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CCMtg01-20-97MinLongvoodwCityCC ers Lonywowoa Fl :iaa e aanuarr zo, i9v~ Present. Mayor Bill W Deputy Mayor rR sty M argent msheltones ithamcity Administrator ambri, City Clerk Taylor, J City Attorney Assistant Chief Bakee, P Department John e ing D Public works a ndc0 cof Planning/Bldg. s ief Charles Chapman, F Departmentes Monica Mitchell, Frnance Drrector Mayor w,naton eallea a regular meeting to oraer~at, l,io p0m a. Mayor W red a special welcome to T cey w nston, his daughter nin law of a few moot present in the and rence. ity A ney, Richard Taylor, called f oment of sIL&NT s A, t k5 N on of Business Person of the Month for February, o199~. Mayor argent, Custom ernaneiai nsexom~natron earn ea cv a ooree wote. ~. A cMxNTN mrnatron to eoara of Aaiwetment (contrnwea tram ids/e~~ tetl M ickler, n ing i espouse for the quest iannof his r sidency, M ickler d provided a copy of h card whichMShowea 3as Fioriaa Avenue as his re ~iae„~e10 espect t wnether he naa nee g~aiieio~cions a position, partieulariy b~~ use cn~ eoarawoc eaai~simenc vast gn~si~ ~waioial in manner. M om ina iron failed to be conf armed Y four-to-one vo , i- cc I-zo-vv~nv ith Mayor W Deputy Mayor M .~ Sargent and rn Vacca Vot~i ng om nay5e and Commrssroner Carrrco v ing aye. B. Nom.i nation of R silent m r to B and o Polrce offrcers and F~ref fighters' Pen sl on fTx'ust Fund. Mayor W asked to place t of D na ld B ing he had np laced appointmenntf orm There w other nations. Nom matron conf rrmed by a una nrmous vorce C. Disteict /5 Nomination to Land Planning Agency. Mayor w Fernand Tiblier, former city engineer and long t srdent. Nom matron confirmed by 5 ThereCwere nolpublic participants. 6 PayAApproved Bills. Approve M notes of J ary 6 Regular M ing. C. Approve Expenditure of u525o fromg Confiscation A Lyman High 5 00l Fast Pitch Softball Team £or cpurchase '~ of Batting Cages. D. Approve Purchase of Police Bicycle from Confiscation E. Approve City Radio BYStem F.xpentliture. approval of Agendasa submitted mo ontl ed by C sroner Sargent and carried by unanimous eo 11 ca 11 voteis ]. PROGRAM FOR AoADWAY LANDSCAPING (Continued Prom 1-G-97) Me. Bmitb r ended i ing a solution to participate i nty's 1 m aping; n ing if the city chose later t upgradee they acou ld then e erlocal agreement. He recommended priority would be to do CR a2"1 and then Dog Track Road. argent m ved to have a solution prepared m panic pate ing program for landscape medians hr ending the priority for the prof ectst would b followed by Dog Tack A by C rssroner Vacca and carrred byr unan rmous rolindcall vote. CC 1-20-97\12 e. o. o.x. cDMxaACa -Mowing xwy 1>-sz/a3a.fconta. from i/6/s~i Oeputy mayor Miles c Ced that he w n favor UE de- beautifying any portionmo ongwooa, t shad s itD the o says t ity i esponslble forwall ~~a ana r wait of i ~eDris aseaescribear saying, h t far e the scope of what he ebelieved ti Dula. urther,in ted M t present t night, a questionsFO of [he sf she had presented and m the expend itures ew f $bo, UOU t w this grassion suggested there may be other alternatives. may De to back away from the contra cC with the stale and requirOe ethem to maintain on ork a eak a it might c mall a unt; however, i appearsdt e priced o ark ets Mayor W ought Deputy Mayor Miles suggestion to courtesy mow was ai goods ide a. ontinued witD respect t act la nguage. Taylor53advised the city Dad attempted ton have DOT make some ity of of the requirements and said De felt comfortable wei th their written release. Mayoe ted a ost analysi s he believed the ost and c eatly drops the whole th.i ng. v thought ss rof thetc t figures s Dula not h beenii ncluded and a m the item be tabled u til M ould be present t explain. e Vacca nr inded bthat prior_ d cne Dula c ity m ney,ob tifit oultl look ob walling t look like i ong a esponsible t go back onto that situation. suggested wgetting dmore information. cc i-20-9]\13 aryenc suggested l ing a cne proposals r ie .