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CCMtg06-07-93MinLONGWOOD CITY COMMISSION LONGWOOD C MMISSION C ERS I LONGWOOD, FLORIDA JUNE >, 1993 Co members Present: Mayor Paul L and Deputy Mayor Harvey Smerilson Anderson (left meeting at 9:15 PMT r Steve Miller Commissioner Fred Pearl Staff Members Present: James A Fell in, City Administrator raldineMO 2ambri, City Clerk ec ky Vo ity Attorney Richard wells, city Planner 1. Mayor Loveetrantl called a regular meeting to order at ]:00 PM. 2. ent o£ silent meditation was followed by the Pledge of Allegiance to the Flag. 3. PROCLAMATIONS/RECOGNITIONH. There were no proclamations or recognitions. 9. HOARD APPOINTMENTS: Aj MAYOR H APPOINTMENTS: MMISSION M TO T Mayor estrand advised that C Mille~~tlue lto his work schedule, w nable t endsthe Historic meetings and has asked to beareplaced. omayor L and asked i£ there w who might ish otos vUlnnteer. Commissioner Andersonovolun[eered. Mayor Lovestrand n oared Commissioner Anderson. Nomination rarxied by unanrmous vorce vote. ORIC C ION. Mayor Lovestrand appointed M who w suborn and r aed i Dogwood, n w lives i the Woodlands, and o a basiness i the H storrc Drstiictn Nomrnation carried bynunanrmous vorce wte.r CITIZENS A VI SORY COMMITTEE O THE ORLANDO UAHAN AREA TAANSeOATAT ION DSTUDx. Mayor and wed the requirements for s ing on the CAC oV then n red M Gerald Eorman. Nomination carried by unanimous vorce vote. H) DSETAICT p2 APPOENTMEN'P TO LAND PLANNING AGENCY. i Co io Pearl nominated Barry Revels, 400 Columbus Circle,mt sthen Land Planning Agency. Nomination carried by una nrmous vorce vote. Ms. Iris Benson, Danbury Mi11, noted a ent discussion about lack of parks and offered a proposal. Sneesaid there a three the Columbus Harbor a The map shows it a tledicated rpaxk,~but there i o park at ether location. suggested, perhaps for then budget, the ant slandnsbe vated £or a park for the a %o£ the Pee Wee Leagues, day time only, lights. Shea requested the Commission give consideration oto her suggestion. Mr. Rick Hniarla requested to speak regarding the two Facility Agreements Bated o the Agenda. 'fhe Commise ion agreed he should speak on the items n Shiarla said the last t e he e before the Commission it w s the c s that the field t ould be tlivided a ording to the numbernof es s partic ipatinge Further, he thought there would be a eetinrg eof all c netl together. Ue objected t the Dabe Ruth League being given priority scheduling with the Little League being offered what the aabe uth League did n aid he did n t believe this w £air distribution of tsime. Hsaid he would hope that the agreement ould be a ended to nave some viable source or means of tletermining one umea allotcea. Mr. sniarla re£ereneea tna Aaaenanm to the concession shahs Agreement saying the original Concessions and Agreement is for the of the andyland £acility only andt the Addendum addresses ongwood parks. He asked if the Addendum w just to a Cantlyland c rays open o the si of sthe agreement t hallow oanother c w stand at Rerter Park, which rs currently being done but is unauthorized. fi. CONSENT AGENDA. A) I,LS AND ESTIMATED BILLS FOR MONTB OF JUNE. B) PAOVAL OP MINUTES O Y 1], 1993. C) APPROVAL O OD ARTS AND CRAFTS FESTIVAL. - NOVEMBER 20 A D 21,F 1993GW0 0) DONATION OF RECOVERED PROPERTY. Motion by C r Anderson, s onded by C arl, that the C Ment Agenda, as submitted, be appi ved aroCarr red by unanrmous roll call vote. LANEOUB, SECTION 2, WOOD, FLORI , CODES cNFORCEMENT HO , UL£.s AND REGULATIONS~NG Mayor Lovestiand advised that Item q ] would be deferred until 8:00 S. BLIC H ING - INANCE N 93-1136, AMBNDING F/Y 92-93 SUDGET,1 PROVIDING FOR HDDGET TRANSFERS. advised that she had the required proof of publication for they public hearings listed on the Agenda. ead Ordinance 93-1136 by title only. Mayor and opened the public hearing. on spoke in favor of or rnVOpposition to Ordinance No. 93-113fi No