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CCMtg01-07-91Mini ~.~ _ concwooD cxmY coMMxssloN " " LoxcwooD, el.oalDA JANUARY J, 1991 Present. Mayor H ardy Deputy Mayor G Hefter Commissioner R Antle[son Commissioner Paul Lovestrand Adrienne P rry rry, A ing City Atlm.i nisi rotor GerilZamb[i, Deputy City Clerk Gerala Korm , ntertm City Attorney 1. Mayor Rardy call ea a regular meeting to ortler at ]:00 P.M. 2. M[. Korman asketl that the Servt ce people in Saudi Arabia be emberea r eeyone's pzayezs. A m of silent meditation was followednby v[he Pledge of Atlegtan em to the Fl aq. 3. PROVAL OF MINUTES OP DECEMBER 1 1990 S TING, DF.CEMeER 17, 1998 WORK SESSION, DF.CF.MeER 01'1, 1990 REGULAR MEETING. referenced Page 338, D ember 10, 1990 o ES SpecialAM ing, whew Commissioner L ended nisnm n to in<lutietM enaa[io~s sir aia ,. ~~. refer~~ee t ner ~~aaeio~sCe~egarainq mulcaneons negotiations,0and [he m regal ing letters from the Mayo[ to formally begin negotiationsn t ved copies of only o letters. erry advisedh that he ahatl ei ncluded a negotiations i the Commission packet antl tsars only o tle[ters v and o[her entl ti es w ted by phone antl m ings have sheen schedu letl. iss loner Anderson said the motloner quzzed that letters be sent. mmissioner P rry c ted o Page 336, Decembe[ 10, 1990 Minutes of Special M ing anans aid she took a ception to the first sea reques t%, antl ked when Commission asketl form letter to be s Commissioner rry said she n requested that 1 r Perry asketl that approval of the D ember 17 tt 1990 Min~Yes rof Regular ettnq be deferred to January 21 a she had just r ceived them today a d did n C have a opportunity t replietlnthat he did n ember making thew ctly that way, and sold he probably said or intentletl C say ethat %C led him to look into this. Mr. Korman saitl he wouldr<heck ,nto infs. o[ton by Deputy Mayor Hef [er, s ontletl by C [ Perry, approve the Minutes of the D 10, 1990 Special M ing ith c led and the eD 1990 W k Session a tedecandnthat [he approval of the bRegular Meeti nq of D 1J0, my1990 be tleferretl to Ja mazy 21, 1991. Motion carried bby - unanimous voice vote. _~ <. APPDINTMENTE. SPECIAL F.LECTIONTTONBE HELDAJANUANYG i5 DA1991FO CITY OF LONGWOOD Mayor ardy asked if ember of [he C oultl volunteer t e Canvassiny Board. Commissio er P rry aid she ouldrv ondetl by Deputy Mayor Nef ter and unanimously approvetl vby vorce vote. APPOINTMENT OF C TEE MEMBERS TO REVIEW CITY CODE AND CODF,S ENFORCEMENT PROCEDURES. The C sed the proposed Committee a agreed that a Resolut son oou tli ni ng the C ompos ition purpose, responsibilities, etc. be drawn up and pres entetl to the Commtssion. C. POINTMENTS TO IfISTORICAL COMMIESION - TWO (2) AT LARGE APPOINTMLNTS AND ONE (1) APPOINTMENT FROM MEMBERS OF THE CITY COMMISSION. Mayor Hardy appointed Uepuey Mayor ii represen[at ive the ontled nby Comin i.ssioner Anderson. Carried by unanrmous voice vote. Ueputy Ma Yor Heft=r nominated Mary Huttner as an At Large Appointment t he H cal Commission. Seconded by Commrss aonei Lo~ee[rana. carriea eeY nnanimoes voice Yote. TMENT TO PA D RECREATION ADVISORY COMMITTEE - TWO (2) AT LARGE APPOINTMENTSS A Commission Loves trand n ted Vince W t Large Appointment t the Parks 6 n Advisory B arils a ondetl by Deputy Mayor Hefter. Carrtetl by al unanrmous voice vote. Deputy Mayor Hefter n ted L arge Appointment [ the Parks 4 n Advisory Board. agecondea by Commrsstoner Loves trartd. Carrietl by a unanrmous votce vote. T OF t THE CITY COMMISSION TO THE SEM INOLE COUNTYNCOUNCIL OF ALOCAL GOVERNMENTS Mayor Hardy nominated C i Loves band a the City's representative t note County Council o ded by Oeputyh Mayor Hefter. Carried