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CCMtg06-16-08MinLONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida MINUTES JUNE 16, 2008 7:00 P.M. Present: Mayor Brian D. Sackett Deputy Mayor H.G. "Butch" Bundy, Jr. Commissioner John ~C. Maingot Commissioner Mike Holt Teresa S. Roper, City Attorney John J. Drago, City Administrator Sarah M. Mirus, City Clerk Tom Jackson, Police Chief Richard Kornbluh, Division Manager of Utilities Laurie Mooney, Fire Chief Paul Sizemore, Director of Community Services Ryan Spinella, Executive Assistant Absent: Commissioner Dan Anderson (Excused) 1. CALL TO ORDER. Mayor Sackett called the meeting to order at 7:00 p.m. 2. A moment of SILENT MEDITATION was followed by the PLEDGE OF ALLEGIANCE. 3. COMMUNITY ANNOUNCEMENTS. Ms. Mirus read the following announcements: A. Senior Matinee will be held on June 18, 2008 from 1:30 p.m. until 3:30 p.m., Longwood Community Building, 200 West Warren Avenue. This month's feature is The BucketList. B. Family Movie Night will beheld on June 19 and 26, 2008 beginning at 7:00 p.m., Longwood Community Building, 200 West Warren Avenue. C. Florida Music will be held on June 20, 2008 from 6:00 p.m. unti19:30 p.m., Longwood Community Building, 200 West Warren Avenue. D. A Blue Grass Pickin' will be held on Saturday, June 21, 2008 from 7:00 p.m. unti110:00 p.m., Longwood Community Building, 200 West Warren Avenue. CC 06-16-08/149 4. RECOGNITIONS. A. District #5 Nomination of the Business Person of the Month Award for July 2008. Mayor Sackett nominated Chad Register, General Manager of Papa John's International, Inc., 182 West State Road 434, for the Business Person of the Month Award for July 2008. Nomination carried by a unanimous voice vote with Commissioner Anderson absent. 5. BOARD APPOINTMENTS. A. District #4 Nomination to the Codes Enforcement Board. Deputy Mayor Bundy nominated Bruce Kubec, 1416 Hearthstone Lane, to the Codes Enforcement Board. Nomination carried by a unanimous voice vote with Commissioner Anderson absent. 6. PUBLIC INPUT. A. Public Participation. Colleen Christian, 1065 Ridge Street, said they have an issue that is long standing regarding commercial traffic that does not observe the speed limit in the area. She stated several different business entities in the area generate a lot of cut through commercial traffic. One of the businesses is ~, on Ridge Street called White Sands Pool Plastering. She said within the last month's time they did have a problematic incident where one of their vehicles left their parking area at such a rate of speed that rocks and debris flew all over their vehicle that was parked in their driveway. She stated they called the non-emergency number in Longwood to try and report the incident at that time and Seminole County responded. She presented the Incident Report that was filed with Seminole County and photographs that show the road surface area following this incident. Within the last month, they have had another incident with semi-tractor trailer deliveries. She said a significant ongoing problem is with trash and debris in the area. She said this was not a health hazard, but to some degree it may be because a lot of the debris tivas from chemical containers. She said it was dangerous to have this kind of activity on a roadway where children were living in the area and it is a serious concern of the residents. Dan McCoy, 137 East Maine Avenue, said he saw on the news where Officer Karl Stroshal's name was added to the Monument in Washington, D.C. He asked the City Commission and Mr. Drago for their opinion and ideas of a way to honor a man who gave a good portion of his life .serving and dedicating the citizens of Longwood. He said there were streets and buildings in the City named after individuals who have had significant contributions to the City. He declared with the amount of time Officer Stroshal gave serving and defending the City of Longwood, it would be fantastic if the City could do something to honor him. CC 06-16-08/150 David R. Nieves, 1091 Ridge Street, said he also had concerns for Ridge Street. He has lived there since 1996 and they have had many issues throughout the years. He stated they have addressed the Commission before regarding their concerns. He said he believed there was a double standard regarding Codes Enforcement towards businesses where some residences will be threatened to be fined. In his case, his son was driving a dirt bike at his house and a neighbor complained. He said he was offered to betaken to jail if he didn't stop. He declared businesses do not comply with Codes and many of them are common sense. He stated he had several pictures that have been taken over time and many of the issues had not been resolved. He said they have talked to Commissioner Maingot before and he responded within a few hours. Their street is one of the last dirt roads in Longwood, and it is scheduled to be paved, but they keep hearing it will be paved later. He said the Commission should look into the matter. He inquired when they would have sewers. He stated the speeding is ridiculous on their road. He said he would call for the Commission to look into the condition of their street. 7. CITY ADMINISTRATOR'S REPORT. No report. 