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CCMtg11-18-91MinPresent. DeputyAMayorrRexeAnderson Clanci K aul L and v=1tr Donaldsioneerry~dC~Cy A or raldine D idtyiClerkat Becky Vos e, CitybAttorney City A rney, Eecky Vase, calletl the regular meeting to order A m of silent meditation w s followed by the Pledge of Allegiance eto the [In ited states Flag a .. NOMIHATSON AS,U SELECTLON o. SV+YOR. Ms. Vose opened the floor to nominations for M y Deputy Mayor Anderson offered to serve as Mayor. P commissioner Lnvestrana nominatea commissioner Paarl. Commissioner Keith nominated commissioner Perry. commissioner eearl nominated Commissioner xeith. s there w other n closed the floor to nominations ane ~allea fnr the ~oee on ene ee first nomination. nation of Deputy Mayor Anderson failed by a four t i~tR C s Pearl, Lovestrand, Perry and Xeith voting nayeand Deputy Mayorn Anderson voting aye. nation of c arl failed by a three t ith Deputy Mayors AndersonP,e s XeitR and P arl voting wnay and Commissioners Lovestrand is nd oPCrry voting aye.e of C eey c i.ed by a four t Deputy Mayor yAnderson,P c s Perry, Keitn and eearl voting aye and commissioner i.ovestrand voting n y Commissioner Perry assumed the seat of Mayor. estrand a ~ matterithat t att ney dnatl beenhlonkinq into which was to the Deputy Mayor is at thas time due to Charter ambiguities ho Mayor Perrh add ressetl the Co ssi and said s was plea sea .~ and h selectedmMayor of Lsngwsod.hs5he s betievedrsanyoneav Mayor, ing Mayne Perryh s ashe sw thankfulsf the confidence besatowed on her ana said s ould n anything that woula put negative light o ity. Sheet asketl M Vose to give a report as to the surcessron of the Deputy Mayor s aid the way Section I I.b, o Deputy Mayor shall b selected by random drawing beginningsw onq five districts and s e forta lof o esyear. an She texplained that when Deputy Mayor Hefter siq ned, i t possible t who cook his seat right away becausevC not yet electedsucc Sheor ontinued ing, o have was hiatus, uld gosto the next csmm>ss>oner in linermmmmrssroner A~aerson wo aid there w different ways t t how the. Deputy Mayor should bes hand led. She said she spokenw ith the cognized t three ways; i Anderson Lbecame Deputy Mayor i llay - 1) If he. w e for e year he would s Mayn1 2) the rest of Mr. H d Zj ust fulfill then sthenohe ould upcoming I) It rm erpretea fthat the s ved his t sugh s estrand would become Deputy Mayor. svShetsaid thesChartetlr does ~ not shed much light on the subject. referenced Section ~ the C udge o Qualificat ~ons, which s ity C n will besthc judge of election and qual if ication tof its members lo. .. office. Vose ded, b sed o this section, that the decision b by the C r Lovestrand said, i harmonymis ou ld ml ikel the eek tas declaratory judgement of the court to de Lermine sthe matter. Deputy Mayne A aid as per Section l of the Charter, the City Commissionnh sthes authority to make that decision a d he made a that the sC n based on the attorneys recommendation. Seconded aby dCOmmiss>oner Keith. Mayor rry aid the first made by and died for t e lack of a and ~ n by DeputysMayor Anderson carried by a unanimous rolicca 11 vote. and said his r erpretation of I.0) i that themC ity C shall, before e i~g 1 ve 1. of qualification by rt sidenceWhe sa ids h e position of Deputy Mayor runs with the eieotion anab~ot a y rma frame. motion by onaea by 1 Lo~eetrana, that oiseriCrc rar, comm~ssroner Anaeraon, cconunne as uty Mavnr t,me nex year. Mouon oarriea by unanimous roll call Votes by C and, R by LC ithtt approvem the1M Vfor t Special M ..