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CCMtg09-15-97MinLongwcodC Ci~ y C be rs Longvood r FlorViaa a Septe Der is, 199'! Present. Mayor sill w Deputy Mayor ys sty M argent mSheltone5 ity A Taylor, CS mtYrAttorney ambri, City C Sohnlfl ity S rvices sst. Chief B Depax tment ordkeP rchasing M nager Mon.oa MrtCnall, Drr. of Aamin. ser~rree mayor wrnston caiiea a regular meeting to ordercat >. 04 MpEm~ Mayor Wrnston announced that the smoke yr si ble in the area was Mayor W nston a e qualifying of candidates for the upcom inq electionow Beheld this past w In addition, a endum electionawill be held. ced the candidates t el, s rrv D tcher a~a s t ps, au1~L and, cha el es c. Miles ~fatherVOfMDeputy MayorrM files), Ana craiy vanxoo~en. 4 A. t i] Presentation of B n for the Monthr of September 199"!, to Ernre Wrldi ng~ Spray-Tech. Commrss loner Carrico recognized Mr. Wilding, president and CEO of Departmene as one of the finest takene cc 9-15-9]\333 B. eogni~ing Nelda rryor-for aea icatea serwroe to the city. Mayor W e plague whicM1 r cognized M Pryor for h etpreservation a of Longwoodis . Pryor e endeaeheraappreciation. tographssofrMS. PMyor with all members of the commissron were taken. c. t X4 N nation of Business Person of the Month for October 1997. tea R e Allen, Aetistic islocatedVincthe A16ertsoneePlaxa. Carried by ea voice vote. A. Dr..t riot X2 Nomination to Codes Gnf orcement Board. Commissioner Sargent deferred to the next meeting. B. Orstrrct #1 Nom matron to Codes Enforcement Board. Deputy Mayor M ominated John M ingot. Nomination carrrea by a voice vote.a asked for the floor a explained she had put ailot ofrt r the weekend and w dable [ the eight replacements for the v If the c mmisson woultl allow, she would like to make some reeemmenaations.o Mayor w e people willing t volunteer h ould 1 wf the sttuations with them and then make the nomination he had. aid [ e her n Alsoisa oappointee o t Carricoes, aL oehle nkamps ou la prefer to be o c Preservat iona6 ara and if M oehlenkamp w appointed toshistoric, then M Sal Orlando would be willing To serve on the eoartl of Adjustment, or codes. aid h d prefer Co defer any District p3mappointmentsrto whomever is elected. explained that M ehlenkamp really would likett ally, there is only one member on Che Hts toric Preservationceoa rd. D. e x4 Nomination to Parks s Recreatton Aav. CC 9-15-9]\334 mmtssiener v tea v of Marne Avenue. Nomrnaii on carried by E. Uist elct N3 Nom inat ion.to Historic Preservation Board. arrieo saia he wo~la aefer nis nemination to eollOw enemeieoxio .~ argent saia he aia think ie was important to fill cnesee~acaneie~. awsseecaa L ehlenkamp b eminatea t fillrthe u red t of B endaaTOmpkins. saying amp i ing to resign feom theEBOardnofnAdju stment to be put eon his toricll C. Dr st e.i ct d2 Nomination to Historic Preservation Board. argent m oehle nkamp t istorictP ara, object to her r signing f e Boardnofo Adjustment. Nomination carriednby voice vote. aid she talked with M Sal Orlando, who said hemwould likeNtocbeso Enforcement Board. She noted Mr. Orlando's presence in chedaud fence. A. District X2. Nomination to codes Enforcement Board. argent n ted Sal Orlando t the Codes Enforcement BoaraminCarriea by voice vote. F. District FI Nom inatien to Land Planning Agency. aid ne wished to defer his nomination to rrScc s the Lend Planning Agency. c. District xs Nomination co xietorio Preeervatipn Board. Mayor w he wishea eo aefer his xietorie Preservation eoara npminac io~ia a Ms. e anjura, businesa o cne c oisira~ca n s jwsc fu~~isnea her appointment ro~~ a~a resume and would Like appointment. Mayor W said he