City Council Regular Meeting April 24, 2018

City Council Regular Meeting April 24, 2018 The City Council of the City of Titusville, Florida met in regular session in the Council Chamber of City Hall, 555 South Washington Avenue, on Tuesday, April 24, 2018. Mayor Walt Johnson called the meeting to order at 6:30 p.m. Present were Mayor Johnson, Vice-Mayor Barringer, and Members Daniel Diesel, Jo Lynn Nelson, and Sarah Stoeckel. Also in attendance were City Manager Scott Larese, City Attorney Richard Broome, and City Clerk Wanda Wells. Assistant City Clerk Jolynn Donhoff completed the minutes. Pastor Jeffrey Pfingston of Space Coast Assembly of God was not present to give the invocation; therefore, Mayor Johnson requested a moment of silence. Mayor Johnson led those present in the Pledge of Allegiance to the Flag. City Clerk Wells read the procedure for public comment and participation. APPROVAL OF MINUTES Member Nelson moved to approve the minutes for the regular City Council meeting on April 10, 2018 and special City Council meeting on March 6, 2018, as submitted. Vice-Mayor Barringer seconded the motion and it carried unanimously. SPECIAL RECOGNITIONS & PRESENTATIONS None. BOARDS AND COMMISSIONS Student Advisory Council Annual Report The request was to accept the 2017/2018 Student Advisory Council (S.A.C.) Annual Report, including the recommendations and goals, as presented by several members of the Student Advisory Council. Member Nelson moved to accept the 2017/2018 Student Advisory Council (S.A.C.) Annual Report, including the recommendations and goals as presented. Vice-Mayor Barringer seconded the motion and it carried unanimously. Page 1 of 16

Student Advisory Council Scholarship Award City Manager Larese highlighted the report provided in the City Council agenda packet. Mayor Johnson and City Manager Larese presented individual scholarships to Student Advisory Council Members and High School Seniors Anna Backus, Spencer Burnett, and Jason Garrett for their participation and service on the board. 2018/2019 Student Advisory Council Membership Appointments - City Manager Larese highlighted the report provided in the City Council agenda packet. In accordance with Resolution No. 1-2017, the request was to appoint the proposed slate of students to the 2018/2019 Student Advisory Council, as followed: Astronaut High School (4) 12th Grade: Emma Milbert 11th Grade: Josiah Johnson 10th Grade: Taylor Batson 9th Grade: Emille Ellis North Brevard Home School Association (4) 12th Grade: Ashley Malizzi 11th Grade: Simon Recicar 10th Grade: Isaac Gutman 9th Grade: Ben Hamilton Titusville High School (4) 12th Grade: Diamond Washington 11th Grade: Isabella Almiñana 10th Grade: Caleb Phillips 9th Grade: Jacob Phillips Member Nelson moved to appoint the proposed slate of students as Members of the 2018/2019 Student Advisory Council, as recommended. Member Stoeckel seconded the motion and it carried unanimously. North Brevard Commission on Parks and Recreation The request was to accept the North Brevard Commission on Parks and Recreation Semi-Annual report as presented by Jeff Davis, Rob Salazar, Roger Waddell, and Tex Loadholtz of the North Brevard Area Parks and Recreation Department. The presentation highlighted the following information: Parks and Recreation Night on February 10, 2018 Lion Country Safari Field Trip on March 16, 2018 Movies in the Park at Sand Point Park or alternate venue (suggested) Gaining Appreciation by Adjusting Perspectives (GAAP) Upcoming events Page 2 of 16

Council discussed the following information with the North Brevard Area Parks and Recreation Department representatives: Relocating Movies In The Park to Fox Lake Park Member Diesel s research on locating facilities for various youth activities in the north end of the County Having a plan to provide more and newer facilities in north Brevard County, in comparison with the facilities provided in south Brevard County The population of Titusville was increasing Using existing resources to accommodate the public s requests, but also advance planning for growth needs Reducing teen crime and partnering with the Sheriff s Department and the Police Athletic League (PAL) Role models and mentors for youth Having an indoor sports arena The Parks and Recreation Office was an asset to the community Expenses related movie nights and hurricane repairs Communicating with the community on projects following recent hurricane damage Multi governmental agency involvement and permissions that were required for projects such as replacing or repairing the Port St. John boat ramp Disbursing funding throughout the county and how much might be allocated to the north area of the county Involving the Brevard County School Board on the Gibson Center Adding to existing facilities, in order to increase capacity Delays or issues related to receiving reimbursement for damages from hurricanes Trespassing Member Nelson moved to accept the North Brevard Commission on Parks and Recreation Semi- Annual Report, as presented. Member Stoeckel seconded the motion and it carried unanimously. PETITIONS AND REQUESTS FROM THE PUBLIC PRESENT (NON-AGENDA ITEMS) Joe Richardson, a member of the City s Code Enforcement Board, requested two additional minutes to speak for reasons he explained. Member Nelson moved to give Mr. Richardson two additional minutes to speak. Vice-Mayor Barringer seconded the motion and it carried unanimously. Mr. Richardson expressed concern on a recent idea to examine using a Code Enforcement Board Magistrate in lieu of the existing Code Enforcement Board of volunteer members. The idea Page 3 of 16

