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CCMtg01-17-00MinLONCWOOD CITY COD~M/SSION Lo::g~rood City Comntisslon Chambers Il5 \\'. \Vnrren Avenue Lo::gwooA, Iloridn EIINUTFS annnnry 17, zooo rresene Alnynr ram Lnvuhnml Dem:ry }Payor Rmen D::nay co: r unn mm~r Gnnnniss~uner.mhn Muingo~ con:miainner ste.e neurr Jobn J. Drngn, City Ad:n:n:~trular GerulAine D. Lambri, Cily Clerk Richard S. Taylor, .Ir., Cily Attorney Jobn Brack, Dir. of community Services Monica \lil<hell, Dir, of financial Services Chie[Tnnt .loekron, Police Division Richard I(ornhbth, Utilities Division \ianager .Inv Ssrgent, City PIn: Tmn Smith, Streets/Flat Divis:m: hlmmgcr 1. CALL TO ORDER. Meyor Lovenrnnd wlledareyular meeting to order et 7.00 p.nt. 2. Amoment o[SILENT DIEDI"fAT10N was FOLLO}VED 6}'TDE PLEDGE OF ALLEGI.\N'CE. 3. COhI\ILNI"IY aNNOIINCf;.tI Y: A'TS. No announcements. J. RECOGN'I"PIONS. A. Presentation of the E066 Alnrtln I.mher King Citizanship Award to En:n:c[irre Fl. IVi(lion~.c. Meyor Lov and readapeoclamation recognizing Emmeline Fi_ tt'illiams Corsl er eivio oecompi'isbmems. Ms. W Ilinms. accompanied by her family. was presentod wilt Ibe proolametion by Commission Maineo4 who had nominated her for the award- Photographs wefe then mken. B. Recognizing lho members ofthe ltonrtl of AAJ,:stme::t: .Inrr ~s l)a1n, CTm ALSe Sttenntte lMrler CC I-I]-UO\860 FAirrmrf S'/ruln Al:senf 1. Russell Aemmond was acognized with a cenidvata for his service 40 the Clry on the Board of Adjustment. Photographs were then taken. C- District NS Nominntion of [he Rosiness Person of the MOnth Award for Pebiuxry, 3000. Mayor Lovestrand deferred his nomination to tha nevt m ting. 5. DO ARD AI.1'0[NTMENTS: A. District g2 Nominntion to the Lnnd Planning Ageney. Commissioner Anderson nominated AI Schrtiber, 1035 Crosscut Wey_ Nomination carriul by a vo~ae vote e. Districtlr Nannnxttmi to the Cedes Pntforcmnent BaarA. Com er Miller requcstcd to defer his appoii iidl Item No. 10 C~i+as completed. (Following Isom 10 Commiss Doer Miller again defetrad this nominanon.) C. District ks'NOmi:mtion to the 6onrA of AdjustnicnL Commissioner Miller wished to defu untd oampletion of Item No. IOC (Following completion of Agenda items listed under hem Id, Commission Miller nominated and Coininission approved Mr_ Fd Fagan being appointed m the Doxrd of Adjnstment_) D_ Nov no[n Comntlsslon memberrorepres ncthe Ciry in lha enpeoity o{an elected otTicinl on the Meltroplan Oiinntlo, StakeholAern Tnsk Force Mnyor coy xnd ove"ea the soo a_ rnan ~ ~ ' ~ s He then asked Por valu te rs Commissioner Ander on s que ned thennte oftheme rings. COminissioner Anderson volunteertd. Con on Miller ved to appoint Con er Anderson s by voice vote Sewnded by Deputy Meyor Rundy xnd carried 6. P[I DLIC INPf1T. A. Mayor David Mealor,Clty ar Lake Mm~~, on behalCOf the American Cancer Society. Seminole [Init. Relny for Life Meyor Mealor gave a brief presentation on the Relay for Life [ ind mixing activity whioh would beheld et Lake Mary High SGtool. Meroh it end CC t-I]-UO\661 Febninry I, 2000_ Mayor Mealor presented informational packets to Mayor Lovestmnd and Mr_ Dmgo and wicouraged them to Earlier a teem end participate in the aUivity it benefit the Cancer So<iely. 6. Public participation. Mayor Lovestmnd rewgnized Mrs Hal I. It was then determined that the m she wished to address wss epublic hearing. She dekned hu comments to iha[ time. t. CITY ADMINISTRATOR'S REPORT. A. Mr. Drago said it was his understand that the Commission wished to have e work sesson whit the County relative to CRA'a. h1ayor Lovesvand called for a work session to be held on February 2A. 2000.100 p m., with the County staff relative to CAA's noting this issue s relative to wnidor development, and with the Land Development codebeing re wed end believed it would benefit the COnrmission to leaen about CRA's A. MAYOR AND COMAfi5S1ONERS'RF.POIt'ES. District q5. q I, #2. qi. S!d District kS_ Mayor Lovestmnd disaissed possibility of tha Coinmissian endorsing the City's pnnicipntion in the Great Floridians Program.2000_ He said John Ristline would like to vddress the Commission iD this respect. Mayor Lovestmnd said he believed Mr. Ristline would like [o nominate his grandfather. Mr. Clouser. who bulls the Village Inn. the binhina center. eta He said there was v east far the plaques. but [bought it would add to the City's Historic District. Itw sihec sof Com to place Mr_John Ristline nthe agenda Cor the February ]. 