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CCMtg10-01-01MinLONG WOOD CITY COMMISSION Lm~gx~ood Cin' Commirximi Clmmbcrs I'15 W. Warren Ar'enac Lonl;rvouJ, tlurlJa MINU CfiS (lC'f()DEIt 1, 211111 Frescos: Nnror Wul I,overtranJ Depus~'rta~~or.lobn C ntniogus Gimmic~inner Uan Anderson Cnnnn Lw>~loner ISUfcll DunJr Cnmmis'~ioner titer•e Miller Jobo .f. Dragn, Cln~AJministrntor Geraldine D. Zambrt, Cist'Clerk RlcbarJ S. Taplor..l r., City ADnrnet~ Tern baker, Dir, of Pn M1be S'sfm~ John Drock, Dir. or Commmiin~ Senices \lunica \lilclicll. Dir. of Financial tiervices Richard Knrubluh, Usiliiies Division Manager Porn Smith. SSreMS/Fla[Division ~Iunvger I. CALL I'OI)itpt_R. MOyor lnvcsnand rapid aiegulvr mcesing~oord+m 7:03 p.m. 2. nl of SfLt:NT AIEDI'fAT10N n'xr tOL.IAN'EU DY'IIIE PLEDGE UPoALLriGIANCL 3. GOhlMlln'ITV ANNOLI\GEMENTS. No xnnounccmenic J. R0004NITIONS: A. District#1 Presentaflon of the business Perron o[the ~tonsi~An'arJ for October 2401 so Franco and Licin DonnJuce. Munn Lisa Risforante. 13~ N'..Icasult Avenue. As the secipie~ noble to Mpreseni. Commissioner liundv asked siho::he prexn:aswnebe dzfzrred ~o the neat masiny. 5. DOARU AI'POINI'M t:NTS. A. Diatriet dJ Nomination ~o flic Cbnrler Advkon'Commisfrr. Commissioner Miller dcfmred. R. Dirtrics #i Nominvtion to she Furkx nud lieenystlon Advisor Bonrd. Mavor luvesu~and nominated Mr. Albert C. (CbuC6) Gdmorz.5d5 Pmaon Road. Carrieatb)unanimousvoiec~v~e- CC IU-01~01/2~3 c mndet as Nnmmneonmme Dnord or Aditormenr. Commissioner Anderson nominated 6eiry Rerxls. Carried b~~ unaniinaus 6. I't'I3LIC PARTICIPATION. Uarryl Bnrt~, I I i I.ohe Gern Urivn, wid he rras here abain to rc0uesl 0rar nc~ prohlenr avirh rho lightirv Goin the Mas4a dealership be corrected so it would nor shine on his yard. Mr.Sargent, the City's Planning Manager, hed visited Mr_ laarta a. hla none in h,a evnning ro .mw me hgnang. Mr. Draga wid he mould follow up with Mc Surgenr ro see u~bar Mazda was c_.. rel~.i~z to resolving this ntumion. ]. (i I V AI~MIN15fRATOR'S RIPORT. Mr. Ur.. ~ ~~^ed rlnt unless he hearA an objection Gom the Conrnrission.hc ould.. the ordina ethar requires vendors to geta permit lronrhe H' ~ ~ ~ nordcr ro panieiparc irr the ball Ans and Crulis iesrisl. h'. ...d suggested contacting the Choirimnofnc~ festival rcgaidins 0r. _nvrdr and wheilwr they would need a permn. 8. MAr i01 AND COMMISSIONEItS'IiF.POR"r6. District qJ. No report. Dinricl b i. No repur~ Dixtria pl. No report. District N2. Commissioner Anderson reported on having attendW nc~ f -.Rot':-le conrplinrvmvd LOngrvood Flenrenmry and the 1 ....Ian,..^0lor paving on a.xry FOOd Drogrdm whicb included rcac ring, oicyclesnl: }: Uistrict HJ. Cornmis0ioncn Millcrsaid al lbe last meeting he brought up the sr-. ~afrhe sewer connection[ of$i$.000 for the Fim 6sprisl Char.