manifested following the recent retirement announcement by the City s longtime Code Enforcement Board attorney. Mr. Richardson highlighted an article written by a special code enforcement magistrate of the City of Oakland (Orange County, Florida). The article discussed the difficulty of finding qualified members to serve on Code boards and members may have predetermined loyalties or mindsets. Mr. Richardson felt this was not true of the Titusville Code Enforcement Board and Titusville was not comparable with the town of Oakland. For these reasons, he requested the City Council not consider the idea of discontinuing the Code Enforcement Board and immediately begin searching for a new attorney to assist the board. City Attorney Broome advised this subject matter was a scheduled consent agenda item on the agenda and the public should speak during this time. Stan Johnston expressed concern about the flow of water drainage through culverts located along Interstate 95, following recent hurricanes; his filing a report on these matters on April ninth; and not getting a response from the City about his report and opinions on the matter. City Manager Larese advised the City s Public Works Director did respond to Mr. Johnston s concern, who communicated to the citizen that the culverts that Mr. Johnston referenced were not maintained by the City, but were maintained by another government agency. Member Stoeckel invited two individuals from the audience to speak on sustainability; her recent meeting with the individuals, who were involved with clean energy; a proposal for the City to adopt a resolution to transition to using clean energy; transitioning the Titusville Environmental Commission (TEC) into a sustainability board, etc. The individuals did not speak. Member Nelson and City Attorney Broome discussed the Titusville Environmental Commission (TEC) addressing sustainability. He and others would review the policies that governed the TEC s scope or duties to see if the Code language was broadly written and would allow the board to expand its focus and address sustainability. Council discussed not adopting the resolution immediately, but waiting instead to work with the TEC on these matters; competing projects and costs like the Indian River Lagoon as one such priority; sustainability was important and more information was desired, including how other agencies were addressing the subject matter; the discussion was worthwhile under Mayor and Council Reports; City staff had received some directives from the TEC CONSENT AGENDA: Several individuals submitted public speaking cards on Consent Agenda Items B, C, D, E and G. Page 4 of 16

City Manager Larese read Consent Agenda Items A, B, C, D, E, F, G, and H, as followed: A. Resolution No. 8-2018 - Commending Outstanding Students from North Brevard Area Schools - Approve Resolution No. 8-2018 commending outstanding students from North Brevard Area Schools for 2017-2018. B. Design of the Osprey Water Reclamation Facility Nutrient Removal Upgrade Project - Approve, subject to the resolution of contract terms by the City Manager and City Attorney, the award of a contract to the engineering firm of CDM Smith, Inc. of Maitland, FL in the amount of $1,778,618 to provide professional engineering consulting services for the design and during construction of the Osprey Water Reclamation Facility (WRF) Nutrient Removal Upgrade Project; and authorize the Mayor to execute the contract. C. Change Order #1 to Contract SV15P019 with PRMG, Inc. - Approve Change Order #1 in the amount of $22,000 to modify existing contract SV15P019 Annual Rate Study with Public Resources Management Group (PRMG) of Maitland, FL to perform additional services to include a municipal impact fee study to review and update the existing Police, Water, and Sewer Impact fees that are applied to new development and authorize the City Manager to execute the change order. D. Award of Contract - TPD Security Upgrades - Approve budget amendment (BA), transferring funds necessary for contract award, and the award of contract related to bid #18-B-030 "PD Security Improvements" to The Watauga Company of Titusville, Florida in the amount of $22,170 to construct security improvements at the Police Department; additionally, authorize the City Manager to execute the contract. E. Advisability - Code Enforcement Magistrate - Approve advisability to provide for a Code Enforcement Board Magistrate in lieu of the existing Code Enforcement Board of volunteer members. F. Annual Contract for Janitorial Services - Approve the award of an annual contract to King Service Solutions, LLC of Orlando, FL to perform janitorial services at various City facilities during a one (1) year initial term, with four (4) optional one (1) year administrative renewals, in the amount of $107,538.64 per year; and authorize the Mayor to execute the contract. G. Coastal Management Element for Submittal with the Evaluation and Appraisal Report - Accept the draft comprehensive plan policies for inclusion in the Evaluation and Appraisal Report (EAR) based comprehensive plan amendments, as presented at the Council Presentation meeting on April 24, 2018. H. Change Order #1 to Blanket Purchase Order #13651 for Biosolids Transportation and Disposal - Approve Change Order #1 in the amount of $75,000 to Water Reclamation BPO #13651 with T. Wayne Hill Trucking for biosolids transportation and disposal and authorize the City Manager to put in place the instruments necessary to process said change order. Page 5 of 16

