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CCMtg03-17-03MinLONGWOOD CITY COYIMISSION Longwood City Commission Chambers 175 West Warren Avevoe Longwood, Florida MINU'PFS MARCH 17, 2003 7:00 P. M. Present: Mayor Dan Anderson Deputy Mayor Steve Miller Coo er Rutnb Bnndy Con er Patti Loves[rand Con er John C. Maingot Richard So Taylor, City Attorney Sarah M. Mijares, City Clerk 'ferry Baker, Uireetar of Pnblic Safety Tom Smith, Division of Streets/Fleet Joho Brock. Director of Community Services' Jay Sargent, Planning Division Mnnager Absent: John Drago, City Administrator fExensedJ I. CALL TO ORDER. Mayor Anderson celledaeegular meeting to order at noz n m. 2. Amoment of SILENT MEDITATION was FOLLOKED BI'THE PI,F.DGE OF ALLEGIANCE. 3. COMMUNITY ANNOUNCEMENTS. No announcements were made. J. RECOGNITIONS. A. Proclaiming the month of March ns American Red Cross Month. Mayor Anderson read the proclamation and presented the proolamation to Mt. Joel Hass, Chief Execmive OtToer oCthe American Red Goss of Centre) Florida. Mr. Hass thanked the City Commission on behalf oPthe Americav Re4 Cross of Cesttml Florida for [he pmclamatio2 He stated the American Red Cross has heen at every deploymem oftroops and ently the American Red Cross has peemanently stationed a disaster vehicle at their headquarters in Longwood Ne said if anyon estetl iv preparedne s Dias s they need to call the AmenoanaRed Crass forthe times and dateaeof those classes CC 03-I'1~09IJ4"! e. Dis[ricl p2 Nomination of the Business Person of the Month for Apri12003. Mayor Anderson nominated Lucille Urbaq owner of L J Shears & Company, 964 West State Road 434. Camed by a unanimous 5. BOARD APPOINTMENTS None. 6. PUDLIC INPUT. A. Presentation. None. B. Public Participation. Mary Volkening, 241 West Bay Avenue, told the City Commission that half of her neighbors'black gum tree fell down. She said her neighbors were in the process ofremoving the tree limb and was told to stop by a Code Enforcement Officer because her neighbors needed a pemtit. She said her neighbors tried to explain the to the Code EnPOroemevt OtBCer and tell the Officer the lirnbtfell on lts and theyw empting to ether limb. Ms. Volken ng inquired to the City Commission if [here was mlethat her neighbor has to get a parmn to remove a limb after rt has fallen on its own. Commissiovu Lovesttand asked Ms. Volkening if the residenw was a single family or occupied home. Ms. VOlkenin6 said the tesidenoe is Por sale. She stated the tree had fallen behind the home and the tree took down a good ponion of her fence and also brought down a power line. Com er Lov and said the city has emption for tree pumiLCSfo~single family or family oocupied homes. Commissioner Bundy asked Ms. Volkening if the neighbors were tuning down the limb and not removing the tree. Ms. Volkening said about thirty five feet (35') ofthe neighbors tree came down at ortcn Mr. Taylor asked Ms. Volkening, who had told the neighbors ro stop cutlin6 the Irce. Ms Volkening said a CodeEMOrcement Officer had told her neighbors to stop aping the tree because they did not have e permit. Mayor Anderson forward the issue regarding cutting the black gum neeto Director Eaker_ CC 03-1]-03/348 Mayor Anderson.forwartl the issue regarding tarring the black gum Tree to Director Dakar. ]. GTY ADMINISTRATOR'S REPORT. Mayor Anderson said the City Administrator waz unable to attend tonight's Commission meeting due to a (amity emergency. R. MAYOR AND COMMISSIONERS'REPORT. District q4. - Commissioner Bundy said all of his Noughts and prayers go out to the leaders and [mops representing the United Slates. Commissioner Bundy spoke regarding Ne Jaycee bus benches acrd said he mad over the threat of a lawsuit with regards to the comma between the tayaces and Ne City of L^ngwoad. He said theoriginal s signed and approved on February 4, 1991 and stated a signed Nes nightaz Ne City Commission meeting. He said the contmet waz signed by Gretchen Vose who waz appointed Ne City Attomey Car the City of Inugwood on February 18, I99t. He said with this information the curzenr contmct is not valid. Mr. Taylor said he undersrood at the lazt