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CCMtg01-18-99Min._ LON(:\V~UOD CITY CP>IAIISSION I..ongwood Civic I.ngue \Vomen's Club Iss/ISn ro. enmm~ m~enne I.nntivond. rmdda MINI+ns ~ar,nary le. IS99 Presene ~Inyor liusry Miles Deputy Mayor Sceve Huller Commissioner \nnamane \'acca Commissioner Non Sargent Coro er Pnul l.o hand John J. Dago, Ciry.~dmiuistavtor RicharA S.'Caylor. Jr.. City nnomey -edin D. 6ossvoM, Deputy City Clttk John 6rock, llire of Cam unity Devclopm nr Terry Baker, Direcror of Public Safety Monica \litchell. Director of Financial Sen~ices i. G-ll.L'r(J OkDBIi. 'lhe~myor cnlledaregnlar meadng to oNernr l:d2 p.m. ~ 2. Amomentof Stl.t?Nt'hIP.DiTATION was fOl,LO\WF.'D -Y'rl{F PLNDGF OI~ ALL201ANC.E 3. COMMUNITY ANNOI1NCrMENTS. Mane. Mayor Mles, on behalf of the commissioo_.velwmeU the nnv City Adminismtor. Jahn Dago. and wished him well in his new endeavor. Hlr. Dago expressed his Ranks. A. NECOGNI'1'IONS A. Dist ct #i Pre of Bus less Perron oFihe Month, Jan~urp, 1999 ro \ocman D. l.erin, NannanaD t~lz~ut. V..l. u Coro cr I.o rand recognised Nom, mny in family pac .vho openedeni~prac nLOngwood in 1982 vndw nss~ly located on \VU2Jessup Ave hlr. Irvin eived his thchelor of Ara from Ste llivenity of Miami v~d his lasv degree from the t;nivcsiry of Tluryland Law School ir_Levin eaensJed opprecivtion for tl~e commicndadon and dunked the commisswn Forall their f^~ nara.~ork. cc 1-1a99~ar B. ecogniring Paul liolmbrsg, 14o4 Cardinal5o-ee4 (orvolan[rsdng as v%tS01. r'~. (I'nglish for Speakers ofOdrer tanguages)turor at Seminole Community College FOr - hvu yca s. r. IIOlmbergw <ogn i.ed for giving ov voles er hours asa wmr wd.va. mow M o er HUO volunt ringaa carharothe 55 Alive Program for Seniors. C. Disnict #1 Nomination for die business Person of the \londt Award (or 1%ebmary, 1999. Mayor Miles deferred nominadon ro I%ebmary t, t999 meeting and preswmdon of award m the Pcbmary IS mccring. D. Nomination Eor Cidaenship Award - m be presented in conjunction wide the :Martin I.utlter King Jr. Ofirrial Holiday. Commission¢ Invetrand nominatN Louis pm^ta Jovmim, eno-eprwtmr and staresman. Commissioner Vacca placed inw nomination Aoy'Chunron, a local businessman. Deputy :Mayor Miller inquired if there waz wythmg %^ the roles that would preclude Ae commrsston from giving die award ro both nunnnea.. The commrtsionen acknowledged rhnt ae an encellmt idea. Depnry Mayor Miller moved to conf the nominmions and present the awnrtl ro both nominees. Seconded by Commissioner Sargntt and approved mm^imonsly by voice voce. Mayor vliles nd them random ved vt them dng fiom the Central bride Souery fo I lisroric Preservanon regarciing the Hisrodcal Aw.v~iess foc Seminole County Smdena program and invited all m n dram n die student tours on eitlrer January 2Q 28 or 29 at to:30 am, at the BMley-McIntyre House Muscum. ~. BOARll APPOIN'1'iMEN"1'S: A. cr #I NOm ~,md Developm nr COde Ad bloc Committee.Commission Vvcra aeedDa~d L. llichardc Guried by voice vote B, ct #l Nomivanon to the Business Advisory Cowdl. Defected to the Fcbmary t. 1999 mcedng. C. Florida Municipal Vension Trost dund'Cmstee Nomination. Dekrred eo the Febmary 1. 