2000sregular meeting in orderto explain the program to the Commission. Dis~ric[~ti. Commissioner Maingote ended epprec o the [,Dogwood Eire Depenment for ajob well done and he explained the mr unnstances of their response to a resident with a special need. Commissioner Maingot advised char the wntractor on Rangeline Road had surl§ced the "dust triangle~today_ He requested the City follow-rip on having whatever din Ihere was still remaining on the side oP the curb removed. D'sir G d2. No report- D's r'G 113. Commissioner Milly~read nn defnitions from the City Code, Ch l2_ Nuisances, and then reed from n letterwrircen to e lady in tho Wildmere CC i-17-00\852 subdivision with two dead trees on her property. He explained that this letter had been written by dte Codes Uftiaer in which she noted the dead trees were a liability and suggeeted they be removed. however, did not believe they wnstinned code violation. He saidtheru was acifizen now who was insewte in life in the e of theft property bw very day they walk ou and see then moo dead tr tingthere nthe xtyard. tleesked wiry Niswould not beawdeviolation ifs endered this pets in lilac eof their property. He said that was the dec tthe City Con ceded to make- Hebeliavod thatthis condition which the City wassaware of. had every dory and obligation to use onger language than ntha letter. He asked for sof the Comm~sston w direct Ne City Admintnatorto go fanherw th Nis Upon inquiry, Mr. Taylor responded the[ the referred to by Com Miller was somewhat of a carob all provision send he would like to read theswde r and look at the specife issue as a dead tree does not necessarily coastitutea Discussion ensued as to who would make the determination Nat the trees woe e danger end could then oonstimme nuisance. There was wntinued tliscuseion with respeca to how the complaint was received. Commissioner Maingot advised of the Agricultural Services available from the County, and that they could be requested to go out and demnnina the wndition of the tree Mr_ Teylar said the City hzd xonteone do the same eking on veal in Ne City's rights of ways- Mr_Taylor said he believeU an expert cold have to examine the trees to determine if it presents a danger to the public- i[e continued to say if it is dexennined that the trees mould present a danger. that they onuld be considered a and, ifno.they er e_ASto whether NeCity could go on privam property to so detenehre, MruTeylor said ho believod they had the right if the appeared to poses potemial danger to neighbors. However. if the trees could only fell in their backyard, he diA not kel it would constitute a nuisance. Comn er Millu ved to give the Adm rthe latitude to go and inspect Net and, if dote nod to be a nmsanca to Issue a mode violation- Seconded by Mayor LOVestrend Mr.lhago said he would prefer to hire en erborist_ Mayor Lovestrend thought the Cuy had m ently wntracted with an erborist. Mr. Drago said ifso rite City could use that person and i[not. he would look into finding someone quelifed_ Commissioner Maingot will furnish information to Mr. Dmgo on the Agricultural Center. Commissioner Bundy said the erborist needed to be asked if the tree was in imminent danger oPtAllinS not whether it wnstituted a nuisance es a nuisance CC 1-1]-u0\g5J a leeal to m. Further disc ued with respec whether Chet shed roabe Bete ned ro be ofim n~ danger. az they may stand for a