-i~ r<iW Char he had asked For vonserv~~ '- h-ve this placed an the agenda for this mteting bur Aocv not.vee.i ...d. Mr. Dregv referred ro the $eptemltcr I7. "r'~1 meeting nr which lime the Coinnrission had a regular agenda item Nabors and Oibl'm developing ocompirheosive se~~: pulic_ i rolls and tvien thxr vs brought riP, th ,' f<s~nsvnliand rh¢ sullai to develop the comprelrensi~'e ar COlrl er Miller reyuired end that it he brought beck to the ~ ~nunission with the neres~sU~ documcros. CC 1001-OI2~4 G:n cr Miller rnid.rhar he xanreA vas to help the churches our in the C tY and pprlups cal Ihcm u liple slavA, in nc~ same manner Brae we do oui street asmssmenrs.0'inizrest. (nonce over IS years. Comm er Miller hen askN Porn mnsunsus ro allot. s~affro bring forth, far Jc0ote. nn ordiwnue nmendmenr ro ellurv, just churches in the Ciry. if they hove n mw-cr conncclino, thence ro fina er I S vrars, at 0 interest. SecondtA br ('ummissioncr Anae`ryo~~ror di~a~,ioM1 Navor I,ovesrond soil rh~xc u~ea~ Iwssi0ly a ticv uhuiches that have already hooked up and perhaps paiA. Mr. Drn¢o sziid those already on some v:rl of se..cr loun.vould be 3ivun t opputt nirywrrvtssicrovcrwtheaeseosmcntmethodonczdrvelopN- Mr. Draeo added thne he IhougM that ra;rs the dirceeion the Commission :ranted him to tnl:e. Coururissionur Miller advisM shot nc~ Church rrvs anxious ro ycr hookd in because of their big Christnpa eveur- Motion mrtied by a voice vote. CONSFN'f AGENDA. \. Puy apprn,'rd and esrinrnted bills [or October 2001. r{. Apprm~e arnnms nra~r srpmmnrr l9, zppl ar~nlnr rlevmg. c Anprn.c,rna:nenemrntm the cinnun.nry~a prnenmamr:u srr.dcr agrrrmem h,r arc nnrpwu of inrrraEmg mr ntmmhq rrhdner rrr m $5,5011 per month. D. .\pprove payment is the nmonnt of SJI,fiiJ fn II.T. L., Inc. [nr annual soRrrare mnintenarme upgrvdev nuJ support. E. Approve conDouvtion or the Ciry'x intcrnet viceesssen icr,vith,YlNl- Nef, hie. for the annual tort of S IJ,6hJ. F. Appnrvea purchase order In the amount o[SIS,OIIU rn AJvnnce Xerographic Inrngiug SYStems (ANIti) roc printing of monthly utility nilLr nnJ aurLnrlxe [he Ciry Adruinlxrrator to sign the purchnm order. G, Appror'e an increase nl'53.500.OU to the lihrnket Purchnxu Order p8p20 for Aero Product-r Jh~a YleJic MOSter::nJ srmulteneoush' arinrnrhe the Cin Administrator to sign thr Purclrnsr Order. n. epprwrme paah:ue of nrr<a[2>rnhre.rni.~leso-nn:enmrrEnra- a:..,~met, m urn amm~m ors5>,aeJ.dp and.,nororma thr ary Adndrriao-mnr t.. sign urr nrrrch::re nrarr. 1. Approve the pureltnae of nvo (2) 2001 Chcvrnlrr Tnhnc K-) Pollrc raJriclcv rrnm 1{tI111earJ Cher'rulet, In the amount ofSJS,»'1.00, unJ nurhorizc the Clry' AJnrinistrafor ro ~Ign the purchase nrJer. CC 10-01-01/2]5 a. Aperwepara:a:eaf..eigbt ennealnaingemipment nom aaada mr. a n:e nn:uam nrsldssh.no::nd nntborlvc me city Admmlao-amr ro n the parrJ:nse order. K. Approve the Seminole Cnantyl'oblic SCl:oola Resource OlTCer wgruen:ent and nathorize the Mapur to sign same. l., wppruve the surplus of rorty (J01 used 9mm I:andguns to Lnainen's anA Shooters' Supply as trade ennsiderations in conjunction ,vi:1i the pvrchxre of for7' (JO) Derv J0. Caliber bavdguns and m: H:orize the City Adminisfn:tnr