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CCMtg02-15-93MinLorvcwooD c LONGWOOD C TY COMMISSION C13AMBERS LONGW00D, PLORIDA FEBRUARY 15, 1993 Present. Mayor Paul L and Deputy Mayor Harvey Smerilson Codssioner R Anderson r Steve Miller Commissioner Fxed P arl McPellin, City Administrator Geialtline U. Zambri, City Clerk Backy Vose~ City Administrator 1. Mayor Lovestiand called a regular meeting to order at 7:Oo P. M. 2. o£ silent meditation was followed by the Pletlge of Allegianceeto the Flag. 3. RECOGNITIONH: JUVENILE OF Tf1E YEAR (JOYI AWARD PRESENTATIONS. Mayor L and said r the C s pleasure t present the A val JOY a aide andst ended an welcome t the parents and friends of the r cipients ex Mayor L and oalso welcomed the principals from Woodlands Elementary t Longwood Elementary and Rock Lake Middle school who w e present v the audience. Mayor Lovestiand v ted former Commissioner Steve Uskert, the originator of the J Yv Awards, to present the awards. Mayor Lovestiand then lead the a o£ the r cipients. Aldwyn Ryte - Altamonte Elementary Raty 5 - Greenwood Lakes Middle Megan Gambill - Lake Mary High cado III - Longwood elementary Stan Goykhman - Lyman High Thomas Aose - Milwee Middle Robyn H - ock Lake Middle Jimmy Ginne1 - Wood Lantls Elementary uskart thanked the Mayor and c taf£ members and all present and briefly explained then history of the SOY aids. then presented the a aids to the students and said he looked forward to being present vn futuze yeaxa fox the award ceremony. mhe commission recesaea from ~:lo to ~: is e.M. s. HOARD APPOlrvmMENTS. A. oxsmnxcm al Aeeo1NTMENT To cooE exroxcemsNT HoAHD. Deputy Mayor Smerilson said he wished to reappoint Mr. Eineae moloa. Appoincment oon£irmea by nnanimoaa ~oroe emote. H. DZSTRIC'S Mb APPOZNTMENT TO OUTL00% COMMITTEE. Mayor L and said he wished t appoint Ms. Nelda Pryor. Appointment confirmed by unanrmous vorce vote. C. DISTRICT R2 APPOZNTMENT TO PARS/RECREATION ADVISORY. Commissioner P azl said he wished to reappoint M Mary Vol kening. Appointment confirmed by unanrmous vorce vote.a arl aid he also fished to make appointmentotmrthe Christmas P reds C mmittee w Steve Grimm of ovth Seminole Community Hospital.o Appointment conf iimed by APPOINTMENT OF COMMISSION MEMBER TO HWY. 17-92 TAS% FORCC. Mayor L and asked Commissioner Pearl if he Rad r wed hie schedule t i£ he could find t e to attend the meetings ana c arl sera he wonla c=y t soma time seise. Appointment rconf iimed by unanimous vorce voteset 5. PUBLIC PARTICIPATION. n Sargent, 342 6verstreet Avenue, thanked the C £oi direct inq Public Works t cleaning out the ditch till [here a a lot of problems, spipe still half full, but getting somewhere. . Sargent, said he wished to seeress the r tification o£ the ontract and the changing of the nel Policies mmodate [he c act with tRe Public Workesu aid in theopast u s have provided s and m ney toocampaign funds of Commissioners and it appears that the bene£ite leaped by the s £ar ana above surpass what i vea by the public sector. Nersaid both Deputy Mayor 5 erilson antl Commissioner Anderson a up for reelection and i the past have r ved contributions from the a aidn as public s all appearances o£ indiscretion anae impropriety should be wavoided. suggested that the Commission take a proactive v of city gover'unent rather than i , the garbage pick up bids, Church 5 project, a wellcas the e ergency ordinance dealing with people laid off etc.a Said the public deserves to know where the interests of their public representatives lie. aid the city w s fortunate to have a Publio Works Department ofn the cal ibis it has witR the level of pay they r e further said if people are not pleased with what they doc they should come forward. Fellin said observation was matle that c e half ' full but MPUblic Works D and City E aid the culverts a val shaped and there x exy rlittle asilt a the bottom of them. He suggested Chat Mr. Hargant talk with the City Engineer. iih, 109 Hoffa Way, said a Code Enforcement Meeting with xegaz.'dntom Sprint w celled x ently and he w notified. He explained that ahecw ofc the complaintants of explained the r n fors the ec cellation OE the m ings, i problem with the sn requirements and the paper work. Fellin said, to hie knowledge, an attempt was made to contact all oonoexnaa persona. 