~ Meetni~g as aabmrttea. caraeat~eyqunanimDUa roil ~allx emote. TATxoN o la4uE. xarav'a being aaable to attend, the presentation was not made. A) LONGWOOD P Mayor Perry c ended t ongwood Police Departlment forR their h dedication i producing t ual Halloween C Val d wASSistant Chief Baker acceptetl the certificate on behalfrof the Police Department. B) CODE. ENFORCEMENT REVIEW COMMITTEE. Mayor Perry recognized m ittee for their c e to the hiymem ichael K yr Char man, D n Delaney, Mary Huttner, Barry ney a Reve is were sent and acbcepted certificates from Mayor Perry Mr Tne comm.aaron recessea erom ~.ns P.M. to ~.as P. M. r- ~. BDARD,coMMITTEE APPDIMTMMNTB. A, ~] rS Keith reappo inOted MMZT Alan H ock. NN onded Cby commrssroner Lovestra na. carried by unanimous Voice vote. B) p] OF ADSOSTMENT. rSKeith n mated Dan ERUndell. BNOmDination carried by C) T $5 A rS LOVesteana n dT M[~ Ha kE Hardy. HC Dep Cy BMayor Andersonos uld n support t appointment due to the fact that M adrdy has taken the pos tion, with reference t Code Enforcement, that he didn't think people should be told what to ao. estra nd said he had n anyone make a objectionrto ya appointment before. Deputy Mayor Anderson pointed ery at the pleasure of the C,ommiss ion. The Commvssron bagreedzio table appointment. D) CONCDRAENCY CITIZEN ADVISORY BOARD APPOINTMENTS. #2. earl requested his ~ appointmenDtlbeRtabled to the next mee[ing. P IcT g]. Mayor P rry and LPA Chairman Marvrn Meltzer ne eotht nomrnations carried by DsETalcT xs position on the cxcMPo Sheridan A asketl a e proposed acquisition of Sanlando Utilities and the possibili [yt of t ity ing w rry explained that when D nshire,hW manor and sleepy Hollow were built it was with the understanding that the city was talking about making the agreement read and/or sewer/water. and asked when the utility t x had b imposed. Mr. Terry said the utility tax has been in effect for years. dry Volkening advised the C of the status of the ChristmasM P doled f Parade i ingea ong o scheduleDecSheetha nketlSthe City staff for this year. She i partrof sthetparade, a iblestw he Mayor, Deputy Mayor and Commissroners said they bwou ld nattend. T Mr. Berme Linton congratulated Mayor Perey and the newly A. PAYMENT O F $250/CONFISCATION FUND. F SAVAGE AVIATION O T $3.]5 TO ISCATION FUND. rry said there w Agenda Expenditure of approximat ly $]00 f r paintingha ehicle and installing radio equipment from the Confiscation Fund.V confiscations monres be investigated furthee, Assistant Chief Bakee ~' aia, the ewnas expenaea t vase A e eor i tisa<iYe purposes, and w a jointov other agencies vof traffic n 1-a, ana $G esoorwasf seneratea from thrs traef fie enforceme nt.o by ith. end-„ ~epti"; approve t ent Agenda se ied by a ith Mayor P ~ ry, Deputy MayoroAndersoe C ite anatC issroner Pearl voting aye antl Commissioner Lovestrand vote q nay om T READING, ORDINANCE No. 91-1059 - AMEN F/Y 90-91 ead Ortlinan<e No. 9 - by title only. n by arl, by Deputy Mayor Anderson to to cept ordinance N - efirst reading and that a public hearing b heduled for December 2, 1991. Motron carried by unanrmovs roll call vote. AMENDING C APTER 9 OF THE CITY CODE - FESTDENTEALCGAREAGE PICK-UP SCHEDULE. ead ordinance N - by t nly. rry advised that othe City m h provisions P r yard t asepick r up whicR must go i effec< by Sa arya 1 o Terry said a letter from IW$ w ted along with sed Mordinance to the mmission. He a S has agreea to3p ick up garbage o eek, recycling vo eekW and yard trash o eek for the thly fee. <ed if m than o e garbagew pick up per eek w requested, a 1 $a e00 per m arged. He flyedrt woula be s t ton resiaecsoearly rn December advising them of the eevrsed sere ice. aid while knocking on s 0 doors, ~.