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CCMtg07-26-93Min164 Com embers P ent: Mayor Paul L estrand Deputy Mayoe Harvey Smeeilson Anderson Steve Miller Commissioner Fred Pearl Staff Members P ent: Fellin, city Administrator raldineMO ambri, City Clerk ecky V sty A ney Nutt, F ector Fernand TiblieranCityrEngineer 1. Mayor Lovestrand called a regular meeting to order at ].DO PM. ent of silent meditation was followed by the Pledge of Alleg lance to the Flaq. 3. DISTRICT #5 APPOINTMENT TO BOARD OF ADJUSTMENT: Mayor L appoint M Joe N iota to the Board of Adjustments idAppointment confirmed by unanimous voice 4. PUDLIC PARTICIPATION. argent, 742 O istreet, expressed his disappointment them theea endment to the City Charter o the Police Departments and also spoke i opposition to the proposed endment t the Charter providing foe a ing level of officers. zed M Fellinmformnotmstand ing behind his r endat ioncthatshe PolicecDepartment d not need two of the budgeted officer positions when he proposed this year's budget. McFellin said the C ook action last year to s ar particular number i othe spolice department and sustained shat number again this year. ury Mill, referenced the Charter ent proposed sby Deputy Mayor 5 t he said w proposed by c Longwood. criticized his statement that he w s fearful that without t ould go against the will of the peop leendShetsaideh only who has done e act ly that when he v ted to have the Polices alit 1n 1986. Said the citizens voted not o but twice atnot to build the Police Station but it was built anyway and that rs how the utility tau came about. Deputy Mayor S erilson responded saying M isquoted him, she misquoted what the people voted on, and shenmisquoted what the intent of the amendment was. Mr. T.R. Cleeton, ]d9 Longdale Avenue Bard he had a few questions. ied o ceded o and asked why they hatl t o gave i torthem and what a e they to be used foe. asked that this be looked into and that he be given an answer ate the next meeting. Anderson said the i cident w nal affair. a idrher admitted what he did and said he thoughtrtherw -up i the n wspaper w self-explanatory and said he w s disappointed that Mr. cleetot c make an issue of it. a aid it w personal thing thathi volved him. Cleeton a rried a police officer's badge and if he snot a policekofficet why does he carry one. mayor L rand said he agreed that the Commrssron should look into this est Annamarie v BJl Raven, aid e eryone e the citizens ted i o keep the Longwoodv Police Department. aid she believed the wishes of the citizens, to keep t department, should espected. she believed i s gross negligence by s of therC rwhen they v ted towdraft what she, and apparently they,o believe ew a poorly odrafted a the Charter. Further said eed to get their mfocduto tthe <itieens of Ongwood and what they want. aid you should think t ough what you vote o o you know all the facts prior t ding o Unfoetunately syou didn't do that in this case and the tcitizensr of Longwood will be paying the price. arl eesponded saying M tally aid h ved o ask F regarding mt ing t aid thererw ent eto r eataxes, but only to keep the manpower at the level needed far our crtlzens. Pat L ember of the Historic Longwood M ichants Association aid she w s here to i vite the City C and c eet afestival n September r fors the purposes of dedicating t rchz Avenue 3a addition to having ral other escheduled activities. She said they would like t ity to participate a Sider having a Open House to displayt the recent renovation ofdthenCity buildings. attack for trying to do s mething far the citizens by letting them make this decision. She said if there w ulterior m the part of the candidates, then they shoulthave no objec<ions to 166 letting the v make the tlecision. She c ended the Commission for putting this to the vote of the people and taking poli[ics out of it. 5. CONSENT AGENDA: B. DMINUTES OF SULY S, 1993 W SESSION, T woRX SESSION AN C. AWARD OF BID F22-9I - IANGWOOD STREET RESURFACING Agenda as he had a question on one of the bills Commissioner Miller questioned the expenditure of $60.33 to Ace ardware for ools. aid he embered during negotiations withaPUblic Works that the C expressly d red ool allowance to the mechanics. Nemsa idl he understood efrom discussion today that the s thing w s brought up again and the asp rte of what w s passed, the Public orksm0 estill buying the small tools. M Fellin said the expenditurewis for tools for the Water Dvvrsron for day to day Motion by Commissioner P arl, s onded by Deputy Mayor Smerilson that Item A of the Consent Agenda be approved. ked that the approve a reguest fox disbursement