6. CONSENT AGENDA: A) MATED B LLS FOR P B) APPROVAL OF MINUTES OF JANUARY 25, 1993 WORK SESSION AND FEHRllARY 1, 1993 REGDI,AR MEETING. Mayor L and n ted on page 31, tl5, and paragraph, February 1, 1993 Minutesothat he believetl the word "fever" should have been "fervor." Ma. 2ambri said he was correct. Motion by Commissioner Anderson, s onded by C r Pearl to approve the M notes o£ Meetings of January 25, 1993s andnPebxuaxy 1, ~ ~ 1993. Carried by unanrmous roll call vote. LIC H ING - 93-1123, AMENDING FY 92/93 BUDG , ROVZDING FOR BUDGET TRANSFERS. ead by title only. Mayor L and opened the public heaxinge No one present spoke in favor ox xn opposition. Motion by Commissioner Anderson, s onded by C r Yearl to close the public hearing. Carried by unanrmous voice vote. Motion by C Anderson, onded by COmmisaioner P arl that Ordinance No 193-1123 be adop{ed. Carried by unanrmous roll call vote. H. RESOLUTION NO. 92-]15 (TABLED ON 2-15-93~ ADOPTING AN OVZNG TGPMS AND C0ND21'IONS FOA E MENT FOR PY 92-93 FOR EASONNEL W GAINING LU REPRESENTED BY THE INTERNATIONAL UNION OFE OPERATING BNGINEERSNIT Ms. v aid she had proof Uf publication for all public hearings listedsonsthe agenda. advised that the r solution should be adopted subject t ti£icat ion by the U e then ead Resolution N 92-]15 by title only. Mayor L and said he hatl a pioceduxal question. aid adopting the R solution pre- supposes that the Oxdina nce would pass and they a actually t separate subjects and suggested the ordinance be passed first and ' the resolution passetl after adoption of the ordinance. After aiaonaaion i a aeoiaea tnat ine reaolntion wools follow the public healing tof athe ordinance. Motion by Co~nmiasioner P arl, s onded by Deputy Mayors rilson to table solution 92-]15 to follow the Public Healing of Ordina ce No. 92-114 on March 1, 1993. Motron carried by unanrmous roll call vote. 9. FIRST READING - ORDINANCE NO. 92-1114 (TADLED ON 2-15-931 Ms. v cad by title only. Fellin gave a brief explanation of [hesproposed changes to the Personnel colic ies, i making it andatory to post v internally before posting externally, with n nal posting n nary if a qualified applicant i found withinethe organizationCem change t ick leave incentive and also donation to compassionate leave bank $ Motion by Commissioner Pearl, s onded by Commissioner Miller that Ordinance N 92-1314 be a cepted on fizst reading and that a public hearing be scheduled for March 1, 1993. Mayor Lovestrand said he w opposed to Item E, as he believed rnternal and external applicants should be considered fox all jobs. led by a four to o ith Deputy Mayor Smerilson, Commissioners Anderson, Miller andw Pearl voting aye and Mayor Lovestrand voting nay. wed the m nthly financial report for the period endingNd aryr 3l, 1993. o Nutt advised that the Revenue Sharing funds w slow c MngM rn but cipated making the projections. In response tom Commissioner aP arl, M aid the i e fox s wage treatment charged by the C ty uw not budgeted ebut said due to the bond c ant requirements to budget 255 m e than the payment, these was a cushion to offset this type of thing. . McNutt said the City w cal good financial position this of the year. Mayor Lovestrand asked where the G s Tax i eshown and Mr. McNutt acid he vas not sore and would get back with an answer. A~ RENEWAL OF ADCTIONEER's CONTRACI'WITR ANCTION ASSOCIATES Ledford w s present and said there were no changes from the original contract. n by Commissioner Miller, s onded by C r Pearl that then Auctioneer's contract with eAUCtion Ass ocrat ~ nc. be acceptetl. Carried by unanrmous vorce vote. B) DECLARATION OP sUAPLUS PROPERTY. Fellin said the listing of surplus property may not be totally complete and other things may yet be added. aid Longwood will hold a onjunction with Casselberry a Dogwood's Public Works usite non nSaturday, M rch 13, 1993. Mayor Lwestrnnd nsked if a advertisement acould be put in the nel. Ledford nsaid Ca selberry will be splitting the cost andtthey do plan to advertise sin the sentrnel. Motion by Commissioner P ar1~ s ondetl by C r Miller that the equipment, as listed i February 15, o1993sm o be declared surplus. Motion carried by nunanrmous roll call vote. c~ GARBAGE corvmRACm YAOnosAL. MnYeuin asxea that a orkshop be scheduled to r w the garbage contract proposal and suggested February 22 o within the next week. r Pearl aid be w s going o of t n Eoi a eek and suggested ldiscussing tonight. a Mayor antl aid he going to questions on the proposal under his report. Ledford rr wed the proposed schedule which w s based o ork s February 22 - March 3 prebid conference, 1]th open bids, a aid c act o April 5, c o place by May 5. After discussion i agreed that the cschedule would have to be tightened up e and the Commission agreed to schedule a ork s at Se3o mYM, March 1, 1993, prior to the ]:00 PM regular meting on DI AslNC DFPAAS~MFNm. Fellin refereneea nia m dated February Hl S, 1993 i which heMZequeated the C retain the Department of rchasing. Mr. Fellin o, rsequested the Commission approve tlrafting a ordinanceM amending the budget t reflect a change back to Department status. aid there would be o budgetary