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CCMtg09-14-98MinLongwooaWCl9p c Scnamners con lw oa, ~ Fl ~wiaa e Present: nayor R sty M Deputy nayor R argent aulsL esirana Hiller msneicones icy xami~iatrator ralaine D ameri, city dark Taylor, S ity A rney rryrB of P ety thleenk DUtcner, ActgDblC es Dept. nixvmserw.cea cn~ecam toi litiesrM Hager, C ity Servaces ndyrL Hager, P and Recreatron Orv. Jay 6argent, City Plannerks Tom smitn, sheets/fleet nanager, Commun>ty servrces R. mayor Miles rallea a regular meeting to oraer atCA DZTP mRDE 2. ent of SILENT MEDITATTON was FOLLOWED HY THE PLEDGE of s. The following w ced: A. omen as a yssa~ s Ea Mve=~ Recreation BDilaing, wrlma ana w. iaarre~mn~enae. a A. Nct #2 N ron of Business Person of the Month f ortOCtober 1998. Deputy Mayor Sargent n ted Kathy Dickelman, Ca lawell Bankers Real Estate. Nomrnatron carried. 5 A. Drstrrctn#NTNOmrnatron to Business Advisory Council. Mayor Miles n natea D ial aeeeloper ana property owner ,n~tnoa~iey. carriea B. t #2 (At large) N na t>on to Parks ana Recreation Advisory Boaramr ~' CC 9-19-96\291 Dem1ne Manor Sargent is awaiting response from a prospective no e a d deferred. C. Uistrict k] Nomination to Charter Advisory Board. r Miller n ted Butch Bundy. Nom xna tion carried by voice vote. D. District #] Nomination to Land Planning Agency. commissioner Miller aeferrea tnis nomination. e. t #a nomination to Lana Development coae Aa xoe commissioner Miller aeferrea this nomination. 6. PUBLIC PAAT2CIPATION. B~@_6$y. >21 Eagle A eaa a statement with respect t the city aami ni stra for noting his displeasure o the a empt made by s s to dismiss him; believed the r n severance was negotiatearwas in anticipation of taking thesso aid would c e dual o£Eice holding, M unay presented to the clerk, copsestof t ney G ea 1's opinions with , espect to dual office holding and a copy of the statement he just gave. 1 wildmere A aid he v s here t speak a e ompet which s tetlth themselvest henspokent ingmvio lateasthevcha~terco at least four o they h erroes or apologized; aiscussedaw capital i andtgaveo definitions of s s per city of Orlandoiana Seminole c unty. Said the commission has a duty to tell the incumbent, as well a , addressed Deputy Mayoe Sargent a d Mayoe Miles d ctlymra xwhich t Mayor Miles called a point o order asking t this c s bemairectea to the chair. Mr. Ross continueda sayi ng theynought to resign. Highland Hills, said she w s disturbetl o the 2 years, she has w tchea well orchestrated ity administrators by people who did well beh indlthefs If this w rated a d had t y atchedctheir preaecessoas, it would haveegone so well. Tolos requested the c in getting the board vacancies Eilled as qu icklyma sspossiblest cc z-ia-salzzz 1 Ms. Tolos asked if public comments would be to 2n respon e, Mr. Taylor said, yes, on any item input s allowed at public particpation or public hearings and to ao othe rw lse 1s disruptive to doi nq city business. Taylor responded that the A ney G ral h s given opinions that say the public nos the rightospeak and tha tathis c the past, has opted to give people the abil.i ty to speak yduring the item. ued at which time Mr. Taylor said ne would be gladutoido research. ued and C and Millee said theyutl itl n t believe publ icminput should besperm Ltted d ing a Mayor M Deputy Mayor Sargent and c ca spoke~in favoriof sallow ing the public to parti c~i pateyduringac individual agenda items. and m ved to have the attoeney r chone econded by Commissioner Miller for ais~ussion.s ued during which t Taylor said o '" alwayssbenm etliberal than ine law to lbws. The law doesesta , ~- nowe~er, cnac mere are minimums you mwst allow. Miller s ands i input c allowedia any t if ithesc ntdesires, s other than rching, assume it is allowedsioTne question is, mould it be allowed. Commissioner Miller then withdrew his second. . Tayloe s that needs r rcn i whether o input c n beares tr ictedmto public participation. n yourstop input on a resolution duiinq the time the matter comes up. r Millee said if t ney felt ne eededst rch that aspec<s ne twould s cond the motion. Motion carried by voice vote. Highland