1999 mecn'ng. CC 1-1&99\456 L. 1+UBLICINPU'1'- h Pre ('sentoi~ynVxn Denvorp.:\IGP. City ~lanvger. City ofSan(ord. Uomesdc Air Service at Orlwdo Sanford Insmational r\irpoa Ueferrcd to the I~ebmary 1. 1999 meeting at Mr. VanDenvorp ~' mquest. (2) Cvrolyn Bi.sdine, Eduction Commiace Chairpersoq Ge++ttal lclonda Sou'ety for Histori<Pcesen anon. Iti.storical Awareness for Seminole County Students. Nc. Bieainc emi+.nan of one I:aaodon enmmine<for me cennd Florida snniery for ni.mdr Pteservveion, invitui ehe commissionen~ and public to d+e scheduled tours of the Bradley-hlclntyrc se \luseum to experience one of the community sen~ices the Society provided. The beneft of algrantr vedfrom the Sem role CulturalArts Cotncil, allowed the Society to provide ansporradon to x11 studenrs in Seminole County. pedodicvlly throughout the school year, and h t year 1100 su+dann toured the Hadley-blclntyre House Museum. B. public Pvrdcipadms. J,+tly f~a+tz, 284 \V. \C'amen Avenue, commended the Committion on its choice of a city adminisuator as he mu well qualified The city had the porndvl through Me Drsgo and d+e i to forever remora the negadve stig,na which has been vmched w the ciey and mphce ~v d+ asponti+~e commwiry image 'the commission had the vision to hire \ir. Urngo xnd she T hoped the commission would hove d+e courage ro support his ides and ways of doing thing. She oted the number of bus wid+in the hlict c t)Fnf mho volun er their xnd abilid niry se s. Sl+eepointed out this a the frsc [ring co n thatmhe knew take a cn rite lust is Disrn and irs value o+the c unity. She mrnded the commisson on its.uio and asked that they panne the Hismdc Dismct mpro emend rite[ hove been the subjec of discussion with d+e Hiseoric Prerenanon Board. Nadive Tolos, 316llcathu Ave aced she<ms beforo tbec is Iris eedng in Dec tuber and on behdf of staff and the Land Developm rat Code Ad Hoc Com plevsed mpre ntthen sign ordin e. Atthat dug, sham oneJ the delny that aould be in the fun ring and <loingoFthe Land Uevelopm rat Coder s. Shesuggested thae the Sider subco ting it to give exffno d,at the p;.\R, the Comp Plxnrchanges~and the LI>Cnvmild not be dedup forsanother nvo to three years. Commissioner Sargent asked if she was rcfemag to only the sign ordinance pardon of the LDC or rise rest ofthe document. .~Is'1'olos responded tl+at d+e sign ortlinvtce was all that tl+c LIJC Ad Hoc Committee had ompl'ished rhos Ear The Commia<~e.vas in the pcocess of doingthe"Band-:\id"ordinance. <A+atshe was supgesdng, mas For that pora'on of the LDC d+e Gommiruc not yu avieweQ be tad o and ehvt the Com ee take a sabbadcal. 'Ihe Com ould re e, if it s the cho of the Com and re.icw the document vnd fonvud ikon to ehe Land I'Irv+ ing Agency xnd the Commis on ~ T cc t-ta-99\4s~ Commtzs:oner la<ca nocerl Mr. Manning l+ad megcstedthe commission hire somebody on snffvs vn additional per on. She d+ought dm nwmmendvtion to subcontnet n much beaec soh+nrn~. Com over Lo and su¢gested the comm:ss:on allow the city adm:nisantor ro mme foM with hissrecommenMdm+. Mr_Drago d+oughtd:e land development rcgulanons vnd theL duso mop needed to be reviewed, and havingan outside evperc was the better solution. the conxuhvnr weld get with snff, :unve at a o what the comn+uniry fah needed to be done, develop the document, have it go