fire station locations, the tower as an eyesore, debt of the City, and stated that residents of the area do not want the tower at this location. Jeanie Duarte said that she has never lost cellphone service in the area, believed this was for the company not the residents, and was concerned for health of the residents. Joe Runac was not sure why this location was selected, stated that the wireless master plan is outdated, that the tower is unneeded, IAFF has opposed since 2004 and in 2017 stated that fire stations are not to be used at base stations for cell towers, asked if Council has looked at the location for the residents, and discussed property values. Rochelle Gildar asked to put the tower where there are no people. C.D. Roussell shared his history, putting a cellphone tower on a County park, shared considerations, disguises for cell towers, locations and the reason for putting them at fire stations, and discussed exposure to 5G. City Council held discussion with Mr. Akins and Mr. DeLorenzo on alternate locations that were considered, land use restrictions of land previously considered, and placement of the tower on the selected locations. Pass Motion made to approve by Council Member Miller and seconded by Council Member Gambaro City of Palm Coast Created on 6/6/25 Approved - 5 - Mayor Michael Norris, Vice Mayor Theresa Pontieri, Council Member Charles Gambaro, Council Member Ty Miller, Council Member David Sullivan 10. RESOLUTION 2025-81 APPROVING AN OPTION AND GROUND LEASE AGREEMENT WITH WIRELESS EDGE TOWERS III, LLC FOR THE CONSTRUCTION OF A TELECOMMUNICATIONS TOWER AT 50 CITATION BLVD City Attorney Duffy read the title into the record. Mr. Akins provided a brief overview of the item. Public Comment: Denise Henry asked about the differences in lease terms. Darlene Shelley stated that money means more than the health and safety of residents in Palm Coast, shared concern for emissions, lowering property values, violating County overlay, and resident rights to health, safety, welfare, and protection of homes. Jeanie Duarte was in agreement with the prior speaker and asked about the impacts to wildlife. Pass Motion made to approve by Council Member Gambaro and seconded by Council Member Sullivan Approved - 5 - Mayor Michael Norris, Vice Mayor Theresa Pontieri, Council Member Charles Gambaro, Council Member Ty Miller, Council Member David Sullivan 11. RESOLUTION 2025-86 APPROVING AN INTERLOCAL AGREEMENT BETWEEN CITY OF PALM COAST AND THE FLAGLER COUNTY SHERIFF’S OFFICE FOR THETEMPORARY ASSIGNMENT OF AN EXECUTIVE STAFF MEMBER City Attorney Duffy read the title into the record. Ms. Johnston provided a background of the item. Attorney Duffy shared an amendment to section 4. City Council held discussion on the following topics: the City Charter, contract negotiations with the Flagler County Sheriff’s Office, duties of Chief Strobridge in the separate roles, history of discussion on the topic, budget, funding, and the need for the assistance. Public Comment: Jeremy Davis discussed the decision before the Council, stated that it creates a clear conflict of interest during budget season, discussed the history of issues he has dealt with, and that Palm Coast needs someone to take ownership. City of Palm Coast Created on 6/6/25 Jeanie Duarte discussed actions of former Mayor Holland, stated that this is an admission that the Acting City Manager cannot do the job, that FCSO has the largest line item of the City’s budget, and that this seems corrupt. Darlene Shelley agreed with the prior speakers, discussed conflicts of interest, already paying for services from the sheriff's department, budget, and legalities. Denise Henry was against the item and wanted it taken care of in-house. Mark Webb was disturbed by the lack of transparency for the needs during the upcoming budget, struggles with Palm Coast City Council, authority to complete the hire, plenty of contractors to help supplement services, that FCSO is the single largest contracted group that we deal with, and that perception is everything. Annamaria Long spoke about Ms. Johnston and her integrity, shared concerns for conflict of interest and to consider the precedence that is being set. Vice Mayor Pontieri held discussion with Ms. Johnston and Attorney Duffy on the authority of the City Manager to hire and why there is a need for City Council to vote on this item. Public Comment: Jeanie Duarte shared concern for timing, conflicts of interest, and was shocked that Sheriff Staly would allow this. Darlene Shelley clarified that she did not mean to demean the Acting City Manager or Council, stated that the decision should be based on the needs of the residents, and had questions on the amount of time that staff is working with the developer or airport. Council Member Sullivan highlighted the language in the job description. Pass Motion made to approve by Council Member Gambaro and seconded by Council Member Miller Approved - 4 - Vice Mayor Theresa Pontieri, Council Member Charles Gambaro, Council Member Ty Miller, Council Member David Sullivan Denied - 1 - Mayor Michael Norris J. CONSENT Council Member Miller and Vice Mayor Pontieri held discussion with Mr. Akins on item 14. City of Palm Coast Created on 6/6/25 Public Comment: Jeanie Duarte shared that she has been to the real time crime center, citizens programs that allow cameras to be shared, and asked where the cameras will be going and for what purpose. Pass Motion made to to be adopted on consent by Council Member Gambaro and seconded by Council Member Sullivan Approved - 4 - Mayor Michael Norris, Council Member