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CCMtg12-16-91Minz9~ Lo LONGwOODy FLDRIDASION Present. Mayor Adrienne Perry Deputy Mayor Rex Anderson clanti x itn au1 i.ovestra nd rzyedCityrAdministrator raid ine D ity Clerk Hecky Vose, CitybAttorney 1. Mayor Perry called the eegular meeting to order at 7.DO P. M. ent of silent m followed by the Pledge of All egiance to the Unrted states Flag as 3. APPROVAL OF MINUTES: Motron by Deputy Mayor Anderson, COMMENDATIONS/RECOGNITIONS. Mayor Perry thanketl everyone in the A ual Christmas P rade a huge s cess and wished everyone Seasons Greetings and aaHappy New Year. Mayor P rry i vited all w o participated a rade s ssful, volunteers and c mmittee members rup to r e their plaque o rophy, a called upon M Volkeninq, Chairman o Christmas P rade, t n passing them out. Mayor Perry h cogni ed M Volkeninq foi the velous job she does e ery yea and pre spe~[al plaque torlAr. & Mrs. Leland Trabar who have participated for the last five edication t ing t o lives o children by h r day t day cl ives,n n her work a videndn at vLOngwood Elementary School, and involving the childeenDrin decorating Cathy Elementary School, w the C r for " The n o shes gave w whichA s ~child[en Helping Endangered Species T wally R Mayor Perry said Becky was the Gxand Marshall of the Christmas Parade. Mayor P rry presented a wel Morgan, ~ cipal of oodlands Elementary 3C ending the odlands Elementary Edu ators for ssfully co ing the program and motivating the students in envr ronmental rssues. 298 Mayor P rry thanked M sty Miles for spearheading the '~ transportation aspect of the Christmas Parade. RD/COMMITTEE A Deputy Mayor Anderson r ordinance N doptedN May TZ regarding information o. 9"16 a 1, 199x, needed for board/committee appointments. ---. A) NT TO HISTORIC COMMISSION. Mayor Perry deferred her appointment. B) R1 T LAND PLANNING AGF,NCY. Mayor Perry deferred hersappointment ~ C) TRICT AS CREATION. OIE TO PARKS 6 RE Comm is si~~er Lovestrand n ted Robert Simkus, S ondea by Commissioner Pearl. carried by unanimous roll call vote. D) T p5 T ENFORCEMENT HOARD. Commissioner Lovestrand deferred his appointment. Nadine Tolos ead open letter aul and regarding c solidat ion of the iLOngwoods Poli e with no le C nty. espanse t e by the Longwood Police Department f eedsathatho ole County and expressed her dismay over the eactron he proposed _in impson spoke regarding c solidation o the Longwood ith S nole c unty. aidn after makingfa udy h foundethat the level of s and t espouse time ist the C my s good a ongwoodl'seoi addition t which the financial ould be much higher, antl he suggested that Commissioner Love strand do more research. n the C tudyingkt Police Department, and foundn they ws ery effic ient,sorganizedhand s ved the City a lot m y than they rigi pally thought. He s d he thought the e ergency response t s pretty close, however3 whatever i ved i Dogwood willibe taxed by the C nty. aid foi t e level of s o be intained the os umber of police o and vehiclescwill be eeded and a Deputy Sheriff gets paid m ce than a Dogwood police officer. xe also .said if consolidation i' stud iea, it is important aid h a fantastic job and works very we 11 w she suggested that t rade C mittee be tr Holiday Event C mittee soh th t m ea peop le will become i volve for other e city s rth o£ .TU 1y, etc., an asked that thiss ben taken under adv isement ou A) PAY APPROVED BILLS. e~ P xol-9z, c o o c RRF.xcY MANACemeNT sysTEM, T LES SOLIN ASSOC.,INC. IN THF. AMOUNT OF $24,9.30.00. Mr. Terry said the Concurrency Management System is a budgeted item and M Nagle requires this a t the S requirements f r having a ncy System lint place by A eilal, 199z. Mr. Terry recommended cnis be appro~ea as it is neeaea. C) ASE OF 19 AS%I MOTORCYCLE FOR $2,000 rry r Chief M ing c ing the third item onftheetlCOnsent Agenda~roHe recommended approval. Commisslone oncurre r Love stra na questioned the C ncy Management System and asked why w ould n t do s ings in house. rry sa is tneir time is very 1im ~Ced oduentUethe April 1, 1992 aeaaiine. Upon