MINUTES REGULAR MEETING - CITY COMMISSION. February 06, 2019

Transcription

1 MINUTES REGULAR MEETING - CITY COMMISSION February 06, 2019 Minutes of the Regular Business Meeting of the City Commission of The City of Daytona Beach, Florida, held on Wednesday, February 6, 2019 at 6:00 p.m., in the Commission Chambers, City Hall, 301 South Ridgewood Avenue, Daytona Beach, Florida. 1. Roll Call. Also Present: James Chisholm, City Manager Robert Jagger, City Attorney Letitia LaMagna, City Clerk Commissioner Aaron Delgado Present Commissioner Quanita May Present Commissioner Robert Gilliland Present Commissioner Dannette Henry Present Commissioner Paula Reed Present Commissioner Ruth Trager Present Mayor Derrick Henry Present 2. The Invocation was led by Commissioner Henry. 3. The Pledge of Allegiance was led by Commissioner Delgado. 4A. APPROVAL OF MINUTES Approval of the Minutes of the December 19, 2018 Food Truck Workshop held at City Hall, 301 Ridgewood Avenue, Daytona Beach, Florida. It was moved by Commissioner Gilliland to approve the minutes. Seconded by Commissioner Trager. The motion passed 7-to-0 with the breakdown as follows: 1

2 5. AGENDA APPROVAL James Chisholm, City Manager read the Agenda changes as follows: Continue Agenda Item 8H - Avista Properties VII, LLC - Boardwalk Improvement Agreement to the March 6, 2019 City Commission Agenda at the request of the Applicant. Agenda Item 81 - Commissioner Henry's Bike Week donation to the R.A.C.E. Foundation should go to their First Annual Educational Workshops and Family Talent Show instead of to Leisure Services for permit fees. Continue Agenda Item 9B - Preserve at LPGA - Large Scale Comprehensive Plan Amendment to the February 20, 2019 City Commission Agenda at the request of the Applicant. Continue Agenda Item 9C - Preserve at LPGA - Rezoning, Planned Development-General to the February 20, 2019 City Commission Agenda at the request of the Applicant. Continue Agenda Item 9F - Bellavita Estates - Rezoning to Redevelopment Downtown-Riverfront Mixed Use, to the March 6, 2019 City Commission Agenda at the request of the Applicant. Pull Agenda Item 9H Williamson Ridge - Neighborhood K & S - Large Scale Comprehensive Plan Amendment from the Agenda. The Applicant has officially withdrawn their Application. Continue Agenda Item IOA - Avista - Rezoning, Planned Development-Redevelopment to the March 6, 2019 City Commission Agenda at the request of the Applicant. Pull Agenda Item IOB - LPGA Boulevard "A" - (Williamson Ridge) Rezoning, Planned Development-General from the Agenda. The Applicant has officially withdrawn their Application. It was moved by Commissioner Gilliland to approve the Agenda with changes. Commissioner Delgado. The motion passed 7-to-0 with the breakdown as follows: Seconded by 6. PRESENTATION No Presentations 7. CITIZENS COMMENTS John Nicholson, 413 N. Grandview Avenue, Daytona Beach, stated in regards to G, D, and H, he asked how many of the pipes had been retrofitted. He asked if the Avista had been pulled. He stated $41,000 on the '/2 cent sales tax is not a lot to pay for what they will get back. 2

3 8. CONSENT AGENDA A. Adopted/Resolution No ratifying the emergency purchase orders with Trane U.S., Inc., 2301 Lucien Way, Suite 430, Maitland, FL 32751, quote No ($50,567.75) who will be supplying and installing the new HVAC system and Air of Orlando, American Portable, P.O. Box , Pembroke Pines, FL 33029, quote No ($7.050) who are suppling the temporary portable HVAC units. The City Hall downstairs HVAC system suffered a catastrophic failure. The purpose of declaring this project an emergency is to expedite the replacement process, maintain the customer's quality of use of the facility with the least disruption and minimize the temporary chiller rental time. A RESOLUTION RATIFYING THE CITY MANAGER'S EMERGENCY EXPENDITURE OF FUNDS TO PAY AMERICAN PORTABLE AIR CONDITIONING, INC., $7, , FOR PROVISION OF TEMPORARY PORTABLE AC UNITS AT CITY HALL, AND TRANE U.S. INC. $50, FOR SUPPLY AND INSTALLATION OF ANEW HVAC SYSTEM AT CITY HALL; WAIVING COMPETITIVE PROCUREMENT REQUIREMENTS DUE TO THE EMERGENCY; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY DOCUMENTS NECESSARY; AND PROVIDING AN EFFECTIVE DATE. B. Adopted/Resolution No accepting the quote from A.F. Standby Systems in the amount of $35,200 for a new 60KW Generator and new 400 AMP Transfer Switch for Fire station 6. The Fire Department has requested an increase in the capacity of the generator and automated switch gear to provide emergency power service to the entire firehouse. This project will expand the service capabilities of the Fire Department to be able to respond to surrounding new development. This project also allows for continuous emergency operations and as a backup staging area during emergency events such as hurricanes. This expansion allows for a greater number of Fire Stations to remain in service during an emergency event to meet the growing demand from population and business communities. Fire Station No. 6 was abandoned during the last storm due to losing power. A RESOLUTION AUTHORIZING THE PURCHASE OF ONE 60 KW GENERATOR AND ONE 400 AMP TRANSFER SWITCH FROM A.F. STANDBY SYSTEMS AT A COST OF $35,200, PURSUANT TO FLORIDA SHERIFFS ASSOCIATION BID NO. FSA18-VEH16. 0/ SPECIFICATION NOS. 71 & 75; AND PROVIDING AN EFFECTIVE DATE. C. Adopted/Resolution No approving a purchase from Trojan Technologies, 3020 Gore Road, London Ontario, Canada N5V 4T7, for UV system parts in the amount of $175, The Westside Regional and Bethune Point Water Reclamation Facilities utilize an Ultraviolet (UV) System for disinfection of the treated wastewater. The purpose of this request is to obtain the required inventory for routine maintenance and have ample parts in stock for general repairs. All of the disposable parts consisting of lamps, ballasts, wipers, sleeves, electrical components, and hydraulic components are replaced annually to maintain disinfection levels required of all wastewater treatment plants by State and Federal regulatory agencies. Major maintenance is required every 8 to 10 thousand hours of service along with some items that require replacement every 2 years. Sole Source is being requested because Trojan Technologies is the only provider of these parts and to uphold the equipment warranty. A RESOLUTION APPROVING THE PURCHASE OF REPLACEMENT PARTS FOR THE ULTRAVIOLET DISINFECTION SYSTEMS AT WESTSIDE REGIONAL AND BETHUNE POINT WATER RECLAMATION FACILITIES FROM TROJAN TECHNOLOGIES, INC., AS SOLE SOURCE PROVIDER, IN THE AMOUNT OF $175, ; AND PROVIDING AN EFFECTIVE DATE. D. Adopted/Resolution No approving a Continuing Services Contract for Cured-In-Place- Pipe rehabilitation with Insituform Technologies, LLC, Edison Avenue, Chesterfield, MO 63005, for one year with four one-year renewal options and authorizing the City Manager to renew the 3

