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CCMtg11-03-97MinLony ooa woo v c s cn,Nmnera Longwood Flor da e Fxesent. Mayor Bill w Deputy Mayor R argent ity Admini stratoe raldinenD ity Clerk ichzrd 5 Taylobrr r.I City Attoeney sst. Chief B Police Div., Public Safety Dept. rof c ity s Monrcz Mitchell, Drr. of Admrnrstrat rve Eervrces Mayor Wrnston celled a regular meeting to orderCat 7.10 pom~ ALLEGIAMC£ent of sIL£NT MEDITATION was FOLLOWED BY THE PLEDGE OF ~ ANMOOMCFMBrvxs. Mayor Wrnston made the following inn A. ity of Lonywood C ral antl Referendum Election will be held on Tuesday enNOVembee 4 199'1 from "1:00 AM to 7:0o P The polling location for 3],1 precincts will be theMLOngwood City Commission Chambers, 1]5 W. Warren 4. NS/RECOCNIT1oNS. A. Proclaiming Nome Health Caee Month. Taylor read a proclamation proclaiming H ealth C onth, ary M antl her a arrner Health Care accepted othe proclamation from MayoraWrnston. B. District Y5 Presentation - Busrness Person of the Month Mayor W Bad a raph is background and then presentedsthe B oof t h Award for N r Robert B andvo ldeo -Bt4. Mayor w acknowledged a program e sohadsimplemented o allowingnLyman High School R .C. Curie ~tss to literally r the operation, a1low.i ng T.hem toTkeepsthe Crp and to share in the prof i.ts of the cc ii-3-97\3B] inq a mavpr N ended a participationlin the community cPho graphs nwere then taken. '~ Special P entations. ity clerk, r eepi ng with endedra Mayor W and CommissionerXC lattend1thetN 199"!, meeting to be r cognized forrtheir service to theembCY 17 5 A. DrstrictMgNTNOm ination to Codes F.nforc ement Board. argent n Mil , sr. Nomrnatr on carrreambyavorce vote. B, t F] N c Preservation Board. r r arrico deferred to incoming orstrrct Yl c. DisCricC XJ Nomination to Land Planning Agency. arrrco deferred to incom inq District 5l com D Nomrnatrons to Land Develo ment Code Revrew Commrttee . p . Deputy Mayor Miles suggested deferring the n nations until a s h ld t dis i e the co e k nd p or[ s e n n 0o schedul er this discuss ionpa ttthe regularnworkpsessaon scheduled w„1 1 on Monday, November 1 199]. espouse to C argent's inquiry, M Taylor said thermembers couldmnot bend ppointed a< the work session. argent sa is he w night is suggested the other is spec could bekdiscussed rat a work session. argent n tea m Cheryl melwin, zmin siae~x i ietriet ~ NOmination parried by wipe vpten D Commissioner Carrico deferred his nomination. resident in nr..cacersaarpcarrieaacva~oipe ~oce. Mayor W ted 3 aebellp, resident in Districto#.t ~omcarriea byAVOice vote. noted that the nom matron for District kJ was still to be 1 Cc 11-3-97 \3 BB referred t regarding a request from M e Lena my t and it forward o commissroner Barge ntipref errea2to move the rtems to ity that naa 6 ItTdrawn by t ity. , today3ttnatene Tad another agreement; h s problem w ney's f f $285 Chat he woulaobercharged. also rch ed and foundopipes w e buried i 0ay A ut my o e line t srduplex building? o thatue believed he should only Ta ve to pay one impact feeVe$1,e0p. WitT approximate costs associatetl with setting up the Cen-year financing. o had signed up t speak, saitl he chose addressF thehcommission at TTis trme. o. 11, iz ana 11 we=e mo~aa eorwara ana eonsrae=ea at tnia enaing ane off icialLb of mtheWCOrporate9limits (annexation) for a e parcelrlocat ed at the southwest corner of Marvrn Avenue Mr. Taylor s o n dhproof of publication for this and all public hearings 1 teduo e agenda. ~ CC 1i-3-9]\389 Mayor wrnecon opened the pwm is hearing. '~ iele, J01 C roline D thanked the c n for ing his i saforward and explained t t he i ieao ings a the s night a ongwood'ser espokem intfavor of the ordinance, and offered to answer anyNquestions. No one else present spoke in favor or in opposition. d to close the public ondedcbymCOmmrssroner Sargent and carried bysvorce vote. ~ ved t adopt Ordinance N - onded by C i co and carried bysa unanrmous iollscallevoter - ing the omprehensiveDPlanGCne gingAthe la nd9u signs taon in the and U map from C my Industr is let ity Light Industrial fovea e parcel located at the