year, yeei late _ ifa bad st e through' could be blow r. Com er Bundy Celt it should go through xtoRual rude complain and then the oliiee en Bete iEit' violati and they could handle it end would nots eed direction froma~he City Com Mayor I,ovestrand said the City Administrator or the Code O~cer wn inir'iamoe complaint- Commissioner Bundy said he thought the Codes Offeers had been precluded fiom proactive enforewnent in that thei ns from the City Con to Cada Compliat ce issues eacdentiel propert only wienssigned complaints were received Com er Miller said the letter.vould not have baen written ifa complaint had notsbeen fled. Mr. Drago said pan of work program allowed them to do pra enforc etegori and thought Nu'isenee was pen of it. Mayon Lovesvaud thought that nuisance was pzrt of it_ Moti ried by a fou with Mayor LOVestrand. Com uAndet n[Comi ver Main and Commtssioner Mllorty t~ g aye. with DePutY MflYOr Bundy Soting nay. District k4. No repou_ 9. CONSENT AGENDA: A. Pay Approved bills. B_ Approval ofMinntea'ul'dnnnflry 3, 2000 Regnhtr Meeting. C Monthly l'~Innncinl l2epnrt-December 1999. D. Approveapnrtial pny reynut [or the CnmRy Road J2]wldening project in the amoun[ ofSl 051.15. Commissioner Anderson moved to approve the Consent Agenda as submitted. Seconded by Conltnissianer Millet. Commissioner Meingot questioned if the projeu was inspeued to see if it had been accomplished. Mr_ Drago said the project was inspected to see chat it has been completed m the City's satisfacnon_ Motion carried by a unanimous roll call voce. 10. PUBLIC 4IF.ARINGS_ h The Personnel Division of tie Financial Services Depart ends the City Commission read by title only and adopt Ordlnnnce No.00. 1516a endin¢theAgre nt be the City and the lot tal Uni of Oper ing Engirt s, Loud 6]3, for the period of Ogobu 1. 1998 through Seplmnbel'30, 20o I. CC I-17-1111\856 Mr_ Taylor announced having proof of publication for this end all public hearings listed on the agenda. }Ir then read Ordinance No. 00-1i 16 by tide only. Mayor LOVestrand opened the public hearing. No one present spoke in favor or ii oppovnon. Deputy Mayor Miller moved to close the public hearing. Seconded by Commissioner Anderson and carried by voice vote. Discussion ensued following init iation by Commissioner Maingot above the perfori valua :syne and theimport eof entployecs being valuated properly and tI e impononce of supervisors being able to Bete slave! of sal islzetory Verform other it doe of bee can e application. Discussion wntintmd about the number of o valuation per yrerthat are curtenlly required and whether it ould be belt to doo valuation per year prior to the employee's anniversary e,r Mr_Drago indicating he would prefu to not do evaluations at all, bans if they had to do them, he would prefer doing one reNer then three. Con er Maingot ved to end the prat and rc tl:e doe oallow the valua robe effect ee perayea prio salary being givon_ Seconded by Conan esionu Miller Mr_ Drago. in response to inquiry, indicated he would ptofar not to address this issue individual! y, but would Drefu [o address during review of all policies end proeeduru. ete_deali ng with personnel issues. Commissioner Maingot then withdrew his mahon_ Main motion tamed by z unanimous roll enll vote. B. The Personnel Division of the Financial Services Depanmem recommends rho City Commission read by tide only end adopt O:tllnauee No. 00. 1517 mnending the Agreement hHrr'ceo the City and the Longwoatl Professional Firefghters Assnriation, LOra131G3.. for the period of Orncber 1. 1998 through SeVtmnber 30. 2001. Mr Taylor read OrdinanceNo. OO-I>17 by tide only- Meyot Lovestrand opened the Vubli< hearing No one present spoke in favor or in opposition. Commissioner Anderson moved to clorethe public hearing Seconded by Commissioner Miller and carried by voice vote CC I-11-nn\865 Commissional Miller moved to adopt Ordinance No_ oo-I S 17. Seconded by Commissioner Anderson and carried by unanimous mll wll vote. C. 