Motion by C Miller, s onded by Convnissioner P arl, that the public hearsing be closed. Carried by unanrmous vorce vote. Motion by eomm ner Miller, seconded by Deputy Mayor Smerilson that OzdinancerNOyo93-1136 be adopted. Carried by unanrmous roll call vote. 9. LIC H INANCE NO. 93-113"1, AME CODE OF ORDINANCES, B TION 2 5ALARM SYSTEMS AN TION 2N5 3G, REEPONSE TO ALARMS, COAALCTIVE ACTION, REPORTS REQUIRED AND FEES CHARGES. read Ordinance N 93-113] by title only. Mayor Lovestrand opened the public ohearing. nald Flowers, SD4 Hoffer Way, said the s rity system in his home ~ nitored and when s e bye and put flier s the e r frame it broke the magnetic c the alarm off and the police c He said the system did e ctly whatsit w s designed to do. a indicated his c s he was sent a notrce of a false alarmHeyet it was a valid cintrnaron. No one else present spoke in favor or rn opposition. Miller said he w ned with the wording "if the r lessee o nager ofs the premises fails to pay the fee specified" and said would like words nager" s uck as he did not believe the m nager should be held a untabler for the fee. Ms. Vose said the word "manager" could be struck if desired. Motion by c ari, s onded by Commissioner Anderson, that OrdinancerN ro=93-113'!, with a ection to Section 2.5-3, deleting the words "or manager"~ be adopted. carried by enanrmons roll call vote. 10. LIC REARING - ORDINANCE N0. 93-1138, AMCNUING C C OF ORDINANCES, 2, STAA'SION, IVISION 2, OCODES ENFORCEMENT eOARDP,TSEC. 2-141~ADMINIETRATIVE FINES; LIENS SECTION 2-144 DURATION OF LIENS. iovestr ead O in nce No 93-1138 by itle only. Mayon and opened the public hearing. No one present spoke favor of or rn opposition to the Ordinance. Motion by Commissioner Anderson, s onded by Commissioner Miller, to close the public bearing. Carries by unanrmons roll call vote. Motion by Commissioner Anderson, s onded by Commissioner Miller, that Ordinance No. 93-1138 be adopted. Carried by unanvmous roll call vote. 11. SITE P W DRIVE T UAGER RE APPLICANT: JOHN HRICKO. NLOCATION: ]99 WRUSR 434. 20NINGTC~3. T Mr. Wells, City Planner, presented the s e plan saying the first phase, unkin Donuts, already ompleted, and slightly d ifferenDt configuration of a fast food restaurant w a previously approved. said the Land Planning Agency approved the plan subject t toff c r Anderson asked if the applicant w agreement with the staff c ants and Mr. Wells aid he believed they w Mr. Wells said their representative was present to answer any questions. arl said when e inq the Dunkin D nuts, no left vallowed, however, his c that too many peoples n obeying the sign and a makingn left t Wells said staff has not asked Eor any modifications to the median on sA 434. Tbere w s discussion with regard to whether the metlian needs to be closed down o whether a hard median should be i Lolled o the drive a of the s wells said adding an hard median on the drive aarea would the a svte plan item. Motion by Commissioner Pearl, s onded by c Anderson Chat the Not Plan be approved osubject nt ompl fiance ith all o andi~ng staff c ants noted i toff letter plus a estructure tof the e allow left turns onto SR 934. Carried by unanvmous roll cal In vote. Holder, engineer foi Nat 'N' Now, advised that they had t hatlca chance to look a improvement a that entry/exit of the facility. Mayor L and said M Wells had indicated that the s e plan could be or sad to force exiting to the right only. Holder said it i try and e t facility that requires a width of approximately 24 feetxantl indicated c saying thatmmay only be what is there. He further stated that they wonltl be sharing the same entry/exit as Dunkin Donuts. mayor L and said ne wianea M Nolaer naa mentioned this before, but at this point, the s e plan has been approved with the contingency and suggested they either appeal or resubmit. Deputy mayor Smerilson advised that he w approached by a onple of evtvzens with a concern