Charles Gambaro, Council Member Ty Miller, Council Member David Sullivan Denied - 1 - Vice Mayor Theresa Pontieri 12. RESOLUTION 2025-83 APPROVING PIGGYBACK CONTRACTS WITH NEW SMYRNA BEACH UTILITIES AND SPARKS CONCRETE, LLC FOR CONCRETE AND ASPHALT SERVICES 13. RESOLUTION 2025-82 APPROVING MASTER SERVICES AGREEMENTS WITH MULTIPLE FIRMS FOR CITYWIDE GEOTECHNICAL AND LABORATORY SERVICES 14. RESOLUTION 2025-84 APPROVING A CONTRACT WITH AXON FOR FUSUS VIDEO SURVEILLANCE PLATFORM 15. RESOLUTION 2025-84 STRATEGIC ACTION PLAN PRIORITIES K. PUBLIC PARTICIPATION Remainder of Public Comments is limited to three (3) minutes each. Jeremy Davis stated that public comment feels more like a formality rather than a function and that residents deserve better. Darlene Shelley agreed with the comments from the prior speaker and discussed resident issues, complaints about the Flagler Executive Airport, FAA guidance, and health concerns. Jeanie Duarte would like to see the residents get more credit for coming to Council, for their research, and communications. Mark Webb shared that a radio station pulled his public comment from a Council Meeting, that residents are not informed that the city is releasing the video for public record, and ask that it be announced or be included on the agenda. L. DISCUSSION BY CITY COUNCIL OF MATTERS NOT ON THE AGENDA Council Member Miller provided sports updates and an email regarding the Firefighter Explorer program. City of Palm Coast Created on 6/6/25 Council Member Gambaro thanked Ramon Marrero, president of the Hispanic- American Cultural Society, for the recent festival, shared an announcement that we have 5 applicants for the Charter Review Committee and encourage residents to apply, and shared about an upcoming Northeast Florida Regional Council Meeting. Council Member Miller shared TPO meeting updates. Council Member Norris shared about his call with the Florida Fish and Wildlife Conservation Commission (FWC) regarding hogs in the Matanzas Woods area and asked Ms. Johnston to work with County on the program described. M. DISCUSSION BY CITY ATTORNEY OF MATTERS NOT ON THE AGENDA There were none. N. DISCUSSION BY CITY MANAGER OF MATTERS NOT ON THE AGENDA There were none. O. ADJOURNMENT The meeting was adjourned at 10:25 p.m. Respectfully submitted by: Kaley Cook, CMC, FCRM City Clerk City of Palm Coast Created on 6/6/25 Attachment to June 3, 2025 Business Meeting Minutes

Agenda

City Hall City of Palm Coast 160 Lake Avenue Agenda Palm Coast, FL 32164 www.palmcoast.gov City Council Business Mayor Michael Norris Vice Mayor Theresa Pontieri Council Member Charles Gambaro Council Member Ty Miller Council Member David Sullivan Tuesday, June 3, 2025 6:00 PM City Hall - Jon Netts Community Wing City Staff Lauren Johnston, Acting City Manager Marcus Duffy, 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/@PalmCoastFL.  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. PROCLAMATIONS AND PRESENTATIONS - 5:30 P.M. 1. JON NETTS COMMUNITY WING UNVEILING 2. PROCLAMATION - FLAGLER CARES 10 YEAR CELEBRATION B. CALL TO ORDER THE BUSINESS MEETING - 6 P.M. C. PLEDGE OF ALLEGIANCE TO THE FLAG AND A MOMENT OF SILENCE D. ROLL CALL E. PUBLIC PARTICIPATION Public Participation shall be held in accordance with Section 286.0114 Florida Statutes. And City of Palm Coast Created on 6/3/2025 pursuant to the City Council’s Meeting Policies and Procedures: (1) This agenda item has a thirty (30) minute limit. (2) Each speaker shall at the podium, provide their name and may speak for up to 3 minutes. (3) 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. (4) Public speakers may address their comments to the Council as a whole, the Mayor, or to an individual Council Member (5) When addressing the City Council on specific, enumerated Agenda items, speakers shall: (a) make their comments concise and to the point; (b) not speak more than once on the same subject; (c) not, by speech or otherwise, delay or interrupt the proceedings or the peace of the City Council; (d) obey the orders of the Mayor or the City Council; and (e) not make any irrelevant, impertinent or slanderous comments while addressing the City Council; which pursuant to Council rules, shall be considered disorderly. (6) 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. F. MINUTES 3. MINUTES OF THE CITY COUNCIL: MAY 20, 2025, BUSINESS MEETING MAY 27, 2025, WORKSHOP MEETING G. ORDINANCES SECOND READ 4. ORDINANCE 2025-XX AMENDMENTS TO THE CODE OF ORDINANCES OF THE CITY OF PALM COAST, CHAPTER 42, STREETS, ROADS, BRIDGES, AND OTHER PUBLIC PLACES 5. ORDINANCE 2025-XX 49 & 51 PINE CREST LANE REZONING H. ORDINANCES FIRST READ City of Palm Coast Created on 6/3/2025 6. ORDINANCE 2025-XX AMENDING CHAPTER 29 IMPACT FEES, ARTICLE II TRANSPORTATION IMPACT FEES, CODE OF ORDINANCES OF THE CITY OF PALM COAST, TO ADJUST RATES BASED ON A COMPREHENSIVE STUDY INCLUDING AN EXTRAORDINARY CIRCUMSTANCES STUDY 7. ORDINANCE 2025-XX AMENDING CHAPTER 29 IMPACT FEES, ARTICLE IV FIRE & RESCUE IMPACT FEES, CODE OF ORDINANCES OF THE CITY OF PALM COAST, TO ADJUST RATES BASED ON A COMPREHENSIVE STUDY INCLUDING AN EXTRAORDINARY CIRCUMSTANCES STUDY 8. ORDINANCE 2025-XX AMENDING CHAPTER 29 IMPACT FEES, ARTICLE III PARK SYSTEM IMPACT FEES, CODE OF ORDINANCES OF THE CITY OF PALM COAST, TO ADJUST RATES BASED ON A COMPREHENSIVE STUDY INCLUDING AN EXTRAORDINARY CIRCUMSTANCES STUDY I. RESOLUTIONS 9. RESOLUTION 2025-XX APPROVING AN OPTION AND GROUND LEASE AGREEMENT WITH DIAMOND TOWERS V, LLC FOR THE CONSTRUCTION OF A TELECOMMUNICATIONS TOWER AT 350 PALM COAST PKWY NE 10. RESOLUTION 2025-XX