8. MAYOR AND C011'IMISSIONERS' REPORT. .. District #3. Commissioner Holt said they listen to the concerns and these concerns don't fall on deaf ears. He stated City staff and Commissioners are taking notes. He said this was in his District and hopefully a lot of these concerns will be rectified once they start. the construction in this area. He stated part of this area was in Winter Springs and Seminole County which was why they had response by the County rather than the Longwood Police Department. He said they would move forward as best they can. District #4. Deputy Mayor Bundy said he would give an update regarding his appearance before the Seminole County Planning & Zoning Commission. He stated this went as expected and was a 5-2 vote in favor of the land use changes regarding the property adjacent to Skylark. He said the proposed developer threw up the Burt Harris Act to him following the meeting. He let the developer know what the Commission's position was. Mr. Sizemore had prepared a comparison sheet to use for talking points as to what the City Design Standards would be, as well as what the County's own Design Standards and Land Use Standards are, and why this went against them. He said the County Commission was meeting on the issue next Tuesday and he would like to have Mr. Drago forward copies of what Mr. Sizemore prepared to each of the Seminole County Commissioners and express the City's opposition to the land. use change. Deputy Mayor Bundy said a month ago the City Commission addressed allegations brought against the City Administrator by Mr. Michael Towers. At .~ that time, they instructed Mr. Roper to obtain a list of retired judges from Orange County and to inquire if they would be available as an outside investigator to look into the allegations. He stated, in the interim, several other people have contacted him with other allegations which he made the Commission aware of by a letter CC 06-16-08/151 from Mr. Jimmy Ross that was presented into the public record at the last Commission meeting. He said one of these items was the Battalion Chiefs being required to sign "at will" contracts prior to being promoted. He affirmed the City attempted to force condemnation on Mr. Nick Waggoner's property on Church and Warren Avenue last year. This item was on the agenda and tabled due to not having sufficient information and the matter never came back to the Commission. Mr. Waggoner was sent a letter by the City giving him notification on December 17, 2007 to come into compliance. This was two days after his scheduled closing with the new property owners. The buildings were allowed to stand until two weeks ago. He said the letter to Mr. Waggoner stated the buildings were an imminent danger to public safety. He read from the letter and stated he found it hard to believe the buildings were in such serious disrepair if they were allowed to stand another six months. He stated the liability for the City during this time was enormous. He reiterated the Commission instructed the City Administrator to obtain more information and return the matter to them at the next meeting. He declared the Administrator was not instructed to proceed with condemnation. He said the timing of this action has caused Mr. Waggoner to consider a lawsuit with the City. He said he received a call from County Commissioner Henley two weeks ago regarding the Commuter Rail Station. Commissioner Henley informed him that Florida Department of Transportation (FDOT) had complained to him about the attitude of the City Administrator regarding the negotiations of the Public Works Facility property. He stated that if this attitude continued the City could stand to loose the Station. He said his questions regarding why the land use change for this property was being done have not been answered to his satisfaction. He stated relocation of Public Works has never been discussed by the Commission and it should be located in an Industrial Area. He discussed privatizing the Finance Director's position and said the reason given to them was that no qualified candidates were available. He said it has come to his attention that there were at least tvvo qualified candidates available at the time Ms. Rogers was leaving. He raised the issue of the Fire Chief's working hours and said he was never informed these would be the hours of a Senior Administrator in one of the most critical Departments. He said the Commission was not consulted regarding this arrangement. He brought up several capital projects and said if the Commission had been receiving this information all along, they would have had a better handle on such projects. He stated if the projects exceeded budgeted amounts he wanted to see proof the budget amendments were properly made according to the Charter. He said vehicles being purchased by employees were at market value for the vehicles and he did not have a problem with these purchases. However, he does have a problem with allowing the purchases to be financed without Commission approval of a specific program. He stated he has had a good relationship with the City Administrator over the last eight plus years. He said some of the information he has obtained gives him serious doubts about the amount of trust he can have in his actions going forward. He declared, in the very least, the Administrator has left this Commission exposed to the appearance of not properly overseeing the operation of the City. The City Attorney has been unable to find a retired Orange County judge or Lake County judge willing to take on the investigation. He stated he contacted the Inspector General's Office last week in Tallahassee to inquire if they could conduct the investigation and they informed CC 06-16-08/152 him they did not have jurisdiction in these matters and referred him to the Ethics Commission. He advised in talking with them, they suggested contacting an Attorney with forensic accounting experience or an Accountant with governmental accounting experience. He submitted some names of people to be contacted to judge their interest and ability to conduct the investigation. He said they owe it to the City Administrator, Commission, citizens, and employees to move this forward in a timely fashion, fairly, and with an open mind. He requested the Commission do their duty, suspend the Administrator, select a Forensic Accountant or Attorney and pending the outcome of the investigation, appoint an Acting City Administrator. Deputy Mayor Bundy moved to select a Forensic Accountant or Attorney and pending the outcome of the investigation, suspend the City Administrator and appoint an Acting City Administrator. Seconded by Commissioner Holt. Commissioner