by a unanrmous vorce d O'Neil, of Eoutheas tern M cipal Supply, spoke r ltlon t the a ing o itlg15-9lua nd c tetl h.is reasons as to ~'~' why he thought ehe bid shoultl Bnot be awarded. Chris topner Myleff, 535 Matilda elate, read a letter watch mayor the e chief ending onyw oa eoii ens ~eea~c L ara aoeticer sea~~ette R otf ieer Carl lio<kenberry a d Officer 8 Leff explainetl the nature of the ncall a dedz the P r qutck espouse antl their ondudctcoandn professionalismon raged o e forward a dalet then Police k tney a apprec iatea ~ Myleff saitl the ongwood Htlls Subtl tvis ion would be tnteres tetl Ln ascrametwaxcht Program. -eputy Mayor Hefter tha nketl Myleff for his posl[ive statements and suggestetl that Mr. Myleff's letter be placed in each B. D. Simpson < utioned Lhe C mmtsslon regarding t e Committee saying a shoultl n t be allowetl sc makeCr entlati ons yo mug torelana m nagement Mz. Kormanonadvised that the z oultl not be recommendtng changes to the zoning/land management code. Nadine Tolos spoke in opposition to Resolution No. 66B. Associatton Presidents by letter in this regard. lie said the Crime rity m s for both r sidents and businesses, provide hand- signedsfor the business ity how prevent ~rglardr es, t Officer Falk saitl the problem e countered with the Programt previously has been lack of participation. etings. aid Poblic A etings vt It be schetluled and people will b Lifted. na id s subtlivisions tlo n oiganiz ed as socrations but saad he has and will contrnue to qo door the homeowner a att ons wtll be able t sstst in defraying the of pri nti ng o[he n wsletter. aid W wi 1.1 be printing 200 copies of the newsletters for their sneighbornood. A. AWARD OF BID #1]-91, TON CYLINDER HANDLING FACILITY B. AWARD OF eID #15-91 WATER MATERIALS FOR CHURCH AVENUE. McNeil's oppositlon t Bid #15-91 a d lack of exple acio~ of 8 d #1]-91, the commrss don discussed removing both Erom the consentrage nda. by commiasiener Anaeraon, rryMthat oche Cons en[ Agentla, with the dele[ be approved; also that Che pu ichase of two Commissioner L antl quescionea o Page 26, $11,BO0 [ nole County Engineers nqt antllasked if ethis payment was requ.i redH asrper an Interl Deal Aqreeme n[ for Project 1. red by the passage of R solution N 62] and read 5 610 of thevCharte r. Commissioner L antl qu es tionetl if the cC sty had iolated t Charter i that i by r by a ordinance. Mr. satdLe echnically they ndidd, however, whether puss want to law mo Che City is required to pay the bills or be subject to being suetl. voting aye and Commissioner Lovestra nd voting nay. The commissioner recess ea from 8:2o P. M. to 8:30 P.M. (CONTINUED FROM 12-1]-907. REgUEST HY JDNIA MC CAiS~ TD AMEND arks, repiesenti nq Junla M Call, spoke in favor of the request a aid M Call w reques [ing a Ingle lantl u antl ing o e parcel antl saitl they believetl any type of residential use woultl be impractical. fie reatl from two appraisals, the C signed by 5 of LRe 6 residential property o Adams Lane stating they had no objectton to the request forwofflcen Mo[i on by Commissioner L by Deputy Mayor liefte[, Chat the Public Hears nge be closetl co Motion carried by a unanrmous voice vote. Mr. Meltzer, Chairman of the LPA, was requested to enplain [he influence upon res itlential. Commissioner L strand asked Mr. Simpson, a a local realtoi, to comment and Mr. Simpson saitl he believed C-2 woultl be proper. 