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CCMtg01-31-73(SP)Special Session, January 31, 19]3 cos The Longwood City Council met i special ses sio January 31st. at ]:30 p. m. Present: All Council Members, Mayor Jaques, S. Joseph Davis City Attorney. Meeting opened with prayer by Mayor Jaques, followed by Salute to the Fiag. Correspondence ead by the City Lie rk. Letter from N.L.R. stating that the City's bookkeeping could be met by adding three addf tional bars to the present machine, the total i vestment required for the bars. prog ranmi ng a operator training is $ 600.00 No action taken on the matter at this time. Mr. Wm. Palm, Li ty Engineer, gave a presentation on the subject of Win sor Manor 5/D. Mr. Palm stated that the plans essentially confo nn to Cf ty standards with the exception of the five cut-de-sac diameters in the 5/D. Four of them are ]4 ft. fn diameter 8 the ning on s ]8 ft. Street widths in the newly platted ar conformance with the S/DeOrdi nance. Rock Lake Rd. 8 Slade Or. are 22 ft. i wi dthn however, these re previously platted rights of way. The three minor items in connection with the pumping station which he recommended are as follows: A. Pi ug valves should be substituted for gate valves. B. Emergency pumping by-pass should be valved. L. The control panel should have a generator receptacle. Mr. Palm stated that the diameters of the respective cul-de-sacs do not meet City requirements, they should not be considered "substandard" Mr. Palm re mmended that the plans for this S/D be accepted by the co cil subject to the developers making the changes regarding the pumping station equipment. Mayor Jaques reconmended that council not delay the but l di nq penni is any longer. Notion by Mr. Crenshaw tq release the building permits, accept the final plat of Wi nsor Manor S/0 subject ro the engineers recomnendati on. Motion died for lack of a second. Moved by Mr. Ferrell se onded by Mr. Helms to release the building permits on a temporary basis untfl the entire councfl has reviewed the O1 ans, also subject to the engineers approval. Roll Lall Vote: Mr. Crenshaw, He ims, Ferrell, Klosky -yes Mr. Williamson- no. carried. Moved by Mr. Crenshaw seconded by Mr. Ferrell to pay the bill of Carter Striping Service for work on the Tennis Courts in the amount of $ ]60.00. Motion carried. Moved by Mr. Crenshaw seconded by Mr. Helms to pay Council Chairman 8 Mayor's expenses to acquire funds for the city as the opportunity presents itself, if both are needed Vo icepvoteras cfol lows9 Mr. Crenshaw, Nelms, Ferrel 1, Klosky yes Mr. Williamson- no. Motion carried. Moved by Mr. Crenshaw seconded by Mr. Helms to employ Mrs. Carol LaBOSSi ere as the ecepti oni st & typist, salary to be set at $ 400.00 per Mo. Voice vote as follows: Mr. Crenshaw, Helms, Ferrell, Klosky - yes Mr. Williamson -np. Motion carried. Movetl by Mr. Crenshaw seconded by Mr. Helms authorizing the Mayor to sign the Wi nier Park Tel. Co.'s permit to bury a cable in Longdale S/D on Hunt Rd. Motion carried. The matter of the dispatcher's salary for Winter Springs was referred to the Mayor 2io and police committee for a decision. Moved by Mr. Ferrell seconded by Mr. Nelms to adjourn the meeting. Motion carried. r _ ~2~_ ~-- Chairmen, Longwood-Ci Council Attest: City Clerk Work Session, January 31, 1973 0. work se n of the Longwood City Council followed the Special Session of January 315119]3 at 9:00 p. m. Present: 'All Cpuncil Members. Mayor b City Attorney. Council r mnended that the form as submitted requiring zoni n9 infonnati on, Plat i nfonnationo, en9imerri ng, annezati on, location of property etc, to be followed by developers Work session on the proposed charter set for February 6th. at 7:30 p.m Mayor requested permission to pars ee the Dossi bil ity of obtaining grants. Council approved. Mr. Williamson stated that the State 8 County were working on the drainage ditch through Mr. Sch ube rt's property. Meeting adjourned by the Cbai