change, n netary change, only a endment to the ing D ent. r Anderson aid hewould have problem with mthe reques tr ifr he could be a red that there would not be a repeat of what w through swith the D ith the closure. He aid he believed mere should be E close ooperation withs the Administrator when it c s to i eof this It w the c of the Commission that sa ordinance betdrafted toachange Purchasing back to a directorshipn Mr. McFellin said P rchasing is Losing a indi vi.tlual and the position will possibly be Filled by s who w s laid off. Mr. Fellin c ued saying i will require as great deal of e££ort o the part ofn the Y xchasingtD ach this individual and aid she would like authority afrom there allow the hiring of a - e high school s rofroms the job t ing progrnm at m wage £or a specific period of time to a ist i rchasing. rAfter c ued discussion i the c sof the Commrssron that this request coultl be addressed at e laterudate, i£ reterenoea nor memo regarainq the A ttlment ana askedM th [osthe Commission anthoiize a ceptance rof athe check and that the Mayor and Clerk sign then satisfaction of special assessment lien. Motion by Pearl, onded by Anderson t cept the check from Ariza in cthe a unt of $2,500 antl that the Mayor and Clerk be authorized t the satisfaction of special assessment lien. Carried by unanimous .toll call vote. 13. MAYOR AND COMMISSIONERS' AF,PORTH. District kl. Deputy Mayor Smerilson said he distributed suggested Rules ana Procedures For Commission's r and asked if they eady to discuss them. It thtw of Commission that they be discussed at the next regular meeting and that copies o£ the suggested Rules be placed in each packet. Deputy Mayor Smerilson said t eeks ago he brought up the idea of n ing the R n Huilding after a tormer c aid the question cw sihung up o a two to t vote andssaidehe wished to bring it up again bef orena full coamrssion. Motion by Deputy Mayor Smerilson, onded by C arl that the City prepare a solution to r name the recreation building "The Ed Myers Recreation euilding". e Commissioner Anderson lauded M Myers c nity efforts and aid in the future if a citizen buildie~q •s built that perhaps the name be transferred to the seniex citizen building. Commissioner Miller said he w n favor of r ending that the pavillion at Candyland be named in honor of Mr.oMyeis. Mayor L estrand said o of the x endations that Depnty Mayor Smerilson made in the suggested RulesMand Procedures is that if a n failed that the question n t be allowed to be brought back forios onths and n w that s mething has failed he has brought it back up. Deputy Mayors rilson said he believed a two to two w a hung jury and i endedmalso to address a two-two vote in the Rules and Procedures nt Mayor and aid he found Myers be ery nity mindedsindividual but felt he w mediocreoc and c ted his reasons, and said he thought srecom~nending a pavillion was enongn. red by a three to two v ith Deputy Mayor Smerilson,nCOmmiss inners Anderson and Pearl evoting aye and Mayor Lovestrand and Co~mnissioner Miller voting nay. Deputy Mayor Smerilson said a phone calls o eekends o nights oand sthen most ecomplaints ohs related directly to code violations, parked uckse, sgarage sale signs, etc. asked if the Codes Officer's hours could periodically be altered to be working on the weekends. aid he did n t believe this required the C approval but c antler the Administrator's authority. aid nthis change ould possibly a n that Commissioners wonld not get this type of call. Mr. McPellin said he could do that. t R2. Commissioner P arl said he w s glad the Yublic WorksDrDepartment was making som progress with the drainage Mr. I(arl Berg saying he w s having difficulty with having tables up i the C ity Building for the Senior's lunch. aid after ing with the ity Administrator and the Parks/xec ordinator he found that M erg has been abusive ity employees and to him. Commissioner Miller said he would likeCthe Commission to direct the City Administrator to bring t erg's attention that he must n under any c mstances abuse o abusive language to city employees when rthings don't go his wayse McPellin said they had failed t up the tables, however, £rom what he w s told, n attempt w made t cept i omplaining type n aid had we been c ted,ew ould have made s e they aw set up immediately, arl gg ted that reports be kept on rncidents~l ikeonthise se District p4. Commissioner Anderson c ended M and extended appreciation fox the good job she m s tloing santl o£or the additional trme she spends at the fields, etc. District ks. Mayor L and said he intended to goo er the Garbage proposal but will take rit up at the work sessron. 14. Meeting adjourned at 8:35 P.M aul , Mayor City ofVLOngwood, Florida Ce ald'ne mb l ity Clerk