4 Contract annually under the Contract's renewal option. This request is needed to provide the City with rapid access to reliable and high quality pipe lining services in order to maintain and/or improve system capacity and reliability. No City funding is associated with this request. A RESOLUTION APPROVING A CONTRACT WITH INSITUFORM TECHNOLOGIES, INC., FOR CONTINUING CURED-IN-PLACE PIPE (CIPP) REHABILITATION SERVICES FOR A TERM OF ONE YEAR WITH FOUR ONEYEAR RENEWAL OPTIONS; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE GENERAL SERVICES CONTRACT NO WITH INSITUFORM TECHNOLOGIES, INC.; AUTHORIZING THE CITY MANAGER TO RENEW THE CONTRACT ANNUALLY EXERCISING THE RENEWAL OPTIONS AND MAKE EXPENDITURES DURING RENEWAL TERMS, SUBJECT TO BUDGETING AND APPROPRIATIONS; AND PROVIDING AN EFFECTIVE DATE. E. Adopted/Resolution No accepting a Utility Easement granted by Tomoka Town Center Phase 1, LLC. The purpose of the easement is to convey a public utility easement for a gravity sewer system constructed within Phase One of Tomoka Town Center. As part of the Tomoka Town Center development, a public sewer system was designed and constructed to provide sewer service to the outparcels. The sewer system has been completed and has been cleared for service by the FDEP. The acceptance of this easement is the final item required as part of the Letter Agreement - Issuance of Certificates of Completion for Tomoka Town Center. A RESOLUTION ACCEPTING A UTILITY EASEMENT FOR A GRAVITY SEWER SYSTEM CONSTRUCTED WITHIN PHASE ONE OF TOMOKA TOWN CENTER FROM TOMOKA TOWN CENTER PHASE 1, LLC, OVER AND UNDER PROPERTY LOCATED AT THE INTERSECTION OF 1-95 AND LPGA BOULEVARD; DIRECTING THE CITY CLERK TO RECORD THE EASEMENT IN THE VOLUSIA COUNTY PUBLIC RECORDS; AND PROVIDING AN EFFECTIVE DATE. F. Adopted/Resolution No authorizing the sole source purchase of two (2) Zoll X-Series Cardiac Monitor/Defibrillators and accessories in the amount of $69, from Zoll Medical Corporation 269 Mill Road Chelmsford, Massachusetts As adopted in the FY18/19 Capital Improvement Plan, the proposed monitor/defibrillators purchase is year four of a multi-year replacement program to replace essential life saving equipment which is beyond its useful life. Previous grant funding attempts have been denied. A RESOLUTION APPROVING THE PURCHASE OF TWO CARDIAC MONITOR/DEFIBRILLATORS FROM ZOLL MEDICAL CORPORATION, SOLE SOURCE PROVIDER, IN THE TOTAL AMOUNT OF $69,622.76; AND PROVIDING AN EFFECTIVE DATE. G. Adopted/Resolution No approving funding for a countywide election, to be conducted by mail, anticipated to be held in May of To offset cost of the election, each city is being asked to approve a prorated contribution. Daytona Beach's requested allocation is $41,203. The Daytona Beach City Commission has previously adopted a resolution supporting a referendum to determine public support for a new countywide '/z cent sales tax. The tax would be dedicated to funding transportation, clean water, storm water, and other infrastructure needs as defined in the County's enabling ordinance. At this time the projected annual revenue to the City of Daytona Beach is $3,716,126. The length of the tax if approved would be twenty years. A RESOLUTION APPROVING PAYMENT OF UP TO $41, 203 TO THE SUPERVISOR OF ELECTIONS UPON SUBMITTAL OF AN INVOICE FOR THE CITY'S PRORATED CONTRIBUTION FOR COSTS TO CONDUCT A COUNTYWIDE REFERENDUM ON A LOCAL INFRASTRUCTURE SURTAX TO BE IMPOSED PURSUANT TO SECTION , FLORIDA STATUTES; AND PROVIDING AN EFFECTIVE DATE. H. Pulled/Resolution authorizing approval of the Avista Properties VII, LLC Boardwalk Improvement Agreement with Avista Properties VII, LLC. The property is located at 41 S. Ocean Avenue in the Main Street Community Redevelopment Area (CRA). The agreement outlines Avista's obligations 4

