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CCMtg06-01-98MinLongwoodG ci~ y c berg Longwood eloxvida e Present. Hayor xus ty Miles Deputy Mayor R argent Millerand msheltonoS ithamCity A [or 2ampti, CitymCl erkra ichardnS Taylor, S city A ney iry Baker, D uhlic Safety Department ock, D unity servaces Department nel Officer ndy3L nagez, D arks and R Monvca Mvtchell, Dvrector, Admin. setvvices Department Mayor Mrle~ called a regular meet.i ng to ordercat 7.05 pDmR 3. COMMUNixx AxxOUNC eneNTS. There were no announcements. 4 A. t #] P of B s Person of the nth rA william cosse its rpresiaent, T,i berry Natronal aBank. Commissioner Miller r cognizetl M william G president o erty N nal Bank. T beganshist£lorida bank.i.ng 1980, along withao nity leaders, opened thelL ibertynN ank; c nt lycs rty h ofts million a and i oty b k spec is lizingai ity lending.ol sett i oaf fil iatedan other banking and c ity a uch a ary,Imsmall B mess Assocratlon, and assrsts wrth Longwood s police programsus s .r rctMplTNOmrnatron to the Busyness Aavasory yor Mileslrequested tG deter hrs nom rna iron. B. Drstrrct Fx Nomrna tion to the eotles Enforcement Board. CC 6-1-98\361 b. AOBL entations. i. Sid vilhen - Florida Recycling 5 ity 5 ety and Crime Prevention/Neighborhood watohnProgrem. Mr. Vilhen presented a brief outline o a proposed c ity e program, C ity Safety and C ent ionmand e ighborhood W h program, t t FloridaiRecycli ng Services/Illinois Recycling S Inc., w willing t provide to the city of Longwoodvi ordinationewith their pickup. This program will be done a intained a their expense. This program i ntly being peovitled t Daytona d has been v ssful. requested approval of the program, sa nd ei approMea,"saiothey would w ith the applicable members off the Longwood Police Departmentkand administration. Deputy Mayor Sargent said he has b impressed with the changeover and appreciated the goodej ob. espon e to c estra nd, D r Baker said argent Ayan h signedvt oak into this program a already c cteo0aytona and is in the process of work ingnout the program. and m o give D Da kersth odis cretion t ork out The program~r ondetl by Commissioner Miller and carried by voice vote. 2. Florida Hospital Cent ra Care. Drug Free work Place Program. ook b iefed the c the a tages of having a drugCfree work place programi~n place. Shenn that the cities of Maitland and w springs have already implement ea a program and could be contacted with respect to the validity of the program. Discussion e uea a a que raised with respect to how e program w expenseit implement the p the benefit derived from reduction i e premiums, workers ompensation b ingnw held [ employee i volvea i an accident whonte~teopositivehfor drugs following thena ccidentn ith respect t the a and their ted t ntly a nottallow raadom tlrugntestingatpol icenand fire currently ao pre- cc 6-i-98\162 mpl0yment testing, xuoe apes n ana t anaom araq testing would be discussed tluring bargaining unrt negotiations. Mayor M the program does s ney a believed i arpositive m sage to the community as a wholeaa nd thoughtt vt was g a pc ogram. wea to aireet ine aami~isc~a orVC ara to implement t aruq tree programmo etner~pcominq baaget anahco ork witn the u implement a andom deuq testi~g programts Seconded by commrasioner Lowesuana. Deputy Mayor Sargent said he i ended t o because. he felt negotiations should be settletl before the program was put intone lace. r Millee said he wou la vote yes, but said r ing rw the key a andom testing cannot be doneaod id not seetthe point of having it. r Lo~eacrana aaxea ine administrator c olarify if ocr c siaerea amplovees a gala unaerg0 this test ingionMr. Smith said he believed theyawoula. Motion c ied by a four-to-one vote, with Mayor Miles, C Commissioner Miller a ing aye and Deputy MayoroSargenCnvotingcnayot B. Public Participation. Highland Hills, c ended the Longwood