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CCMtg05-05-97MinLONCWOOD C MMIBSION Longwood city C Chambers 1 ce g~wowoa ~ £1 ~~i.aa e Meexxl+c May 5, 1997 Present. Mayor 0 Deputy MayorrR sty Miles mmissioner R argent mEReltoneBmithmmCity A for raldine B CitymClerkra Richard 5 TaylomrrrJr., City A hey John B ock, Director of C nityrServices sell Cohen, PoliceoDepartment Monrca Mitchell, Drrec _or of Administrative Services CALL TO O Mayor Winston called a regular meeting tD order at "1.15 p.mR ent of SILENT MEDITATION was FOLLOWED BY THE PLEDGE OF J. ANNUAL ELEC PION OF MAYOR. Deputy Mayor M ved the n nations be opened. Seconaea by commrss loner vacca. carried by vorce vote. mrnatea Bill wlnston. seconaea bymDeputynMayor Milesno Deputy Mayor Miles nominated C ssroner Vacca. Seconded by CDmmissionee Eargentmr xt w ana s enaea t close the n ohs. iedmbyev ice vote. There were no furtherti spoke i o£ reelecting ai11 w ~earaiirxnepc o„la ao the job, a aiiaw qualified, but favoredmBi111W nston, saying h a goods job i the p end special functions, events, and meeti ngshto representtthetcity. nation of Mayor W led by a three t Boll call vote, witR CDmmrssioner Carrico, Commrssroner r CC 5-5-97\i6] argent and Mayoe W ing aye and Deputy Mayor Miles and Commissioner Vacca voting nay. Upon inquiry, Mr. Taylor ruled i.t w aey t take the vote o nationnn seMayoe Winston received a majority votecoFSthemcommission. 4. COMMONSTY ANNOUNCEMENTS. None. 5. GNITIONS. A ECO ict p4 P entation o of Ue nth A and forsMay, 199] t rrysandeCarole Smith and Mike Barrickma n, Pizza PalaceLa cogniv ed C role and Larry SmiU and Mike i ckmane P aaPalace. Palace opened i 1992 a ont PlazaZZw nzfocus on del Svery; nm e. ablehto s ti92 peopled n ted their c ity' volvementnw ith the schools and other community seev ice organita ti ons. Carole Smith accepted the certificate. Photographs were taken. 6. BOARD APPOINTMENTS. A. Nomination/s to Bicycle Pedestrian A ory C mittee of the Urban Area Metropolitan Planningsorganiz at ion. Deputy Mayor Miles n na ted Pat Smith, Public Works Department, n ing hemw active in the < ity and willing t tundertakesi s long as heohadnthe blessing of the city adm lnrstrator and department head. Mr. Smith and Mr. 6rock had no objection. Nomination s onded by Commissioner Vacca and carried by voice votec a. Nominations to the ausiness Advisory council. ted Nick Waggoner, o of Waggoner'separbershopnandnNicholas Waggoner P ralegal, located on E. Church Avenue. Nomination carried by a placed G raid K ominatione n ing he has been i ity for many yearsta a developer, a ney andhformeely ved a aetingscity administr atoi and city attorney. carried by voice vote. argent, Deputy Mayor Miles and Mayor winston deferred their nomrnations Co the next meeting. CC 5-5-97\166 Joyce Helcher, Winding Oak L endance with s ral e ignbors, explained their ail emmani t being able toeget a e homeowners' a together. solicited r directionsf romtthe c ss<o wnere to go ithss their p upkeep ro nage r s duet Che inabilityst enoughhmoneyrto keepttnem n mowed or to pay £or the insurance. As Ms. ~felcner responded Chis had not been discussed with the sty a istratoe, Mayor W nston suggested they first investigate the issue with the city administrator. ichael H president o Oak Villa Nomeewners~ iationssaid their a n has n r had a quorum n havecproper proceauees beencestablisnea.eVA few years ago, Cne front a n down, n a few people have paid and it Tas been m nearand looks i culate. they w asking the cityntoltake o theirma wAllrthey neeare little bit of grassea the r naponds wea. opla taxeti~s= arzew m ana the pondstn a few t asyearmowTheresnavenbeen at least ten foreclosbures~nso plac ingml s doesn~t work. TTere are only 50 - 0 Houses and they c t handle i Mayor Winston referred