5 with regard to construction and dedication to the City of a public boardwalk extension along the eastern edge of its property and other public improvements. Following the issuance of a Certificate of Occupancy for the protect, the agreement provides for CRA Annual Incentive Payments from Annual Project TIF Revenue during the five year Incentive Period not to exceed the costs of the public improvements. The incentive payments are to be paid no later than April 30th of each year during the five-year Incentive Period. The TIF paid to Avista will cost up to $3,121,004. Based on projected tax revenues, the City will receive as a return on investment $6,414,650 over the life of the CRA ($9,514,650 over a 20 year period). I. Adopted/Resolution No authorizing payment from the General Fund in the amount of: $200 to Jesus Clinic, health clinic providing free medical care for the working poor, for a donation to assist Daytona Beach residents and $200 to Leisure Services, for permit fees for R.A.C.E Foundation's First Annual Educational Workshops and Family Talent Show from the Bike Week Sponsorship Fund of Mayor Derrick Henry. $250 to Delta Sigma Theta Sorority, Inc., Daytona Beach Alumnae Chapter, for their Community Shredding Event from the Bike Week Sponsorship Funds of Commissioner Robert Gilliland. $250 to Delta Sigma Theta Sorority, Inc., Daytona Beach Alumnae Chapter, for their Community Shredding Event, $200 to R.A.C.E Foundation's First Annual Educational Workshops and Family Talent Show; and $150 to Leisure Services for the Mayor's Fitness Challenge from the Bike Week Sponsorship Funds of Commissioner Dannette Henry. $150 to Leisure Services for the Mayor's Fitness Challenge, $150 to Majesty Chapter 565, for the 14th Annual Easter Egg Hunt on April 20, 2019 at Derbyshire Park, $250 to Delta Sigma Theta Sorority, Inc., Daytona Beach Alumnae Chapter, for their Community Shredding Event; and $320 to Beta Iota Sigma Chapter, Sigma Gamma Rho Sorority, Inc., for Royal Blue and Gold Sponsorship to their Annual Black History Month Event from the Bike Week Sponsorship Funds of Commissioner Paula Reed. A RESOLUTION AUTHORIZING GRANTS FROM THE BIKE WEEK SPONSORSHIP FEES; AND PROVIDING AN EFFECTIVE DATE. It was moved by Commissioner Gilliland to pull item 8H from the Consent Agenda. Seconded by Commissioner Delgado. The motion passed 7-to-0 with the breakdown as follows: It was moved by Commissioner Gilliland to dispense with the reading of the Resolutions on the Consent Agenda and to adopt the Resolutions. Seconded by Commissioner Reed. The motion passed 7-to-0 with the breakdown as follows: 5

6 Commissioner Henry Commissioner Reed Commissioner Trager 9. PUBLIC HEARINGS A. Adopted/Ordinance No amending the City Code to provide new panhandling regulations including sections for findings and intent, definitions, prohibited conduct, and proximity and location restrictions for panhandlers, beggars, and solicitors. Resolution No , approved the City's request to retain attorney Michael Kahn to draft new panhandling regulations and to conduct evidentiary hearings before the City Commission in support thereof. Evidentiary hearings were conducted on December 12, 2018 and January 16, City Clerk LaMagna read the Ordinance on second and final reading by title only. AN ORDINANCE OF THE CITY OF DAYTONA BEACH, FLORIDA, REPEALING ARTICLE I, ARTICLE III, ARTICLE IV AND ARTICLE VI OF CHAPTER 66, PEDDLERS, SOLICITORS, CANVASSERS, AND ITINERANT VENDORS, CITY CODE; REPLACING ARTICLE I OF CHAPTER 66, CITY CODE; PROVIDING FOR FINDINGS AND INTENT; PROVIDING FOR PROHIBITED CONDUCT, AND PROXIMITY AND LOCATION RESTRICTIONS FOR SOLICITATION, PANHANDLING OR BEGGING; PROVIDING FOR PENALTIES; PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. Michael H. Kahn, Esq., 126 E Orange Avenue, Daytona Beach, thanked the Mayor, the Commissioners, the City staff, and all individuals who supported this matter. He stated panhandlers have first amendment rights and the ordinances regulating them preserve their first amendment rights. He stated that he would like to present for the next number exhibit to the Clerk, the transcript proceedings on January 23, 2019 and before he would like also to include the transcript of this meeting whenever it gets ready as the last exhibit number. He stated they have all the transcripts of every meeting. thanked Mr. Kahn for his speech and stated that he wants everyone to realize this has been the most challenging of all the things he heard before including the personal attacks that he received. He stated that the Commission continued committing to help the City to develop multipronged complete approach to addressing issues related to this item. He stated that they want to respect everyone's rights John Nicholson, 413 N. Grandview Avenue, Daytona Beach, stated his concerns regarding the panhandling and stated different incidents happened in his neighborhood and Community wide. He asked the Commission to take the right action in this matter. Dino Paspalakie, 565 Riverside, Ormond Beach, thanked the Commission. Charles Smyth, 250 Pelican Avenue, Daytona Beach, stated his concerns regarding the panhandlers and thanked the Commission, and thanked Mr. Khan for his outstanding work on the panhandling ordinance. Tyler Le Compte, 255 S Peninsula Drive, Daytona Beach, owner of Net Work Inc., stated there were several incidents with panhandlers against their business building including their vehicles and he 6

7 provided related videos recordings to Daytona Beach Police Department. He stated they want to have a safe and secure area. He asked the Commission to pass the Panhandling Ordinance. Randy Dye, 126 E Orange Avenue, Daytona Beach, Speaking on behalf Daytona Beach Leisure Chamber of Commerce, stated their support to the Panhandling Ordinance, and stated many small businesses need to protect their business as the customers avoid going because of panhandlers around the business. He stated that they clearly understand the difference between the homeless and panhandlers. The Chamber and the business community will continue to address and support the homeless issue and support the First Step Shelter. thanked Mr. Dye and the business community for supporting this Ordinance and our community. Sean Andersen, 145 S Hollywood, Daytona Beach, stated his support to the Panhandling Ordinance and expressed his feeling towards the homeless situation. He asked to put humanitarian efforts for the homeless after this Ordinance takes place. Nick Koulouris, 715 Earl Street, Daytona Beach, stated there is a difference between the homelessness issue and panhandling issue. He stated his support to this Ordinance and his concerns regarding the panhandling issue as a business owner. Philip Maroney, 275 Clyde Morris Blvd., Ormond Beach, Florida, spoke in favor of the panhandling ordinance. He stated that the panhandling issue affected his business as an owner of commercial property in Daytona Beach area. He asked the Commission for their consideration and their approval of this Ordinance. Caleb Mack, 620 Verdell Street, Daytona Beach, asked the Commission to look into how to address this issue carefully and put the homelessness situation in consideration. Marjorie Johnson, 122 S. Keech Street, Daytona Beach, stated her concerns regarding the panhandling issue. She asked the Commission to pass this Ordinance and enforce it. Doyle Lewis, Daytona Beach, stated his support to this Ordinance and his concerns regarding the panhandling and the homelessness situation. Alex Jebailey, 8125 Sandpoint Boulevard, Orlando, Florida, stated his concerns regarding the panhandling issue. He stated that he runs successful conventions events on the beach area and that the panhandling issue effected these events as a lot of people do not want to attend it in Daytona Beach. He stated his support of this Ordinance as he would like to see the change. Carolina Aranda, 1739 Spottswoode Cout, Port Orange, Florida, stated that she is not sure if she is for this ordinance or not, however, she stated that the panhandling is a problem and asked the Commission to help the homeless rather than making things difficult for them because they don't have documentation to get the help they need. It was moved by Commissioner Delgado to adopt the Ordinance. Seconded by Commissioner Reed. The motion passed 7-to-0 with the breakdown as follows: 7

