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CCMtg07-21-03MinIANGWOOD CCCY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida MINUTES JULY 21, 2003 7:110 P. M. Present. Mayor Dan Andersen: Deputy Mayor Steve Miller Coen er 6oteh 6undy Coen er Paul Lav and Commissioner John G Maingot Rnas McLaleb¢y, Interim Clty Attorney John J. Drago, Cily Atlministrmor Sarah M. Mijarea, City Clerk 'COm Smitly Streets/Fleet Division Manager Rinhard Kornblmh, Utilities Division Manager Tom .lackson, Chief of Police .lay Sergene, Planning Division Manager John 6rock, Director of Community Services Monica Mischell, Director of Financial Services Absent: Richartl S.Taylor, Jr., City Attorney (Exnusetl) L CALL TO HRDER. Mayor Anderson oelled the regular meeting to order el ]_O6 p. m. 2. A moment of SILENT MEDITATION was FOLLOWED BY THE PLEDGE OFALLEGIANCE. 3. COMMUNITY ANNOUNCEMENTS. No announcements were made. a. RECOGNITIONS. A. District k5 Presentation of the 6,winta3 Person o[the Mon[h Award for July 2003 is Shabir Mnnji of Fairmont Plaza, located et 600 Nnrth Highway 17-92. Commissioner Lovestmnd presented tM1e Business Person of the Month award w Shabir Manj i, partner and m pager of Fairmont Plaza for three years. Mr. Manji is involved with his church as an Eldu end also volunteem aseteecl,er_ Pictures were then taken. H. District HI Nomination of the 6nsiness Persen: of the Momk Awartl for August 2003. CC 0]-2I-03/510 Commissioner Maingot nominated George McKenzie of Kamron Hold'mgs, Inc. located at 321 Balogh Place as Buviness Person of the Month Award for August 2001. Nomination tamed by a 5. BOARD APPOINTMENTS. A. District N2 Nomhtatiav to the BUard o[Adlus~tntent. Mayor Anderson dePened his nomination. It. Distrirt N4 Nomination (o the Parks and Re<reatimi AAvisory Doard. Commissioner Bundy defamed his nomination. (. PUBLIC INPUT. A. Public. Pflrticipfltion. lohn P Bartl nski 141 West Magnolia Avenue, said that between him and hie neighbor's house; they have takenasubstantiel amount of rain. He aced he had water in his houu and expressed that he has never experieticiM this in the pest. He said he has spoken with Mr_eraak end Mr. Kowalski on several different occasions regarding this matter, hIe aced their Iasi meoting was on Mey I3, 2003. both Mr Brock and Mr. Kowalski said they would resolve three out of the five problemv that he experiencing. He said sivice the meeting, his problems leave not been resolved and asked the Commission for a solution. loan Man', 216 & 242 West W erren Avenue, expressed concern about the ompany on Church Avenuethat is permitted to conduct wereliousing She noted ilia bus ss Itas bee iced and co to have dative made. She statedtshe had been cited for her coffee shop sign and shat quickly hadwremove the sign. She said that if the roles allow more truck traffic in the area, then this is going to be a big problem that mould possibly lead to an even bigger problem. She asked that the Commission keep this a ea going in the right direuton and to not lea it slip backwards- Kimpery plus 156 Mockingbird Lane, stated this year marks an important anniversary in our city's history and said it bas been 125 years ce Longwood has been established. She said this feu is signifrant and gives the cityareaun to celebrate. She would like to see the city to this anniversary by hosting en event in the historic District. She mated the city needs to gat back to its roots and rediuover its history. Dpn a Bundv, ]21 F.agle Avenue, stated she was speaking in regards to AgGtda [tam I 1 B. She said she understands the Commission is orating n nvw column in the Table of Allowable Uses that would uparate the CC 01-21 -t13/511 Down[own and the Historic District as a result of an issue raised by a bus at the June 23r° Work Session. She said there was some onWsso otFe allowable uses within the ldistorie District and the deMit soot ce a She distributed pint sof rhea very in qua and stated thas~vwholesele distribute n. She then gnv Webste 's definer not wholesale and distribu~i and then explained the n the pictures. Sheasked that the Comm~seion follow the ew tintg codes. loan Ridilla, 218 West Church Avenue, sterol she was speaking in response to Agenda Item I t D regarding changing of tFe code to allow arehouse distribution. She urged the Commission not to do this. and said Historic Longwood ie no[ tFe place Por that type of activity. loMne Rebello, 301 Loch Lomond Avenue, referted to Agenda Items I1 F and G. She said decisions made tonight by the Commission concerning the usnent eleUrie provider will be decisions that will affect the aty and s. She hoped the Con on has thought long and hard abou 'wFat is truly io the best interest of Longwood for the tuturq and not whet is the shun term benefit- She said this new agreement seems to be leaning heavily in favor of Progrzcs Energy with little or no benefits Por Wngwood and its s. Shea uraged the Com othink thoroughly about thisl.abecause they will be remembered by their decision ]. CITY ADMfN15TRATOR'S REPURT. NO report e. MAYOR AND COMMISSIONERS' REPORT. District N3. No report. District N3. No repon. District N4. No repon. Uiseric[g5. No repon. District NI. No report 9. CONSENT AGENDA. A. Approve Minutes of June 23, 2003 Wark Session, June 30, 2003 Work Session, and July ], 2003 Regular Meeting. B. finance Division of [he Financial Services Department ends payment of approved and estimated bills far July 2dd3mm C. The Public Works Department recommends the City Con tnppro e. the purchase prbrick pavers fur the construcUOn of the Commoniry Building parking lot of CC 0]-2 1-0315 1 3 xamwooa Rdrk odaam in me amonm orszssoe.9s and authorize the City Administrator to sign the Purchnse Oder. D. TAe Public WOrk Department recommends that the City Commission award OidNlio3 for the Construction of the Community Builtling Pnrhing Lot to Canpilog Intematimtal Company in the amonm of SIO2,659.93 