wool p fer to speak with her tomorrow in this respect atlvised of a fax r celved o 12th f om Mr. Ali Sawad re ig 1 g from the Business Advisory Board. CC 9-15-9~\335 x. D,atr,ot xa nom,nac,on to tlrstorrc Preeer~ation eoara. nmtnatea D nnay, r nc ofm5kyla rkeLt athe listoric Prescrvat ion Boardde Carded by voice vote. 6 Theee were nolpublic participants. p MAY Drstrrcts #5 oNeRS' RePOams. ict #5. Mayor W eepoetea he w ery close to havingle presentation to these n from the folks at UCF regarding the grant wrrting proposallo Perhaps at the next meeting or two. t #3. Deputy Mayor Miles said he w of the unaerstanaing t nole C my i w looking i potential purchase ofmSan Sandou0tilit ies. He suggestedtthe city teps a dry t riyhts, under the sea a ought t stheea of the ncyec any neyotiacio~s or aiao~seinns with Sanlandosbe p onithe front burner. t #2. argent thanked the city administeator a 1theirDimmed fate response, when called upon, to resraents rn orstrict #z. argent questioned t of t mithnreported they have had t ubleuFind ingebr ickmt tch; wallsi not aangecous; not s t projected d s for omelet ion. Sn response t Deputy Mayor Miles, M ith Baia the wall does not belong t the city b o the homeowners' ass oc ra taon; however, cotles come rnto rt wrth respect to safety. t #3. nea t made nyan wilainycom Department. Thought thathw Both ingdthetcity hasogo inglf or it with respect to annexation antl could be the reason to propoet. t #4. aid she attended the undersCrDey Subeommitte eym ingcandsw requested t if Chere w e possibility of putting up a er rn themm iwy. 1 milar t the o e put up for therm olymped it ut wrthtperma neat posts so rt could be used for any event. ued with respect t where post/s could be located. Sthns ing o tlwy. 1 - expected t ch/April and h ould check to see rf a pole placed inathe fined ian wou itl be effected. cc 9-15-9]\336 Deputy Mayor Miles suggested looking at other locations at the perimeter of Che city. argent said the city should s any polessu s jurisdiction; n ing i ould be a lly pl ea singdto have banners srmrlar to whatwother crtres are doing. Ie w s The c of the c lion that Mr. a onsensus ommis sm rth look into locating banners. suggested the city a a plague for chief ingrforrhiscupcom ing r ing h m for h years of s the city1Ze5hetsuggestea i ould b tM1e next m ing.toMayor W aid he wou ldtlike t ith s ething c ing a little special, ~ather than just a plaque, andahevsoli~ited some ideas. Mi. Smith said often a gift and a plaque are given. Aftee s ued discussion, the c rs by v eagreednto have the city clerkmm tuff er some seas for a plague. a. PaYAAPPDoved e lof Auqust 1 ] Regular M ing. Approve I 4664]19N Day Beginning. Approve 3 86886, A Gator T azd o PeF'24-9],PR cod if icationrof city c F. Approvef Purchase of Lift Station Submersible Pamps from er and VeePlaneK, Inc.-Longwood Crrcle Dry Linesa rt 1 presented the M hly F ial Report far 2 nth EndingtAUgust 1 In response to Mayor W tchell aid ihere w n four a millionndollarssi ReserV , but would have a more accurate number after October 1. 10. - determining the ofAandOf ixing2t oy ad]valorem taxation and making the a ual t x levy for the fiscal year commencing October 1, 199] andaending s p tuber J0, 1998. hea rTaylornathe ced proof of p lrcatron for this and all public ings o vagenda. Tavlor reaa ordinance N - ]66 by time only. xe then reaa the eollewing a of t on <y~t~ ity o Longwood Rolled e a.9214 Per tagekI ethe Roll eae0ack R to Proposetl Mrllage Rate 5.0601 Mayor W opened the public hearing. No one present spoke in favor or rn opposition. uty Mayor M close the public hearing. onded byvC mmissroner Vacca and