rhrau~ thespraper public heating procrsa and bong it bac6 before d+e commission. Commissioner I.ovestrand moved for commission consensus for the ciry administraror to Mire a consrdtant m review the land Development Code. Secondetl by Commissioner Vacca antl passed unanimously by voice vote. Mr. Drago clvhNed :hot thnt vo,dd give him the aud~oaranon m seek proposals for a consulcv+t and bring tltat forwntd co the commission. Mayor Miles tnterpre[ed thnt es what the wmm:ss:on wonted. Com : er Svrgent asked iE the ciry ndm : ould bci ested in ring the college ac aey mny hove a claav'thnt might be willing m undertake this as vt azsignmenc Ir. Dago Sneed it would be beaer to contact the University of CentM Ilorida. '1 Commi3sioner Sargrn .rated that would be foe. 7. CITY ADMINISiR1'I'OR'S RE.PORS. ' ctlon to s :lir. l)rago sated, baccd upon pre ndirr nffm hire sultan perform a Needs Assessmwt far the Community CenteS there that bad been completcA.t}le hvd with the c salon v+d w scheduling the c sulnnt for the February li vng oebting forward the Needs Assessmwt for commts:on evalua , and m tl.rn givee s~nft furthrj aireaion. 8 41A1'OIiAND CO.'.IMISSIONGRS'IiGPOR'1'S District#5. Reconsidendan of Rm~oludun Nu. 98-979. Dis ct #5: Com er Love mod shred he had so rndad regarding Resolun nNO. &9]9 nd pre cnmdnwna npresmnnon which he ackM the clakrodistvbute m d,e wmmt..:on. Thcr al,ongvood resider who ntheciryrs r.ryste whohad askedhim daebaz or d+e S3,41)0 impact few the 374a co ncharge, ~wadethe 3200 applica nfee beingw ved for Ma building used for d:e" mDw+Ce He esplainedrothe resident d:e nnpproved n Frbruvry Egrt Y94 co ungentutponrthe city at amey+os review o,td approvoLml'hi~esidrn w di m'ng th's w on my roS.teS acute anJ: voralA may Grnervl Opiu ohs and ass results 1 CC I-18-99\458 the resitlrnt ncity.se cr' r.wib'iainK the"Teen Dan nequally wiA the tmpayers. Ifedid e recall the ciry an racy v Wing backrothec nng it okayw forgive dtoc Iles ould ldredreciry yr racy wlook at Ais agiimm~nd i[nwv.. notlegal. then thr a'ty ought to rrsmbuc'e tl+c \Vatcr/SSVe, I nnd. r. "Taylor explained he way cumrntly reviewing the maser and Wended m be sure Suntlank Fad approved from dre bond nmdpuint. He ncknowledgad an ndminuwdve mistake scald have rred. bur cnble by mimbu~~ing the li,nd. Idc hopedmprovidcan nnswerat tha nest commission me nng. Disvriet #3: Mayor Miler. i\ mpote. District #2: Commissioner Sargs~t zvpressed hrs tl~anks w the renden¢ of the city and the camm~ss~ov car Acir prayers, droughts. anJ condolences on his mother s passing Dietnet Nd: Deputy ntnyor ~lillerasked if there were nny ciey guidelines on police oEftcen wotkng utside the rty. lie vsketl the commission to give police officers vuAOCizadon w seeks second lob if they needed one. !le believed drat if a police ofdccr wanted w Inve a secontljob -as long as he uvsg Ae cites unifn~.n. rarryinga gun. or using v ciry car unless hr.vas A the city-that should de okay. \ic. Dmgo pointed out those type of issurs weresnblect m union negotiation and could not unilveenlly be done. He would renc+v the Irersonncl Irolicy. but it would seem there would be 'i.. disc ndrepu oFtbe Direcror of public Safety and the Cry Adm:n:so-vtorwgnntpolice offiren put-eme