tospay Eemrnole Countyy for that portion of the sewer e Pearl a ended his m n to approve payment of $22,784 Hole C unty.m Motion a ended s onded by Deputy Mayor Smer ikon. carried by unanimous soil call vote. ordinance gives the City up t o days to extend this contract. He however, industrial W e has on£irmed they will extend for 34 daysaand if an additional 30 days is needed, the Mayor L estrand opened the public hearing. one present spoke in favorvof or in opposition to the ordinanceNo Motion by c Anderson, s onaea by commissioner P ail, to close the publics hearing. Carriedcby unanimous voice vote. In response t a question regard inq YRe status of the franchise t being drafted, Mr. McFellin s e Attorney is looking raChe provisions of the proposedra - xclusive franchise that he and M Ledford drafted. n0 aid it c ofnthe questions regarding recycling. fte expla ned t any hauler i sh ing to pick up so11d waste o ecyclinq would be required t Rave a franchise and pay a $5o fee for processinq the application Further, if the hauler only c o pick up recycling and did not charge the customer, the Ci<y would have some control. by c Anderson, s onded by c Miller that Ordinance rNO. 91-1144 be adopted. Carried byi unanimous roll call voce. Mr. Slone said Re met with Mi. Tibliee antl M %ornbluR with regards to his request and that there w e two alternatives. then ead his letter addressed the r which he requested wa<er service be provided to his Cbusiness not ]]0 N. Hwy. 1]-92. Tiblier explained there w options, they could possibly extend a line from [ongdal ew Industrial Park however, i the past, the Capital Improvement Plan indicated a nch line ould r - 2 to tie into R 1 looping the systemaow aid a emporary solution would be a<o nbring the line from Longdale Industrial Park. Tiblier s 6" line 105' way in Lonqdale a ou ld cost $15i perk foot av ending a line o - d approximately Soo-550 feet at $30 ued]wi th frega[d to how and where to extend the linDe st swhere ci ould benefit other businesses a well as be a benefit to the City for future line extensions. Slone said order t the F Department requirements, he w told he ou ld need a ofra ' line as he w required tossprinkle uilding b e it e sq. aft. i aid if she could getcwater without i ing h m an ezorbitantEamount of money, he would construct the build ing.i Motion by Commissionex Pearl, s onded by C Anderson, that the item be xeferxed to Me CTiblier andm<hesF Department to provide additional information, requirements and cost that this be rescheduled to August 2, 1999. Carrieddby eunanimous voice vote. OR PAUL LOVESTRAND - REPAYMENT OF LEGAL EXPENSES TO LYNETTE Mayor Lovestrand said he spoke with M and found out that ney fees w e $450. aid because she w s found n guilty the wished to awake a motion to reimburse her for <he $450t r Pearl said he had a problem with Mayor L and i~nging f the request. d he would have a lot lessvproblem ing from M Dennis or her attorney. Deputy Mayor rilsonco otea t Mayor L and had n t passed the gavel. Mayor Lovestrand t n passed other gavel. Deputy Mayor 5 rilson aid he had a problem with the repayment of legal expenseseto 0 inai~iaual when others a ongnt before the coae B ara and n says they snnula be repaia ana saia tnie of cne Commission a ing based o omplaint. Mayor L and said the equity. aid when you force o expena.it~ures, you should r imburse them. He sa is msheew s found r Anderson said he had a problem with the Mayoro'ststatement that Ms. D ced. aid M aia not enllow t coaa B ara si ruiesf ~a P oeaurea, a naa ery right to go before the Codes Enforcement Bard without presenting the m Mayor and w s therefore i iolatinn o the a s of the Board and for that reason could not support the repaymentle n failed by a three t ith Deputy Mayor S rilson, Anderson and C arl voting nay and Mayor Lovestrandeana commissioner Miller voting aye. FIRST READING, O 1345, AMENDING F/Y 92/93 Ms. Vose read Ordinance No. 9]-1145 by title only. n by C arl, s onaed by C Anderson Ordinance N si 93e 1145 be a epted on first reading and that a public hearing be scheduled for August 1 991. Motion carried by unanimous roll call vote. . 