aly Commissiom meeting, Ne Com wiN Ne Jaycees and would allow Ne Jaycees to keep two benchesoon State Road 434 For six months or until their advertising contracts expire. He said Ne Commission also allowed the layces to have the bus benches on Highway 17-92 where the Lytu bus stops aze located antl the rest of benches would be removed. Mr. Taylor said Mr. Dermy Emory had sent a revised contract to him and he has since vised chat and conditions that tally protect Na City of Longwood. He addedfehat both Mr. Drago and he have a meeting setup with the Jaycees in the coming weeks. Commissioner Bundy stated that in October t, 1990, the Commission had ontra<t with Central Florida Bench and that Commission had cancelled that ct due oche benches<ollecring hazh, not being maintained, and becoming an eyetsore. District p5. - Commissioner Lovestrand read the December 16, 2002 o tha City Commission that aomeluded tha City Attomay request the Florida League of Cities m get an opinion regarding the language of hiring an attomey and whether this was a violation of the City o[ Longwood's Charter Commissioner lavestrand said he wrorealettcr on February 14, 2003 [^ Attomey Gary F. Massey inquiring about the lanvuage of hiring a^ attomey and whether this was a violation of the City of Longwood's Charter He then read ro the City Commission both his er dated Fehruary 14, 2003 and the letter from Anomey Gary E. Massey dated March 11, 2003. He said from the attomey s lever, he ncludcl the City of Longwood has spent $135,000 illegally to the law firm of Cray, Harass, vrA Robinson and stntad both the Gty Clerk's end CC 03-I ]-03/349 Ms. Goodblatt's contract should be done by ordinance antl have a public hearing. He added the public did not nave an opportunity to give their input reKarding the Gray, Hams, and Robinson contract and there should have been a public hearing. He said the City Attorney should be warning the City Commixsion of these issues and the City Commission mould not nave to hire an anomcy for a legal opinion. Commissioner Lovesvand orated he nax lost confidencn in the City Attorney. District NI-Commissioner Maingot noted, according to the Department oC Public Safety Fire Division's Monody-by-MonNly January report, the Medical Transport had biIIW 5125,151 for transportation and only collected 568,264. He said Ne city needW to improve the wllection of the outstanding money. , Commissioner Maingot spoke in regards to activities f r Ne City of Longwood seniorcilizens and said he informally discussed this with Ms. Walsh prix oche completion of the Community Building. He requested the City Administrator develop a plan of action for the new Community Building. He said Ms. Prado, who is acting Parks and Recreation Coordinator during Ms. Walsn's maternity leave, might be able to contact the various senior citizens groups in Ne City o(Longwood and put together a plan of aztion to bring before the City Commission. Commissioner Maingot said on March t3'", he attended the City of Longwo^d's Department of Public Safety Award Ceremony that is tended by police, f refgh[ers and some civilians who demonstrated an xceptional co ttmentto the community ttvough acts of vnself sMess and bravery. Commissioner Maingot eeid on Mazoh 9'", he attended the senior Girl Scouts Tcoops N529 Gold Award Ceremony in We Community Building and added this award is the highest that can be given in the Girl Scouts. Corn er Maingot oted up to 6:45 p.m., prio ming to onight's City Comtmissioo meeting, the yard waste in Golden Groves Svbdivisioo has not been picked up. Commissioner Maingot said he has reviewed correspondence between the City Administrator end the Director of Public Safely regarding South Grant stm ana aaia when ne r ewea the feu rs me e mea to be direct He then noted Ne letter from Ore Director of Publoc Safety dared March 10, 2003 and gave an average of 1,341 vehicles per day ling on Gant Sneer. He said John Nitsh who lives in the area gave t of 5.121 vehicles pct' day traveling Crant Street. He said that 85 % of the vehicles were haveling ebou! twenty 29 nr.p.h. in Director Baker's letter and said he knows for a