Holt inquired if this would supersede the motion already made to conduct an investigation. Ms. Roper advised since they had an open motion made previously that they look for a retired or senior judge to conduct the investigation, and Mr. Drago continue -- working until that point, someone would need to withdraw that motion. She said this would supersede that motion. She would suggest a motion be made to withdraw that motion to close it, and submit a new motion. Commissioner Holt inquired where they were with obtaining a retired judge. Ms. Roper said they have had three out of five judges from Orange County contact them. She stated Mr. Roper has only contacted one judge in Lake County at this point who has had some medical issues that delayed his getting back to them. Mr. Roper has now contacted Judge John Jordan with Orange County and he is going to provide more names of judges within Orange County that are qualified. Commissioner Holt said they have one thing already going, so they would need to suspend that motion to move forward and start a new method of contacting a forensic attorney or accountant. Ms. Roper said if they were just going to change the party they were contacting from a senior or retired judge to these suggestions, they could amend the prior motion. However, they are adding more to it by asking for the suspension, which was not part of the original motion. Deputy Mayor Bundy said he did not understand how they could withdraw a w- motion that had already been voted on. He stated this would supersede that motion. CC 06-16-08/153 Ms. Roper recommended the new motion include moving to suspend the prior recommendations given to the City Attorney regarding finding a retired or senior circuit judge to do the investigation and in its place contact a forensic attorney to look into the matter and supplement that with his further suggestions. Mayor Sackett said since the first motion was a standing motion with a second and vote, with time passed; they would be amending something well after the fact. He stated he would think they would almost have to rescind that motion to go on with this one. He would not want to see the two motions attached. Commissioner Maingot said he was concerned about this entire issue and it taking far too long to get on with the investigation. He said he did not wish to rescind his original motion at this present time. He would like to give the City Attorney until the next Commission meeting to find someone to do the job. Mayor Sackett agreed to provide a date for this to be done with names being provided, and then go forward with a new procedure. Commissioner Maingot said the direction was limited to a specific area for the search. This restricted the number of available choices. Ms. Roper said that, plus the allegations contained in the letter, were causing the available candidates to pass on the investigation. ..~.. Commissioner Maingot said that has been addressed and if it requires, to move further into Volusia County or other counties, then they need to do this. Ms. Roper stated she was not here, but it was her understanding the search was limited to Orange County and there was no time specificity. She said they have exhausted Orange County. Mayor Sackett said they stretched the search last meeting to Volusia and Lake Counties. He recommended stretching the search further and inchiding the people suggested by Deputy Mayor Bundy so as to have a name within two weeks. Deputy Mayor Bundy said if they set two weeks to have a name, they still need to get an approximate cost and they have to meet with the individuals. Ms. Roper inquired if they were amending the counties, a time certain, and enlarging the candidates so they are supplementing the motion already made. She said if they were going to add to this and change it substantially, they have a whole different motion. Commissioner Maingot said he was quite clear that he would not move forward with Deputy Mayor Bundy's motion. Deputy Mayor Bundy withdrew the motion on the floor. ~` CC 06-16-08/154 Commissioner Maingot moved to widen the scope of both the pool of candidates that can be chosen to include attorneys with forensic and accounting experience and accounting firms with forensic experience, as well as the list Deputy Mayor Bundy is offering, and expand the counties to include not only Orange, but counties Statewide to have a qualified candidate approved by the Commission by the next Commission meeting of July 7~'. Seconded by Mayor Sackett. Commissioner Holt inquired how they would expedite the search. Ms. Roper said the problem has not been with them sending out letters and contacting people. It has been with people getting back to them. She stated she would prefer at least thirty days rather than three weeks. She said three weeks time was not enough time for someone to look at these allegations and decide immediately if they have time to do this. Commissioner Maingot said the opportunity for coming to finality in this is improved considerably in the fact that they have a reduction in the number of areas of investigation. Also, the scope in terms of participating people in the process has been expanded considerably with what has been incorporated in the amendment. Therefore, putting these things together, he stated three weeks was _.