and authorize the Mayor to sign the contract. F,. Finantt Division of the Finanrial Services Department mesas approval of the Monthly Fioancinl Report far lone 2003. F. Flnanee Division of the Financial Services Department ends the City Commission eppro ethe Seminole County Publir Szhods, 8thool Resource OrR<er Agreement and emhorize the Mayor to sign nenm. G. City Administrator rttommenas the City Commission confirm the flpPOinlnrent of Carol Rogers as the interim Finaneifll Services Director [or six months. Com er Rundy m ved to approve the Con s Apenda as ubmitted with the e<cep[ion of Agevde item 9 G be considered separately. Seconded by Deputy Mayor Miller and carried by a unanimous roll call vote. Doputy Mayor Millez said he wasn't aware that Mre. MitchvAl was leaving effective ]uly 25i°until this evenink He inquired why the city w s appoii ting m inler~m for this position. Mr. Drago responded stating he has to ko through the appointment process. He said he has had one interview with the interim and feels wnfi0ent she can handle the position on an interim basis. He said she was told the city will go throukh the interview and ruilment process and she is more than welcome In apply for [he pus t. He said he will make his des on predicated to that prose and in the meantime, he feels her conf rmation is ss important ro keep theaccoumivg and financial pan oftha city ning smooYAly. He staled fndin6apermanent replacement could lake several months. The City Commission approved Item 9 G by a unanimous roll call vote. 10. PURLIC H EARINGS. A. The Planning Division ortne Department of Community Services recommmtds thnt Rte City Cmnmissimt rend by tide CC 0'I-21-03/313 only, set August 4, 2003 fls the public hearing Jate, and approve first reading of Ordinance No. 03-1650 for a Small Scale Comprehensive Plan Future. Land Ilse Map Amendment (San osozl [tom Cmr~dy commercial to Cry General cnmmer<ial (ccl mr meprnvertr mnated arum oak Lane. Mayor Anderson announced Agenda hems 10 A-M and P are quasi-judicial hearings tle said ifthere anyon who wishes speak in favor or apposition would need rto wme forward end be orn by the City Attorney- He then reviewed the procedures of the hearings. A gentleman fiom theaudience wav sworn in by the City AOOmey and said he was speaking in regards ro Item 10 G. Mr McLatchey proof ofpnblication For this and all public hearings listed on the agenda. He read Ordinance NO.03-1650 by title only. Mayor Anderson opened the public hearing. No one spoke in favor or in opposition. Com wMflingot moved to close the public hearing Seconded by Commissioner Dundy and cartied by a Deputy Mayor Miller moved to pass Ordinance Na 03- 1650 at the f rsl public hearinK and sal the sewnd public hearinK for August 4. 2003. Seconded by Commissioner Maingot and carried by a unanimous roll call vote. e. The Planning Division of the Department of Commnnin Services recommends that the City Commialon read by title only, set August 4.2003 as the public hearing date, and approve first reading of Ordinance No. 03-1634 for a Small Scflle Cmnprehwisive Pimr Futnrc Land Use Map Amendment (SPA 0602) from Corinry Commercial to City General Commercial for the property IocmcJ at 1004 S. U.S. Highway l~/92. Mr. McLatchey read Ordinance No. 03-1634 by nrle only. Mayor Anderson open H the public hearing. No one sDOke in favor or in opposition. Commissionw MainKOt moved to close the public hearing Seconded by Deputy Mayor Millw and carried by e CC OJ-21-031514 Coro er Maingol ved m approv at frst rwding OrdinanceuNo. 03-1634 and set Augus[ 4e2003 as the public hearing date. Seconded by Deputy Mayor Miller and cartied by a unanimous roll call vote. f,. The Planning Division of the Depanmenl of Community Serv ends that the City Commission read by title mdy, xnt Angna'In4, 2003 ne'the pnblie hwring dare, and approve first rwding of Ordinanec Na. 03-1651 for a Small Scale Comprehensive Plan Foture Lana Use Map Amendment (SPA 0'/-02)from County Low Deosiry Resitlwtial to City Law Density Residentlnl for the property locntG1 a11112 Oak LanC Mr. McLatchey read Ordinance No. Ol-IbSI by title only. Mayor Anderson opened the public hearing. No one spoke in favor or in opPOSilion. Com er Maingot moved to close the public hearing. Sttonded by Deputy Mayor Miller and carried by a Deputy Mayor Miller oved to pass Ordinance No.03- 1651 al the first publio herring end seJ the sawnd public hearing for August 4, 2003. Seconded by Commissioner Maingot and carried by a unanimous roll call vote. D. The Planning Uivision orthe Depanmmd of Community Serv ends Char the City Con cad by title only, sec August 4, 2003 as the public heariu~g date, and approve Urst rwaing of Ordinance No. 03-1652 [or a So:all Scale Comprehensive Plan Furore Land Use Map Amendmm:t 1$PA 0&tl2) from County Industrial to City h:ansfrial for the property located at 1140 S. CR 42'1. Mr. McLazchey read Ordinance No. 03-1652 by line only. Mayor Anderson opened the public hwring. No one spoke in favor or in opposition. Commissioner Maingor moved to close the public hearing. Seconded by Ueputy Mayor Miller and carried by a Coro er Maingo~ ved to approve m fire reading Ordmence Na 03-1652 avd se: August 4, 2003 as the public hearing dare. Sewnded by Deputy Mayor Miller and carried by a unanimouv roll oall vole CC 0]-21-03/515 e. me elamm~g envision onne nepanmem or conlmnmty servare. rerommenda wet me cty commis:ion read by me only, set August d, 2003 as the publir hearing date, anU approve first reading of Ordinance No. 03-Ifi53 for a Small Seale Comprehwlslve Plan Future Land Use Map Amendment (SPA OI-03) from County Low Density Re idential to City Low Density Residential for the property lo<ateU at 1090 Talmo Street. Mr. McLalchey read Ordinance No_ 07-1653 by tide only. Mayor Anderson opened the public hearing. No one spokein favor or in opWSilion. Coen er Maingot moved to close the public