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CCMtg05-03-10Min Q.~~~ I~®~~®®~ ~ntcy (C®rr~r~g~~gor~ ~h~r~nl~~~~ fl~~ A~~~~n~ I~~I~~T'IC'I~S ~o~® ~o~. ~reseffi~: Mayor ~ohffi I~aiffigo~ Dep~a~ Mayor doe ~~arso Coxnffiiissioffier lob Cortcs Co~affi~flssIlOffier 1111[. G. "~an~ch99 ~anndy Conaffinissioffier ~riaffi 1L?. Sacfl~eti~ DanieIl lL~ffigfley, Cif A4torn~y I~a~riffia ~o`~vell, ~i~y ~~nai~nisfirat~on° Sarah l~I. I~1[ira~s, City ~le~° ,1(0ffi ~illaaffii~, ~?irectior o~ JF~ffianciai ~erv~ces '~'offi~ .J~acl~offi, ~'oflic~ CPnie~ Sl~eryi )Power, ~irec4or of Coxffiffiauffiitiy Y~eveflo~ffi~effi~ ~a~ric~ l~urg~iay, As~istiaffi~ ~o Tae Ciiy Adffi~ini~~rato~° ~ohta ~~~er~, ~i~°ec$or o~ ~ulbflic ~ork~/City ~ffigiffieer CAg,IL ~~?T-+L)(~. Mayor 1Vlaingot called the meeting to order at 7:02 p.m. A ffiioffiieffiti oi' SgIL~I~l'~' l~l[> ~l['1t'A'1c.1[~l?l was f®1I®~~~d lby ~~e IPILIEJ[D~E ~]E' Al[.,l[.~G~AI~CIE. A. ]Ele~tioffi o~ I~1layorc. Mayor Maingot ttu-ned the gavel over to the City Attorney to conduct the Election of Mayor.. - ~ ~Mr: L-a_ngley-opened=the=floor-for=nomin- ations-of Mayor: - - - Commissioner Cortes nominated Conunissioner Maingot as Mayor. Seconded by Commissioner Sackett. Mr. Langley closed the floor-for nomviatioris. Nomination cas-red by a unanimous roll call vote. 3. C~MM~Jl~TI[P'~' ANI~T®gTI~cCEM1El~l'ICS. None.. CC OS-03-10/121 ~1. IBC®~l~l~`>i'>[®lYS. A. ~?gstmIlet PY~~seIlntataofl~ of tlIle ~AIl~YTB~55 Pcm§on ou tie MoIlfltln Awamd tom 1~V1[ay 2®~® to Ales l~®ses, al(m., Voce Pmc~ndent of PIlllm®nnc~ of ®rrlaYndo, l®~at~d at ~6~~ 1Qlomth >~onald ll~eagan It$®Ilnle~amd. Deputy Mayor Durso read a brief biography on Alex J. Moses, Jr., Vice President.of Puro~ucs of Orlando and presented him with the Business Person of the Month Award. Photographs were then taleen. ~ccognYta®~ ®f.Stande~ts fmofltfl lLyfl~an ~l[ggh School ft'®Il° P~Y~tIlrflp~tfl®flIl Yxi the AnYIlaaal CoYYgmessaoYnal Amt Contest lno~ted lby (Congme~snnan Jtohn lyll n~a. Commissioner Cortex said on Saturday, Apri124, 2010, he had the pleasure to go to the Maitland Art Festival where Congressman John Mica was hosting his 1 Ott' Annual Congressional Ai~t Contest. The wimler of this contest was flown to Washington, D.C. and their art work.. displayed in the Halls of Congress. He stated that several of the Lyman High School students were recognized by Congressman Mica and given a Congressional Certificate,, including one student from Lyman High School who came in second place. He recognized Rachael Gonzales, Comfier Mountoner, Synclare Kaptur, and second place winner Cody McCabe. Commissioner Cortes said the offer had been made to these students to display their art in City Hall. Photographs were then taken. ~C. PmoclaiaYYnng I~1Iay 6, ~O~® as l~lYYmscs day IlYn the tCgty of Longw®od. Mayor Maingot read a Proclamation proclaiming May 6, 20'1Q as Nurses .Day in the City of Longwood. He then presented the Proclamation to t~uo nurses from Sout11 Seminole Hospital and photographs were then taken. D. Pfl~®claia~naIla~ t&Y~ l~tYflIlac~pal Clemis'~ Wc~fl~ iF®Il° 1D~1[~y 2®~1® thY~®angh May 2®~®. Mayor Maingot lead a Proclamation proclaiming Municipal Clerk's Week for May 2, 2010 through May 2010 and recognized Ms. Sarah M. Minus as the City Clerk for the City of Longwood. He then presented her with the Proclamation and photographs were then taken. I~®Al~][? APP®g1Y'fL'1@J~~1V~~. A. Cat3~ AdYaanYa~~4x°atorr ~°ecoIlaYYrY~flad~, nYa a~comdance wath the me~gIlYireaYaeYnts C'l~a~tcm~ fl'~~ and 1~~, >Fl®mada ~tat'antes, that flee CYty cCo~aflYap~~noan meappoant Mamc I~c]LamIlaon, a~ the iFnftln Iii cannhQm to the ~oamd o~'~'mIlfl~teQ~ tom tlne Polflce ~l'~c~m~' aIlgd )FnmefflglYtem~' P~F115ll®dfl '~'mea~t ]FYnYIld. Commissioner Saekett.moved to reappoint Marc McLarnon as the fifth Member to the Board of Trustees for. the Police Officers' and CC OS-03-10/122 Firefighters' Pension Trust Fund. Seconded by Commissioner Cot-tes acid carried by a unanimous voice vote. Ae P~°~seffit~tg®n~, 1~llcIDn~°~ana9 Il~avn~ ~ ~C®mp~ny9 I[.,1[,~C will ~~esc~nt tlne ~~a~u~~l aa~dat tlIle $`n~c~l ye~~ ende~Il Sc~t~e~nl~e~ 3®, 2®®~e Kelly Leary, Partner with McDrmit, Davis & Company, LLC, said