police for ooperation and service tomthe Lake Mary High School Project Graduation. Tolos asked how much v n leave a employee c She w advised tnat it varied1O240 hours, 260 hours anda36o noarsas Tolos a ompa ny that is planning expansionaa ntllquestioneatio ou la they be c ing down angelineeROad, and if s Dula e sting poles be u ou ld C be done before o after the c of RangeliaeaR Mayor Miles said those questions cou ldcbe adtlressed during the specific ag nda item. cc 6-3-98\163 tlayor M sugyestea t Aaministrator's report be mo~ea to follow item rvD. rs ana ee renumberea iz.A. mmSSSionex' V onded by Deputy Mayor Sargent antl carrieaeby voice vote. e. ~'T Districts ds UR2ASW3RE#4 RT$5 ~m E83.- Mayor M entea on the positive input ved from the countyswithmrespect to the Aangeline Road project. Mayor Miles thanked all who participated in the Amer icon Cancer Walk. pys~yg~_g;y, Dpon inquiry by Deputy Mayor Sargent, T mmission approved the expenditure to a the Plor eda League of Cities Conference for those commissioners wishing to attend. eputy Mayor Sargent a sed the volume of paper he r uch a the agenda packet m duplicat esVOf what i nea in the agendarpa ckete as ity aocuments~~code books, personnel policies, se asked if there w way this could be reduced, perhaps putting the information on a computer disk. web page on line shortly and also intended to put funds in next hey n o pick their o auditor if they ao not want the city's and itoa <o perform the audit. Upon inquiry by c and, Mayor Miles replied he had c ted Ne c only a suggestea t withcM my m pager, t ifha eolutionrcou lar be worked out with respect to the ambu lanceeservice issue. s A. PayAapproved bills and est imatea bills for Jun lk5e. Lc 6-i-98\169 Approve M May 1 Regular M ing. c. Approve A ua1sA and C va 1, M1 steel by 1 Florida 5 iety forfH rrc Preseevation, to benheld o 21/22 D. Approve Recreation Program contract with Say Clore Willis. £. Award of bid X04-98, furnish/provide e cypress ockade fence. F. Approve R n Program Contract for Self Defense ith Sid Doyl et io G. Approve R wal o Billing Contract with Regional £ ergencyaMetlibala5 H. Approve Disaster Relief Funding Agreement with State of Florida. Commissionee V ved to approve the C Agenda as subm it<edmo Seconded by Commrsslone rt Miller. Mayor Miles wished to drscuss Items D and F. Commissioner Mi.l ler withdrew his secona argent m ved Co appro e the Consent Agendas2tems A, e E, G, and H. vSeconded by Taylor reported there were same changes he wished to recommend an Item G. Commissioner Miller withdrew his second. estra nd m ved t approve Items A, s~mc ata~to o suer I ana c separately: onaeanbv c rFMiller ana carr i.ed by unanrmous roll ~allsvote. Mayor M s questioned the extension of the c e year 2 andlthe percentage r by t ity ~ ing the s e forDthe teem of t espondeanthat the instructors build a clien[elezai bequipmenY, and like o fee]. comfortable t they will atvlea stnhave a two Years. She explali ned that Che city lost the c aught c erl eadi ng and this c also t achestcheerleading and agreed to do s therefoee, nanaaddendum toeher current eonaraca was neeaea. yea with r to the inswranee oertieioate being in sforce until December 1998. CC 6-1-98\165 r Lovestrand m ved t reject t o two- ,` yearlcontract and to approve a oatldenaum adding cheer leading t the e ing c tnrougb ondedtby peputyaMayor Sargent a ndecarried96y unanimous roll ca it vote. Miller m ved t approve I thems manner as Item o. pied for lack of a ved to approve Item 9. F. seconded byrcommissioner Miller. espece co ene insurance cert ie icate ana renewailoe sameewn~~t~ecesaary. Mot.on oarriea by unanrmoas roll call vote. z~ ~ Taylor referrea c onanges ne h ecommenaea whion has srnceMneen incluaea in the einal contraoca r - rate aeletaa; - aaa itioneof language w on to asiai~y by all scare ana federal laws agape regelations; Sec. 4.2. - anguage