hearing. gcwnded by Deputy Mayor Miller and carried by a Depuly Mayor Miller moved to approve Ordinance No. 03- 1653 et the firs) reading and public hearing and set the wnd public hearing for August 4, 2003. Sewnded by Commissioner Maingot and carzied by a unanimous roll call vote. F. The Planning Division of the Department of Community Serv ends thatthe City Commission read by title only, set Augustn4, 2003 as the pnnlie hearing date, and approve first reading of Ordinance No. 0}rb5d for a Small Scale Comprehensive Plan Rotors Land Use Map Amendment (SPA 02-03) from Coonry Commercial to Clty General Commercial for the property IocateA at fd90 S. US Highway 1]/92. Mr. McLalchey read Ordinance No. 03-1654 by Lille only. Mayor Anderson opened the public hearing. No one spokein favor or In opposition. Commissioner Maingot moved to close the public hearing. Seconded by Depuly Mayor Miller and carried by a Comm - er Maingot ved to approv at first reading Drdina ceoNo. 03-1654 and set August 4e2003 as the public hearing dale. Sewnded by Deputy Mayor Miller and carried by a unanimous roll call vote. CC 0]-21-03/5I6 G. The Planning Division of the Department of Community Serv ends[hat the City Commission read by title only'sat August 0, 2003 as the public hearing dote, and approve f rst reading of Ordinance No. 011455 for a Small Seale Compreftensiv¢ Plan Future Lund Use Map Amendmmtt (SPA 03-03) from County Industrial to Ciry Industrial for the property lac9ted a12I0 Nortn Shea. Mr. McLatchey read Ordinance No. 03-1455 by title only. Mayor AnAersoo opeved the public hearing He stated tlterewesa gentlem who waned to speak iv favor to this item and called him forward. Robert Gina 348 Lake Avenue, stated he owned the property at 210 Notth Street and welcomed the change D'om wunty to ary. He expressed hie s that [here ould be n requir is for his with the s inch tram only ro city. He said Mr. Sargena sured him that there would not be a problem. but warned to verfy that. Mr. Drako said the only requir t would be that his tenant needs to get city occupational license No one spoke in opposition. Doputy Mayor Miller moved to close the public hearing. Seconded by Commissioner Maingot and carried by a Comm er Maivgot oved to approv et first reading Ordinance No. 03-1655 a d set Augpst 4e20o3 as the cond public hearing date. Sewnded by Deputy Mayor Miller and cartied by a unanimous roll call vote. N. The Planning Division of the Depanmen[of Community serrmea reaotnmends toot me cty Comnasaimt reaA ny ctle only, set August 4, 2003 as Ins public hearing date, and approve first reading of Ordinance No. 03-1656 for a Small Scale Comprehensive Plan Future LanJ Use Map Arvendment (.SPA 04-03) from Couoly lodustrial (n City Industrial for the property located at 250 Norm .SlreeA. Mr. McLamhey read Ordinance No. 01-1656 by tide only. Mayor Anderson opened the public nearing. No one spoke in favor or in opposition. CC 0)-21-03/51] Deputy Mayor Miller moved to close the public hearing. Seconded by Com er Maingot and carried by a Deputy Mayor Miller moved to pass Ordinance No. 03- 1656 at the first reading end first public haringand set the and puhlic hearing for August 4, 2003. Sewnded by Com er Maingot and carried by aunanimous roll call votesio I. The Planning Divisiov of the Department oP Community Serv ends that the City Cam ead by title only, set August 4, 2003 as the public hearing date, and approve first reading of Ordinance NO.0}165] for a Small Scale Comprehensive Plan Future I.,and Use Map Amendment (SPA 0803) from Cvonty Industrial so City Industrial for the property lorared at 240 NOrtb Street Mr. McLatchey read OMinana No. 03-165] by title only. Mayor Anderson opened the public hearing. No one spoke in favor or in opposition. Com or Maingot ved to close the public hearing. Seconded by DeDUty Mayor Miller and carried by a Cam er Maingot ved to approve at frst reading Ordi ante No. 03-165] and first publio hearing end set the August 4, 2003 as the second public hearing date. Seconded by Deputy Mayor Miller and carried by a unanimous roll cell vote. J. The Planning Divixion of the Department of Commnniy Scrv ends that the City Commission read by title only, set August 4, 2003 as the public hearing date, and approve f rst reeding of Ordinance No. 0}1658 for a Small Scale Comprehm~sive Plan Future Land Use Map Amendment (SPA 09-031 from County Industrial [o Gry Ltdnstrial for [he property located at west side of CR 42] south of Dog'frack Road. Mr_ McLatchey read Ordinan« No. 03-1658 by title ~~ly- MayorAndersonopenedtheDUblichearing No one spoke in favor or in opposition. CC 0]-2I-03/51 R Com er Maingot oved to close the public hearing. Seconded by Depmy Mayor Miller and carried by a Come u Maingot moved to apProv al tlrst reading and firs) publichearing date of Ordinance No. 03-1658 and set the August 4, 2003 es the sewed public hearing date. Sewnded by Deputy Mayor Miller and carried by a unanimous roll call vote. K. The Planning Division of [he Department of Community Servl<es recommends that the City Commission read by Mlle mdy, act August d, 2003 as the public hearing date, antl approve first reading of Ordinance Na. 03-1659 fur a Small Scale C,ompreliensive Plan Future Land Use Map Amendment (SPA IC-03) from County Indnsu~ial to City Industrial for the property Iotated at 1020 end 992 CR 42]. Mr. McLamhey read Ordinance No. U3-IG59 by title only. Mayor Anderson opened the public hearing. No one spoke in favor or m opposn~on. Commisaiovar Maingot moved w close the public hearing. Sewnded by Deputy Mayor Miller and carried by a Com: e, Maingot ved to approve nt fits[ reading and firs) public hearing date ofOrdina ce No. 03-1659 and set the August 4, 2003 as tha sowed public hearing date Sewnded by Deputy Mayor Miller and carried by a unanimous roll call vote. l.. The Planning Division of the Department o(Cnmmunity Services reemnmevda that