~.. more than adequate. Motion carried by a unanimous roll call vote with Commissioner Anderson absent. District #5. Mayor Sackett congratulated Ms. Mirus for graduating and receiving her Master's Degree. He said that Commissioner Maingot and he attended the Opening Ceremony for a Veteran's Clinic in Orange City. He reported that he made contact with the VFW regarding the request of names for the Hero's Monument. He also found through the Department of Defense and information from Congressman Mica that there is a computerized record by zip codes. Mayor Sackett thanked Deputy Mayor Bundy for the presentation of a Proclamation to Maggie Woods and said it went very well. He stated in regards to Karl Stroshal, he went to a State Accolade with Chief Jackson for him and he would be one of the people when doing this recognition of heroes. He inquired if anyone had seen the picture of how the bus system was going to work in conjunction with the Commuter Rail. Commissioner Maingot said they have tried to contact Lynx and their first response was asking who was going to pay for this service. He said this was something that needs to be followed-up with them, and also with the State. -... Deputy Mayor Bundy said with all of the issues Lakeland has brought up regarding the re-routing of the train, Polk County was in favor of the Commuter Rail. He stated Polk County would be gaining jobs from the Commuter Rail. CC 06-16-08/155 Mayor Sackett said he went to the opening of Summer Camp at Lyman High School. He gave accolades to Ms. Meli and Mr. Capizzi for having the children in organized activities. He inquired if it was correct there had been no response since the Shade Meeting. Ms. Roper responded in the affirmative. District #1. Commissioner Maingot reported on June 4~ the Longwood Chamber of Commerce after hours was hosted by Citizens Bank of Florida, and he and Deputy Mayor Bundy attended. On June 6~', he attended and addressed the fifth grade end of year award ceremony at Choices of Learning. He said~they did speak with Congresswoman Corrine Brown and Congressman John Mica about Commuter Rail at the June 7~' Orange City Veteran's Medical Center opening. He attended the Rotary Club of Longwood on June l0a'. He also attended Maggie Woods' retirement breakfast at Longwood Elementary. He attended the Commuter Rail Public Hearing in Sanford. He stated Sanford was looking at $150 million and Longwood is looking at $30 to $45 million. He also spoke about the environment in terms of the reduction of greenhouse gases in the mornings and evenings with the intennodal transportation system. He said that Ridge Street and the pool company there has been a problem. He stated they haven't heard from Commissioner Anderson regarding the Farmer's Market. He said he understands the merchants in the historic area are hurting for business. He suggested they try to bring the Farmer's Market in sooner as a catalyst to bring people into the City ....0... to help the merchants. District #2. Absent. 9. CONSENT AGENDA. A. Approve Minutes of the June 2, 2008 Special Meeting and Minutes of the June 2, 2008 Regular Meeting. B. Finance Division of the Financial Services Department recommends payment of approved and estimated bills for July 2008. C. Finance Division of the Financial Services Department recommends approval of the Monthly Financial Report for May 2008. D. The Utilities Division of the Public Works Department recommends the City Commission approve the utility easement and agreement with Nirmal Inc. and authorize the Mayor to sign the utility easement and agreement. Commissioner Holt moved to approve the Consent Agenda as submitted, Items 9 A-D. Seconded by Deputy Mayor Bundy and carried by a unanimous roll call vote with Commissioner Anderson absent. CC 06-16-08/156 10. PUBLIC HEARINGS. A. The Finance Division of the Financial Services Department recommends City Commission read by title only and adopt Ordinance 08-1869 which amends the Fiscal Year 07/08 Budget. Ms. Roper announced having proof of publication for Items 10 A, 10 B, and 10 C. She then read Ordinance No. 08-1869 by title only. Mayor Sackett opened the public hearing. No one spoke in favor or in opposition to the Ordinance. Commissioner Maingot moved to close the public hearing. Seconded by Commissioner Holt and carried by a unanimous roll call vote with Commissioner Anderson absent. Commissioner Holt moved to approve Ordinance No. 08-1869, as presented. Seconded by Deputy Mayor Bundy and carried by a unanimous roll call vote with Commissioner Anderson absent. B. City Clerl; recommends the City Commission read by title only and adopt Ordinance No. 08-1868 amending Ordinance No. 08-1861 by -~- proposing two additional amendments to the Charter of the City of Longwood to be submitted to the voters of the City of Longwood at the next General Election on Tuesday, November 4, 2008. Ms. Roper read Ordinance No. 08-1868 by title only. Mayor Sackett opened the public hearing. No one spoke in favor or in opposition to the Ordinance. Commissioner Holt moved to close the public hearing. Seconded by Commissioner Maingot and carried by a unanimous voice vote with Commissioner Anderson absent. Commissioner Holt moved to adopt Ordinance No. 08-1868 amending Ordinance No. 08-1861, as presented. Seconded by Commissioner Maingot and carried by a unanimous roll call vote with Commissioner Anderson absent. C. The Community Development Division of the Community Services Department recommends the City Commission read by title only, set July 7, 2008 as the second Public Hearing date, and approve the first reading of Ordinance No. 08-1866 for a Small Scale Comprehensive Plan Amendment (SPA 01-08) (Future Land Use map) from City -•- Public/Institutional (PI) to City Neighborhood Mixed Use (NMU), for City owned properties located on Church and Warren Avenue. Ms. Roper read Ordinance No. 08-1866 by title only. CC 06-16-08/157 Ms. Roper said this was a quasi judicial hearing. She stated it could be treated as a regular Public Hearing if there was no one speaking for or against the item. Mayor Sackett opened the public hearing. No one spoke in favor or against the Ordinance. Commissioner Holt moved to close the public hearing. Seconded by Commissioner Maingot and carried by a unanimous voice vote with Commissioner Anderson absent. Commissioner Holt moved to approve the first reading of Ordinance No. 08-1866 and set July 7, 2008 as a second public hearing date, as presented, Item 10 C. Seconded by Commissioner Maingot. Mr. Sizemore advised this item appeared on the last Commission Agenda for a first reading and