1i Mr. Korman s[atetl tRat he believetl [he applicant Fad tlecidetl change the application to R-P and Mr. Marks saitl Mr. Korman y Commissioner L and, s onded by Commissioner Andersonl[ t Ortltnance N 1008 be a captetl on first reading and that the final Public Heari nq be schetluled for 2/4/91. Mayor H rdy asked if any of the r sitlents of Atlams Lane were present and a few ind.i v.i tluals ind icatetl their presence. Motion carried by unanimous roll call vote. 9. IHST READING - 1009 (CONT.INUF.D FROM 12-17-90) - REQUEST B ANTO REZONE FROM R-lA AND C-3 TO C-2. LOCATIOM:Y EASTI SIDE OF 5. CR 92]. (PH 2-4 -91) Mr. Xorman ready Ordinance No. 1009 by title only. n by C r Lovestra nd, s ded by Commissioner PerryMO that Oidi nances NORe 1009 be a espied oon first read inq and that a Public Heaii ng be scheduletl for 2/4/91. Motion carried by a unanimous roll call vote. 30. PUBLIC HEARING - ORDINANCE N0. 1010 - REQUEST EY H£E IL CHO TO EZONE P T OF B 3E 5 39, GI.F.DALF., FROM C-2 TO C'-3. LOCATION. ACTION PLAZA, E. SR 434. A Mr. Korman r dOrdinance No. 1010 by title only antl proof of publication was displayed. No o e present spoke in favor or in opposition to ordinance No. 1010.n Motion by Commissioner Anderson, ontletl by Commissionez Percy, t close the public hearing. Motion carrietl by unanimous otion by C by Commissioner PerzyM that Ordinances N e1010 dbes adoptedond Motr on carried by unanimous roll call vote. 11. PURI.IC H ARLNG -ORDINANCE N0. 1012 - REQUEST BY DAREL TAYLOR TO REZONE FROM (C-3) TO (R-3). LOCATION: CAST SIDE OF EAST STREET. eatl Ordinance 1012 by title only and proof of publication was displayed. sident of Silhouette Couzt s speaking i favorAO n but a ketl that the pavingsof East Street be addressedynbefo~eltst to plan approval. Nagle aid particular c ould be taken c of either a the conditional applications which he believed would be requested t an Adult Congregate Living Facility, or at time ofo srte Lplan approval. tea w s ae~elopea, agreement w signetl [which requires otnat thews ubtliviston pay a portion of tRe sc f paving w the subdivision abu[s E Street. Commissioner L asked w oultl initiate [he paving of the s Nagle satd n velopments a most often, roquireat onpawe co cne entrance os aeneir project.re Paving of E t Stree[ w s tliscussed a d Mr. Korman atlvisea these as grope rtiesa along that u nl ncorporatetle5 nole County antl [he sC.i tyt may n t be able t Chose property o of paving. e fur[ner ould have t thet agreement to Hpave E Scree [ha[ v signed w n Silhouette Court w s tlevelopetl. Nagle s tetl he u e Commission regartling t Street pavingtl, ehoweverthit cv tal t request for tnq a [he ing w rely to ebrt ng the stoning nto conformance witR the Comprehe ns>ve Plan. n by Commissioner Antlerson, aed by Commis toner rryMSt oclose the Public Hearing. Motion carried by unanimous Motion by Deputy Mayor Hefter, s onded by Commissioner P rry, chat Ordinance N 1012 be adopted. Motion carried by a unantmous roll call vote. 12. 1013 IMPOSING AD INTERIM THE AND FUNCTIONS OF THE OFFICE OF CITY ADMINISTRATOR ON THE CITYTCLERK. eatl Emergency Ordinance N 1013 by title only. ewp lainetl tnat the atltlitt onal 60 d e period will be requireaan til City Administrator hiiedm Comml ssioner Antlerson saitl a letter w cepted from M rry for nett cement. rry saitl the letter submitted v a Tlet[er o etire and said he would c roue in thins capacity anti lr then City hires a City Atlministratoront by Deputy Mayor Hefter, ondetl by Commissioner dodo that E ergency Oitli nance Nos 1013 be atlopted. Motion carried by a unanimous roll call vote. 13. SITF. PLAN - AMERICAN INDUSTRIAL CENTEA~ UNIT 4. LOCATION. WEST OF CHARLES ST AT MAAVIN AVENUE. Korman ques tionetl Mr. ootls regartlirtg the requtretl. Dods saltl i Caking s e to get mthe veyor t Wup with the legal description. iMi. K aitl r from t call road would be requiretln sMr. oodsas aid nh Ould sm ith M suggested t approval be subject