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CCMtg12-01-03MinLONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenge Longwood, Florida MINUTES DECEMBER 1, 2003 7:00 P. M. Present: Mayor Dan Anderson Depuly Mayor Mike Rolt Commissioner Bohn C. Maingo[ Commissioner Butch Bnndy Co~v u Brian D. Sackett Richard S~Taylor, Jr, City Attorney John J. Drago, City Administrator Sarah M. Mijares, City Clerk Patrick MOler, Interim Dlrutor of Community Services Tom Smith, Division Manage[ o[Streets/Fleet Richard Kornbluh, Division Manager of Utilities Tom Javksov, Chief of Poliu Carol Rogus, Intuim Director of Fivavcial3ervices L CALL TO ORDER. Mayor Anderson called the regular meelingw ordu a['1:02 pm. 2. A moment of SILENT MEDITATION was followed by THE PLEDGE OF' ALLEGIANCE. 3. COMMUNITY ANNOUNCEMENTS. Thefallowing announcements made: Aare The City of Longwood "Celebrate the Season"and Avnval Tru Lighting Event wdl be heM on Saturday, Duember 6, 1003, 2:00 p.m. tv 6:15 p.m., 1'15 W est Warren Avenue. B. Santa Visits Longwood... Samrday, December 13w-Feet of the Railroad tracks Suntlay, Duevber 14w-West of the Railroad tmcks d. RECOGNITIONS. A. District#S Presentadon of the Buslnus Persm, of the Month Award for Decwbu 2003 [o Craig Wells o(CiCi's Pizza, located of 1155 Wut State Road 434. Coen er Sackett cognized Mr. Craig Wells, owner of CiCi's Pizre, located al 1155 W. Smte Road 434, ro receive the CC 12-01-03/648 Business Person of the Month Award for December 2003. Mr. Wells has fifteen years experieue with CiCi's Pica. He opened his business in lungwood one year ago. Mr. Wails is involved with Partners in Education Seminole Coumy Schools, the YMCA, youth sports, and local churches. The City of Longwood is very pleased to have Mr. Wells as part of its business wmmunity. Pictures were then taken. 5. BOARD APPOINTMENTS. A. Distriu #2. Nomination to me Pane and RecreatioD Advisory Board. Mayor Anderson nominated Abigail Shoemaker, 8]] Woodgate Trail. Nomination cartied bya unanimous voice vote. B. District Ml. Nomination to the Board of Adjustment. Commes~oner Maingot deferzed his nomination. C. Commission Domination of an alternate to the Wekiva River System Advisory Management CommiBCe. Mayor Anderson stated this was the Wiid and Scenic Rivers Aa regarding the Wekiva River, Wekiva Springs Run, Auk Springs Run,aponion of Black Water Creek into [he National Wild River System. He explained it was a board to assist [he National Park Service with development of a wmprehensive management plan. He advised that he had been nominated as the primary member and they were ragas ring en altemate member. R was me roDaaDana Dfine cnmmiaamD mat Commissioner Maingot saitemete to the Wekiva River System Advisory Managemet Committee. 6. PUBLIC INP[PE. A. Public Participation. Nadine TOios 316 Heather Avenue, asked if the Commission mould do something about the recycling on Christmas Day and New Year's Day. She sorted that since there was no garbage pick up this past Thursday, there was quite a bit o£garbage along the edge ofthe road on Church Avenue. 7. CI'f1'ADMINISTRATOR'S REPORT. No report. 8. MAYOR AND COMMISSIONERS' REPORT. District pt. Commissioner Maingot amouuced mat this year world be [he fourth year for the Longwood Carolers. They will be caroling on CC 12-01 -03/649 December 14. 2003 from I:00 p m. to 5:00 p.m. entling at the hospital. He requested use the chambers for pracnoa on Friday, December 5, 2003 e, 5:30 p.m Disrricr N2. Mayor Anderson commended the Police ana Fire Departments for doing a greatjob. He repotted that MSNBC recognizes sem noleconmy io men vel =e adeannaoen mr snmeming new ana aiDerent Pora n w plc em arwwe~a Dishier b3. Commissioner Flolt vongrehleted Seminole County Commissioners Daryl McClain ana Gant Maloy for being elected cnab ana vice enatrm » Dame sem Hole coumy cum n. He statedmhe 2]'^ Annual Arts and Crafts Festival was a huge s cress. Disrrirr Md. Deputy Mayor Bundy handed out slegislative lobbying proposal for the City of Longwood. He stated he would likeawnsensus of the Comm oo Por the City Administraror w meet with Ces Lawton and Ron Phillips of Harbour Communications regarding this proposal and report back at the next Comrmsston me ring. It was the coneensue ofthe City Commission to bring this item Corward at the next Commission me ring for discuss,on. lie slated the Atte and CreR Fettivel was very sucoessfuL He reported ther eappro tmately 35.OOOro40000 people over the course oPthe week ~e~ Dlstrira k5. Commissioner geckea stated he had read thn minutes from the CALND and effrmM there was a Resolution declaring that any city that agrees to their franchise