APPROVING AN OPTION AND GROUND LEASE AGREEMENT WITH WIRELESS EDGE TOWERS III, LLC FOR THE CONSTRUCTION OF A TELECOMMUNICATIONS TOWER AT 50 CITATION BLVD 11. RESOLUTION 2025-XX APPROVING AN INTERLOCAL AGREEMENT BETWEEN CITY OF PALM COAST AND THE FLAGLER COUNTY SHERIFF’S OFFICE FOR THE TEMPORARY ASSIGNMENT OF AN EXECUTIVE STAFF MEMBER II. CONSENT 12. RESOLUTION 2025-XX APPROVING PIGGYBACK CONTRACTS WITH NEW SMYRNA BEACH UTILITIES AND SPARKS CONCRETE, LLC FOR CONCRETE AND ASPHALT SERVICES 13. RESOLUTION 2025-XX APPROVING MASTER SERVICES AGREEMENTS WITH MULTIPLE FIRMS FOR CITYWIDE GEOTECHNICAL AND LABORATORY SERVICES 14. RESOLUTION 2025-XX APPROVING A CONTRACT WITH AXON FOR FUSUS VIDEO SURVEILLANCE PLATFORM 15. RESOLUTION 2025-XX STRATEGIC ACTION PLAN PRIORITIES III. PUBLIC PARTICIPATION Remainder of Public Comments is limited to three (3) minutes each. IV. DISCUSSION BY CITY COUNCIL OF MATTERS NOT ON THE AGENDA City of Palm Coast Created on 6/3/2025 M. DISCUSSION BY CITY ATTORNEY OF MATTERS NOT ON THE AGENDA N. DISCUSSION BY CITY MANAGER OF MATTERS NOT ON THE AGENDA O. ADJOURNMENT 16. AGENDA WORKSHEET AND CALENDAR City of Palm Coast Created on 6/3/2025 City of Palm Coast, Florida Agenda Item Agenda Date: June 3, 2025 Department CITY ADMINISTRATION Amount Division Account # Subject: PROCLAMATION - FLAGLER CARES 10 YEAR CELEBRATION Presenter: Mayor and City Council Attachments: 1. Proclamation Background: The City of Palm Coast would like to recognize Flagler Cares on their 10-year anniversary. Recommended Action: RECOGNIZE FLAGLER CARES FOR A DECADE OF SERVICE AND CONGRATULATE THEM ON THEIR 10-YEAR ANNIVERSARY City of Palm Coast, Florida Agenda Item Agenda Date: June 3, 2025 Department CITY ADMINISTRATION Amount Division Account # Subject: MINUTES OF THE CITY COUNCIL: MAY 20, 2025, BUSINESS MEETING MAY 27, 2025, WORKSHOP MEETING Presenter: Kaley Cook, City Clerk Attachments: 1. Minutes (2) Background: Recommended Action: APPROVE MINUTES OF THE CITY COUNCIL: MAY 20, 2025, BUSINESS MEETING MAY 27, 2025, WORKSHOP MEETING City of Palm Coast, Florida Agenda Item Agenda Date: June 3, 2025 Department PARKS & RECREATION Amount Division Account # Subject: ORDINANCE 2025-XX AMENDMENTS TO THE CODE OF ORDINANCES OF THE CITY OF PALM COAST, CHAPTER 42, STREETS, ROADS, BRIDGES, AND OTHER PUBLIC PLACES Presenter: James Hirst, Director of Parks & Recreation Attachments: 1. Ordinance 2. Business Impact Estimate Background: Pillars of Priorities: Safe & Reliable Services: A safe community for all is the catalyst to ensure that residents and regional visitors enjoy quality amenities year-round. UPDATED BACKGROUND FROM THE MAY 20, 2025, BUSINESS MEETING: City Council heard the first reading of this item at the May 20, 2025, Business Meeting. No changes have been made to the item. ORIGINAL BACKGROUND FROM THE MAY 20, 2025, BUSINESS MEETING: On June 24, 2022, Governor DeSantis signed HB105, also known as the “Florida Clean Air Act,” into law. This legislation authorizes municipalities to prohibit smoking, with the exception of unfiltered cigars, within the boundaries of any public parks. This bill was introduced to help protect the public from the health risks associated with secondhand tobacco smoke. Several neighboring municipalities, including the City of Flagler Beach and Flagler County, have already adopted this bill. City staff will be presenting an ordinance to amend Chapter 42 of the Code of Ordinances to prohibit smoking, excluding unfiltered cigars, in all City of Palm Coast public parks, trails, and facilities. This effort supports creating a welcoming environment for everyone who enjoys these spaces – whether exploring the trails, playing at the parks, or connecting with friends. Recommended Action: ADOPT ORDINANCE 2025-XX AMENDMENTS TO THE CODE OF ORDINANCES OF THE CITY OF PALM COAST, CHAPTER 42, STREETS, ROADS, BRIDGES, AND OTHER PUBLIC PLACES City of Palm Coast, Florida Agenda Item Agenda Date: June 3, 2025 Department COMMUNITY DEVELOPMENT Amount Division PLANNING Account # Subject: ORDINANCE 2025-XX 49 & 51 PINE CREST LANE REZONING Presenter: Michael Hanson, AICP, Planner Attachments: 1. Ordinance 2. Staff Report 3. Distant Aerial Map 4. Close Aerial Map 5. Future Land Use Map 6. Current Zoning Map 7. Proposed Zoning Map 8. Application Package 9. Neighborhood Meeting Documentation 10. Affidavit, And Sign Posting 11. Business Impact Estimate Background: This is a quasi-judicial item, please disclose any ex parte communication. UPDATED BACKGROUND FROM THE MAY 20, 2025, BUSINESS MEETING: City Council heard the first reading of this item at the May 20, 2025, Business Meeting. No changes have been made to the item. ORIGINAL BACKGROUND FROM THE MAY 20, 2025, BUSINESS MEETING: Michael Chiumento III, as agent for Flagler Habitat for Humanity Inc., is proposing to rezone two residential lots comprising ±0.46 acres of vacant land located on the east side of Pine Crest Lane from the Single-Family Residential (SFR-3) Zoning District to the Single-Family Residential (SFR-2) Zoning District in order for the owner to be able to develop one house on each of the lots. The subject properties were originally platted at 10,000-square-foot lots measuring 80 feet in width by 125 feet and conformed to the SFR-3 zoning district. A previous owner deeded off 64 feet of Lot 7 and eight feet of Lot 8. This deeding of property was done so without going through the City’s non-statutory lot subdivision process and resulted in the creation the subject properties as they exist today and a parcel of 16 feet in width in between 47 Pine Crest Lane, which is