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CCMtg12-20-04MinLONGWOOD C[TY COMMtSSiON Longavood City Commission Chambers 175 West Warren Avenue Long.vooU, Florida MINUTES DECPM BE12 20, 2004 7:00 P.M. Present: Mayor H. G "Dutch" itundy Deputy ntnyar Jabn C. Mniogot Commissioner Dvn Anderson Commissioner Mikc dolt Commissioner Rrinn U. Snekmr rslahnta s. Taymr, Jr, cur Anorney Jahn J. Urxgo, Ciry' AAndnistrator Sarah M. ntljnres, City Clerk Pat Miller, llirector of Community' Servicea Ricbnrtl Kornhlnb, Division M11annger of Utilities Tom Smilb, Division Mnnager o[ Streets/Fleets Tom Jvckson, Chie[ of 1'oliee Cnrol Rogers, Director of Fioanclal Services 1. CALL TO ORDER. Mayor Bundy celled the meeting to oNer at'/:05 p.m. 2. A moment ofSILEN'e MEDITATION was followed ny she PLEIIGE OF ALLEGIANCE. 3. COfi1MUNITY ANNOUNCEMENTS. Nona 4, aecocNlTlorvs. n. Disvlot nz era~emahon of mestaantaaa earann of ma mm~nt Award for December 2004 to David Powers nntl Betz} Miller of United If eri[age Bmtk, located n1640 East State Road 434. Commissioner Anderson recognized David Powers, Pounder, President and CFA; and Betty Miller, Vice President avd Longwood Otiicer Mnnager of United Heritage Eavk Tooled at 640 East Stale Road A34. lie singed that Mr. Powers was v native of Seanimle Coanty and began his banking eercea~ in 19'14, opening ComBeNc in Longwood. Mr. Povers founded United Henmge Barak iv 2001 with nine (9) locations, choosing Longwood for their corporateheadquwtus. He sold he was plensed to hevn Mr Po.vers and Ms. Minor bore to recognize them as Business Poreon of tfio Month. He said the new facility was v vote e(confidenee in Longwood. He presented Mr. Powers with a plaque. Pictures were then taken. CC 12-20-04/325 D. Dinrict#3 Nominntfvn oPfhe Business Person of the MOnfh Arvartl for Jarrtmq~ mas. Commissionu Hoh nonrinatN Mr. AI Buehler President of AB. Deign Group, Inc as Rosiness Person oCtne Month. Nomina[ion carried by a 4. BOARD APPOLN'LMENTS. A. District#4 Nomination fo tke 6om'd of Adjunmenf. Corn w' Sackett eted Snah Bevis, 523 Frees an Stre o the board of Adjusnnetn. Nomination carved by n onnnimovs vorcevote. 6. PUNLIC INPUT. A, rum;c earaeipafiorr. Santa Claus nrzived and presented gifts to the members of the City Commisson and stn[f. Nancv Hammond, 348 Ean Evergreen Avenve, said a proclamation was delivered to hu by the City Clerk on Devembex 9i°. She (banked Ote Commission fur tbeix kindnus. ~. CITY ADMINISTRATOR'S REPORT. No report. 8. MAYOR AND COMMISSlONERS'RGPORT. District q5. C m nex Sackett thmilced the Deputy Mayor Cor thechaml presentation. He said he has been par[icipazing in `The Woody's Run" over the past kw years. He stated fbis year's even had 3,000 participants. Disrrlct#]. Deputy Mayor Meingot thanked the Commissioners mrd family embers vtd Longwood City Sta[f Por pvticipating in Longwood Caroling. He aid this was a way for Longwood to reach out to people and bring a lot ofjoy to thorn. Hereponed thathec vifh requesting thvordlnance Gam Winter Gardems with regards to spaoinl surface treatment to masonry structures. He stated Mx Miller and the Community Sarvicea staffhas been doing a gocdjob in bringing parcels into the city end enworaged than to look into Longwood Village Shopping Center and the Sptingwood Village Condominiums being incoryorated ea pert of the City o[LOngwood. District N2. Commissioner Anderson asked the City Anomey, in regazds to city limits going beyond I-4, would the airy have any issues with the geometry of adding dross parcels into the city limits. Mc Taylor said Ire would bok into this issue CC 12-20.04/326 Com er Anders said het impressed rhea re Comm tied andjoined In aroling lie said when one of the nurses oaf the lmensive Cate asked whom they repres nted, it gyve him pride to Bay they were from the City oC Longvpod, He thanked Ucputy Mayoe Maingot Cor putting this event together. DLstriet N3. Commiasionu Hoit reiterated the vbove wmments. He asked if dtcre way to recognize the person responsble for allowing the city to use the property on Dog Track Road vs the staging area for hureicane debris. Mayor Bundy stated they could do an appreciation oenifeate or a Plaque. Commissioner' Holt said Seminole County School Board would bo saving up a t-orkshop and request repmsemeuvea hem cities to pvrticipote. He