ssignmenn. nest et na: com erwr nnaaa rsiarntnaa co erea War as he dire cted. Shc ~'eyucsted co ~r the city adm a look at the cityVS disco polieoy fort a~dset nd re in. aswellv.v~h tmcdrods ofpromisempaywouldrbc a ceptable foe emergrncy re <onnecnon. Commissioner Vacca movetl for conseneris for the city adminismamr to review the city's policies with respect to rmrer/sewer shntoRS and re-convections, and the possibility of people who maybe chronic in their tle4nquencies, perhaps pursing upatleposit. Seconded by Deputy Mayor Miller. Commissioner Svrgcn asked ifthe monw cam rolook rhronglr the ohs policies vs well. Commissions Vattarcplied, all of them. "Ihe conrtniso-ion disused dru fact dre policy had bem recently revised, havinga depwit policy ould bev bookkeeping niphun and would make die cityacollec nagency. drat the ciry had tended the paym~mt cane fromr] m I S days. and a person with v problem could cull the city admimstraeor and he should have dre ar,dronty to deal with rhea simanoeu. Drngo poi reJ out the problem. for dre adm and sr ssYhnt Me roles vlen .s /'~ hrv any Ozvibility to nw tlrc.wttr on Wks it hadsbern shut of£rfoen n-paym n[. Hcevould t CC 1-IB-99\d59 o look yr the uragew ur bill matwee ndepos unS n. veil a. ew hov effe< 1 thes and nonce was. He noted the citytld not hav apoGcy tegzrdi,+g to wntervleak. on pdvvte progeny. 9. GONSFl~"J~AGENDA A. Nay appmved bills and estimated bills FOr January,1999. B. Approve Minutes of Decambar 11, I99R lUO<k Session, Deeen+bv 11, I99R Special Mewing, December IG, I995 Spr~ul.\leedng v+d Decmber 21, 199813egular hleeu'ng 4 Approvw Purchue of Onc (1) 1999 Dodgv Ii00 Pickup'tnick. ll. Approve Change Ordufor5tmcu+rvl Repairs and addtiorcvl funding for Commission Chambers renovation. H .\pprove purchvseof ewo (2)AIiS Pumps and COUVOI Panel. R. Approve purchvseof one (1)1995 Ford'1'uums llr. Drago pulled Item C. Commissioner I,ovestmnd requested d+at Item D be considered sepamrely. Commissioner Sargem moved to approve the consent agenda with the eaceprim+ o(/tems Cand D. Seconded by Commissioner l.ovesvand and unanimously approved by roll ca0 yore. 1 Co+ er Inve trv+d rc rndcd approving the svucmral repairs pomon of Item D and put tl c~ v+~ al aids pomon ut n x yea's budget. Gomm+ssionvr Sargmibclieved the city wa, vay pas nmewget the chamber updo-dvtt. Commissioner Vacca pointed out that the need for audio-visual aids was discusseA four yeaa ago and i[ as decided ac Aat nil n phn was developed for the d+ambu a n. The endy approved chat phn, but d+et sing from esosuyo coral changes, then siry~tvddiional chair andavblw, and thcaudio uual aids. Through his review of d+e plans and the differrnt designs for d+e chamber, P+e city adminiseawr up witb a r andai n for these adNdonnl ie s d+vt++ essary ro do Pie rhvmber n tl+e proper vayc She believed the ceded w be suppom of his recommendanans and what he feh ehe city needed w make the chamber renovanon rvccessful. Deputy Mayor ~fillcrwanted to know why P+e audio-visual aids would justify a 519,00(1 expenditure as he did not believe they w re a necessary it m. followed wid+respee oche audio sisal reque is advantages-then ben vnd wvys i which the equipm ould be used -Seg, the is boards and m mben of d+e