Xills, objected to particpation by the pubinc M belllim ited to the public participation period or during public near ings. Believed that often the public is personally volved i ou itl nave a problem with any commissionertwhoitn inksndthe public has no righ< to speak. Highland Hills, suggested the c may w t dnav public papa rt icipation at the end of the meeting. Also, ~' cc 9-19-98\293 she strongly resented, when it sorts their purpose, that some ergreen A approval o modification of t e project between East 5t eeetaa the A e property and the property w nofPP ted thetprojece b ween antl thesPrzza xut would be an excessive paybacket periodtr5].2 years. As to whether this project effected a loop, Mr. Smith said it artl status deport - erne Avenue sewer Project drscussion ensued w.i th respect to how many properties would not uck on private properties, also, rn order to connect those properties. antl said if there w ailability, Quid limi[ofuture growth and to looksat a cost at today's dollars might not be good. Mr. Aornb luh said 350o ya rtls of fill dirt were used and they only segment w s dewatered and because of this i o far h e had u bleathe it original e ith respect to putting the lineoalong t t propertyml nbluh said There w ery little space~ns ee-uilt close to SA 430 antl some nave septic tanks rn the front. and L e project should b sontanu ednerCOmmrssioner C~ove~trantl askedh if tit was absolutely cc 9-19-9e\294 arY to put the clay. nbluh s table base was eea~a o [ne l Dula el ac. K esponsedto eurther questions, M Kornbluh said the original project cost estimate was S45, o0o r$56, o00 has already been spent. /' itn the i ennanoe c iaz b Hiller w of gotnq eorwara, a ~ea~amr~o~iaea ena Capieal1elanv later. Mr. smitn saiana< was rn the capical alan. r Miller m ved t omplete the project themrightnway s o problem later. Seconded by DeputyhMayozssargent. asked now much w e projection nbluh s fed a Oleander, approximately $20,000. As originallytaes igned, would be $100,00 U. er Vacca asked which option the eommasslon was choosing.n erkel offered a alternative idea saying when and if an applicant c there w way t ity could participateam helping t miput i aelittl ehlift s that ould pump t nthe city lift s and they wou ltltberfully ved. t to put i euldtDea56, o0o-$8,000 per c which woulasbe in lieunof t ity putting o [ $100,000oa ing t o passibility o e line popping o of t o ground, ing this could nappenf ifhthe bayhead w o become flooded out. r. Merkel felt it w e prudenteto pui s e kind of plan toge trier that if s lop a they could put i l pump s icnewould pump t the city pump s Millernasked how they would get o r thetbayhead tomtneslinerwithout c ing o s property. erkel said it would requirerasplan burr thought i ould be done.M Fel[ i alternative Co putting $100,000 into a line. Mr. Merkeltexplained how thrs system would work using inaiviidual lift statrons. Deputy Mayor Sargent noted the cost of this t system t individual properties w expensive and thought i< would not be an enceu g ent to develop. r Lovestrand suggested tlef erring t the n eet.i rig r equestingaa tudy for different alternativesPxiMayor Miles suggestedtitrbe done in a work sessron. aria m yea t suer 1 ems ~. a~a~ec aeiater e seco~aea by t commrssroner miller. Carrred C. Status Report - Mi Swee Street Sewer Project Mr. Smith asked that Item C. be considered as rt was not a r CC 9-19-98\295 oomplioacea projact. ana m ena nie m n comaeeer x ana e adlacwrmt ana toio cept Itemec tby commissioner Miller .~ and carried by voice vote. itn requested Item 1 ved f and a a representative £romathe state was present9 to answer questions Commissioner Vacca requested a recess first. Mayoz Miles said Mr. Towers has requested Item 14, be moved made a motion tom e Item 1 mthasn by Item 3 then iagendaoas listed. ondedn byto Commissioner Lovestra nd. Carriede by a voice vote. ommission recessed from 8.00 p.m. to 8.17 p. m. PUBLIC HEARING - Re¢VE62 FOR DEMOLITION OF A STRUCTURE SN the request, n ting i requested by Oakwood, In Mike and said the r enaction is to accept the Histor eraserwation eoara~s reeommenaation. Mayor Miles openea the public nearing. cnris