developed with improvements from 47 Pine Crest Lane. This was due to a surveying error on the survey submitted for the 2017 construction of 47 Pine Crest Lane. That survey did not depict the existing house from 45 Pine Crest Lane that encroaches onto the property by approximately 8.25 feet. This action made both subject parcels nonconforming to the SFR-3 zoning district. The previous property owner appears to have attempted to 47 Pine Crest Lane whole, as they were also the surveyor of the property, but in doing so made the subject properties nonconforming to the SFR-3 zoning district. The previous owner than transferred ownership of the properties to the current owner. The subject properties are located adjacent to property on Pine Crest Ln. that is zoned SFR- 2, which requires a minimum lot size of 7,500 square feet and width of 60 feet. Due to the adjacent SFR-2 property, the applicant is seeking the rezoning of the subject properties to SFR-2 to make his client’s properties conforming to the Unified Land Development Code (LDC) so that the property owner may develop a single-family residence on each one. Project Description: Flagler Habitat for Humanity, Inc. purchased the subject properties in November of 2021 and plans to develop each one with a single-family residence as part of its mission to improve residents of the community’s lives by helping them become homeowners. Due to the nonconforming lot size (±9,000 square feet) and width (72 feet) of each property the proposed project requires rezoning to SFR-2 in order for the subject properties to meet the minimum lot size (7,500 square feet) and width (60 feet) requirements to be considered conforming. Public Participation: Section 2.05.02 of the LDC requires applicant to hold a neighborhood meeting. This meeting requires the applicant to notify neighboring property owners within 500 feet of the boundaries of the subject properties. The applicant hosted the neighborhood meeting on Wednesday, March 26, 2025, at 6:00 p.m. in the Buddy Taylor Middle School Cafeteria. Eight members of the public attended the neighborhood meeting. Additionally, the meeting was attended by three members of the Flagler Habitat for Humanity Inc. Board of Directors, the applicant, and city staff. Residents were concerned with the neighborhood meeting assuming that the rezoning would allow the property owners to construct duplexes or multi-family residential development on the property, have issues meeting the required setbacks and being out of character with the neighborhood. The applicant assured the residents that the proposed rezoning would not give the property owner additional entitlements to develop the lots beyond one dwelling unit per lot and that the resulting single-family residences would be compatible with the existing neighborhood as there are already multiple properties on Pine Crest Ln. with the SFR-2 zoning district. The applicant complied with Section 2.05.03 of the LDC, which requires the applicant to post signs on the subject properties notifying the general public of the public hearing for the proposed rezoning would be held by the Planning and Land Development Regulation Board on April 16, 2025, for first reading of the City Council on May 20, 2025, and second reading of the City Council on June 3, 2025. Staff has not received further public participation regarding the project as of the time of drafting this staff report. Planning and Land Development Regulation Board (PLDRB): The PLDRB reviewed this application at its regularly scheduled meeting at 5:30 p.m. on April 16, 2025, and by a 7 – 0 vote found it in compliance with the Comprehensive Plan and recommended approval to City Council with a comment that they request the applicant make every effort to have the proposed development of the properties meet the SFR-3 rear setbacks. No one from the public spoke regarding this petition. Recommended Action: THE PLANNING AND LAND DEVELOPMENT REGULATION BOARD DETERMINED THE PROPOSED REZONING (APPLICATION NO. 6018) IS CONSISTENT WITH THE COMPREHENSIVE PLAN AND RECOMMEND APPROVAL TO CITY COUNCIL TO REZONE ±0.46 ACRES FROM THE SFR-3 ZONING DISTRICT TO THE SFR-2 ZONING DISTRICT City of Palm Coast, Florida Agenda Item Agenda Date: June 3, 2025 Department COMMUNITY DEVELOPMENT Amount Division Account # Subject: ORDINANCE 2025-XX AMENDING CHAPTER 29 IMPACT FEES, ARTICLE II TRANSPORTATION IMPACT FEES, CODE OF ORDINANCES OF THE CITY OF PALM COAST, TO ADJUST RATES BASED ON A COMPREHENSIVE STUDY INCLUDING AN EXTRAORDINARY CIRCUMSTANCES STUDY Presenter: Phong Nguyen, Senior Planner Attachments: 1. Ordinance 2. Technical Report 3. Extraordinary Circumstances 4. Business Impact Estimate Background: UPDATED BACKGROUND FROM THE MAY 27, 2025, WORKSHOP MEETING: City Council received a presentation on this item at the May 27, 2025, Workshop Meeting. City Council requested additional information at the workshop meeting, which are forthcoming. ORIGINAL BACKGROUND FROM THE MAY 27, 2025, WORKSHOP MEETING: A transportation impact fee is a one-time assessment on new development on residential and non-residential development to fund the proportionate share of the costs of capital transportation improvements created by impact-generating development. A Transportation impact fee will be imposed by the City of Palm Coast (City) on impact-generating development proposed within the corporate boundaries of the City at the time of building permit application and are to be paid at the time a building permit is issued by the City. The City last updated its transportation impact fee in 2018. This update is