fact that people do not obey the laws. He said in Tibcron and Waverly Subdivisions the city had to put in xnmc o-nfhn wblea, whim created a hme xbr, and aaia tnc rnxiaw,tx nave CC 03-17-03/150 cceptetl the « af0o tables end those traffic ta61oR have served their purpose. He said other than thz citizens of Longwood, the city haz an additional 40,000 vehicles traveling through Longwood and this puts additional pressnrc on the police officers to try and please everyone. He requested for bath the City Adminis«ator and Director of Public Safety to e what kind of traffic calming devices could the city empley on South Gant Street between W ildmere Avenue and State Road 434. District ff2-Mayor Anderson noted that on Director Baker's memo it shows 5,400 vehicles traveling on South Grant Sveet in November 2002, 1,500 vehicles traveling on South Grant Street in January 2003, and only 1,380 vehicles traveling ov South Grant Street in March 2003. Fie expressed the statistic of 5,000 vehicles veling on South Grant Sveet is rang and since he lives in the neighborhood, he has not seen that dramatic of shift in«etflc pavan 1{e stated the City Commission ncludetl on last year's budget to hire two additional officers to take care of the traffic violations and get results. l{e noted the language changed in Direcror Baker's memo under the frst period ofNovembee 2002 and saitl 85 % ofvehicles were traveling at 29 m.p.h. or lower and said in the other two months 85%vehicles were traveling at 29 m.p.h and wondered if that n the report. He said the Police Department didasimilar studyrin thesback o[Columbus Harbor about a year ago and the study oncluded that people are speeding, and said this is an issue to bring before the Seminole County Sohool Board. He spoke to somepcople at a Homeowner's Association meeting and the residents did not wane speed bumps in their azea, and stated speed bumps arc vet the selutiov. He said traffic calming is something to look into and an additional stop sigt or Mayor Anderson said he was reading the minutes ofthe Parks and Recreation Board and noted that Ms. Walsh said senior aetivi[ies wue in the process of being looked into for the Community Building. Mayor Anderson added that his neighborhood's yard waste had not been wlleated at 6:45 pm. when he IeR for the City Commission meeting. Mayor Anderson attended the Metro Plan Orlando Municipal Advisory Committee meeting and was wltl that one person per week either rides their bike or walks to work more than once per week. He said since vayone that attended the meeting could not agree with that statistic, the cemmittcc had rcjcaed that statistic (or planning purposes. Mayor Anderson said at CALNO the issue regarding the "Missing Link", which is the beltway betwcat Sanford and Apopka was discussed- He said Orange County would like to tum State Road 46 into an extension el' the Greenway, which Seminole County is opposed to. Mayor Anderson said Seminole County's long range plnns have dedioatcd that pan of the CC 03~ 12-O31]51 nmy as very low mtenahy aevelopmont ana me conmy aoea not wane roses ro go tnmugn mat area. Mayor Anderson said the Cityof Lake Mary haz constructed a skate pazk after the State Legislature limited liability and said the city should raise about %6,000 in admivance fees in their first year. He atlded the city surpassed that $4,000 in the first two weekends and the park is always jammed pack every time it is open. He said the City of Oviedo is going to ruct a skate park as well. He added the City of Lake Mary is building ew Cily Hall adjacent to the existing complex and building a new Fire Station. He said it appears the City oFlake Mary is devoting the ombating the issue of pmviding emergency service along Lake Emma Boulevard, so the City of Longwood would not have to go outsideeity limits to pmvidecmergeney service. Mayor Mders said the letter from Longwood Green Ham Association regarding Code Enfomement stated a person is mm,ing both a lira ne bus and car detailing bus ss fiom their home. He said the letter also spoke about another individual who converted their garage o a bar and stays open until ] a.m. He said