8 Commissioner Reed Commissioner Trager B. Continued/Ordinance adopting a Large Scale Comprehensive Plan Amendment (LSCPA) amending the Future Land Use Element, Neighborhood V, to increase the density from one (1) unit per acre to two (2) units per acre, with a maximum density of four (4) units per net acres for a 130± acre parcel generally located on the west side of LPGA Boulevard, between International Tennis Drive and International Speedway Boulevard (US 92). Applicant: Robert A. Merrell III, Esquire, Cobb Cole, and Raymond J. Spofford, AICP, England-Thims and Miller, Inc. on behalf of E. Scott Bullock, Consolidated-Tomoka Land Co. City Clerk LaMagna read the Ordinance on second reading by title only. AN ORDINANCE ADOPTING A COMPREHENSIVE PLAN AMENDMENT IN ACCORDANCE WITH CH. 163, PART II, FLORIDA STATUTES; AMENDING THE FUTURE LAND USE ELEMENT, NEIGHBORHOOD V, TO INCREASE THE DENSITY FROM ONE UNIT PER GROSS ACRE TO TWO UNITS PER GROSS ACRE, WITH A MAXIMUM DENSITY OF FOUR UNITS PER NET ACRES FOR A 130± ACRE PARCEL GENERALLY LOCATED ON THE WEST SIDE OF LPGA BOULEVARD BETWEEN INTERNATIONAL TENNIS DRIVE AND INTERNATIONAL SPEEDWAY BOULEVARD; REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. Letitia LaMagna, City Clerk, stated the applicant had requested this item be continued until the February 20, 2019 Regular City Commission Meeting. It was moved by Commissioner Gilliland to continue the Ordinance. Seconded by Commissioner Trager. The motion passed 7-to-0 with the breakdown as follows: C. Continued/Ordinance approving a request to rezone 130± acres of land located on the west side of LPGA Boulevard and south of Father Lopez School from Volusia County zoning to Planned Development-General (PD-G) to allow for a 158 lot single family subdivision, and authorizing the Mayor to execute the Preserve at LPGA Planned District Agreement. Applicant: Robert A. Merrell III, Esquire, Cobb Cole, and Raymond J. Spofford, AICP, England-Thims and Miller, Inc. on behalf of E. Scott Bullock, Consolidated-Tomoka Land Co. City Clerk LaMagna read the Ordinance on second reading by title only. AN ORDINANCE AMENDING THE ZONING MAP OF THE LAND DEVELOPMENT CODE TO REZONE 130± ACRES OF PROPERTY LOCATED ON THE WEST SIDE OF LPGA BOULEVARD AND SOUTH OF FATHER LOPEZ HIGH SCHOOL FROM VOLUSIA COUNTY ZONING TO PD-G (PLANNED DEVELOPMENT-GENERAL) DISTRICT; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE PRESERVE AT LPGA PLANNED DISTRICT AGREEMENT WITH CONSOLIDATED TOMOKA LAND, CO AND ALSOP COMPANIES, LLC TO ALLOW FOR A 158 LOT SINGLE FAMILY SUBDIVISION; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE. 8

9 Letitia LaMagna, City Clerk, stated the applicant had requested this item be continued until the February 20, 2019 Regular City Commission Meeting. It was moved by Commissioner Delgado to continue the Ordinance. Seconded by Commissioner Trager. The motion passed 7-to-0 with the breakdown as follows: D. Continued/Ordinance amending the Land Development Code to allow for mobile food vending as a temporary use in all zoning districts. The proposed text amendment will introduce a new business market to the City that is not currently permitted. Applicant: Development and Administrative Services Department, Planning Division. City Clerk LaMagna read the Ordinance on second reading by title only. AN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE; AMENDING ARTICLE TEMPORARY USES AND STRUCTURES TO ALLOW FOR MOBILE FOOD VENDING AS A TEMPORARY USE; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. Commissioner May asked to have an additional workshop on this item and to continue the item. asked if there were speakers and if they wanted to hear the speakers first. Robert Jagger, City Attorney, stated they should entertain the motion to continue first. They may not need to take the public comment if the item gets continued. Commissioner May stated she talked to additional residents and business owners about this item. There was a meeting of The Second Avenue Merchants Association at 5:00 p.m., that conflicted with their workshop and they have a voice in this issue. She would like to meet with them first before making a decision. She is getting a lot of yes and no from residents on this item and she would like to do a little bit more research. Commissioner Gilliland stated there was a suggestion from a speaker at one of the last meetings about excluding the Redevelopment Areas. He stated Commissioner Reed was interested in the Midtown Redevelopment Area retaining it. The speakers with concerns were in particular Beachside Redevelopment areas that seem to have some valid issues about the effects on their businesses. He has since heard two situations where the businesses stated they would close and rent out their parking lot to put food trucks there because it would be more profitable for them to do that. That is not the kind of behavior we want to encourage. He is not confident this is the right Ordinance for Daytona Beach. Commissioner May stated she still has concerns about the businesses, providing facilities for the food trucks, etc. All of those issues are still a concern for her. Commissioner Trager stated she is very concerned about the people that have made a commitment to do business here and not just come in and then take their money out of town. She is concerned with 9