the City Commission read by title only, set Augus(J, 2003 as the pnblic hearing date, antl flpprove first reading of Ordinance Na. 03-1660 for a Small Scale Comprehensive Plan Future I.antl Use Mvp Amendment (SPA IS03) from County Commercial to City Cmieral Commercial for the property Iv<flted at ]3H N. US highway nln. Mr. McLatchey read Ordinance No. 03-1660 by title only. Mayor Anderson opened the public hearing. No one spoke in Favor or in opposition. CC O"1-21-03/519 Commissioner Maingot moved to close the public hearing. Seconded by Deputy Mayor Miller and carried by a Corr er MHingot moved to approv et first reading and frst public hearing o[Ordinanw No. 03-1660 and set the August 4.2003 as the second public hearing deter Seconded by Deputy Mayor Miller and carried by a unanimous roll call vote. M. The Planning Division of the Department of Community Services recommends that the City Commission read by title only, set August 4, 2003 as the public hearing date, and approve first reading of Ordinance No. O}1661 tarn Small Seale Comprehensive Plan Future Land Use M:sp Amendment I$PA 16-03) Crom County Commercial to City General Commercial, for [he pmper[y located at 321 N. US Highway 1]N2. Mr. McLatchey read Udinanee No. 01-1661 by Lille only. Mayor Anderson opened the public hearinS. No one spoke in favor or in opposition. Commissioner Maingot moved to close the public hearing. Seconded by Deputy Mayor Miller and carried by a Com m Maingot ved to approv at first reading and frst public hearing of Ordinance No. 03-I66I and set the August 4, 2003 as the second public hearing dale. Seconded by Deputy Mayor Miller and carried by a uvanimous roll call vote. N. Finance Division o[the Financial Services Department mends the City Commission reed by title only, hold a public hearing, and adopt Resalalion No. 03-10]4, which onfirm a paving assessment for Hie East War m~ Ave Road Paviag Assessment Area, establishes the assessment roll and provitles for the mll¢ctiov of the assessment ov tht property lax bills. Mr. Metatchey read Resolmiov No- 03-10]4 by title only. Mayor Anderson opened the public hearing. No one spoke in favor or in opposition. CC 0]-21 -03/520 Comm er Maingot oved to close the public hearing. Sewnded by Deputy Mayor Millis and carried by e Corn er Maingot ved to adopt Resolution No. 03- 10]4 esspresanted as Item 10 N_ Sewnded by Deputy Mayor Millet Deputy Mayor Miller voted in Section b, Paragraph A, a request to olarify tha last sentence. He said die sentenw indicates to him that av gat the whole thing bit IM every year at $25.00 per boot foot~acwrding to the language Mayor Anderson said the intention is that the maximum project cost to a homeowner be a maximum of %25.00 Per front foot. Chris Traber fiom Nabors, Giblin, & Nickerson responded to Deputy Mayor Miller's inquiry and said the intern is to referevee the rates set in the roll He said the $25.OD language is simply to put the maximum in the document and said an additional two mould be placed in the document. He said the real rates, the Com is se [ing ere in rel'erevw to the roll in the back oC the document~n Mayor Anderson moved to amend the language in Section b, Paragraph A by striking out,".. nual e of $25.00 perfion[f t nthealast Seconded by Deputy Mayor Miller and cam d by a unantmovs roll call vote. Main ouon carried as amended by a unanimous roll call O. Finnnee Division of the Financial Services Depnnment usds the Ltiry Com exd by title only, hold a p~tbl~c hearing, and adopt Resolution No. 03-IO]5, which onfirm is for the 2003 Wastewater Assessment Arcawcatlablishes the assessment roll antl provides for the eollxtian of the assessment oo the property taa bill . Mr_ McLnwhey read Resolution No. 03-10]5 by title only- Mayor Anderson opened the public hearing. No one spoke iv I'awr or in opPOSition. Commissioner Maingot moved to close the public (tearing. Seconded by Uepury Mayor Miller and carried by a CC 0]-2I -03/521 Deputy Mayor Miller moved to adopt Resolution No. 03- 10]5. Sewnd~ by Commissioner Maingot and tamed by a unanimous roll call vote. P. The Planning Division of the Community Services Department ends the City Commission read by title only, see a and public hearing date far Angnst 4,2003, and appro a the first reading o[ Ordinance No. 02-1631, which amends the Noosing Element (Stttinn VII) M the City's Comprehensive Plan (CPA 01-02). Mr_ Mcf.atchey read Ordinance No. 0'2-1611 by title only. Mayor Anderson opened the public hearing. No one spoke in favor or in opposition. Commissioner Maingot moved to close the public hearing. Seconded by Deputy Mayor Miller and carried by a Commissioner Maingot moved to approve et frst reading and frst public hearing of Ordinance No. 02-1631 and set the second public hearinK date as Aub'ust 4, 2003. Seconded by Depmy Mayor Miller and carried by e unanimous roll call vote. Q. The Finantt Division of the Financial Servitts Department mends City Commission rentl by title Only anA adopt Ordinance 0}t663 which amends the Fiscal Year 02/03 Budge Mr_ McLatchey rea0 Ordinance No_ 03-1663 by title only. Mayor Anderson opened the public hearing No one spoke in favor or in opposition. Com er Maingot ved to close the public bearing. Seconded by Deputy Mayor Miller and carried by a Mr. Drago said tbere has bcen a change in the scheduling of this partialar event, and stated the event is now going ro be held in October innead of luly. Fie rewmmended the Commission not adopt the Ordinnnoe_ lie said he is Koing to pot funds in next year s budget w rover the con of this event. CC 0'J-21-03/522 Com er Bundym ved no oadopl Ordina ce0]- 1663mfSeconded by Comm~asioner Mxingot vnd carved by 'the City Commission recessed Itom 823 p:n_ to fl l2 p. m. Mayor Anders said the represe es hum Progress Energy have asked that Agenda Items 1 I Paend G be moved to the beginning of the Regular Business because Mr. Raley had a flight to