Hill, eaq., x erger, x calawell, p.A. representing o expiainea t o property w s purchased ith t understanding they could demolish i And, oaf ter Oakwooaebought it, that s e had the id ea ithat it had historic significance and perhaps we should restore 1t and that is where ttlement a e problems. not get i d have h etyapu~posesn Questionearwhat to do w dtheyfw tedtt takef it down and believes they a e nt itleaito that a ity snoula, i -mid stream, change their mind and deny themnability to teae down. Dula fall i of about 590,000, b unf ortunate ly,waoes n saytw ney will c e f arara esa~ eaaaress cnis; t enarthepwingrbettornBoff a if the c st s did n solve the s Hill requested the citytissue the permit to ey are asking cc 9-14-98\296 o ao whoa chey r anaea c ao. Th icy will 1 e a blight, and gain a o fice buildingeo structure s Yed i the historic a that looks n mething h Longwood's Historic D ict. 1Tnought Ch is w s gene rai inclinationtz sy a inq noth inq, it oba blysfall down by i self o they c n proceed w and let a t tell the city toalet t takeh it poinq nothing isuprobably not an option. Partial sequences a i reg is r deegnationcas demolitionnofca ontribvting stru<turena t be reported to the reg is[er. She respectfully appealed to the commissaen to vote against the demolition request. undy also read a statement from M ock, planning dire tor, i which h ing Department w ery e orkewithatheedeveloper i e planer ew processfforta vra ble project fo_ remarnder oftthe site. Judy P aid she nod been asked by Snaron Wright and John st liner who w unable to be present, to read letters which cosy naa wrriten. Sharon Wrignt, rn her letter, spoke a of losing the historic structures; she noted s e thatthadrbeenrr ntly ted, r the Bradlee-McIntyre and Apple B entioned t other local business personehad both taken olderhs onto e r property a nor repair are now utilizing thoseestructures. She saidsas a Preservation B aril's r e believes that each ucture lost diminishesmLOngwoodna nnhistoric c ity; the istor is ~istri ct, loses its value if these structures are aiiowea en be aemolisnea. oily P spoke o behalf, oche N Regisiernd signation of t Dogwood's foundation e iedei the c ributiagss molished n ery;nasked t o deny t request for des tructionrof the building at 402 Wilmana nil instead cc 9-14-96\297 tea t a building o r to work w>th the xistorio preservac.0n eoara in exploring alteratives. aid sne w nea a the s ooa enesailemma oestnenxistor icbe~eserwation~e ara. sne the possibility of the structure b ing m ved t propertyawithin the district, to which she said Me. Towers w willing t nsider paying f and questioned why Che ity i ing going t urt over this issue as there appearedctosbe a simple solutron. undy a Tolos's c espouse t whaT Eh is opin iontw Taylor did n mthink it was appropriate for debate during pubs LC hearing comments. $20 aid they had bought w the understanding they ~ould take down the building. Also n tally feasible t est0re a mall portion of thattpropebty f of $90,000, r aid it must be a tally feasible alternative to us noe taking down the builaingonomWhaC he saitl they believed f the addition. Then they will need, r order t develop and a the c a part of their development, s ity c ith themes orainancesanfor rnstance, toonaveeparking on pine, to remove a building permit t take down the addition, and to i the taff o neys t ork w them o na ble c s to a110w to emit orporate t ing i a generalcplan n whereby they can construct. the best of the building, with some d developed. Tney w eeking s type of expedited r ing and aepartial a molition permit antlsbelievea Mr. Towers would be open to a pre-planning ses s,.on with staff. r Miller m vetl t close the pub l.ic hea ing lo5econded by Deputy Mayor Sargent and carried by voice vote. Taylor r tea hearing from staff. Say Sargent, city planner, read9the staff r ofMthe H artl, whicnew eadoptedsa NPE's r enaations toatnevc and he read efrom a staff me dated 9/8/98, pg. 2, titled RECOMMENDATION. Taylor r tea a statement by M Hill that M s cola by s Dula t e down. aiarnewa cne~etw tact memcers, w opi~io~a t ooghc r naa deteriorated anahano~gncei snonla be