being undertaken to ensure that the City’s transportation impact fee is based on the most recent and localized data as required by Florida Statute Section 163.31801 (3)(a). The “City of Palm Coast Transportation Impact Fee Technical Report Update” report dated April 2025, and the “City of Palm Coast Extraordinary Circumstances Study” report dated May 2025 prepared by LTG, Inc. and NUE Urban Concepts LLC, provide the rational nexus to justify transportation impact fee assessment and meet Statutory requirements for using the “most recent and localized data.” The City Council has four (4) options as it considers whether to vote for the finding of extraordinary circumstances to adopt the fully calculated Transportation Impact Fee rates: (1) Accept the Technical Report. Do not vote for a finding of extraordinary circumstances. Phase-in increases consistent with Florida Statute. Limit overall increases to 50%. (2) Amend the Road Improvements. Identify additional funding, amend or remove needed projects. Increasing funding or lowering the cost will result in a decrease in Transportation Impact Fee rates. (3) Accept the Technical Report analysis and the finding of extraordinary circumstances. Then develop an alternative phase-in to the fully calculated rates, even-those over 50%, so that by the time of the next update, the adopted fees reflect fully calculated rates. Assuming the legislature does not limit local governments from doing so as part of amendments to the Impact Fee Act. (4) Accept the Technical Report analysis and finding of Extraordinary Circumstances Study, adopting the calculated Transportation Impact Fee rates at 100%. Once City Council provides direction to staff regarding the four (4) options or another option, staff will present the draft at the first hearing for the proposed changes to the ordinance. This Ordinance will require at least two-thirds (2/3) vote of the governing body if including the extraordinary circumstances in the Ordinance. Recommended Action: ADOPT ORDINANCE 2025-XX AMENDING CHAPTER 29 IMPACT FEES, ARTICLE II TRANSPORTATION IMPACT FEES, CODE OF ORDINANCES OF THE CITY OF PALM COAST, TO ADJUST RATES BASED ON A COMPREHENSIVE STUDY INCLUDING AN EXTRAORDINARY CIRCUMSTANCES STUDY PREPARED BY LTG, INC., AND NUE URBAN CONCEPTS, LLC City of Palm Coast, Florida Agenda Item Agenda Date: June 3, 2025 Department CONSTRUCTION MANAGEMENT Amount & ENGINEERING Division Account # Subject: ORDINANCE 2025-XX AMENDING CHAPTER 29 IMPACT FEES, ARTICLE IV FIRE & RESCUE IMPACT FEES, CODE OF ORDINANCES OF THE CITY OF PALM COAST, TO ADJUST RATES BASED ON A COMPREHENSIVE STUDY INCLUDING AN EXTRAORDINARY CIRCUMSTANCES STUDY Presenter: Carl Cote, Director of Stormwater & Engineering Attachments: 1. Presentation 2. Ordinance 3. Study 4. Business Impact Estimate Background: UPDATED BACKGROUND FROM THE MAY 27, 2025, WORKSHOP MEETING: City Council received a presentation on this item at the May 27, 2025, Workshop Meeting. The data used for the fire impact fee has been finalized which resulted in an increase of the fire impact fees; $942 per residential unit (a 117% increase compared to current fees) and $1,495 per 1,000 sq. ft. for non-residential (a 114% increase compared to current fees). The attached documents have been updated to reflect the data. ORIGINAL BACKGROUND FROM THE MAY 27, 2025, WORKSHOP MEETING: The City of Palm Coast growth in residential and non-residential properties has occurred and is expected to continue to occur in the areas that are provided municipal services by the City. In August of 2019, the City contracted with Raftelis (consultant) to conduct a Fire/EMS impact fee study. In January 2020, staff presented Council with the Fire and Rescue Impact Fee Study dated January 30, 2020, received from the City’s consultant. Raftelis reviewed the existing demand for capital improvements, including, where appropriate, land acquisition, and construction costs; the existing inventory of same; and the method of financing same. The Fire and Rescue impact fee report has been presented to and reviewed by the City Council, determined (1) that an updated impact fee is necessary to offset the costs associated with meeting future capital improvement demands pursuant to the projections set forth in the report; (2) that the impact fees adopted by this Ordinance bear a reasonable relationship to the burden imposed upon the City to provide capital improvements to new residents and businesses. Fire and Rescue impact fees provide a direct benefit to such new residents and businesses reasonably related to the Fire and Rescue impact fees assessed; (3) that an "essential nexus" exists between the projected new development and the need for additional capital improvements to be funded with Fire and Rescue impact fees, and between the impact fee and the benefits that accrue to new development paying the fee; and (4) that the amount of the impact fees is "roughly proportional" to the pro rata share of the additional capital improvements needed to serve new residential development and businesses, while maintaining the level of service (LOS) standard currently provided to City residents and businesses. City Council approved the update of the fire impact fee ordinance including increasing rates on June 16, 2020 and July 7, 2020 with an effective date of 90 days after approval on July 7, 2000. Fire and rescue system planning is an evolving process, and the standard of service of the City fire and rescue system constitutes a projection of anticipated need and costs for capital improvements based upon present knowledge and