CCMtg11-15-93MinPre Mayor Paul L estrand
Deputy Mayor Ron Sargent
CY—illi—1 Ili,
Benson
Steve Miller
mmiss
Pepin, City
VAdministrator
raldl P D. ambri, City Clerk
Becky V City A ney
McNutt, F actor
Richard We11s,nPl—iing Director
Mayor A.—Itrand called a regular meeting to order at ].OD
p.m.
ant of silent meditation was £allowed by the Pledge of
ASlegiance to the Flag.
j^ I. PROCLAMATION/EXPRESSIONS OF SYMPATHY
A. ead a proclamation PROCLAIMING THE WEEK OF
NOVEMBER 21-28, 1993 AS "NATIONAL BIBLE WEEK."
B. ambri ead a EXPRESSION OF SYMPATHY by the Longwood
CityZ Offic ials in theRaeath o£ STEVEN M. USKERT, former
city commissroner and Mayor.
C. Mayor LV City and read an EXPRESSION O SY by the
Longwoodeff icials in the death ofP KENN ETH W.
PETERS, former City resident and City employee.
6. BOARB/COMMITTEE APPOINTMENTS
A. COMMISSION APPOINTMENTS OF A COMMISSION MEMBER TO:
1. SEMINOLE COUNTY COUNCIL OF LOCAL GOVERNMENTS.
Mayor Lovestrand.
natedl C ere w
BThere other
Mayor mL.,—tt.UH declined the n
declared to be appoi nted minatio commissioner Benson waS
6epu2y Mayor argent Hated
i 11 e na Led Jepf L-yin M1fayoicr argent.
Mayne and. 5 Mayar
f avestranrJ rdrzrlined, 1-1
atfon of commissioner Va ecz
by a for ee t ith Oq.M.ti M yor .,asgont, aIS—
and and c ca voting aye and comntiss J.nnet
M,ller ana aenson Fat,.nP nay eo
M.nyor i, asteand n mil.i—
Mi.11eP dec l..i.ned. Cofnmi s�edi once Mil�lerrn tad C t by [ uty Mayar ant �nA s tiler. w
ap{�o inteninaca ons, Cunm i.,s ionor Vnota was ao cl area to be
Cl AD OF I/OlG1110i) OFT -OF I—AMITTYE
r Oenson or i
d eddMay
by C Mi11CrAt
attun... ayor loa c�� and �i a.r di,—ed to be PBointed�
F. MAYOR .S AFFO.INTi R It Y, 11—r ON MtMbLR To:
yoe Y,ovcst sai9 h lIfIAG ppoint 6IDR -" m
argent as rife C "P ods antative to the I
t'.ed nth ataC
h „ De
q trwas AU 1 d `u h pR i.n tedcm'
t C-F-AAlON AFPOTN1'MY:NP of 1. —"'R AA:
ADVISORY BOARD.
D9ayor =ed t.l'fdt Cpfmn is..xoner. Fen..on x.. dv,
w__ent ty on ttfo AUvr., a1y board.
b. FIS1RICT #3 AFIO_11-141 to 1101111 Or A-U. t'IMF '1.
tssioncr 1 -111 —111 tlOa al'�Pointment.
1'P e4 A..io.[a1Mui1 o I..FDV ADD RctRVAT-D AU4SSOFY
mmicsi once o appoint Sane
cleeto n. Carrt¢a Uy unanamou,. vpxce vote.
t F. DISTRICT F5AT LARGE APPOINTMENT TO PARKS AND RECREATION
ADVISORY
Mayor and aid he wished to appoint Robert U.
Carried by unanimous voice vote.
5. PUBLIC PARTICIPATION. There were no participants.
6. CONSENT AGENDA:
A. OEER F OCT2 ION,
L 25F T I., PECI SAL MEETING,D NOVEMBER 1551991
RS-MEETING.
B. OVAL CONTRACT FOR FIRE TRUCK MAINTENANCE
APPROVAL IF ANNUAL
WITH SEMINOLE COUNTY..
C. APPROVAL OF PURCHASE
OF FOUR (4) 1994 FORD CROWN VICTORIA
POLICE SEDANS FROM STATE CONTRACT.
Deputy Mayor Sargent requested that It.. C. be removed from the
consent Agenda.
Motion by C r Miller, ended by C mmissioner V
approve t to Agenda, and a and t t Item cCa be
considered .separately. Carried by unanimous voice vote.
Mayor L esId trand asked if there w any bills to approve.
the C the 1—t
.sting had approved the
paymentnifa m all billsSO. sro thughec Demberm6, 19".