rn surplus the svenpons. M. Approve ll:e porchaar of forty (Ad)AQ Caliber handguns from Larvmev's and Shooters' Supply in tl:r amount 0f S9.'f88.NU and authorize the City Administrator to sign the porcl:nse order. N. Approce the purelnise n[ten (111) 2002 Police vchiclu Gom Dun keid Pnrd, i.. the a:m:nnt orszm,Ndo.oo aad umnor~e ^re city Atlministrntur lu sign the purchase nrdar. O. Approve vn mnendn:ent to d:e esisling purchase ordcrw~i:h Seminole CnuntY Gngincering in the amount of53,(NJ.iI and nathorae d:e Cit,' Administrator fo sign ell appmprinte document,. P. Apprnverhestle ofsiz(~2d111 Fnrd Crnn'n Vielurla police sedansm the Sebring Police Uepartmenf I'or 5106,010. Q. Approce purtial pay regnNt ror:he Cuunrc Rond J2'l ,videning prujnd in the amount of Sd,iNE.]1. Deputy Main6oi moved :o npprove:be Consem A_enda, Ilan 9, as Ares :led- Seconded by Commissioner Anderson Motion cnrticd by unanimous roll colt vo:z III. PUItLIC HCARINGS. There ,vere no public bemings. 11. RF.4UI.AI21iVSfNF,SS. A. Rinance Division of the Financial3ercices Deparbnent recommends fl:e City Commission rent Irv title avlr, sef October I5, 2(101 nx x public hcarinK date, and approve [he first rending of Ordinance ~o. III-15911 apprnrinK the Proposed use nl'~he Zlldl Larc Fn:furcemenl Block C rant funds 1'or expentliturcr related to In,v enforcement Mr. T:rylot read 0 finance No. 01-1590 by :i:le only. Commissioner Anderson nrovud co vpprove Ordinvnce No. 01- 1590 on first reedinN and Io schedule a public bearing for Omobcr 15.2001. SeeoiMed by Deputy Mayor Maingo:. Com :cr Miller initiarud discussion as:o:ha need for fuliv uu:omatic ea~~~a. cc iadl-ovve (lire or daker c..eplained lhat, over the ~~ems, chan8en hove occumJ.nlh mspeci enpon or police dapnrlmenrs_ lie f nhcrnmcd iha: nol oil oflimrsw ould ~ inued M-16z Coimnissioucr Millve inJicared concern ehvr lwlice personnel are nol adeq.ialcly tr ineJ in [he ux~ of emonwl:c .capons. Con - er Andcrso vad m nod'fi-rhe ordina vest c Ilea Item far purchase of Ihegnn krts end requlr furthcrjubtifcalion or vn vicmelc plvn'iFnc~ n.wd u drsc. Mr Taylor sr~gcslcd Char the main molion Hood. and rhm on ninendmcnl could be mnsidsed mlhc public h.nrine Commissioner AnJssan withdrew his motion bm ..~ilh the Ano.vktlge lharjuaifirnrion or ao nllemnlive mthe pmposetl use of fonds rn purchase Ihv M-161ym1 iii pons wovlJ be preunnd el dre Ocmbcr 15 meciiny. Main molion enrtiad h} unanimous roll call vole. B. 4 inaoce Division of the hioancial Sen~icex I)vpartn:ent reeomincnds the Cin Commission rent be title onk. ael Oc(obcr 1+, 20111 vs a public hearing Anu null approve the irsl nndiog nl' Ordinance Nv. of-ts~l whla: amm:da me Fhenl veor mfoz unegel. Mr Ta}lor read Ordinance No-UI-IS)I by lids Duly. Commissioner Miller nwveJ m epprosx Ordinantt No. dI-IS91 on firsr reading. and lhaln Vublic Ircarinp be scheduled Ibr October 15.2001. SecouJed iy Commissions Anderson. Motion rartied iv unanimous roll coil vole. C. Cln AJminisln:mr runn:mm~Js tIm Clty Commisvinn