that there was an improvement from. last year's audit. She reported the City did receive the Certificate of Achievement for the 2005 audit report. She stated for 2009 the City received an unqualified opinion on the audit, which is the best opinion they can receive. She said the City was in compliance with laws, rules, and regulations. She advised that four of the five cormnents in last year's management letter were corrected. The one continent that was. repeated has to do with the Special Assessment Fund. She advised they were recommending that the Special Assessment Fund .needs to start paying back the General Fund. She explained that the City borrowed the money for the .Special Assessment Fund from the General Fund. Mayor Maingot said they have limitations in the Charter with regards to borrowing money. Ms. Leary said the City will always have alapse with regar-ds to the Special Assessment Fund. Elie stated the City was .moving in the right direction. Mr. Williams said the City was addressing this each fiscal year. He stated they were monitoring the. expenses versus the collections. He said they would keep some of the cash in the. Fund as a cushion for ongoing expenses as they m_ay arise and begin repaying those advancements back over time. He advised they were making progress towards that. 6ommissoner-Sackett-inquir-.ed=as-to what-p.er-.centage-was-being~eollected.~ Mr. Williams said one. of the. directions he received during the Budget adoption process was to come back with a report to demonstrate to the Commission what. the collection has. been. He stated that he has received a copy of the tax roll as of April 1St and he will be putting. this ui a format to present to the City Commission with an update regarding those collections as of March 31, 2010. He said there has been collection in excess of ninety (90%) percent over the years. This takes into consideration the six (6%) percent discount, and administrative fees. Ms. Leary reported there was not a huge change from 200$. She advised the assets exceeded liabilities by $54.6 million which was a slight decrease from 2005. The capital assets increased by $1.5 million during the year and the debt decreased by .$207,95:3 due to required payments being made. CC OS-03-1.0/123 She stated the unreserved fund balance in the General Fund is $5.2 million, or 31.6% of Fiscal ~ear'End 2009 Expenditures. Slie said that was a reasonable cushion. She reported the General Fund revenues were $717,OOD less than budget, but the expenditures were $2.3 million less than budget. The Water/Sewer Fund had a $194,,046 decrease in net assets. She stated the Auditor General has cei~ain ratios that they are required to look at to see how the City is doing. She reported their assessment of these ratios did not reveal anything that indicated the City's f iiancial condition as deteriorating. Mayor 1Vlaingot referenced page 62 of the Comprehensive Annual Financial Report (CAFR) and said the Local Option Gas Tax9 Sales Tax, and State Revenue Sharing were going down and had a cumulative negative impact in terms of revenue. Ms. Learv said this was a typical trend and most cities were seeing this same trend. She stated the City of Longwood has managed their revenue very well and kept expenditures down. The City doesn't have any debt and she stated 'she didn't audit any other municipality that doesn't have any debt. Mayor Maingot said that was in part due to the Charier prohibiting from borrowing money without a referendum. Deputy Mayor Durso referenced page 62 of the CAFR and inquired if our numbers outpaced the decline and-would be able to withstand the declines that were coming if the City maintains the same spending discipline. Ms. Learv said as long as the City manages their expenditures, it seems they should be able to maintain. 