southwest corner Mr. maylor read ova rnance No. 9~-33~a by title only. Mayor W opened the public hearing. iele spoke i favor. rNO one else present spoke in favorMOr rn oppositions argent m ved t close t e public hear ingron onded by Deputy Mayor Miles and carried bysvolce vote. ved t adopt ordinance N 91m13]aton onded by C argent and carried bysunanrmous rol lmcallovote. - ending the off icia lLZ ~ngkMap cha ng ngNt inglclassif ication f e parcelnlpcat ed a corner of CR 427 andrMa rv.tin Avenue from County A-1 to Cityt=west Mr. Taylor read Ordinance No. 97-1379 by title poly. Mayor wrnston opened the public hearing. Mr. Viele spoke in favor. 1 CC i1-3-9~\390 ~. Mxvox AWp goMMissiaNHas' keeoRxs. Hvs tr>ct p3. Commissioner carrvco bas no report. t pa. aid the Halloween C val Deld o uraaymv aayVd day's r I, oOO, estrmatea $i, 0 in ticketoanaifood sales~whichnoff set she had acknowledged h deputy city clerk, for having ceived the Inter nations eoi cipal C cipal Clerk designation~f Commissioner Vacca wished to recognizenh is accomplishment. aid a e last m ing t ual formtheicity clerk w sed. requesteaidiscussing r peopleii mi larssituations at the next regular work session on the loth. t qs. Mayor W ended congratulations to those who putttogether t HalloweenaC val; indicated theee w a lot of hard work and dedication antl noted the good feeling ofabeinq part Mayor W ced t night would be his last night on the axis; urged allot vote o say; s a onderful three yearsenthanked thenmanyswonderful people w m, citizens ana staff ali aid it wa~ a wonae~fpl ea~oaeionhi paacr.ot xi. oepwiv Mayor Miles complimented the recent ciev M1epu ty Mayor Miles said t s knowledge, the F unders' Oay Subcommittee has n r beenhappo inted a believed they should be and asked t hip list b ashed for the next appointed by the Historic commission. Noe q here hase beensa group of people cC 11-3-97 \J91 .n~elvea for two-inree yearn. 1 oepncy Mayor Miles thongnt t Tommittee shoula yo througn ine forma l.i ty of being appointedhe Uepuey mayor M tetl i esday, i Election Oay and because of t dnpreparatlonon aed, thought t a as e r espect t wnen the s to kes place suggested i be scnedu led rignt beforeatha work session on November lotn.t itn reepeoa c when c ana o n h e r election o mayor takes place relative t the s ing i f t and whether t tleputy mayor r ea of deputy until t electionrofnmayoe takes pia cetor whether the rotation occurs immediately upon the swearing an. - Taylor b claeification a eedea. aid in pas< yearsotne newly e tlay. ity c vines tnatliftsignaturesauthorityVisslos[n tnaT a special m ing is he la i men is tely following the s ing that the a ual r wthe t h a aeputy mayor o of the mayor takes place; thereby,allowingutnewc t deputy mayor t retain the position tit the election of ma or takes lace a m n i r y p ; ere would not be a loss of signatuze autnority at this trme. _.~ 1 l Mayor W nston w of the opinion that the i ing officials should be allowed to select the swearing in time. Deputy Mayor Miles spoke i of a establisned date for t he i swearing in, believing an esta blisnea trme was less cumbersome Commissioner v n favor of allowing [ inq o which allowed for the i ing oef i~iais eo eseaeiisnethe trme so family can be ,n aiie~aance. Deputy Mayor M call ea for a on ablishing t ing i aateotoebeus s a med is tely prior t the work s ember s failed t rry;eMayor w nston, argent a opposed; UeputysMayorsMiles antl Commissioner Carrrco were an favor. CC 11-3-9]\392 ,anted to aqa in discuss is with ine commission. Deputy Mayor Miles asked t vrsed in wrrti ng when srtuat tuns, such as thrs, are unreso lvea,ad uty Mayor Miles s loyee w e ity after having s vedt25ryearsan This individuallhases and mou Stl like t request a approve c rryroverrof those a0 hours of vacation time Eoruth is ina i~iaaai. Nr. Taylor suggested this be brought forward as an agenda item. that s dry i udgeted for the entrre year, so thereowould be adequatetfundsrtobdo this. argent s notimeSfor the clerkhi s becausertheaclerkwworkshf or theac however, Chief M ing works for the city and was concerned ifnthere