real by ride unl~ and set Uctvber I5, 2UOt ns the public hearing Jate noA appra.c tic firs( reading of Ordinance Nn. 111-1.93, amending Ordinance ~•o. 01-li~h (RON' Commnnicntions Ordinancvl, Suction 1 ~-Semmin~ FunJ. Mr. Taylor read Ordinance Na.01-15'Y1 by idle only-. Uepurv Mawr Mningol movctl to approve ONinvnve No. 01-1?93 on fin? rtroJiug anJ m schedule a public hearing for Oclnber I5. '_OOI. CC IU-01-0I/2T7 Deputy Mayor Mainaot said he tsnuld favor mquimtg a $250,000 demand bond. Mr. Dro<no indiealed n problem with soots companies, esPcciall~~smaller ompan~r<. bei^~• aFiP ~^ afford denund bonds in the hieh ligurrs. and ueht the $I~ ~, Itwnld ben good eompro e. Funher. Iltzrc nal n rh.~ ordittence with regaN ro loose companies vo nng'in wnn.ayli _ _ s. Con ot'Iinndy was ofthe opinion that amount should be the same. regardless of whether it was cash. Icttcr ofcredie or demand Mnd. Motion: -vied f~ nor/one ~ all yore. Mayor Wvesnsnd, llcpmy ~.', n ers Andrnon and Miller to ,. ri.i. ~~nn.~~~o,one. Bundy voting nay. U, Ciry A~otinistrntnr rt~cammrntLV the Cih~Gtmmission adopt a~mnann nn. of-m41 rarvn-+*mg srnti~tmr cntmn- c.. ran.-ay rnrpm~ pmpn'q' nn Cmnty Rnud #271a Ihr airy far develnpmen[ of fhe errs ui~mrir oiFo-iet m,e~cer ring. Mr. Tvylor irad Resolution No. 01-1041 by title only. Mr. Drago said os soon as Commission approves the tewlwion, end the t3oerd of Caumy Commissioners approves the convryence, the aid rosl Omce building and some outer Vropcnies listed, would become the property oClhe CUy. He said Ire did incNde sonic money in rite bodge) to pay for the demolition of the old Pose Otficc. Commissioner Miller moved to adopt Resolnliun No. 01-I OA i. Seconded by Commissioner Anderson and carried bys uivanimous roll call Grote. 'fhe Commission recused limn 8:15 pin. io 8'26 p.m F. CI~.~Administratnr rueommrmds fhe Ciry-Commisriun confimir die. ii~;.cion on tlm Florida Powee F'rnnchise Agrcemrat. Ca. ~ '~. Ilor initiated discussion vying he and Mayor LOVestrand roferrccing inloefnnehise agiormcnt in oiderto -nail se Ices. hunker 1 vas discussiot about FP nrnV...,~t whole". He rhea askedwh.ur kom the Florida rower (IY) reF : tthis respea tike tart Con Mii: hued saying one thing he9 ~ed to lard against tans going back and coileeting the Oanchire fees from the past- CC io-OI-01/2]8 wn Sm,pann, r'lorida vo..~ersam mam a2 dn,ea.mon rp mss had to po baek.n mu~~ and e~ey have aiwa„=tep~ me eeammer m r»~-d and t~-~~~ ,mlm~ s d,e intpae.. m n,is ~~.. -. - nheJ ema dnan~.m,ien J,e li~e..ns nui.vallected and is..dry F.'. k.viih the Chy if ~Irc Ciiy approved o franchise aoJ made~h i i Con er Mihcr askeJ how. indica~ino ~hu~Cornrnis-.