Mayor P rry request M mal outlined the s that Quid be performed by Les Solin Assoc., inc., antl the deadlines that had to be met. t espouse Mayor rry, ney aid she had wed the c and Mr. Solin expla ineas the billing for different hams o~ciin~ea. Motion by Deputy Mayor Anderson, by C Keith, that the C t Agenda b approved wniath the e ceptionnof til t Engineering Department has all the facts together that theync n bring back for us. Motion carried v naninous roll call vote. The Commission recessed from 8.00 P.M. to 8.10 P.M. e. - (CONTINUED F 91) AM PTER 9 OF CITY CoOE - RESIO ENTIRE GARBAGE PLCK- Ms. V Ordinance N o by title only, and read the Addendum attachedaana refereed to acceptance by franchisee. Dfr. Terry said r suiting f ing, b opposition, a special m ing w s held atheml0th of D ember (with dries Wilson and Ualy of IwS attendancee to alternative ways f rTgarbage pickup. rry s eek garbage, recycling, and yard trash,lrw o keep c ost /~ the s the alternative b ing e eek garbage uand no eek yard trash, but that would cost iae additional $3.20 per montFa If a person wished under the 1-1-1 nsystem, to have additional garbage pick-up the cost would be $4.0o per month. rry s Wilson indicated that i Volusia County they have efound ait working out very satisfactorily. rry said Longwood enjoys t t garbage rate in the Mr. Te he loaves area, and staff recommends the City consd er..the one-one-one, and ial pex iod. tlid n out, it can be xamended.ir Mayor Perry opened rthe public hearing. rk Meltzer spoke in opposition t ordinance. said i~keM Mary's rate rs $io. 94 far 2-1-1 service with a $1.00 garbage pick-ups a aid t angement i ing pick-ups i half a arging Chess aid yard t ash ti and those who reque re it should pay the additionaldcharge1 r addi tion t which, four m e year t o yard trash. Clark said w the onlyf Ciiy who will reduce garbage -up ~f d he h spoken to many people in hiskneighborhood and they weesopposedadto thrs. Mr. Robert T aid he had gotten together with neighbors i although he woultl n't mind paying s o pick up his ash eThey all felt there w any othernes able t antlle the garbage pick-up s suggestetl as ral waysh of which w mployees pick-up, w ney going t the Ci ty~ ands nsuggested intlivi- uals shouldhpay for what they u s not everyone has the same needs. Nadine Tolos said she had taken her qra tcher off and i ecyc ling very n cely and would have n eed for T. ash pick-upt Sher said she was opposed to the trade-off that is now proposed. Motion by Deputy Mayor Anderson, by and to close t e public hearing. Carrred by unanrmous roll callsvote. esponse to C r Lovestra nd, M rry explained that the purpose of themtrade off to the o - s to meet the requires that a ary, house-hold garbagecand Yard trash c o longer berm xed. dHeusaid e proposed i o provide the c Dogwood w thet cheapest ith zthat ft hey can have garbage, yard tra nd recyclingcat the same price. e Keith said s felt w ea 11y being rushed and w r from o r peop lee a ghly as it appears there care otherh catres who do not havertotgorto one garbage p -up per week. rry s checked with t different cc wh ichTw ted in the n wspa per, and found that a etpayingam than eLOngwood, e t for winter springs who h e agreed to ~ v their contractxcfor five years ich w eal i o give t r price. aid w threee yearn exclusive (ranch ~.se .and ea re.. rod ^{_ negbtlateawlU iws. tote. Attorney v specifically s p h yon w ~~gociac~es of a ename~c liketthat, abut rn wally t of thumb o s ism rf you have a lly b nimpossible to perform under r malty provisionnt ithen there ors a gootl case for ze- negotiatingnor ney v aid there rs provision for a extraordinary Bate adjustment which she believes would go hand in hand with any operations, and submit substantial proof justification. ney V aid they a eequired u r frequency o collec<ion collect household refuse twice a eek, yard t ash t eek and recyclables and quarterly clean up, and rf they are unable to adjustment a i<y could respond a tell them to adjust their servrces accodrding ly which is what happened. onight that the City w n