Consent Agenda Item B Design of the Osprey Water Reclamation Facility Nutrient Removal Upgrade Project. Stan Johnston submitted a public speaking card. He expressed concern on the cost of the project and a lift station that he advised overflowed into the Baker s Subdivision during recent hurricanes. Mayor Johnson and City Manager Larese discussed all procedures were being followed throughout the duration of the scheduled project. Vice-Mayor Barringer commented on the importance of restoring the Indian River Lagoon and receiving funding from the previously approved Indian River Lagoon ½ Cent Sales Tax Voter Referendum. He commended the Water Resources Director on his commitment to improve the lagoon. Consent Agenda Item C Change Order #1 to Contract SV15P019 with PRMG, Inc. Stan Johnston submitted a public speaking card. He expressed concern on the cost to study impact fees and purchasing new equipment for emergency response personnel. Consent Agenda Item D Award of Contract - TPD Security Upgrades. Stan Johnston submitted a public speaking card. He questioned the need for the proposed security upgrades. Due to several citizens being present that were interested Consent Agenda Item E - Advisability - Code Enforcement Magistrate, this item was heard separately following the remainder of the other Consent Agenda items. Consent Agenda Item G Coastal Management Element for Submittal with the Evaluation and Appraisal Report. Stan Johnston submitted a public speaking card. He commented on discussions at previous City Council meetings on seawalls, goals, water quality, presenting information to the Titusville Environmental Commission, property ownership rights, etc. Page 6 of 16

Member Nelson moved to approve Consent Agenda Items A, B, C, D, F, G, and H, in accordance with the recommendations. Member Stoeckel seconded the motion and the roll call was: Member Diesel Member Nelson Mayor Johnson Vice-Mayor Barringer Member Stoeckel The motion carried unanimously. Consent Agenda Item E Advisability - Code Enforcement Magistrate. Four individuals submitted public speaking cards. Joe Richardson, a member of the Code Enforcement Board, did not speak under the item, but spoke on the subject matter earlier in the meeting. Stan Johnston requested Council not support using a magistrate for reasons he explained. Tom Altif requested Council support using a magistrate for reasons he explained. Saundra L. Ozan, a member of the Code Enforcement Board, commented on her dedication and reasoning for joining the board. She did not support using a magistrate for reasons she explained. Mayor Johnson discussed the purpose of advisability and the City Manager seeking direction from Council that might allow staff to research the concept and report back with information. The idea of using a magistrate manifested recently after the Code Enforcement attorney notified the City on his upcoming retirement. Council debate ensued on researching these matters, gathering information, the importance of receiving input from the Code Enforcement Board and the public, efficiencies, staff was not advocating one method over the other, improving communication, Council members experience and perspectives on these concepts, reviewing other cities practices, controlling costs, ensuring citizens were represented fairly and were heard, the process to advertise for a new board attorney, exploring all facts and options, advisory boards were a portion of the Strategic Plan, the history and effectiveness of the Code Enforcement Board, etc. Page 7 of 16