~ion.r Anderson's siickine poi ned m be what mold be don ~hc impact nthe ~d sill enecr rriro dre apm~muir, mllett our fees and nwve Iitnvurd ns [vls. Simper aaid then would spread Ire mllec~ion our ro minimivx ~hc impacr on ~hc..us~omcrs. Ucpo~y Mayor Maineot said he.vas hearine about fP moLing us.vholc, but objected io i~ being at ehe expense of she pwple in Lo~>rwood. Ms. Simpson said FP was being asked it ~hc} coold cover die lapse bet..' n~he end of~he loaner a;rcemzri[and now. IY'a posit stha~ dec. r collect a fee without on approved urdirionce. So. if the Cly approres an ordinance and make i~ rerronc~ive, Fp will recover the fc~s -rake she City whole for those fees. She rernindeJ iha~ she I'tanchise f, al..rays collzcted lromthe ciiirc~ns. I•:: iv Nlaynr Maingor goure~ioned if thtre..xa any new proposals. .elan vs her enders ending mot me main i>m sthe I.. .. ~°p~~_ a~a ml ofine omerisnea Jl..arasca. snd,~ay ta.,nrea r, . has ne ~nresomea. iv Mayor Mnin3o~ mok roue wish i~ being of the e~peosc of~hc Commissioner Anderson said a~ the last meetin0 ri ..as discissad rhm fmriaa ro..~ot ..-oald rnakz aa..nme ana n. naa asked m=re ma rresponden or doe to ho.. antl ..iten rha~xys made. and ghat phis was v n w propoml tioru fP. Nlar'or I.ovesttond added it.ves made to the Adminis~reror and conveyed ~o soma nm n.a au. con Arwers aad saymp .m,a~ he saw horn ., :r Ir~mt m I ~I'aruspi.ntline to the Ch}~~s reyucsl, which he did nut rrn~ember the City making Thai the Ciry regaestN ~ha~ they collect are franc from the c t. This was nm wliai hi hratd Fom nc~ lus~ rrr liis irnpres s~hey would take care ufir. wu.dcl make the ~r~yd whole. Thusonly difference from the onpinal proposal dial he was bearing CC IU-0I-01/2~B .~n,m rp wotdd go mroagh me a~nmmy pro~cd~~ra wnmh is~ust a fn~noy dote base query m spread the collect ion out mmr moniht ThS is the ~an,p olmg he has been hearing. It ~ r ollered befoee. Mayor LovesOand said. the lirsl lime he Itwrd dtia troselasl week. Ms. Simpmn said the fianchfce exprtzd antl FP was ohligaled to colleel the fees. She cold dlz coutt ruled I~P was not obli_naled to mllcel nr lam ~~tir any Cus during env lilieation. Con cr Anduson disputed her statement and explained lhxt the ou'Id not yranl the City injunctive relic[ itle Cnun said not during dies period bui it did no v' Thar ar the enA of this that you tt'ould nut M mquimd to gn hack and do thvt. Ms. Simpwn ogreed that Com er Anderson's imerpretation rr~is 'I. Discussion continued u'hh~espccl to hors-nnd when fees could or xould agoin be collected. Ms. Sintpmn did comment that tnzy were not required to colleel tlinl yap in the lies. Commissinncr Miller said pn~hops he was misled o little about hearing IF making Ilic City whole end asked if PP would dip into Iheir or.~n pockas in soma wog or loan m offset the tees il'the City signed IFC agreement. Ms. Simpson said she could not nnscer withayes or no. She ogain explained hY's eland on the isnie of fianchise aureements. Commissionot Millee said H'P agreed to ossisl onother City in the neighMrhood of o S I Oo.000 donation. Ms Simpson sold Fp xorks with communitizs all over and ihot Ms_ I'etkov had calked wish Mr. Drogo and pix.Nance about xorkin:; ..