carried bysvoace vote. vea t adopt Ordinance N 91m1]661On aed by Commissioner Sargent and carried bySUna nrmous roll call vote. 11. adopting a budget fo LtheNCAtyNOf Longwood10Floo ida'for5the fiscal year beginning O ending .September ] appropriating and allocat ingot of the CityO£or Fiscal Year 1998, providing for amendmertuby reso lutron. Mr. Taylor read Resolution No. 97-915 by title only. Mayor W opened the public hearing. No one spoke in favor or in opposition. Deputy Mayor Miles m d to close the public inq. Seconded byvCOmmissloner sa rgent and carr.i ed by voice vote. vea to adopt R solution No. - ondedaby Commissioner Sargent and carried byeunanimous roll call vote. 12. - - dopting a five year Capital ImprovementsProgram porsua ntlt Che requirements of section 6.07 oP the Longwood City Charter. Mr. 1'ayloe reatl Resolution No. 9]-916 by title only. Mayor W opened the public hearing. No one present spoke in favor or in opposition. CC 9-is-97\338 - onaea by C argent and carries br nan~mona rotil~aiin~ote. ~3~ ing 5 - 9(B) a - hapter'1 5ofathedCity Codelt cnangentheeField P renas eCOrder limits a authority of the Purchasing Manageeua nd City Administrators Mr. Tayloe read Ordinance NO. 97-1165 by title only. Mayor W opened the public hearing. No one present spoke in favor or in opposition. argent m ved, C r Vacca seconded, to close the public hear ingne adopt ordinance N - onded byvC argent antl carried bYSUna nimous roll call votes 14. - oADINANCE NO, s psov id ing for the gra ntingAOf a - xclusive franchise,to DisposAll for the collection of commercial solid waste. Mr. Taylor Bead Oed finance No. 9]-1167 by title only. Mayor W opened the public hearing. NO one present spoke in favor or in opposition. Deputy MaYOr Miles m ved to close the public hearing. onded by C mmissl0nee Sargent and carried byEVOice vote. argent m ved to adopt Ordinance No. - Ontled by C cca and carried bysunan imous e011mea11 vote. yea e suer o Nomm9 ing these w cr it ioal e coat x ritte~eas fire thouaanaY cut anoulahnavenceenwei~~ nunarea. onaea br c argenn ana c iea by a icnNMayor w argent ana v a meeting ayemandiDeputyCMayoroMrles voting naycc Taylor said t e public nearing should be reopened as there OOU1a nape been some concuemn. i sv ~ e comm,eeron ~otea to open fine Publ~cch ea ring,th ~" CC 9-is-9~\339 Mayor W opened t e public nearing and pointed o inston disorepan cyt n ing t a typographical e ror int(e)(1) the and w nrpare nthesis intlicatede$SOO~s The c nnhadhv tedua the last m ing that the purchasing m nagerss authority be reduced to $50o and the intent was to nowabring it back to five hundred dollars. No one present spoke in favor or in opposition. Deputy Mayor Miles m ved t close the public hearing. Seconded by Commissioner Sargent and carried by vol ce vote. yea t - s neraaoptea a enaeahatbeeatvaMar roniies thought the a ingmshould be discussed as the ordinance hasmalaeaay been adoptetl. Taylor said the ordinance has been brought up for nsidera ti on end technically is being repealed by bei og reoona iaerea. Deputy Mayor Miles i a he felt strongly that reducing the purchasing ma pager's na uthority does not send a good message about o $50c. mith said it w s the r sul[ of last week's discus s.i onMa nasty s the c s desire. d he could live with whatever the c tea, butMd idasay he tho0ght rt would be moee work andm LOngwoodwwould have the lowest amount. asked i oula hurt the city. ith aid he rd idrn owh ere i ou ld h would be more work, but aid not feelsstr ngly en ugh to objecbut Mayor Miles said when aisoassea last w n point the field purchase a unt to SS OO, tt the r pale of putting the purchasing