Vice-Mayor Barringer moved to approve advisability and move forward with receiving information for all things related to the Code Enforcement Board, with the addition of having staff provide a matrix with data that provided what an effective board looked like. The motion died for a lack of a second. Member Nelson moved to not approve advisability to research using a Code Enforcement Board Magistrate in lieu of the existing Code Enforcement Board of volunteer members. Member Diesel seconded the motion. Council debate continued on not fixing something that was not broke, exploring other cities methodologies, mixed opinions from citizens, whether improvements could be made and making the best decision on behalf of the City s population. The roll call vote was: Member Nelson Mayor Johnson Vice-Mayor Barringer Member Stoeckel Member Diesel No No The motion carried, 3 yes 2 no. The request for advisability was denied. Pat Belle, a member of the Code Enforcement Board, advised that the board was dedicated, diverse, fair, and comprised of volunteers that did not get paid for their work. She supported either scenario that Council debated, including authorizing advisability to research these matters or the Code Enforcement Board continuing their work with a new attorney. She wanted what was best for citizens, as did the Code Enforcement Board. City Attorney Broome read the quasi-judicial rules of procedure. ORDINANCES SECOND READING, PUBLIC HEARING AND RELATED ACTION: Rezoning No. 2-2018, to Remove Conditions Applied by Comprehensive Plan Amendment (CPA) 2005-02E and Rezoning No. 3-2010 for the Multifamily Medium Density Residential (R-2) Zoning District, within the Medium Density Residential Future Land Use Designation - U.S. Highway 1, South of the Intersection of Riveredge Drive - City Attorney Broome read Ordinance No. 20-2018 AN ORDINANCE OF THE CITY OF TITUSVILLE, FLORIDA, AMENDING ORDINANCE NO. 5-1993 OF THE CITY OF TITUSVILLE, FLORIDA, BY AMENDING THE ZONING MAP MADE A PART OF SAID ORDINANCE BY REFERENCE, BY REMOVING ALL PREVIOUS CONDITIONS OF APPROVAL ORIGINALLY APPLIED BY ORDINANCE NO. 102-2005 AND SUBSEQUENTLY MODIFIED BY ORDINANCE NO. 13-2010 WITHIN THE MULTIFAMILY MEDIUM DENSITY RESIDENTIAL (R-2) ZONING DISTRICT FOR TWO PROPERTIES TOTALING Page 8 of 16

21.32 ACRES LOCATED ON THE EAST SIDE OF U.S. HIGHWAY 1, APPROXIMATELY ONE- HALF MILE SOUTH OF THE INTERSECTION OF U.S. HIGHWAY 1 AND RIVEREDGE DRIVE, HAVING A TAX ID NUMBERS 2213429 AND 2222674; AND PROVIDING FOR AN EFFECTIVE DATE, for the second time by title only. City Manager Larese highlighted the request and report provided in the Council agenda packet. He advised that City Council tabled this item on April 10, 2018 to the regular City Council meeting on April 24, 2018 at 6:30 p.m. The request was to conduct second reading and public hearing for Rezoning No. 2-2018 to remove the previous conditions of approval applied by Comprehensive Plan Amendment (CPA) Application No. 2005-02E, and that was subsequently modified by Rezoning No. 3-2010, within the Multifamily Medium Density Residential (R-2) zoning district. The Planning and Zoning Commission recommended approval, 5-0. Community Development Director Peggy Busacca highlighted the staff report provided in the Council agenda packet. She advised that Rodney Honeycutt, on behalf of Rezoning Application No. 2-2018, had met with representatives of the neighborhood and had come to an agreement on conditions of approval. Mayor Johnson opened the public hearing. Rodney Honeycutt, on behalf of Rezoning Application No. 2-2018, commented on his recent meeting with individuals, the rationale for prior conditions during prior approvals, discussions with nearby businesses, and addressing concerns from the public. He distributed and reviewed four (4) suggested conditions of approval, as followed: 1. There will be a 25 foot wide undisturbed buffer along the east property line. 2. The 25 foot wide undisturbed buffer along the east property line will be placed in a conservation easement. 3. A solid 6 foot high fence will be constructed along the west side of the 25 foot wide undisturbed buffer located on the east property line except the fence will not cross Addison Creek. 4. All specimen trees (20) inch diameter at breast height (dbh) or greater) located within 25 feet of the west side of the solid 6 foot high fence noted in (3) above will not be removed. Patricia L. Mooney-Hildebrand commented on meeting Mr. Honeycutt and working to address her concerns for traffic and noise in her neighborhood and not devaluing her property. She supported the conditions proposed by Mr. Honeycutt, but expressed concern of them being enforced. Community Development Busacca advised that if the suggested conditions of approval were approved, they would be made part of the approval documents and any development would be reviewed against the conditions to ensure the conditions were met. Jimmy Hildebrand appreciated meeting recently with Mr. Honeycutt and agreed with the conditions proposed by him. Page 9 of 16