~ith the Citt is Ilist et lighting and Thal FP was interested in an om Ding par eishlp witiethe City, punher. ifthe City has specifc projens. g 1=p would M willing to tt'ork with the City. Co'. n~~i er Miller void he was talking about lost hatxhise lies.and ayrvtn I ~.d if FP was willing to nll'set that. m that the eitiuns do not hut~c to. . Hire AtJ lash fiom this. L.. ~,. .. aia ahn ~Owd not answenhal. nmeever. Fp.,,.~winmpm b ~ ~,M1hisc shot iv rela~aelitre to cor'erlhe yap but not in the nma CC 10-01-01/280 of making whola wimout collecting Ileum the cuamn,oa, noting mne were Omer rrand,isrs and saes om mere m comer. Com er Miller uu ~rinui his understanding may FI• wonkl Ix iss4~n willies ~o mnsider stmsing fiom this point and goinS Ibrward and not eollemin¢~hc arrears. so she public does no~get the bill And iFthc Ci~y ercd me agreamen~ now, CP.vould consider helping wim die I Iisioric liatiting, bni me hanchisc and cerms and conditions are dilleren~. Commissioner Miller «a~u1 the Ciiy Iws no imeniion nfbuving FP and n,ousnt m„ tk7, n,in e me r rnise meetly aowa ~»ovz ~~,u~~a ~n~a, oat Fp Baia mar, ~~m ~on~~e.~~ helping with the Ci~._s Historic lighting project and timer e.xnis. Ms. Siinpsun replied yec Comniissionar LSundy said Iheonl~ reason mis..^as cabled .vas be.anse Com er Millis atetl may IT we~tdd make us whole. Hul Fp hnsn'i otTemd anydting. They have offered m go back and collect fiom she csidenis. Tha! does nut snake _ rhola. Onr ul me ~vasoiv~ Inv me li~i is beau i the ma,,.ing hold right bef is meagccc carton wx - . evpircd. he had asked if FI' wvidd be willinS m emend the agreemen~ and FI'said nu. The kanchisc w~~.... and the City cnterxd imolitivation mpco~ riSlns under th 'nM a.-~ It has v~bcvn abou~ ncgali ~ FI ~~ aim pn - d eno~ i.. op hue lorrered one mn~g~- ,n,e chyroh_i.eaup one r~mm buvn~ll~cr other s~ha~ ould be nego~ivted but may ould imply some give and lake. bm he has ucn norhiR ceps she Cit. _ s and FI' IaSes. Ms. Simpmn hook enup~ion to die comnicm that mere has heen nu n. However, she did rei~emie mot their pos nihe bur-our negotiable How ir_dadng ncgoii s, FP has been ile.cible in uch as, oft ringz~cn-year franchise As io maki~4y me Ciry whole ysher rinded Arai franchise fees hnvealways boon collected frnm [he eas~onica As[a Commissioner Miller sconiinct~, iF~he City wrn~sm jus~ scan with the fees hayinning when me ngreumem is sieved. FP could an,l.-agree In ma.. n1.4 simosun rcr acdongning r~igado~w. nndng o iy a r,., an~nmm~idea, mrge ones. have ~nnniepar.d in re~enl yoara Mayor I-ovr r nd said, ~onicht, he has hemA t.vo nc.v minim; F".vas wdllin. ~ ack and wllem iho f'ces and make me Ciry whole an•{ Fp ulieh~ina Aistrim. flc aanin rci~er: -?