agent's a~thor ityn ba ckdt whattthe department directors a allowed. purchasing m ondea s they doehave a little more weight and accountabili tyrthan a department head. cc 9-15-9]\39c naaitiona uy, t icy a r aia r ena His a ana toot of r. aheu~ohasi~gim raaereb area. na le such as freeing up h ao othe thingsmeor he would not have br ught itif orwa ra to ith ageeea the i n purchasing authority Eor he and the purchasing manager, idoes ezped ite things. Deputy Mayor Miles indicated concern with going backwards LetlPOxd r ended leaving her a ity at 52,500; n ting s processeamo r 50o requisitionsnthis year and her o ity has b t 52,500 E the past 11 years. ently, Mr. Smith had 120 orders to sign and decreasing her authority gra ntea to purchasing managers rn the area ctly u the a department, asked why therpurchasi ng imanager`s authority would be increased. Mayor W thought if the reduction became a hindrance, it could benbrought back for reconsideration. peputy Mayor Hiles a Her Carrico spoke in favor of leaving it at the 52 ~s ooolmm itio ied by a - ith Mayor arge~tta~awc r i~gmayeia~a Deputy Mayor Miieseana e commissioner carried ~oninq nay. Commission recessed from e.15 p. m. to 8.55 p.m. 15. - providing for the granting£o - ~clusiveMf ra nch iseet ings zai ser~roea for ine cnllectiandof commercial soi is weece. Mr. Taylor read Ordinance No. 97-1168 by title only. Mayor W opened the public hearing. No one present spoke in favor or in opposition. e public ca rrinq ion yCeedobemCOmmrssaoner Sargent and iea bysv ~ cc 9-15-97\341 yea t aopn orainanCe N . - by DeputYaMayor Miles and ca rraetl by£unanrmou~ ro 11 call vote. 16. - providing for the granting£o - Oclus iveNO ental c ne. coy cne collection of ~ommernia iosoiiaewaste. Mr. Taylor read orarna nce No. 9]-1169 by title on 1y. Mayor W opened t e public hearing. No one present sp e rn favor or rn oppositionh vetl t close the pub l.ic ing1On onded by Commrss tuner Sargent and ried bySVO rce vote. yea t aaopa orainanCe N - o~aea ey c argant ana~ oarriea~bys~nan.meas roiim~~iin~nte. v. inq k Ix, MayorCandNC - ompensatloa for cityle commission; oproviaing for an rncrease in monthly salary. Mr. TaY1or eead Ordinance No. 97-1]]C by title on 1y. Mayor W opened the public hearing. No on pr sent spoke in favor or rn opposition. Deputy Mayor Miles m close the public hearing. onded byVCommrs~roner Sargent and carried bysvoace vote. yea to adopt ordinance M s>mis~oronseno~aea cy commissioner sargene ana~ by a - roll call v ith Deputy Mayor Miles, C argent a mm is stoner voting ayema nd rMayorSW n aadco commissioner Carrico voting nayto 1B. ASLIC N REgll£ST - Geace £aptis[ Church, toROperateoaDChu~chLat 919 Longwood Nills Aoad. Mayor W ced I s quasi-judicial antl asked [hose wishing tonspeak Toistep forward and be sworn rn. Mr. Gosli ne, city planner, was sworn in by the city attorney. osline explained the request w o locate a the of Rangeline Road andtLOngwooa Hi1lsrROaa to nd is requ it eatwhennlocating in re siaent ial areas des ig na tetl low cc 9-is-9]\342 density. hey w orking t ough a umber of s ~. developmentei st hoped would be resolved a tnetDRe ing. Tneestaffww ending approval with a onditions; o of whicnrisotne e ent on the w provides a sidents.a~They w teyingtto workhwith the countycin ortler to have a joint access. Mayor Wrnston opened the public hearing. Helmut Mueller, m Baptist C rch, w rn by the city a ney anditnen spoke in favor o requestrn inq they na verbeen Sooking for a permanent location f wnile and w e looking forward to being i ongwood. hey h met with c taff and nave worketl out access with the countye and their new neighbors. asketl