Stan Johnston advised that he submitted a public speaking card on the proposed rezoning at the regular City Council meeting of April 10, 2018. He commented on the public being notified on this public hearing item and he supported Mr. Honeycutt s work. Claudette Beggs supported the request and supported Mr. Honeycutt s efforts. Jan Rossi supported the request and supported Mr. Honeycutt s recommendations. She also expressed concern with making sure any conditions of approval would be met, even if development did not occur for several years. Rodney Honeycutt commented that the group of persons that met with him to discuss their concerns respected and cooperated with each other, even though there were varied concerns amongst the residents upon first meeting. As there were no additional persons that wished to speak, Mayor Johnson closed the public hearing. Member Nelson moved to approve Ordinance No. 20-2018 and Rezoning Application No. 2-2018, to remove Conditions applied by Comprehensive Plan Amendment (CPA) 2005-02E and Rezoning No. 3-2010, as recommended, with the four conditions distributed by the applicant, Rodney Honeycutt, as followed: (1) There will be a 25 foot wide undisturbed buffer along the east property line; (2) The 25 foot wide undisturbed buffer along the east property line will be placed in a conservation easement; (3) A solid 6 foot high fence will be constructed along the west side of the 25 foot wide undisturbed buffer located on the east property line except the fence will not cross Addison Creek; and (4) All specimen trees (20) inch diameter at breast height (dbh) or greater) located within 25 feet of the west side of the solid 6 foot high fence noted in (3) above will not be removed. Member Diesel seconded the motion and the roll call vote was: Mayor Johnson Vice-Mayor Barringer Member Stoeckel Member Diesel Member Nelson The motion carried unanimously. ORDINANCES-FIRST READING Small Scale Comprehensive Plan Amendment (SSA) No. 1-2018 - Property Located at 2486 and 2490 Dolphin Road City Attorney Broome read the following ordinances for the first time, by title only, as followed: Page 10 of 16

Ordinance No. 21-2018 AN ORDINANCE OF THE CITY OF TITUSVILLE, FLORIDA, AMENDING THE CODE OF ORDINANCES BY AMENDING ORDINANCE NO. 60-1988, WHICH ADOPTED THE COMPREHENSIVE PLAN OF THE CITY OF TITUSVILLE, BY CHANGING THE LAND USE DESIGNATION ON APPROXIMATELY 2.57 TOTAL ACRES OF TWO PROPERTIES LOCATED AT 2486 and 2490 DOLPHIN ROAD REPLACING THE CONSERVATION AND LOW DENSITY RESIDENTIAL FUTURE LAND USE BOUNDARIES TO THE CONSERVATION AND LOW DENSITY RESIDENTIAL FUTURE LAND USE BOUNDARIES TO MATCH THE BOUNDARIES OF THE SURVEYED WETLANDS; AND PROVIDING FOR AN EFFECTIVE DATE; and Ordinance No. 22-2018 AN ORDINANCE OF THE CITY OF TITUSVILLE, FLORIDA, AMENDING ORDINANCE NO. 5-1993 OF THE CITY OF TITUSVILLE, FLORIDA, BY AMENDING THE ZONING MAP MADE A PART OF SAID ORDINANCE BY REFERENCE BY REPLACING THE PRESENT OPEN SPACE AND RECREATION (OR) AND SINGLE FAMILY MEDIUM DENSITY (R-1B) ZONING BOUNDARIES TO OPEN SPACE AND RECREATION (OR) AND SINGLE FAMILY MEDIUM DENSITY (R-1B) ZONING BOUNDARIES TO MATCH THE BOUNDARIES OF THE SURVEYED WETLANDS ON APPROXIMATELY 2.57 TOTAL ACRES OF TWO PROPERTIES LOCATED AT 2486 and 2490 DOLPHIN ROAD; AND PROVIDING FOR AN EFFECTIVE DATE. Stan Johnston submitted a public speaking card and commented on issues that he felt were caused by the adoption of Ordinance No. 5-1993; Open Space and Recreation (OR) zoning; the purpose of the proposed small scale amendment application; and his support on the refunding of fees. The public hearing for Small Scale Comprehensive Plan Amendment (SSA) No. 1-2018 and related Ordinance Nos. 21-2018 and 22-2018 was scheduled for the regular City Council meeting on May 8, 2018 at 6:30 p.m. OLD BUSINESS Water High Consumption Adjustment Policy The request to seek Council concurrence with the proposed Water High Consumption Policy. City Manager Larese advised that on January 23, 2018, staff presented an advisability to Council to create a City policy to address instances of water and sewer bills in excess of their normal usage for which there is not a readily available reason for the increased consumption. He advised the City must comply with water and sewer revenue refunding bond covenants, which stated "that it will not render or cause to render any free services of any nature by its system nor will any preferential rates be established for users of the same class." The recommended policy included in the Council agenda packet created a policy that would adhere to the City's bond covenants and addressed instances where a customer has experienced a spike in their consumption. This policy required a review of the incident by City staff, completion of an application for adjustment by the customer, as well as verification by a licensed plumber. After these conditions were met, a credit could be applied to the customer s account. Page 11 of 16