~h nc~ ~ n id the fact mat io .h. ~ ~s me' ma b. ~'~plviced nme cu ita II `f me l and 0~ ethe Cits the right io buv. Hera r~he(~. fiIr me riehi ~o charge for the rieht+rl=way and Iho riuhi io parcl_c~ ~In CC'IO~hi~01/281 Ihe~ emc City will have lost hundreds of thousands ofdollers and Ire f cad with the sivueiion wilb being cold to bu}~. cemmissroner nmerson was diwvpemled rust mere traan•l an orrr en the cable ocher Shan io bock collect hom the citizens if the Cily post do~u the 6anchise. Col et Andean sail the reason he asked to see the ollPr was because he moughl snmellrian of grew value twuld be placed o0 the gable. The City has deemed the right w parcliase is a valuable ihinu: and FP des rlheir bus nclude the righlt purchase. Chy rwuld be gi`negss ip ocvalueble xiphl and in exchange FP should be.villing to mmpensa~e with mmetlvng ofequal value. He basil ~ an)hhinx ofequol value placed on she table. He would be more than wEi~ meti,in mm~ad, m g. mat me Ben oald v mat thry~ ~ •ing up son>e~hiny of value end would take thknaffer in cvchan_ Commissioner Bundy indicared his nereemenl .hlh Commissioner Anderson.saying ha sew nomin6 in writing mot indicated nny reason to dcvia~c from the coarse the City Iws oaken. Commissioner Miller ngxeed wim Commissioner Bundy-say~ne he voold like t e than this le~mr from 4Y end he indirxled to Ms.3iinpm i Ihala vas unacceptable. Ms. Simpson explained with regaN m ilre le~ter, mac PP was askzd m pat Bing. whet they Fad already discussed wish Mr. Dingo, lha~ I~P would na der getting the fes back io the City. She contniua{ to explain me n~smry off~nmaae res. Con e+'Anderson sail he respectlully disngreed on mis point, as he did not agree lhnt FT rues giving the Cily $'/]0,000 per year. The only s lha~ Bad ol'llie CilY placing this on a<I Valorain. [P is kind oueF Ito mllec~s~ltat for ~hr City. Ne mought FP might du better than mot in uxcMnge forme Ci~y Bluing np their valuohic right to purdtosz Mayor l,orealmnd VOlmedw~hcm oli'cri _~o do ihz liehlina d'sixici. Con er Anderson said ma~was just hevisay. es Ms. Simpson does o~havesihe numorilym make that/ decision. tVhen he sees aonteming in yr _, ~hcn disniss~on can rrnumr_ Ms. Simpson vtid wi~houl the paniwlars she could not make an otl'ee. Discussion continued about me value of the purchase provi+ion and again Con er Anderson reiterated Thai mmething ofvaluc lead to be oRered in order forme City to consider ¢ivin¢ up the buy out proNsion. CC loll-01/282 Ma. sllnpaon said ~hapa Fe rnerda aaA me aty rw,at mcy migm wnsida mmmhine af.nlue. Deputy Mvyor Mvinuot asAed Ibr<onsensus to hove Mr. Tonr Cloud vddress the Cnmmission. Ihv Commission aereetl. Tom Cloud, G'- and Robinson, said hu svaw troublod 6} soma of the ev:._nent: represer_..tion svgs mademJod¢e?Jclson that if FP lost n du >uld nlxke uD the PnYnr~ of dre .And ~~, tr. ',. 'dte City collect fron sand then - - rltschiuo maAe onndice.~ ^t th ~ ~.,n't have the mthoriry to n•^~~~ rzpresenmtion rlu~ '~~~ will pay in and of thenuelvrvs. '. repres nal .:_ rwde to the ludee in the f__~, .'