catch. Deputy Mayor Miller moved ro change the Agenda and ~o allow hems t I P and G to be heard now under Regular Business. Seconded by Commissioner Dnndy and carried by a unanimous voice vote. (I. REGULAR BUSINESS. A. City Administrator requests the City Commission review and adopt Resolution No.0310'/'I approving the Neighborhood Improvements Assessment Program. Mr. Mctatchey read Resolution No. 03-10'1] by title only. Mr. Drxgo introduced the board ite and said tha~~his s:he Resolution that formally adopts the Neighborhood Improv Assessment Program Ihes the Commission reviewed al theen9`nts sting- lie saidthat aRer adoptin6 the RusolutioN Ibis will be brought bank m the Commission with more speciCmarions, relative is the homeowners will bare versus what vests the city will bare~sfor each program. Deputy Mayor Miller moved so adopt Resolution No.lll- IO». Seconded by Commissioner Bundy and tamed by x unanimous roll call vote. 0. The Ylan ing Oivi ~ of the Community Serviees Depnr enf ends the City COm and disc when Table of Allowable Uses for ~,he Downtown Ilislnric Overlay Dist as m iaemirr an e.van ~ or,° ° o-mnnn erv nr aroa~n~aaon ro^ me mtrrear almwsmn..:e:. Mr Drago introduced the board item and said at the lone 23i° sing, the Comm tabled this' end asked the smlfto bong it forward with some speaficity1ehle stxtM as Ihat timq the Comm es goivgto cheok off which uses they did or did no ntha District He said the beak two pages of the board item e chart that has the Historic District with tl~e uses for the Commission to check ofi He said she Commission has that task CC 07-21-03/523 and the rack of sealing whar is wholesale, distribution, and archon e. He anggmed going down me list and coming ro a n whar the Commission is agreeable to_ He said the es that the Commission is not agraeable to: the Commission ~hould go back and discuss them one by one. Commrssronu Maingot stared the Commission would have to go through the las[ [wo pages and f I I in the blanks in the column marked Historic District. Deputy Mayor Miller inquired why was tha Commission dorvg this if it's already laid our in the document. hia said that is [he law and the Commission is doing this because a few people do not like what someone is doing in the Histono Distnu. He said if chat is theca why doe tthe COmm~tS~On just vote on that one issne and ¢e n with it. Mayor Avderson responded saying yes the Commission is here because of a speci/lo property that has complaints fled egaiust them on what ie and whar is not allowed on that property- hie said the Commission has been dancing around this issue antl keeps putting off makingadaoieion. He said the Commission was going o make a decision at the last meeting, but the Commission did nor have [he inform whichw requested. He suggested espying the Dow velum atha Mist tic Dist columv and then the Commrssmn can discuss one issue at a trine. Coin er Lov rand said he looked at the pier and stated the P cruresndon't telltthe whole story- lie pointed out that what was being done is off the srraet and on the person's propeny. He tared this unique and understands it happens 18 s a year. aHe crated neighbors have to work togr+her and get along with each other rnsread of pointing fingers and fading fault. Deputy Mayor Miller said by looking at the last four picrurea, They nothing like the frst four pier s. He saiA M1e agreed with Commissionu Lovesrrand and saidrhe Commission should let rho neighbors work it out among themselves. Com er Maingor rated it was his opini nthat this is trens- shipmetopere and the number ofrim shat it happens per year is hnmaterialn kle stated this is not the type o[business the Commission should want in the llistonc District. He said this opwa wde violation btt it deplues the lumber oP vailable parking specea hle saidnthe Commission haz to safeguard andfnnher enlrancethe Historic Distriu. He stated he cannot go alon6 with this issue. CCOp-2I-VlI52P Mayor Anders rated ce ainly he could se where teighbor ould hav a p~oblem with what is 6 mg of n the tlrst pier e. He said in the last pictures, someone is making a delivery and the delivery is being taken indoors Ne said this isn question of how does Ne Commission want to define and enforoethinga He said this business is asking what they need to do to come tmo compliance so they can wntinue doing business and remove the impac[on the neighborhood. Mayor Anderson stated he hoped the Commission could find a way to help these people come iuto wmpliance and protect the neighborhood. Comm er Lov and suggested buildinK a six or eight foot knee to m~nimrze the impact on their neighbors. Mayor Anderson stated they have offered to build a detached garage. Commissioner Bundy stated the Commission is going to have to eachadefnition in order to mlvethis problem rte inquired how many deliveries constitute wholesaling Ffa said they couldn't just let the neighbors work it out and said you couldn t Hide something if it's against the wda He.nated if it's against the code it's against the code. If the wda is bad or poorly written, he suggesred changinK the code. Commissioner Rundy Hated that at the Historic Preservation Board meeting. they stated the business was going to beasales and admi notfce only, and they did their break dow pother lore n fie requested recommendationsakomrhe Plann ng Departmem and the Attorney. Deputy Mayor Miller stated he agreed with Commissioner Rundy. He said everyone has endency to wholesale i nally_ tle said before he vot stand makes any decision regarding this r he s ated the Com n needs a clear plan from the Planning Depart and lhet is approved by the City Attorney- tla said then the Commission could review it Por their wnsideretron and suggested tabling th's item Deputy Mayor Miller moved ro table the item and w have the City Administrator and the Planning Department meet with the City Auomey and prepare their reoommandations ofse erel