might be a per ep 1on of rnterf erencer ith s he had been consulted by the deputy mayor and was in agreementya Taylor discussed whethee t nel Policies might have to be a ended. Quid e w the policies to s if the city gamin isiratorRnaa aathoriey to ao so on his awn. mayor w,naton was not rn favor, believing a precedent woela ba Deputy Mayor M ity attorney to revrew and to report back during hiseaeportc Ors tx ict q2. commissioner Sargent Bard the beautification on CR policy when a odd paving i o give lines free when others have pa idnfor then lines instheir e Sargent referretl to letters and agreements m regardingns aid he i ity offered the siaents aedeal i and s rale(two-year i rest- ee) agreements w maaeait oagne x iev n r ed ibil ity and anoalahnonor theeayaeemenis toot were aonsummatedc ce 11-3- 3 eaponae c Mayor w Taylor e orainance oa is nave co be a orae~ to honoracnetagrreem~~is. aia i migbt n aenaana eopie who nape cone iniebin a arfferenc way ana .c wo~ia ee a mayor policy change. r Sargent felt it was the city's problem if they made themerror. Taylor saitl people would be t ted differently; the city cannot make an g ement that is not fair. . Taylor said when t r line became a ailabl e, the agreement w otbeeoff erect to those residents and it would pose a legallproblemt s failed by a - Mayor ns toms Oepsty Mayor Miles and C ing nay and Commrssroners Sargent and Vacca voting aye. argent addressed Mayor W and C indicating n appreciation forstheir dedication t rtne ityla or being able to disagree on issues in an amicable fashiona f argent m ved foe a bym0eputynMayor Miles and c iedrbyev The commissron recessed framr8.40 p.m.oto 9.00 p.m. e. AoNS PayAapproved bills and e tetl bills for November. Approve M of o c. Approve I day T Lighting £ ent scheduled for ember '6 4e PM to 6 pM.v Approve v cation Accrual Agreement w ity Clerk. E. Approve Purchase of two (2) 1998 FordtCrown Victoria sedans. F. Approve M ergency F isles t ough nole C ntyaFleetfMarntenance/Ryderefor an amount eed $30,000. c. Appro~eeE a $OI-96, for purchase of 504 soaiem nvaroxiaensoieeion. x, approve c inq allowance f and Supervisorsti 2. Approve P eofrPnase I Telemetryn Equ ipment for five (5) Wa..tevater Lift Stations. Cc ri-3-9f\394 S. Approve R val of Did 5]5-P 5, Annual Requirements for anaes ials. K. Approve Pu Micro deport t in oraanee w c-z.ozz of cnePeioriaar xaministratioehcoae. a L. Approve Transfer of 52,500 C istoric P and to fond operations for 1998 Fou ndera s1Day £es val. Approve Change t - Pay Plan. N. Approve InternshipN POSrtran. espect c inquiry about the i applicant having public relationsab ckgrou nd, Mr. Smithnsaid he would be interv iew inq the applied nt(s. approve t age nda sa ded by C saryenc anauearriea~bvs~nan.mnaa roll call ~oee. s. - enainq and ComprehensiveoPlaoxoha ng ingN~he9la nd'u eadesignation on the Map from medium density r sid ential t office c ial for a e parcel located at the northeast corner oe ca an a~arwilamere A~enae. Mr. Taylor read ora~nance No. s~-1»s br title on 1y. Mayor W opened t o public h ing. Wa11y Temple w prese ntrt applicantaand s iea his agreement with staff comments andnhis willingness eo answer any questions. No one else spoke in favor or in opposition. close the public hearing by C Toner arge~ctos ondea by c mmrssconer Vacca mass carried bye vo rce vote. r Vacca m dopt Ordinance No. 97-1J~5. Seconded byvCOmmrssroner Carrico. Question w sea a o the type of business <hat would Socate. empleasa itlri ou ld b embly with m repaie and there would be no noise concerns, truck traffic, etcr Motion carr iea by una nr moos roll call vote. to. - enainq t off lcialE2onl ng Map,SChanging the toning classification of a e parcel located ae the n ast corner of CR 9C> and Wildmere Avenue from R-] to C-2. Mr. Taylor read ord rnancecco 11'31016 by [icle only. Mayor 9>\395 winaton openea ene pvbl io nearing. 