1VIr. ~Rlillams said staff and the concerns of the City Commission through the City Administrator understand the times we are in and all are managing_these funds to the fullest extent. He stated they were in communication and looking at different alternatives to try and control costs on a daily basis. He said whether they continue to spend at the current level comes down to a policy decision. The Govenunent Finance Officers Association recommends between twenty (20%) and thirty (30%) percent and the City is at t11e upper tier of that. He stated they were working on a budget presentafion and from what he is seeing, the City has responded very well and the Commission will be pleasantly surprised. Ms. Powell thanked Ms. Leary for this report and stated she was excited to see the numbers. She said they are trying to keep the expenditures down and thai~lced staff for working so hard to keep expenditures down. CC 05-03-10/124 PAfl~D~ll~ PaIl°~llCIl~9a~Il®IlIl, , David R. Nieves, 1091 Ridge Streef, said Ridge Street leas beezz in the plans to be paved, as well as Oak Lane and Talmo Street. He stated they .have had. an increase of vandalism That he blames in part due to the lack of lighting;. He said his home and vehicles were egged. He said the vehicle at 1104 Oak Lane.was broken into. He installed spot lights on his house that aim toward the street and he has .installed security cameras. He inquired where they stand. with regards to pav~zg. He stated it was brought to his attention that there were plans for only one light and the coi-~ler of Oalc Lane and Ridge Street would be lef-~ in the dark. He said they were struggling with the vandalism. He stated t11e Police have been more than great to respond to all of the calls. He would like to see what the Con~tnission can do to speedup t11e process and help them out regarding this matter. ~®1~t~~1V'fl' A~~l~lIDA. All Items undef• the ConsentAgenda tivill be considered by one »zotioTZ unless removed fi•onZ the Consefzt Agenda' by a Mel~iber of the City Commission for discussion. A. A~apnrcove MnIlnnIlf~~ floc Aprrnll fl~!9 ~®fl®][~c~aIl1aIl- Me~icnffig. ]E~, A~g~Il°ov~l of the May IE~~effidIlf~Iln°c~. tC, gA~~epfaffi~~ ®f $lIl~ Affiffi~nall AundIlt f®rr tFn~ )~+IlS~~fl `~eaIl° lEffi~c~r~ ~~p~~Ilgalb~~° J®q ~~~OliIl~ll0all 1~®. fl~-fl~~~, ~¢miffiole ~oIlflffity lLocafl M1tg~akIlOffi S~Il°abegy ®~IlIlaffi~ffi~C. Commissioner .Sackett moved to approve the Consent Agenda as submitted. Seconded by Deputy Mayor Durso and carried by a unanimous roll call vote. PflJ~Lfl~ ]E~IEl~G~. A. Sc~offid ~~ac1IlIlIlg affid ado~tIlOIln ou ®rcdIlffia~nce IVo. 1®~fl~fl~, rreva~ing tl~e ]L,oIln~ood ~evc~lopffineIlnL ~odc~ (1L1~~) sand ~Il°eatiIlng AIl°~ncle ~]I, effitatl~d 66~Il'e~n ~~aflldaffig PIl°®~~aaIlIl" (IL~~CA ®2-fl®). Mr. Langley read Ordinance No. 10-191.5 by title only and announced having proof of publication. Mayor Maingot opened the public hearing.. No one spoke in favor or in opposition to the Ordinance. Commissioner Sackett moved to close the public hearing. Seconded by Commissioner Cortes and carried by a unanimous voice vote. CC 05-03-10/125 Commissioner Sackett moved to adopt Ordinance No. 10-1915, amending the Longwood Development Codes to include Article XI for the City of Longwood Green Building Program. seconded by Deputy Mayor Durso and carried by a unanimous roll call vote. ]E~~lIJILAlE~ I~gT~l[I~1~S~. A. A~p~®vall ®a ~ndl Ava%~r~l I'®rr ~Jat~rr ~ndl S~wer~ M~t~rra~~~, Commissioner Cortes moved to approve the approval of bid award for water and sewer materials, as presented. Seconded by Commissioner Sackett and carried by a unanimous roll call vote. 1~. h~nIl°~t ~e~a~Il~g ®f ®~•alnIl~arace l~®. ~®°]t9~~ ar~dl ~ettinIlag thQ IanhlIlC IIlC~~gng f~®rr May ll'79 ~®4®, rr~la~iIlIlg t®~ lL~~~~. A~~°~~Il~a~nt b~4~~~~rr~ '~&n~ (Cnf~y ®f TL®Ilggw®®d ~Ilad Tt°l~1[®~nle ~~a~th, It.IL~. Mr. Langley read Ordinance No. 10-1916 by Title only. Commissioner Bundy moved to approve Drdinance IVo. 10-1916. Seconded by Commissioner Cortes. Commissioner Sackett inquired if with regards to subleases, the City would be receiving notification if T-Mobile was creditworthy or did they need to check on that. He said he did not k~iow how many subleases can be placed on a tower. Ms. Powell said she would think they would let us know with regards to the credit. She said. she did not know how many would be allowed on the tower. Commnissioner Bundy pointed out that if a sublease tenant dogs not pay, T- Mobile would be obligated to pay the $500. _ Deputy Mayor Durso said he has had issues with the T-Mobile