ITEM IDeputy Mayor Sargent said he wished to i tigate the
possibies of putting o the purchase of the vehicles to a
later date as he w n favor of possibly looking into u ing the
ney allocated for two D of these c olds the c ation
of a bike patrol. notedms e trouble spot. y that he
thought would be alleviated by use of a bike patrol.
Motion by Deputy Mayor Sargent, s ded by Cm
thblee
rchof Police Sedans, tOa work session, eD
November 2 C ase I—, at '1: 00 P.M.
Mayor L estrand said the work session would be followed by a
Special Meeting.
Fellin explained that Ford police Vehicles would he longer be
ailable -U St"'
C after December 1 Mayor Lovestrand
tL.t the work session was scheduled p or to the December 6,
1-1dmeeti".
Motion carried by unanimous Boll call vote.
PUBLIC NEARING, ORDINANCE NO. 9 ONING
TNAT P DVON TEd TO A
I WILDMERE PRASE I D LOB lO WILDMERE P
FLORIDA. PG IN 44, S 65-6] AND 68-71, PUBLIC RECOR , SEMINOLE MCOUNTY,
c va
Wells explained that the lots platted o Lake F iry had two
types of e ents, drainage and tio both being sandard
requirementsem explained that the d veloper is having difficulty
k.ti,g the lots on the water because o estrictions on both
easements. Said the developer asked if the City could relaw some
veloper would relocate the swale� M Wells said they would.
Deputy s Mayoe argent asked if the elevategra d tes —bid be
relocated. MrWells said he did not believe anything was built.
fiand o e behind Lots ] and said it appears when the e e11
lls up the water goes 6 the graces. Deputy mayor sargent
posed s aadltional questions with regard t ent8 and
Wells esaid he believed Deputy Mayor Sargent w s looking at the
drainage for the subdivision but said he would have to review
Mayor Lovs opened the public hearing. No one present spoke
in favorof Ordinance No. 9]-1162.
Mary Volkening, 241 R. Bay, spoke iD pposition, saying when the
builder bought the property, and ifew rea things aldy
written, t was up to him to dividethe property so it e could be
Motion by C Miller, s onded by
close the publics hearing. Carried by unanimous svorce vote.
Motion by Commissr Doer Miller, seconded by Commissioner Vacca that
II, be adopted. ied by four to o with Mayor Lovestrand,
Miller and I. voting aye and Deputy N.Y.,
Sargent3voti ng nay.n
ARING, .........
NOTRAN. 9 1160, AMENDING THE BUDGET FOR
F/Y 92-93, PROVIDING FOR BUDGET SFERS.
hearings on the agenda.
r"di—No. 1 - by title only. Mayor
openedt epublic hearing. No one present spoke in
favortor in opposition.
by C filler, s onded by Deputy Mayor Sargent to
c losenthe publics hearing. Carried by unanimous voice vote.
n by C Miller, s onded by C that
Ordinance No. 93-1160, amending the budget for F/Y i92-9 a, eproviding
F/Y 93-94, PROVIDING FOR BUDGET T
Ms. V ead O - by title only. Fe11in
expla ioned rthe arendment w s t03 provide for the F arket.
Gated a fund is beings aup for the monies r vedrfrom the sale
of permits to operate at the Market. aid en will be
spent out Of the fund until there are monies to be spent.
Mayor Lovestrand opened th e public h ing. e present spoke
os oppition n by C sMiller, s onded
by Commissioner Benson tD close trye public hearing. Carried by
Motion by Deputy Mayor Sargent, soded by C Miller that
Ordinance No. 93-1161, amending thebudget for FY 93-94, providing
ncluded with his item. Mayor Lovestrand said the m collected
ould be used for projects rended by the H cms Coissioner Miller said hee thought i rea
wa great id. and mmhad
e positive feed back from the e s aid he wished
I_— to the people who have undertaken theproje t.
Motion carried by unanimous roll ca 11 vote
Lynne eckon, member of the Parks and Recreation Advisory B and
referred t a letter from the Parks 6 eation Advisory B aid,
andy L and eat s regardRt ing a
Ligbting mF—t f ember lltry. She said
they would like rto decorate6 the City Hall, Ed Myers R
Building and Public Works Bui lding; put IF a Christmas Treerattthe
aid the Advisory B and has held three s ssful e s year
and would like to Dodd the Festive Lighting Event sa u1
1
ent. eckon they requesting s fundsnnf or
decoiationss candy can and a Santa suit and said the items would
$500 from the Christmas Parade Fund.