1 wally Tampie spoke i ana s eea nis agreement wicn taff r endatron s. No onere lse present spoke in favor or in oppositionmm argent m ved t close the public ing lon and ed by Commissioner Vacca and carried bySVOlce vote. ved to adopt Ordinance No. 9]-ll]6. Seconded by Commissioner Sargent. Deputy Mayor Miles refereed to discussion a repair emblyboftn ing aid acketsia nty, awill repair. ea espouse Co of thetbuild inga M rrTemple said t e pla nsns building a l.i the a sq. f 1 land being 156,000 sq. ft. espeot t wnetherta repair w allowed in the C- ingW iM emple said i way not their intent to do that, nor would C-2 permit that use. Motion carried by unanimous eDll call vote. 19. ending the omprehensive0P1aR0chang ing the]1and0u emdesignation in the and U Map feom Low Density Residential to Medium itybR sid ential for a 0.5 a e parcel located at the northwest ecorner of Gas[ Street and East lJildmere Avenve. Taylor read Ordinance N - 0 by title only. Mayor Winston opened the public nearing118 irkwood, representing Hugh Harlinq and the applicant, was present. No one present spoke in favoe or opposition. Depu[y Mayor Miles m ved t close the public hearing. by Commissioner Vacca and cart iea by6voice vote. dopt Ordinance N - ondetl byvC argent and carried bySU nan imous rollmcallovot e. 15. - ending the f SicCanE? Nng Map cna ngengOt ing classification of a .OS acre parcel loca[etl a[ the northwest corner of cast cc 31-3-9]\396 street ana wilamere Avenna from a-lA to x-3. ~ Taylor r - by t only. Mayor openeaath ea public hearing iSSMr. Kirkwood, representing HughiHarling, was present. No one present spoke in favor or rn opposition. Deputy Mayor miles m vea t close the public ing. onaea by cemm.se.oner sargene ana oarriea bvs~e rce vote. aaipner v vea c aappt o by title onlyl ontleacby Commissioner Sargent ana carriedi byiunanlmous roll ca llcvot e. 16. NANCE rv ]-3385, a ing andonmentl of a pcOtion of a drainage/utilityleasement behind 3010 Huntington Court. Taylor read Ordinance N - 5 by title only. Mayor opened t e public h ing138 asky, r ltoz representing previous a spokeKin favor~ea xp la fining the pool w uilti the e ent. support o tiff c In responsesto C argent, askyssa is thempool w allowed to be builtsi etheSeasement and it was built a long Cimes ago. ~ No else present spoke in favor or rn opposition. ved t adopt Ordinance N - onded by c mmissionee Sargent and carried by$enanrmous roll call vote. 1]. ending the City Code CChS23=NNtil it tesANA Nole9l - application far s rtto aef ineSthe <ermtl" cation for w antlnArticle III, S n 23-55P11 application fores oodef fine the term 'application for sewer servrce andCSecti.on 23-69, Taylor read O - 6 by title only. Taylor aid i speaking w ock]a ndSM Kornbluh, adding s me 1 languagetw s aieoaseea. Tne language aaaition aatlass a w aaa a proviaion for losing t e aisoppntea rate rf one doesanot connect to sewer wrth rn the 60 days. Mayor W opened the p Iic hearing. No one present p e rn favor or in opposition. Cepney Mayec Miie3 moved Co close the public 9]\39] ing. by Commissioner Sargent and carried by SVOice dote. 1 ved t adopt Ordinance No. - ended by the city a ney, onded by C argent and by a four-one mwiihi Deputy Mayoe MilescaC argent and Vacca votingmayesandeMayor Winston voting nay. 19. - ing the city hapter I bAdminest~ation13A is lenv3I, Administrative c a Fees, by adai ng a u ila ing PeemitnF tablishing a Schedule of Building Permit Fees. (PHell~l]?9]) Mr. Taylor read Ordinance No. 97-138] by title only. 19. ending the budget for the fiscal yeaoLbeginniog O tober 1 and ending September 30, 1998, providing for budgetlamendment. Mr. Taylor read aesolution No. 97-925 by title only. aopt R - onaeda by C argentiandNo carried byeunan lmous roll icallnvote. 