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CCMtg06-16-97Mini.o ngwoodG c~~ y c Chambers Regular M ing J Mvnutes99' Present. Mayor Bill w Deputy Mayor R sty miles argent m5helton 5 itntlmcity Administrator ralaine D ambri, City Clerk ichard 5 Taylor, S City Attorney of Community 5 coheii, o Aamin. s inea Asat.acnief baker, iPOloice D.~.iaion Absent: Commissioner Jim Ca erico (excused) DF.R. Mayor Winston called a regular meeting to oraerc~t ~.OD p nayor w oea c mmiseioner Cazrico naa by memo requestedsto be excusea, o argent m yea to e oabsence.xc ded by Commissioner Vacca and carried bysa voice vote. of SILENT MEDITATION was FOLLOWED BY TfiE PLEDGE OF ALLEGIANC Eent 3. COMMUNITY ANNOtINCEMEN't`S. None. 4. A OGDistrict Hs P of 9 nCh, J Peter anasCelia LeesoGOld Garden Res to urante, 980 W. ER 4]4. Mayor w cognized P Lee opened t Gold amen Restaurant in 1 ewn Lchena snaxpanaed from t original provides banquet facilities; M e his wife, eilUa nis father a sast inLOperating the restaurant. Photographs were then taken. 0. t N1 Nomination of Business Person of the Mon , ~~ Julyril991. ~ cc s-t6-97\229 Deputy Mayor Miles n ted Mike way. Nom rna[ron carried by a voice A. Nomination(s) a appointment o tuber to Pensron Trnst E~~a for Police/rireeisncerame Deferred to July ~, 19 eetinq. B. Nominations to Business Advisory Council (Uistri<Y #1 antl Drstrlct #5.) Mayor w ston asked to defer his nomination to the July ~ meeti ng 1n Deputy Mayor Miles n ted Ann Williams of Chambrel. Carried byma voice vote. C. District #5 Mom matron to Parks and Recreation Advisory eoara. Mayor w tea Gayle e rag. Nomrnat,on carrieaneynice emote. ~. MAY SSIONERS RCPaRTS. District sl#4, #5, #1, #2, #3. District #5. C aitl there w till o ncy t e filled ro arks and R AdvisorymBOard a ndaknew Tom iiarrrs had applied antl was eagerrto serve. t #5. Mayor w nston s d ne a cALND ing to c arg ent's absenceded ceportetl t orking with T Cableeto s upbpublicca Report rw nclusive ra nawtheyrw ill continue report will be fortnccom ing at the next meeting which ra scneamea in congwooa. argent s a going t aweeeat e ansiny gates wren one of ene other creresaaaa to co~ywooa's beaget aohaaale. Mayor w aitl nney w a probamy b enable to ine change as theyrhave other rtems contrnuea forwara ~m Mavor w saying e noi~ c ~tyASNa ~~venaa yi~en a ec s-ns-9o ~zao the next meeting. Drstrict A1. ND p t. Drstrrct #2. N report. e. NDA: PayAApproved Bills. B. Approve M of May 1 > Regu l.ar Meeting, May orke5 and May92 ork Session C. Award9 of bid #1659)~n40KW D sel. G ra for D. Award of Bid F19-97, Longwood StreeteResuefacinq roject, 1 F.. Approve r newal of Babe Ruth Baseball, Inc. Field Dsage ved t approve t e entragendaaw ception of econaetltbytCOmmrssvoner Sargent. 5 inded that s rat meetings ago t eagreedat the E udgeted for r urfacing of ss Lon Wilma Btreet t ing o Wi 1ma, £ ing brick to the ~eaeatsthaT t ut <he i~9ew o~enrwiima~ tso~enrwilma neeae t ~rra~ea anger ing o wilma will cebpropoeea Wilma n o ceeao~e, c o go to wa~a, and wait ~ cii~n ~agec Corprov ide fog t icki ng of Wilma at a f 512,0008 e ted <he targethaabe t rrck rncplace was rn time far cne arcs/erafte feeei~ai ~n Maron.b yea t approve I m eomn onaire~xee naaminis<rator t ce budged $12,000 t ick Wilma i the Budget. onded by C and carried by unanrmous rollr 9. - 1 (Cont. from J e 2, 9~)Crepealing o end¢d, beinqun Appendix A (the L ingnOrdinance) ofsthe M cipal C repealing o nrbillboa ede repeali~g c mof Che city C ing other aspects oft la ndsdevelopment r gulationde replacing the repealed s Chapter 2 aid Chapter 24 being t e off rcral Land<Development Code forsthe city of Longwood. h Taylor a ced proof of publication. He then read Ordinance No. 9~-1351 by true only. cc 6-16-9r\231 Mayor Winton opened the public heaeinq. Mike Schrimsher, 5 ial D Orlantlo, o elaza d 1 Sol i ongwood, spoke inofavor ofrthe process ofns amlining e the s e plan approval p ing the c_ t procedure c take as long as 11/2 months.sAlsotspoke in favor of the proposed - - Rebello also spoke i opposlt ion t celeeomm~nioat o~~t wens ~ sidential a and saggestea perhaps a emption for cityeproperty ifrtsi sidential area. Encouraged the commissron not to approve the document ial businesses adjacent t i properties t close at ~ o p.m. strongly opposeart telecommunications t being permitteaai sidential a Asked the ordinance bezs tabled tonight in order to hold one or two more work sessrons. close the publics„ Ln9acc ondedtby SargenC and carried by a vorce votePr yea that ordinance - i beacaelea to .in 1v ~, i 9~. seconaeaJby commissioner sa rgent. 