'Hte City Clerk recommends the City Commission read by title only end adopt Ordinance No. 00-ISIA, an~cnding Chapter 2, Article VI, Bmmd., Comntisslnns, t;m., See ?-1 t8.1 Rules end Procedures for Appoi t of mmnbers fo bomd and commineo vacanciu (f)Distnm eppointmente Mr. Taylor read Ordinance No_ 00-0158 by title only. Mayor Lovestrand opened the public hearing. Mr_ Dan McCoy said he was not necessarily opposed to nominating from outer din is bur sopposed to eoCthe lengua and so sthat renprev uxly made fie further mentioned the language abotsmthe man qualifed being appointed and questioned who would deoide who is the most goalitied. He indicatl wncern about Itow people vould be seleued referring to comments made et the prior meeting. and asked if they would be the most qual'ifYed or a friend. Nadine Toles spoke in opposition to the ordinanoa noting what was being proposed has already been tried rand not snecessfUl; was Inte<changed to give egnnl represemnhon: men.ve,nw ao/ wniH, at tines ~uaed mmwlt bcc recotnm tnfine;r a'~nmt:wmcn es precluded thesdist er Crom being abler select e from hislher disc c~cShe eskedsoomimssiont reject the ordit ante end ro fnd a better way. No one else spoke in Favor or in opposition. Commissioner Miller moved w close the publio hearivg. Seconded by Commissioner Mdcrson and aarrie4 by voice vote. Commissioner Millnr moved to adopt. Seconded by Commissionu Anderson. Connnissioner Anderson spoke'm (aver of retaining the language which said, where possible. co rs should nominate people from their wn districts However l e Isa also found it dFfcult to do fnd people within his district end this change addresses that issue. As to the range' st gnal'dled', lie believed thnt meant goad citizene, those who could work well with others, who have common sense.. and wbo want CC I-I]-011\858 vork and make this agood city. He believed this change would help get people on these boerda Com er Maiogot endorsM Com er Anders saying'thatonly time will snow the[ catty mean wha~we hav sends abou rspirit of change. n[Itet woill plat o ropinioq the best qualitled, those prepared w dedicatethemsGves'n Comp er Millu believed there was merit in Mr_McCoy's earliu t~ebou ring the st quelifed applica end wished to endeit say `SVlneroaVOSSible it is the intent ofthe Commission to nointnate the most quelifed epphcants Com er Miller moved an amendment to insert the words "W he espossible. it is the intent of the Commission to nominarc the mast quelifed applicants"_ Minion died for lack of a second Mein motion carried by a unanimous roll call vote. D_ Tlta Planning Division oP the Connnunity Services Department ends, and based on the LPA re endati n, that the City Coma road by title only, set Pehruary ], 2000 as the publio hearing date and approve the first reading of Ordinance Na 00-1519, annexing (ANX 03-99 thru ANX O]-99) sobjrct proDertirs into the City of Longwood. Mr. Taylor read Ordinance No. 00-1519 by [isle only. Mayor Lovestrand opened the public hearing Mr. Ron Hinsmt Design Services Group, 362 N. 47xnt St. representing Northland Community Churph spoke in favor of the request; explaining that rho Chmcli si nt hoc bee wdarge theirsxnuuary and they are working with tl e Dog Track of order to consolidate the Dog Track facilities on the routh side of the mad end the Chwvh, on the north side of the road. Mr. Sargent explained that this ordinance provides far the annexation o[ five pxrcels and referred to the map in the Docket that was providod to the Commission. He said the Cliumli is looking fora long taint lease or to purchase of these properties. Mrs_ Idnll, resident in the City of Casselberry, said she had received a letter which indicated the Dog Track intended to move their dog kennels oath and east ofthe track which would be right in her back door. She spoke in opposition to ibis. due to barking ofdogn, odors Flees, eta. being