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CCMtg11-18-02MinLONG W OOD CITY COMMISSION Longwood City Commission Chambers 175 W. Warren Avenue Longwood, Florida MINUTES NOVEMBER 18, 2002 UeP:lry Nraynr Ste,,u Miller a:n,m:umner nmrn nnod> cn,nmiwxianer rn,d hN.exlrand Commisxioner.lo C.Mxingaf .lobo .1. Drvgn, Clty i. t io 110-1, Ri—rdn U. "lnmb ri.City Clerk 12ieM1vnl S. 1'nylor. Jr.. Cite Attorney Tem Dvher.) ta.,'r (Public Snf) s Rohn I3rnck, Director o(Cnmmunlry Servire_r Mnnien Mitrhrll. Ilium,, or Finonrial Scn iccr Rid—d Karn I,Nh, Utilities Ili,mm,u Atnnvger Tom Smith. Streetx/Fltt9 Division atannger 1. CALL TO ORDER. 7:011 p.m. 1. SILENT MF.DITA HON FOLLO11 ED 131TIF F PITI)CF. OF ALLEGIANCE. A. Itesdls otthc Nn tell"t 5. 2h02 Cit, Election. Mayor luves�rond announced the elre�ion rexolls: Ilistrisv HI - John C'. Muingnt „ns reelected. District tt2- Dan Andetxnn, ,,'iu' nnnl:l,ased, anA rvav tnerefnrc roily radee�ed. Ilixtricl k4'nRutrh R:Ind, n-.vc reeleeteJ. It. Y:Icrlion of Mnvnr. Mayor I--, rood .11,d Ihr nominaiiuivs for Mayor. Commissioner Miller noininai d Wr 1, M-1, Dan Andermn_ Connnixsioner Ma'inuo1 Dnlrh (hind.. Mosi,r I.o.xsirnnd nominated 11e,r Millr,. Mayor I_o,•esnun I called In, lhr,'oic on the nnm'mution of Depu�}' Mn.•ur Dan Andr,wn. CC 11-18-021249 Nomination carried by a unanimous loll .11 vote. Md-, Lovenrand ---d that Deputy iddr, A,,d-- --l-ld M—, C. Annual UU,Oflk,n of Mayor Ad, --.,-d (h, annual -Ii- of D,p,,,, Mayor w ,],,I "i'l #1 Commissioner. Steve Mid,, 3. COMM UNITY ANNOUNCTMEN IS. ilil fidi—i- announcement 11, made A. 2d1E Annual—, and 0a1`O Fl,ti,11 - Sl—d­ N,—.il— 23,2002 from '_ti 9:110 am to Pd'S Sunday, b, N��' -d— 24,2002 ham9:00 um to4:00 London: IT kb.,w L,,,—E 4. RFCOGSITIONWROCLAYEATIONS: A. Di-io #3 Naminmian of the ll.,ih—, P-,- odfl—%I-th Award fia, 2002.December Deputy M­ Miller no (3,1,y Mill,, Vice P—i&,, United I ll,inkg, B,,,k, SR 434. P-- f., 11, M,,,il, It ARDAPPOINTMENIS. A. DbUrid 43 N,-I—i the 1-1,—�id Rcrrntion Ad,i - It-, E Deputy M.... Mfll,, nominated Kimberly Pll,,,,, fd—ppomm-t, Cd,,;,d bye unanimous voice -ll, C. Diktda 41 N—U—lwn to the Board of Adj-11111 Deputy Mayor Mill., —,il—d Ed 1,- Ul'—ppA,l,, I Carried by o unvnimous voice vote 6. PUBLIC PART' ICIPATION. QimWCQ,. 137 F, Mli,,i, A-,- spoke in Ilk —of l—idlkg sewerm —id-mill properties and said he —idd 1p,—ill any comntenit the Commissioners mThis respect during flhd, Commission re,lh, "W", Blulk-cl, TIl =" Station. 100 Rood, discussed,,- lr— Florida P,—C., �,b "E" ilk, Ill, f 111, alllllie ly,11. kLongwood.L.d. tic behoved it would b, to li,pp., sol nwssivc program and spoke h, opposition 1. 111, City taking over the 111111-k 7. CITY A DINT IN IS fRA 10 R'S REPORT. Addld A. R,,jdl,lill Solid Waste C.-,m In ""Edi— t. M, Urago's. ill, rupee —id— is I sot id -Ill n,,pmmg in May of`2003, it as the f the Commission drat M, Drago go out f., pl­,dl, not bid,, to provide solid waste collection to bld-, a I CC 11-18-02/250 li. Appual Tree I.iahti rind C'elcbrate the Sensnn E-,, Mr.DmgoreWi ma the Ih 2:110p apptovnl tocloseportionsof. -- Avenue and Wilma Sfrcet Ikmm 2h10 p.m, to appro.a'imutcly 6:15 pan. on Deernllxr ], ?0a? for the Annuni I.