~her~ speaking t citicensn about Sanlando Utilities,mhe Or ved solicited c ents about t e garbage s aid peoplea not happy within tRe garbage s aidewhenow allow 15 to substitute yard t asR for garbagse, i takes about half the effort and Bard we are give g esidents a price increase and less service. rry advised that by State mandate, yard t ash c longer be combined with garbage a t present t ity h three year francnise with 2W5. sed that. the same amount of garbage will be picked up but ei na three trips. rry s n he suggested going t because it a ouldo aiad ent ly, Longwood~s c than $2. OO Clessethan Hw my paying. m ked ae representat idvenf rom 2 5 Dula be presentst aaddressrthe commission r and c rry said he would arrange for a representative to ber present at the next meeting. by arl, ondetl by Deputy Mayor Andeesonrt ceptm Ordinance N - ended, eading and that a public hearingsbe schedu led mfor December 2, 1591. carried by unanrmous roll call vote. RESOLUTION 68"IB - CORPORATE DEPOSIT AND ead R solution N and 6 B by title only. sby VC ar 1, s Dnded by Deputy'Mayor Anderson to adoptnR solutionsr No. 68~A and bs7 B. carried by unanrmous roll call vote. SUPPORTING sTASE OF FLORIDA, DEPARTMENT of GENEItALUS ERVIC IVISION OF PURCHASING. solution N by title only. Mr. Terry aid the State ri attempting t makeRS logs i their budget, a hey a sidering eliminating i [he P rchasing any, uch as purchasing t ough s hithoubtegoingsthrough the bidding process. h aitl this resolutionNis to recognise the valuable sere sees ana suggest to the lot of money putting forth r solutions i support of t Agency a aid she did not believe the Governor understood the impact it woudldsmake on the by c dopt Resolution N 688. Mayor Perry passedmthesgavel to Deputy Mayor Anderson and seconded Motion c led by a four to o ith Mayor P rry, Deputy Mayor A ana eearl woe ~g are ana commrssroner bo~estrn~a e~ot e„s nayith r oRTxNC six couNTY cooeeRATIVE PoRCMABING ASSOCIATxoN c~xmP~. eaa R aolotion N nly. eaponse o gneseio~se M Leafora saia sne pa~te~ipacea ana w ember o P bu[ the C unty would o ably b th es ma jor_.y n. cne ni0s ana she would b p ting oib mrnrmal trme. Motion by Deputy Mayor A by C o a p Resolution No. 689. Carr iedcbrunan imeus roll call 15. SECTION OF AUDITOR F FI BCAL YEAR 91/92. rry advised that 5 of t requires that the city appoint a cal year 9 days a of t e priorifiscal year cu tea the firm of and L s just appointed t 90/91 a endedathey b eappointed. aid this w ne of the areas rn the Charter the Commrssron may iwa nT. to review. Notion by Deputy Mayor Anderson, s ona by c ar 1, appoint the firm of McOirmit, D and L orperform the F/Y 91/92 and rt. Carried by unanr roll aca ll rvote. GAEEMENT B LL LEACIIE AND CSTY OF LONGWOOD FOR DPERAT ION OF CONCESSION STAND. Mr. Terey s Palumbo had prepared a ompazison of other local governmentac agreements and explained that the City has benef fitted frorthesLeague i that they a fisted with the dug- lay, e addition t nayi ng t have agreed t lwhenever the City has a tea e has r wed the contract, and i esponsee to her c regarding a clause, the Babe Ruth League does baveean rnsurance policy uwhich c .p_ies i. ith the citf's needs. Deputy Mayor A n questioned w ligation t ity h the S there of the opark and a kea i the ity could to mi nto a nagreemenr due to the grant. Mayor P rry questionetl what the c of prow idinq electricity, water, etc. ould be. arl stated electricity shoo la be added i the list of ocostsr~ sv Sting from abuse under S Mayor Perry also questioned No. 9 - signment, a Deputy yMayoz°A questioned N - ity, nr ing u