these two issues need to be looked into and see how Code Enforcement addresses the issues. He said important the association haz tried a contact Code Enforcement far eml weeks and Code Enforttment never got back to Nem. He said the e of Code Enrorcement not returning the association calls is most impart and in Ne faro employees need b make sure when someone calls; that Ne public is g wing the service they need in a timely fashion. District q3-Deputy Mayor Miller said three budge[ sessions ago, he requested four new iraffc officers and added there have been uro officers added to the Police Uepartment. He said two years ago he brought forth a request during budget time far four traffic otTicers and was told by the Public Safety Director that the city did not need any additional traffic offcers. He said Iazt year he requested four traffic o~<ers and [he City Cora only allowed two officers. He said i(you take a look at Grant Street, Church Avenue, and any other city street there is continuous speeding. He said the Police Department is very elfcienh but noted the t of persormel on the Police Department cannot cover all of the n the Ciry of Longwood twenty-four hours, seven days a week. He requested the City COn ion to consider this budget ession of adtling additional traffic ofhcermiss Deputy Mayor Miller said not too long ago he brought up the issue of dead and azked the City Commission to add this to the city's ordinance. Heesaid Ms. Volkening who nod a dead tree crash onto her house and eud of having apro-active stance on the matter; ibe city has a Code Enforcement Officer telling,he property owner she cannot cal the limb down because she needs a pcnnit. He said dead trees are a problem and cc ob-I ~-o~nsz 9. CONSENT AGENDA. A. Approve Minutes of the Marclt 3, 2003 Regular Meeting. 6. Pay approved and estimated bills for March 2001. G Finance Division of [he Financial Services Department entls approval of the Monthly Financial Report for February 2003. D. Utilities Division o[[he 1'abllc Works Department recommends [ho City Commission approve a ehnnge ardor to nn existing purchase ortler with Ferguson Waterworks in the ammtnt of 530,000.00 for water avtl sewer materials for [he remaintler of [he fiscal yaarartl mttbvrize the City AUministrelvr to sigv all approprinte tloevmeots. Deputy Mayor Miller moved to approve the Consem Agenda as submitted. Seconded by Commission Maingot and carziod by a unanimous roll pall vote. 10. PUBLIC HEARINGS. A. The Planning Division of the Department of Community Servicuw recommends [hat [he Ctty Commission crud by title only and adopt Ortlinance Nv. OJ-1633 to annex (ANX 06-02) the property located at 1004 S. U.S. Hignway 1]/Y2 iota [Ire City iv order to fulfill a ntilitylannexation agreement between me apnnnam nna tee city. Mr. Taylor announced having prootoCpublication for this and all publio hearings listetl on the agenda He then read Ordinance Ne. 03-1633 by title only. Mayor Anderson opened the public hevrin& No one spoke in favor yr in oPPVSilion. Commissionu Maingot moved to closo the public hearing. Seconded by Deputy Mayor Miller and cartied by a Commissioner Maingot moved tp adopt Ordinance No. 05- 1633 as submived- Seconded by Deputy Mnyor Miller and carried by a unanimous roll cell vote. R. The Plnnnivg Uivisimt of the Depnrhnent v[CVminunity Services recommends that the City Cmninission read by title vnty and adapt Ordinance Nc. 03-1615 tv vu<eta and abnmlmi CC 0J~ 1'1-03l35J . fvAC h~o21 nmt portion of me rnwrnesveet right-or-wny located on the east side of CR 42] antl south of La Prensa Newspaper at fi85 S. CR 42], provided that the area be netl as a mility/drainage cnsement and that there be an agreetment with [he adjacent property to the south for ingress/egress. Mr. Taylor read Ordinance 03-IG3h by title only. Mr. Taylor said earlier in the day he had read the Ordinance and where the Ordinance read, "...maintained az drainage and utility t", he gnestioaed whether the propeny owner or the city would maintain the drainage and utility easement. Herecom- mended the ward "maintained" be changed to "retained" in the title and body ofthe