a regarding the 90-day period under the B Added a ection with respectcto venue being in Seminole unty; s Aided a section regarding reasonable attorney's fees. ued with respect to the collection method having ohangedlw nea could be a disincentive for the collection lagencywto pursue collection. Chief Chapman explained these changes w orda nee with changes in the fedeeal law. Fortner, ifrt their performance, he would attempt to locate anotherdcompany in r Miller m ved t approve Item G with entlmente t ontract as per the city attorney. onded by Deputy Mayor Sargent and carried by unanimous loll call vote. 30. Codes enforcement regarding boats, RV ~DpersTane[raNlers. Mayor M request to reschedule hatl been received y p ne caaltto y CC 6-L-9B\166 vea to scneaale t eext meeti~gronseeo~aea ey commiee,ener Milierhe and yues tinned w allows people to just put subj ectno theeagenda, antl pernapshathey should need to apply r permission. said h believed the c my had a application t illea o and would Sike toraddress ih is process intinedf~cnbe f motion o iea by a foar-to-one v itn Mayor Miles, Deputy Mayor Sargent~iC r Miller and C ing ayesandne Commissioner Loves Brand votingvna y. ved for a onded by DeputyrMayore5argent and carried byca voice vote. The commrssion recessed from 8.45 p.m. to 9.02 p.m. 11. granting t MetropolAtanOFibe =Systemsoof9Flor9 da, Inc., a xclus ive the public rights-o£-way of the City of ongwoodefor the c nstruction, m intenance and operation of a private c system in the City of Longwood foe the prov isionmof rloca lnprivate line telecommunications ~ rvices; e ablishing a providing t s and onaitions under wn ich saidan - xc lusive rights andrm privileges and franchises may be exercised. Mr. Taylor read ordinance No. 98-i]92 by title only. Miller m ved t cept Ordinance No. - n f.i rst reading and to schedule a public hearing for Sune 15, 1998. Seconded by Deputy Mayor Sargent. espouse to questions f the c staff replied all lines would be undergroundioc any lines would be borne by the franchisee; percentage o[ franchese i set by statute; e provides for a n percentage automatically if anynother city with a a higher percentage; discussed whether a piovisionscouldebeei ted t say that n other company would be allowed use the cable lines included under this franchise. Motion carer ea by a unanimous roll call vote. iz. - ifying a i, SignTRegulationeRDS - andc5 ity e arils, t cclear ly reflect tnee legislative i of the cicy commiaaron inac ;.ncluaea eommnnity boaras inecne cc s-i-se µsv (19) otal off-site advertising .~ signs allowed in the City. Mr. Taylor read Ordinance No. 98-1604 by title only. ved to a cept Ordinance N - n firstcreading and to schedule a public rag for J onded by Commissioner Miller. 1Carriede by unanimous roll call vote. 13. SNANCE N ending the official boundarie o the corporate 1 ing c located a Clifford Street andmFlorida nAVenue. rApplicant: Robert J. Maksimowicz. Mr. Taylor reatl Ordinance No. 90-1409 by title only. ved t cept Ordinance N 98m14091oe fiistc Beading antlato schedule a public hearing f e 3 1998. Seconded by Deputy Mayor Sargentun r Lovestrand asked if this ordinance had anything t domwithlputting i ustrial z ing behind e Plaza and if so what b ould be b n the w rehousesoand t sidencesrin replied a ock wall or if not a wall, a '~ wid xtensi ,Nla ndscape buffering. Motaon carried by unanimous roll call vote. v4. - entlinq the omprehenDive Pla DSNANCd a endmentlchanging the land u designation in the future land a map of property located Clifford Street & £'lorida Avenue from County Medium ity sidential to city Light industrial, (ApplicanT: Robert J. Maksimowlez (Small Plan Amendment) Mr. Taylor read Ordinance No. 98-ia 10 by t.i tle only. ved, Deputy Mayor 5 ent onded~nt ceptmoed finance N - n first Boding and t hedule a public hearingDOn June 15, 1998. Carried by unanimous