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CCMtg04-18-94Min127 Present: mayor vain Lowesirana Deputy Mayor R argent St eva Miller msneico~esmi<namciey Aemi~isuator raldine D. zambr i, city clerk Richard S Taylor, J city Attorney of Planning/Bldg. S andyeL arks and Recreationes McN~ttw F Gregory Manninga, nPOl iceeChief i. Mayor Lovestra na called a regular meeting to order at 6.00 PM. Mayor L estrana a ced t a Town Hall Meeting would b held ovfollDwingnthenregula rtC eeting and i ted all attend and meet State Representatives L nstantine tand Bob Starks. He said they would present legisl at iveo updates and would DISTRICT $2 - NOMINATION O INESS PERSON OF THE MONt Deputy Mayor Sargent said he wished to place into nomination Mrs . I(aren Co11, 12] Ruby Red L aid she wished to discuss t She said the P uild ing fence i up backwards. She aeds there also a rgap between the fences o nches and ted c n because kids a climbing o the fence to get intoca pool nwhich i eproperly a vthey a ing t e fence. aid she has called the city numerous trmes but hascreceaved no response to her concerns. Coll said the back of h r property a ark and s has heard through word of mouth that the Park will ber li ghtea. Mrs. 128 Coll indicated h that with lights installed at the Parks, there would be activity at the Park up until 9.]0 at night. 1 Mayor L and t anked M Coll and said her c ents would be taken undert a and she asked M mith tom look into her concerns, especvially regarding the fence. S 5. CON APPROVED BILLS. PPROVAL OF MINUTES O C. AwAAD of BID #13-99, CONSTRUCTION 90F MR£STROOMS AT REITER PARK. Motion by c ondea by c mmissioner Miller, [hat mthe C ent Agenda be approved. oCarried by unanimous roll ca lln vote. 6. PUBLZC BEARING - 1193, AMENDING THE B ET FOR F/Y 93- AOVIDING FOR BUDGET TRANSFERS AND AMENDMENTS. Taylor aid he had proof of publication for all public hearings. s Taylor read Ordinance N 3 by title only. Mayor I.ovestra nd opened the public heari ng94 Nog one present spoke in favor or in opposition. do by Commissioner Miller, se onded by Commissioner close the public hearing ~ Carrie by una nrmous 1 voice vote. Motion by C Miller, s onded by C Benson, thatmOrdinance N 94-1193, a ing t Budget foe t e fiscal year beginning October len 1993 and ending September 3 1999 be adopted. Caeeied by unanimou., roll call vote. U£LIC HEARING - 94-1199, AMENDING SECTION 16.5. PURC4IAHING, SECTIONS 16,5 ANC(A'N(I, (Z'(3) Taylor by title only. Mayor estrand opened Ot enpublic oheari ng194 No one present spoke in favor or 1n opposition. Motion by Deputy Mayor Sargent, s by C Miller, to close the public hearing. Carried nby unanimous voace vote. n by C sstoner Benson, s onded by C ssioner Miller, that Oed finance N ending Chapter 16,5 - s previously Sreada by the Attorney, be adopted. 16Carried unanimous roll call vote. 129 PUBLIC HEARING 1195, AUTHORIZING T SE/PURCHASE AGREEMENT e ONGWOOD AND PPNCI LEASING FCORP. FOR TWO SOUTHERN COACH Tayloe ead Ordinance 1195 by only. Mayor and opened the public ohear4ing. No onetpresent spoke rn favortor in opposition. Sm StM1 explained the ordinance provided se/purchase of the firea trucks for a cost of $220, OOOf a< 4t3& interest. Mayor Lovestra na opened the public hearing. nald Flowers questioned w hey w additional trucks or eeplacements. He was advisedethey were replacement trucks. No one else present spoke in favor or in opposition. Motion by C Miller, s onned by Deputy Mayor argent tem<loseo the public hearing. Carried by n by c mmissioner Miller, s onned by C that Ordinance N 94-1195 b dopted ma then Mayor ba authorized of sign the lease agreementt Carried by unanimous roll call vote. REgUEST TO F,%TEND THE U UCTUAE THROUGH 995. APPLICANT: .TCFF BOCT , ADDLE UP WESTERN STORE. LOCATION: S. CR 427. Mr. Brock explained that the modular s a performance of 1 onths i and w enforced a sm the time framen aidf the lapplicant ew requesting r year and said the Planning Dep rtment ha ss no objections to the request. eal objection to the i~geu Bof tM1e modular se e but had a about t businesses o ethe c r propertycthat i also owned eby Saddle Up and said perhaps tAatnceuld be discusseds Taylor said that this would b a proper t e from a legal andpoint regarding what uses will be allowed onmthe corner as a condition of the approval. Commissioner Benson said i ou ld be a quick quid quo pro if they n that they would g e up the peddlers and uggesteda theyn be asked to agree to that. Miller said he did not know if both properties were ownedsby the same people. 