ptubli<\aho coulA nke advantage of the wquipmm4 Avt it provided for a computetwhicF a mbu of enydne vtd co sultw ouldu witF l'a erPOn make thou presmrvnons, a. well ns public agency pre mnnons and legislvdve room hWl m dugs. 1 CC 1-1&99\440 Mr. Dr-ago norm a,:,~wnr nrnag~,r r nvard ar a rr•<:n„m~mdndo:,: moagn it naa oo: brco br~ag<rm in a,'a fsscd yeas, it would be cosrcffecnve eo insrdl during the current renoeaaon. y recommcm ga: ym gee I Commissioner Laves and chribul afar ne.vas onl lu: ieh ~e near bun Commiseloner Vecw moved rear Irem U on the eortsmn ngmttln be aceeptea. Seconded by Commissioner Snrgenr m:d approved 3-2 by roll call yore, cairn Depurv Mayor Miller and Commissioner Lovestrantl voring no. 10. Monthly l7'nnnrid liepoa. Uepnry Mayor Millor moved co ncecpt the report. Seconded by Commissions Sargent and passed 6nanimonsly by mil cull vole. il. Pt;BI,IC HGAI2ING-OIiU1NANCI!N0.98-1436-nrtimdingfhe budgot f'or the fiscal year beginning October i, 1998 a,:d ending 8epmmber:i0,1999, providing for budget eansfco. nylor need proof of publication forall'6cros on the agenda. Ifc that rcaA Ordinanu. \o. 9&1436 by ride oNy. Ihu~ being Me ame and place, nc~ mayor opmcd rbe public hmnng. No one spoLC in favor or in opposition. ~. DepnryMayor Miller moved to close rbe public Irenring. Seconded by Commissioner Snrgenr and carried mranimonsly by voice vore. Commissioner Vacca moved that Ordinance No. 98-14]L be adopretl. Seconded by Deputy Mayor Miller and passetl unanimor:sly by roll call vore. 12. PU6LIC HLr \RING-012UINANCIN0.98-143], amending Ordinance No. 9&1261. authorizing a 99 year lease cairn opdon m purchase city properry• ro are NorthL a Community Church, 530 Dog'Cnd Bond, Longwood, I'lodda 32"!56. Mr. Tayloc read Ordinarce No. 9&1{3] by ade oNy. This being tNe ame and place, the mayoropened the pabhc bearing. No one spoke in hrror or in oppos eon. Com er Sargen ved to erne public bearing. 8econtled by Depnry Mayo Miller and cnmred nnammor sly by vome vore. Coy er Vac ved Char Ordinance No. 98-143] be adopred. Secondetl by C'omm;ssioner Snrgenr. Uepnty Mayor Miller capreascd the (acr be wanted tine d:umh ro have rha land but soughr ' clarificatltin on the terms of ara lease/sale agree-nran. CC 1-18-99\461 eo. er rove >„a atated nL nnaer.,rnnaing was mat ere dry negodated to reel the land [o d,an fors$T1,00(I,me<iry did not lave elex udcana was giving mcm d,e opdon opurchasewhen me tide was cleared. Mr. Taylor explained me puN,acc amount of $~?,000 would be paid up-(root in v lump sum payment. llie city and church nacl agreeA ro a 99 year lease wim an opnon to purchase and should d,c church exercise me opnon, they would pay to cleaz Ae dde.'11,e church has been paying $1110 pe. monm toward the pucchme pace wbl the base was executed. "Ibe city cannot provide n v,ty deed bet of the pot cal <him of Columbus Harbor widen as aesignvrcdv perk on me plae by me developcrcof Columbus Harbor; bue tl,ote wns no legal n'gbe aFNe people to nece~mrily hove a park. 'The city has no liability. eomndaaioner Lovestrana eapea me queaion and padded nnani Motion unanimously passed by roll call vote. 13. pU13LIC HEARING ~OIUJINANCE NU.98-1138. opting outof the enforcemrntof Seminole County Public Decency ordvevnce in the Ciry of Longwood. Mr. Taylor read Ordinmce No. 9fl-1438 by title only. This beutg me dme ved place, d+c mayor opened me public hearing. No one spoke in favor or in opposition. 