~ ee possibilit ies of d ing kit less expensively; noting he might not then have a problem with it. argent m ved t le to the next meeting. seconded byr0eputy mayor Miles ab Deputy Mayor M suggested a ark shop be held at 6 p.m. prioe to the regular meet~'ng for discussion on same. ended his m scheduling orkss o p.m. o February 3 ended, es onded by Deputy Mayor Miles and carr[iedn by a 9. APPROVAL OF FINAL PLAT - LONCwoDD CLUB SUBDIVZSS ON LSD o2 -95) ended approval subject t aff c ockm asketl c doge a made in sthe plat iaedicati , removing the words o"wall and." b by c argent to find t e proposed na In plat m Dogwood Club Subdivision, subm it[ed o ember 2 1996, i ent with the final subdivision plans Dapproved by thes City C May 20, and approve t e final plat subjectito and it ions rl ended by s ceptions s ted by M Block eco by c stoner vacca and carried i by a unanimous rolldcall vote. ' So. APPROVE AND ACCEPT UTILITY EASEMENT FOR SEWAGE PDMP STATION - LOWE ENTERPRISES. ved approve and cept the L i~l ity ie tcdedicated by L e Enterprise sac onded by DeputyaMayor Miles and carried by unanimous roll call Commissionee Vacca m ved t approve and a cept the s t granted by S u[h 5 nole Hospital. ondedwby DeputynMayor Miles. Ca_rie mby unanimous ro 11S Ca 11 vote. e placed t the agenda because ofmc ou gh[ to her a h about t s location. Having chi ld e.i Dogwood F.Sementary,e she passes this location d ily and is aware ofLChe peoblems; noting her main concern is the safety of ~ cc 1-2o-9'I\14 hilaren. sne taixea witn tFe police o and c aaminise~at :h ~eo~ca ehe~situation. she also requesaeecne ing guard t attend the m ing tonight. Further, PTA members ought her a asking far a tap sign. Vaccassa id the chief swould like a the c before ailing. e plans to put i the os ign fa nd give warnings of or one week prior to beginning to issue tickets. Deputy Mayor Miles asked the crossing guard if he wished to address Pellerin, ] Highland 5 ing guard, m tuned some problems and i>°d icated <he intersection was dangerousnt nstallat ion of a topysign na rchvA aped Lakeview. by Deputy Mayor DMiles and carried by una namous roll ecall reported r ing a phone c a propeety ntheV6 oa block of S hole A who h signed t paving ppetition, requesting the pavingn of nole be brought b again f sideration. paving the 6 Blocky of cs nole, asked the hey w r pa ing st OVblock a well. She e indea tFat the c oily approved t e paving o dirt goad without havi ng ma pet [ion ce She asked that t uageting for this paving i t year's budget is suggested s ing a o discuss the paving oYrd in roads w t peti[ions,an ing petitions a not required by state law, both Fave been the policy of the city re ent with C she believed Cthe lpavi ng o oulam get rdone quickers Deputy Mayor Miles questioned rif rthes c my w sed YFe properties after a dirt road has been bpavetlln Mr. SmitFesaid he would get that information. Mayor W n did n ind going forwaed with paving if there w a petitionto but w [against yoing f til t y Fad a nif orms policy in place ~r dthoughtt theec cold b ing a big leap and believed a very thorough mreview would need to be done frrs t. o put the paving of the 6 and m blocks o nole A t year's bupdget. coded by C ied by a four-to Deputy Mayor Miles a C e a~a tvaeea vat q y and y r w,naeon vac q naryge CC 1-20-9]\15 Deputy Mayor Miles ved 1 seconded by Commrssroner Vacca and carried by voice vote. The Commrss ion recessed from 8.12 p.m, to B.SB p.m. 19. APPROVE ADDBNUUH To LUNGWDOD BABE RUTH BASE-ALL CONTRACT. approve A endum A the ongwood Babe R ball oC Ballow shared u of their fields Dbys LrttlentLeague~ Seconded Dy commrss loner Sargent. Deputy Mayor M.i les asked t representative f Babe Rutn, if their c they have general liabilityma will L rile League have the same thing. Born league representatives sa id,3yes. itn r ana, L inq utheC explained they swill only operate the ss Eabe Rubth or softball is in sessi of when Lrttle League dis playing. Deputy Mayor Miles asked if Little eague will cept esponsibility with respect t the fields d ling t hey u them a Babe x representative from L..i rile [League Maureen 6amrick t nodded in Tagreement. Taylor said som of the items Ueputy Mayoi Miles has brouiht up well taken and if the c fished to qo forward w the 1 approval, he would r sinq s changes t the addendum, uch forms of mlegalak sideration~ and itions, etc.. further, would r end s ing wnitn a act the next time as the current one rs .inadequate from a legal aspect. a her m approve Addendum h the lnclusionmo ned by M Taylor. argena fs o aeas rnet,noaion a amenaea. Mot i~onscareied by a una nrmous roll call vote s 15. of alternative ceptE plansNU tedBC ucts on ncost e possible selection aof odes fired