tower since this first came up. He stated there were a lot of questions that needed to be answered. Chief Jackson said once the City has leased this property, they have lost a good portion of the property behind Station 17 that the City would have no control or say so on. He stated they would lose the parking if it was ever decided to expand the Station. He. said another concern had been carcinogenic related problems and he did not know if an answer had ever been provided with regards to those concerns. Commissioner Sackett said they had responded to the carcinogenic concerns and the Fire Department liad a comfort level with those answers. CC OS-03-10/126 Conunissioner Coi-tes said Section 22, Parab aph b. specifies that they must notify the City in writing with regards to subleases to tenants. Commissioner Bundy said the City was leasing 3,600 square feet for $ l x,000 a year on this one and on the next Item'they are leasing 100 square feet for $26,000 a year. Ms. Powell said she and Commissioner Cortes also had 'chat question. She stated it was explained to her that because T-Mobile was actually having capital expenses with regards to building the tower; and they will pay less money. She said Clear Wireless will be attaching to the Ci'ry's water tower. Therefore, they have no capital cost and will :not be investing as much money in tlieproject. Commissioner Bundysaid his concern was not with the capital expense that T-Mobile will have. He was looking at the value of what the City was offering and receiving less a month for providing the same opportunity. Ms. Powell inquired i`f the Commission wanted her to renegotiate the rate. Commissioner Bundy said he would like to have it looked at and see if the City was maximizing the opportunities. Commmissioner Coi'tes said t11at he raised those same concerns to the City Administrator. He stated to elleck what the market would be demanding at this time. Mr. Langley advised there was a motion and second on the floor that the Gormnission would need to deal with. He said there was a discussion regarding potentially capping the number of sub-licensees. He inquired if the Commission wanted the City Administrator to negotiate a cap. Connnissioner Coi-tes responded in the affirmative. He said that way they wi:1-1-1cno-w ho_w-many-subleases wi~l~l-be=placed=on-the-fower:.__ - ---.=~.~-.Y- Commissioner Sackett said there were a lot of questions regarding this and stated he would Iilce direction as to whether they should approve the first reading. Ms. Powell said they needed to approve the site p1aa1 as a separate. item in addition to the Ordinance. She suggested the Commission approve the site plan and they could ~~orlc oii the .lease before the next meeting. Coirunissioner Bundy inquired if the, approval of the site plan could be done under the same public hearing as the Ordinance. Mr. Langley said the Agenda has the Ordinance listed, He suggested having the site plan as a separate 'item. He stated if they wanted to discuss CC OS-03-10/127 the site plan exhibit and have comments on it would be appropriate for negotiatilig purposes. He advised the Cominissioii could hold the first reading and instruct the City Administrator to negotiate terms and bring back airy revisions for the second reading. He said they could also table the first reading for another time. Mayor Maingot said lie felt tabling this Item was the vest way to handle it. Commissioner Bundy moved to table this Item to the next Commission Meeting. Seconded by Mayor Maingot and carried by a unanimous roll call vote. ~C, ~n~°st ~°e~~gng ®m~n~affice 1~T®o 1®~fl9fl7 ~n~ ~e~tilffi~ til~e ~~hlne hea~gng ~®rc PVtay fl7, ~®fl®, rr~B~fi~ng t®~ L~~~o l~~rr~e~~anf~ l~~tv~~~n t~~~ cCif~~ ®ft ]L®rag~~®~ ~C?