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CCMtg04-20-98MinLongvood0 city C Cssion C ers Longvood,~Plorida 32 s5o nutes Apr 1120, 1998 Present. Mayo[ Rusty Miles Deputy Mayor a argent a~lsb and commissioner s miner omsneico esmiinamcicy nami~istrator alaine D ity clerk ionara s Tayioe~is iey A ney rry H ofrPUblic Safety John B a£ C ity s arMitchell, D oofuAdmin.es .ices Aho~aa Leafora, Perehaeing Manager ADEN. Mayor Miles called a regalar meetiag to order at 7.c4 Ep m0 O 3. COMMUNITY ANNOUNCEMENTS. TTeee were no announcements. 4. PROCLAMATIONS/AE A. istrict #1cPresen[at ion of e Month, Ap[i1, 1998, Co Paul Harf ords Electone, Inc. Deferred due to inability of Mr. Narford [o be in attendance. B. t 62 Nomination of Business Person of the Month, Maytr1998. Deferred to next meeting. £ A.~ D[strictME#NTNOmination to Chartee Advisory Board. Miller n immy Ross. Nomination carried by voice vote. B. Distrvct #4 Nomination [o Charter Advisory Board. Commissioner Vacca asked to defer her nomination. CC 9-2o-9A\113 A. entation - rug F rogram -shoran Cook, Florida Hospi to leCentra Care. Mayoe Miles a the rescheduling of the presentation to the May a, isse meetingea B. Public Input. se 1, representing w nagement of Orlando, spoke Sth respect t motion they h atf filed t and of a solid w t last week < Flor idaoRecyclings aThey referred t asfewco cthat they bel~eved justified and required consideration of theeaward. . Tayl oe interjected saying M right t speak, a Rules andvP cetlureshaa ell a the AttorneysG ra lmm1op inion a allow the public to speak any i sthey may w the c a procedurehforoappealingubidnpaocedu resma Management has frlea that appeal through the purchasi nq managers n Gessell c saying the s cYion of the code that M Taylor r red t snfor a appeal t e purchasing m nager'sr efhowevero they a enf aced with a n decision a heduled forof irstr~eading laterna ragendaaw side nt ial s May 5. He then c uedctocdiscusssc aspects of ethecbidn specifications, bid submissionarand c upon which the bid arded and that he believed the cityrs Sider. sel said he knew the city w nea la litigation and s nagement w e the city bCUt siderationMi asta M nagement will e to performuat thekc bid rates so lvea.u Ne further saidtthercity i clearly allowedht siderrt e providee's experience with i city. And, c~ rebateeislfactored i the rate differential becomes very n reputation a ial stability n lawfully berc sideredlin the evaluations f all things nagement's bid is the m esponsive, esponsiblerbad andtwou ld appreciate reconsrderation of waste's proposal, if you so choose. ity knows the type of servrce waste Management has prow ided.c To los, Highland Hills, with respect t Renovatrons Srsted on the consent agenda, suggestedhthaTrsom CC 4-20-98\112 go to look at the Lake Mary City Commissron Chambers; e p cial ly the layout. . Tolos addressed the solitl w ith respect to discussion on gua ra nteeinq r esheasaid<page ] allows for i [he r and w onfused withmrespect not r ing r Also,cquotes w requested andranl0 nyear c ,ayet the ordinance addsea additional three years t e-year contract. ithnrespect the penalties, she saidt[ e penalties have been in prior franchise agreements antl t itymh collected o e penny from any company a there ha scbeen n wayeof implementing the penalties, she also quest ionea implementing a rative fee saying now the city can increase the rateewh enevertit wants. A. Consider purchase of property for recreation. Mr. Smith eequested the commrssion direction on whether to pursue tit the i estigation of the acquisition of sania nao Ut it itees ss completes. B. Year 2000 Information Update. tchell responded to questions with eegard t the nal m o provided by M dated April 1 1996, o the subject m ing M shad provided e ted t for comp letiontofrthe items andOthat there were no signif icantes costs involved. C. Adoption of budget by ordinance vs. resolution. sessions. Seconded by Deputy Mayor Sargent. Miller spoke i ing by o s he didmn why w wou ltl a3lowaor cause money to berspent<without p lsc hearing.e Deputy Mayor Sargent withdrew h1s second saying he Cc q-2o-96\113 also believed, i e buaget i d by ordrnance, the public Ss protected.pt Mayoe Miles said he had no problem with adoption by ordinance as long a s done i expedient m ould b much rn favor of havingna budget passeaew ithMthree categories-- prefer[ed r solution. Mainly b logs to effect a transfer a C times,ctheedel