Ordinance, He said by making [hia word change, will allow the City to retain the right to maintain and use the drainage and utility easement. Mayor Mderson opened the public hearing Mr. Phil Reece, ]25 Somh County Road 42], said he is the propeny own to the south of Pawline Sheet and stated he does objet[ m tha vacating of the right-of--way on Pawline Street es tong az tt is mantained as an access right-of-way. Mr.lay Sargent said Ne pan that is going to be maintained as the city's utility and drainage a is the a re length ofthe right- of-way. He said the length of the n`ght-of-way is from County Road 42] and eastbound m the rear of Lot 1]. He [hen read allowed the last sentence on the item sheet. Mr. Sargent showed the drainage and utility easement for La Prensa and then showed the a nt for Mr Ree 's property. He said the eazement would provide access from bath the rear and the front of Mr. 2eece's propeny. He said both the applicant and the property o the south have came up wilt an agreement and it has not beeniesi%nN. Mr. Reece said at the present time that is the access m the back of his building and says in the CuWre, someone may want a drainage dimh in [hat area He saitl M1e still has access, but it is not very good. lie azkul the City Commission if they could add a Vrovision o the Urtlinance to protect his azcess to the propeny and he would (eel a lot more comfortable. Mr. Sargent recommended the Ordinance be v'hanged to ".. mility and drzinaga easement for the puryose of andergroundain utilities fordrainage purposes." CC o3~1>-0i/356 No one else spoke in favor or in opposition. Commissioner Lovcstrand moved to close the public hearing. Seconded by Commissioner Maingot and carried by a unanimous voice vote. Commissioner Lovesvazad said the agreement should be signed before the City Commission approves the UNinance. He suggested teblivg the Ordinance uvtil Ue ageemevt Is signed between the two property owners, and then brougb[ forth to the City Commission for approval. Commissioner Bundy moved to adopt Ordinance 03-1635 and amend the Ordinance to read with Ne following changes made in the preamble: " and abandon (VAC 03-02j that portion of Pawline Street provided that the area be r ained az utility damage easement and that there be aneegeameut with the edjacmt property w Ne south for vehicular ingress and egress". Seconded by Commissioner Maingot. Mnyor Mdersov sorted the motion meintaine the easemevt for vehicular acces, which would preclude modifying for drainage purposes end would restrict vehiculaz eecaes. He added the motion makes sure the agreement is tied with the Ordinance and the Ordinance catmot take eff t until the ageement is signed. Deputy Mayor Miller asked the Commission to be a little more specilc and demanding in the Ordinance. He suggested the Ordinance should read as follows: "...the area be retained as an underground utility easement" He said someone could pm a ditch at Mr. Reece's properly and cut his vebicular access in half and asked the Commission to give Mr. Reece a little more protection. Commissioner Bundy amended his motion to Ordinance 03-1635 to read with the following changes made in the preamble, reads: and abandon (VAC 03- 02) that portion of PawlineoS[reettpmvided that the area be ained as an underground drainage and utility easement that shall not interfere with vehioular access for ingress and egress and that there be an agreement with the adjacent property to the south'. Seconded by Deputy Mayor Miller. Comm a[.ovestand said the agree nt looks like it is between three people: the City or WngwovU and two separate patties. He said the agreement is not signed and the pity dots nol know if tte two ponies arc going to comcto an agreement. He Cc o3. mm~ss said it is prom to pass the Ordinvnoe umil the two parries have signed the agreement Commissioner Lovcstrand moved to able Ordinance 0~- 1635untit the next City Commission meeting. Motion died for Zack of second. Mayor Mderson moved to amend Section 6 of the Agreement to be changed to: "This Ordinance shall be in force antl take effect immediately upon adoption end the signing of the agree nt