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CCMtg10-18-99MinLONGWOOD CITY COMMISSION Longsood City Commission Chambers 1>5 N'. \~'nrren avenue l,ongsvood, pI.32]50 \Iinnlns Gnobfr 18, 1999 present: Mayor pall) LovesDand Coneinissionvr Dnn Anderson Comn~issipner Rusty Mlles Con ie Vacea er An'mmar .lnh ~ J~sDrugo, Ci y:\dmiiiusrnsnr Geraldine D. Zambri, Cilv Clerk Rinbnrd 5. TnYlor, .I r., Gay At~orney John 6rmk, Dir. of Cmnmmdty Se~rices Manion 11i1ehell, Uir. n[ Finnncinl$mices Chief Toni .iacksoo. Pvliee Dlv'vion Richard Konibhih, Ulililies Division hfanager Tom Smith, Slrnels/Flee) Divixion Mmmger Absrnl: Depnly Mnyor Midrr (erenseA) I. CALL TO ORDER. Mnyor Lovestand callvda regular meotine to order at'1:00 p. m. He announced tbol Deputy Mvyor Milu was vbsen~ due ~o illness. 2. Amomvnt of Sll,F,NT hIEDI'I'A'FION inns FOLIO\VEU DY TtIE PLEDGE OF ALLEGIA\'CE. 3. CODIMUNIT\'ANNOUNCLM F,NTS. The followin~announevnenis woe made. A. Sen nole Coumy liismdc Souaty will dedirnle the lsso historic ~ nrkers located in Lonyrvood on Thursday, Oeloher 2t, 1999 nt 1:30 pan. Dediwtian ceremony .r ill lake place at the \Vilmn Slrcel enlrnnne to the LmigrvonA Clly Commission Chnmbers. R. City n[ Longwood Geaiernl Election wilt be held on Tuesday. Novemhm E, I')99. For Ibis election only, there will only be one polling locn~ion, it will be at the Longwood City Commission C,hnmhers. at 1"15 w_ warren Avem~e. Th. Pnn "-iu nnen n~ zoo ,L~n. ~md nlm<al>:oo p.n~. 1. RF.COGNI ylUNS: 4. Dist g2 Nni of Rus aPer of the Mnn~ly No. ember, 1999~m Commissioner Andersondeterred CC 10.18-99\785 5. BOARD APPON'TMENTS: A. DisttiU #3 (At Large) Nontlnntlnn to the Codes Enforcement Board. Nomination deferred due to absence of Deputy Meyar Mil lu- -. Disniot Nl NOntinatiunto the Nnrks and Recreation Advisory BOnrd. Commissioner Mies nominated Hel Taylor. Nomination wrtied by C District#4(At Carge)Naminarlon to the ParNa nod Reerwtiott AAvisory Board. Commissioner Vacca deferred- D. District#i Nuntinatlnnto the Pmdcs and RMrcation AAvisory Bnnrd. Mayor Lovestmttd defered. E. Appointment ofu Seminate County elector to serve on the City of LongwauA Cnnvnssing 6omd for the November 2, 1999 City of Longwood kleuian. Com ssioner Miles nominated TOln Kuhn. Carried bynvotce 6. PUBLIC PAR'PICIPA]'ION. Nancy Childers. 1231 k. Logan Dr.-Kudos and Volunteers. Ms. Childers omplimemed a few city employees for goad follow-up on her problems, omplained of no ving re rn phone calls (romafew othu employees. and enoouraged the City to (utilize chizett volumeers. ]. CITY ADMIMSTRA'1'OR'S REPORT. Mr. Drago announced the taditionel Naunte4 House would be open on Friday ning, October 29", anA the Haunted house and the Carnival would beheld on Saturday= October 30't' from I UO p nt. through the everting. Hethen explained in msponse to cihzen inquiry as to what the City wnsidered the official date w obsevo Halloween he announced the City was asking cifizetts to observe on Saturday. October 30"'. B. MAYOR AND COMMISSIONERS'RkPORTS. District#4-Cnmmisaioner Vacca seiG prio wgetting to ]tean No. 1>. regarding the pay inueases, she thought tha Ciry needed to takes strong look nt _ who the Com treprese~ -the ¢siden who paythe ax dollar rthe unions who h vie t'I~eir union representeu u, their negoti tors, etc. wbo should be CC 10.IF59V66 following the proper chain of commend and Going through the Administrator on cams sum as I?.H. Distr ml di-NO reltorz. Dist etdl-Commissioner Miles reported that due to bed weather last Saturday. the Blue Grass Festival heA to be cancel led- He wondered if the Adminisrrator could look into providing en alrernzte location far the Blue Grass Fast val when there nolem emhu as he would bare to see it fall by the wayside to the City'ssinability toprovide space Commissioner Miles discussed the approval of e consent item last week relative o the I.,ongwood Arts and Crags Fest val. }Ic noted there was a:t appropria r oP S 1.'