ayacan cost the city money. Commissioner Miller and Commissioner Lovestrand both spoke in of the n w budget year, t udget b dopted by ord.i.nance a d by ordrnance. Secondetl by CommissionerdMill ede Mayor Miles requested a enament to the m adding that t budget wou la contarn three categories, compensation, capitol, and operating. Lo~estrana solo ne woala noc amena nismmoeo~eZ lea by a three-to-two vote, with Deputy MayornSargent, c r Lovestrana, a illerrv ing zye and Mayor Miles and Commissioner Va cca voting no. D. Request to retain a Labor Attorney ith advised of the n d for the services of a labor att rney as soon as possible. estrand asked if the c ou ld r e to cutivens n to discuss the need fot theolaboe attorney. Taylor said the only r allowed s for the purpose of d ingalaborcnegotiationsnand this did not constltute that samesthing. Taylor said last y labor a ney any longer, tb nmhisro then~ityeshould have a labor attorney on ha ndtwhen neeaednio espect t the i mediate need for a labor attorneytas wellras ha vinq a labor attorney on reta[ner. It was the consensus of the commission that Mr. CC 4-20-98\134 Mr. smith as is he won la qo forwara as snyyeseea. F,. rchase property for addition to public safety building. Mx. Smith requested direction from the c espect t whether Ue c interested in purchasingit erproperty adjacent to thempublic safety build inq; $120,000 far s x lots, plus 580, OOO for the two others. He Bard the owner will only Miller said the c mmissien is discussi ny a expenditure of $200, OO0 and said to i.s was why he believed the budget should be done by ordinance. commissioner v vea m aireot cne city attorney to goaforward to obtain the property. Seconded by Commissioner Miller. . Taylor said the c allow public input o any agenda andmhesreferrea t ney general's opinionninhthis respect. r Lovestrand said most people were not that assertive and would probably only speak if estra nd suggested Commissioner v end her saybthe administrator should have the authority to negotiate the contract. ended her motion to direct themadministratorat negotiate t ith the a the a ney. h miss toner Milleraseoonaea the amenaea motion. may for s a lie wonla work with M itn in tnie respect a f~riner the contract wopla be contingentmupon the commies>on a approval. . 2ambri informed that i e past, w n land w s puechased, i by o And, tadaitionally, the capital plan woula bes baought fortlhntocbe amended. and said when this c ack and i up formapp val it would be done by ord.i na nceev.ith a public hearing. cc 9-20-98\115 noc,on oarriea by a nnanrmoes roll call ~oee. o»cri~t s4 ithin ahe Jo aay p has b tauea aoaay, the J5th day. acca guestionednwhether The fence could now stay i~aefinitely.V Taylor explained that e Cbough the fence w up later than required, 1 oula n twbe allowed to stay upei nd of finitely. allow them the e a five aaYS would be O however, they did not comply withxihe to day o They must n omplete demolition or repair wrth an the proper tr mthine45 Gays. Miles were not favor of granting any extensions to the time. and said the f up, the neighboehooa i protecteaneL itlesta take time and t ought i should be allowed, n ingsthen45 aaycclock w till ticking, t Taylor said no action by the city could be taken until the a6th aay. t p5. r Lovestrand said he believed t velopment Codemn o be completely repealed. aid a nthe last meeting he believed direction w eepointeatout requirement i ith re spectoto replacement of roofs in the Hi storicnDistrrct with wh i<h he disagreed. ended t repeal the esdocumentV (Canino lopment code) and to ert back to the old z ing c the ception of t and signs and oultl s oshave the administrator and the clerktprepare a finance to go back to The old code. Secondeanbyrd Taylor a whether the i of the m eahatrtheae tchapterto signs, whrch includes billboards and community boards, be retarnea. Commrssroner Lovestra na clarified his motion CC 4-20-98\116 saying h repeal t ith there ceptienwo chapterseo signsLa towers/antennas ana co re,nstate the old code. Taylor discussed potent.i al problems with respect t tar Mepeal of the e velopment Code specifically t erta.in sectionst thatLw ompliance with s law, kedtofbMr inTaylor had determinede what thosers anaaM Taylor said he had asked the city planneretorprov iaeeRim witR a list of those items. Doer Lovesirana sar Ren, his moc~on sr~rassr filler said h nainy e say the a e tniny. emdiscussed where h s