judgment. Therefore, in recognition of changing growth patterns and the dynamic nature of population growth, it is the intent of the City Council that the standard of service for the City fire and rescue system and the fire and rescue system impact fee imposed in this article be reviewed and adjusted periodically to insure that the City fire and rescue system impact fees are imposed equitably and lawfully, based upon actual and anticipated growth at the time of their imposition. The City annually develops a capital budget to ensure new development is adequately provided with capital improvements necessary to serve new development at the growth rates projected in the Fire and Rescue impact fee report. The City fire and rescue system provides services for all citizens of the City and the presence of the City fire and rescue system enhances and benefits the health, safety, well being and general welfare of all citizens of the City. Therefore, the City fire and rescue system impact fee shall be imposed and collected from all fire and rescue system impact construction. The existing City fire and rescue system and other improvements and additions, contemplated by the council and which are or will be funded by revenues other than impact fees, shall eliminate any deficiency between the existing City fire and rescue system and the established standard of service, and shall be sufficient for the needs of the existing population of the City. Therefore, the revenue derived from the fire and rescue system impact fee shall be utilized only for capital improvements for the City fire and rescue system which are necessitated by new construction. Staff is recommending adopting this Ordinance amending Chapter 29 Impact Fees, Article IV Fire and Rescue System Impact Fee. Recommended Action: ADOPT ORDINANCE 2025-XX AMENDING CHAPTER 29 IMPACT FEES, ARTICLE IV FIRE & RESCUE IMPACT FEES, CODE OF ORDINANCES OF THE CITY OF PALM COAST, TO ADJUST RATES BASED ON A COMPREHENSIVE STUDY INCLUDING AN EXTRAORDINARY CIRCUMSTANCES STUDY City of Palm Coast, Florida Agenda Item Agenda Date: June 3, 2025 Department CONSTRUCTION MANAGEMENT Amount & ENGINEERING Division Account # Subject: ORDINANCE 2025-XX AMENDING CHAPTER 29 IMPACT FEES, ARTICLE III PARK SYSTEM IMPACT FEES, CODE OF ORDINANCES OF THE CITY OF PALM COAST, TO ADJUST RATES BASED ON A COMPREHENSIVE STUDY INCLUDING AN EXTRAORDINARY CIRCUMSTANCES STUDY Presenter: Carl Cote, Director of Stormwater & Engineering Attachments: 1. Presentation 2. Ordinance 3. Study 4. Business Impact Estimate Background: UPDATED BACKGROUND FROM THE MAY 27, 2025, WORKSHOP MEETING: City Council received a presentation on this item at the May 27, 2025, Workshop Meeting. Per City Council direction, the following projects were removed from the Recreation Impact Fee Fund CIP; Recreation Center, Cultural Arts Facility Building, and Palm Harbor Golf Course - Clubhouse & Event Center. This resulted in an increase of the recreation impact fee of $3,164 per residential dwelling unit (a 73% increase compared to current fees). Due to the reduced fee increase, the Graham swamp trail project had to be moved out of the 10-year plan and into future along with additional minor timing of projects. The attachments have been updated to reflect the direction. ORIGINAL BACKGROUND FROM THE MAY 27, 2025, WORKSHOP MEETING: One of City Council’s priority is to update the Parks & Recreation Impact Fee. This fee was last reviewed in Fiscal Year 2020. Regular updates or review of impact fees are necessary to accommodate changes in facility/capital needs, land use characteristics, cost assumptions, and projected growth. An update or review of impact fees also ensures that impact generating development pays an appropriate share of capital improvements. Based upon City Council’s request to revisit impact fees, the City retained the services of Raftelis to facilitate the review of the City’s Parks & Recreation impact fee. City Staff recommends adoption of the proposed Parks & Recreation fees and approval of amended ordinance. Recommended Action: ADOPT ORDINANCE 2025-XX AMENDING CHAPTER 29 IMPACT FEES, ARTICLE III PARK SYSTEM IMPACT FEES, CODE OF ORDINANCES OF THE CITY OF PALM COAST, TO ADJUST RATES BASED ON A COMPREHENSIVE STUDY INCLUDING AN EXTRAORDINARY CIRCUMSTANCES STUDY City of Palm Coast, Florida Agenda Item Agenda Date: June 3, 2025 Department INFORMATION TECHNOLOGY Amount Division Account # Subject: RESOLUTION 2025-XX APPROVING AN OPTION AND GROUND LEASE AGREEMENT WITH DIAMOND TOWERS V, LLC FOR THE CONSTRUCTION OF A TELECOMMUNICATIONS TOWER AT 350 PALM COAST PKWY NE Presenter: Doug Akins, Director of Information Technology Attachments: 1. Presentation 2. Resolution 3. Option and Ground Lease Background: The City of Palm Coast has adopted a Wireless Master Plan for the purpose of promoting more reliable cellular coverage from all carriers within the city of Palm Coast. The Master Plan was originally adopted in January 2018, with an updated version approved in March 2025. Diamond Towers V, LLC has requested to lease City property located at 350 Palm Coast Pkwy NE (Parcel # 45-11-31-0000-01010-0000) for the purpose of constructing a 150-foot high, telecommunications facility (structure). This is site is identified as S14 in the Wireless Master Plan. The tower will be a monopole style tower with a full antennae array. This facility will have the capacity to accommodate at least four (4) carriers. Some of the highlights of the agreements are as follows: 1. The initial Option term is twelve months and may be extended by two additional six- month periods. 