!00 but no mention that tie 51.700 would be repaid to the Ciry for the ere of pus nel, etc. He indicated concern thvt tax payer dollars are being spent to benefit v private organization and would like to think there waz some provision being made relative to reimbursement of these funds Comm er Miles advised lhm he ould bex endings within eek vith Randy Mor mtd resider c of the Danbury Millesubdivi mlmi e to the road wideninS plants for lake Emma Road in the area of Danbury Mill, v District d7. - Commissioner Anderson said he received a call from n esidenr abou ving the drainage canal near Overstreet- No one is sure if it is the City or the County s responsibility and knew the adminis«amr was looking e of rights of'ways. etc. end behoved it was imponnm to establish rwho is responsible in oNer (ar the City to do a Soodjob on their responsibilities. CONSENTAC,ENDA A Pay Approved bills. B. Approve Mlnrrtes of October 1, 19991VOrk Session rtnrl OCtobu ~, 1999 12egulrrr \larting. C_ Purchasing Division of the Financial Services Depart ends the City Comr rapprovernde~ln ofa Gntewny Cnnrproerw Derotlow Syste D_ The EngineeringDivision o(rhe Community Services Dopartmem ends the City Commission awaN a coutrnet in the anronn[ of 538'1.093.06 to GolAerr EnL'le Censtrurtlan, Int. for the Evst Street rrad improvement Prvleet and authorize the mayor ro sign ell approVriate doe G Nilitics Divisionnof Ilse Public Narks Department recommends the City Commission approve the prrrclrare order in the ammrnt u[ 529,61.3'1 to Harringw:t Plastics. Inc. fur Srrydcr-Crown Storage tanks LTtI pumps. piping find relnte0 fillings Cur the liquid <hlarirre system et Water Treatment Plants d I erd d2 end authorize the Ciry Adminisrrator to sign the puroltese ordu'. CC 1141x-99\767 F. The Dirac rof Public Safety re ends the City Commiasion approv the Vurrdm~e o[ [fteen I1 s) 2000 Fard Crown victoria Police vehicles IY~om Don Rcid Ford in the mnount of 529A,200.00 end authorize the City Administrator [o sign the purcltese order. Comm er Miles mpvedwapprova the Consent Agenda as submitted Seconded by Commissioner Vacca. Commissioner Lovesrand questioned why the purchase so early in the (seal year, anti also why al l dfleen vehicles were being purchased at one e. Mr. Drzgo explained that the program he had explained during the budget pro sof selling theveltioles after one yea ould not work if the vehicles of purchased early and all xt 'Heseid a@er the one year, hea iupaced the revenues dom the sale to be appro imamly 5225,OOOa Motion carried by a f ur to zero roll wll vote. with Depnty Mayor Miller absent- 10. MONTHLY IrINANC1A 1. 12EPO12'1'. Ms. Mitchell responded to questions tram the Commission. Commissioner Miles moved to accept the Monthly Fnencial Report frthe month of September 1999_ Seconded by Commissioner Anduson and carried by a voice vote 11. PUDLIC HEAI21NG5. A plxnning Division of'ihe Community Services Depart ends the City Com ead by title only end adopt OrJli~ <e NO. 92 IJJt, repealing anld replacing Ardele VI, Sign Regulatinns, in its cm rely. Mayor Love and said he believed the Admi ending table t ntilsanother work session is held- Mn~sDrxgo saiggested n Con schedulexwork session date and the~t irselredule thepublic hearin¢adatc. Uisc sued wish respec adore to schedulea work session. It noted that the Attorney. undee his report, was requesting a Speeiel Meeting Commission agreed by consensus to schedulea work session m nediately follo.v conclusion of the Speoiel Meeting which they agreed would be held on Monday. Onober 25. 