options end to makee ethe language is correct and enforceable. Sewnded by Commissioner Lovestrand Mr. Lovestrand seconded the motion to table Discussion ensued regarding the ways this matter should be approached. CC 0~~2I-03/525 Com wMaingot oved to end them ring for additiona130 minutes. SecondeA by Deputy Mayor Millean and carried by a unanimous voice vote. Deputy Mayor Miller suggexted a Work Session be scheduled on this subject so both the owner and other members of the Historic Dismal work the bugs out an this subject matter. Mori ried byaf ur to with Commissioner Lovonrand vot ng nay,vo C. Fire Division of (he Publi<Safety Department rwommends the City Commission read by title only, set August 4, 3003 as the Public Hearing date, and approve the irsl reading of Ordinance No. 011664 amending Section 2-163 of the City Code amending Me ambulance transport feea. Mr. McLarchey read Ordinance No. 03-1664 by tide only. Deputy Mayor 4fillw moved [o approve Ordinance 03- 1664 on flrsl reading and set August 4, 2003 az the Public Bearing date. Sewnded by Commissioner Maingot and cartied by a unanimous roll call vote. D. The Engineering Division of the Community Services Department recommendx the Cily Commixsim~ read by tile. only, set August 4, 2003 as the public hearing date, antl approve first reading of Ordinance No. 011665 to readopt Chapter 24, Stormwa[er Management, of the tungwood Cily coact. Mr. McLatchey read Ordinance No. 03-1665 by Title only. Com er Maingot moved to approve Ordi once No. 03-1665 on the first reading and ut Augur 4, 2003 as the public hearing. Sewnded by Deputy Mayor Miller and tamed by four to one col I call vote with Commissioner Lovestrand voting nay. E. Polio Division of the Pubiir Safety Department recommw~ds the City Com and disc staling request [or the Police Division andelake the action the Commission tleems appropriate. Mr. Drago introduced the board item and stated a~ the last meeting, Commissioner Dundy asked that the Commission review a sreRng request from the Police Division that was not presented to the CC 0)-21-031526 Commission nn lone 1G, 2003. Mr. Drago said the Commission agreed with the staffing request end asked tho Police Chief to write mo justifying the s[a~ng that he would have requested in his original budget Vroposal_ Mr. Drago said if'the Commission had any qua s, the Police Chief would come forward and answer the questions. Com er Lovestrand stated for the rewrd, he is against having aa5<hool Resource Offiner at Longwood Elementary and said [he School Board should participate and pay half He stated the rerource oRCera should be Sheriff s Deputies as they xre in other schools and in most towns. He disagreed with going ahead n the Reso ee Once nthe elementary school since the School Hoard will not Danicipate with city. Mr. Drago stated that particular item was on the June 16'" list That as give o[he Com and said the Com ould re sit the ssue Hesaid then the issue would be the two police office and said the dollar figure that is pres nted to the Comm?ssiou is the curtent dollar [gore. Hesaid if he wereto project next year's budge) dollar figure that would inGude benefits, all the gear the policeoffice s need and not including ce s; the [gore ould be alone to $100,000 for the two officers not the $68.000. Com er Maingot asked where the city is finding them nay fbr all of th s. Mr. Drago statM Mrs. Mitchell mould help him out and said there would be three options. Hesaid Option I: the Commission could take it om of reserves; Option 2. take gmal I World Perk out of the budget or theimpro othe Gateway tothe Histo is District and that could equalvyour olfce and Option 3: the Commission ould do a rity budget and Give no pay raises to the em0loYees andscould probably save $100,000. Cou er Lovestrand stated regarding those oDno s, ha would liketo ofP oanother option. He said si othe cityisat the sa and the city would be collectingcan additional $300,000. He said the additional money helps on con of living and on some oPthese items, and the city would be collecting the Yz cent sales tax for nods, which would give nthe Road Facilities fund. He said there re lots of places to cut withou saying the city c 't give any raisesa Mr. Drago said the road is a separate fund and the I E sales tax has nothing w do with the General Fund relative to improvements to aeleries, fiinge benefits, etc. CC 01-2I-03/52") Mayor Anderson stated the city funds the roads out ofthat special fund, and doesn't dip inw the General Fund to pay for roads and nsidered lhatofflimi~s. Regarding the city collecting an additional $300,000, he said the oily annexed a Im more properties to the oi~y end those properties appreciated That the city was providing additional se s. He saidthe answer is not to simply say the money is there,. m'mawhere He said he has been waiting patiently for three years f r anion on the parks, and every year he hears that they will be done in year 2003 or 2004 and he kceps ring. Mayor Anders said it o address the parks and expressed that it wasn't aaeptable to say the city is going to put it off He noted he has seen an ioerease in the insurance costs for health ca and liability insurano while she cry's revenues have declined bete ethe city has either gon with the roll-back ra reduced the millage r e. He said the city has been even or slightly losing revenues because expenses keep increasing. Com er Rundy said there is another option. He said with the recen[ouiremem ofthe Direuor of Riblic Safzty, and said although this is a Charter position, There is nothing in the Chaser That says the City Administrator mould not hold that positio2 He said the City Administrator is a Certified Fire Fighmr Administrator. He said wish size oCLOngweod. he fel~tha city didn't need that posi[ioq but it was in the Charter and They eepted it He said the salary and benefits for that posh 5100,000 and said the city would be