2. Initial lease term will be five years with the option to extend for five, five-year periods, for a total of thirty years. 3. A Site Development Fee of $50,000 shall be paid to the City upon the commencement of construction of the tower. 4. The City will receive 40% of any sublease fees generated by the first tenant, and 50% for all subsequent tenants. 5. Diamond Towers V, LLC will have access to the land to build a 150-foot structure and house ground equipment on the site. Recommended Action: ADOPT RESOLUTION 2025-XX APPROVING AN OPTION AND GROUND LEASE AGREEMENT WITH DIAMOND TOWERS V, LLC FOR THE CONSTRUCTION OF A TELECOMMUNICATIONS TOWER AT 350 PALM COAST PKWY NE City of Palm Coast, Florida Agenda Item Agenda Date: June 3, 2025 Department INFORMATION TECHNOLOGY Amount Division Account # Subject: RESOLUTION 2025-XX APPROVING AN OPTION AND GROUND LEASE AGREEMENT WITH WIRELESS EDGE TOWERS III, LLC FOR THE CONSTRUCTION OF A TELECOMMUNICATIONS TOWER AT 50 CITATION BLVD Presenter: Doug Akins, Director of Information Technology Attachments: 1. Resolution 2. Option and Ground Lease Background: The City of Palm Coast has adopted a Wireless Master Plan for the purpose of promoting more reliable cellular coverage from all carriers within the city of Palm Coast. The Master Plan was originally adopted in January 2018, with an updated version approved in March 2025. Wireless Edge Towers III, LLC has requested to lease City property located at 50 Citation Blvd (Parcel # 19-12-31-0650-000C0-0020) for the purpose of constructing a 150-foot high, telecommunications facility (structure). This is site is identified as S1 in the Wireless Master Plan. The tower will be a monopole style tower with a full antennae array. This facility will have the capacity to accommodate at least four (4) carriers. This facility will also host the City’s equipment for radio reads of water meters in this area of the City. Some of the highlights of the agreements are as follows: 1. The initial Option term is twelve months and may be extended by two additional six-month periods. 2. Initial lease term will be five years with the option to extend for five, five-year periods, for a total of thirty years. 3. A one-time payment of $20,000 shall be paid to the City upon the receipt of all governmental approvals. 4. The City receives a $5,000 payment after the execution of a sublease by a major wireless carrier. 5. The City will receive the greater of 100% of anchor tenant’s sublease fees, or 50% of all sublease fees. 6. Wireless Edge Towers III, LLC will have access to the land to build a 150-foot structure and house ground equipment on the site. Recommended Action: ADOPT RESOLUTION 2025-XX APPROVING AN OPTION AND GROUND LEASE AGREEMENT WITH WIRELESS EDGE TOWERS III, LLC FOR THE CONSTRUCTION OF A TELECOMMUNICATIONS TOWER AT 50 CITATION BLVD City of Palm Coast, Florida Agenda Item Agenda Date: June 3, 2025 Department CITY ADMINISTRATION Amount Division Account # Subject: RESOLUTION 2025-XX APPROVING AN INTERLOCAL AGREEMENT BETWEEN CITY OF PALM COAST AND THE FLAGLER COUNTY SHERIFF’S OFFICE FOR THE TEMPORARY ASSIGNMENT OF AN EXECUTIVE STAFF MEMBER Presenter: Lauren Johnston, Acting City Manager Attachments: 1. Resolution 2. Interlocal Agreement 3. Job Description Background: The City of Palm Coast temporarily needs the organizational services and expertise of a senior manager on a short-term basis. The Sheriff is willing to assign his Chief of Staff to aid the City temporarily, through the attached Interlocal Agreement. Recommended Action: ADOPT RESOLUTION 2025-XX APPROVING AN INTERLOCAL AGREEMENT BETWEEN CITY OF PALM COAST AND THE FLAGLER COUNTY SHERIFF’S OFFICE FOR THE TEMPORARY ASSIGNMENT OF AN EXECUTIVE STAFF MEMBER City of Palm Coast, Florida Agenda Item Agenda Date: June 3, 2025 Department CONSTRUCTION MANAGEMENT Amount AS NEEDED & ENGINEERING Division ENGINEERING Account # MULTIPLE ACCOUNTS CITYWIDE Subject: RESOLUTION 2025-XX APPROVING PIGGYBACK CONTRACTS WITH NEW SMYRNA BEACH UTILITIES AND SPARKS CONCRETE, LLC FOR CONCRETE AND ASPHALT SERVICES Presenter: Lynn Stevens, Deputy Director of Stormwater & Engineering Attachments: 1. Resolution 2. Engagement Letter - Concrete 3. Engagement Letter - Asphalt Background: Council Priority: D. Sustainable Environment and Infrastructure The City of Palm Coast would like to utilize New Smyrna Beach Utilities contracts with Sparks Concrete, LLC for concrete and asphalt services on an as-needed basis. City staff recommend piggybacking the following New Smyrna Beach Utilities contracts with Sparks Concrete, LLC: #RFQ-24-081 – Concrete #ITB-06-23 - Asphalt Piggybacking existing competitively bid contracts is advantageous since the pricing is generally better than what the City could obtain on its own, and the City does not incur the expense and delay of soliciting a bid. Since the underlying contracts are agreements based of fees and services, City staff will make purchases on an as-needed basis using budgeted funds appropriated by City Council. Recommended Action: ADOPT RESOLUTION 2025-XX APPROVING PIGGYBACK CONTRACTS WITH NEW SMYRNA BEACH UTILITIES AND SPARKS CONCRETE, LLC FOR CONCRETE AND ASPHALT SERVICES City of Palm Coast, Florida Agenda Item Agenda Date: June 3, 2025 Department CONSTRUCTION Amount AS NEEDED MANAGEMENT & ENGINEERING Division ENGINEERING Account # MULTIPLE ACCOUNTS Subject: RESOLUTION 2025-XX APPROVING MASTER SERVICES AGREEMENTS WITH MULTIPLE FIRMS FOR CITYWIDE GEOTECHNICAL AND LABORATORY SERVICES Presenter: Carl Cote, Director of Stormwater & Engineering Attachments: 1. Resolution 2. Draft