torn down bwe one rbapart icalar, earl cosl.ne, re g. >zea a cc s-fn-za lz so process that calletl fo[ public hearings with both bodies, r oraance with t and D velopment Code and that the Cityn n has the final say as to when d mol ition could t placessi xeferretl t of M HPB, t which this c t had beenow Taylo~ a espondance e opinionlhe diden tribe lievee theec told the applicant hescou ld t n. avyyesceart aaope t ori~ nreser~acio~eW eoara'a r e~aario~ewirn aaaitio~ea toff, a weu a elf attempt t ork with the applicantthn ing he thought the spmri[ of the code is to a ist people i if there w sthat would notrhurtr[he aistrictee[n order to resolvecthis matter. preserve the district and to r the qty's heritage. willing t eep o riq final s and ethewc nohiseaevelopment~ ana only demolish the adait ion, othough[ctheecity should do all they could to work with him. Deputy Mayor Sargent wanted to a e that the c would not be built arountl, thereby, aestroyingsits signif icancee cola be similar to what the c etlookswlikeuandrwoula be look inq for a two-three story aid within the H enaction w onaition t city swou la approve the contretor, which w a ingtthey i closely w ity~sas uilaing Department t rest of the building, ca llowing it to s1t where rt is rightrnow. Mayor Miles s regarding c e, as he understoodai nspurviewbD the B artleofa Adjustment a askeeif bt would be appropeiate t oagree to any cc s-14 98\x99 Tavlor sa is the ~ n aia n t have anyahinq before cnem that they could act on tonight but could give input as to wnetnee it was a good idea to pursue that avenue. e Lovestrantl n ved t approve t partia ltd molition of the structure, only that portion t the architect said could be molishedaty ith condition that the builders act quickly to preserve the r of the building. Seconded by Commissioner Miller. aid t eed t add "directing the aaministratorva neywt itn staff and the boards ctly a tedhwitntthis t kkquickly in trying to get theee situation r solvetl."n e felt t s stated was onlyrcoveri ng part of [he problem at this point. a saoner Lovestrand felt that was not a part of the agenda Taylor said under public nearing, M s has discussed what he would be willing to do and, theref oieeCbelieves the shoo la e ompass adopting HPB's recommendation, to deny thecaPPlicationnf or demolition and ... e Lovestea na s a he would a end his m o deny of t whole b ing a d to conditionally approve the demolition of the added structure as recommended by Chalmers Yeilding. . xaymr saia it woala be his r enaanion the c aopt themes ara~emo cation, ana co aeny thesperm it fogodemolitionmo structure, and to instruct staff t orktw e applicant towards resolution of tnews,tuat,on. r Miller said he would s the city Commrssione o move ney's r atron. Seconded by Hill said h thought C r Lovestra nd's proposal was sepazate from the proposal a suggested by M Taylor. clarification a ked i hey w till required to nave their contractor and hrs methods approved by the city. ana i tea inaa the H ~apnge ewo. Mrsevesion ront.naeaBwicn respe~crco xne ova ieio~s. cc s-in-se laoo xne oommise,on recessed from s.~a p.m. to z.a p is. compiexion anasfi~ai oesultAeifecteaNORTH, est imatea time kel presented a report o Che s of the project. H ted by M of theaDepartment of Cal P dbMr~ Ooug Charles, Aquatic log ist s. information packet w s provided with c dated September e which included a of e entsea ncluded i lagenda packet; proj ectsestimated to be ]-9 daysibeh ind schedule. questions were responded to by Mr. Merkel, Mr. Barber and Mr. that w s dretlgea to build xarbor isle: t and ieion following c up, and the a of carp t ou ld probably t be r part of the whole iprogram would be edf appropriate t end; estimated cost t nwlakesapproximately $25~ peeem nth with the understanding tha[tthe lake 1 vel stays a high level, if i e dry, i ould be m rol b with w repaired, i should be easyi to controli cas to q try as to whether thistwas he had with th prolect, tremendous amount of details coming out and felt this had n t been properly c ordi na ted and their ability D perform this given limited contractual t discussed terms of contract with respect to type