- I.i_ Img and Ccicbretc,hc Sun-11 There were no ohjm ions by f ,e Commission to Mr. Dmgo's request. C. Community Hnildmg- Di,Ip—mgoinlmho l a, private pony. !.Mr. Dmao said he had a requcs for use of the Comn,unily Du i,dine on )camber 6- 3002 fora Christmas pony and Ih, they be all—1 ,o dis,—, not sell. tl—h,L nl her than beer and (vine 'lltev will provide li--1 M—,ders and the ncnssa0 licenses firm the Slale and, ifC'onanissinn approves their request. he will r'6" that arty provide an additional police t llimr. Itf s,ho softhe CommCssion,o gmnl 11 rcquevt in a¢uIja,w rah Mr4 Dragn'soreconnncndalion. S. d1 AYOli AND COn1M ISSIONI-I13'REPORTS. District NI. Commissioner Maingo, hod no rcppn. District k2. Mayor Anderson thanked f he Commission for sel.clins him as their Mayor. pistricrp3 D,,ly Mayor Miller mnyratulated the C'ommissioneis on their reelection saying he hoped they,tnuIT all continue Io .work together. as m the pall. and stay focused on the tasks vI hand. District Ma. Commissioner Dundy said. as one ofthe =did—, he Oyu obviously pleased and thought everyone could Iake his vs an ntlirmation of the direnlion this Commission has taken. IT, mid he looked fonvaN ,o the same l.Pc of working relationship Ihcy have 1W in the past_ District d_i. Commissioner Lovestrand caplam,d Thal "v-aye past three ors he has been remi77 a slew of anonymous I'll ,, ITu friends end ncishbors have elm r—i-d tllenl. During thz last campaign., hex letters increased quite abit and he c mad on ative lets n nMu, him that his if, rce ,vd. if, raid he complained to the Polict and thew stigaled. Myse<I on one of thZellers sctll by Nancy Smithto him. andbasedond tt�r h,t he copy machine band on the I, and flspeakinelo Mrs.Smith. he lfhn om.rho had Men aesponsible. He mid, hnpe[ally. novv shot he kno.rs �vho the perpelramr is, it trill stop. Con er 1_o—I,and said. a,ahvays. he arches budgetary costs. In this aspaq he said lhe't— Fire but,dim, ill be very expensive and ,hough, the Cily ought Io look into the Cin ofAlI— ,',''Springs hasdmic.yith r�rpact to m—lid,ling It, fire Depaamem wish the County and f hough, IT, City should talk to the Cou .rhnt miyhtsvz lonervoJ_hle said he .ras,ltrsl otiering this idea for Commiss�ons motlsidnalion. Ile said the Fire people dani nand. They Jonh mint CC 11-18-02R51 working f rthe Cunnty. MI least They didn't in Almmonm Springs, and in a low t+arks be board from them. Ili, tvoold joss umun work for tho CMunty as rh, City. CONSENTAGFNDA. A. P., ep, zn dvnd estmt-d bill, lim NOventber 21102. R. Approve Mroutesof November J,2002 R,,gnlar Mm•ting. c Approve the Munll+ly hittancivl Report for 0ember2002. D. Utilities Division of the Puhli,Wvrks Depnrtmevf reeommen<Ls the Cit} Comtnissivn approve the p,-has( order m the nntnunt n1'S24,440do to Ctm(um Littvrir Covtrola, lac for furnishing and ivstalliog throe (3) vFD's of Water Plan #1 and avlimriu. the Cit}Admini--t to sign all appifl", Di, JmunftbsI I:. Utilities Divisio+t of the Po tifi Warts Dbt -d ii g reenmmends the Cip Gnnntisslott vpprnve the util'iry� a<sement vml agrcemem with Yong Welis, and notbori'm the Mayor m sign the utllity iwsmnenf unJ vgrecment. F. Cip•AJminintrnmrrecommends the City Commission approve an