The proposed policy closely mirrored a policy in effect at the City of Cocoa Utilities Department. Member Stoeckel and Assistant City Manager Tom Abbate discussed the frequency of spikes that were currently reported each month. Of 22,000 accounts, approximately 100 accounts reported spikes per month, but the spikes for approximately 90 of these accounts were easily explainable. The spikes for the remaining 10 accounts per month (average) could not be explained. Nadine De Freitas submitted a public speaking card. She thanked the Council for considering the proposed procedure that she confirmed would accommodate the City making adjustments to residents water bills. Ms. De Freitas felt that unexplained spikes might occur more with electronic meters. Stan Johnston submitted a public speaking card. He commented that strange things could occur with electronics and water meters. He desired taking away the requirement of requiring a licensed plumber due to the cost that plumbers may charge citizens. Vice-Mayor Barringer moved to approve the Water High Consumption Policy as presented by staff. Member Stoeckel seconded the motion. Member Nelson felt the proposed policy was a start for addressing prior concerns or issues. Vice- Mayor Barringer commended the Water Resources Director, efforts by many to improve the related processes, providing options for everyone involved, and giving staff flexibility to make adjustments to citizens water bills. Member Diesel commented that citizens water bills had been discussed through the years. Member Diesel also commended the Water Resources Director. The motion carried unanimously. FY 2019 Strategic Plan The request was to approve the FY 2019 City of Titusville Strategic Plan. City Manager Larese advised the City's annual strategic planning cycle began on January 27, 2018 with a Council-Citizen Community Conversation facilitated by Ms. Marilyn Crotty of the Florida Institute of Government (UCF). This event, attended by several dozen citizens, provided Council with input on a wide-range of issues regarding city growth and resource allocation. On March 6, 2018, the Council followed up on the community conversation event by conducting a Council-senior staff workshop. During this workshop, Council was asked to revise and prioritize its existing strategic guidance to staff, consistent with the input provided during the citizen workshop in January 2018. Summary reports from both workshops were provided in the Council agenda packet. City Manager Larese advised that based on the guidance received at the March 2018 workshop, staff prepared three versions (proposed options) of the FY 19 City of Titusville Strategic Plan for Council to consider or approve, as followed: Page 12 of 16

Version 1: Matrix of 5 Goals with Supporting Objectives which received three of more votes from Council members (Consensus version) Version 2: Matrix of 5 Goals with Supporting Objectives which received two or more votes from Council members. Version 3: Matrix of 5 Goals with Supporting Objectives which received the vote of one or more member. The approved version of the FY 19 Council Strategic Plan would be used as a guideline by staff in allocating FY 2019 funding and staffing resources and developing work plans as it built the proposed FY 2018 City operating budget. Staff was requesting Council finalize its FY 19 Strategic Plan from the three versions presented for consideration. Stan Johnston submitted a public speaking card. He felt the concepts of bankruptcy, stormwater deficiencies, capital improvement projects related to taking homes out of the 100-year flood zone, should be reflected somehow in the City s strategic plan. Discussion ensued on the three proposed versions; addressing safety; Version 3 seemed to be more aligned with the Council s goals; combining objectives; bolded words amongst the versions were the express priorities of Council, such as enhancing educational opportunities for youth. Member Nelson moved to approve the FY 2019 City of Titusville Strategic Plan (version 3) with the following changes: Goal 1: Combine No. 3 Enhance educational opportunities for youth and No. 4 Enhance youth recreational and employment opportunities; and Goal 1: Add safety. Member Stoeckel seconded the motion. Vice-Mayor Barringer confirmed with City Manager Larese that the motion on the floor (under consideration) provided clarity and items were not reduced in priority. The roll call vote was: Vice-Mayor Barringer Member Stoeckel Member Diesel Member Nelson Mayor Johnson The motion carried unanimously. Page 13 of 16