130 ock advised that the representatives of the request just onfiemea that the t tal s 1/2 Sn rship.r e Brock regardsrn Mond t ney's c cots, he has halms ith the Soettos. Sa st few m nibs ,~sthenc rrlo ation is beginning toslookabetterth the 1 wheeler has b ved and the questionable u t akenS away. aid he believed they still h outstanding o peddlers; e flower vendor and endor of fireworks. s amid o 1 their behalf, they have doneta lot to clean up t sites and that any future commitments would be up to the Soettos. aid she is i ted in promoting business a ndmpeop le house ncomplained to her about the s cation. ock e Planni nq Department i orking o a potential r eapedaler code and i the verge o taking it to the rLPA and will expetli to bringing sit to the Commrssion. Deputy Mayor argent asked Boetta, wRen the extension w requested i if it w witR the idea of e entually puttingaa permanent aealit9io~n. Mr. nom Boetta aaia it was an interim mope and e n down one to the a widening, e tally taaiana maxe s t that time to bniia m e than <neym~eeaea for Saddle Up. explained that the site i capable of building a i5,0o0 s.f. bu ~Sa ing, but tRey only needed $,000 s.f. for Saddle believe within t nibs or year, 1 wi 11 be e noble to break ground hs Mr. Boetta apologized for some of the sthings say t any peddlers there, but sa itl they were responsive tou cleaning sit up. n by C Miller to approve the e of theiu of the stemporary s subjectt to staff comments. Seconded by Commissioners Vacca. n by C end t motion adding aoproviso that the no sof the property refrain from having m e than o e peaal.er at a time on that property. onaetlcby Commissioner Vacca. Mr. Boetta said Re would ac ept. Amendment to motion carried by unanimous roll call voce. Main motion carried by unanimous roll call vote. 131 REOUesT F ss DAZAAR. roaueea ene regnest objections from a planning perspectived, aobjections from the Police and witM1 that 1 ind sa i.d he thought there could be a modification to a 4 or SK run. In response to Mayor L est ra nd who questioned if the Police had approved request, ov ing hey had asked the applicant toec e to the C nn for theridr blessing and then the details w ved om ing added that t applicant will be responsiblel to payC anyf o ert ime required. aid he believed everything could be worked out but wanted the Commission's noting that the date selected w May 29. He s mething they woula like t enhance t equality of rl if e. w briefly r ~oposa 1. Chief Chapman noted that then proposal listed dike e5 no le C my F re/Rescue and said the Longwood Fire/Rescue would be the responding units. suggested that it w s better to start with a 5-K R takesla smaller area and does not inconvenrence a lot of peoplen~ n by C Miller, s onded by C o giveat ing to thissevent. Carrredt by unanrmous rollsca llsvote. il. MAN - FIRE DEPARTMENT. AC'ZEFM[ITDAI, AID AGREEMENT WITN ORLANDO FIRE DEPARTMENT. Chief Chapman said i ing s s he ealized they did n t haveeo Orlando andualthodughoherdoubted they would e eed Longwood's is Dogwood could have n for their s ing some of the advance equipment that was available thrcughsorlantlo. B7 REpGEST TO TRANS F'ER 512,000 tROM CONTINGENCY TO FIRE DEPARTMENT BUDGET. Chief Chapman said he w requesting t nsf er 512,900 from t ingency i order tondo s improvements to t aid 56,500 would be used foeea a bay and E52 t0005f or Ha and equipment s rage garage ra replacement of facra and so[fit at Station 17 for 51 a9 ~On ands $2,SO0 for the Motion Dy C mmissioner Denson, s onded by Deputy Mayor adopt the Chief's me dated April 1 andq a [horize the funds b reguested.~ Furthee, t6 approve entering into a Mutual Aid Agreement 132 with Orlando. Carried by unanrmous ro 13 call vote. REgUEET F APPROVAL OF C ETWEEN THE CITY OF LONGWOOD AND TEE YMCA FOR SUMMER CAMP/ NTER.S EESION PROGRAM. aid there is the need foe a rogram and acts orked out, changeseY mader on erts and suggestions made by the city A ney. She said t omprehensive and provides foe $1000,000 1 ity he Shen sai dtthe ity R eation B ing will be used e eryrw day with the ception o the few days used by the 5 Clubk Benson questioned who would pay the electric. Mayor oLOVestrand the City would. aid the City should have ragreement that the a ondrtion ngo s should be paid by the YMCA and felt the contract as wertten should be rejected. Mayor L and said the cost would only be passed on to the children vand rit already seems high. by C n that the agreement be tabled for rther di scussri onr ass fareasothe payment of the utilities and vse of the City building. Motion tailed for lack of a second. Deputy Mayor Sargent suggested tabling the