9 ved t end her ncludeas heduli~gao a Pomk ery~ J ~. ended s onded~by99 ied by four- - 011 call v with 1D. xoiMAUC& Mo - uthori zi ng s of aTpu Et DCla im Deed to Semrn ole Cou y or certarn public n cc 6-16-97\232 rights-of-way requirea to wiaen cE qn den v-~-9~~ mr. Taylor reaa orainan« No. 9~-1Jq~ by title only. ved that O Nomm9 - cepted on firs[ r ing a'publicbh ing b scheduled foa July ] 199]. seconded by Deputy Mayor Miles. A question of compensation w Taylor said he ditl believe u state law there ity hadmthe authority to sell a right-of-way~na it w ua11y v ted, o the adjacent propertyho as3nsth is c itlens the right-of-way i by t nty, but becausehi rs wrthrn the city limits, theyware requesting a quit claim deedt by a four-to-zero vote, with Comm ~ssfoner Ca rrrco absent. 11. oftOI NANCE N - roposinq a endment t the Chaeter of Ch e'citygo ongwootl, Florida, pursuant t 1 (A), providing s endment beASU bm fitted o allot to the v the neral Election on Tuesday, November q~ ygyl at1Pft , 9]~Ge Mr. Taylor read Ordinance No. 97 -1J58 by title only. cept Ordmna ncenN - ing and t scheduleyalpublic h ingef or July > 199]. .Seconded byeCOmmrssroner Sargent. Mayor W advised o request by a citizen t speak o the ordinance sa ~d asked M Taylor if < the request. The city a nay said n mal ly therenwouldtn input at Pirst r ing unless the c tad to dots Mayor W nston saidaunless s embermof sthe commrssron so rnrtaated, he would ante rta•n the vote. rr ied by e - o , with commissioner Carr zcotabsent.v 12. Ft RST R - providing for AofNthe JobsNG wth I and and Program; peovid ing for leg is la tie find ingslvprovidinq for the source and u of funds; providing for m ing o providing f pplicationeand r ceduresf p ovidi ng for a ardre providingvf g nt gr ement, aud.~ts, and annualtrepor pr vid g or /" cc a-16-97\233 procedures t revise program, providing for job training. (PH ~-7 9]J nd Mr. Taylor read ordinance No. 97-1J 59 by title only. MoTion by C that 9 beaden.i ed. secondedeby Commrssroner s rg t. Mayor W spoke in favor of the ordinance, e thought it was estmen< in the c ity. Believed this program w y ieldva uch greater i return than any of t ityls esam nt m seiiP~ea ene pixy m e growxneana develop i omy. The city needsut ook for additional opportunitieswt his type of investment in order to build the business community. t argent s e does n rily disagree w wha T.rMayorew aid, but th erenhassb sagreement n the interpretationsof the statute about thenu mof ad valorem s for this type of venture and he does not want to be the one to test the legality. Mayor w Taylor had ruled o the legalityno srprogramlrevMd MTaylor s opinion, r s lega l.f there h ither way, in the entire statevthat has been challengetl. ca e did agree atl valorem tax breaks c t be granted. argent said there w way o my where the fundsmwou l.dnbe taken from and, therefore, couldnnot be sure it was not a tax break. any c ied by a - o- ith Deputy Mayor Mi1ee t a rgent and c voting aye, Mayor w oting naycaand Commissroner Carrico absent. 15, ongwood Peof essional Firefighters' Association (I PFFA) COLA. a.id he thought t ity s d go ahead a ce angeline R tled ton berm about the st: dage1lanes,~mand he thoughtrdrainage pipes needed to cC 6-16-97\234 be i taped. erkel Chinks i will Cake a long t o d pipi~q, ana i miyhe; t system. ;•,,itn saia,m, ropi~ionantne t get o iehoMt s uncle rgzoundnpipes and he referrednto Mr. cooper's draanage peoblam, which he said could requested t e figures for a omplishing the ~ia~ai i ucn a nna ari~eway at wrnn Drx , sig~a liza<i ~emoa it icatio~, eto. . Wrock s e fiqu res presented t the c night the r sula of t e discussions. mthesw ~dening of e driveway at Winn Dixie has alreadyFbeeneaccomplisned by the asked i anyone e r looked i [he state mmbvrs ingrtheociiy f the signs liza tion modification. ock said the modification would be stop bars and did notM believe the state would reimburse for that item. ock referred to page i and advised h erkel believed that the $50,000 amount would noT. beaadequate, noting it interim tlra inage system, u ing c tch b an s a awns an swa es. Concern >s that water pondinq on the road wilt deteriorate the estimate closer to $ss,0oo. argent s hap< M ~~a ~ Pia. a desiggenow onlybtochavecto spendsag aid s ou Sd lik ing rw ock andeM erk el and some typeMOf definite design plan Deputy Mayor Miles a a pr esenY engineer to overvrewsthe project and Cc 6-16-9]\235 definite length f n lane h anAPi i~~ea~a cnarrn, eneba e ia~eta~a siaewaix i ana was i~e~reaxeawin a proposal to insure pedestrianrsafety. itemrt Su1y ] ondedtbytable the commissioner Sargent. argent asked t ity a if he could get rn Couch with SMr. 1rb12er to see if addesignrhasrbeen peepared. Mayor W thought the list provided w ery close t omprehensive; thought a eight-car s ingv la ne w s proposed, but r ved feedback i - r lane. ouldalike t up w omprom isesduecto the safety i andchow bestrboth c nkbeda modated. Believed the projectuwas being limited to resurfacinA and some improvements. Mr. Smith asked rf the PEC concept warn t approved. Sargent thought only the last section, near E. E. Wi3liamsoner Mayor W aid t o proposal w s gone o r precisely w iblier rw sohere andhhe w s goingat e back w a proposals suggested finding mrnutes of that meeting in ortler to review cnose icems. d foe a - by c a rgentrecThe c rssroner recessedrf eom 8.10 to B.10 p nmm' 15. DI SC[ISS COMMERCIAL SoLI~ caASTF. FRANCHISE RENEWALS. mith said o of the ideas proposed t the c ial solid w e fra n<hiseafee fromnl0& tos Zo&inc aalso c arg ing 2 This proposedmi oultl probablyrdouble the r s from approximatelye$]0,000 [o $140,000. In add it ione nan audit needs cc 6-16-91\236 aea a T. by bne enam.ing orai~a~oeno~noy fra~cniseho aia i tablished in the franchise ordinance, to2whbch Mr. Taylors Mayor w ned with voting to i 208 a sopublic input o e proposedaf the publicsh aring could nave an effect on whetner then20%afeeat way imposed.e ambri explained the franchise contracts will expire o September 30. A c eed ed o nine proposed f order t oe M eet oadvise theao ialn ompanies by letter thaC eneir c acts will e September asking t application i th eyea againto ingaa nchise. That letter would alsoradviseithat a the franchise fee w ing sidered. ambr iesaidln in her opinion, the companies should be advisetl when the it n of ication letters a sent that an increase in the franchise fee is being cons iderede d by a four-to-zero roll call vote rwith Commissioner Carrico absent. 16. RESOLOTION NO. 9 mending the budget for the Fiscal beginning O tuber 1 antl e ing September 30, 199], providing for budget lira nsf ersnd Mr. Taylor read Resolution No. 9a-906 by title only. ved to adopt solutioneN a9>a906, d by argent andSC d by a to~rl ol~e:a rote witn commissioner hell r only f ial report f e period may ] explained Cneacash position w ra la st y Sheaeeported o therpercentagef ofvm ney i achai t fund and Che percent n of interest made this year over lastsyear at The same time. 18. CITY AoMSNSETRATOH'S REPORT. A. Public Information Line. aid there w ith getting Che n open n ebdiscussetl and it was the consensus ofnthe commission tombhoosee260-]ale. cc 6-i6-97\237 19. CSTY ATTORN CY 5 RCVORT. Taylor a sed of r eipt of a a letter from R rly Enterprises i lwhich they offered tDe buyfthe Longwood HealtheCare enter for 2 million dollars, up from the peevious offer of 2.4 .6Taylor suggested, perhaps, at t meeting the oommrsa~on oonla aisonaa what iney would iikehceaot of the c mmiss ion s~nea~ie a made nv e erly e ever ices ae cne J~ivr], zo. clTy cLearc s aeroRT. ith respect t the "Request to Speak E 2ambri and M Taylor will r the form t clarify t m<heMs mmission w not necessarily allow public input ton all regular agentla items. ith respect t Mayor W aid h ended t end a urk w expect t the denial of then otp:ogramMOra inaneeith The oomm~ssron oonoerrea with 5~~ai~e a oommun~oatron. Deputy Mayor Miles asked to r the financial report n ing: the r eraown, e and con were l]e over where rt was last nyearLeFleet waskup 38 Retreat nole C my softball complexes, Longwooa's softball leagues erdown, a the c Expenditures were up as all theicapita la it ems have beenrpurchasea. Ms. Zambri advisetl of a onf lici o Septembee ), 199], the City Commission m ing--first public hearing o doption o the budget and ihetscheduled tlate foe Longwoodntohhost CALNO. f of the c September 3 September 15 schetlulehand t advise C of the of lict and ask that LongwooaObe rescheduled to host CALNO. CC 6-36-9]\238 TUe meeting a a rne~l at 9.U0 p.m. cTE ,~( ,.~1~, GeYal.::'..e u. Zambr i, ity Clerk cc 6-16-9]\239