10 this model about them coming in during festivals when our locals make the majority of their money to last them throughout the year. As of right now she would not support this. Mr. Jagger stated there is a motion on the floor and no second. Commissioner Gilliland stated they should make a motion to continue this item to a date certain and have a workshop in-between. He suggested the second meeting in March. Letitia LaMagna, City Clerk, stated the second meeting in March is March 20th. Commissioner Gilliland asked when the Strategic Planning Meeting was in March. Ms. LaMagna stated March 20th Commissioner Gilliland stated they could have the Food Truck Workshop earlier in March and then they have their''/2 Cent Sales Tax Workshop second week in February. We wouldn't have to interrupt our Strategic Planning Workshops and slide this one in between. Commissioner Delgado asked if there would be public comment on the 20th. Mr. Jagger stated yes on second reading. He stated this will need to go a first and second reading because this continuance will change the sunset date. Commissioner Delgado asked if they could amend the sunset now so they don't have to have another first reading. Mr. Jagger stated the problem is the sunset date was in the advertisement for today's second reading. Commissioner Gilliland stated it can come back on March 6th for first reading for a sunset date of March 20, 2020 for second reading. They can have the first reading without the workshop because the sunset date is not the issue, it's the coverage. It was moved by Commissioner May to continue the Ordinance. Gilliland. The motion passed 7-to-0 with the breakdown as follows: Seconded by Commissioner E. Continued/Ordinance creating Chapter Mobile Food Vendors to the Code of Ordinances to add regulations and licensing requirements for Mobile Food Vendors to provide the City with a new business market. City Clerk LaMagna read the Ordinance on second reading by title only. AN ORDINANCE AMENDING THE CITY CODE OF ORDINANCES CREATING CHAPTER 103, MOBILE FOOD VENDORS, ESTABLISHING REGULATIONS AND LICENSING REQUIREMENTS FOR MOBILE FOOD VENDING; PROVIDING FOR REGULATIONS TO 10

11 SUNSET ON FEBRUARY 1, 2020, REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. No comments. It was moved by Commissioner May to continue the Ordinance. Gilliland. The motion passed 7-to-0 with the breakdown as follows: Seconded by Commissioner F. Continued/Ordinance approving a request to rezone 0.65± acre of land located at 919 and 923 N. Beach Street from Local Industry (M-1) to Redevelopment Downtown - Riverfront Mixed Use (RDD- 4), for the purpose of providing uses and development consistent with the City's Comprehensive Plan. Applicant: Diane Larsen, Selby Realty, on behalf of the property owner, Bellavita Estates Inc. City Clerk LaMagna read the Ordinance on second reading by title only. AN ORDINANCE AMENDING THE ZONING MAP OF THE LAND DEVELOPMENT CODE TO REZONE 0.65 ± ACRE OF PROPERTY LOCATED AT 919 AND 923 NORTH BEACH STREET FROM M-1 (LOCAL INDUSTRY) TO RDD-4 (REDEVELOPMENT DOWNTOWN - RIVERFRONT MIXED USE); REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. Letitia LaMagna, City Clerk, stated the applicant has requested this item be moved to the March 6, 2019 City Commission Meeting. It was moved by Commissioner Reed to continue the Ordinance. Gilliland. The motion passed 7-to-0 with the breakdown as follows: Seconded by Commissioner G. Passed/Ordinance amending the Land Development Code, Article 5.2.A.2 to allow restaurants with drive-through service to the Tourist/Highway Interchange (T-5) zoning district. City Clerk LaMagna read the Ordinance on first reading by title only. AN ORDINANCE AMENDING THE PRINCIPAL USE TABLE IN A.2 OF THE LAND DEVELOPMENT CODE ("LDC") TO ADD RESTAURANTS WITH DRIVE-THROUGH SERVICE AS A PERMITTED USE IN THE T-5 (TOURIST/HIGHWAY INTERCHANGE) ZONING DISTRICT; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. No comments. 11

12 It was moved by Commissioner Gilliland to pass the Ordinance. Delgado. The motion passed 7-to-0 with the breakdown as follows: Seconded by Commissioner H. Pulled/Ordinance adopting a Large Scale Comprehensive Plan Amendment (LSCPA) amending the Future Land Use Element, Neighborhood K - Issue (C), Policy (2), and Neighborhood S - Issue (A), Policy (2), to remove listed permitted uses duplicated in the Mixed Use Future Land Use category, Policy 1.1.2, of the Future Land Use Element of the Comprehensive Plan and to eliminate limitations on commercial retail developments at the intersections of Williamson Boulevard and LPGA Boulevard, and Clyde Morris Boulevard and LPGA Boulevard. Applicant: Michael O. Sznapstajler, Esq., Cobb Cole, representing Concierge LPGA, LLC. City Clerk LaMagna read the Ordinance on first reading by title only. AN ORDENANCE ADOPTING A COMPREHENSIVE PLAN AMENDMENT IN ACCORDANCE WITH CH. 163, PART II, FLORIDA STATUTES; AMENDING THE FUTURE LAND USE ELEMENT, NEIGHBORHOOD K - ISSUE (C), POLICY (2), AND NEIGHBORHOOD S - ISSUE (A), POLICY (2), TO REMOVE LISTED PERMITTED USES DUPLICATED W THE MIXED USE FUTURE LAND USE CATEGORY, POLICY , OF THE FUTURE LAND USE ELEMENT OF THE COMPREHENSWE PLAN AND TO ELIMINATE LIMITATIONS ON COMMERCIAL RETAIL DEVELOPMENT AT THE INTERSECTIONS OF WILLIAMSON BOULEVARD AND LPGA BOULEVARD, AND CLYDE MORRIS BOULEVARD AND LPGA BOULEVARD; REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. 10. ADMINISTRATIVE HEARINGS A. Continued/Ordinance approving a request to rezone 2.176± acres of land located at 41 S. Ocean Avenue from Beachside Redevelopment- Hotel/Mixed Use (RDB-1) to Planned Development- Redevelopment (PDRD) to allow the construction of a hotel with associated site improvements, and authorizing the Mayor to execute the Avista Hotel Planned District Agreement. Applicant: Glenn D. Storch, P.A. on behalf of Avista Properties VII, LLC. City Clerk LaMagna read the Ordinance on first reading by title only. AN ORDINANCE AMENDING THE ZONING MAP OF THE LAND DEVELOPMENT CODE TO REZONE : ACRES OF PROPERTY LOCATED AT 41 SOUTH OCEAN AVENUE FROM RDB-1 (BEACHSIDE REDEVELOPMENT - HOTEL/MIXED USE) TO PD-RD (PLANNED DEVELOPMENT - REDEVELOPMENT); AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AVISTA PLANNED DISTRICT AGREEMENT WITH AVISTA PROPERTIES VII, LLC; REPEALING ALL ORDINANCES OR PARTS OF ORDFNANCES IN CONFLICT HEREWITH; AND PROVIDD4G AN EFFECTIVE DATE. Letitia LaMagna, City Clerk, stated the applicant has requested this item be moved to the March 6, 2019 City Commission Meeting. It was moved by Commissioner Trager to continue the Ordinance on first reading. Seconded by Commissioner Reed. The motion passed 7-to-0 with the breakdown as follows: 12