Mr. Hauser to the citynaaministrator. e. MAYOR AND COMMISSIONERS' R£.PORTS. Drstrict #1, #z, #3, #a, #5 t #i. Deputy Mayor Miles said ne was glad [o see some corrective actron begun on Longwood Club. Deputy Mayor Miles off eeea s ideas for c sideration o the city budget. Suggested possibly having work s ithn department heads prior to the budget Hearings a esdepartments metimes nave ideas and theee goals and objectives a fielded from the c Thought this process could £a cilitate a smootnar a~ammore meaningful b g aaaieion, ratner roan line by line, ehe beagee coma be ondensed i three categories, capital, operational and salaries. Tnereby, short circuiting a lot of trme. t X2. argent said there appeared to be a lottofcmotorcyclemtrafficelater i the e ing that goes cugh the e t quadrant, b ana 1 - Zt vs very fast and asked that this situation be4mon stored. t #S. sessron on community affai rs nanaObrought fortn ea cityhofwMaitla nd CC 5-5-97\169 wsletter w ien h impresses with. notes it i publi.ened o ncn~ printed i color, r w,tn a sage fromotne mayor, c cilmen, city admi ni strator~ ityuDevelopment, Parks and R of c unLty e entstlpublic eeting informatione5etc. a ouladbe i ted i ost to produce such a publication to s if i ould be feasible for Longwo d to publish sucn a wsletter.t Mayor W aid he believed the c ould peoba bly scheaulerto continue the community affairsydisoussion. District #4. No report. District #5. ith respec[ t the prospect of having a grant Mayor W spoke with D head of grant riti ng for D sThey have t that will c and do grant siting and r rch o salting basis. They will also train a team of citizen vo lunteersno site. The city c having volunteer people doing grant w inq, n ing lthereswere e people in the Historic Society whothave had luck in acquiring some grants. Mayne nston e ended appreciation far his reelection and foe ens gone wome. 9. A. aayAAppro~ea sills and Est,matea sills for month of May. B. Approve M of April ~ 97 Regular Meeting and April 1 ork S Accept proposalWfor P oclamation o Up A ica. wal of Longwood/YMCA Summer ProgBamkContracter E. Approve c act with Bentley Aech itects and Engineers, Inc. for professional structural engineering s s related to e of drawings and calculationseforce brick wall atvLOngwcod Club Subdivision. appeove the c agenda submitted.Va onded by C ee Sargent and carried by unanimous roll callmvote. lo. PDBLIC H 6-13JQ, Amending Appendix A, the M cipalECOdeRDChanginq the x inq classification of the parcel of land described heieinnfrom R-1A to R-i. AppiLca nt: David Delgado. Location. Oxford Street. aylor aav.i.sea of the quasi-judicial n of the request and asked those wi sh inq To speak to come forward and be sworn in. nny Emory; M Delgado; and Mr. Bro ir. of Community cc s-s-97\170 Mr. Taylor read Orarnance No. 96-1JJ4 by title only walkway to his house, a guest house f r his d ia11Y, he began discussing this w a former planner--an rate z inq, chat w inq c sidered, which would have allowed ohaving t without a walkway aid this proposed split is ~eguested en order to not have t p a covered propose doing anything other than that the r oning by abutting property o and also a notarized leitexz allowing Me. ory t representrM and M Meltzer who also oppose the rezomm~g. Mr. Emory spoke against mixed zoning assets, its nelghborhoods, which the LPA, an Ue past, has ned R-lA, and w opposed t allowing far a lessee z ing classification. ted the applicant m eely w quest c rage forNU e by family and friends. aTne application for rezoni ngesets a precedence which would open the door for the sides of the applicant e by c red walkway. It could t ory s elgado [ ecforwarde said he builttthe house and then 1decid ed not to bu ildathe walkway and Vnderstands staff is looking i o fixing z ing to allow