of machineryeused and that the contract was awarded to this company based on peoprietary ultimate resoles of this pro}ect would be Nadine Tolos, Highland Hills, discussed her c ith clearing the vegetation along Aa ngeline R ing and clearing a piece of Sand on the Ra ngeline Road sideaccShe asketl if anyone Pad c sidered the e angeline Road and where the d s being dumped. Sheow sed i ing dumped i area ongdale a sw it li¢ ;ally be mulched. Sh can i~aioaceabc maineai~i~g~e e lake a w often eh ie wo~ianha~e <o be done and at what ooat9oesne ais no cc e-fa-va ~noi geestionea if thane was any state assiaeanoe no ao it ana ao rigor. oug C arles, Aquatic Hiologis is, offered t espond to anyon concerns or questions and offered his phone number, I02-5062. Mr. Barber responded to inquiry noting all lakes go through a the water body a little higher than in the pasT to control the well within the guidelines of the pe [m it in this regard. If Chi project had n t been untlertake n, the lake woultl have become more ody, w aillic species, and would lose herbaceous plants anahwoula end up being a ould 1 all capacity for s saproject will i capac ityWat ity o rograms o heos eryAlim~ted as abla bi lity,pa this w cept antler a w law. H e is a precedenceswherew municipalities have obtained moneytfor unique projects like this obJ ective is to have the lake look like Rock Lake. nratrrctsRX3NOCOmmissroner M111er remarked on some comments made ought forth n es/projects, i anlando U ies puechas e, East Streetspav ing, insta llation eof c l ines~ i ity t espond to questions a thealslandelake bif or which Mr. 5 n faulted for n ompletion and he gave explanations of why he believed the projects w ompleted, sed change i priorit ieseof the c vh enaheoa asC strand office anamd it w smfairitoehaveve pressured him to bring iforwarde these projects. ted the Sider and give M cek out the d ifficultiesoa ntl cbelieved working withssomeonemalways turns them into a better employee. t Xa rmF dsla ck c cc 9-19-9e\3o2 referring t ia1 s r plan wnicn has n n acne. she Baia sne fortnermnaa refereed to paving projects b e being cone, ana to airs h n aone; sne also r rea t urfacing o bng n e have been completed. o referred t ofle[tertby C es<rand i which sneesaia tnere w valid pointslbrought forward a bility and saidrperhaps i sparked a est in tnebo aof tnea referring t made that c rchestrated the August 2 eeting. Snemsaid C ner Loves[rand b ought forth s hat natl made othersio aninx, a rchestrated behinaethe s nSha saidte erg thing t commission has brought upchave peen legitimate concerns. endance a onf erence i aid she has not hadttrme totgive a report given all tna tMi smgoing on. District X5. No report. ict X3. Mayor Mi 1es discussed t special m ing call with espect t organization and [hat hehprefaced hisec ingea where he thought Che problems w asked fortinput fromstne c rcnestration, that w s1gnvernment ti thews nshin eas whether M of problems with his performance, h believed h andrm ned s e discussions he had with him. thenad is cussed capitaloprojects that will n ompleted by the end of the year. He referred t Lovestrand's letter a bility, aidrtodayehe had purchased a copy o arletterco signationHfrom M mitn dated, September I a publicerecord, and then asked Mr. Sm rth what his intentions were. mitn said ne w ing £or a solution from the ou ldwget his pay, responding ne would resign if threescommrssioners wanted nim to. Mayor Miles asked for a of the c cept the ity administrator's r signation and to grantrhim all severance pay as per terms of his contract. ana ca lletl a point of order, nosing this was notmonstheeage~dastr Mayoe Miles s d he w asking for a s to being forth a solution, which wa sa perfectly withinothenpurview of this aid he did not nave time to prepare as this was not onvth eragenda. y Miles again reiterated his re9uest for consensus. er Lovestra ntl Thought they did not have time to prepare formiā€ž15on ~ CC 9-14-98 \3oa ith respect t the letter of r signation, Ohichshadnn tsyet been f ally submitted, yet w of public r d. Debate continu etl as to whether Mr. sm ithiwante to resig nor r Lovestra nd discussed a ing called