about the Police Department and the of it, wanting to propose a Chaitei change. He said he ~ ou ldrhave told them to go a and get a petition, but looking back what has happened with upetitions, that e erytime o culated there i a lot of confusion rwith the citi¢ens antl he suggested the Commission c e together antl work together t make e that if a endment ~s proposed that it is worded in a way that is satisfact zy to everyone. Deputy Mayor Smerilson explained, while he sad the proposed endment, that the language being proposed followed the general provisions witbin the c code and would also asst definite s andards and would be staffed to the m andarda set by the Federal Department of Sustr , rime in the United States, South Atlantic Region. Depnty Mayor s rilson suggested that the proposed a endment be placed o the ballot for the people to v wheth z they want the Police Department by Charter and with guidelines. n by Deputy Mayor Smerilson, s onded by C arl, that the proposed language be given to the City A ney torprepare a rough draft oY the ordinance to make the Charter change now. Mayor Lovestrand said he did n t quite understand the purpose. aid it takes a majority of the Commission t abolish a departments Deputy Mayor Smerilson said if the Department w s by Charter it ould take a un nimous vote of the Commission in order to abolish /' the Department.a Motion c red by a four to o vote, with Deputy Mayor S iilson, Anderson, Miller and Pearl voting aye and Mayor Lovestrandevotinq nay. 13. FIRST READING - ORDINANCE N0. 93-1139, AME CODE OF NERAL REGULATIONS NAND SPECIAL EXCEPTIONS, SECTION 60E,3T~CLNEW A USED M VEHICLE, MARINE, ReATIONAL VEHICLE SALE, LEASE AND RENTAL OPACILITIES AND LO , REGULATIONS. sad by title only. Mr. Wells referred t map of the CityVand explained where the e ing £acilities w ea located and where they would be allowed to locate if the proposed amendment w adopted. aid the Land Planning Agency discussed the proposal n detail and c up with their recommendation which is reflected in the proposeda ordinance. Wells said the L agreed with the idea of doing away with the 1x000 foot distance Prequireme nt from like e tablishments and t m but w omf ortable with doing away with t 300 Eoot distance requirement from r sidential. aid L proposetl keeping the 300 foot distance requirement {orEr sidential _ ~ planning di.s trims. He advised this then would make the properties within the SR 434 intersection eligible. Miller said he believed the 320 sq. ft. requirement forms ing ro There w ontvnued discussion regarding hown much space was needed per car. Motion by C r Anderson, s onded by Conmissioner Pearl, that Ordinancse No 1 93-1139 be a cepted on first leading and that a public hearing be scheduletl for Sune 21, 1993. Carried by a four ith Mayor and, Deputy Mayor Smerilson, Anderson and L vsevoner Pearl voting aye and Commissioner Miller voting nay mm The Commvssvon recessed from ]:5] to 8:0> P.M. ]. ARING (SCHEDULED FOR 8:00 P. M.) REGARDING CHARGES SERVEDU HL NIS FOR REMOVAL PROM THE OPFICE OP CODES OACEMENT BOARD EMEMHER BASED UPON VIOLATION OF ARTICLE %, MISCELLANEOUS, 2, WO , FLORIDA, CODES SECTION CITY OF LONG OD ENFORCEMENT BOARD, RULES AND REGULATIONS. explained the procedure to be followed during the public hearinge, a copy o£ which, she said, had been distributed to the Mayor. she also explained that the defendant has invoked the rule, which she said, m that all persons giving t ony would be asked to leave thenChamber while others w e testifying. eapontlent's attorney, said after the rule i voked,Mhe hadmt s to present. Ms. V autioned any witnesses that they maymnot discuss anything relating t the c with each other during sequestering. Mayor Lovestrand asked that the word w be defined. explained v those people who thave factual knowledge of sthe a relating t the charges. Mr. asked to put both motions nbefore testimony. Ma. voce agreed to hear