about expansion of the c ~ellerrsaid tnerp lan n w Ss t modate 6 emberschwitnra maximum expansion t p vrde for 100-120 members. No one present spoke in opposi[i0n. argent m ved t close the public nearing 1On by peputy Mayor miles and carrred bysvorce vote. ved that CHP 30-97 b ~ approved subjectct e plan approval by the ORB. Seconded by Commrssroner Sargent. i<h respect t the project n t being o andcwhe<her ebyus e law, the project could be required to nookr if s aila bl e. Making s -up a condrtron of approva lWeifwsewervbecame available, wasrdiscussed. ueller explained they nad inquired and w e told by [il it ies, I who s the a hey d ~apaeicv t izl~o elier Baia they would prefer toebe on sewer, however, rt rs not available. seygestea wr.cten aocemenwtion be race i~ea f romyetilit iesarlnc. was cne m n aoo~me~cac~o~mcna< tner name aila ble be inq r ved from Htili[ies,o ended m onded by c argentm Motiontas amended carri edmbysunanrmous roll call vote. 19 busUnes~T EXTEND t 216A 5. EH y y2 £opoea rPallets, ope ra tionsa Hwy. H1 r cc 9-15-9]\3a3 ttlement aare~me~cnce e iron ssa. seoonae by c mis st ~~er Saagen[. M Taylor sari e ing wonla aaa a n[ns t take~na onihs lost c sip cne ayreeme~c. rther,rthisscompany h smbeen c ted by C Bwbecause of stacking the pallets t o high. Some e sidents i Columbus Hazbor a objecting to this. In fact, e they w industrial they would n ompliance; saying his inclinati would be t gr nt only thbeelmontn s. Howev if six months wa Nella na exp is inea s and dia have proof of a contract forhpropertye bAlsoeSadvised she has Holland w ted t the c they have e ery of m ing o anduwi 11 be happyst any problems theynmight haveV aidtshe w tch 2 owhent they w this propertys w to ldsbyntheproperty o they w e ctly. aid she w e they w a pzettyer busiaess and w willing to do anything t eallowed t stay the ontns. Holland said they have a n property; ould provide ~Yhe n of site engineer and theam rtgage broker; signed a ontract and the closing date i t for O tober 15Ve1 Thesloan is approved buT surveys, feasibilitycstudy, In response t Mayor W Ns. Holland sazd they could provide the eiay witn aoeamencaeioon, Mayor W aid he would be in favor of allowing the extension if th ey lwere trying. Discussion continued with eespect to whether it was necessary to gi e a ~zx-month extension. Holland said, if possible, they would b isea by their contra ctorethat bheyrshouldsp lan on Yne sax monthsav Commissioner Carrico suggestetl renting a [railer if [he building cc 9-15-91\399 rrtco suggested r ing a ailer if the building ~. t yf d. t ella nd said rf a possibility, she would oer ainlvr~onsiaer i . aid they s o be making a effort andmunderstandscwhat it takes tomgo through a permitting process and would be in favor of giving six months. Mr. Taylor referred t the n e past, w bed t right cf vaylaa wellna ork Siftsh ithfpa llets, e nt1y, t pallets a stacked upsovercthe fenced to lmosbeenfeetthighertthan the fence. . Hella ntl said any violations would be corrected to the best of their ability. - ied by a four-one v ith Mayor argent and V ca vot ingnayeoand OeputyyMayorrMrles voting nay,ac 20. NngAthek Land 0 eelopment Code, bCh 2 - ,NTable - eadd c n permitted o - tolarifyetemporary o e permit c - clarify w erf root clearance c rChr2 „ io prohibit ' storing o isplaying vehi clew in public rights-of-ways; Ch ~ 24-55, t rclarify arbor permit c Ch 2 clarify permanent and temporary sign rpermit c Ch 2 add n eequirements for z ing map a endure nts; Ch 24-105, table 2h-19, to add certain fees. (FHm10-6-9]) Mr. Taylor read Ordinance No. 97-11"li by true only. Mayor Wrnston opened the public hearing. Rebello, Highland Hills, spoke ne i.ther in favor n opposition, b intled when Che document w ing r wetl there w a Sotrof e askedVwhy it had beenrrushed to getrthrough. mr nt lyten nail changes w fixed. Also s ing under HtheeCity Administrator's Report regarding the LDC a~deasked if there w s going to be yet a er amendment. She said the document was not ready to be passedth No one else spoke in favor or rn opposition. Deputy Mayor Miles m close t e public hearing. 