CC I-Ip-UO\857 40 feet flora her property and suggested they move the kestncis to the west of the track where there were no homes. Mr_ Sargent said Mrs. Idell's letter was revived the Uog Traok did look et other Ntemetives and they have decided to move the dog kennels to the where titer which is adjec a aMr1 hlnson confirmed Mr. gargent'snwmmentz He Cunhervsaid they had met with the City of Casselberry on the tvse of parvis 4 and 5 and had brought back those suggestions also. Commissioner Miller moved to close the publio hearing Seconded by Commissoner Maingot and carried by voice vote. Commissioner M1liller moved m adopt Ordinance 00.1519 on first reading and to schedule e public hearing for Febmary 7- 2000. Seconded by Commissioner Anderson. Mr_ Drago asked that the appropriate sound design study be done so that ound does not carry except within the compounds of the doS keamels. He suggested.smying ahead of the curve on this a9 nuisance codes are hard to estforce. In response to Deputy Mayor Bundy's inquiry as to whether this will be agreed to inwriting by the DOS Track. Mr. Sargent said ifthis is approved. they will have w subntie e aim plan, end thue will be e condition that the dog kennels will have m be west ofthe 'heck E. The Planning Division of the Community Servioes Department tends, and based on the LPA recommendation, that the Gity Commission read by title only- set [ebruary'1, 2000 es the second Public Hearing date and approve tl~e firm reading of Ordinance Na Oh-Ii20, (SPA 10.99 tl~rn SPA 13-99A intending the Clty Comprehensive Plnn, Puttirr Lnnd Use M1lap for the subjeu properties Csom County Commercial (COM) m City General Commercial (GC) Mr.'Caylor read Ordinance No. 041520 by title only. Mayor Lovestrand opened the public hearing Mr. Hinson spoke in favor of the request. No one else spoke in favor or in opposition. Commissioner Miller :roved to Clore tho public hearing, Seconded by Commissioner Anderson and carried by voice vote. CC 1-17-00\868 Com er Miller oved to adopt Ordina ce NO.O-1520 on first reading and to sG adore a public hearing for Febn~ery ], 200D. Carried by a unanimous roll call vole. F. Tho Plvnning Division of the Community Servipev Department cods, and braved an LPA recommendation, Ihat the Ci[y Commission read by title only, set February ], 2000 as the second public hearing dare, and approve tlia f~~st readinG of Urdlnnnee No. 00-1531 (SPA 09), amending the Ciry Comprehursive Plnn, Pulme Land Use Map for the subject properly fiom County Low Du:sity Residential (LDR) m City Low Density Residential (LDR). Mr.'faylor read Ordinance No. 00-I S? I by eitla only. Mayor LOVes:rand opened the public hearing. No one present spoke in favor or in opposition. Commissioner Millu moved :o close the public hearing. Seconded by Commissioner Anderson and carried by voice vote. Commissioner Anderson moved to ndop: Ordinance No. 001521 on fun ceding and co schedule the public herring for Febniery ]. 2000- Cemed by unanimous roll call vote- G. The Planning Division oPthe Community Services Depart :ands end based on the LPA recommendation, that thalCily Commission reed by Lille only. ve: February ], 2000 es the second public hearing da:e, and approve fhe lirsl reading of Ordlnnnee No. n0.1522 (RZ I I-99 tl:ru RZ 14-99) rezonhig the subject prapertics f om County Agricultural (A-1) to City Commeeciel Generrl (G3 Mr Taylor reed Ordinance No- 00-1522 by li[le oily. Mayor LOV trrnd opened [he public hearing. No o: espoke in favor or in opposilion_es Commissioner Miller moved :a close the public hearing. Seconded by Commissioner Anderson and carried by voice vole. Commissioner Miller moved :o adopt Ordinanw No- 00-I s22 on frsl reading and to schedule a public hearing far Fobruvry ], 2000- Sewnded by Commissioner Maingot and carried by unanimous roll wll vote II. The Planning Division of the Community Services Depertnient recommends, and based on :he LPA