~~~° Wlx°el~~~, LLtCe Mr. Langley read Ordinance No. 10-1917 by title only. Commissioner Bundy said since these two are very closely related items, he. would like to see some consistency between the two agreements for T- Mobile South, LLC and Clear Wireless, LLC. Commissioner Sackett said this was Wi-Fi and was a little different.. He inquired if they rented their towers to other competitors. Commissioner Bundy pointed out the Agreerrient stafes they will pay an additional $1,500 a month. He said this was a differential of $1,000. Corrunissioner Sackett said the City needs to be in control of the lease. ' Mr. Peters said the distinction between the two leases was that T-.Mobile is building their own tower and Clear Wireless is placing their facility on the City's wafer tower. He stated part of the reason Clear Wireless doesn't _ include anything_witluegards_to-subleases-is-because-it_is-goillg_orLO.ur Power and t11e City will have to approve every antemza. He stated T- Mobile may want to defray the cost of their capital investment by having others on their tower and the City will receive a portion of the sublease. He said the land value was worth $1 x,000 and Clear Wireless was paying another $3,000 for the capital value of placing it on our water tower. versus building their own. He advised the people that helped with our leases have done leases for many other municipalities in the Central Florida area and know what the going i:ate is in comparison to the other communities. Mayor Maingot said he saw i1o diagram showing the size or location in regards to the equipment that will go on our tower. He stated the water tower was going to be an important landmark for the SunRail Station. He declared he would not want to see something there that would take away from what they were plamung, CC 05-03-10/128 Mr. Peters said that was reviewed by staff from a structural and aesthetic standpoint. Mayor Maingot said the Commission needs to have a comfort level with . what they will be giving approval to. Mr. Peters said each of these companies have other facilities and hires someone to test the area to determine if the location was appropriate for placement of their tower. He stated to say that we have one company compete with another was probably inaccurate due to the fact that they have other facilities v7d each site in their realm has more value than another area. Mayor Maingot said there was no reason not to ask for more cash. He stated it was in the City's right to make sure we try to negotiate a better deal. Con~nissioner Sackett referenced Section 5.3 ofthe Lease Agreement and said it did not linut the number of additional antemlas to ve erected on the tower. He said this was another Item that probably needs: to be tabled. Commissioner Bundy said he realizes that T-Mobile was going to have a capital expenditure. However, Clear Wireless was not going to be without capital expenditures. He stated they were not going. to have to erect a pole; but they will be under a different set of constraints because of this being a municipal water supply location. He inquired if the same Law Firm worked on both leases. Ms. Powell responded in the affirmative. Comtn.issioner Cortes pointed out that Section 5.4 allows for the rent to be raised with accordance of the marleet rate withi~l the Greater drlando .Area. Mr-_L-angle_y-advised-some-of-the-exhibits-need-to_he-final-ized=and=said there was not a rendering for the premises. He stated they could attempt to get Moth leases to be the same as possible when negotiating with both companies. Conunissioner Bundy moved to table this Item tb the May 17, 2010 Commission Meeting. Seconded by Coirunissioner Sackett and carried by a unanimous roll call vote. J<Do ~'n~°~L n°~~~nffi~ ®~°~Iln~~~~ l~T®, fl®-fl9~~ amdl ~~ttnffi~ t~h~ p~bin~ ]ln~~rrn~n~ . f®~- M~g~ fl7, ~~fl®, ~°,~T~gflffi~ t® kln~ ~~®$'~s~IlOffiall ~®nLr'nffi~nIlffig ~~~IlE~~ Mr. Langley read Ordinance No. 10-191 g by title only. CC OS-03-101129 Commissioner Sackett moved to adopt Ordinance 10-1918, Relating to the Professional Continuing Services Contracts presented as Item 9 D. Seconded by Commmissioner Bundy and carried by a unanimous roll call vote. o I~evge~ end ~~~rr®v~ll ®~~lne ~°e~e~~acti~~gn~ ~~°®m®ica~~~ vdIlL1nIlffi the P®llIlE~ ~c~~~ti~n~nto Chief Jackson said 11e had some.vacancies that would be conning up in the near future. One vacancy is a road Sergeant and the other is a Commander position that he would like to reduce to a Lieutenant. He is requesting permission to promote someone to the vacant Sergeant position. He explained that Sergeant Stewai-tson will be relocating with his family. Commissioner