dumping fees, peesonnel costs a anynf ial nd if ferencesrthey have e ailed salting from the State nrequ irement be /` ached. a frame w cagreedr that three ouldr prow iae ough c and financial information provided by IwS as well es conduct a crtrzen poll. by c eitn, onaea by c art, tnac yw reps o~air,a~~~ N ~ bnc c mcne~c frame t three m that specific inf ormation aas ntlesigna ted by the City Administratord be requested. Carried by unanimous roll ca 11 vote. 9. ARIrvG, ORDINANCE, NO. 91-1061 - AMENDING F/Y '91- 92 Ms. Vose read oed finance No. 91-1061 by title only. Mr. Terry - osl a n First reading be adopt ed thaCarrled aby eunanimou o11 call vote. 10. PUH2.IC HEARING, ORDINANCE N0. 91-1062 - AMENDING PERSONNEL POLICSES fr PROCEDURES. ead Ordinance No. 9 -1062 by title only. rry utlined the eordinance a ended o ing, a dopted. e present spoke ri soppasition a dof be n o Yc c ner Lo esat=and, ondedd by Deputy dMayoreA lose the opublic vhe ing. Carr e by unanimous roll call vote. Motion by Pearl, onded by Deputy Mayor Anderson, that Ordinance rNOe9 - ended o rrst reading be adopted. Carrred by a unanimous rollsca 11 v te. il. Os F,D H ISH PAND FUNDE ASSI STANCEGTRUET FUND THROUGH DI SCRETIONAAY DOCUMENTARY STAMP aid she had proof of publication of all public hearings. V she then read Resolution No. 690 by title only. and a why w supporting a 111 a mth is io ea lae and said heai against i Mayor1Perryssaid she favors then bill a it provides affordable housing to give p op le shelter which e eryone d Teeey this r solution w suggested by they BOard of sC my s to provide aff ordabie h ing. Thereuw e rd iscussions andeC and sa idut although he agrees with e eryone ohavingo shel ter st ust go ao ord a opposing t method being used t n by Deputy Mayor rso seconded by rscomm Keithlo that -, solution N Oe be nadopted as presented.rs n failed by a vote of J to 2, wr th Commrssroners Keith, Lovestrand and Pearl ~, voting no and Mayor Perry and puty May r Anderson vot g yes. rry s ney has r vrew agreement and he .e..cmmendasthe Comnirss.on approve rc. Mayor P rry questioned Page 1 under ~2, s and paragraph - She said sheedid not know if i equitable fort the City Co pay audit a ought maybe c r page last s She wanted tos known what ei nableenotice and how long rs rt. Shc vontvnued wath s#11a5 Dart about esponding to peputy Mayor Anderson c ing the c oncern oncess[on of the State having granted m ,ey to develop the parkd, A ney V ould be a problemt sr nce a concession sta na rs a normal park purpose. Palumbo explained that the c and has been operatingefor n t quite 2 years o ba In ageeementiw reduced t ing. aitl Chey a siderinig e ing o this contract with a n profit, youth o organization, d he has n beliove i ould b ary to do a - r going requirementst au r books, but if the city feels it is ary to dos thendi seems only fair that. the costs anvolved betincurred by Ue City. t Deputy Mayor Anderson questioned C11, wherein t ity would t be a o give anyone t right t andhwithout per- n fromtthe Leaque~ i urth o July oe side group, but Miss Palumbo explained that a specialfe ould be permitted. Deputy Mayor Anderson asked t Palumbo provide the C with Sty iu le of e s planned by t eague f this coming year and c Palumbo saidn the League s mid M rch through June, and softball will begin mid March and he is working out that schedule [ Lovestrand said if the League i not given t xclusiverrighte i will n t pay for them to m intain a d keep t stand open. Steve s e has a sed t eague of special~e related [ eague i any fashion and they will ss Caff and make sure eve ryth ingL is available. After additional regarding ord ing of ual dfundssithat takene and further explanation tby M Palumbo, Mayor P rry s eved e eryone has good understand called fond Motion by e Lovesteand, s onded by C eith, that t ~. ageeementn between the Babe oPUth B seballi Leaguer and the City of Longwood be approved. Carried by unanimous roll call vote. aia there w eight mea ions ~ o be lanas~apea of aia a ing e eag~iaeiioes for median designZ'it was apparentr thatw the p mary