cndmcnf to the Coliectivn Rat gaining Agremnent between it,, City vnd the libb—MRonvl Union M Operating Engineers (IIJOF.), Loevl 673 ring the 111- Collar Unit for the period of October 1, N102 through September 30, 2m13. C. City AJo+iniafratvrreeonbveB. ,61 CityC—,-iiann —dim n Wnmtdmnnt to the Glleetive RMrgaining AgrecmG+t bmwcen the City and e hdcomlionvl Union ofO,,—ting Enginma (Word. Lovv1673 ring We Wtit, Collar ( it far the period o[On bo , I, 2002 throogh September 30, 2003. R. City Administrator rernmMmnds the City Commision vpvrvre the waiver of Application Fees for the Annexation and Comprehensive Plan Amendment (Small Sudn) In necordance with "Olon 2-164 Fee Sd-hdc of the Longwood City Code I., appbeatlon num h,_ ANX415-02 avd SPA Oi-02. 1. City AJntivistrntnrrecummav+ds lM1e City.. p—ti-i. pproren,,I age order to Cenfrnl FlvriJn Cnvironmenml Curporatlon is the amount of S68,793.61 for ndditionnl x ark to the Ilirroric Distri<t .rastewnfer system, drainage system vnd rondxay sy-stem. Depmy Mvyor Millee moved to approax the--, ogendv, os submiueQ Second,d by Commissioner Maingot. Commis,i.—M.d monad m amend hismatian, approving the C,1-11 Agenda with the exception of Ilmns P. and C. Semnded by Commissioner Randy and carried by unanimous voico wte Commissioner Lovestrond moved m app— Items Iand G. Seconded by Doputy Mayor Miller. Mr. Fi d,p responded to Commissioner Lovcspsndl inyuin rnSliv, m why d+e con —, hove reopcaere vMr one year. 1, espl d.,,d lbnl lhey are Iwo- ets b rasa-ewnomlc issuer and nn<year foe ewnomic. In the pas,_ e 01, gave three yem'contracts -h s'Mlmy provbsiova br the sewn, and CC 11-10-02/252 third year. flu said he had mentioned Dnviously that he thought ihey a'Iwald be mou panofthc budg,lmv pmbeca .... use ifthc contracts e t there in ntulti- y.a -ou don 1 have a level pl.ying held if others d-I ge1 n mill end Ill J. Motion enrried by a tmarimnus mll wll vole W. li 131.IC HEARINGS. Thar. lucre na public hearings 11. ll LA1 B-INRSS. I. City Administrator rernnnnenJs the City Contmiwsion real by title o it'. et December 2, 2002.s the pahllc hearing date and aPpros'e the bat reading o10, ...,c No. 02-1629, which amends the Cin' Cade, Article H, Garage Sales, "It" "I"'rc the hairemcnt that a .,ideal ,— an Item for more than six Ilmnthw (6) prior to selling the nem n „rage .sale. Mc Taylor read Ordinance No. 02-1629 by title only. Commissionzr Main_ot inovcvl ,accept Ordinance No. 02-1629 on first rending nnJ to scheMle a public 1—in, for lk—,lb,, 2002, S—w decl by Commissioner Miller and rained by unan�mnus roll call rote. 13. Cin Clark n enJs the City Cm ml by IiHe—b nd adopt Resnlntinn No. 02-11162 x'hiclt tblbiaa- n depnsitnn', designs rs anthot it sbgnr wand—miile _sig..,.t es fur the City Deputy Mayor Milk, --d m approve Remlution No. 03-1063_ -1, the appropriate otti—, names inserted. S—,o,dad by Commissioner Maingot and cursed by a unanimoux voile xotr. C. Cin Adminisnntnr rernmmends thr Cit_x Cummisxion remove from the tahk and discus the prnprarwl Electric Ltllity Frnnrltse O,dim nJ Senlen nt Aga• nt fra n Flori.dI'or CorpnnRlon (PPC) andntake nrtinn`lb" C'ntnmissian deems o 1prnpriate. C—,issionw, Mille, stggencd the Florida Power