between the parties . Seconded by Deputy Mayor Miller. Commissioner Covesnand azked the City Auomey ifan Ordinance was valid when it was passed and signed by the Mayor. Mc Taylor said ifoovditio are put iv the Ordinance, than the Ordivanoe will not take affect uvtil ell thoaeoonditionsore met Commissioner Isvestrand azked the City Auomey what happens if [he two poetics never come mto an agreement. Mr. Taylor said if tho two parties never come into an agreement and the Ordinance passed, then the Ordinance would not take effect. Mr. Sargent said the Planning Department does have an agreement, but it is not signed byeither parry because the party that is requesting the vacation has to do a site plan to take the existing building down avd put up a new building. He said deaf he spoke to both parties and told them that if bush parties have not signed the agreement by the time the site plan is submitted, [hen he would not accept the plans for review. Mayor Mderson said he haz a commitment to the people to be a bas ss fnendly community. Fie said he does not wam to avow up another two week delay in La Prusa's pmcess. Mayor Mdorson said he feels his ovation will make sure the Ordinance will take elfwt immediately Duce the agreement is signed between both paetios, and ifboth ponies do not sign the egreemem than the Ordinance will not take e[[ect. Commissimner Maingot said the new building for La Prursa is a 1.4 million dollar eateblishment. He said he wants ~u cnwumge businesses to stay in the city and stated sixty f ve jabs will be added to this expenaioii He said the business Crom Lakeland will be tranafetrcd to the City of wngwood. CC O3-I]-OJlJ56 Motion cartied on Amendment No. 2 by a fourlone roll call with Mayor Anderson. Deputy Mayor Miller, Commissioner Bundy and Commissioner Maingot voting aye and Commissioner Lovestrand voting ney. Motion carried on Amendment No.I by a unanimous roll call voce. Main m artied by a four/one roll call vo with Mayor Anderson, Deputy Mayor Miller, Commlissioner Bundy and Commissioner Maingot voting aye and Commissioner Loveslrand voting nay. C. The Planning Division of [he Department o(COmmanity Ser ends that the City Commission read by title only,and adopt Ordinance No. 03-1636 to vacate sod abandon (VAC O1-03) s portion of the five-foot (5') utility easement al the rear of Lot 1911, Danbury Mill, Unit Fmrr, located at B15 Hillary Court. Mr. Taylor read Ordinance 0}-1636 by title only. Mayor Anderson opened lbe public hearing. No one spoke in favor or in apposition. Comm er Bundy m ved to close the public hearing. Seconded oby Commisiloner Maingot and cartied by a Commissioner Maingot moved to adopt Ordinance No. 03- 1636 as submitted. Seconded by Deputy Mayor Miller and cartied by a unan,mous roll call vote- The Ciiy Commission recessed from 8:13 p.m. l0 8:22 P.m. I I. REGULAR BUSINESS. A The City Administrator recommends [he City Commissiau atlopt Resolution 03-1068 requesting Seminole County to vey surplus properly on County Road 62'! to [he City for developn,enl of tl,e City's Historic Distrim Master Plan. Mr Taylor read Resolmion 03-1068 by lisle only. Mayor Andersoo said nlese ore p,c two loss ndjvicent to the Welgmen's parcel gnat nu, along County Road 427- He said the City Administmmr would like to run [he enlmnce getewvy to the edy [mm n,eae lot:, aaa oaten Seminole coamy naa ~rpreaaea ccm-n+nl3s> a,e; wulmgnazswgive o,eae two lots to the ehy soar some i:anaz were rnaomed. Deputy Mayor Miller moved to adopt Resolution 03-1068. Seconded by Commissioner Mainga and cartied by a unanimous roll call vote. D. City Administrator recommends the City Commission adopt Resolution o]-(069 reques[lug [he County to convey a ention pond located et the Southwest corner ar CR 42'1 antl SVOfth Street [o the City. Mr. Taylor read Resolution 03-1069 by title only. Deputy Mayor Miller moved ;o adopt Resolution 03-1069. Seconded by Commissioner Maingot. Commissioner Dundysaid the City Adminishator had identifed three concerns with regard to the retention pond. He said [he e; the city did not desigv the retention pond and the eity would have to cortut any Paws that showed