to discuss organisation, b what c e forth w request f signation; n the agenda, n o prepare, ono public input. nothertmeeting w called and then canceled. He aske why noe put it on a regular agenda. eeting should be held. Discussion continued as to allowing public input t Mayor Miles said h had no problem allowing public input andwwould not constrain theepublic from speaki nq. Miller asked for a agenda item to discuss bringing fortda resolution--to discuss [o see if there is another avenue. Discussion ensued with respect to Mr. Sm tth having wer tten his Miller s believed Mr. Smith thought he had no othersa venue and wou ld dike to discuss other avenues. Mayoe Miles said s eight weeks ago, when discussing M ith's coot ea ct, and he Lhought there w t down and give him a plan, set standards of performance~ea dthesr ved hefty opposition from C and and Millere3a nd eed c andssay ingtw bettee to s those a ndards t Mayor Miles said h reluctant toot siderffurthed discussion and would like toscall for a roll ca11n Miller said he does not remember that conversation and wouldlike to do just that. Deputy Mayor Sargent said drscusslon has taken place a[ three tnq, n ing. Mayor Mi 1es said a special mee o a se<ee mmee mee [i ng was no[ a secret meeting. Deputy Mayor s d his c Che s noted by Commtssroner Vacca and he discussed issues surrou ndi g CC 9-14-98\3a9 r projects ana the i of manaatory r aiaential sewer hookepnand then non-mantla toryeres ident ial hookups. Miller sa itl if priorities o r had n shifted hey w why s t question thr n further esa id thgs°manr tnhave b re lynM ith's f au 1T, that things w not m ing along~tt maymna ve been mrsl lthough he aq re ea he vas the one accountable. Mayor Miles said he w isled £or 1 nehs, and feli i the administrator's job t what is going o if needeaW should have taken s e but n take naaad s owla sill like to caliecorna <onsensee a~a woala navna roil call emote. comm~s~.oner Lo~e.~trana wonla like to near the motron q n Mayor Miles then called for a the city attorney draft a resolution thatowould Mayor Miles saga he has already submr ttea rt. ith if he h delivered the letterst mayorran saheeanderstood i he had been conf err it ith the a ney o Che letter and had n t yet delivered i Mayor Milesisa id nengave a copy of the letter to the city clerk, everything he asked for except car allowance. ted the personnel policies only give sick leavesafterrtencyears. Mr. Sm i[h said he was of the impressio Lovestrand would like it done at a regular meet g, mayor Mrles Mayor Miles suggest ea s hedoling a special m ing t day, September z o pcm. t approve a solution a cepti nq the city admini.strat e's r signation, t allow public input on wbject m and to selec< an acting or interim city gamin iatracorr Mavor Miles inen r q aced a eonaensws for a roll call ~oee to be cc s-la-se ~e os taken. Question a calling the Boll o request for consensus and if inofactsa motion was being made. Mayor M s passed the gavel t Deputy Mayor argentl and m ved for a o bring forth a 1 solution as previous SycPres cribed a schedule a special m ing for Monday~d5eptember t 7.]0 p.m. Comm rssroner Vacca seconded. Miller w opposed as he tlia n t feel there w oppoztuni tyrto sit down and explore this and work with himas estrand opposed t the m which this has beenr conducted oa nd will v against i supportu of Mr. Smith but further would Bequest the mot ron say 7.00 p.m. Mayor Miles s ended his m er ended her s Motion a iedmby a - DeputysMayord5a rgent, Mayor Miles andrC ing aye, r bo~escra~ara~arcommrss tuner Miller woti~gs~aye istrict X2. Upon discussion i fed by Deputy Mayoe Sargent ompliance (a E Federa lnClean W ct)m theec scheduledt <hi stsubject for discussion atea ork s onday, September 2 representative f my i vo lved i t process fed t and provide information aPetol requirements of othetpeamit. 9 PayAApproved Bi11s. D. Approve M Special M ing o 99fl and RegulartMeeting of September I, 1998. ana m yea t cepe t entrAgendaoa subm it[ed. onded bybe r Miller and ca iriede by unanimous roll callrvote. and m ved i cept the thly1F ialsReport a submitted. bynC rller and carried by a unanimous roll callsvo<e. il. - , determ fining the ing t valorem t making Ch eaa ual tax levyafor iheaF cal Y ommencang October 598 and end my Sept ember yl0, 1999. Taylor a ced proof of publication for thrs and all public hearings listed on the agenda. 