following that meeting the City Clerk realized the advertisement in The ONlando Sentinel had been published without the Ordinance number being included. The item is returned as a first reading to make sure all advertisement requirements are met. He said this was for the land use change proposal for the Public Works property from Public Institutional to City Neighborhood Mixed Use. ~.. Deputy Mayor Bundy reiterated he feels this is a potential problem.with negotiations with the State and its perception. Commissioner Maingot said he was in the meeting and he found it very strange when the State was dancing around the matter. He stated they were told the City needed to move on in terms of relocating the Public Works Facility and it could not happen over night. They were told if they were going to procrastinate and not make a firm offer, the City might have to consider sending it to a private developer. He said the State's response was that they would deal with whoever bought the property. He stated he felt that the City needs to obtain sufficient funds to relocate and build a proper facility. He affirmed this places the City in a position of increasing the usage of the parcel. He said FDOT was supposed to present the City with a formal valuation and they have not done so. Deputy Mayor Bundy said he understands that, but the City did'not have someone looking to buy the property and he was against this. Motion carried by a three/one/zero roll call vote with Deputy Mayor Bundy voting nay and Commissioner Anderson absent. 11. REGULAR BUSINESS. A. City Administrator recommends the City Commission revietiv and discuss a proposed purchase agreement for property next to Reiter CC 06-16-08/158 Park owned by the Bernard Brothers and give staff the direction deemed appropriate. Mr. Drago said Mr. Hall represented the Bernard Brothers and had prepared the contract. He stated if the Commission had no objection he would have Mr. Hall discuss the purchase of the property. Trevor Hall, 2812 West Moreland Drive, Orlando, Real Estate Broker with Colliers Arnold, said he has been selling land and helping people purchase land since 1975. He represents the Bernard Family who has owned the property adjacent to Reiter Park for aver 20 years. The Bernard's have had some discussions with the City in the past about selling this parcel, but these discussions have never gone anywhere. It came to their attention the City was getting ready to do some rather extensive improvements to Reiter Park and it is clear the City could enhance the utility of the Park considerably by acquiring this property. The purchase of this property would allow relocating the drainage to the northern end of the property, therefore, providing much more contiguous land for park purposes. He said the attempt was to have a very straight forward transaction. The draft contract has been reviewed by the City Attorney and, from his understanding, there were no changes. He advised they have set the purchase price at $90,000, and this is based upon Seminole County Tax Assessor's working number of $73,000 from last year plus closing costs. He stated if the just value is $73,000 then the market value should be in the $90,000 range and this was approximately $2 a square foot. He said this was a very advantageous price. The agreement is structured by providing a 44 day free look to allow termination of the agreement after 44 days and the deposit would go back to the City. He stated at day 45 they would require an environmental site assessment of the property and a recertification of the boundary survey to be accomplished by day 90, commitment to purchase the property at day 120, and closing at day 135. He said this provided the opportunity for the Commission to analyze the matter over the next 45 days. This offer is signed by the seller and is good through the end of the week. Mayor Sackett inquired if this was usable property by the Bernard's. Mr. Hall said it tivas usable for drainage and has a drainage easement per the old plat of the subdivision immediately north of the property. He stated it was doubtful this property could be sold to a developer for any use much other than drainage. He stated in this case, from the City's point of view, since they own adjoining property, it creates that much value in the land they already own that they would be using for drainage. -- Mayor Sackett asked the City Administrator if Reiter Park development could live without this property. He said it would be enhanced with the property. He inquired if the current design did not include this property. CC 06-16-08/159 Mr. Drago responded in the affirmative. Commissioner Maingot said that this was not a buildable piece of land. It is nothing short of marsh land or swamp. He stated in doing some research, he understands there was some juggling in terms of the quantification of the values of this particular piece of property, depending on how it was being classified. Mr. Hall said that was his understanding. Commissioner Maingot said in looking at the property from the City's point of view in terms of the Park, it will make a tremendous difference in providing more space for children to play by relocating the retention pond. He stated one had to evaluate whether they desired to invest $90,000 for further enhancement. Deputy Mayor Bundy asked what was the last price discussed on the property. Mr. Drago said before the New Year, they had an offer of $45,000. Deputy Mayor Bundy said they were now asking $40,000 a year further into the real estate melt down on a piece of property that cannot be built ~. on. Mr. Hall said the opportunity presents itself to the City to add an acre to the usable area of the Park by acquiring this land and using it for drainage Deputy Mayor Bundy asked the City Administrator what the redesign cost would be and what kind of delay this would create. He asked if it would have to go back through St. Johns Water Management for re-approval. Mr. Drago