quest cottages, a end withntother locaingovernments. not believesi ouldrbe down-zoned i order to allow him to ha this c tage.t The neighbors w t himnto be able to use his property but not at their expense. mith, 9 Oxfoed s e 1969, wants the current zoning upheldR and is opposed to aowng rad ing. ved to close the public hearing. and ed byrCOmmrss loner Sargent and carried by vorce argent m ved that o e No. 96-1134 bemdenied~er5econded by Deputy MayornM files. asked city staff to xplain ehetr views and tomtoucn onrtherCOmp Plan. Mr. e explained t e property untl ex the Comp Plan w aesiq~ac~a low aensity resiaential, unaer whicn there are cwo cc s-s-9~~191 ompatible z ing c tegories. aid his orig request was £or an accessory structure tosbe connected the other. Thereby, o of the parcels w mallee than a parcel. The alternative t ing is tosforce t applica nt3to go back a uild what Re aPPlied for, including c ing the walkway, oa demolish what he h s by ilt a and structure. tRis does c spot z ing andea strict erpretation of the zoning code would, in fact, be a denial of the request. er Carrico understood some other cities a11Dw guest cottages~n Deputy Mayor Miles asked if this particular s a guest house, would m the requirements of the propos eduLandas Development Codet ock said he did n t believe s thought the requirements would be Like they a ent ly. If the inq walkway was built, it Then becomes an accessory to a primary structure. Deputy Mayor Miles s this w other unique but the way he ended t sabased o ouple of tRings; the permit w ued conditionalawith a walkway. It w urprise. for financial e and itien whereto sthe applicant D get a inghavBelieved a inq would be a injustice t all those adjacent property o and would have a damaging effect on their property; tM1ereforeeTintended to vote against the request. Motion carried by unanzmous roll call vote. ved for a onded by DeputysMayor Miles and c ied bycvorce vote. The commission recessed at ea15 p. m. ] p. m., a which t aodidnnotajcin3the meeting, havingmbeen detained duringstheerecess. 11. URLIC HEARING - ORDINANCE, NO. 9 - ending the Compassionate Leave Bank Ru1es]and Procedures. Mr. Taylor read ordina uce No. 9]-1346 by title on 1y. Mayor w opened the public hearing. 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 voice cc s-5-91\lf2 argent m yea t adopt ordinance N - by Deputy Mayor Miles and c ied by a Eour-tosze~odv with Mayor W nston, Deputy Mayoe Miles, c r Carrico and commissioner sargem voting ayem1withnCOmmissioner Vacca absent. 12. AAING - ORDINANCE N - Amentling the Code, ChapterH2 Sections 2- - - - - Chapter 1 oraance3w ith SectlonZ ).103 of the Charted, combining F and P nel under the Administrative s Oepartmentgo5u ildi ng a es Enforcement underrtheePOlice Department, Parksuand d eation, Planning and Public Works under the community Seevices Department. Mr. Taylor read Ordinance No. 97-1357 by title only. Mayor Winston opened the public hea Bing. Nadine Tolos, Highland Hills, s rily i favor o against, b t questionea1whyhthea ora~nanceew s bein9n passed n ithout being given a J-6 month t is 1. Asked if there way of not d ing a ordinance u tilrit as determined whether oth is reoeganizationnwill succeedn urned to the dais at this point in the meetings ~g er,Vpcma'ret Tolos c ued, if the proposed changes a t done o a trial basis before passing the ordinance, she would oppose.n No one else spoke in favor or in opposition. Deputy Mayor Miles m ved to close the public hearing. Seconded by Commissioner Sargent and caroled by vorce argent r ted, what h aid had been discussed previouslye2 ief tthat P rchasingahas e erything to do with and suggested it be placed under Finance. agreement, saying she did not s eed if or itr being add epartment. Further, has called othee cities and