concern as unity attempt omplish sponsoeshtp, doption, rate througRna bumbereof al ocal n aid bo went a umber of clubs and organizations,s and Lyman sHigR School, a e interested in getting involved in beautification of the roadway. r detailed plan and what he s done is lpreliminarye andssuggested a ask force b signed to n developing tRe la ntl scope design which will be approved by iher county. Mr. Palumbo also said tRat Mr. Eric Whiting Ras had been told by a ember of the Parks S tee that he was spending five hours a day on the CA C2"l tproj ect mit Palumbo s d this w only for short period o had worked on the ac leanup of CR 42~ which was very imports nt dfor ith parks and r She said presently a r program i offered a aid perhaps a n from o leges, people who a majoring i ea Cion sand physical e ould c n torn r program if t what i ted.n Mayor Peery said a plan is needed for parks and recreatron. ~, M rry s a ho is~us a witn M alumbo a rnbluh ega rd ingi best method and t tar responsibility form ing parks a a plan has not yet been w Terry believes as n program i aid they had discussed adtli ng programs1O anid w ou ld have year r and programs and th isC woeld a n±y t ing Palumbo Mr aitla`hebaagreed or years and hopes he will nave the opportunity to rectify that.f ith, s onded by C ail, to itheCm ingone ied byea rollsca ll v with a nd arequesting ua of iveum e breae`e Mayor rrys sails sheo r impatient b e haver b talking a o years ands ui en back t square a ndcsa idnshe rwould like Co see a time-table to get something going. The Commission recessetl feom 10:00 P.M. to 10.10 P. M. 14. FINANCIAL STATUS REPORT - MARY MATT~iEWS Mrs. Pfatthews explained t ial A e had presented ompanying lettepx~r~Mayor P rry asked if thereo w any aquest ionscand C r Lovestrand sa>d he would like to know what Mr. Terry recommends. rry said the figures a with t progress w should know in Sanuaryawheeeaw aid h woula lixea to aieeass thie wieh Mr. Meoermit aaa mee< witn Lne gain 520,000 every month to make it up. rry explained Yhat i ad valorem t and it i ti In December that dw ing any apprecxi able ad valoremit espouse to e Lovestrand s ouldsnaveta report within twomweeksnaand the < retl o a dailyt basis. rry aid the w and sewer ifund will be paying the general fundTback for this yearY Motion Commissioner P onded by Commissioner L estrand to a cept the Annual Financial Report. Carried by unanimous roll ked to be. placed o the Agenda a and brought fiiguresh relating atop the mh ighic fe government r ongwood m and sne had made a suggestion but wished she Pad put i he f of a which sne will do tonight. aid w have a responsib it ity oto the people of Longwood to lookaat these figures a than c solidation of o Police D also e budget, all the high c na lyze Sol ida ti on a well as privatizing of certai nas She aia, aaaition, a better mernanism for ana lyai~y~r vaget eels to be d veloped t expenditures can be ju of ietl to our r s for prow id ~ngethemew ith servvices. by eith, coded uty mayor Antler sonlothat a twist identify specific high odollar9 a koP sc ithin the e ing budget, Chat these a of ec eni if ied t the sci ty Administrator, and staf fas ould to nrprepare a udy n t later t February of 1 e based upon eels o ing u solidat ingvs d privatizing selective st Sequent ing ce rch to revvew the find ingsCeandwrmake appropriate determinations. urther, C ith said she would like t end that the Commise onsandnCity Staff establish a ceptablecr later than rch thata will driveeVthe preparationnoand su bm issionM o the n to budget. way t valuate indivitlual lino items ei of ncedl and oresources. Carr red by unanimous roll call voce. Mr. Teeey Bard he had a recommendation for two appointments Culbeetson as an asset to the City and requested that the Motion by Deputy Mayor Anderson, s onded by C ail t m his appointment. r Lovestea na saidnhe ery pos expel ith M[1 Culbertson when he worked dthevCOUnty.rtCarrred by a unanimous roll call vote, rry aid that M e PalimbuAM1 ks beenH SM ingMa Tcti ~q D ectorefor three m nibs andv has demons<rated e cellentsqualif