being planted i the right-of-way and upon inquiry, foundao rthat the City C under t terms of this n does n esplans. rtRer, indicated c wOth s etbeing alloweasto plant trees in the right-ofnwayn espec is llynf rom a liability standpoint. asked if the i ill c havertheoL Hoc Commrttee go througRath encode <o try to amend what rs wrongAa estrana said his motron does not aisouss toot sp cnem~ommritee woala cpntrnae. Motion carried by a unanimous roll call vote. Dastrict #i. aid Re would like a enep~ n to aired the aami~isxraror aye toff andsany other appropriate organi2ation or board to develop a orkable, feasible Land velopment c silt' adopt. ted thetadhhococ ethos edone an cellent job in pointing o t deficiencies a have provided a great deal of input they c nngive to Ue LPA and they in turn c inq t endations to the c order t atlop[ma LDC by the end of Tuner of this year.o Discussion ensued with respect to Tune being too short a time to complete. ana t oeyht t aam.in isirator anoela take corrective actron so thrs rs not a repeat of last time. Mayor Miles thought when t e plan i ought forward, that the members of the LPA should bring it forward. CC 4-20-98\117 After aiscaseion i the c of the agree w Mayo~nnaaesawicn the eoc the compleeion dace of s a tapgetndate of September was more attainable Motion caiiied by a voice vote. Mayor Miles wished to commend The city's purchasing office for Dvstric< p2. Deputy Mayor Sargent had no report C #3. r quest lonetl t Nwyt i - rmproject as to when the capitalepvan will be e amended in this regard. espouse to C inquiry a when the capitai pain willmb endedMw ithrrespect t theta project, Mr. Brock respontl ed that once rec apt of the2 project c fiad c red the market on these particular computers. ssloner Mi13ee s a he did n the city t ing a oaget the u wwhi ch w na oeget a of c n to direct thencitye administrator to coordinate wvth therpublic safety dvrector in this regard. The commission recessed from 8.22 p.m. to 8.44 p.m. Pay Approved Bi115. April 6 Regular M ing. of R£PtA 16 ~58, Codes Enforcement Attorney DerviAPPeoval to pursue financing of Gateway 2000 File and Fr eegate B E. Approve proposal from B ntley A and Ong ineers, . to provide architectural andheng ineering servvices for renovat von of City Commrssvon Chambers. CC 4-20-96\318 Deputy Mayor Sargent m approve t ent agenda with the e ceptiondof oitem D. Seconded by Miller questioned mileage r imbursements paid t ity lemployees. Mr. Smith atlvised it was not paid when using a city vehicle. Motion carrietl by unanrmous roll call vote. Deputy Mayor Sargent asked if approving the f of the Gateway equipment. w ompliance with the Charterg Taylor advised t sithis w s purchase o equipment, n ear property.haThetCharter did not speak to equipment, only ~eal property. hell offered t any questions Upon inquiry by Mayor Miles a n general a specifically t their scfrom theuc ands, Mitchell said Ms. LomaKem snbut would provide ity report on the revenues recerveanf rom the concession sca~as~w 11. - mending chapter 2 ofBthe City Code,OBUilding Permrt Fees. Taylor said he had proof of publication for t and all public hearings o e agenda. Mr. Taylor read Ordinance No. 98- 1402 by title only,th Mayor Mi 1es opened the public hearing. No one present spoke in carried by vovice vote adoption of OrdinancenNO_M9 - by C r estra nd and carried by unanrmous coi licallne vote. ix. - ending the City e zaNZO, ~ - a~a z - icy a new coning aisc~i~r entitlea aeeraenciai estatee (FB)_ cc 4-zo-selu9 Mr. Taylor reaa orainanee No. se-laoa by tide only. elfin Phillips, discussed preserving the quality of l.if e, preserving value and spoke in favor of the ordinance. lly Tyndall, 2 9 Lazy A e, spoke in favor as she would hate to see th isBarea disappearan m Alderson, ~ azy A spoke i ordinance, as he believearo e lots w omp omise t the r sid ents i n live with wh ichawould help s wayeof living t majority o 0 plus homeowners in this area do have from 2d~ato 20 acre sites.B Nadine Tolos, Highland Hills, spoke in favor of 2 and asked when the comp plan c ange would be done, n ing w she had asked about comp plan changes, she had beentadvisednthat no camp suggested to turn Gown this ordinance. Mr. Smith responded that he was against it, as he did not believe 1 Heger s Sty h oppoetunity t make Longwood n ique and didrn e how c sitleration could be given t ing a ethinq as nice as this area to allow the type of developmentnproposea. Nugh eleddyn referred to his letter which the clerk had signals to future development and potential annexation commrssioner Hiller moved to close the public opinion Chat a e good. Bleddyn said they ealize t lodeve lop a e point, a d perhaps eh ing t talkta the future, bo[ i partnershiprtostlevelop, and a tbgoesla long, it will probably a increase, but could not say it would happen. 