Eundy moved to approve the promotion of an Officer to the Sergeant position to replace Sergeant Stewartsoil. Seconded by Deputy Mayor Durso and carried by a unanimous roll call vote. Chief Jackson said when Sergeant Stewai-tson leaves and an officer is promoted, this will leave a vacancy for a new dire. Commissioner Bundy pointed out that the person that will, be hired new will come in at the starting officer's pay. Commissioner Sackett inquired if he could make it with thirty-nine (39) officers. He said he appreciates the monthly reports and it looks like it is becoming a crazier world every day. Chief Jackson said he would like to fill the vacancy. Ike stated to go without it will burden what they already have. He said that last year he pulled the School Resource Officer out ofLongwood as he was needed more on the road. He said the second issue was that on June 2~l~', _ _ _ Commander_Russ_Coheii will be_r_etiring after thirty_(30)_y_ears_of service.. He currently supervises Code Enforcement,. Elderly Services, Community Policing and Public Relations. He advised that he conducted aself- assessment ofthe Department and he was in need of supervision, but not at the pay grade of a Commander. He recommended replacing this position with a Lieutenant at X9,000 less a year. Discussion was held regarding the classification and pay grade of Commander, Lieutenant, and Sergeant. Chief Jackson said the amount of supervision that Commander Cohen has exceeds the capabilities or requirements of a Sergeant. He stated the responsibility of Code Enforcement was a little more in depth and the expertise rises above the level of Sergeant. He said he was trying to establish a stepping stone from Sergeant to Commander by asking for the. CC OS-03-10/130 Lieutenant positions at a lesser pay level titian Commander. He advised that last year he cart his budget nearly $800,000 and this year he is oil track for another $11Q,C100 cut. He stated with this position he would be giving back $9,000 on an established Coirunander's position and asking for the Conunission to provide an opportunity for employees to have some type of advancement within the structure. Commissioner Bundy said it was important. to reiterate tliat they are replacing a Comniander~with a, Lieutenant's position that will result in a savings of $9,000. He stated this consequently means a Sergeant will be promoted to the Lieutenant's position, which means a patrol officer will be promoted to a Sergeant's position and this will create another entry level opening. He declared the overall net affect for the savings will be 'greater. Mayor Maingot inquired if a Sergeant could not handle this .area of responsibility. Chief Jackson said given the tasks and responsibility placed upon this position with. Code Enforcement, Elder Affairs, Community Policing, and Public .Information was a different discipline and far exceeds the responsibilities of a Sergeant position. Commissioner Saelcett inquired if this Lieutenant would evolve into a Commander in the future. Chief Jackson responded in the negative. He discussed the history of the promotion of Commander. Ike reviewed the rank structure 11e is proposing and said this will provide for gradual pay increases. Connnissioner Cortes said that he has discussed Code Enforcement with the Chief. He stated Longwood has Code Enforcement as a lifestyle issue and not a life safety issue. He suggested that perhaps they could move away from the lifestyle and go.more to a life safety issue and perhaps flee some_oLthese_off cers_to-be_utilizeal-for_moie _coii~nlunit_y-ser-vice-issues. He gave an example of a 90 year old woman who gets cited for. high grass. He said if we ~~ere more community oriented, rather than a notice of violation, we could help her find volunteers or a trustee to help her find a solution for cutting her,grass. Chief Jackson advised they are doing that now. He said that he and Commissioner Cortes did speak about this .issue of perhaps taking the Code Enforcement Officers and evolve them into Community Service Officers. He stated that he explained the Code was lifestyle and life safety issues. We really focus on the lifestyle issues because of