1 i Depnry Mayor Miller moved to close the public hearing. Seconded by Commess,onerSargen antl passed unanmonsly by voree vote. Commissioner Sargent moved chat Ordinance No. 98-1438 be adopted per d+e City Attorney's recommeotlation. Seconded for discussion by Deputy Mayoc Miller. intr. IJrago in +ed mat he had asked me city at mcy to and repore back to Ae comm,ssion in o det Eor Aem ro get a better w,dvsmnding of me issue. Commissioner luvesemnd spoke against opev,g out of the Seminole County Decency Ordinance and presorted his reasons Eor same. M1lr. "Taylor [aced it w.v his endad eimet table or look N o me issue former. Idc believed the dry ndminis¢atot~prefuence would be to no<take any ecdon. Deputy Mayor Miller withdrew his second. CC I-1&99\462 ~ la putsr ltE:nDIPG-oR~IN.vua~.uo. mzws9.aa~waing memldgtt for inch=em ymr bcginn~ng Ocrober I. 1996 and ending Sepmmbcr 30, 1999, providing for unnsfm'- (1'11 2-I- 94) Commissioner Vacu moved that Ordirtaoce No. 99-1439 be accepted on (irs~ reading With Cibibit A, es amended, dined January 15,1999, rand sehednle dte public hearing for Febniary 1,1999. Seconded by Commissioner Sargent and unanimously vpproved by roll call vole I5. IiISOLURO\ \O. 99-9Ad. amending die 1999-20UA Cepitnl Improvement Plan. nor Taylor read Iteroloeion 99-980 by dole only- Commissioner Vaccn moved thin Resolution 99-960 be adop~ed. Seconded by Commissioner Sargent. Commissioner Inves¢and asked the ury aaomey m diswss the Rossier property prior to wring on dse f v+cid ponion of the request. \Ir. Taylor informed that the Rossiers had signed the conttatt and i[ was ready for the Alayor's signamre.lhe}' were accepting the city s 38? 500 offer m purchvse sv~ o[ the eight pnrceLs; tlsey ~. keep the house; vtd psy far die dock stamps as well u the tide insurance. "the city paid ehe appraisal fac. IR CI11':1TTOR\\-Gl'S REPORT -\. SR 434 Pasemen[c. Whir "Taylor presrneed vi updvu repore on diswssions tvit6 affected prnpeay o veers in Ihis matt the i inn disc sed the odginal offer, the coverer offer, aailable options. and width of t mpoary eascmcnt. "[he mayor mggesred dte ury administrator. tltrough the utilities division manvge5 do a quick survey of die Oxford S¢eet residence m Aeremtin< if thty still had a desre for sever service Commissioner I.ovesnnnd sought consensus m have the city administrator move forward on contlition that the property owvers do not get the exrm 5]So nnammonsly nppmved by CC 1-Ie-99\463 I5, hosier Connat. Mr.'I'aylor and he had tl+e sig~cd co vrd it cosy for the n+ayor signawra.and he mould move tonvard with vpdaung Ae tidesearch and schedWing die closing. 1]. CITY CI.EItK'S N?ICON]'. h Itcaliynmem of Commisson Uism<rs I'hc commission was gi.en the CIC[A's memorandum captaining the proposed realignment of on districts as well as an accompanying map indicating same and advised it.vould be an agenda'iitem on the February I-1999 meevng. le. nn~oui v. 'Iho meeting adjoumcd at R34 p.m Chfrles C. Miles,111, Mayor ~~_ Berlin D_ Bomortls, Uepnty C.ty QuL CC t-t8-99\a64