pcaple be asked to wme tirnrard in order for the Cammissinn m be ahlc to ysn-stion them. (fail Sitapson .n I Sophi. O'KecfG rcpnnem mu Florida Pout' Co,potal inn f FPC) came lb—d, Commissioner ItnnJ, moved b) mntnve the item from the table. S--&d by Deputy Mnyor Miller and .naiad by unenimo�as voice Ms. Simpson said Iher did meet I611t Mr. Taylor and M, hound it —I a -d,-11 was 111itioa. They snare hirn to —J,s hi, the CC 11-18-021253 Cbnvnission m mmlve weir Issues The Conn nos ordered pPC m pay and they will make that payment shoniy. ]bllawmg the -m,' e—I order. Mr. Taylor said they did disc eofthc vs but in gnat detail. Ile soid it was not prudent to spy nB6ime going through the wmdiag and Huller ,the two doe is prio to getting the bigg"is esnhed, there ma over $70t0,000 in franchise fees that the awn liras e,tly o,d—d l PC to pay. Wewill M paidm the bore.110 d_ Ito..xver- they do not FXcoma ours, becetvaaa an appeal xviuld be taken from t Ito, order. M, rlylor Iff—d thne ahem' negatiationc Ask bpC to pay the City the approximate $700,000, plots merest at M plus ,&, the$300.000+, hlowevee. he maid- th, are not x illimg to do that; or negotinta..... thug about t fianchise and Icove everything to do with the approximate $700,000 and app—imme $100,000 to me coons; or IPC w�ould a"', the City to keep the appravi—, $300.000 no matter W.I. d the City.vould wait for me coons to rule on tha npprasintzm $]00.000_ ri,, id the limt option would ,,- &.1, but FPCsays may wvnl do thol. As m 'I" City k,cping the $3IX1.000, they have Hat yet —,,,,,dad to that. Commissioner Will wished to go on record saying m ntuke this C I,, whole is not to be done an the backs of the people in Longwood. It is to he paid from IPCs pocket, bout residential end business. 'lira, has born made clrnr m hint by the citizens Mr. Taylor said the Supreme Coun will It bvhly not say how Jtat. ""Id be Paid. I --,mtha meetingmJey. hPC iMieoted they would not b- willing m pay ant ,f th& pod-'l. ant may said they wmdd 1, willing m bn& 'barge over a fmc yea, period. Maya, Anderson vA,,d for input f m tPC Ms Simpson said with 111peet to the buy-out provision. the oticr is the wn,e h'linncgatiateJ with (Jviedo and wit], yam outside Counsel. Tom Cloud and ved it .vvsa fairprovision.. lire issue bcforeyou is. do you wmm to Hagar a fmnc17Pe ag,ea with FPC or (on a guvunment owned it,a rystem. lh Cd—ibe tlevible ti,d b,fe mrnss oRhe wmmn-and were with.g to meet to try to disc a the detailed iss iced blh the Cit. aclieveJ their offr.vnv o lair ono and hoped it addressed the City ;s buy And ns to Commissioner Maingot's last Nil. end boxd on Mr. �Iyaylods Icuar, while f cs on paid by the mi, I,,sm,-fi s by Ott, they ore bundled. they ca .vill'ny .votA to min�mim the ntpnct felt by me customc,a. Mr. Tvyla, asked Ms Simpson who, their ollbr xvs on the money almady collected and whether fPC —ld be willing to stipulate to the Winter pork d¢ixi'nplug addrass the decision ofthe$300.000r already collected Mayor Anderson oskcd her to respond but to tallow up with what cxxctly is pPC's ode, and position. CC 11-18-OWI NIA. Simpson addreaxvd ,he Ices s,bi— i. the Supreme Coen decision a,,o %l',,, , Park savmg,hev,v�ould he v, i11mg,o ho , b., ft, ,h panics oald bcsdbi— id th,,, and FPC —ld no, appeal Judge All,)',,ling, RCgardm, the appro-ein,ulc $300,000 col l,� "I since May -,heir position is,hc ,n the fees alrcadv,w llected. All lees n,e the same and l he slip, hd ion nd "'Ity to these xlso. Mr. Tavloe interjected. unless FPC were,. agree other,, -saying i, wms no burden on FPC 1.,gree t. all.,, the Ctv to keep those f ,. Mr. Simpson said f m a legal 0osil ion the$300.000+ w re feu imposed a fianehisC s.,h.1-w.eltl l",.idling to Op,d- ill all t he Ihcs—k! romp ender the Supreme I -r, ruling. Discussion ensued with —p—,o Florida Power agreeing,. ahide b, ik Supreme Coun r,li,s r ,,dma the winter Pork case t„her shun appealing ,h, lower ooun ruling will, ,,rd 1. L.ng,vn.d. 1) m,,, hmherdiuussinn- Ms. Simpson said she had indi,mW ,it,,City naminia,m,.t ohm if ware am, 1,1 an agreement gym me r,nehiae and scoter wt. the, t,. willing ,o work.na pr.jc„ ithin the Ci,. 0 the ('i,. stspec fications. Mayor Anderson whet he understood Ms. Simpson,. be swing ,n hehall fFlurido N,,—: FPC wouldL willing. Live the('it, the unc.11'—d franchire fees subject t.,he Florid. Slid —Count rulirwg; FPC "'Id release the Ices ,hey as n,llze,in¢ and rclm�m any I'M, Cl,im .that alw subject,. the Florida Sl,,—e Coun rating: FPC believes the h,y om pmvi,w,, and franchise agreement ntbmittM n ,hem is aceeptablc unless substantially a1ered:1 1 FPC is willin_ , d l some kind oftt,mmunity pr.j-, In response to Depmy Mayor Mill,,', questi.0 ns to whether the rnmm,ni,� protect proposal was,o.flse, ,he some $15f1.000 in ail —.es' fees M, Simpson agreed it ts anA void FPC was willing to—1 i,,00 pr,,j- jcctor Pr s t. a ICvcl .f $ i0.000. Discttvion wn,inued and Mr. Taylor espluiued, with rcryect w the $]OOa)Op+ and interest of 9% that Judge Alley ruled sh.,tld bC p,il ,o Long„that dx Suprrn,c Coump could v,y ,hC same thine, thawil that FPC l then go to, thC Public Senice.,)-1, andapply fur pem,issi.n Logo back. ghl11ps..n or period. Ioback charge ihec,st.mcrs. kl.we,'cr. he thought the, ,nigh, M diffcvlt l. pet. Ilut ul,ittra,cly the City maY ,rot hxvc anv ,,runt .tee that. Sugycsti.n wes rood, that Si„ps.n g. back . ,FPC m sec it thwould .y ,o release the collected Ms. fees of s3o000,, CC 11-18-021255 Mr. Taylor elarilicd ihaf the amount of co lhefed lees was $462.000. Mayor Lova l-,d suggested tdf pMdl, an executive session was in order vs fhc i-1 asap would tx arbidaf ion, which could be very expensive. Commissioner Bundy r,t--d 11.1 FPC coulA os Commissioner Miller suggested, as a sign of gotl faith negmialio, uneocumber the $461,000. not include it in the Supreme Cun rufmg_ Thgt —ldd be a good stmn as FPC has fonegotiated with the City in good faith for the pan taw years- He sug_eesied Ms. Simpson chat she fake Phis Iwch with Phis to har people NN. Simpson dchaicd Commissioner 8undy's comment that I hvs not mugotimd in good faith io which Commissioner Bundy.I.... ed. The lIll—mg -. the conuunsos ofngreemem by the Commission us a calmindtion of the eommcros given during the discussion: I.ongvroId agncs fo abide by Oh, Florid, Slip, nnc Cun ruling in dx Winter Parh case 1. it alatev to Longwodd's nncollu7eA frmchisn fees in the appl-imatc