20 A. Late Fees onHUtilEtyR8i11s. Mr. 5 red t andum from M Mitchell, director o Adminmi5 with respe~t t imposingsa rease in the Sete fees cha rgedcon late payments of utility billsnc argent m ved t uci the administrator Sto place i n thew ends for the ing, onaed by Commissroner Vacca and carrieaeby ~oiee ,oee. Meaian B reportaa h ing r permission f elo~iaaav e tneir polesvf gal banners. aia i impossibie; howeo o gex permiaaion co place asrtning in the mea ions. C. Fall Arts and crafts Festival. Mr. Sm.i th r p rted cc 11-3-97\399 nowt ny a my wiah Tna tau f val people. that [ a ~„ weec maae o ai e xabe p net early o riaay, ~ oo~4:ootp.m.sm aia i impossible f employees~to ge< o thesparkingna ing festival vendors and explained s of thew nthatco aid the socaety would, nowev r, try to control it bettercthis year. try a arytoM Taylorssa idshen9houghtsi angootln idea 1f orce Mrs 5 ith to get guidance, h felt it w within M Smithms decision powe e. asked if [her employee ou ld be paid o noTSa ndndigthis include all employees leaving early oe just Ctey fia li employees. ued. Deputy Mayor Miles [ ought i rsha ling problem and the s iety should s t the groung rules telling the v dors t y annot come into [he area before a Com sed a which she aid she had ought1t aadministrator anyea ruago, thought [he city should request the C ral Florida S ietySto pay the city a fee per booth to Relp offset s of the extra costs that a red. She said mentionmh the F Day t paying a per-booth feen but sa iduthey a taking the svgenerated and putting them back into the D She r aid she knew t ety paid f a police, 1e city has [ ings,os ground m provide e a policeXte She wou ldalike t ntype of a larger c ribution. Other c that host festivals charge a per-boothnfee, like Orlando, aid i o late for this yeae but would Sike the commass ion t gi etthought to this for next year. Mayoz w nston m of t opinion t ity h a good d ith the s ety. ity aid n hake m hey o the s thought i s goodc posit ive~iP for the city andthastbeen augood working re la tionsn ip o r the years. as been a plus for the city. He would prefer to leave it as rs. acca would like the city administrator to approach the soc ietyz V peputy Mayor nil es c s he ity d addFit ionalsexpensesao and above therdonat ions Suggested ne ing back with the discussion s ary. t Relieve i would be unreasonable to ~equest anpercentage of the booth fees. was trying to get ow rth the chamber to see rE they aretstill g ing cc 11-1-97\399 o participate i the n nation of t ambri aid she w atlv.i sed by Mr. waggoner,hthatCMremW eLgMSOf Zthe Seminole Chamber spoke t helan-wiiliams andrsuggested perhaps s up w endations to forward t the city.he Waggoner, alsoh suggestedmM viper's n me be submittedT aid she haden anything officialwf rom Y amber a viper s ted a ardhAppointmenttF ued with respectito a eequirement for resrdenry or employmentsand Ms. nti nued wiih respect to other applicants who are on Dileua nd have requested appointment. forward the o application a arlier, M Melaney, and t for t amber's responsecus hey a not going orparticipateh he would expect theechamberfwould so advise the city. ongwooa Health C cility. Taylor reported the ea lth c sale contract hatl taken t o prepare due ing subject t e[he condemnation li tigationme ith the litbgation o the a net's' fees for b the nv3itigattonihave been a ardea~oh the Beverly attorneys1will not agree to the amount being oawarded as they axe ing c My impression i r. ith approved theta andeStheretore, r n be M paid. erpreted ri e past to m thatc2 mayouew allowed to betpa itl, but M Taylor w ofs the opinion t e policy, by giving t ity administrator the authority to allowhcarry over, does not saycanything about a all va ca tron hours on the books Cc 11-3-97\900 easea on the attorneys opinion, mr. smi<n saia he won la naxe ambri briefly r wed a o from t e personnel divisron of local jurisdictions~eretirement recognition programs. Tbere w s discussion wni le r ing t ample t tches of a mea b ialvwitn t ity logo fasn Toned in - nngold, e tedec of a and $100. ted that he rd id not think the watch was of a verynnrce quality. Tne c sea cne e riginal1proposalsof sa eiko w embossede ity-logo dial and, these agreed t t the riginal proposal b approved55ao5 milar q ity w tch, embossed dialk (one t die set-up) with citya logo, c of a few hundrede ollars per w ten plus tnees tup tee. Further, dthat all employees leaving with full r ould r ame retirement recogn itionnt awara, ne~~ec rxn.e by c onaea by arye~cee vaaca. ` the meeting ss ioneY s adjourned 9. 5] p.m.o d c4 r / rles C. Miles, I II, Mayor \ T ~ ~ X~EC~ Gera la ine D. 2 City Clerk ~ cc 11-3-97\901