ahead spending it onothe officers Commissioner 6undy stated instead oPone person reporting to the Clty Administretor, he would have two people reportinK to hint He said this is something the Commission needed to consider and said it was a viable option Io him. Commissioner Meingoi said hewould go along with Com er LOV rend in softha School Reso ceOffice for Longwood Elementary. He said in terms of the two additional officers, he would like the Admioisnator to tall the Commission where the funds Por theoRce miog fion so he could feel omfortable in going aloog with Ibis oitem. He said the Commission ie looking Por improvement in the handling oftraffic v~d speed wntrol, and commeodad the Police Chief end the o~har officers on their improvements. Mayor Anderson suggested doing away with the Director of Public Safety position, and didn't think the posi~ion was necessary and added value to the citizens. He inquired to the Admininmtor and asked why the Administrator couldn't hold the Director of Public Safety pos ce hewas qualifed. He said the Administrator asked the labor anomey about this issue and said Florida prohibits CC 07-21-03/528 dual office holding. He said sincethe pos nthe Chart r, the Comm wish the posi~oneaweysevd uu that nay elsewhere. rHe'saidaf the Commission wanted to fnd nay in the budget to fund the officers, they would have to remove items from the budget. Commissioner Lovestrana stated [hat Mr. Baker's salary would [eke c e of I- z to 2 ofhcus. He.suggested if the Commission is n agree eat. men maybe me epmmiaemn anewa aired me Admi to bring forthaChatterAmendmem ro eliminate the position and put it on dra ballot tbrthis fall. Deputy Mayor Miller sorted everyone's points were well taken. He pointed out that the oity has anuexad a lot of property into the city in the last Iwo years and these properties have to have polioe prof n, fie prof and public works. He said [he city is growing and the buses regaining in sity, and with the growth there is a lot'more traffic and speedi~ngn He said the fact is the city owes the people two additional offcera and stated they are neWed. Deputy Mayor Miller moved to direct the Ciry Adminis[reror to brivg fixward a Chaney Amendmem for the next ballot to eliminatethe position of Public SePwy Director. Seconded by Commissioner pundy. Deputy Mayor Miller said he though) the Commission had the authority to appoint the City Administrator as interim Publio Safety Diraror until such time as that ballot measure is brought forward. He said he wasn't sure but thought the Commission could do this if it is done by Ordinance. Commissioner Bundy stated he thought the Commission mould not appoint the Adminimator as interim because he thought the Comm mold not appoim anyone as interim. He stated sieve the Publle Safy Director is under the Administrator and in order m dv so, the Comm ould hav atii~ihe posuron asrt was done with the DiremorroPPinance position Comm a love mnd moved w extend the meeting for n additional IS m s Seconded by Com oar Maingot and carried by a unanimous voice votessi Deputy Mayor Miller amended his motion to ask the Administrator to bring forth the Charter Amendment to eliminate the Director of public Safety position and to elevate the positions of Polioe Chief to department heed CC 07-21-03/529 and the Fire Chief to department head. Seconded by Com er LOV and. Mr. Dingo s ated the t mingsoCthe m t appropna and said as fir as [hei eof the Public Safely Director pus erred. he said did not rte i to appoint o the position bee n the organ nal chart that posit o the City Admi r. ~He said ultimately he is'responsible and smted bee se that posit is left va t-the depart to him forfnal dec s, final conclus and advic c~olie suggested thelCon ould be ben roR'apending then nay w improve the cmrwt sale es then taking on thetwo new officers. Amended moron carzied by e ununtmoua voice vote. Deputy Mayor Miller moved to approve one officer. Seconded Fy Commissioner Maingot. Diswssion ensued regarding the odditionel funding needed I'or the police officers positiortc Motion carzied by a four to one roll cal I wte with Mayor Anderson voting nay. F. City Atlministrntor rxommends the City Commission review and Jiacuss the proposed Senlement Agreement between the City and Progress Energy and take action the Commission deems appropriate. Mr. Drago introduced the board item and stated that Mr. Taylor provided the Com with a mo doled July I l'" relative to both dowmoms. Ha said Mr_ Taylor looked at the Senlement Agreement and found it to be in order relativeto the agreed upon language change that was discussed between Mr_ Raley and the City Commission at the July ]'"meting Hesaid this agreemwtis for the Com and to ask any quest s. Hesaid if the Com wishes, the agreem will be placed oo the nett agenda and w II be tied in with the u Ordinance. Deputy Mayor Miller moved to accept the Settlement Agreement Aetween the City end Progress Energy and to be placed on the agenda at the next meeting. Sewuded by Commissioner Lovenrand. Mayor Anderson stated this is not the right thing to do. CC 0]-21 03/530 Corn er Maingot said he goes along with Mayor Anderson's well. He said he haz regarding one of the mmponnnts end therefore he cannolago along with it- Commissioner Lovastravd said with wmpromisa everyone will a bee tirelY 6apPY-Hesaid it' salt of compro end it' always second best veryone s mind. He said it has been given s and rakeq end notednha imands to vote on the ageement. Motion carried by a three to two roll cell vote with Mayor Anderson and Commissioner Maingot sing nay. G. City Administrator recommends YM1e City Commission read by tide only, seI Angitst d, 3003 as Ue public hearing data find approvcthe pirst Reading of Ordinance03-1666 granting Florida Power Corporation a nan exclusive eltttric utility franchise. Mr. McLatchey read Ordinance No. 03-1686 by title only. Deputy Mayor Miller moved to