amount of $7.13,000+_ Florida Poem is fo immedinfely dncncumbor. to Longwood, the $462.000+o1'henchise face will are being collected under Cun Order. Longvwod agrees to accept conmtunly proJm's lasing done by Florida Power in en unxuoi eyual to the amount spent by Lops rod on Attomrys' Ices rcW ive to the lit iget ion (spp—ollatcl) $150,000f. No mention of stranded cons will be imciddd m the fiauchisc agree t_ I ill, ffaneh',,e agree -1 should not include nny addlao�ol legal lxnefits inner then what Florida Pnwer is atreedy -mhled m legally. Florida Pmrer will agree d, additionelsrpularons m the senlemnn mvm as provid d by Mr. Taylor. Condnissi.,— Lo--dl movd to table to a later--livo Mh iche m, Oil ly the Commission, prosvm.tnv��ot ITC and our andmey� Taylorad,iod b,d fix rcprettmativa ham FPC would not he allowed fo attrnd the—d --i., Contntis,i.— Lovcnrnnd said that vvvs tin. -but he Hill wanted fn go to an executive session. Comm issioder 1S dy seconded. C.nt er Lov and suggend Monday. November 24, 2002 n,S—dd,d by Commission.. Bund, CC 11-18-02/256 Mr. Taylor said until FPC comes bau4 and say, Ihay —ill w ervc up lhat $11,1000. what is Ih— to talk —,1. Con corer Mundy soid he a till though, it were some additional issue In discuu. Commission agreed m hold the--.1lvc s ssion 7:00 p. m. In respunse to Ms. $IInP.—, inquiry us to M,il r Ilorida potter should vwi, to eivc the Commission an answer wi,h trspirt ,o hlorids Potvir unencumbarittu the $46?000+and any i-11- it wail to negutiete- it eves the consensus ofCnmmission lhvt Ms. Simpson get an answer from Florida .i,ei-nd odvisc Mr. Urnuo and Mt. Tavinr ....Ir answer so the Commission con be made otvutc of Iloridn Pnwvr s response at the ese.cutiv v vus,un- Commissionea Mvmg., vwnted ,o be sore m coinmonieate anv intor,mtian xith "egad to the Elotida power issue ns soon as possihlc to the eitacns. He vsked farthem eofthe Con ,o give Mr. I)mp lhu gn afLLod v_ t the int'ornnu,i� � dissemina,ed as soon as possible. Mawr Anderson ogreed communication vvos good but I.gg,,M vv ntil the ,,A, with a unif,d vo,— -d. altha, time decid, what exacdv,,publish. Comm icsioner M,mgu,l op—& Moron ,,, iW br a unzn,mntu voi« vole. 12. 0 1 N Al-1'() 12NFY'S I2EYoRr. A. I.vans vs. Cit1- of Lonf wood - Updvte. Mr. Taylor reposed that Ute At-,— for the tympany hired by the 0, an the swales nn the Propene in the industrial porA uvmul by Lvvas, id, by IMa vvay the City does hove the rift to do. will I,fcnd the Cily in di,stit. lia said he weld cotnim,e ,o he i-A-1 Gom the s—dpint of monnoring it 13. D3 tvrce v_c. City of LongwooJ - Update. V1, If ylot repo,-i Ihot ha had filed a motion to dismiss this case based nn the npontcv for D—tmc not properI, Iwig a cause ofaction. l ie said. h Pefidly- Ihy whll ,, :dl the f ns on the table in the ,neaotima and teach an C, i", line ticminat-Florida in the Sunshine. Mr. I avlor mid:u it pan ofhis con,inuing legal edncatiun. he did on nnlineseminor. He said there vv;,s also one on public records and �rhies and.cugyesetl, hat the opt ion be g-cn In the ntcmMrs it ity Boardm ,AS this onlinecounc,ripe<Wlv since them are new members on the board CC 11-18-02257 ............ 13, 1 111 1 1 VRII'l REPOR CO 11-18 02/2b8