1999 at ]:p0 p.M. CC to-IA-99\788 Con er Anderon moved to table Item A. to Novembu I. 1999m SSewnded by Commissioner Vecca and carried by a voice e. tin ne Divi no[the rnanciel Services l>epan ends the City Com cad by title only and adopt Ordinance NO.99-t50fi, which antmids~he fY 98/99 badger. Mr. Taylor announced hiving proofof publication and he then read Ordinance No. 99-I SU6 by title only. Mayor Lovestrand opened the public herring. No one present spoke'in favor or in opposition, Can on Miles ve4 Coma ~ er Andueon seconded. to close thespublic hearing. Carded bysa vome vote- Commissioner Anderson moved to adopt Ordinance No. 931506. Secondod by Commissioner Vrcca and carried by a (our to zero roll call vote wi0t Deputy Mayor Miller absen~ 12. RF,GULAR 13tISINk:SS. A- The City Clerf, had the City Anomey rewmmend the City Commission read by title only and adopt Rrsolntion No. 99-99i. chtri[ying the Inngnnge in Qncitioit d1A of the proposed Charter amrmhnrnts to be placed on the ballot for the November 2, 1999 Elution. Mr. Taylor read Resolution No. 93994 by title only- Mr-14ylor explained the ehan enlly could have bee nsidered as edmi in hou es ju~alan cage clarification but thought it es best to bring ~n(onvnrd so Convuission would be await of the change. w Commissioner Anderson moved to adopt Resolution No- 99-994- Secanded by Commissioner Vecca- Disc sued u to why it of brought to Coma on before the changes. nede end Ms Zemb~r5explained there was notsenough time to briny it othe Con stlte ballot goe oche prin mediately upon close of qualifying and is printed as quickly as po.aible and a Decision had to be made immuliately. As to whether this could be nsidered a housekeepinS iTeasure, Mr. Taylor and Ms-2ambri replied it wwe_ Moran carded br a mm to ~e<o reu tau ~nte_.md, Depmv Mater Miller absent. CC Ih-IN-9YV60 8. The City Clerk recommends the City Commission read by tide only and adopt Resolution Na. 99-995, which amends the security protwlures for the iesuanee of nbsmuee ballots in acoordence with Stom law. Mr_ Taylor reed Reevdution No. 9A995 by title only. Contmissione+'Anderson moved to adopt- Seonded by Com er Vacea end carried by a four to zero roll call vote. with Depuocy Mayor Miller absent. C. Fine ce Divi n oP the fine cial Serv es Depart cards the City Coma cad by tide only, set Novembu to 1999 es thepublic hearing demsend approvethe fret rending of Ordinnnec No. 99-1508, which amends the It\' 9fl/99 budget. Mr Taylor read Ordinance No. 991508 by title only- Commissioner Vacw moved m accept Ordinance No. 99-1506 on first reading and to schedule the public hearing for November I, 1999. Seconded by Goinmissioner Miles. Mr_ Drago responded m en inquiry by Cuntmissioner Andwson_ Mori ried by Pour to zero roll call vote, with Deputy Mayor Millcor absent. U_ 'fhe Planning Division o(the Community Services Depart ends the Cny Con t appro t dtenamount o[ 5105,950 wldt'I'he Gall Insley Company farorevtsions to We City's Comptrhmisive Plna, Land Davelapment Regulations and other' I.ungwanA City Codes. Com er Anders vedm wnM the subjec The GeIlsEasley CompanYn Seconded by Comnnesioner Vacca_ Com m Anders said his s if this trey is spent, that euheena ormepm ~, this wni ~~~itr~, ~ieaaad ap wdea omprehemrole coats n,m.~ can go rorwara wale ana marn,ia is not inat a pro and then we 6o through making the adjustments and rhnt m'is rely esuhs in a documents that the City and the residents can be proud of and ca ork witit_ Mr. Drago responded the intent was to make it moa er fiiendly. and cut do.vn on some bnreeucraoy, but like any outer doe tthe Po«i may citenge He condoned to soy the contract is brokev down into twofseements, Phase f, and Phase II end is structured CC 10.1R-99\]]0 upon doing Phase I frsi and then Phase 11. }lowever, may find nor necessary to do Phase 11 and could amend the eontrau_ Comm er Miles oved m end the o approve Phase 