up; and Clean Water Act ErSorcement, Ne city would be liable to assume any additional cost in meeting any future water quality standards. Commissioner Dundy moved to table Resolution 03-1069 ntil the next City Commission. Motion died ror lack of sewnd. Mayor Anderson said the City Administrator discussed with him s ofpipe maintenance. He said the pipes sthe buried pipe the c unty will be taking storm weer from County Road 42] and putting the storm water into the retention pond. He said dre Aesolution states the Ciry of Longwood wants Seminole County to give the property to the oity and the city would be responsible for maintaining the pipe and the retention pond. Mayor Anderson said he was under the impression that Corn cr Loveso-aud wanting to x the retention pond into tlmsoity and therefore, allowing other parcels to annex into the city as well. Commissioner Investrand said he understands his Fellow Com and if the county haz the retention pond engineered, then ha would have aproblem with annoxing the property. Mayor Anderson said the City Administrator would like to annex me on pow inm needy and also enmrmo an agruincnt with Seminole County. He said the agreement m at give CC 0]-I]-01/358 permission to the City of Longwood w add a sign and a water feat e. He said in the agreamevl, the city woultl maintain boN the signvand the water feature, and perhaps, mow the area around the on pond. Mayor Anderson said the county would be responsible (or the major mainlenancc of the retention pond. 1{e suggested [he City Atlministmtor and City Attorney come up with anew Resolution that does nut convey ownership to the property. Deputy Mayor Miller moved to table Resolution 03-1069 n[il the next City Commixsiov m Ling. Seconded by Corn r Lovestmnd and cartied by a unanimous G City Atlmivistrator recommends the City COmmiuiov discuss extentling resident rata' for cemetery loh fo city employees. Mayor Mderson said the City Administraznr had spoken to him and the Ciry Administrator said several long time employees have expressed interest iv pumhasing oemetery lots at the residential e. He said the City Administrator's concerns were how long an employee had to be with [he city before the employee would be eligible for the residential m and the period of time aRer the employees' termination woultl the employee be eligible foe the residential rata Commisioner Maingo[ moved to aRer city employees the widen to for cemetery lots. Seconded by Commissioner Bundy.t m Com er LOVe trend re ended ex ending residen foe eterylom to airy employees that have worked with the eery for S+yeara. Commissioner Maingo[ said an employee must have a five year to the Ciry of Longwood. He said once the metery Iota ere purchaead nailher the employee nor their mmediete family should be able to resell the cemetery lots. Commissioner Maingot stated burial lots are becoming a rarity, in s of availability and the cost of cemetery Tots are going to ~nerease in the coming years. Commissioner Bundy said the requirement of an employee serving the atyfor five yev¢is note long enough commitmcnl. He stared he did not want to extend this offer to the employees because the city will be faceU with complex situations. Hesaid there arc a united amount of lots in thecemetery end if employees feel they o spud etcmily in Longwood, then employees should move inrotthc city IIn11h[. CC Ol-I>-0)/359 Commissioner Bundy said he is gaterul far the employees and ended to the Com Hake i e of a c ward to lang~emr employees. He sugges ed offering this benefit to employees with 20+ years of urvice to Nc City of Wvgwood. Mayor Anderson said once a person purchases a cemetery lot at a esident rate and has somwne buried in that lot, then that ndividual can purchase additional lots et the resident rate. He said [he minimum requirement of S+years is a good idea and suggested the employee must purchase the cemetery lo¢ within a yeaz aRer leaving the city. He saidthe COrmnission can keep the plan simple antl if issues arise, rhea the City Commission can deal with Nose issues at that Time. Discussion ensvetl with regards ro the title of a cemetery lot if it was