ications, h cellent job and he believes he will make big improvements rnnthenpa [ks and asked that the Commrsslon confirm his appointment. Deputy Mayor Anderson s s far a the i m position i appointmentsaa under s onthiprobation and he ould'l ike tt erprcvided w scbedu le within the nth a ork M Palumbo a ua 11y generates, othert thano the work he has tlone on cleaning up medians. Palumbo s requested t ertake cleaning up C 427 which has been completed. He said he has obtained eoo hours unity a e tnroagn ene probaeion o cnen o nea any Of t e projects h n the sftort p iod oftt i. e., d loped a Adopt eA ark Program, whichr nos already taken root with the varea prownie groups; sorted out usage and omp lisp. Motion C tled by C Lovestrand that Mr. Palumboib appoi reds as Director oof iParks a Recreation. carried by a unanimous roll call vote. 16. CITY ATTORNEY S REPORT No report ith s loped s ing t believesmwouldn be helpful it sthehC She tsaid she twill culate a point paper that followed, identifying subject, problems, a mptions, c nclusiobs and r endation. Sne said able t n to r information ahead of time to tread, tligests, andmcomment intelligently. ith said she would like to get The attorney to put ns form rofea solution t added t Rules and Procedures. Motion Commissioner K onded by hDeputy Mayor Anderson, that the Point Papee be given t ethe attorney t e put n proper form for R solution for t iny. There w additional discussions a ney V uld b ery ned w etning sc sup during Public cipation that wou lduneed a n it couldmc e legal problems later if it w solute requirement t a position paper. i nded her m andhDeputy Mayor Anderson ihdedn nis es and sc It was Bete ned that this would be a Gentleman's Agreement. r %eith said the H tel Acquisition C met andnthey would Like to have a tegic.PlanningeWOrk- Dncoembe all C and i ested people on Sanuary 1 from a she s hey w O pursue the hotel but only if .there is no tax increase. lSne isaid Gary Ralston open to the public and anyone the Commissio might care to invite. Mayor Perry said several work sessions are needed, and presented depicti together a eoples ofn Longwood as they e made [ solid eshetagreed with rC information presented a erybhe t be considered ain theesame vein uilding i almost paid and with c ney. aidsif swehdetermine to go with c solidation o rrPolice pepartment building can be used for a new City Hall and let the County use the ity is going that o r present buildings c also be u Office if the widening of C na bout; r eation bu ildings aee needed if we want to offei sour citizens more Administrator to get in touch with Mr. Skip Everett who used to be ith's report b e tf anyone c up with a idea we need to investigate the procedures used and how much staff time n is adequate a inq i thecorlando S nel although i may be oa clittle rm expensive said M Volkening's suggestion t of t Christmas C Holiday C o shoulde behdiscussed; and the s eedueothe city from lmerchants/residents on CR 42"1 shouldwbe followed up. Mayor Perry s she would like t aet scheduling some of these work sessrons to get things moving st 38. Meeting adjourned at 10.5o P. / MAYOR W~_ ~i/iLr ~-_ ., LERT if KATE PRESENini [ON I) ulnanlAS PaanQE conrn rtreE Llnnv vouen lNC-a+n lanne QALE LILLY 1msTr w1Les Keu PEOLOe - z) voLUrvrneas IJAYNE [PNIONEN ' AMANDA P1IL F.S OOTT IE L[I.LY L[S0. L[LLY JOHN FELLA PAULETTE WH ITC -.. EL [ZAB ETN FELLA TOM SMITH Taoo xeuJS JEAtJ FEATHERS BECKY FEATHERS TAMMY BARNARN - SN ERRI SM1t[TH 6LA IR SMIni PHYLL IS CAPPONI A IL EEN GOGEK - JOY GNHING T000 PETRY 3J PLAQUE PRESENTATION TO LEI.ANO 8 BETTY TRETBAR, HAVE PART [C (PATEN FOR THE LAST 5 YEARS [N THE PARADE AS M11R. & MRS. SANTA CLRUS Ilonorab Te Mention Longwood Elementary Mi nu[emen Longwootl Historical S«iety Lyman Hi qH Schoot 6a nA Shown me Oance Studio Special All errand ers Star Strutters Vleki va Ass evnh ly of God Lanmi[Cee's Ghoice (TrppM1y) Hal kup Extenni na ting Lomni_ner's Award i why) brownie Troop K155 (Troop Leader, Kiln leek-Mond) Mayor`s LM1O ice (TroDhY) 6aM1ia SH ri ne Temple Mystery Fei "'~, \-__~