the county and they have Pu eehasing under Finance. Mayor W aid he did n t think a department w s being <ed 1nbutnw s just a ing t its a rgentesaid P rchasing would be reportingadirectlymt sihena andui till another person reporting and t oughamt reduce the number of people reporting byhcombining somenofwthetdepartments. CC 5-s-9]\1]3 eallea a point of oraer a a naaopcrorainance No. 9o-vas. seconaea mYae Oeputy May Mrles. espouse to C Mr. S aid h omfortable with either proposal1COAdditionallys would have to be fine tuned following the public safety referendum election. Mayor W aid this w a duplication of a previous discussiontandswas zn favor of doing what the administrator has suggested. Motion carried by unanimous roll call vote. 17. NSIDSR ALLOWING T K m present b ick t ough i of venue using resurfacing money in additionrto Board moneyn i[n explainea ine request by the xistorio P Boaramw s to be allowed to utilize the $16,655 for r urfacinq of Wilma, along with the m ney they have made on tha festival, to brick Wilma from the e ing b ick through the intersection of s per M ock, total cost o£ the proposed project hasrnot yet been tle[e mined. Nelda Pryor, chairman, of the H and said hey w ing f figueesef romathenfestival but believedetheylshou la have $231000-24,000. sale of the beicks going sloOw ly,othehpurcnasersns e gettingtc ned b irks a not being placed in the s esponsect Mayor W nston, rMS. Pryor believed theretwould bensufficient funds to do the brick through the inters ection. ith said, iP approvetl, r ould require a budget a endment. tchell agreed funds would have to be transferred from the Hrstoric Budget. aministrator t e lforward toctransfear theafunds fromaHistoric into 0 the Wilma 5 t paving lined thereby, combining the funds to putrtoward bricking [he road. Seconded by 14. N OF GRANT £ilNDS - FY 1997 F6DSRAL ANTI-GROG ABUS F, ACT. m ith explainea t request f approval w outinely done every year and re£erredsto a letterrin which thescounty cc s-s-s~\i'!4 ved t approve t e distribution o grantsf undsrf Federal A - rug Abuse Ac for the projectstwethinlS no le C ntyias proposed. Seconded by C argent and carr lea by unanimous ro llmca llioote.S 15. CONSIDER A AGREEMENT W cNRANE ~ forEengineering s s t Laddress the conCro TROP water elevation at Rock Lakece Mr. ] ock explained the city h agreement with Cochrane which addenda h since b addends The n for this particularvproject w snbrought toethe cityss a n due to a many high w elevations of Rock L to avy r ingea that c cols thee elevationnof MuddtLakeV were lookingrat a longnterm solution to and it was necessary in order to relieve the situation, o which i nclave. inq punned i that and he w Anguw ithendeveloper, while they were ing,atosput i athe n dry pipe. noted this subtlivision will e wally a the city. ock indicated s theeagreement, as propos ed;rn inq if they w aheatl ca ndeputwi hthe sleeve, they might be getting the t before the n suggested going ahead and working up a agreement with Lochranenabut to modify it so the consultant would representaaiwe to r the Gitv's c eept i order to get feedback and then moveeforward with the Best of the contractual agreement. There w wed e e discussion with respect t the proposeas subd ivision w espect t its potential a and why i not a xed iprior to itsoc ucti.on. DeputytMayor Milestindica tingnhis concern in this espect. Mr. Brock explained upon change of ownership, it would ended and z ing a signed, it would still c jurisdiction of Seminole County Eor purposes of development. wed with respect to t .ing the approval u stscSOhn's (EJRlwn1D) reviewed and approved the conceptual plan Mayor W explained t vel of Rock L e had r and nedthouses i the citye of Tyler's C Subdivis under w andnseptics w e failing. Felt t i[y had Stormwater Funds