to send gaebage to the county land fill would ea 53.00 per ton discount on the dump foe lie gvostioned what this meant for Longwood. Mr. Drago Hated the interlocal agree re being re wed. He explained that [heo untyw willing to rebate back to that es S3.OOa on for very ton of garbage direct 1 in o their land f II. He s aced that ently under Longwood's garbage contract the wntrattorthes been rutted to delive eeyclables and garbage to yen note County. He a~rmea mat at mie eme me city is not reveiving am mnaa from me unty on recyclables. He stated [he wntractor has since been instructed w take recyclables to a facility where they will receive funds. Discussion was held regarding the land f II fees Seminole County charges. 9. CONSENT AGF,NDA. A. Approve Minutes of November l], 2003 Regular Meering. CC t2-0I-03/fi50 B. Finance Division of the Financial Services Department mends payment of approved and eslinmted bills for Daember 2003. C. The Police Department recommends the City Commission approve Ne purchase of thirty-five Taser knits from DGG Taser in the amount of 32],998.25 end authorize the City Administretor to aign the purchase order. Deputy Mayor Handy moved [o approve the Consrnt Agenda as submided. Sewnd~by Commissioner Maingot and carried by a unanimous roll cell vote. I0. PUBLIC HEARINGS A. The Finance Division of Me Financial gervices Depart ends City Com read by title only antl adopt Ord hence 03-1698 whicnaamenda the Fiacal Year 03N4 Budge4 Mr. Taylor announced having proof ofpublication for the public hearing. He read Ordinance No. 03-16'18 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 Handy and carried by a Commissioner Maingot moved ro adopt Ordinance No. 03- Ib]8 as presented, Agenda ttem 10 A. Seconded by Deputy Mayor BUndy. Com tt Maingot reported this Ordina s regarding the $9,000.00 donation made to Lyman High School Marching Band for them to panicipate in the Sugar Bowl Parade. Motion rertied by a unanimous roll cell vme. Il. REGULAR BUSINESB. A. The City Administnror reommends the City Commission read by title onty, antl set December I5, 2003 es a public hearing date and approve tAe first reatlinq of Ordinance 03- 16]9, wAicn grants alive-year Non-Exclusive Franchise for the collection of commercial aolid waste to Onyx Waste Services sontne.at, me. Mr. taylor read Ordirsnce No. 03-Ib]9 by title only. CC 12.01-03/651 Mr. Drago repone0 this franchise was being presented due to the City urrrently having several private written haulers rhm fiand(e the c cial aspect. He staced than order forthese 0 operate within the bounds ofihe airy they, vend to enter itvto vv s franchise agreemem. Comm er Maingot vad to approve Ordina ce No. 03-I6]9 a~first reading and sohedufe a puhtic hearing Cot December I5, 2003. Seconded by Commissioner Flolt and carried by a unanimous roll call vote. e. city Aammsvntor rwne ra mosey cpmmiraioa reviewtne proposed Subdivi on Beautification Assessment Progrnm rind give stag the dircetivn it deems appropriate. Mr. Drago afirmed [hat the City Commission paused Resolution 03-IO]] earlier in the }ear establishing the Beautifcation Assessmem ProKram. He Hated this item was being brought frrwerd Por policy relev what to clrerge the subdivi on for capital and m wmpon s He wnfirmpd there pni on lot ring there st bee minimum of 60%of thew property owners agreeable to the assessment. He affirmed thus re two subdivisions receiving this service from the city; and them were two ottrer subdivisions, possibly four, desiring to use the eeemiFlCntion Assessment Progrem. Mayor Anderson stated the city was doinS maintenance on two subdivision entrances that did not have a Homeowner Association. which is why this was addressed. He stated, this affords she opportunity to Homeowner Associations [hat would like to assess themselves for this common benefit Mr. Dingo sm[ed the policy statement adds a beve£[ [o the subdivis~op i e. a fence moat be either brick or stone. Disc as held regarding notif<at~on ofthis program and Douce to the eubdivision~ Disc es held regarding as essmant of the two subdivisons curtendy receiving this beneft. Commissioner Maingot moved to apVrove AKenda Item I I Bas presented end direct the City Adminisrtator to proceed. Seconded by Deputy Mayor Bundy. Mayor Anders irequested that ifs subdivi vsiderivg the Beautifioa on Assassins t, that each atfeeted homeowner be notified by the city. CC 12-01-03/fi52 Motion carrieA by a unammous voice vote. 12. CITY ATTORNEY'S REPORT. No report. t3. CITY CLERK'S REPORT. NO report. 14. ADTODRN. Mayor Anderson edjoumed the meeting at "I'4^9 p.m. Daniel].-~Av ersod, Mayor ATTEST: Sarah M.-Mi~- CC 12-01-03/653