the motions prior to testimony. eatl the w charges. Three witnesses, M Tolos~ M Yat Corbin and M Dynette D e then s neby the City Clerk. espondentnnw reguiretl to leave the r Mtha other w n presented the first omotion,wMOt ion to Recusert ing for R sal by C Anderson from hearing, tliacus sing, and v ing upon themcharges brought by the City of Longwood. ead from S 286.012, Plorida Statutes, relating to abstaining from v ingtand Section 112.13, Conflict o£ Interest. aid violation of nshine law and conflict of i tM did n~napply here a the jury andt this c under the of £airneason siCOmmissioner Anderson asked ethat the i ne the notes of the m ing be r into the r ord. The tCityi Clerk eatl from page ]]eefirst paragraph, April 12c, 1993 ae follows: Ne believed i e better left up t the Code Enforcement B and to tlo their job antlabelieves M the Codes Enforcement Hoard apology and a signatiODenn Miller said i s his opinion that due t Anderson'as rpredisposition, that hewshould abstain. Mayor L estrantl asked if M Miller's statement could be sidered a and t the motion, aid i ould n Commissioner Miller asked that his Matatement be considered to motion. Me. aia eapeoti~e o£ wnat ~. predisposition may bee that person c n be asked if they a oableet ' make a decision based on what is heartl tonight and if they a able then that typically eliminates the ability to have s ved. Mayor Lovestrand said he would judge that C Anderson had his mind made up. Commis aicner Anderson asked atiwhat point would the letter that Mayor Lovestrand wrote on this i e be brought out. Mayor L and said his letter w a directed at the Code Enforcement Officer Commissioner Pearl aid what the ney i saying i when o of the s -called judges i affected, ifthe saysshe c n heat the evidence and c n be impartial, then the person may sit. Deputy Mayor Smerilson suggested the Commission be polled. Mayor Lovestrand passed the gavel and onded Miller's m n failed by a three t CwithsDeputy Mayor Smerilson, MO Antleraon and w arl voting nay and Mayoro ovestrand and Commissioner Millezrvotingpaye. Deputy Mayor Smerilson requested the poll be taken. Mayor and addressed the c and said the question i you eas Commissioners, e though you may have made statement sco have preconceived ideasen listen to n vidence, be fair and impartial. The City Clerk called the roll and each Commissioner answered Yes to the question. n then read the Motion to Dismiss which conai Led of three /` pointsrmaMS. V recommended the Commission re erve ruling on all three points ~ the Motion, due to the £acta that a Motion t Dismiss i many Filed prior t the hearing and due t having been furnished the m advance she w not afforded any time to [ rch. ontinued with regard t whether the Commisarons should continue with the hearing or poatpone. n by Deputy Mayor Smerilson, s onded by C Miller that the pnblic hearing be c uedcuntil Ouly 12iss1993 at 8:00 P.M. and that any relevant information shall be delivered to the City Attorney onot late[ than two weeks i advance of the public hearing. Carried by unanimous roll call vote. The Commission x sed from 9:03 0 9:15 Commissioner Anderson left the meeting just prior to the Commission reconvening. 14. PIAST READING - ORDINANCE N0. 93-1140, AMENDING BDDGET FOR F/Y 92-93, PROVIDING FOR BUDGET TRANSFERS. read ordinance No. 93-114o by title only. Fellin wed the proposed budget t nsf ers. Mayor L and asked if theicemetery Fund w Enterprise Fund. 