Contracts 3. Notice of Intent to Award 4. Project Overview Background: Council Priority: B. Safe and Reliable Services The City of Palm Coast utilizes geotechnical and laboratory services to complete geotechnical engineering and design, investigation and evaluation of soil conditions, subsurface hydrological investigation and evaluation, asphalt concrete and Portland cement concrete inspection, testing, structural pavement design, material testing and inspection permitting and other related functions. City staff advertised a request for statement of qualifications (RFSQ-SWE-25-31) for citywide Geotechnical & Laboratory Services. These services will be used on an as- needed-basis to expand our infrastructure for sustainable growth. In accordance with the City’s Purchasing Policy and Florida Statues, specifically the Consultants’ Competitive Negotiation Act, City staff received qualification packages from (5) five firms. Proposals were evaluated based on their project understanding, experience with similar projects, technical capability, quality control, equipment and project team. After reviewing the qualifications, staff recommend awarding the contract to all five firms due to the number of projects citywide. Firm Name  Ardaman & Associates, Inc.  Terracon Consultants, Inc.  Univerasal Engineering Sciences  Meskel & Associates Engineering  CSI Geo, Inc. Jacksonville, FL City staff will present City Council with work orders for consideration as services, as needed, and in accordance with the City’s Purchasing Policy. Recommended Action: ADOPT RESOLUTION 2025-XX APPROVING MASTER SERVICES AGREEMENTS WITH MULTIPLE FIRMS FOR CITYWIDE GEOTECHNICAL AND LABORATORY SERVICES City of Palm Coast, Florida Agenda Item Agenda Date: June 3, 2025 Department INFORMATION TECHNOLOGY Amount $304,439.12 (5 years) Division Account # 65052525-051020 Subject: RESOLUTION 2025-XX APPROVING A CONTRACT WITH AXON FOR FUSUS VIDEO SURVEILLANCE PLATFORM Presenter: Doug Akins, Director of Information Technology Attachments: 1. Presentation 2. Resolution 3. Sourcewell Contract and Quote Background: The Flagler County Sherriff’s Office has requested to integrate several of the City of Palm Coast’s cameras into FUSUS, their Real Time Crime Center Platform. To accommodate this request, staff are proposing entering into an agreement with Axon to implement the FUSUS Real-Time Crime Center (RTCC) platform. This platform will serve as a vital bridge between City infrastructure and law enforcement by enabling the secure, real-time sharing of City-owned camera feeds. It ensures rapid access to visual data during incidents while preserving the City’s autonomy over its surveillance systems. Implementing the FUSUS platform directly—rather than through a third party—empowers the City to retain full control over its camera hardware, configurations, and cybersecurity posture. This control is critical in maintaining a secure and resilient infrastructure, particularly as digital threats continue to evolve. The City can manage device access, conduct timely software updates, and remove any devices from the network in response to threats or changes in operational needs. Additionally, by controlling the platform settings, the City ensures that camera configurations are not inadvertently overridden or altered by outside entities. For the Flagler County Sheriff’s Office, the integration of City-owned cameras into the FUSUS RTCC platform significantly enhances their operational effectiveness. Deputies patrolling Palm Coast will gain faster insight into active calls for service through access to live or retrospective video. This capability can reduce response times, improve officer safety, and support investigative efforts with verifiable visual evidence. Instead of relying solely on verbal reports or 911 call descriptions, responding units can access a visual context of incidents, leading to more informed and precise action in the field. Furthermore, this platform lays the foundation for smarter and more connected city operations. It can evolve to support data integration from traffic systems, and additional sensor-based technologies. As Palm Coast continues to invest in smart infrastructure, owning and managing this platform gives the City the flexibility to expand its capabilities in alignment with strategic goals while ensuring compliance with public records laws and data governance standards. The cost to start the implementation this year is $31,475 and is being funded through the usage of IT contingency funds along with savings that have been realized in the current year’s budget. SOURCE OF FUNDS WORKSHEET FY 2025 IT Software Fund 65052525-051020 $2,363,463.00 Total Expended/Encumbered to Date $1,948,877.08 Pending Work Orders/Contracts $10,202.10 Current Project $31,475.70 Balance $372,908.12 Recommended Action: ADOPT RESOLUTION 2025-XX APPROVING A CONTRACT WITH AXON FOR FUSUS VIDEO SURVEILLANCE PLATFORM City of Palm Coast, Florida Agenda Item Agenda Date: June 3, 2025 Department CITY ADMINISTRATION Amount Division Account # Subject: RESOLUTION 2025-XX STRATEGIC ACTION PLAN PRIORITIES Presenter: Lauren Johnston, Acting City Manager Attachments: 1. Resolution Background: The City Council continues to support the City’s Vision, Mission, Values, and Goals as set forth in the Strategic Action Plan, which the Council reviews annually. Following the continual year-long process, the Strategic Action Plan Priorities are attached to this item. Recommended Action: ADOPT RESOLUTION 2025-XX STRATEGIC ACTION PLAN PRIORITIES

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