roll call vote. 15. - ending Chapter 2 5 (the o ing map) 0 ltheaM cipal C 4the City o ongwood1aa entled, said a ang ing the ingf classif icatioe of parcels of lantlmdescribed herein from county R-2 to city i-i. CC 6-1-98\168 Mr. Taylor reaa ordinance No. 9a-1a 11 by title only. vea to a cept O - n firetcreedi ng and t seheaaleaacpublie hearing for June .l by Commissionee Mi11ee ana98arriea byeanan rmous roll 16. - ing the City CoaeT Chapter 2 ,pOtilitiee, Sectron 23- d Fees. Mr. Taylor read Ordinance No. 98-1912 by title only. yea to a Dope orainance N - ing a acneame a pnbiic ing o onded by r M,11er ana earriea by ananamous roll ~aiir~ote. v. - enainy ehe collectivel bargaRningNagreement betweenmthe City and the Police Benevolent Association (PBA). Mr. Taylor read Ordinance No. 98-1413 by title only. a to a cept ordinance No. - eaaii~ a p lrc neani~g o onaeaeey e Wilier a~eaoarriea by anon>moae roll oaiiy~ote. ia. rel acing t aoption of a Rntergovernmental Planning C ordination Agreement o pursuant t the i ergovernmental coordination element9 of the comprehensivenPla n. Mr. Taylor read Resolution No. 98-94] by title only. dopt R solution No. 98m9q'sro5econdeda by Commrssroner Miller. uea with respect t the agreements i signing of a jo in< pla nningr agreementsrthe dispute r solution clause, a erg overnmental c report; the n e study and clarif icationtofnthe proposed interlocal agreements Cc 6-1-98\169 ved f doption of solution N - onded by Deputy Mayor argent. Motions ca rrieds by unanimou.. roll call ith referred to Ordinance N and suggested the rateschange b effective Suly 1 ichswou ld allow adequate time to notify theecustomers of the change. Dpda[e o silk s equipment. Mr. Smith refeerednt informational m aboui the silk s equipment; noting it was costing more formthe city to store 1t. c. Discuss city Admrnistrator s contract. of the shadow rill Park and the proposed fencing b sed o input from s of the abutting property o The c ageeed ith C r Love steand's suggestion that a gatesb talledla t between 1 and 1 allowing therlifttstat ionetoer side o e fence 1'h is ould then allow the adjoiningepeoperty o s to connect their fences to the city's fence if they so choseeZ and said he w advised t r private utilityl (PhillipssUtilities, a nil companytthattpurchases mall of it ities) w tetlnintj oining with the city in the acquisition. tle s 3they have eapre setl s interest through the city engineer and administrator and a tentative m ing has objection, he twou ld like t end. the e notherdc aid perhapsmt ouldebuyoa portion of thelatility foreasportion of the prices erect what the commission felt about listening to this approa chnd Commissioner Lovestrand said he is already aware of tremendous CC 6-3-98 \1]0 pressure Coat will b the cicy; n ing ne has alreaay Heard f tnebpr~giae~eoof t iation andr~ inded they v strongee ough that nthe C my Commission b eof P. espect t the purchase of the entire utilitysor acportiondinrj Dint venture. ued with respect t whethee the utility could be separatednat Itgand c made that i ing engineeringmi sue and it was believedatherutil ity could betseparated at 2-4.s ith requested permission t negotiate with Locneane and alsosto be allowed to sp nd 5],000 -7,000 on the cost estimate. Mayor Miles t ought if i o be a joint venture, Coat i may t be n ary to go witna LOChrane, but may want to go ahead ith theei valuation. engineering could wart until after the meeting wrth Phillipse The comm.v ssion recessed Erom 1.22 p.m. to l0. ]2 p.m. ildmere A ithWreported o nthe e Wildmere Avenue from SG ant to oak beinA $15]`, 842ta°gthat engineering is proceeding. ssion e ued w espect t other projects; i ing along Aangeline Roadtt rwhicn C and sa id the ould prefer to w o do u tilmtheslakeri ocleaned. Mayor Miles said there may be s endrainage i s but would like to e the paving done. ith said to eyuwou ld b orking