and should have no problem spendingc it on cC 5-s-9]\3]5 proper<y in the tiey that has bean auowoa no aeve lop Mayor w nston as is by t ing advantage o s aevempment ivity, a solution isagained a a bargainhprice. ock agreed if they w e to qo i after, they would have to tear up Mayor Winstonnc ued, during the e ergency John's w ~o Shed and did acquiesce. rthee, itti aodrainage b thatihas already been modified, and relying upon the iraprevious involvement, would anticipate their approval. ock s d he would ra Nei not table, b suggested the approve e ing i mod if ieduagreement with Lochraneof or exploratory m ingsawith the district and with Dugh work for them to adequately Present to St. John's £ their r ontinued discussion s untied the proposedr w potential delay of the project if the agreement w tabledisand losing the w of opportunity w e developers subdivision layang the pipe prior t tthehpaved street beingeconstructed. . Brock said there w other place where they could put the pipe and felt $21,000 w super bargain. fie said if the ability to d this is 1os[a it could c and there w place else where they could go. Discussionoc uea thatathe $21,000 did n nclude any costs related to theiconstruction and materials re la tetl to installation of the pipe. Deputy Mayor Miles m ved to approve t agreement subject t St. John's a ceptance of t try's ceptual plan. Onded by C aced. Motion carried by unanimous rollmca111OOte.v 16. AGREEMENT WITM FD01' (RELOCATION O -9z) to aepoeit 515 o, DOO in escrow no la CerTthanOAUgust 71, 199]. ith explained t n had approved budgeting the expen the t yea ss budget; however, the state now sdthe m ney by Augus ith advised a budget endment would be requiredl r further, said the city would lose i h dueato having to release the money prior to octoberrl,nasmpreviously understood. approve t of Agreement nw deposit 5350, oo i w unt established by t e department no laterntha nro August l rther, that the 5150,000 be nsferredlf rom c ingency i e proper a thereby negating t eed t appropriate the 5150000 PY 9 udgete n onded by C toner Saegent andtcarried by unanimous roll call ~otess' CC 5-5-9~\176 yea t approve ine s e~cio~e iec«~s a aubmittea. wev commissioner sargenteana earriea by unanimous roll call le. ocuxxoN N - inq c o ae~elop a interlocal agreementlf ruthere tablisnmen[ of a localn government a s television c e governmental entities withins5eminole CountyanFlor ida,th ved the adoption o solution N 9Im901sio5eeondeda by C over SargentRand carried by unanimous roll callovote. 19. RESOLUTION NO. 9 - corporate r solution and tificate of I umbency (Deposit A unt s) (to be considered only if new Mayor is elected) Not considered. 20. MONTHLY FINANCIAL REPORT. hell r wed the i estment portfolio a all funds were incline with where theyvshoula be at this pointain the year. mmissioner V that the aim in istrator allow Che financead oago home. onded by Deputy Mayor Miles andcca rried by a voice vote. 21. CITY ADMINISTRATOR'S A A. FDOT MOWING CONTRACT. ith referred the c n to a letter from M Heff finger withsrespect to F ageeemngst of all the problem that w e brought to their at[entaon and he recommended the commission approve. vetl to a cept the letter f FOOT datedsAprilr2 a ndum ofCAgreementsa pprovedto Aprile, FD099' onded by C assioner Sargent. nCarei ed by unanimous Boll call votemm E. FFA (Longwood Professional Faref fighters Assocaataon) Union Contract. ith, referring to a d dated April 1 requested the c smdmrectionvwith respect t negotiating with the firef ightersi~naon on their request for a COLA eff ectave October 1, 199]. CC 5-5-9]\3]] yea a as}onrnmaVeol a by argent and c ied by a ce vote. The meet ang a 1 urnea at 9: 5e prm. U I/. Wrlliam e. Winst Mayor ATTES ~ / /~ -~14~aR0 Q~'r q :C! L cerald:ne y lerk cc 5-s-9]\1~8