said that it would have to go before St. John's for an amendment to the permit. He stated he did not know what the delay would be. He asked Mr. Sizemore if he recalled what Ms. Meli said the redesign cost would be and said he believed it was $50,000. Deputy Mayor Bundy said that was the number given to him in discussing this before, so the $90,000 for the property now becomes $140,000 plus a delay due to the redesign of the Park. Mr. Hall said they attempted to structure this as a 45 day free look to provide an opportunity to underwrite these costs and arrive to a bottom line of what it will actually cost the City to expand the Park. He stated it strikes him that the City has an opportunity to do it right once. This parcel is on the other side of the proposed retention pond and has no where near the utility that it would if they acquire the land and amend the plan to optimize the usefulness of the Park. CC 06-16-08/160 Commissioner Maingot said that the price went from $45,000 to $90,000 in one year. He suggested $50,000 was better than no deal. Mr. Hall said this was not his decision to make. He stated the Bernard Brothers would have to agree on any different purchase price. They are currently offering to sell the properly at $90,000 and this offer is good through Friday. Commissioner Maingot said even though this properly would be a great asset, that would be a real hard swallow. He stated they had to watch how they spend the taxpayer's money. Mr. Hall said even adding in the additional cost, that was $3 a square foot and it was a bargain to add significant utility to a park that would be there in perpetuity for the people of Longwood to enjoy. Mayor Sackett said his understanding was that when the Reiter Park development came along, it did not include this property, yet they had a beautiful looking Park meeting their needs. He stated: this would be an enhancement, but $90,000 to $140,000 was too much money at this time. --- Commissioner Holt said when it was brought to his attention it was explained that St. John's said they would have to enlarge the retention, either dry or wet. In order to do that they are going to lose some of the amenities they had on the original conceptual drawing. He stated when this came along, it allowed them to go back to what they planned because, if agreed upon by St. John's this can be utilized as drainage. Mr. Drago advised they have enough now to meet St. John's requirements and they are permitted. If they purchase this property, the pond will be moved from the original location on the plan to the Bernard Brothers property. He stated it would still need an amendment to the permit from the St. John's Water Management District. Mr. Hall said he would think the Family would work with the City regarding the timing issues to amend the permit. Deputy Mayor Bundy said they already have some issues with the contract and protests on the bid process. Mr. Drago said they were evaluating the bids now. Deputy Mayor Bundy inquired if they would have to rebid this if moving the pond. Mr. Drago said if there was an amendment to the plans they wouldn't do . that. CC 06-16-08/161 Deputy Mayor Bundy said he was intrigued with what Commissioner Maingot stated. He affirmed with any real estate when a contract is presented a counter offer is sometimes called for. He would be against spending the $90,000 plus the amount for re-engineering. Deputy Mayor Bundy moved to reject the $90,000 and extend a counter offer of $50,000. Seconded by Commissioner Maingot. Commissioner Holt inquired if they were in the position to play that. Ms. Roper advised they could counter offer. She inquired if that was including costs for closing. Mr. Hall said when they structure the closing costs the seller pays for the title insurance premium and the City would pay doc stamps and closing costs. Deputy Mayor Bundy said the counter offer was not inclusive of those costs. Motion carried by a unanimous roll call vote with Commissioner Anderson absent. B. The Community Development Division of the Community Services Department recommends the City Commission consider a request from Small Wonders Academy to paint a mural on the facade of the building located at 221 W. S.R. 434 and give staff the direction deemed appropriate. Mr. Sizemore said this was a request from the Small Wonders Academy located at 221 West State Road 434. He stated they would like to paint a mural on the wall of their building as included in the agenda packet. He said the Applicant could not be in attendance. She is planning on hiring an artist who did the sample drawing. The business is a day care and the mural is a jungle scene with animals and the style is intentionally kept very simple as if children would have drawn it. He said the Longwood Development Code has a provision in the Sign Section that states works of art are exempt from permitting if they meet two conditions. First, it cannot constitute advertising and this does not bare a logo or text implying advertising for a day care. Second, it has to be approved by the City which is why they are here this evening with this proposal. He stated the Applicant has indicated the paints will be acrylic and the artist had communicated they will seal the mural to maintain it in good condition. Mayor Sackett compared the mural to a parked car and inquired if all the panels to the right were a facade. CC 06-16-08/162 Mr. Sizemore responded in the affirmative. He said the Applicant indicated that this sketch was drawn on an 8.5 x 11 inch sheet of paper and was obviously very different dimensions. It would be stretched out to cover the length of the wall. Mayor Sackett said there was a lot of art in the windows of businesses as you drive down State Road 434. He stated this building does not have glass so they have to go for the mural. He said while he would like to say yes to it, he would also like to say no as he does not see it fitting into the design of State Road 434. He