oalternatives. Robertte exerut,ve v.ee eres.ae Locnrane Eng ineering, pI nc. mite aed the vergreen Sewer Extension proposal, Alternative C, be sa pproved. approve the E ergreen A Sa n~i tart' ssewer aE AolternaY five c ochrane E ing lto prepare final tlesdign p napproval by the city engineer. Seconaedfby Deputy Mayor miles. CC 1-20-9]\16 - arsent w mere wonla be n riher a=ges. as pr=esent ana inaioatea ne was rn .Went with Commissioner Sa =gent's comment. Motion carried by unanimous eoll call vote. - ing and a ing a port ionD of a0 pvbNANC dra0inage fand utility easement in nthe Hidden Oak Estates Subdivision. (PH 2-J-91j aylor read Ordinance No. 9]-133] by title only. cept Ordinance No. 9Y-133"1 wading aanavt a public h wring £or February 3 ebyl Deputy Mayor eM.i les and carried by unan amous rolla call vote. - ending the budget for the f cal year beginn~ingN October 1, t996, and ending September 30, 199"1, seconded by Commissioner Sargent and carried by unanimous . Mitchell presented t nth ly F ial Report far t e period ash balanceas ing a 15$ i theebalance a the is t year h o rail portfol io sy field 828; all r andeexpenaii:ures in Sineeat this t me, with the exception of ae £ew; off erea to answer any questions, i a. city Engineer/Public Works Director. Referring to a copy o e he had tlistributea o the d mith rePOrted h ing fountlua person he w ing a the engineer/public a orks pos i[ion. If agreement, he would pursue f r and would cplaces on the snext agenda if there were no problems he Mayor Wins[on asked if this was the engineer/public works director explained the s ing s wry was $37,000 which i nc l.uaes an additional 10 e, if warranted al cC 1-20-9]\ll a. suer scheduling w ew ana cons,aer aamrn,sirat,we ooae a~akreorya~i:acio~~~ explained s o get the ball rolling o goi ngso ethea administrative code pack is and wanted to schedule a work session to review them with the respective department beads. the budget; ing h any day after 1 o p.m. for ork aithav aidbM hell would J be approximately a - eek mm nity leaveM during s of Che budget prepaeation timelbut she wonld be doing a lot of work at home. process for ing aaminist ra tiveo c suggested ee eryone read the codes and pose eany questions t istrator prior t the ing; whereby, h may be able t solve ns e questions before the me et ing,ereducing the number of workesessions needed. The commission agreed to schedule a work session from ].00 p.m. to Commrss loner Vacca moved to excuse the attorney feom the explained a proposed pay plan had been subm ittea which wouldmalign the non-union with the union personnel in the Police talked about discussing a pay plan following the fiest of the yeae. ith explained he would r end taking the s t pay o booksmback i and adding the c of living grantetl i Yt96 and 9] to achieve the start pay of sthe position. Commissioner omparison between a tep and n -step plan so during budget review the commission would know what to plan for. ued with respect t the plan s ted by the Department a the percentage o and the reason Eor the proposetl plan was to relievencompressionn ved t approve figures proesentednbu[ t n2z i o get them away from the salary compression and toeprovide for a i~ optional cc 1-20-97\18 meat. seconaea by commiea.oner sarsent. arsanc i only o ~ aepartmenr. i almosce eomPi cea ana was eonoer~eae wnicn a orxinq cne rest of the city into a plan. agreed they eea to get all the other departments inVline and t suggested going a ead ith this w chief w the oo who Helped w utline of the step i s for police and also w t forward tantl opresented this plan forec siderat ion. Thought maybe they could take this proposal and perhaps u o get the other departments in line. Doing this one would at least be taking one step. tea that the employees already have their raises but there to no me~nanism. bne ohief woala be i a to ee Sys eewre a the chief woula maxa wnae bne e ntlyMmzkestas ne twill b retiring at cnet ena o the year. Deputy Mayor Miles a=_ked if the s t position f chief would then be Cne $56,000 figure and ti r years wouldnbe at the $6J, OOO figure and Mr. Smith replied that would be correct. nston thought it wou la be inappropriate t suer t night o agreed w who had suggested na ~ing a odrk s rthers he preferr edet approve r ual basis and ow favor of classification w~tn i administered basedmo of kind aof t