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CCMtg04-22-85.[e: ent. rilson Osp uty BMayor Goldbe[q Comm fission e[ Faulkner Comm issione[ L Commissioner Ply e[snn Gerald Norman, City A ney nald L c[y, CitytAdministratoc Geraldine D. 2amb[i, City Clerk 1. Mayo[ Smetilson called the meeting o o[de[ at >:38 Y.M. 2. The Commission observed ent of silent praye[ Followed by the Pledge of Allegiance to the United States Flag. 3. Approval of Piinat es of April 15, 1985 Reg ul a[ PI ing and Ap[il 16, 1985 Wo [k shop Heeting: Motion by Commission e[ Piyecseet onded by DepAlayor Gol dbe[q thae notes o£ 4/15/85 and 4/16/85 be approved as submitted. Motion cat[ied byra unanimous roll call vote. First Reading, Ordinance N 696, Prohibiting the u ope[at ion of Engine P red e n West Lake. Mr. Norman read by title only. Thee o discussionapro Motion by Commissioner Faulkne[, onded asbynCOmmissioner Myer othatnordinance N 696 be passed o first eading and that a Public H ing be scheduled Eo[ May 13, 1985. n Morro earriea br a anan[moue rolle<all vote. n 1. 5. eading, Ordinance No. 69], ending Code of Ordinances, by FngsS n 21, Article II, Public Se[~v ice T by r ising [he ch a[ge any a ead by ti tl eeonl y. aMOtion by Commissioner Faulkner, s ondedMby DepMayorrGOldberg that Ordinance N 697 be passed on first [eading and that a Public Hea[inq be scheduled fo[ May 13, 1985. Commissioner L rated that a e[yon Quid be able to speak at the Public Hearing. Mr mM ik esGray asked fora explanation of where the ney would be spent. Mayor surer it son stated itnwould be discussed at the Public tie at ing. 6. Resolution No. 538, mending the Budget for Fiscal Year 1984/1985 celati ng t ral Budget. A ead by title only. There w dis o pros n by rmCOmm is si on ei Lormann, ondeds by aal kn er cthat Resol ntion No. 538 be adopted. Motron carried byma unanimous toll call voce. J. Appointment of members t arks Advisory B a[d by City Commission. of appointees b s follows: acy Helms - by CommisslonessF aulkner T~ D Plato - by C Piy ers [etanNewkirk - by DepMayocoGOldbe[g Peter Hoffman - by Mayor S rilson F[ed Eggerichs - by Commissioner Lormann n by DepMayor Goldbe[g, onded by C Myers t appoint, i block, the slate of members t ethe Packs Adv isorynB and a suggested by each Comm [s st one[. Motion carried by a unanrmous roll cal SSVOte. lol L. Sandra Glenn, County Commissioner, D t SV. Discussion of inter- local t between s nole County andtCi ty of Lo ngwood regarding CR 42] he tweenesAn934 and Cha rl ot[e Street. Glenn addressed [he City Commission and explained that the rslocalr agreement p[oposed w that the County w of nny ed evelopment o R 42] be[w eenaCha~l otterand sR 434 i the Ci ty awa the Ccun ty has pl ansnt widen CA 42] i the n c future andni impe[ative that they be kept a of any n w development i this a order reque donations of acland and m ney from the developer rprior to them ilevel opment being started. sheoexpl ained that rather than request the vel ope[ do any aec el lanes, etc., they would prefer request from them i order to do the work when the widening t done. Commissioner Glenn s ted the County w requesting that they bewanotiEied Uy the City peio[ t of any building permit in this a County of rsthencempending development prior action begin in96 Glenn s [ed that the County w requesting i - lccalnag[eementsrfromnall munacipalitieS where major road improvementsnwere planned. n by Camm issioner L onded by DepMayor Goldberg to adopt the solution regarding int er~lo cal slag reement as peoposed by Commissioner Glenn. Commissioner Glenn s ted she did n eed a motion tonight, just indication of agreement Erom the City Commission and when the c solution ompl eted with adopted dates and numbers ehe would send it back to the City for adoption. and s and withdrawn by Commissioner L and DepMayor Goldberg respectively. e Motion by Commissioner Faulkner, s onded by DepMayor Goldberg to place the c solution o the agenda for the May 13, ~. 1965 meeting. Motion carried by a unanimous toll call vote. 9. Public P cipation. Steve Dskert spoke against skateboard ramps in residential areas. 