1 cc s-ia-se Laos Taylor reaa o e No. 9 - s by title only ana anon reaa the following statement into Che record: ing A ity City of Longwood Re l.led Back R 10]l Percentage ofaChange o Pr oposea lMiliage Aate. 5.0601 Mayor Miles opened t e public hearing. No one present spoke in favor or in opposition. Miller m ved to close the public ing aon Dnded by Deputy Mayor sargenC antl carried bySVOice vote. Deputy Mayor Sargent m ved [ adopt Ordinance No. - onded by C goner Vacca, carried by unanimous roll call ~ote. 12. dopting a udget foeLtheNF cal x beginning o S eptemberi3 appropriating and allocatingarevenue. of the City of OLOngwooa for Fiscal Year 1999. Mr. Taylor a ounced proof of publication and then read Ord lnance No. 98-1420. nn Mayor Miles opened the public nearing. Nadine TDSOS, Highland Hills, d sea n modations i budget for eeplacement o e~lines t oughou[ ity and referred t aalist ing of streets, n ing mere w miles of these lines. requested w r projeciseare being done that the lines inSthose specif icnpr of ect areas be replaced at that time. No one else spoke in favor or in opposition. miller m ved t adopt Ordinance No. 95-1420. seconded by Deputy Mayor Sargent. and m o aeieceas6noooLfrom tine a Development. seoonaea by~comm,aaxoner Hiller. e discussion e espect to being able t thly m ings ofuthewFlorida League, those b ing thetTri unty League of Cities m type o Deputy Mayor Sargent s Ethics C ings were to be held in Ox'lan onatw[h isntim ut 1f meeting location cc 9-19-98 \30l were ao cnanye, he woala par nia own expenses. miller Belt t boaMet coula a aea Later wt notea many ~>irea hawe reoer~eaya ioe ornyrief r Lovestrand discussetl page 1 of the budget, on budget c ended by the city administrator and chat hethadec uaget book and many have not been taken. ithhsa iddthesebw e prepared if o provide for pay i if needed antl said perhaps Theseritems w arginals thane others and thought they perhaps should be discussed and could be Rock Lake was in the county and if work were to be done, perhaps aid h aid n o pump w r from Rock Lake into 1slanatL rihe espec is llyns sabeing z red and further,adidN~ believe i ceptable to pumpsf ~om o e basin other. ith said thisah s been pending for a few years a ndaw s because ofmf loodi ng t ity a - ity properties d Rock Lake. exp lainedcduri ngdthis f ing, the city wallowed to pumpAthe A Islaad Lake N for dry relief, but St.oJOhnasehaswstrll not approved theth project. r Lovestrand m ved t t Rock Lake be putmforwaed foe o e yea r, of theayeae 2000, and to eek possible a istance from the c my i ing the project, ondea by C miller and care iea by una nrmous roil ~allsvote. mmissioner v a questionetl who tlisteibuted the o e page ofapercentages of salary i nee Millerasard he believed Mrs. Dutcher hadrdistributedmit. a questioned i salary i taken mofsthe budget to pay for the i ithwsa id n s presented; howevers one had been peepaeea in thaTbmannert but not distributed. marn motion carried by unanrmous roll call vote. 13. - - dopting a Five Year CapitalAImprovementsprogram for ihesF cal Y 3 pursuant [ e eq i rementsiof 9Sectron 6.07 of the L g od city charter. CC 9-19-9s\3o8 Mr. Taylor read Resolution No. 58-961 by title on 1y. Mayor tdiles opened the public hearing. Highland Hi11s, again requested replacement of asbestosowater pipes and that money be put in the Capital Program ndy s udgeted i $BOO,ooo budgeted this year a e proj ectsra e listed. However, r t year's Capital eudgetth5350,00o is listed, but no projects a e listed. aid he did n t believe there w - Capital Plan, only o e year w and the r a four-Year wish lis [. ted the Comp Plan calls for a tal A set C nthe cap itai n Cthis c uay endCi e yearstet achtyear, ec n Sook attjust the fifth plan yearCe ntbesdonee just as Mr. Pardesi suggested, using a bar chart or a flow chart. No one else spoke in favor or rn opposition. commissioner vacca asketl it the ea Nyers euriaing