93-1346, AMENDING ORDINANCE NO. 9 SECTION EMBER ROVIDING £OR GEP.4RAAILITY, coNFLICT541EFFECTIVE Mayor Lovestrand said a the Chair ne wished to call the n agenda item out of order. aid it did not make the deadline o Wednesday o Thursday, aid there was no formal vote requesting i be prepared. aid at this time the Commission can discuss putting it on the agenda for the next meeting. agenda, ould b of town and requested t by lephone t vote. Mayor L and a ruling ifrom M aid s rched thiskabout tnrea years ago and s that s time ethe laws aid art permissible. aid permitted so long as there was some type of conference telephonewto discuss, respond and vote. Ms. Vose said she would update her research. Commissioner Pearl aid if a telephone conference call v oultl not be done, perhaps a Special Meeting could be scheduled fora Thursday evening. Motion by Deputy Mayor S rilson, s onded by C r Pearl, me ec ommissione Ordinance N 93-1146 be scheduled for first eeadi ng a the ext eet i.ng, August if what arl suggested, a telephone vo , snot possible, thenmby sspecialPCa11 commrssioner Miller and commrssioner Pearl voting aye and Mayor MILEAGE RATE F L YEAR 3 9]/1994. PUBLICw HEARING D ADOPTION O F/Y 9]/94 BUDGET AND ADOPTIONI OF FIVE YEAR ECAPITAL IMPROVEMENT PLAN. Fellin read his m o in w ended t entative millage sate be set at 5.12 mil is chwhich ehemnoted ishthe current reduce their salary from $350 per m nth to $l0o per month, e ough to c expenses. Fellin said he believed i ovld be fiscally i esponsible of the C mmission to roll back the taxes and aid they should be looking at an rncrease in revenues equal to the amount of inflation. n by C rilson, s onded by C Miller, t tlset them tentative Emillage at 5.0601m mills ewith the tipulation t agreesteto go f m $]50 to $lOP per month starting with the November 1, 199] payment. After further discussion regarding the sa Lary paid to the Miller withdrew hiss ond. There w mother os and to the motion and the motion then died for the lack of a seoonac Motion by Commissioner Pearl, s onded by Commissionee Anderson the t millage r e be s t 5.12 mills and that the public hearingslbe schedul edafor September 1 993 and September Miller asked why the millage had been r sed and Mayor estrandesaid he believed i sed t bels for the D wntown Redevelopment and, ra ]addimtional 1 mill for loads w s levied under a five year programn Mayor L estrand questioned if 1 was [he correct year and if perhaps othe five years had expired? evt he believed the Commission could still go back to the roll-back Fellin said in his budget m sage h advised t the will. be looking f additional r ext year and strongly recommended the Commission not go withethe sroll back rate. n by Commissioner Miller that [he tentative mill age rate be roll back rate oC 5 601. Mayor Lovestrand passed the ya~eita~aeeeoonaea the motion.~~ Mayor Lovestrand said h Quid like this C n to tell the taxpayers that there i eo tax i Fellin reminded the n that the auditor saidr the City should be building a Fellin said C trying t rather t trying to build the revenues, and will notu be ableuto continuehthe level of service. ied by a four to o vote with Mayor Lovestrand, Deputy MayornH vey 5 rilson, Commissioner Miller and C mm issioner Pearl voting aye and Commissioner Anderson voting nay.o 12. MONTHLY FINANCIAL REPORT. t presented the monthly F ial Report for the periodrending .Tune 997 and reviewed the individual funds. SJ. CITY ADMINISTRATOR'S REPORT. A. ANNUAL Fellin referenced his requesting paid leaveVE aid h xevar, there may be a changeet his original r est a may r August 8th. inded the commission that someone must beuappointed t0 act in hi srbehalf. Motion by Commissioner Miller, onded by Commissioner Anderson that Mx. M e granted a Nutt be appointed Acting eCity Administr tor. It w noted athat the nel Policy Quid dictate to whether stheee Quid be additional compensation due to the temporary filling of a position. Mayor Lovestrand n that there is precedence to pay him the salary if he is Acting city Administrator. r Miller a d his m say t utt, n Mr COMCFellin'es a rbedo call t r questions andNtake appropriate a Anderson ss onded the motion as amended. Amendednmotionmcarxied by unanimous vote. 14. CITY A'PTORNEY's REPORT. No report. 15. MAYOR A 5. T #4. No report. T #5, report. District #1. No report. DISTRICT #2. Commissioner Pearl said he wished to fill ncy o the C and and said he wished t appoint, Ms. Dana Addis nnfo Mayor [Lovestrand noted that the item t listed o the agenda. r Pearl said he would n bespresent at the August 2 eetingra asked that the appointment Addlson be placed o the next agenda and that Commission confirm Ms. Addison~s appointment. r Pearl reported that he attended the Seminole unty Mwycol - 21Ta sk Force and said the City does have a problem with its sign ordinance and the C may want to take that up when the City codes a sed om i{e said Longwood i of t that have signs higher than IS Peet and we may ewant to consider dropping it. DISTRICT pJ. No report. 16. Meeting adjourned at S:JO P.M. ~~~Y __ aul L esteand, Mayor city ofvLOngwood, Florida ATTF6T: ~U. ~/ City Clerk