NEW BUSINESS None. PETITIONS AND REQUESTS FROM THE PUBLIC PRESENT (NON-AGENDA ITEMS) None. MAYOR AND COUNCIL REPORTS Mayor's Report - Mayor Johnson submitted his written report. Member Nelson advised there were discussions with the North Brevard Charities to turn the old Carter House into a Boys and Girls Club; however, there could be an issue with the zoning related to a civic or community center and its location. Community Development Director Busacca advised that staff felt that community centers were limited in the Code and would be delighted to review the Code and come back with recommendations, if advisability was directed to the City Manager and staff. Council gave their consensus for staff to review zoning codes as it relates to having community centers in the City. Member Nelson added there were discussions of having a vocational center in town. Vice-Mayor Barringer commented on the abstract and challenging strategic objective of addressing statistical poverty. He requested adopting the unemployment rate as a measurement to track the City s progress toward this objective. Discussion ensued on the scope and various ways of how the unemployment might be measured; comparisons to other cities unemployment rates; how the rate might vary from one segment of the community to another; children that qualified for free and reduced lunch; gathering data; benchmarks of poverty; fluctuations versus a rolling-year trend; what actions that might make improve or have an impact on the subject matter, etc. Vice-Mayor Barringer commented on using unemployment and other data to arrive at method of how to measure statistical poverty in the City. Council gave their consensus to measure unemployment rates and free and reduced lunches in individual schools. Stan Johnston submitted a public speaking card on Mayor and Council Reports. He commended Members Diesel and Nelson for their work to assist the community s youth. Mr. Johnston also Page 14 of 16

advised that the Public Works Director did not receive the report that Mr. Johnston filed on or dated April 9 th. Mr. Johnston was referring to his comments made earlier in the meeting, when he expressed concern about the flow of water drainage through culverts located along Interstate 95, following recent hurricanes; his filing a report on these matters on April ninth; and not getting a response from the City about his report and opinions on the matter. City Manager Larese advised the same accusations were being repeated and, as stated earlier in the meeting, the City s Public Works Director did respond to Mr. Johnston s concerns, who communicated to the citizen that the culverts that Mr. Johnston referenced were not maintained by the City, but were maintained by another government agency. CITY MANAGER S REPORT City Manager's Report - City Manager Larese submitted his written report. One action was submitted for the Council s consideration: Budget Amendment for Marina Dock Repairs - Included in the Council agenda packet for Council s consideration was a budget amendment in the amount of $1,995 to cover an additional cost incurred in repairing damage to our Marina docks sustained during Hurricane Irma (September 2017). Sufficient funds existed in the Marina working capital account. Repairs were recently completed and this funding transfer would closeout this project. Member Nelson moved to approve the budget amendment transferring $1,995 from the Marina Operating Supplies/General account to the Marina Dock Repair project, as requested. Member Stoeckel seconded the motion and it carried unanimously. The remaining items on the City Manager s Report were informational only, as followed: City of Satellite Beach Resolution No 998 and 1000 Supporting A Statewide Managed Coastal Retreat Policy 2018 Student Awards Ceremony at Titusville High School Performing Arts Auditorium on May 2, 2018, at 6:00 p.m. FY 2019 Budget Workshop on August 15, 2018 at 5:00 p.m., at City Hall 1 st Budget Public Hearing on the FY 2019 Budget on September 4, 2018 at 5:30 p.m.; at City Hall 2 nd Budget Public Hearing on the FY 2019 Budget on September 13, 2018 at 5:30 p.m., at City Hall Page 15 of 16

Stan Johnston submitted a public speaking card for City Manager s Report. He commented on City of Satellite Beach Resolution No 998 and a reference to partisan elections. It was noted the information provided to Council was for informational purposes only. CITY ATTORNEY S REPORT None. Stan Johnston submitted a public speaking card for City Attorney s Report, but did not speak. With no further business to discuss, the meeting adjourned at 9:45 p.m. ATTEST: Walt Johnson, Mayor Wanda F. Wells, City Clerk Page 16 of 16