recommendation, thal Ilre Ciry CC I-17-On\859 Commission read by title only, set Febntary ], 2000 as the second Public Nearing dace and npproce the first raodfng of Ordinance No. 00-1523 (RZ 10.99j, raoning the subject propony f}am County Agriculwrei (A- I) to City Residential Estate (RE). Mr. Taylor read Ordinance Na. 00-1523 by titleonly_ Mayor LOVesrrand opened the public hearing. No one spoke in favor or in opposition. Commissioner Millis moved to close the public hearing. Seconded by Commissional Meiggot end carried by voice vote Commissioner Anderson moved to adopt Ordinance No-00.1523 on frst reeding and to schedule a public hearing Rrz February ]- zouo_ caned ny a pnanimona rou pau vote Commissioner Miller said earlier- he had asked to defer Rents 5.C and 5 6. and asked Commission s induigen a in order for him to make his nominations at this time C District it3 Nomination to the 6onrtl or Adjusttven(_ Commissioner Miller nominated Ed Fagan to the Board of Adjustment- Nommanon carried by e voice vote B. Distriu d3 Nomination to [he Codes Enforcement 6oarJ. Commissioner Miller deferred his mm~ination. Tits Commission recessed fi~om 8:45 p.nt- to 8.55 pm II. REGULAR BUSINF,SS A City Clerk recommends the City Commission reed by [ids only and adopt Resohitlon Yo. d0.1 pU9, amending Resolution No. 99-IU06~ Rules antl ProcMures and Codes o[COnduct for 13naMS/Committees. Mr. Taylor reeA ftesolulion No. 00.1009 by title only. Commissioner Millar moved to adopt. Sewnded by Commissioner Anderson and carried by a unanimous roll call vote. B. City Administrator rewmmendsthe City Commission read by [iris ~~ly and adopt Resolution No. OO~I010, which establishes a Connnlsslon Policy hlnnual Ilt.rt eontpilns antl coiuoli~h~trs all ComntL siou policies adopted by resolution or minute auioa CC 1-1]-00\860 Mr. Taylor read Resolution No. 00-1010 by title only. Commissioner Millw moved to adopt Resolution No. 00-1 p10- Seconded by Commissionw Andeson and enrried by unanimous roll call vote. C TheFina uDivi tofthe Fina cial Serv es Dopart ends Ore City COn nadopt Resolution Nn Cp0.f0I1, nuthurizoing the base/Dnaneingsof certain equipment through execution of a master lease-pnrelrase ngrecn,ent with Kislak National Bank. Mr. Taylor read Resolution No. 00-1011 by tide Duly. Commissioner Miller moved to adopt Resolution No. 00-I Ot 1. Seconded by Depmy Mayor Bundy. Com er Meingot asked if the Attomcy had reviewed the agreement and wzs he s tisfed. Mr. Taylor said although he could rewrite it, ie wzs ac drxr ntzl to the City and it has been his expo' ether the banks wil I not accept a doounrent ocher thin the one they provide. Motion carried by unannnous roll czll vote D- 'fhe City Administmtorrecommends the City Commission review tl,r Cuphnl linprovemuit I'rograin Detail Rornt for svatcr and wusewater rnprovunu,t projects and give steR'the direction it deu, a appropriate. Mr- Drago presente4 e form that he had developed, et Commiseion's request, with respect to providing Commission with detailed information regarding wafer/wastewater capitalimptovement projects. However, he aced to note some problem areas in thue could be timeG when a line was being hooked up whererhere would be nom scollocted end an analysis could not be put on the form Alsq information on some projects would nave to be based on essun,ptions. Tna inr rmaenn as prnviand nn n,e r rm was aisonssea. commissioner Miller discussed adding some additional information. Commissioner Anderson thought peri,aps ie could be formatted differently. Mayor Loveslrand suggested the item be tabled to the next meeting thereby giving any Commissioner the ability to provide their individual input m Mr. Dmeo. Com er Miller moved to table to the noxt meeting. Seoonded by Commissioner Meingot and carried by unanimous mll call vote. CC I-I1-001881 iz, c. .. ~~~,. _, _.. I~. AlU0U2ti 1 I C'.C 1-t1-UO\862 iM1is ~~a&e i~~~e~itionnlly Icf[ binnk. CC I-L]-00\863