Miller asked if t e function would b ied o t by
- Parks and Recreation Advis ry Board itself and Ms. Breckon .,aid
it would. Ms. a eckon atlded that n e has been contacted but
they would be happy if anyone wouldo1— t t the Advisory
Board. FelliO advised that the _dsa sYor the Christmas
rode a e budgeted under Community Relations and believed the
funds could be spent foe other than the Parade.
n by C son 1 Miller, ded by
appC
rove nd fuinof o$500 with the stipulation mta oif t
be a ual e ht ua be a l e entof the citi—
ecom—
but not of one departmentor person within theVCitys departments.
w
ead Ordinance No. 93-1163 by title only. Mr. MCFellih
expla inedr that eordithe salt of the changes
negotiated between the City nance and both u noted that o
ontract w already approved a the r solution proposed
under Agenda It.. No. 12 was before — Commissi— for approval.
Motion by Commissioner Miller, seconded by Commissioner Benson,
Ms. Vose read Resolution No. 93-728 by title only
adopt R solution N - aceptina greement g pp the a
betweene the City and Vthe I,n Ood nal refight—
e period O tober 1 through September, 3 , I,,,. Carrledrbun a n by lmou. roll call —tg.
13. EMPLOYEES - THE CITY ADMINISTRATOR ANO
THE CITY ATTORNEY.
A. R SBTION N ACCEPTING IATION OF —ES A.
MC FEBBIN AS CITY AO MINISTRATOR. E GN
Ms. Vose read Resolution No. 93-729 by title only.
Motion by C r s111
ded by C Miller t
n No.93 �"!29 beapproved a ,the in the Comm
d bycuna
cepti og nimous the r sig na tion o James A. MCFellin—i—
carrieroll call vote.£
B. RESOLUTION No. 9 , HIRING GERALO NORMAN AS INTERIM
CITY
ADMINIST RAT OR.
ead by title only. City
Charter ehas a provision t e it, Nange Rid— s(ICMA)a She said
believed the City would b ved if they u d that
program they ould es professional interim City
Administrator a aid thehs applies tG the City Attorney.
aid she would like this discussed a the work
shop rt scheduled for N em➢ex — Mayor L andtexplained
thet Charter does call f ing t t program tin finding the
permanent city Administrator;xbowever, hhe wisbed to place G raid
nation. vedethat
ra ld % uE lorida oB ould bestis the
it,
a 1.9 City A ney a d Chat as e from the vRange
Riders sbe utilized for an acting City Administxator.
Mayor L estrd said St. Korman i also a astute businessman and
eve belisvan
h. has good k owledge of the affairs of Longwood and would
make a good administrator.
Motion by C Mill"'Mi11, sonded by Deputy Mayor Sargent
that R solution sN - ri , hing a G rald KInterim City
tra Administorado , be pted. r ied eorman
by a o ote r to vwith
Mayor L and, Oeputy Mayor Sa rgent, re Miller and
Commissioner Vacca voting aye and Comm lssloner Benson voting nay.
C CITYLDATTORNEY,93 RING
RICHARD S. TAY �SR , AS INTERIM CITY ATTORNEY.
. Vose read R solution N . 93-731 by title only.
aid she believed othe City ould find acting vci.ty
Attorney through the Seminole County Bar Association.
Motion by Commissioner Benson to table to the work session on
by Commissioner Miller, s by Commissioner v that
solution N . 93-731, a cepting the rd signation of BeckycV.— and
hiring Richard Taylor a cinterim City A ney, be adopted.
carried by a four to one vote with Mayoro Lovestxand, OeputyMMayor
Me Fe111n explained that A petition to pave Oleander S eet from
Eildmere Avenue to O and, a ity policy
regovres, has been siN—debyha— o1 rthe ipro ,ty owners. Mr.
Fellin s aff r the petition be a cepted and the
street be placed o tNe pavan' list, to be s doled for paving
durinq the 94/95 budget year, subject to adequ to funding.
Mayor LDvestrand noted that pipes will have to be put under ground
otion by c Dm
by c Va a to
cept the petitiont0 paveOleand— Street asproposed.Motion
carried by unanimous roll call vote.
Nutt explained that This Ill the year end report, N.—It, it
has n t yet had audit adjustments. F rther, said n significant
angel a .iRbt— utt advised that the total cash o
hand w approxrimately $800, BUD Nm than last year. In response
to Mayor L and, Mr. M d $1,000,000 w reyfus
Fund, $Ell,,—ri the StatenB ardl of Admin. anda$450t000 Din the
unBank O night A Nutt then presented a brief
of rthe funds oand their balances. In respon e to Mayor
and, M Nutt said the cash carry forward would probably
bev intthe $400,000/$600, 000 range.