stated he could see an out-of-control mural potential. Deputy Mayor Bundy said he did not have a problem with it. He requested that one of the elephants be turned around and said it would improve the look. Commissioner Maingot said he had one concern that it be properly maintained and they were going to put on a sealant. He stated it would need to come down if not properly maintained and began to look shabby. Mayor Sackett said he can't see the drawing being painted on the entire wall. Commissioner Holt inquired if they expanded the Historic District to State Road 434. Mr. Drago said it was discussed, but a firm decision was not made. Commissioner Maingot moved to approve Item 11 B that the Small Wonders Academy mural is incorporated in half of the front panel, not the entire panel, the elephant face south, and they are required to maintain the mural in good repair. Seconded by Deputy Mayor Bundy. Commissioner Holt said if they allow this to be on a building on State Road 434 they will be opening Pandora's Box. He stated he would adamantly say no to this. Motion carried by a three/one/zero roll call vote with Commissioner Holt voting nay and Commissioner Anderson absent. C. City Clerk recommends the City Commission schedule Wednesday, September 3 and Monday, September 15, 2008 as regular City ,~ Commission meeting dates and public hearing dates for the adoption of the FY 2008/2009 Budget. CC 06-16-08/163 Commissioner Holt moved to schedule Wednesday, September 3 and Monday, September 15, 2008 as regular City Commission meeting dates and public hearing dates for the adoption of the FY 2008/2009 Budget. Seconded by Deputy Mayor Bundy and carried by a unanimous roll call vote with Commissioner Anderson absent. D. The Community Development Division of the Community Services Department recommends the City Commission review the proposed text of a public information flyer related to the City's Stormwater Utility Fees and give staff the direction deemed appropriate. Mr. Sizemore said he and Mr. Kintner reviewed the flyer and the notes from Commissioner Maingot and the prior meeting. He stated he believed they covered all of the points other than putting in a citation for the website and placing the full text on the City's website for people to be able to read more detailed information. He said if that was something the Commission would like to see in the flyer, they could very easily add this by the e-mail address. Mayor Sackett said they had stated at the last meeting that was very important to include. Deputy Mayor Bundy inquired what happened to the basic paragraph at the beginning and the matrix below this showing the rates. ~} Mr. Sizemore said they could cut the information fiirther if the Commission would like to see something more basic. Mayor Sackett said it was too busy. He suggested keeping it simple and using this information on the website page. Commissioner Maingot said some. of the text could be edited. Commissioner Holt said they did a great job and this was very informative. Mr. Sizemore inquired if they would like to trim the text more and keep the three charts including the website citation. He said Mr. Spinella suggested, if the Commission desired, that this could be placed on the back of Illuminations rather than having it as a separate mailing. Mayor Sackett said that was a good idea and would save money. Deputy Mayor Bundy reiterated he recalled they had stated one paragraph and then the matrix. Mr. Sizemore said they could rearrange the flyer within the next couple of days. CC 06-16-08/164 Mayor Sackett inquired if the Commission would be comfortable with him reviewing the document. Commissioner Holt suggested it be e-mailed to them. Mr. Sizemore advised if it is to be included on the Illuminations, it needed to be complete by the end of the week. He reviewed the information to include in the matrix. E. The Finance Division of the Financial Services Department recommends City Commission read by title only, set July 7, 2008 as a public hearing date and approve the first reading of Ordinance 08- 1871 which amends the Fiscal Year 07/08 Budget. Ms. Roper read Ordinance No. 08-1871 by title only. Commissioner Maingot moved to approve Ordinance No. 08-1871 and set July 7, 2008 as the public hearing date. Seconded by Deputy Mayor Bundy and carried by a unanimous roll call vote with Commissioner Anderson absent. F. City Administrator recommends the City Commission discuss a proposal by the FDOT to deed over 4,994 square feet of Myrtle Avenue as it relates to the development of the parking lot for the Longwood Commuter Rail Station and give staff the direction deemed" appropriate. Mr. Drago said the Police Chief came up with some ideas and he would have him address those concerns. He stated they are going to take a portion of Myrtle Street. He pointed out the portion to remain under City control. He said there was a presentation given to the Commission where they were agreeable to make Longwood Street one-way to have the buses come down Palmetto Avenue, and make a right turn onto Church Avenue. He said they have reviewed it some more and would prefer to have Myrtle Street put all the way through, keep this open so buses can make a right turn into the parking lot, or a left turn down Longwood Street and back out to Palmetto Avenue. He stated they think this is a better route for the buses and eliminates the stacking problem at the intersection of Church Avenue and Longwood Street. Chief Jackson said when they first looked at the proposal Mr. Adams presented several weeks ago, it was noted the entry point for this project from County Road 427 took them in on Palmetto Avenue to Longwood Street, to Church Avenue and back out to County Road 427. He stated the .,w... problem was that each of the turning radiuses at Palmetto Avenue and Longwood Street was about a 120 degree cutback. The bus wheel base would not allow that without entering into the opposite lane. He said