volunteered to gene in this capacity. ylayor Bundy said he spoke with Superintendent Vogel and ihey.vue looking to hold an reday workshop. Hevoluuteered to hoatihee etthe COmnl city Building and said Ire would hcaz more Item them next week t Commiasionu Holt avid he had a conversation with Sandy Robinson regarding the ongoing project with Longwood Elemanlary and he would keep the Commission informed regarding this. District #Q Mayor Bundy said he had requested the City Cluk to obtain acopy of Winter onrderi s ordinance regarding moiaure penetration of mnsoruy block Fde said he would like to have this on the next agenda for discussion. He said Nam has been discussion regarding esivblislwent of a Level II Trauma Cantu in Seminole County. He declared he would like to ace tltis vt South Suninole Hospital. Comm er Nrduson said, in light ofthe reoeitt emergency room renovations vtd addition, as well as having orate of the art operating room facilities, Sovtlt Seminole would be en appropriate location. 9. CONSENT AGENDA. A. Approve hflnntrs of the Uecembnr 6, 2006 Regular Mee[ing. B. Flounce Oiviaion of the F\nnncinl Services Department recommends pvy n[of approeed and estlmhted hills [or January 2003. G Fhrnnce Division of the Rinvncinl Services Departmentrerommends npprorvi of thehlonehly Finaneivl Report for November 2004. D. City Administrator recommends the Ciry Commission aPProve an endnrent to the eolleetlve bargaining agrcement between the city and the Longwood Professional Firefighters Association Loca1316J CC 12-20-0N32] Por the periotl oCOctober 1,2004 througl~ September J0, 2005 and authorize the City Administrator to sign the ammtdetl ogre meat. Comp er Andeca oved vo approve the Consem Agenda as subml~tod~5eeonded by Dopnty Mayor Meingof. Discussion was held regarding Fenn 9 U. Moton tamed by a nnan,mons roll call vote. 10. PUBLIC HEAWNGS. A. The Community Bevelopment Division of thn Depar[mmtt of tom tv ser ands the cry comnas.ion rasa by me omy anav~,aopu o~~amanee No. o4-wAOm ev laNx is-p4) the property locatetl m zhn glade Orive iota the city. Mr'[§ylor annomrced having proof o(publioetion for this and ali public hearings listed on Ne agenda. He Nan read Ordinance No. Oa-1"140 by title enly. Mayor Bundy opened the public hearing. No one spoke in favor or ~ t opposition to Ne ordinmraa. Deputy Mayor Meinga[ moved to etosa tiro public naazing. Seconded by Commiesloner Sacken and carried by a Deputy Mayor Maingot moved to adapt Ordinance No. 04- t'1A0, es praoantad, Item 10 A. Sewnded by Cnmmiesioner Sackett. Commissioner Ntderson asked ifthis was voluntary. Mr Dmgo responded in tho effrmative and staled the Commission waived the feaz at Nair last meeting. Motion carried by a nnanimons roll call vote R. The Finance Division of fns FTancisl Services Oepnrtmwit nentls City Commission reatl by title only and adopt Ord nonce p4-1'141, which amends the Fiscal Year OAI05 6ntlget. Mr Taylor read Ordinarce No. 04-I ]4t by title only. Mayor Bundy opened the public hearing. No one spoke in Cavor or ~ r opposition to the ordinance. CC I2-20.04/326 Deputy Mayor Maingot moved to close the public hearing Sewnded by Connnissioner Sackett and carried by a Deputy Mayor Maingot moved to adapt Ordinance No. 04- 1]41, as presented, Itun 10 D. Sewndul by Commissioner Antlersoo and partied by a unanimous roll call vole, 11. REGULAR BUSINESS. A. 'flee Recrmtiott Di.dsiou of the COmmm~ity Sen~ires Depnrtntent eodx the City Commission adopt Resolminn Nu. 03-111 } cstablivhing a priority for [roil development in the Cify of I.ongrvootl. Mr. Taylor read Resolution Nn OA-I I I3 by title only. Mr Drago said what dte Longwood dolegation made a presentation to the Trails Committee. Longwood was not at the priority list. lie said this resolution eatcoumges the wunty to place Longvood on the priority list. Deputy Mayor Maingot moveA to adopt Resolmion No. 04~11I3, as presented, hem I1 A. Seconded by Commissioner $ackett- Commissioner Ntdecson said Longwood was not on the funded list of priorities. He has suggested one of the bridge overpasses be moved to the bottom of the list and Longwood be moved upon the list. Discussion ensued regarding « ails. Motion carved by a unanimous roll call vote. B. CiryAtlministrator rewmmends the City Cootmission reviow and disc apropamd bus benches