1 only- Sewnded by Commissioner Vecca a~d carried by e four m zero vote. with Deputy Mayor Millet absent. Mail ended carried by a four w zero vote. with DePUtY MaYOrsMillu absent. E.. She City Clerk rewmmends the City Colnmissi0n reed by title only and adopt Rasola Lion No. 99-Y96, deducing special assessments far li"' Aven lle to beimproved, designation of expense thereof to be paid by special assessment and manner of payment. desgiption of lands assessed. dedaration oC estimated cost,- Mr_Taylol'read Resolve ion No. 9)-996 by tit le only. Connnissioner Anderson moved to adopt ReSOlmion No- 99-996_ Seconded by Commissioner Vacca_ Commissioner Anderson ryas advised in rzcponsew his inquiry. that these ere mquested to bo paved by petition and 60% of the cost would be pxsd by the Ciey, 40% by iha rrsidams Commissioner Miles said he was still not totally wnvinced thzt the City should as 55 for et pav s. And though[, perhaps. s wnsiduetion should be 6ivlen forlhe Cily to pay the entire bills Moil clad by aihree e. Mayor Lov and. Con er Anders a~d Con er Vac g aye, Can loner Miles voting nay. with Deputy Mayor Miller absem F. The Ciry Clerk recommends the City Commission reed by title only end adopt find Rcvoln Lion Na 9Y9Y"I, Aeclu ling special osseFSmenis lac 13'" Avunte to be improved, designation oC expense thereof to be paid by special assessment and manner of payment_descnption of laude xssessed. declaration of estimateA costs. Mr_ Taylor read Resolution No. 99-99y by title only. Con er Andcrson moved to adopt Resolution No_99-997. Seconded by Connnissioner Vacca and carried by e three w one vole Mayor Lovcst rind. Commissioner Anderson and CC Id-l&99\7]1 Con er Vac tiny aye, Commissioner Milesv ring nay, with Deputy Mayor Miller absen[. G. The City Clerk recommends the City Commission reatd by title only and adopt Resobrtinn No. 99-998, declaring special assessments for Flrst PIn<e F.. to be Improved, designation of expense thereofto be paid by special es endm rofpayment, desoription of lends asresseQ dedamtion of esdmateA costz Mr. Taylor read Resolution Na. 99-998 by title only. Com ee Anderson moved [o adopt Resolution No. 99-998_ Seconded by Com er Vacc and ca ried by a thre to one vole, Mayor LOV ranA, Con er Andctso and e Com er Vnc ring aye SCommissioner Mlles voting nay, with Deputy Mnyor Miller absm~t. F1. Deputy Mayor Miller reque sthc City Commiaxiun rescind the notion token on Ocloher R, 1999 nfhieli Aenied Ordinnnee No. 99-150] on first rreding nod, place Ordinmice Nn. 99-15R] mt the November 1, 1999 ngutdn for first rcaAing. Mayor Loveanend said Deputy Mayor Miller was ill and unable to attend and requesed Chia item be removed. 13. CITY ATTORNEY'S REPORT. A_ Request to wnaider scltedoliny a Special Meeting regarAing Morris v. the City of Longwood. Mr_ Taylor explained that he and co~counsel Donovmt Robert discussed having this ring'. it would be in the s nshin with tt individuals on W. Waite ewho ere wmplaining about the road closures in order to give thw tapPOrtunity to come before dte express then nand to exprea what oitld make~ie~t haPPY-ifenY- He notedthey had never come before the Commission on this issue- As to whether this ould bee tsidered c~pan n, he said tho clier in litigation have rho ngM to whht'each other. He would not have that ngM nor would the r atto~ey_ As to the curtutt stouts oi[Ite litigati n. Mr_ Taylor said a hearing has been set before 9udge Enwn. in Circu t Conrt. f r November 5, 1999 at I:Odp.m.,ontlte plaimil£s motion Cor injunctive relief a temporary injunction ro leave the street oprat dndng the fastivnl_ Commissioner Miles said he did not recall a vote being taken to hold the SDecinl Meeting. CC 10.1A-99\]l2 IA_ CITY CLE'_t. 1~'~ 'ORT (C 10~i&99V`i3 Thix tinge inten[iooally left blank. CC JO-18-99V74