progression. vote t o pay this kind of m Hey. believetlwoi a people ~eeaetlis e type of equity salary sthe esponsibility and t Hager a ishea to lobbyfto not taketany action until a work tsessl on ise held. explained her m o do a 2~ i e for themaffected people t achieve a separation.t St w notedrthat the subject personnel received a ]~ increase over the past two years. Commissioner Sargent resclndea his second. Deputy Mayor Miles m vea to table the proposed step plan hedule a ork sessaon to discuss same at the eadrliest convenience. Mayor w nston belie~ea t eeaea eo aetermine policy before s otdeve lop a plan ana would likett name a ork s on co ae e~op a policy as to what ehe commisaton Her carricn ana commissioner vaeea q as with Mavor cc J-za-s~~is suggested a ork s n be scheduled o ary onfroma5 o p. m. to "/: IC p.m.eSFUrther, that t embersy c e prepared with suggestions f order t ~mplement a pay plan. dalsos suggested ordering pizza a ail contribute toward the cost. The commissron was rn agreementna Taylor said the attorney who a refinancing o r had called t talk es about the saleWOO Taylor rthought, perhaps, he may requestmt agenda. Taylor the ney has requested copie sMO ity c Ton tapes at which Beverly and the commissron drscussedc the saleiss Taylor referred t the Columbus Xarbor Park property sale a eiterated s of the problems h had c up against during the itle s s dedicated a aepa zk buC used a r plant; a publica hea r.i ng antl release sfrom e ery homeowner a rtgage holder of property in Columbus Harbor would be required prior t the pa ek property b ing sold t the church. Additionally, had drafted a letter to gC o the homeowners from the H saying, theyt believed the sale t be in the nbest estroof the property columbus homeowners, however, eel they ea itled < ompensation oif sold. spoken with fthe H iation's attorney, Sid Vilhen who said the homeownersow ady t sign t endorsement letter, however, also believed they would like t ompensated by having the city contribute $25, OOO toward a wall/fence they would like constructed. silents columbus arbor and disapprove request by t Columbus Harbor homeowners t by C Toner Eabge ndt and carreanbv a~nanrmCns ~oii dca11 emote. C. Codes Enforcement Lien - Sprint P p rty. Taylor reported t Sprint lien h ably the largest lien ever collected by the ctlty een Further,PrUe Sprint CC 3-20-97\20 Tavlor reportea, apparently oloaea aown District xa, as. xl, xz, xn t xn. tea s ery yooa press yesterday's n wspapersa thla nd oChurch. Felt i direct reflection on Longwood has Northland is in the city lime tsa she w impressed w of othersiandr toddlersepa well a ,afathers with toddlers,1e she has seen using the Toddler Fa rk at Arbor Park. t k5. Mayor W reported he would be speaking a orldie Tnursday morning They are celebrate g the week tof oThe Worki ng nParent. District p1, gg tea during aiscussrons about reorganization and year, t least be o a pattern o ack t omplish those objectives basetl on that kind of spending. erhaps, i ould b nrleaea i ana r oryani~at on. Alsoe have talked a espotential to bility to include s nclaves into the city bouMayhalso be able to discuss at the next meeting, ict $2. argent said, s ago, to ere w aisc~aaion a icy ~cility e oai iiu ine pity limits tar,a e.~sxea that in is icem be broeghxe ~p on the next ayenaa. commiesioeer saryeoe annoancea coegwooa would Host the cACMo cc i-zo-zelu ing f September 1 The Suvenile Justice system would be thet subjeci for di s<ussion. t discussed the i of driveway approaches beingsinstal led on streets where siaewa lke projects have been done. argent believed a policy needed to bee tablished a tomwhetherethe city will o will n t ao the approaches. Before establishing a policy, the c n decided it would be better t information as to what has b the past f the next meeting. Mr. Brock said he would research and provider argent a a Town H ing w held i themL ood City C ambers a Ot p. m, o ary 2 xepresentativemL oula be prase ntCtouproviae legislative inf Drmationee He extended an invitation to all present istrict #3. Careico public orks D Comm155rOneY an e e Department f Erne job done during a water break rn the Hidden Oaks Subdivision„e ved to aajou Seconded by DeputysMayor Mi 1es andmcarried Dy a voice vote. Meeting aajournea at io.0o p.m. ~~~ ~: William E. Winston, Mayor ~Y: Oe . Z r, City Clerk cc i-2a-9J\22