'Phe City Administrator said he was not suresbut wonld advise before the next meeting. _ Motion by Commis sione[ earl, csecondedony Commis ionez Mil {er, that Ordinance No. 93-1140P be cepted first reading, hat he additional information requested be furnished by the Administrator, and that a public hearing be scheduled £Dr June 21, 1993. Carried by unanrmous roll call vote. I5. APPROVAL OF YMCA/CITY OF LONGWDOD PACELITY USE AGREEMENT EDP onditions that must be m t by the YMCA regarding u of the premises. aid Mi. Ed Thomas present to espond tD questions. Mr. v reported that thesr n the agreement w brought back w a due to the c rat requested by Commission that LDngwood x sidents would be given zegistxat ion pref ezence. She explained that what w s put rn the agreement w s that the YMCA will a empt" to givea priority. Ehe c ued eayinq appazently Longwoodtres idents do have priority for scholarships. axl asked about Longwood r sidents that a members of thesYMCA and it they would be given a lower r Thomas esponded saying members would be given first priority and i would be di££icult to give Longwood "Y" members an additional break that the Facility Agreement between the YMCA and the City of Longwood be approved as wrrtten. Carried by unanrmous roll call vote. 16. APPROVAL OF LONGWOOD BABE RUTU BASEBALL, INC./CITY OF LDNGWODD Mr. McFellin said taking i sideration a erything [Mat w discussed a the m ins and twith both Leagues, Vhe believed he and Sandy tlid what the C asked and theae two a the r sult. Mayor Lwestrand asked iE r sidents w ted and the Fields proportioned a ording to Longwood r sidents. Fellin aid ither eague provided that e informal ion. Commissioner Miller n ted that these agreements c n be c celled upon 6U days n e by either party. Mayor LDVestrand saitl as be understood the c sidency w o be the primary basis. aitl that w sxbrought up antl they w told a the prior Ding that they w the primary u r for e[his year Land a the nc lesion of this agreement, that information woultl be provided Eor Che n ontrac[ year. The Commission confirmed that they had agreed Babe Ruth woultl be c sidered primary u i for the year. Mayor Lovestrand said it appeared there may be e validity for their (Little League) gripe a they only got what ethey had last year. Mr. Bono said that w not true a these times w agreed o during a onfezence calls Miller asked if M Shiarla had provided the City with a Mr. McFellin said he did n Shiarla said he did offert the rosters t the City. Mc Pell in said he ditl not know what the problem w however, this was an acceptable agreement and was agreed to by Mr. Shiarla. . Shiarla interjected saying he has been a advocate for s ~ e £or a cable tangible. aid he w told for this year it had alxeadymbeen tlecided. Said Babe Ruth turned in their schedule and what w s left w s given to the Little League. Sle said he did t believe 'they w e granted the proper amount proportionate to r.ne number o£ Longwooa reaiaanta. n by C Miller, s onded by Commissioner P ail, that based o what w so heard Hera, Gnat the agreement be approved a written nfor this year only. carried by unanimous roll call vote6 1J. APPROVAL OF LONGWOOD LITTLE LEAGDE/CITY Ok LONGWOOD FACILITY USE AGREEMENT. Motion by Commissioner ail, onded by Deputy Mayor rilson, that the P cility U Agreement between the Longwood the League and theaCity of Longwood be approved. Carried by unanimous roll call vote. 18. APPROVAL OF CONCESSION STAND A M AGREEMENT - LONGWOOD BABE RUTH BASEBALL, FNC./CITY OF LONGWOOD. Fellin explained that the Addendum to the C Stand agreement makes r andatory that the Stand be kept sopen during all Longwood scheduled a Buts. Mayor Lovestrand said the riginal agreement says Candyland yet the Addendum says Longwood arks. espouse t a question about the Concession 5 and a ~' Biter Park zM Pellin said there i ritten agreement, but understanding,M that Babe Rnth could ope ate a and at Reiter ark. rther, he i ends to bring s mething t Sthe Commission that will allow the City to bid out the services at Reiter Pax k. n by C Miller, s onded by C axl, that therAddendnm Agreement be approved with the following c ect ion: rike the clause ood Parks" and i t the words Candyland Park". Motion carried by unanimous roll call vote. 19. APPROVAL TO GRANT TWO UTILITY EASEML+NTS. APPLICANT: LONGWOOD UTILITIES, INC. Ms. V advised that Longwood Utilities has offered $700 fox