is to April 25, 1994. Mrs. Lomax Bard the tentative date to start the eprogram was June 6. Discussion c ued regarding number of chi ldeen in program, cost per child, trips nand programs provided. Lomax s hat the ou Sd offer reduced fees to Longwood schildren, to Miller r arked that the fee to a Longwood resident would besalmost $26 les sem Motion by C r Miller, s onded by Deputy Mayor to approventhe Intercession agreement with the subject t the A ney~s c and that the Mayor be authorized to sign the agreement. Mayor L estrand said he would like the c t to be for o year, v v three. Me. Taylor said a entence could be added t say that either party may termr na to contract by giving 30 days notrce. Miller a ended his motion to i orporate the language that the c may b rminated, without by either party giving 30 days n Motion a a by Deputy mayor Sargent ice ied by a h Mayor Lovestra nd, Deputy Mayor argent, o Miller r Vacca voting aye andr commrssroner Benson voting enay ne THAT P MARVIN NA LAxE A ING WEST OF LOTS 5 AND 6, BLOCK B, 133 Taylor read by title only. Me. Dan woods, applicant, was present. n by C ded by c a that OrdinancenNO. M94131965 vc ing and a ing that portion of Charles S Lake A be a ceptedt on tf first treadingt and that ~a public hearing be scheduled Por May 2, 3994. Carried by unanimous roll call vote. FIAST READING - 4-119], AMENDING THF. BUDGET FOR F/Y 9J-94, PROVIDING FOR BUDGET TRANSFERS. Mr. Taylor read Ordinance No. 94-119] by title only. explained that $2500 was needed to complete the restrooms in thei Commission. n by C onded by C M~ller, to a cepTS Oedi nancecN - n firstiread ing and to schedule public hearing 19EOr May 3, 1994. Carried by unanimous roll call vote. 35. SOLUTION N 9-757, SHING A RE O. 9 ESTABLI PROCEDURE FOR THE PREPARATION AND REVIEW OF THE ANNUAL BUDGET AND CAPITAL IMPROVEMENT PROGRAM. Mr. Taylor read Resolution No. 94-)5] by title only. Motion by C r Miller, s onded by Commiss ionez ing procedurehfor t eo preparat ion and ,r sof btheha ual budget and capital Program, be adopted. Carried by unanimous roll call vote. RESOLUTION NO. 94 -]58, APPROVING F.NTF.RING INTO A UTILITY RELOCATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION. Taylor read R solution N by title only. ith aid he w advised that the C4ity e required t e their s duet the right of way witl ening. noted theo stimated costif or both locations was $J,500 and $2,5a 0e. Motion by C onded by C solutionVN 5756, approvingmentering tai lti tye relocation agreement with the FDOT, be approved. Carried by unanimous roll call vote. LOCATION ACREEM£.NT wITN THE FLORIDA DEPARTMENT OF TRANSPORTATION. Mr. Taylor read resolution No. 99-"/59 y atle o y 134 motion by c onaea by c aaioner Miller, cna tmR solutSonB N - approving e ing a Ntility Location Agreement w the FbOT r be adopted. carried by unanimous roll call vote. 18. LIGHTING PROPOSAL FOR U. S. HWY. 1]-92. Mayor Lovestrana aid t administrator would like this issue tabled for furthersstuay he Motion by C r Denson, s ondea by C Miller, to table then Lighting Proposal until such timena the City Administrator ompletes his and hedules the issue. Carried by unanimous roll call vote. 19. MON1'NLY FINANCIAL REPORT. t presented t ial Report f ted o changeNw that a uryn bill w s puecnased afor o e year. He then r wed the individual funds a e question w why, after 50$ of the year w s SapsedThl already rcollected and asked the r n~fors [his. McNutt aida he was not sure but would research and get back with a response. 20, CITY AOMINISTRATOR~S REPORT. itn asked for C approval t pNC Leasing for othe two fire vehicleskernh the ramount eof 524,164.90. Motion by Commiss.i on et Miller, coded by C Benson to approve payment of the bill as pet 1Finance Director's dated April 1994. Carried by unan rmous roll all vote. 21 A'TY ANNEXATION OF PORTIONS OF SR 484 ANE IITSTU~HWY. 1]-92. Taylor eeferencea his m o dated April 1 1994 w.i th respect to the proposed deannexa tion oed finance. aid he discussed the i ith the Florida League and has rched A ney c ra 1'~s opinions. aid he believed under F riaa State S [he City ould d without a referendum but s a he need ed eto do s rch w regard t a deannexation would modifye the Cityt lim its and the Chartee amade no provision for aeannexinq, only annexing. It the of roar tnis aisc~ssion be ~o~ti~~ea to the work seesron soneanlea for April 25, 1994. 135 by C ssionee Miller, s onded by Deputy Mayor argent to odmspense w mm is stoners reports. Carried by unan rmous voice vote. /~ 23. Meeting adjourned at -r.zs P.M. //~~ ._O / Paul lovestrand, Mayor Geta~lerk