WATER/SEWER AND LIMITED REVENUE BONDS
McNutt explained that the City had t —diOg bonds, oD.
for w er/se , balance of $1,200,000 and the— for the Police
Department, balance of $41E,000, both to be paid off i out five
years. said o tuber 1st, the bonds went from a fixed t
iableMrate - d sf first s n years the interest w s �.83. oNe
advised that proposals for refinancing w requested a after
ing two submitted, heel ing the
nthor fire staff t ange for wrefinancing the bond
witba s n Bank. tedr that s ank's proposed a 29$
interest r slightly ehigh- than A.Igh's proposal, but the
fact t ank presently is holding the bond i s helps to
hold the additional legal fees to a mrnimum and the etotal debt
Mayor Ltd said because any action on the bonds must be d
by ordinance aec of time c nstraints a d the possibility of
in'
the quoted, McNutt suggested In
ergency
ordinance be enacted, to be fo110wed up by adoption of a regular
ordinance.
Motion by C onded by C r Miller,
ergency Ordinance No 59 c, providing f ing
Dfa the city D Dogwood water/sever Revenue andrL meited 1Revenue
Bonds, be adopted.
Ms. vole read ordinance No. 93-1164 by title only.
Motion carried by unanimous ro11 call vote.
16. CITY COMMISSION RULES AND PROCEDURES - MAYOR LOVESTRAND.
Mayor L Rules and P cedures s
the
order o 1ere
ing a I the mm E.—Y m if nd thed any
endations Por cbanges, they be brought t the December 6,
19 , ommassion meeting for discussion and consideratin.
Mayor L ould like to defer d n this
cork ns and special m ing o ember 2
w In additio n, he would liket any bills to be paid 9to be
ple ed on the agenda for approval.
Mayor Lovestrand said he would like to add two other items to the
Mr. McFellin said he believed everyone had received a
$6, boa to hire a sultant t a men with writing Elet of
t. omprehens ive o Plan for the sH c District. aid they
ved n se espous i witherReguest for Proposals s the
tate said the City c dagodir—ly to a sultant. the
reason firms did not apply is that the oostcof applying £or a small
ved a omplaints Pa sident o and pl. Said
ei paving£eand drrom ainage work had been done sand ace
he asked the
ing City Administrator to make a special point to go out there
w the property and make s the r sid-- have adequate
o get i that the mail boxes h
r proper location tsod replaced. erbg yin rparticdular
a lot o1 m ney o way nd dh s lawn a n placing
his mailbox in a positionh thadt
r i s easily reached by the postman.
Mill., id he..... tly heard of a cuffle between M
Nuttsiandr said
Ledford, aid he did I., know all the
.stances Msb s his understanding that it w ishandled
fromuo end and ube ii right o ong o the part of either party,
would IA. both rndrvidua l s' records cleared.
r Miller said a other citizen of Longwood w s brought 3
frontsof oth is C and charged with a offense of her duties
n the Code Enforcement Board. He said the outcome w s that she
acquitted, aid i urt proceduees, if tM1e defendant
prevails, in most cases, those sitting iI judgement award the
City was gracious enough to admit a mistake.
aellin esponded to C mmis stoner Miller's
regard to the F and the P rchasing D and said
ity -advised by rlegal c — and a labor iattorney in the
proper procedure to follow so that the City w t jeopardised i
regard any
y false a and anything that would be handled
regard to the 1 cidentt io Ne said 1 s handled properly and
legally and in the best interest of the City.
istrict ffi4 Commissioner V she r e a phone
callfrom . a citiz e about a that w agged tVaid she
eviewed the codea nd said i says a t allowed to be
parked on private property if it i not i olkingorder. She said
this car was new and in working order. She said the police --
MI. M-11in asked to respond to Commissioner Mill—, c ents
regarding Mr. Berg. He said Mr. Berg has been treated fairly He
said the area he is speaking about rs City property.
t 95. No report.
istrict ii r Benson thanked the voters of the
City fox electing her to office and further thanked the people foi
light installed at the entry way of shadow Hill.
askedpresident of the Dogwood Hills
about expanding t e police presence
on Longwood Hill, HR during peak traffic time.,.
istrict R2 Deputy Mayor Sargent said h approached
about the— left turn and 'no U-turn" signs rights in front of
the East Lake Office. s"d it causes a back up and asked that
they be reviewed agai-
Deputy Mayor argent asked if there has been any further
the C unty regarding the Wildmere drainage.
itt
an Mayor L d said they would be m ing again with the C my
on the o2— In response to Deputy Mayor Sargent, he said —
Deputy Mayor Sargent said h sides
ing a RedevelO —tkC mitteemi sMayortL estrand
askedlif b0eputy MMayor Sargent would put his proposal in the form o£
Mayor and aid this the last eeting of the City
stra Adminitors and the City Attorney a d stank
them for their services and foe tbeircooperation with the new
administrator.
— Meeting adjourned at —1 R.M.
Paul Lovestrand, Mayor