1 cC 9-20-98\120 Deputy Mayor Sargent said the z ing c tegory i about to De effected and would hope there would beas of ing into the city. Me, eleddyn sa.idmhecwould ehopeothe purpose is to begin building a partnership for the future. Miller m ved t adopt Oed finance N . 98-1403. Seconded by Commissioner Lovestrand.o allowso e-lots a believeddthenr sidentsamay,vatls the f side a ing, and t ought the city shouldabe angood neighborcand pass thexortla nonce. r Lovestrand t aught they w t going t ow, butmperhaps there w e hope Lor the future and couldnput n himself i their placesom e further questioned staff a why they proposed t maliR lots, and wondered why R-1A zoning was not proposed as a compromise. aid there i ntly no land i ity wheresthisewouldcb sappropriatesandrthe developer has sa idche will w they c not develop as per their request, and did not seeathef need fornthe category. Commissioner Miller and Mayor Miles, both, felt the category ould n w be a ai.lable for future n and felt that after t ity cleans up Island LakerN rtherg ivensthe needs of therr lake,cthey might be in favor of annexing. Motion carried by a una n.imous roll call vote. 13. - ending The City a~bageAand Ref use, lA Oticle II, Residential Solid W Collection, Sections 9- 1 through 9-36, providingtfor the collection o sidential solid waste by a r pursuant t ontra rte not a franchise p agreement,cprov id ing for disposal a required by i erlocal agreement w Hole C nty, providing for charges and rat providing forlresidential curb side recycling. Mr. Taylor read Ordinance No. 98-1405 by title only. . Smith s t for the collection of solia~w ~oiieoeion; w erananiseaana reoomme~aea approval Dasea on tbeaprevious bias. Hiller m cept O - ingdand t hedulenanpublic heari og forfMayt4, 1998. Seconded by Deputy Mayor Sargent. CC 4-20-9s\121 aid b nea ahe oicy naa gone for a £ranchise~esayingshealaked the oldsmethod better, rather than having the city i ontrol because the city c mange r Tolos saian requested a explanation wite~espect to going to c act v franchise; a ing a rch believes h ould h e preferred R bid w ra lbws the ingenuity ofwb iaaerswto recommend looking at other factors. Deputy Mayor Sargent w agreement with C I,ovestrand wlth re spectstef ing a franch iseao ontract. Said he s onded the m n fo~ discussion but w re he anted t ego with this contract as he felt it lsajusttaadssu another responsibility. was of the same opinion and was not in favor of tnesorainance`a and questions e uea with respect t e passage of the orarnance and its eelatron to the award of bid. Miller a ing i did n t pass, would itme£f ectnthe bid process. Taylorns ordinance needs o be passed i order to finalize the bid ra ard, which has already been done, and t end the code. Miller if it w not passeewou ltl rebidding havertorbeer Taylor said t ula t separate action. Miller asked i this o~dinanceelinked [ `MrmrTaylorr said [he oral na nce rs being done to facilitaterCne bid. esirana said M beaeora naa a a letter that zthe b s going out forscontract, biadiag rf the nea he naa n oea it earlier. asxea~w haafm s ae~ision, h ehe city aaminiauator done this o the aaaioenof ine e f his own volition and sa is heahonla nave asked inismmo~cns ayo. . Taylor said the o the s and part of the process; the c deethe'bid. a Management has filed appealsw ing Departmentta out the way the bitl process w ttforwaraurc=fstney a t happy with the purenasi ng Wager's reply, they c n then appeal t the city administrator and if n isf ied with his decision, othey nave the right t appeal t which h uspectea, they would ao. o t that t ,tyoucc makes decision about whether t aylor said he w s quite s rite M nagement willrexpedite o get this back a special m ing fora< their appeal. Taylor said,at additionhethererw otnerar ing t scheduled, which h ring upeunder his report.to d to say, he thought t d passMt ordinance o ing and if for olaeniae toeupnola t appe~i, uera would not na aupassage ofythis at the public nearing. CC 4-20-98\122 mite a ana regaraless if franchise or