eto furnrshK n9maan acceptable easement as Motion by Deputy Mayor Hefter, seconded by Commissioner Peiiy the s e plan for A us trial C Unit 4, ape~o~ed sae7ect c omplia~ee w xhlail o estana ~y staff c ned Ci[y cCOmmission packets subjecten l shi ng a ceptableet e City A ney prior t obtaining a builtlingepermit. Motion carded by unanvmous roll calf IRST R ING, ORDINANCE N0, 1014, AMENDING THE F/Y 90/91 d Ordinance N 1019 by Ci tle only. rry said o~ai~an~enN ealo l4 w s preparea t maze 1 aa~u~cmenis [he present obudget. a aid the changes i lts tea Department with expla nationse Commissioner L and ref erencetl the second from the last [ra nsfer - g320,000,oantltasked if it was rry saitl he believed the timing w CM1at ChesOrd inanceewould be adopted on the 21st antl ihecbidewould be approvetl that Commisstoner said g320~000 was vn the 63 too elv ne vn the Capi [aloprogramd but not vn Renewal Lvne and then it as trans Eexrea to the proper expense rune that Ordinance N 1014 De a cepted on first reatli ng and that a Public Hearing be scheduletlc for 1/21/91. Motion carried by Mr. Terry a that this r solution w requestetl by t Humane s ety to acknowledge the H e Society investigators and agents in accordance wvth Floritla Statutes. erry saitl [his r solution a the City e apply Eor ar $150,000 matching e grant from hthe e State for highway red by a four t wtth Commisstoners Anderson and and, Deputy M r and Mayor Hardy votl ng aye and Commissioner Perry vott ng nayte 1]. fib) - VIDING F PUTES ARISING FROM PLANNING ~OESIGN, CONETAUCTIONEANO OPERA~ION OF FACILITIES FINANCED RY DER LOAN. Terry sed that the suggestetl procetlure that the vs requires sfor0projects financetl by a loan from the state Revolving Fund. rry advised that he hntl provided the COmmtsston with a le[eerr dated ary 1991 regarding [he Of his discussions o the p ible sale o the Longwootl W System. He s etl ngs he empnas tz ed t ity for a quick decision tluet[ application d ad li ne OOf sJ ary 28, 1991. He s ould Rde~elop alternatives and a entlation o ary 21,0 1991. rry r entled atlopttonrof R 6fi] order to npro<eed wtehm the application. expense will U incurred if the C.i ty tlecttless not to pno~eeanwian [ne projeces.0 Motion by Commissioner Lovestrantl, ontletl by COmmissionei rry, t AesOlution N 66] be atlopted. Motion canted by unanimous roll call vote. 18. RESOLUTION NO. 66E - ES1'ASL ISHING CITIZENS TASK FORCE TO REVIEW LONGWOOD POLICE DEPARTMENT. Mr. Korman read R solution N 668 by title only. Deputy Mayor Hef te[ said he had vetl the r solution late Thursday afternoon a wed a copy of the Police Chief 's report aDOUt 5 P.M. 0today and 0s ald he would like more time to study both. by Deputy Mayor Hefter, ontled by Commissioner I,ovestra ntlnto table Resolution No. 66E until January 21, 1991. Commissioner L and saitl there a e good sugges n Chief M ing's m and said he vould0 lsi ke t eet withrMr9 Terry to write a bettero resolution and a better Task Force. Commissioners Anderson nntl P rry objected t engthy and heatetl discussion e uetl about the r solution Yttne r in which i ought forth, a well a the 0r ns for i[ being brought forth, and the content of Che res olution so ietl by a fonr t wl th Deputy Mayor Hefter Mayor aHardy, C Antlers ono and L and v ietl aye a Commission e rry voting0nay. Commissioner Perry left at [his apot nt in the meeting, 9:55 P.M. 19. CITY ADMINIETHATOR'S REPOR'PS: A. PROFESSIONAL ENGINEERING SERVICES/ADDENDUM TO W/WW AGREEMENT/CA 42] 6 WILDMERE A W/WW DISTRIBUTION SYSTEM AS BUILT SURVEY LOCHRANE ENGINEERING. n by C ana, s dea by Depe ty M Hefter that t e Professional Engin Bring 5 es/Addendum for W/WW ribution hSystem A ui It Survey