approve Ordinance No. Ol- I666 bash on the amended lever that was sent by the City Attorney dated luly I8'" at first reading and set a public hearing date for Aub st 4, 2003- Seconded by commiaaioner Lo~eatrana. Commissioner Maingot raforred to Section 6 (C) and eaid he is of the opinion this seuion provides for an exception and should be referenced in Section I I. He said it addresses the sliorteninb ofthe rm of the &anchuse fee in the everts that any other new 6enehises are entered of a shorter term. Mayor Anderson asked for clarifcation and said in Section I I, where t states, "The panic tually declare and acknowledge that rhel4yeer year rum of this franohise ably linked..:', it seems ifthe Commission proceeded under Section 6. I~avored Nations and iP the Commission was able to shonen the rm oCthe Ranohise through PE giving it to someone else and iC the oily accepted the shorter term, then the city could uhimately loose the right to purchase. Deputy Mayor Miller said the city has the right ro purchase after 30-years. He said the 30-years do not change because of the early severability. Corn er Maingot expressed his thoughts in ant ring intoa 30-y nraterm with PE CC 0]-2I-03/531 Commissiovu Bundy addressed Section {land said he is a Iinle wmfortabla bec it doe referen ethe Favored Nations. ties es he wouldalike to see that excerpt under Favored Nations and said it seams Seetiov I1 and Section 6 (C) is ar odds.v~th each other. He then addressed the issue of the fan<hise fees. Deputy Mayor Miller said he has where gov vt did something ben rihan pr~ainduatry. He said it wally ends up costinS about {0 times more and provides too little of service. He said he does not think there would much chance that franchise f s would be taken away because phones, cable. and every other service that is performed is in the rights of way in the City of Longwood- He said he does not think the federal gov any other govemmemal entity is going to dothat and because ha believes this will never happen, ha expressed he is n t opposed m v ring in favor of this agreement. Com er Lov and said if the gov owlaws fanehise Peas Ibransolvetno mmpeoy in the future, Mis would be less taxes for the people He said if the city could eliminate the kanchisef ,sheathe oily would be practicingalittle austerity. Ile stateA he received a sewnA on that motion but it failed- Ha xtill ns tbat iftha airy did vot collect the trenohise Cees, then the i tyncoulA get by, and would do it with austerity or f nd other Mayor Anderson said lie is mourned and said the city should not lock into any provider of services for a term of i0 years. I le said he has a problem with the t'aot that the oily oan'e ge[ any urviu guar with this t Even though PE says they are held arable to the public Service Commission. he f Is he is not erved by that wmmission. He said he considers thisalost opportunity for the city on both fine cial and au arability fien He said the city can raise the funds, pay Por the project, and deed i those physical assets over to PE. But the city would not own those physical as what that sof this city would Day to build or t. He noted he hasanumber ofprablems still with the language in the mnvac~ Commissioner Maingot said he mncurcN with what Mayor Anderson stated. He said looking the city ivto this 30-year fanchise agreemem denies the city the opportunity for securing what is best for thepmplein the Ions term. He said he cannot st the PSC and the reliability ofPF, to our people. He said he vould go along with this if there were additional guarameex He mends PE and his (allow Commissioners for working diligently on this and expressed that they are almost there. and not to betray the rust ofourpmple Ile thanked PF.'fur meeting the CC 0'1-21-03/532 Commission half way in regards to no[ re-charging the citieens the franchise fees which they opted not ro wllect. He noted he could not go along with locking the city into 30.years with no way out in the evmtt that something Iteppens and eausea the city grief Com er 6undy moved to amend Section 1 I to in~lnae~n~.vnrantg ~E.eepnne pan ally declare ana anknowleage mat me 3o-rear reerorrm of mis franchise are inextrioebly linked except where affected by Section fi (C)"- Sewndad by Deputy Mayor Miller and carzied by a unanimous roll call vote Main motion rarzied by a three to two roll cal I vote with Mayor Anderson and Commissioner Maingot voting nay. H. City AAminiafromr ruommeods the City Commission approve Ihe. Health insuranre plans with Ilnmana. Mr. Drab'o introduced board item and said the city received its wal noticefrom Rlne Cross and Rlae Shield. He said the wal notice had risen 25% and knew the budget wuldn't handle theeincrease. He said prior to that. the city has had union negotiations and the unions have requested the city to pay for single wveragc and 50% for dependants He said he went shopping and is ending the three that are listed on the agenda for couples oPre s. I)keeps the cost at its arrem level and thus is no increase to the bndgra and 2) ante to get a third plan for singles only. He said he spoke to several cities that Fave Humana and said they are good at handling claims. He said this is like the garbage contract and said if it doesn't work out this year then it can change next year. He rewmmended the three health plans from Humana along with the four items that is on the board Hem relative to the costing Deputy Mayor Miller moved to accept the City AdministratoTa recommendations with regards to health wveragc. Sewnded by Commissioner Bundy. Mr. Drago a wend qua and concerns fiom Commission regazding Humana's coverage 12. CITYATTORNEY'S REPORT. No report. 13. CITY CLERK'S REPORT. No repon. CC O) 21A3/533 14. ADJOURN. Mayor Anduson edjoumed she meeting a~lOSO pm. ~~ a~ Dnniel ]. Anderso , Ma oyoy r ATI'ES ~~ //'! , Sarah M M~jemz City Clerk CC 0'/-21-03/S34 This page left blank intentionally. CC 07-21-03/535