renovation has that he favoretl the s sq, ft. build ing and to perhaps looking the kitty-corner Sot for additional parking which would also help the H is trict. anted to make a endment and change expansiencof the police building to the year 2 advised t capital P n did indicate the years2 advisent solution with the Caortal Plan showedathan chance. Commissionee Lovestra nd ontled by Commrss>oner Vacca. motron eaeeled by any m ney s e forma ityvbuilditlgask specif ica llysaa howev here was money recervedlfromathnsale of the nursing cc 9-19-98\309 facility. Oeputy Mayor Sargent m adopt Resolution N e-969 s riking the 515V000ta ted i 1999 £or improvements to the F.d Myers c munity Building. Seconded by commassroner Vacca. Mayor Miles said he w t going t o pass t n for the reason that rt was a workablewplanifor on lyhoneeyeartxo agreed n ing M undy had brought up valid pointssio0epotycMayor Sargent sa idrheEagreed. ssioner and po.i nted o the Comp Plan there i mittee requ iretl and rt either ought to be followed or takenoout of the plan. Miller said when t ought t mcn~anenw only a tea to gi~e3aecaiiea i~formationMtor o year, a wally impossible to do such detail for m e yearas Mayor Miles agreed there w improvement 1 enplan but felt it still did not meet the standards within tM1e charter. ought t might w r. aaminiscracorec rry i i~gai ouiaec ina it mina bogglingca raco~estrana aid Shat w not without pre scMrm rT reye a previous administrator, had served as tnterxm before heeleft. Motion c ea by a four-one vote, Mayor Miles voting no. 14. negUxsT e A STRVCTURE IN )Considered following Agenda item No. ~.) is. - cepting and approvi ngAt oagreementNbetween9the4Cityaa nal U of Operating Eng ineers~dOCtober 1, 1998 rhea SeptSep[embern2001. Mr. Taylor read ord.i nonce No. 98-1421 by title only. Mayor Miles opened t e public hearing. No one present spoke in favor or in opposition. Mi11 er m wed to close the public h caring ion by o puty M y r s gent and carried bysvorce voce. CC 9-14-9e \31o is. enaing chapter z t111tiee A i~le I aageeT system, A 23- providing for ae$5.00 peeimonth reductiont in residential and commeeciaL fees. Mr. Taylor read ordinance No. 98-1422 by title on 1y. Deputy Mayor Sargent m ved t cept Ordinance No. 90-1422 o eading and t schedule a public hearing o tuber 5, 1990. Seconded by Commissioner Millec. Dnanimous roll-ra l1 vote. 1~. ing Chapter 2 , ic1eR IIS~M ~ipal publ icas evyrtp viding forit tablishment of ihe5300 kilowatt hour exemption for residential customers. Mr. Taylor read Ordinance No. 90-1923 by title only. peputy Mayor Sargent m ved t cept o n first r adS n9 a du le aapeblic hearing f onded by r va cca and carriedsby unanimous roll callivote. 1s. inq chapter i , eddlersAan dOSOlicotorsCBOf thee City4C o provide for 4 special e s procedures including regulations and procetlueesec ing vendors during the a ual Longwootl raf tsaF under's Day spring Arts and Crafts Festival as welltas other events. . Taylor s had a cipated having this ordinance ready but wanted to ao some further study ana review and asked it Ce tabled. Deputy Mayor Sargent m ved to table. -onded by commissioner Lovestra nd and caeried bysvolce vote. 19. TN, eat imated Cime to OS SOUS SI ON of sTATOS of ISLANL LANE NOR ~' ' completion and final result effected. was consiaerea follnwiny Itam l4~ 20. ending the budges for t cal yeaoLbeginniog o tuber i and enaing septemberf 30, 19 providing for transfers, Mr. Taylor read Resolution No. 98-966. approve R so lut.i on N - ondeda by c er Mi11e r. Carried by a unanimous roll callmvo te. r Cc 9-19-98\311 A. Status Report - Purchase of ROSiei Property. Taylor explained the s the purchase. r had been rn thetaud aen and at this points, shad left the building., 1 by v add this 1ltemnt othen5pec ial Meeting Agendaso September 2 the first item, and to invite Mr. Aoe.,er to attend. 22. CITY CLERK s REPORT. No eeport. 2J. ADJOURN. Mayor Miles a ced the c mmission would c cutive Session ten minutes after adjournment of the regu laromeetinq. Meeting atljourned Tuesday, 1.20 a.m. _. //. ~~ ~[[~~ ~-_ ~n // CharSes C. Miles, I2, Mayor eraldine D mb i, ity Clerk .. cC 9-14-98\312