the two easements. n by C art, s onded by Commissioner Miller, that then subject e s be granted t ongwood Utilities upon payment t the City of $350 per easement L Carrietl by unanimous toll call ~~Ote. 20. CORRECTION TO CITY OF LONGWOOD CHARTER BOOKLET. Zambri explained r appeared from all indications, that a typographical a retl during the typing o£ the 1984 Charter ooklet. She said Charter Advisory Committee files, ordinance files and Election files were researched to .,ee if any changes hnd 123 been made but nothing w s found to indicate that a change w made. she noted that the Charter as printed i the city code did not reflect the and therefore, then nclus ion that typoZraphical error was made during the tyYing o£ the 1984 booklet8 ambri xequeated based on the city ney's r endation that the Commvasvon authorize the correc[von of ethe Charter booklet. Motion by Commissioner Miller, s onded by Commissioner Pearl, that the typographical a shown cin the 1984 City Charter booklet, ana subsequent printedasbooklets, be corrected. carried by unanimous roll call vote. 21. CITY ADMINIBTPATOR'S REPORT. A. COMMERCIAL SOLID WASTE E%CLUSIVG FRANCHISE. Motion by Deputy Mayor Bmarilson, onded by Commissioner P ail, that a ork s n to r the proposed Commercial Solid Waste Exc lvsive Franchise be scheduled for Tune 21, at 6:00 P.M. Carried by unanimous voice vote. e. PROPOSED CFIANGE TO TELECOMMUNICATIONH UTILITY TA% n by Commissioner Miller, s onded by Commissioner ail to schedule discussion o the proposed melecommunications Utility Tax to the Sune 21, 1993 work aessvon. C. ANTI-DRUG AEUGE FORMULA GRANT PROGRAM F/Y 93-94. Motion by Commissioner Pearl, s onded by Commissioner Miller that the Anti-Drug Abuse F mule G ant Programs For F/Y 93/94 be approved. Carried by unan.vmous roll call vote. Fellin explained that with the lose o£ Bob Baker who w the ~ilainq napecaor ana coaaa enforcement officer oombinea, M . nriCe waa iranaferrea Lemporarily Lo tna coae officer position only. He explained that after r ing the r ords from the 0uilding Department, he i ending that a temporary Eull time Building Inspector be hired to ~a with the workload, much of which he believed due t0 s m damaged oof s. Mi. Culbertson noted that 3D wn sidentiel homes will be c ted shortly, ach home requiring 20 nspections. Mr.onMCF'ell in requestea authorization to bring forth an ordinance to effect the transfer of funds for the position. Motion by Conunissioner Pearl, s onded by Commissioner Miller that ordinance be brought forwardeas requested. Carried by unanimous roll call vote. Fellin said C r Anderson had requested he thatM a dedicaf ion oc onye aedicat ing the Ed Myers Community Building, will be held on Sune 16, 1993 at 11:00 A.M. n by Deputy Mayor Smeiils on, s onded by C Miller extentl the meeting £or approximately five minutessroCarried by 22. CITY ATTORNEY'S REPORT. . Vose referenced her letter dated J e 3, 1993 and, basetl n then Attorney G rays opinion that the City did not have the ory authority et ompromise a settlement with Ace Hardware fortthe unpaid past sales o£ propane gas, she requested authority a demand letter t ce Hardware, and iF a payment plan is not offered, to file suit. A n by Commissioner Miller, s onded by Commissionez P ail, cept the Attorney's zecommendation. Carzied by unanimous vote C reported that Sgt. Cohen w indicated and this rulings hould have a positive effect on the asuit that was served on the commission. Ms. v aid she distributed a which w ved from Jimmy RosssSe aid she w requested to rm rch thes points made i the m sheS Said the request would take e ssrve research, she askedetbe Commission if she should go aheadxce n by Commissioner Miller, s onded by Commissioner P ail, that e be authorized t rch the issues raisetl in the Ross letters Carried by unanimous vote. 2]. Meeting adjourned at 10:05 P. M. J ~dW" ~,,~i~~ Paul Lovestrand, Mayor ATTE f eraldine L City Clerk