neverv copied. Commissioner Bundy moved to amend Ne motion to oEier coy employees me resiaem rate r r enmetery mta wen 20+ yearn or aervioa. Amanamenr s~nnaea nr cpmmisamner Lovestrand. Mayor Anderson auggee[ed offering uty employees the resident mte for cemetery lots with 1 O+yoea of service. Commissioner Maingot said he would like to offer city employees the resident rate for cemetery lots with to+or (5+years of service. Amendment eerriatl bye nammous roll call vote Main motion carried by a unanimous roll call vote. D. City Attorney recommends the City Commission review the ending issues relative to lbe electric fnncltise netween [he <rr and rwdda rower. 1'ne Comm awed Neu entling Issues mlative to the electrio franoh ~e between the C~y ofLOngwood and Clorida Power, as listed on the City Atwmey's memo of Maroh 10, 2003, Items I-0, and the following actions were taken.. I. Section J. P fo'aeab'I'vof Fmncl -se. Connnissicner Miller noted the City Commission already ngrecd the rial breaoli' language must be re ovod rmm all a easatof the Settle Agreement and Fmnchisc Oidii~unce, CC 03-I'1-03/360 2. Section 6. Favored Nations. Deputy Mayor Miller moved that the Favored Nati st be aD0lied to all provisions of rho Fmn~hSS so lhal it represents both sides. Secondea by Commissioner Bundy. Motion carried by a four e, Mayor Anderson, Deputy Mayor Mole, Commissioner annoy and Conimis9mner Maingot voting aye, wish Commissioner Covestrand v ring nay. 1. Section I I (G). Stranded Cons. Mayor Anderson moved to simplify the language under Stranded Costs in Paragraph G, and to include the City Attorney s re mmenda[ion and also include Stranded Costs in the Swpe of Arbitration. Seconded by Com er Mangot and carried by a unanimous vmce vote. 4. Section l2. ~. Deputy Mayor Miller moved that if the City of Longwood's ability w colleot the franchise fees is impaired through wbutever v the City of Longwood needs to execwe the purchse claruse and would have one year to notify Florida Power with the i to purchase. Seconded by Com ner Bundyeand caried by a unanimous voice vote. Commissioner Bundy moved to extend the Ciry Commission meeting until I O:I S p.m. Seconded by Commissioner Maingot and carried by a unanimous Commissioner Bundy n oved t change the language in the Settlement Agreement that Florida Power agrees no o back charge the customers. Seconded by MayortAndetson. Motion cametl bya four to one vo c, Mayor Anderson, Deputy Mayor MillerCe vCOmmsssioner Bundy and Commissioner Maingot oting aye, with Commissioner Lovestrand vot ng nay. Commissioner Bundy moved to extend the City Con iny. until l0'.301~.nr. Seconded by Comm ss o~ ear Lovcsirand and carried by a CC 0]-I t-03/]61 Commissioner Maingot moved to insert the ANSI A100 sandards regarding tr ling i~ o the Franchise Agreemanc Seecnnded by Mayor Anderson. Motion canied by a three to two voice e, Mayor Anderson, Commissioner Bundy and Commissioner Maiogot voting aye, with Deputy Mayor Miller and Commissioner Lovestrand voting nny. Deputy Mayor Millis moved to have e thirty day me frame fiat Plorida Powu to respond to the Ciry Com vised agreement. Sewnde6 by Commismsioner Bundy avd canied by e unanimous Mayor Anderson movetl that in Section II, Paragraph D, the City Comm tho arbitrary livingmand working i Longwood o nclude a restriction o arbitrator having a businoss relationship with Florida Power. Seconded by Commissioner 6undy and carried by a Mayor Andere oved to nclude in the List of the Evaluation Methodologies, RCCD, and ne Giet of Depreciation. Sewuded by Commissioner Bundy and carried by a unanimous voice vote. 12. CITY ATTORNEY'S REPORT. Mr. Taylor stated he has worked very hard and diligently regarding the Florida Pow s Ca said he does not believe Plorida POwee's representatives crave said he delays Nings, and stated even i(it takes him a week, sometimes it has taken Florida Power two or three weeks to gu back to him fete restated he has worked hard with Plorida Power and has resolved many issues- 13. CITY CLERK'S REI'OI2T. No cepon- l4. ADJOURN. ThemeGingadjoumedat 1031 p.m Uanie~l;. A~ ~un, M:,vnr ~-~ SarahSarnli M_ ~c CC a3-1103/362