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CCMtg08-14-00MinLONGWOOD CITY COMMISSION Longwood City Commission Chunhers 1]S IG. Waxen Avenue c~ngwnnd, nadaa \VOrk $CYSIan M1II;:U1'ES August 14, 2000 P1iESEN1': Mayor Paul Lovesrcand Deputy Mayor Bundy (arrived nt ]:12 p.m.) Commissioner John C. Mningot Commissioner llan Andeaon Cam er S[eve Miller John J. D ago, City Administrntor Dedin D.13asworth, Deputy Ciry Clerk Monica hlitdtell, Dicecmc, pinvncial Srsvices Depanmenr Terry Baker, Dicecror, I+ublic Safeg Dysutment John Brock, Dire r, Com nity Serv es Depvim Tom Smids, bL nvges Srcee¢ & Flees llivisioi>, Public \+or6-s Dept. >vchud Kornhluh, Manager, tJ fides Division, Public \Vor15 Depanmenr 1. CALL TO ORDER. 'n,e mayor npenea n,e work sesson at zoo p.m. commi..anner nhnnr mn~ea to snspnna me roles. srronaea by cnmmissmn nwagr,t and umnimously vgreea by voire vote. 2. REVIEW PROPOSED BUUGET POR PY 2000-2001. Mvyoc Lovesrcand vnnounced the work session ro get Commission input from the badger and response from stall. He passed Hach a memo dated 11/29/99, of quesrsons he had afrec the budget.vu dosed last year rxlatrvo m Cash Cnaied Forwvrd and FLnd Balances. hls. tv[itthell exphined the difference between Cash Getriod Ponvvrd and gund Balu+cea, rv+d responded to quc m Con s, denlingwids Enc robe ands which had been ese+blished, e.g., Public Util ties good, Pnhlic Pndlitks Impro rsnersr Nund. Deputy Nlayor Bundy arrivotl at ]:t2 p.m. Mr. Drugo pointed nut the Commission melon June 19 and reviewed CapitnS Pcrsonnet vnd suds items oe ehe budgerand ehc Budget before yon reFleas the yras and nays of the Commission on rhos vspcc of the t3udgw. CC 8-14-00 \ 1018 CITY COMMISSION Mayor Lovesrcvsd would like :JI Commissioners that nave not ratan m Till:d,assee m rake that trip Wien she Levguc n[ Gees one ems in their cvrcer and cequesred ro increase the Commission Development fine 4020 to $4,000. Ne nomd he Md wended ooc rime when firse elecmd m office, mar a grand par s sane a eom it lee yon know no v d,mgx happen i~ Tvllanasscer ~nnd he reeommvided increaciog that lim: irem and invidng she nnv Commissioners m attend. Mayor Lovesvand moved ro increase Commission Development by $2,000. Seconded by Commissioner Mvingot with an unanimous consensus voice voce. CITY CLERK Commission discussed and reviewed, no cn;mges made. CITY ADMINISTRATOR Mayor Lovesvnnd moved to take ate $2,000 for the Commission om of dris budget Secoaded by Commissiove+Miller wiW a 3-2 consensus voice vme, with Mayor Loveenand, Commissioner Miller end Commissioner Maingot voting aye, and Deputy Mayor Bondy and Commissioner Anderson voting nay. CITY ATTORNEY Mayor LOVmtrand said this to the Commission as hn kas bev.~ around quire some time, and thae waz phis neeomcy does nor eke adranege of us. 'Chic attorney is very close and only chugcs nis actual bong which he diongltr was n big improvcmu,u Commission discussed vnd reviewv,~ m changer made. GENERAL SERVICES Commission discussed and rev~eweQ no changes made. PERSONNEL Cominixsion disassed vnd mvievad, no clnnges mode. PURCHASING Commission discussed rand reviewed, no dnnges made. FINANCE Commission discussed and reviewed, no changes made. CC g-14-00 \ 1019 UTILITY BILLING commission discussed and revicved, no changes mode COMPUTER SERVICES Commission dis<ussed and reviewed, m changes made. 'the Commission recessed nr R:2n p.m. and ccconvetrcd ar 0:321am. POLICE Commission dscussad and cevicwed, no changes made. FIRE Commission discussed and reviewed, no dvmges mnde. PLANNING Commission dscussed and reviewed, no changes made. BUILDING Commission d'Scuvsed and rovimved, m Jianges made. ENGINEERING Commission discussN and reviewed, no changes m:We. RECREATIONAL PROGRAMS co~n~nis~mn di.av~~~d and reviewea nn d,„ng~a made. STREETSIFLEET Commission discussed and reviewM, no chnnges made PROPERTIES MAINTENANCE Commission discussed and reviewed, no changes made. PUBLIC FACILITIES FUND BUDGET SUMMARY commission duassul and reviewed, no changes mnde. cc a-Id-aa \ tazo PUBLIC UTILITIES Commission discussed and reviewed, no changes made. HISTORIC PRESERVATION BOARD FUND BUDGET SUMMARY Irlayor luvesn:,nd recommended use of This money for brick paving. POLICE EDUCATION FUND Commission discussed and reviewed, m changes made. SPECIAL LAW ENFORCEMENT TRUST FUND eemmissinn ai,rassea and re~im~en, no ch.a,ga mad<. en:n:n~ssmn aisc~sea:md m.imvea, „n cnnngea :Haan. PUBLIC FACILITIES IMPROVEMENT FUND Commission discussed and revieM1Ved, no changes m:We. PUBLIC FACILITIES CAPITAL IMPROVEMENT PROGRAM commission airen,rna and reviewed, nn d,nngr~ made. Commissionu MJler moved m approve the badger as submined wid, the caution sraQ that they will not gar anything above what has been badgered. Seconded by Commissioner Antlereon. Conunissionec Mvingor proposed nppmving d,e budget as presented, ,vith d,c undemanding d,ar srott.vould (Wins on cuning/saving money in evch rntegory. Mayor Lovesttand announced he mold no, vote approval on tl,is budge m preserved as thue wav nod,ing being given Uack ro ,he cupvyers. Commissioner Miller asked d,e Mvyor to elaborate on the compromise. Mayoc Investrand enplainea he only soughs smell cur-&13,000-from d,e 20110/2001 budgor us he 6elicved in returning somed,ing m the cu paye,s. though d+is was a.smvll amount, shaving ~a small vnount oft every yevts budge would add up. Commissioner Miller nd:nowlcdged bawds not at the meeting when this -n small dccrcue in rn~ea -was. ropic of discuasion; howc r,hed'id conun said, Mayor LOVUrrmd's ruo,ing. Camm,ea,oner Miller withdrew his mouon. cc afa-uo \ fozl DeP"~. B~in(~ ~ pprnve die b~iAgce. Seconded by C,ommissone~ And. n til ~v. ~ ~ i ~ Coy h ide~sou 3. ~ ~.i rc sao-uo A mzz ~n,rt r~s~ ~„~e~~do~„ny i~a ~M~~k. cc eaaoo ~ iov \dd"< oM-nu}eso(Auiust la ?OOO nsoe~C`ty Gyn~m'ssio iinsf SapiemberG ?000.