o~tract, t o~laine cnetp ooeaure; fees won la be imposea whether by £ranchise o o gores ith~a ertain company~abaanow mustnpasse thisaordinan~eeao adopt the contract. Miller s theresa eafeelingsfo ubj ebtth ust c siaereanamfrnm aw ing, s not i of LTisnora.inance; howevert t t for bidafor a He felt if t s ordinance is not passedu then we would notnknowt ana Baia h rea Winn c Millersio aidLheewould have prefe~red a franchisembutssaiarhe shoo la have disputed that then a suggested passing it and next time he wnv ld fight the process,nd Mayor Miles questioned if t e were housekeeping oraana nces. Mr. Taylor replied they were, Deputy Mayor Sargent witndrew nis second. oner bovestrana movea to secona the by a three-to-two v Mayor ana ana c filler v ingsayeeana Deputy Mayor Sargentya nd Commassaoner Vacea voting nay. 14. - e=nding the City coaeT annug ea9eNa~aeHee~se8 nrtiolemxx, x siaential solia waste~coiiect ion, section 9- cnarges ana gates, subsection c tabusn a administrative fee to be paid by r siaents forot e duties performed by the City in billing and collecting tees £or residential solid waste collection. Mr. Taylor read Ordinance No. 98-1406 by trtle only Miller m cept O - eadingaand to scheaulenanpublic heat i~g forfMayt4, 1998. In response t estrana, Mr. Taylor said if the ity w o finamvalidity i othe claim and find in favor of that ompanyZethis D ould n affect tnnt. and askeda ifat ou ld be a a public nea~i~~ t rnornase the aamanastrataveae~e. Mr. Taylor saiadit co~ia~r ~. Deputy Mayor Sargent saga he even thought he had just voted CC 4-2o-9a\123 ayainec orainance N - 4os, felt h oa la go a ony w cnia ~ orainance, as the aa,ni~isuativa post wo~ia have tolbe ooverea. Motion c by a - - vo ith Commissioner Varca votingtnayne 15. ending the budget foe the fiscal yea~Ebeginni~g O tober 1 and ending September l0, 1998, providing for budgetltransPers and amendments. Mr. 'Paylor read Resolution No. 98-944 by title only. vea c aaopt R smunion Mo. semznas~osec ~aeaaby commrasroner Miller. estrana called attention to the first item which provided for garbage fees and s by franchrse the city would not have had to put this inathe budget. Motion carried by una nrmous roll call vote. 16. A Ty AppealHbySW nagement to the award of bid. B. Hardin Lr tiga ti ono Taylor aav i.s ea of two d f ing to be addressed 1 at a special m ing. He saidei lappealei made by Waste nagement t and of bid, thenc ou la need to have aaspecial meet 9 prior to the ord inancers cheduled for May 4. itn respect to [ velopment litigation, he and c - sel need t ithnthe c suggested both ould be done t ingloperhaps one evening, or ~ssuesduring the week of Apr~leiy. After discussion of possible dates a the c of the c scheduled a Special Meet~ngua 0 p.m~m(prior to the 7 p.m. Regular M ing)eo May 4 appeal by WasteeM nagement (if filed) to theraward of the residential solid waste conteact. espect t olding a ing to discuss pending litigation with Hardin 0 velopment, t schedulea a (closed s on) m ing i Florida e 11 (e)~ followanget ompletion of the regular28 omm.i ssion meeting on Mayc4, 1998. C. Status Report - Florida w Extension of service area intosBennett Wrive industrial area. 1 Cc a-2a-98\124 Taylor d sea the application filed by Florida W Services t expand i explaining the proces sri ery i ved a require m ings and pleadings and will entail h velinq t Tallahasseefa Duple of times in order [o pursue this admrnistratrve litigation. with r ect t rth pursuing; nw mthees tedhof; 1w city's r line w relation tooth isna ost to bringethe 1 ne wthis a andnthat i required a d jack under the 1 ra ilroad; rwhe<her the cost would outwe igtthe revenues. Miller m ved, Deputy Mayor Sargent ondea~nthat a nalysis (revenues omparea t expenditures) cbt performed i to make a ether the c pursue e enaingai ythenB t Drive anaustriat area. Careiedr by voice vote. Mayor Miles returned t arlier discussion a the need for a labor attorney. He s it appears the pending matter i not a labor i and asked i d have been handled without the assistance of tallaboruattorney. Taylor said he believed guidance w and did n t believe he had the expertise i sthisda MaY r1Miles aid he hoped w ted all efforts before aski nq for the assis<ance of aelaboreactorney. inded e eryene t urn their response cards for the Boabra3Appreciation Receptionret SB. ADSOURN. Meeting adjourned at ] p.m. /~~ harles C. Miles, I Mayor TT$ST: ceralai., o clerk cc a-zo-ve~us