o Wildmere design but would wart to do the project until the othere projects are completed. Anticipated dates for paving projects t reported by M ock: Eas[ 5 t by Septembersl 4thn etc. by Augustrl cipatededate f ompletionlof Hole Avenue w ai la ble, estrand suggested using a consulting engineerotordorsome design work rn ested in purchasing the property located 2 aid there w a noose o e property but i ery goodsshape, and said the M Association was rnterestedsin parking for the shopping dr s<rrct cc b-3-9B\171 icy naminiatrator~s c act. ued with respect tonM mith's contract. The advised that the words that w cock through ware aeletrons, words nnaerlinea warn aaaitio~~.et Item (d) w sed and the Snst sentence, which had b throughlsw aid to be not applicable. and said hesbeli eyed i uchsa if there w a philosophicalcd if fere ncerbetveennthe administrator and theecommrsslon. Mayor Miles questioned whethee the administea for should be under the Personnel Policies or by contract and what his current Sala ey suggested having a ork s if the s going to be e wed section byes and m ved t s~hedule for n day, C e 15 e, t y.0ocplmn Motion died for lack of a secondn the work nrforrb oePtmano wlprior t thesregular meeting. Seconded lby Commrssroner Miller. r Vacca said she was unable to attend as she had to work untile6:I0 p. m. Deputy Mayor Sargent said t through 3. He did not believecthosecsectronsehadetoebedrevrewed again.n Commrssroner Vacca left the meeting at this time (11:00 p. m.). Millar aaia h rater naa cone himse if rs ith theec tahehhasdpropos ed. Miller said he woo ldclike to be furnished with a aPYro well a andrafttcontraothproBOSedkbyoM Sm if h. Miller also suggestetl Mr. Smith add i paymcl ause ebecause the c ady r acheaha s ing added. DeputymMayorn5argentrsaid clarif ication si eeaeabaa to wnetner M Poliales or not. Mayor Miles agreea a~ati lso sa rartnerePwere other rsaeee cc s-a-9e µvz ied by a - ith Deputy rn5aegent, c illerrv ~ngrayeVeMayordMi les voting ~avma~alcomm.ss.oner vanea absent. 20. NEY's R A. Columbus Haeboi Park. Taylor reported h s discussion w Abt of N rthland Community Church witherespect t i) The e fisting inq d a pa et ofscolumbus Harborxw the ceptionfo e portionaa side of the property the church e ted whicheha crs e been t by k 2)rT ity's request t rthland rchurch n t leasewthe portion of the Columbus Harbor ParkNland adjacent to the cul-de-sac on the east. Taylor said M Abt be lievetl the lease price s reduced if they w t going t all of thenpropecty. Mr. Taylor said he c veyed t Abtlthat the c wally u ing this port ionMO the land and ituw wally m ofta e problem [ anything, and the citycw wally doingmthemeaafavor by tleleti ng this portion. 1'ayloe s d he bel.i eyed the i of the reduction in lease price well have to be dealt with aC a latee date. B. Historic District - Pestrvals. Mr. Tay loe eef erred to previous a about the regulation of vendors during feet ivals, i regulating vendors who c and vend while a s going o without paying any kindmof in He s the Historic 5 ety would like to see an ordinance restricting this typeiof activity. r Lovestra nd s thought this w valid c ncy w eedetleand he did n ink i wasof aein forsn n-pay ingtvendorsst take advantage o othehe eetrana s the a vfaaornern~ae nie ais~~eeioo in crafting an orainanee. It w the c of the c ssion to allow Mr. Taylor tontlraftsregulationsma C. Purchase of Rosser Propeety for Public Safety addition. Taylor repor r pur of t e property P r purpoaes of build ingca fadditionat safety complex has b signed a a the sale priceti subject t appraisal. appraisal c he asking price, that wow ldebe the sate priceln If thesowner Cc 6-1-98\173 objects, he c n get his o appraisal a en the sale price would be the ave g o[ the two apPraisalsth ~~. A~.iopax. Meeting adj ournedpa 15:10 L4:C ~~ arles C. Miles, II2, Mayor ATTLL'E'ST: ~ e d~~erk CC 6-1-90\374