wi theLOChrane Engt neeri ng i Ot herd of $11,500 sbe approved and that the City Atlmi nis trator be authorized t sign the agreement. Mo[von carried by a unanimous roll call voce. Mr. Terry requested that a m be tleferretl u til Che 10& budget seduction proposals have Deen fine tunetl. Motion by Commission Anderson, s ondetl by Deputy Mayor Nefter Char the Status Report 12e91 be continued. Motion carried by C. GNMENT OF SR 434 AT MARKHAM WOOD ROAD/DOUGLAS AVF.NUF. INTERSECTION rry a that Chtef M nning supported the realignment and advised thadty the County w request.i ng financial ana m ral support for [he project. The Commission agreed to morally support the project. O. SCNEOULE INTERVIEWS FOR SELECTION OF CITY ATTORNEY. by Deputy Mayor Nefter, ontled by Antlersonithat t s be schetlul eaco uaryC14, v1991na 6:30 P and 6 ana t o De schetluletl on January 2 1991 at 6:30 ana 6:45 ~PM. Motion carried by unanimous voice voce. 20. CITY ATTORNEY'S REPORT. aa~isea chat h has r yea r esponaenoe from the a neym for the 434 A mal Hospital regarding denial of a Arbor tP rmit t a hickory t e from their parking lot. Nayle said he would vreview the request and respontl to Mz. Xorman ana Mr. Terrv. atlvis ed that he had rched whether may abstatn o approvi nq M of a Meetingrat which the/she w t prese nt.n aavis ed that is required. He nfurther tea, M1owever, that the ou ltl v if, to fact a he knew s ethi ng t advised that by S e law, the only tome a Commissioner maysabstain is due to a conflict of interest. advisetl that a [ decision requires that the Ciity n tify Che Property Apprais er ~s Office if any properties ned by a pnblic e City a e leased a ictally. Terry a sed t the Cltyzditl n any such property antl had alreaaydreplieahto the Property Appratser's Office. Commissioner Antlerson saitl he would like t make a regarding the last m ing. He saitl at M artly's reques tra copy of the c so li.tlatetl of ire proposal w submitted. saitl Cht of Chapman usetl Che t s per Commissioner Anderson~s tlirection. Commissioner Antlerson asked that different termvnology be usetl. Deputy M sold c again going up antl asked if t e franchis ee held by t ee City i nclus ive. Mr. T rry aid i ncl us the franchise. The Commission tliscussetl the possibil ty of other cable companies s ing [he City and [he fact [hat other companies a not very interestetl in coming into an area alreatly being servacede Deputy Mayor Hefter suggested t e Public Pazticipation periotl b doled later i the Agenda t said ehere w e people who would have liked t taken by e e Commission but because Public P ctpationui arly in the Agentla they could n anyst ubl is iticipation is lengthy and the Commission cannot complete agenda items on tome. Motion by Deputy Mayor Hefter by and that the Commission Rules antl oP cetlures beoa entlednt s the Public P rtt cipation P rod t of the regular business agentla. Commissioner Antlerson saidoi ved forwazd s people w able t fay to the entl of the bus loess s ssion t speak due e the late hour. Deputy Mayor Hefter saitl it is scheduletl too early now for some people to get to the mee[ingsto speak. rrt ed by a vote, ith Commis toner I.ovestrand,~ Deputy Mayor Hefter and oMayor Hardy voting aye and Commissioner Antlerson voting nay. Mayor Hardy said the 5 nole County Task Force on Soltd Waste requesting the city appoint a ity c mmissi ~~er t represent the City o [he Task F aid he would like [ volunteer t Motion by Commissionedr A antled by Commissioner that Mayor Hardy be appoi~tedst the S nole C my Solidt Was to Task Force. Motion carried by unanvmous roll ocall 22. ettnq adjourned at approximately 10:30 p.m. SMe , Mayor, Ca--~ od. Flor ida^ ~~ y Jerk