rtha and and o scfrom operating. eDeputy Mayor Anderson nea N on asked that figures be presented anasmore specifics on the use. by Deputy Mayor A ondea by c ithMt enaa Item rv leac to the nexe meetings Motion carried by undo rmous roll call avbote. cxnxTEP Pevlew coMMxTTEE. Mr. Terry aav,aea chat cne ~ Agenda the beginning of the new yeae regarding the purchase of a ditional capacity v ing the expended funds to repay t ing 1 tls prepared a tlated November 18, 1 r[h at achments. he toted a turfy ompleted t 1 the possible s ingse and the study Baled t dta is of n51"/6, 5'/e rn interest payments would be saved by paying the loan off early. rry s ted, based on the capacity r s per oM TiblierTS N ingga capacity icit o 0 gpd b serf on purchased mor promised c ity, he ould r ends the City u the u expended Eunds to apurchase gallons of w ty. agreed that it would be b Dcpurchase t capacity en capacity is us he city would hoot have the means to purchase more. udy h omp leted o rCproj ects nidentif iedawithsregard t s the C widening n '~ ofw5 rry said they w identified i roj Bets 2/3/4h r Lovesteand s ill need nt ity wouldthneetl sto get bonds.o ande sa id theC City does need a capacity reserve antl lsa id nhe doesstend to agree with this conclusion. Deputy Mayor Anderson said he agreed the city would n provide for s this portion of C and said he had a memo to pass out to the Comm rssron addressing these issues. Motion by C r Pearl, s onded by C ith, to approve the purchase not ~ 6 gallons of additional ecapacity wrth the unexpended funds avarla ble Pros the Sun Bank Eond Fund. d purchased $1200 w of b icks t d previously natedato the City and he requestedrperm issi ooh be granted to use these funds for an Employee Christmas party. n by Deputy Mayor Anderson, ontled by C orgrant p ealized from rsalenoE then bricks for a Emp loyee ochristmasfP dr[y rry said he 1 believed the party could be a angel for about M51, 000, and would ' only use what rs required. Commrssioner Lovestrand asked if a change/amendment t udget w require a sne believed i ou ld and M rry s e would have oneeprepared for firs[ reading on December 2, 1991. 18. CIfY A]TORNEY E aEPOaT. Ms. Vose drd not have a report. arl said the r of ]85 M Cof the C ty would clean up the eundeveloped portion iof the oak reet right of way next [o his home. r Keith a Terry t uild ingma eehas h and t ding is much more elaborate Ethan needetl,s i. e., central air, etc. itn said she t ought $1,000 w of money a partysa suggested perhaps donations could b employees ou ld bring things, oakies, etc. m ery explained that two years ag $~o0/$EOO was spent and said Tthey plus G ily m e to c uld e o 55.00 per person andms t believe i ou ld be done f r less than r 55.00 per personsheMr. S.T. Smith, Sheridan Avenue, said the money 1990 with regard t and asked the C his c and perhaps haveea ork s ssron at a~later date to see ~.,nat pan b~~aone. ana s ene city ro has bpresented a reports[ n the financialacondition o ity a ked oifto oulds beofurnishea by t of the year th Mr. Terry said he would have a report on the isth of December. and saitl he has given thought t stormvatersutility feeeand said he now believes it should be rn the /' things that c n be done i the c y and if the Commrss.ion works together, progress will be made. Mayor P rry asked the s ity's beautification 1 projects, mayor P rry said she wouldf like t information rry regarding a landscaper v orkspai s the city. rry s utif ication effort has lagged ai e past, b tlye C median has b etlged and Che m of eeparkschas improved. rry s •d he would Furnish oa report to Che Commission on beaotif ication.a ~~