13 B. Pulled/Ordinance approving a request to rezone 13.6± acres of land located at the northeast intersection of LPGA Boulevard and Williamson Boulevard from Volusia County zoning and Planned Development-General (PD-G) to Planned Development-General (PD-G) to allow for the completion of a phased commercial development, and authorizing the Mayor to execute the Amended and Restated LPGA Boulevard "A" Planned District Agreement. Applicant: Michael O. Sznapstajler, Esq., Cobb Cole, representing Concierge LPGA, LLC and LPGA Williamson, LLC. City Clerk LaMagna read the Ordinance on first reading by title only. AN ORDINANCE AMENDING THE ZONING MAP OF THE LAND DEVELOPMENT CODE TO REZONE 13.6± ACRES OF PROPERTY GENERALLY LOCATED AT THE NORTHEAST INTERSECTION OF LPGA BOULEVARD AND WILLIAMSON BOULEVARD FROM VC AND PD-G (VOLUSIA COUNTY AND PLANNED DEVELOPMENTGENERAL) TO PD-G (PLANNED DEVELOPMENT - GENERAL); AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AMENDED AND RESTATED LPGA BOULEVARD "A" PLANNED DEVELOPMENT AGREEMENT WITH INDIGO DEVELOPMENT, LLC, CONCIERGE LPGA, LLC, CONCIERGE PROPERTY OWNERS' ASSOCIATION, INC., AND LPGA WILLIAMSON, LLC; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. C. Passed/Ordinance approving a request to rezone 12.4± acres of land located at 2401 Mason Avenue from Planned Development-General (PD-G) (Expired Tiki Supreme Planned District Agreement) to Planned Development-General (PD-G) to allow for the development of a 102,907± square foot industrial development and authorizing the Mayor to execute the Tiki Supreme Planned District Agreement. Applicant: Joseph Hopkins, P.E., The Performance Group, Inc., on behalf of Tiki Supreme Inc. City Clerk LaMagna read the Ordinance on first reading by title only. AN ORDINANCE AMENDING THE ZONING MAP OF THE LAND DEVELOPMENT CODE TO REZONE 12.4± ACRES OF PROPERTY LOCATED AT 2401 MASON AVENUE FROM PD-G (PLANNED DEVELOPMENT-GENERAL) (EXPIRED TIKI SUPREME PLANNED DISTRICT AGREEMENT) TO PDG (PLANNED DEVELOPMENT-GENERAL); AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE TIKI SUPREME PLANNED DISTRICT AGREEMENT WITH TIKI SUPREME, INC., TO ALLOW FOR THE DEVELOPMENT OF A 102, 907± SQUARE FOOT INDUSTRIAL DEVELOPMENT; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE. No comments. It was moved by Commissioner Gilliland to pass the Ordinance. Seconded by Commissioner Reed. The motion passed 7-to-0 with the breakdown as follows: 13

14 Commissioner Reed Commissioner Trager D. Passed/Ordinance amending the Orthopaedic Surgery Center Planned District Agreement to add 4.1± acres and to allow for the construction of an additional 40,000 s.f. medical/general office building, expanding the total allowable medical/general office to 57,000 s. f. and a total of 7.1± acres of land located at 1871 LPGA Boulevard, and authorizing the Mayor to execute the Second Amendment to the Orthopaedic Surgery Center Planned District Agreement. Applicant: Mark Dowst, P.E., Mark Dowst & Associates, Inc., on behalf of Volusia Orthopaedic Trauma Call Associates, LLC and Indigo Development, Inc. City Clerk LaMagna read the Ordinance on first reading by title only. AN ORDINANCE APPROVING THE SECOND AMENDMENT TO THE ORTHOPAEDIC SURGERY CENTER PLANNED DISTRICT AGREEMENT TO ADD 4. if ACRES OF PROPERTY AND TO ALLOW FOR THE CONSTRUCTION OF AN ADDITIONAL 40, 000 SQUARE FOOT MEDICAL/GENERAL OFFICE BUILDING LOCATED AT 1871 LPGA BOULEVARD, EXPANDING THE TOTAL ALLOWABLE MEDICAL/GENERAL OFFICE TO 57,000± SQUARE FEET AND INCREASING THE PLANNED DEVELOPMENT TO A TOTAL OF 7.1± ACRES OF LAND; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE SECOND AMENDMENT TO THE ORTHOPAEDIC SURGERY CENTER PLANNED DISTRICT AGREEMENT; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. No comments. It was moved by Commissioner Trager to pass the Ordinance. Seconded by Commissioner Reed. The motion passed 7-to-0 with the breakdown as follows: E. Passed/Ordinance amending Ordinance No , establishing the Local Housing Assistance Program's Affordable Housing Advisory Committee (AHAC), as previously amended by Ordinance Nos and , to comply with changes in Florida Statutes Section ; revising the Advisory Committee size from 11 required members to "at least 8 but not more than 11 committee members"; revising the Committee technical qualifications whereby member representation must satisfy at least 6 of the 11 categories listed; and provide when this ordinance shall take effect. City Clerk LaMagna read the Ordinance on first reading by title only. AN ORDINANCE AMENDING ORDINANCE NO , ESTABLISHING THE LOCAL HOUSING ASSISTANCE PROGRAM, AS PREVIOUSLY AMENDED BY ORDINANCE NOS AND , TO COMPLY WITH CHANGES IN SECTION , FLORIDA STATUTES; REVISING COMMITTEE MEMBERSHIP REQUIREMENTS; AND PROVIDING WHEN THIS ORDINANCE SHALL TAKE EFFECT. No comments. It was moved by Commissioner Gilliland to pass the Ordinance. Seconded by Commissioner Trager. The motion passed 7-to-0 with the breakdown as follows: 14