there was a single lane in front of the Station and as they came back out onto CC 06-16-08/165 Church Avenue they had to make another cutback and stop at the tracks to yield to the train as provided by Florida Statutes. He stated it was only two buses deep at the Church Avenue and County Road 4271ight. They made the recommendation to consider cutting through the project on Myrtle Street. To go further that would align several points of access to this project. He stated, ultimately, he believes there will be some movement to consider opening Myrtle Street from State Road 434 straight into this project which would allow one point of access and have them consider reversing the flow of the buses to come in on Church Avenue where there is a traffic signal. He said they could either come in on Longwood Street at Bay Avenue and up to Warren Avenue then over on Myrtle Street or, they can come in from the other direction. He stated by cutting Myrtle Street through opens up this whole area for more avenue of opportunity for access. He declared if they want people to frequent this area it needs to be an easy access in and out. Commissioner Maingot asked if this was presented to the FDOT consultants. Chief Jackson responded in the affirmative. He stated that he and Mr. Spinella have attended rivo meetings there and at one point when raising the concerns about the turning radiuses of the bus making the movement from Palmetto to Longwood Street to travel south, they too realized it and ~. presented an option to the committee. Mr. Adams then presented his option on behalf of the City and they almost mirrored each other. He said they made some other suggestions about extending Myrtle from the existing area of Warren north to Church and then across the existing Prescott property into an area to open it up. He suggested having the buses off load there would allow all bus riders to travel through the commercial development as opposed to pulling up in front of the Station. He said this creates a social center and Mr. Adams was very excited about this and even FDOT said that played into the overall plans. Chief Jackson said this enhances pedestrian safety. He stated the proposal being made fits into the overall plan. He said FDOT was going to fiord a certain amount of roadway and all that is being suggested is to take different segments and still apply this. They will just reposition their funding. Mr. Drago advised if they deed 50 feet of this property over, the State will use it for parking and not for the road right-of--way. He said there were three parcels of property the City owns, this being one, they want 15 feet of Longwood Street, and they want the Public Works Facility. He stated they would need to decide whether to piecemeal the properties or package them. He stated he would prefer to have Mr. Adams work with them to not allow that as parking, but keep it as part of Myrtle Avenue, and try to limit the amount of parking in that space. Commissioner Maingot said he would go along with packaging the parcels ~'~""° and at the same time not allow that as parking. CC 06-16-08/166 Mr. Drago said the alternative, now that they have heard the other scenario, would be to just wait until they can fmalize exactly what this would look like with all three sections. Deputy Mayor Bundy suggested relaying to FDOT that the City would like to see how they plan to use the property. G. The Community Development Division of the Community Services Department recommends the City Commission consider a request from Entertainment Outfitters, Inc., to repaint the supporting structure at 250 W. Church Avenue the same colors that are currently on the building and waive the requirements of the City's Historic District Codebook relative to using the approved color palette. Commissioner Holt moved to approve to re-paint with the same colors. Seconded by Commissioner Maingot and carried by a unanimous roll call vote with Commissioner Anderson absent. H. Commissioner Dan Anderson recommends. the City Commission, read by title only and adopt Resolution No. 08-1194 supporting the initiation of a Lyman High School recycling program as proposed by the Seminole County Association of Student Councils and directing the City Administrator and appropriate city staff to work with the Association and Lyman High School to establish a recycling program. Mayor Sackett moved to table Item 11 H until the next City Commission meeting. Seconded by Deputy Mayor Bundy and carried by a unanimous roll call vote with Commissioner Anderson absent. I. City Clerk recommends the City Commission review a request by the Mayor, Deputy Mayor and Commissioners to attend the Annual Florida League of Cities Conference in Tampa and take action the Commission deems appropriate. Deputy Mayor Bundy moved to approve attendance to the Florida League of Cities Conference. Seconded by Commissioner Maingot and carried by a unanimous roll call vote with Commissioner Anderson absent. 12. CITY ATTORNEY'S REPORT. Ms. Roper reported on the Settlement Agreement offer for the Murphy Case. Deputy Mayor Bundy moved to approve the Settlement Agreement in the ~° Murphy Case with VHB. Seconded by Commissioner Maingot and carried by a unanimous roll call vote with Commissioner Anderson absent. CC 06-16-08/167 13. CITY CLERK'S REPORT. Ms. Mirus reported that she received a letter from the Florida League of Cities requesting that the City Commission select one of its members from the Commission to serve as a Legislative Delegate at the Florida League of Cities Conference in August. The Legislative Delegate would vote on matters that would be addressed at the Conference. It was a consensus of the City Commission for Mayor Sackett to be the City of Longwood's Legislative Delegate at the Florida League of Cities Conference. 14. ADJOURN. Mayor Sackett adjourned the meeting at 9:15 p.m. .~~ ~,.~~r~ Brian D. Sackett, Mayor" ATTEST: ~~, Sarah M. Miras, CMC City Clerk CC 06-16-08/168