.lit as distarbut~~o him that rred. µ..,. the Casselbeny hm e, the foot a ad ~n smd eo and it ned to the low nvkea sable dete r~then arbitr on goes forv:ard~ TI at in dtc case o1 a City that already mvdc dete nthat rieht be tv arcs h f fiaNr: orr rte before the Ora t¢c Coun urt aato whether Ff can uonr~nui to uilhhold the fees. Mr. Cloud responded to additional questions. Comnnssroner Miller askod to mote onto the neat Item. Ms. Simpso mid she would prel`zr that E-p's respond to wme of the convnents mode. as- Ihese ale wmplicated issuesYs Deputy Mayor Meinpol auempred to quesrion Ms. Simpson to which shz responded that she vvultl prefer Ihat the FP auotneys answer his inquiries. Commissioner #diller asAed that a mpy of the Transcript he f ntisl>Ld hint. Mr. Cloud mid it was txflectcd c~Pressly in [hc Jndec s order. Mr Dr~o will funrish Commissioner Miller with o copy of the Coun Order lrlativc to 4nngr+~ood'.a litidulio2 F. City Adminintnttor rucommentls the City Commission Jiseussthe draft interloral agreement creating thv Centrvl Plarida Mttuiaipnl Electric Connoniam. Mr- Dmgo ~xpleined Bret the draft docummrt assumes some son ul coopemuva eflon to venture into loohir~ into dte electric busin¢m but to dote hvs had no dialogue tvidr dte City ofCasmlberry about this drab. CC 10-0I-OI/283 Mr. Taylor said he believed Mr. Cloud .vas one of the paople who helpod prepare ibis dacuntent. Several cities hvd expressed interest, including (bssvll:crry, and othors, who were named in Ibis agreement m they torrid be Landed coney ~, drshed. 'n,ia is den~ly a dran ao irany daa.. na~c I any input or aamceras, the Inn¢uvgo can be mvised Mayor I-ovestmnd posed wme quesiiory Io Mr. Cloud. noting as h. undcrs ood this agreement, tt.vas not to buy eny frnnchis~s, bw to assist ups n hoyin~ Mr. Claud explained chat he was nshed by the City al Cvssclbzcry to loan n loom nntline for son ofcreating a coup foe dries whe : '. ~h.-dmision that they ested in pars acqua Th~. ould also afford thei embers ntform andtknnwled ~~. ~ o tofthis group to er buv nv feciliti .: rvi,.~~.~ „~ metnbem to exentse any ofirs financing or ncgn siiinn powers Mr. Cloud responded to some questions ham Mayor I.ovesu.~nd with tcgnrtl to language in the docanwnt. Can cr Andecson said as long as This is an instnnncnt to fapilitatc woperat5on hetwren c:.:_.. ~. nmbrelln..vithonl ranching on indebtecln.ss, it would ~ ~i n ~ st the City Chancr. Mayor Lov.-snnnd indicuie~ .uncem oboes eny indeblcdness viola) ink the Charier. Mr. Cloud saiA a simple solmion. would he to put in v general clause that uultl sap. "Notwithswntling nn}nhine to the mnnary, this a¢reetncnl does not authon~.e.t violation of an ~ ehanel, Commissioner Anderson o,talopized that dtis consonium would he similar ro i.ongrwud nelnnaing m ma Florian c.~gne or peter orpani~nuons. e,a. It would not obligate tha Ciry. Con er Handy noted this wasjuse n drat: it was not up Loran approtvals~on Cnmmiasiontt Flundy moved for v consensus to Iwrc thz Administcator cominrte IooAing info dre draft interlocal agrtement along these liner with the rLVeat that anything Ihnt dots not gaze the City's nvl muster would not be nprred to. And. ut uch time as i~ nenrzssery, when it i~ ready [itI' preselnaiion, Io prw• Idle ngieemem to the Convnissiun. Seconded by Commissioner Anderron. CC 10.01-0I/28A i. ~ ~ i wcs ao:roirr t'C li:-~)I-O 1.285 CC IO-01-011286