15 F. Adopted/Resolution No appointing one member to the Board of Building Codes. The board shall consist of five members appointed by the City Commission. Board members shall be chosen on an at large basis. Each member shall have substantial experience in one or more areas of professional service within the building industry such as fire safety consulting, building inspection, engineering, architecture, or general contracting. A majority of the members shall be residents of the City. A position on this board was left vacant due to the resignation of Patricia Rippey. We have received one application from Vernon Weatherholtz. City Clerk LaMagna read the Resolution by title only. A RESOLUTION APPOINTING ONE MEMBER TO THE BOARD OF BUILDING CODES FOR A TERM EXPIRING DECEMBER 31, 2021; AND PROVIDING AN EFFECTIVE DATE. Betty Goodman, stated this item is to appoint one member to the Board of Building Codes. This position is vacant due to a resignation. We have received one application. It was moved by Commissioner Gilliland to adopt the Resolution. Seconded by Commissioner Delgado. The motion passed 7-to-0 with the breakdown as follows: G. Adopted/Resolution No appointing five members to the Beautification/Tree Advisory Board. The membership terms of Martha Grimshaw (At Large), Sheron Weatherholz (Zone 1) and James Newman (Zone 3) have expired and all three individuals would like to be reappointed. There are also openings in Zones 2, 5 and 6. The board shall consist of seven members. One member shall be nominated by each City Commissioner from among the resident of the zone, plus one At-large member nominated by the Mayor who may be a resident of any City Commission zone. All board members shall be resident of the City and qualified electors. In addition to those members that would like to be reappointed, we have received additional applications from: Susan Bussinger (Zone 1), Meganne Sarau (Zone 2), Ted Hordecky (Zone 3), Milverton Robinson and Philip Reed (Zone 5). City Clerk LaMagna read the Resolution by title only. A RESOLUTION APPOINTING FIVE MEMBERS TO THE BEAUTIFICATION AND TREE ADVISORY BOARD TO SERVE TERMS EXPIRING DECEMBER 31, 2021; AND PROVIDING AN EFFECTIVE DATE. Betty Goodman, stated this item is to appoint five member to the Beautification/Tree Advisory Board. Commissioner Trager nominated Susan Bussinger for Zone 1. Commissioner Delgado nominated Megan Sarau for Zone 2. 15

16 Commissioner May nominated Ted Hordecky for Zone 3. ** (See Commissioner Comments for motion to reconsider) Commissioner Henry nominated Milverton Robinson for Zone 5. nominated Martha Grimshaw for At-Large. It was moved by Commissioner Gilliland to adopt the Resolution. Seconded by Commissioner Reed. The motion passed 7-to-0 with the breakdown as follows: 11. COMMISSION COMMENTS Commissioner Delgado stated the City Manager evaluations is scheduled to be presented February 20, He stated they took a step tonight passing the panhandling ordinance and he wants to put a discussion in front on the commission about our safe zone moved out by the First Step Shelter. He stated he has spoken with the City Manager on getting estimates. He stated there need to be steps while First Step is on the way and to see what it will looks like after the place is running. He stated that it will come to capacity quickly and they should to have a plan and solutions for triage and the people who graduate from there. He stated as a City they also need to have ideas for safety and long term housing. He stated he requested to get some wage information. stated they want to consider that a location because they run into nimbyism everywhere else in town. He stated he is in favor of using the wage analysis for fifteen dollars an hour. He stated they need to make a decision and have a discussion on the safe zone. Commissioner Delgado stated they have homeless individuals living out of their cars and the difficulty of finding parking. He stated there might be a solution out by the First Step Shelter if it can be graded a parking lot. He stated they have a lot of land out there and not a lot of people to object to what they do out there. asked what the infrastructure changes were, that they made on Soldier-On. James V. Chisholm, City Manager stated they have invested in utilities so it's available out there. He stated there is site work that have to be done and they probably can use the same road access as First Step Shelter. He stated Soldier-On creates a village and gets into multi-family structures. suggested to have a conversation with Dr. Durham considering the possibilities. Mr. Chisholm stated they talked about the facilities that they would need to use. 16

17 suggested to have a conversation and have them give us a report. He stated if that's not a convenient location they need to start thinking what other locations they have in our city that would make this a possibility. Mr. Chisholm suggested by the old Police Station. suggested they get a short list because the First Step Shelter will be here. Commissioner Reed stated in regards to establishing a safe zone she is not sure if they're using the one on Bellevue. She stated she is concerned with the people who don't have anywhere to park their cars. Commissioner Henry stated the Bellevue isn't allotted for cars to park there. Craig Capri, Chief of Police stated no, cars are not allowed to park there. Commissioner Delgado asked what would be the difficulty in providing a parking space at night that had the opposite rules of the shelter. Chief Capri stated the problem is creating that type of atmosphere, as the City of Daytona they go above and beyond. asked is the safe zone in pottinger compliant. Robert Jagger, City Attorney answered yes it is pottinger compliant. He stated there is a liability that comes with that. stated they have to be careful about First Step. We don't want to become the place where we are pottinger compliant and other Municipalities are not. Mr. Chisholm stated when someone goes to First Step Shelter under the influence they won't be let in. He stated they will be put in a holding area until they are dry and can come into the facility. He stated that location is supposed to have a compound area. Chief Capri stated the jail is a creating an area where they will take the intoxicated and injured people. Mr. Chisholm stated once they are admitted they will have medical, counseling, etc. Commissioner Delgado stated for a safe zone they have to be taken as they are. He stated if there is going to be an area set outside for triage would it cost a lot to build and add a space and call it our safe zone. He stated he doesn't feel our current safe zone is optimal. He stated if it doesn't cost a fortune and it's what our mission statement says they have to do a good job. asked do you want to have a discussion or just get pricing, or a plan. Commissioner Delgado stated he wants to know what it will cost to have a safe zone out by the shelter. stated this is an issue and he is in favor for making decisions. 17