10. City Administrator's Repot. ~:Mr. try cegaest ed that the City Commission authorize a expenditu[e of 52,]20e o Oniversal Testing which DRMSP stated w ary to determine capa ityt and percolation capability of the pondsCeat Skylark Sewage _ Plant. Motion by DepFtayoc Goldberg, onded by Commissioner M1ly ersmethat $2,720 be allocated for payment toss sal Testing foi essary tests. Motion carried by a unanimous rollDCa11 vote. . Terry requested that R solution N 539 reg uesting the 1985 Legislature ,to legislation that ould address organization of Regional Transportation Authority; pc ov ide adequate funding t a highways, -CO ncl ode "super Road" and iai Roads"; and t employuc ast-Track" echn iques, be c sidered. Mr. Borman read by"title only. ucby n mmissioner L onded by Commissioner Faulkner that AeLOlution No. 539 be adopt edn Motion carried by a unanimous roll call exry stated that April 26 and April 27, 1985 had been scheduled £oc th<: Annual Trash Pick Up days. He stated c e had been n [ified of r' nhe dates n [heir water bills and [he dateseLhad been pot rn the ewspapers, o rry [ed that there w uld be a worksessron at ]. 00 P.M. on April 23, 1985 to discuss skateboard amps. 11. City Attorney's Repot. red he had r ved a letter from H sey, the attorney aho represented the Z cwhc had requested v ingaa portion of Viest Laka St reel. The i s discussed and it w ache c ncensus of opinion [ha[ no action on thesl ett e[ wa. nece>sa;y a[ this tome. red he had [ wed the contract with v ity Courts, Inc. for thertennistc tallation and he c ended a umber of changes be made. tedrt sappeared the c r has n ptobl em ith the proposedf1e Chang es a rcpt for o Ne stated the c ouidw require soils s due to the fact that the subgr ade preparations is by the tat ed the contractor will requite chat the soil be free from ete.s before beginning c action. Goebel stated that this testing ould c app [oximately $350. It w s decided, a ial i [eg ardingsthe completion of the parka that a sped almMeeting ben call edsfor April 23, 1985 a[ 9:00 P. M. 12. Mayor and Comm iss ione[s' Repots. Commissioner Lormann stated that April 26, 1985 w s Arbor Day and she suggested that a e be planted at the Fire Station o Warren It w agreed that a ould be planted at 10:00 A.M.W Apt it 26, 1985n at the Longwood File Station on w, Wa[ien Avenue. she invited all to attend. Commissioner Lormann stated that s cots had been ved rega[d ing the inter-local agreement ptopos ed bymCal no she a med that[the City Commission endorse the aq reement and would convey thatn message to Calno at their next meeting. mmisslon aulkn e[ stated a landfill a a had been opened t the pabl is and asked Commissioner Glenn for pa[ticul ar s. She stated i open s days a week, 8:30 A.M. until 5:00 P.M. and it was located offwDOUgl as Ao ado Commissione[ Faul knee stated that under Section 606.3.A, Paragraphs 1. and 2. shonid be s uck from the otd finance. stated that P [agraph 2., should not sbe s uck f[om the otdfinance a [eg ul at ed all st[nctu[e etbacks and that tanyone ould build a building ithout any setback [egulations. Mayo[ Smeril son stated the LPA w ing the ing ordinance Commissioner Faulkner stated o especso nwhad been scited under 606.3.A.2. Terry stated he ouldn look into the matter. ssion aulkne[ s red he had talked t a local rcpt esentative and tha[v the[er ongaf eel ing that the c will lose their Federal Revenue Sharing butsthat there 1 a possibility sof s and gf ant s to replace this lost. He stated that this wil lebe discussed on May 1, n1985 in Tallahassee. mmis sinner Myers red that a garbage f[anchise had been previously ptopos ed and turnedstdown and he stated the City might again conside[ looking into [his ptopos al. DepMay or Goldberg red that the Col ambus Narbour H had they would like to discuss with the City C ands they red n having a orkshop with the City Commission~n rated [hey wouldebe available on April 30 if the Commission was 1n agreement. Mayor tilson questioned the status of the Lake [epo[t. M[. Terry stated it would be submitted to the City Comm is sion[this week. Mayo[ S rilson asked iF the City had a r osgnito splaying schedule. c[y stated i call" basisne He stated he would have Mr. Jackson work up a periodic spr ay inq prog cam. - Smeril son lead a proclamation proclaiming the IAO nth of Play as Older T.,..cracan Mon[h. .t ~. Meeting adjourned at 8:?5 P. M. Mayo r„i/City of Longwood, Florida nTR'EST: /V/ C't Clerk