tract untl take action Ne Commission tleenu appropriote`on Mr. Drego said this was rho item Ivbled December 6'" to this meeting at the reque t of the applicant. Hesaid an -mail with a revised uonlraet based on langaage the applioant end City Altomey had disutsreA was placW io rho Commission mail boxes. Mr. Taylor stated dre original Jaycee bench contract expired some time ago. The City Adminis[mmr had been working on negotiating with Ne Jvycees oonwrning this issuo and they were given sixty (60) days to respond and nothing happened He said he discussed some changes with their may and he hod se eel re e. He saidmeofthe chmtgesw also the temt changing Gom dvee (}) y ors to [rat (t0) years. He discussed Ih~ o clsuse. Hesvid dram wee enothen~ issue regarding the first right refustal otfactual shelters. Restated he had issues with this es far as the eompatitive bidding prooees. Ite etnted if entering into en agreentratt CC 12-2004/329 longer than ne (1)year, it would need to be evaluatedmmake sure the city was protected. ]'hey have egreetl m keep the area around the benches eleon. hle ridded v deG ult clause to allow cancel lotion of the agreement if rhea wined. He said ihea~e wca severzl yens throughout thec et they wanted the hording"re nably ex 'added. He said he received vn email deletingm so[his revisionst to the connect, ne being negotiation offranohise feels He stated hewos disappointed iu the fact they had deleted anything shut benefsed the city. He did not rcconsmcnd the cone eat be passed wids the revisions they sent fonwrd. Deputy Mayor Meingot asked ifthe city had a valid agreement wish them at this ume. Mr.'i'aylor.ndvis~nd dterv was en ogreeanent where the initial term had expired and they would have the right to renew this vt least one (I) time. He discussed shGrhaving removed benches as rrquessed. Disc ved regarding that eof maintenance of Nesurtovnding .trees xshera benches were placed ssu Mortls Richardson tom Lowndes, Droedick, Dosser, Kantor d Need P A., represrarted both Mr. Fmory and Metropolitan Systems, end Denny E1nory, representative of Metmpoliten Systems, 1050 Went Robinson Streea, were present to discuss the conhace. Mr. Emory stated he understood the trash being e major concern; it also mvjor tofhis. Hesated he had so very Friday clean and the benches He aaidhe would be happy to place attractive trash eceptacles at each bench. tie ottered to have his maintwtenee personnel provide a signed document each Friday to the City Administrator. He said he lives heee vnd was also wncerned with the beauty of the city He said they wanted to provide a goad se o the community. He Hated chat bevtches nod shelter ensps from RFP's by ss s tie s aced Ire did hav aDroblen vish then n. Hesaid they do have eteontnet that as long as they perform, Ne wniract does renew, He said the lengdt ofNe toms had been de<teazod Deputy Mayor Mningot svid the clean up efforts was a problem and an with which they could nol live He said he was all for helping the leyeces, but seld there had to be teeth in the agreement and consequences if they foil in shalt efforts to mamsain these areas. Mayor Bandy stated hehvs heard front ballasts ownws regarding trash in the arses. Mr. Morris stated that Mr. Emory waz willing so clean the areas. He said they have been working on a connect for twenty-three (23) years and were proposing a comracl for ten (IO) years. He discussed the terms of the CC 12-20-04/330 agreement. He said Ivey were Ivil ling to place rcceplacles at each area anA provide more maintenance. Disc ued regarding Ina terms of Ina conuact end the Mnyor 6undy smtcd he would like to see Inis resolved. Fla said the City .Atmnrey and City Admituslrxtor know where the Commission sands. Ne .aia, It~nn me enn~e„ans onne emnmi~smn, may wnma auow an additional dliny (30) days; wining hack Io the Commission by the sewed meeting in January. 12. CITY .4TTOIiHGY'S I2RPOI2T. No mpon. 13. CITY CLtiRI('S Rn:I'OItT. No repon. Mayor Uundy slated dlere had been a regaest made deal me Commission sins n Cllrinmas Carol. Mr. Drago led the Commission nt singing the "HOiry-toity Christmas"song 14. AD.IOUR~'. Mayor Bundy adjourned the meeting at 9:08(pm. 11 ood G.6untly, Jr., M1tgo ATTesT: ~~.~~~o Sar 1 M. nlijares, Ciry Clerk CC 12-20-04/331 Tliis Page Left 61nok Intentionall~~. CC 12-20-04/332