18 Commissioner Gilliland asked if they are talking about a safe zone that is dusk to dawn and no presence during the day. Commissioner Delgado stated correct. Commissioner Gilliland stated he doesn't think anyone would go. He stated if the one by the airport was being utilized he would feel different. He stated he doesn't think there is a need but in favor for a conversation. Commissioner Delgado stated clustering those things together may have an effect when there are services there that will have a positive effect. Commissioner Gilliland stated separating a criminal homeless from the homeless is something he would like to see and if you get safe zone next to the impatient facility you will bring those two back together. Mr. Chisholm stated creating that mix where you have the homeless and the criminal comes to take advantage of it, they had that. He stated it begin to happen when they allowed them to put tents up and stay there more than just overnight. He stated when they eliminated those problems they eliminated the availability of drugs and other issues that were showing up in those safe zones. Commissioner May asked where the safe zones are proposed to go. stated it wasn't never proposed but the ideal property was on George Ingram adjacent to Pine Haven. Commissioner May stated she made a mistake. She assumed that the first three people were already on the board and that they were automatically reappointed and not that she had to reappoint them. She stated she would like to reappoint James Newman. Mr. Jagger stated you can make a motion for reconsideration. Commissioner May stated she would like to make a motion. Mr. Jagger stated they would redo the motion now that they have the motion for reconsideration now you make a new motion for your new appointment and they need public comment. Commissioner Gilliland stated they need to vote. It was moved by Commissioner May to reconsider James Newman for Beautification/Tree Advisory. Seconded by Commissioner Gilliland. The motion passed 7-to-0 with the breakdown as follows: 18

19 Commissioner May asked if she could make a motion to appoint James Newman for the Beautification for Zone 3. It was moved by Commissioner May to reappoint James Newman for Beautification/Tree Advisory. Seconded by Commissioner Gilliland. The motion passed 7-to-0 with the breakdown as follows: She stated she took the directive about the Residents First program and asked if they can have a workshop or information session on it so they can move forward. suggested that everyone talk with him and set a workshop on it. He stated he is ready to support it. He asked do they need a workshop. Commissioner May stated yes for more information to consider. stated let's set a workshop for early April. Commissioner Gilliland asked are they back at the residents or is this a policy for the people who are disadvantage. Mr. Jagger stated they retained Dr. Jones to the look at unemployment within the City and within segment of the population that is a disadvantage worker which he defines as a person below a certain poverty and education level or on disability. He stated you need to be aware that the regulations need to be addressed to a particular problem. He stated his determination was that they were imparity with other local, state, and federal numbers. He stated you have to look at the data. Commissioner Gilliland stated when they say Residents First they are talking about an ordinance to address the two dozen people that are disadvantage workers. stated it a policy that they need to consider to put in place to show this is the values that they support. Commissioner Gilliland stated when they get to a solution it might not be a policy, it might be a partnership with other organizations to help those people to improve their quality of life. Commissioner May stated she is headed towards partnership and she wanted to open up for this conversation. Commissioner Gilliland stated $15 an hour is a problem because the City starts the firefighters around $16 to $17 so taking someone out of high school with no work experience and putting them on entry level along with the police officers and firefighters should be a conversation about the significant 19

20 increase in the cost of labor because they need to be up to something more competitive with central Florida. He doesn't believe the City is there yet. Commissioner May stated that's why she thinks the workshop will address all of it and it might not be what they think. asked how would it address that. Commissioner Gilliland stated with the increase it would almost be $5,000,000 a year, which is a lot of money. If only the entry was taken up then there would be a compression problem again so all the police officers and firefighters will have to go up at least a couple thousand bucks so the City could raise the floor for that entry level fresh out of high school and put them at $15 an hour. stated there are a lot of ways it can addressed and it doesn't have to be done overnight but done over a period of time and look at what everyone is already making and see if it is a reachable objective. He believes that if people want the City's employers to pay people a working wage then the City needs to figure out a way to embrace that their selves so it should be something that's being worked towards doing. Commissioner Delgado stated he agrees with paying the groups more and it would be a detriment to moral for someone who has been with the City for 20 years versus someone brand new starting at 95 percent. According to wage sheets he's noticed some built in overtime which makes it hard to compare to each other and see what the effective hourly rate is. Lastly, he agrees with and thinks the issue should be a conversation the City declares as a policy goal. Commissioner Gilliland stated he agrees that the conversation is worth having. Commissioner May stated the organizations she was referring to aren't thinking about starting at $15 an hour but they are an organization that can help create a program that would work with the City. Commissioner Gilliland stated he's referring to the City having a minimum wage of $15 an hour. Mr. Chisholm stated they should wait until they receive some more information because no one knows how it impacts all of the wage structures they have but it has potential for creating some real concerns and in the end some financial concerns but wants to find the facts first. Commissioner Henry stated her concern about transitional housing for people once they come out of the shelter. She asked what happens once they leave the shelter, do they go back to being homeless. She stated she would like the City to focus on that in addition to the affordable housing. She suggested one of the ways the trajectory could change with affordable housing is if the City partnered with multiple other homeownership organizations. She stated it would be a great opportunity for low income people and it would allow the City to move in another direction. She would like to see what the City could establish in the future for the firefighters part and all that they do. Lastly she would like to pay for the YSG, Yvonne Scarlett-Golden Gym for the Bethune-Cookman University Alumni association concerning a health event and the Annual Easter Festival at Derbyshire Park. Letitia LaMagna, City Clerk asked Commissioner Henry if she had a dollar amount. Commissioner Henry stated she doesn't know what the fee would be but wants to pay for it and asked is the City now requiring insurance for the YSG Gym. 20