5 by oC mmrssroner Sargent and carried by evorce vote.. un be ao vac n f,ratireaa rainnare No. 9v- ~eptearo ing a a pwmic ~" cc 9-ls-ev ~3ns by Commissioner care lco. 1 Deputy Mayor Miles suggested adding Che fence change that Mr. Mayor W aid i ant n keeping with the same structure ana dimensions of the ex ist inq fence. online a Bed what had been r wed during a prior work sessron with respect tD replacement and repair. Mayor W Df the opinion that although a lot of w has been donestot was not Yet in final form and was opposed to required a other advert.i Bement be done a m imam of 1 eedays i atlvancenof the final public hearing, atrwhich t the preamble wou la be amended to reflect the aaartron of fences. Motion c ied by a four-one V ith Deputy Mayor Miles, C argent and Vacca voting ayemandrMayor Wrnston voting nay. er Vacca asked tD be excused and left the meeting at 9.Sarp~mon 21. , granti ng of a on- xclusivsfranchise t isposal s Floriaa, xnc. for colleceion of ~ommeroialesoiia~waste. ~rx to-s-~~~ Mr. Taylor reaa ora inanoe rve. 9~-i»z by tide only. argent m cept ordinance rv - eadi ngea nd t aide a public hearing fos0 tuber 6 onded by Deputy Mayor Miles. cMOtion c ied bsa four-zero vote with Commissioner Vacca absent. 22. - ing o - exclusive franchiOervio seT waste Systems of North xmerica, cc 9-15-9]\396 xn<. for collection of commercial solia waste. lPx 10-6-9>) Mr. Taylor read Orarnance No. 9]-iI]I by eitle only. Deputy mayor Miles m ved t cept O - n first reading a acpublic aring tot O ondedlby a~gentba nd9c iedcby a four-zero vo ithsCDmmissroner Vacca absenT. 23. qra nting o - xclvslveof nchise t nagement o n for the colleciion DE commercral solid waste.f (P ilio-6~91)c Me. Taylor read Ordinance No. 9]-iJ]4 by title only. argent m cept D - nef first readingea nd t s<heduleraapvblNc ing for October 6, 3 ded by Deputy Mayor Miles a by~a four-zero vote, with Commrssroner Vaccarabsent. 24. ing the budget f the fiscal yea~Lbeginnl~g O to ber 1 and ending September ] , 199], providing for budgetitransfers. "~ Mr. Taylor read Resolution No. 9]-919 by title only. ved t adopt R solution No. 9,m919 sio ondedrby C argent and byea four-~z ern vote w~thrcomm.iss loner Vaccaoabsent. 25. N No. 9 - ending the Five Y Capital Improvement Program2f cal Years 1 19 999, 2000 and 2001, providing for effective date99] Mr. Taylor read Resolution ND. 9]-92p by title only. peputy Mayor M ved t dopt R solution No. - ondedsby c and byefour-zero vo rth commrssroner Vacca 26 A. Lantl Development CodeNT Fences Drscussed during agenda Item No. 20. eea f R suggested Souldmbera va rla ble. t 5.]D p.mn aT which tome Mr. rappenba chcr w cC 9-35-97\34] Mayor w isnea to point o snot mere is a-s million aollarsri~icnewReser~e n ant.nt tonell sa is it wonla, most likely, be between 5 ando6 millionsafter all the year-end ce SCUlations a ompl et¢a. Mayor w d he w ithron his stewarash ip to ney. Believed with of money in Reserves, the cityeis able to plan for futuremtnings. yea t aa~o~rn. onaea bymDeputynMayorrMilesmana carried by voice vote. Meets g adjourned at approuimately 10.00 p.m. ~~~, ~~~~ Wi liam E. Wrnst Mayor At/('s ~ ~ / t, ldre+a b y Jerk CC 9-35-97\39e