aesthetics. He took over Code Enforcement nine years ago and they have been more aggressive. . CC OS-03-10/131 Commissioner Bundy moved to approve allowing the Administrator to allow the Chief s request to promote a Sergeant to Lieutenant replacing the Comrriander's position, and commensurate promotions and job slot fill-in of the open slot. Seconded by Deputy Mayor Durso. Corrunissioner Sackett said hearing from the Chief; it will stand as a two Corrunander Division with a Lieutenant coming in. Chief Jackson responded in the affirmative. He said it will be one Commander over patrol and one Commander over special operations. The Lieutenant will fall under that Commander. He stated he felt it was fiscally responsible to request a reduction in the supervisory staff. Commissioner Sackett. said it was organizationally sound. Chief Jackson responded in the affirmative. Motion failed by atwo/three roll call vote with Mayor Maingot, and Commissioners Sackett and Cortex voting nay. Il®, Cll~'S1' ~I~/1I1t1`~11[~T~A'1{'®h~'S >~P®][~'1['e Ms. Powell said she. would like to discuss the penny sales tax extension with the Commission. She stated the Seminole County Chairman Bob Dallari has asked that each City bring back a vote to the Mayors and Managers Meetiizg to deter -mine if this was something they needed to pursue. Shc said when it expires the City of Longwood will have used a little over $6 million in paving streets.. She stated she would like to know where the Commission stands on this issue. Commissioner Bundy said Chairman Dallari apparently asked for a vofie on where they stand on this. He stated the problem he sees is that the _ _ County Commission is considering for the.County to go out on 'its own for _ a penny sales tax extension. Ms. Powell said the School Board was tallying about going after a half cent. sales tax. She stated she asked Chairman Dallari about this and the County was not going out on their own. He .assured her that the cities would. not be left out. Commissioner Bundy inquired when they were planning to have this go to referendum. M .Powell advised they would lilee to know the position of the cities in order to have a discussion to place this for referenduun next year. CC OS-03-10/132 Connnissioner Bundy said he would like to see a listing of projects from the County that has not been completed from the first generation pem~y sales tax. He stated that he had more questions than answers at this point and would be opposed to the peruly sales tax. Ms. Powell said it was her understanding that the f rst generation of the pem~y sales tax went towards the Commuter Rail. This is what will be used to initially maintain the stations. She stated she did not laiow how the County used their portion. However, she lazows how the City has used their money and it was crucial to continue getting that fiinding for going back to repave streets. Deputy Mayor Durso left the meeting at 8:52 p.m. and returned at 8:54- p.~n. Mayor Maingot said the School Board came up with their listing of . projects. He said there was a very lengthy discussion and it boiled down to the fact that they had to come back with a list that identified their needs versus wants. He stated there was a meeting coming up at the County Commission with the School Board and cities being there to discuss in general how to move forward with this. He said the optional one cent sales tax has been in existence for the last twenty-two (22) years. The current tax runs out December 31, 2011. He stated it was asked at the Mayors atzd Managers Meeting where the cities stand with regard to the extension of the optional tax. He said he felt we should respond to this and he would not want Longwood's voice excluded from the deliberations. Connnissioner Bundy said he did not have enough information at this time to support it. Comm~issioner Cortes said he has talked with several County Commissioners and they have all expressed that they have serious doubts about renewing the one cent sales tax. They have expressed that they are inclined to let it lapse as a form of economic development and recovery. He=stated=that=he-tl inks=it_s=a-huge_mistake-to-let-it-lapse_as-all-oLthe municipalities, County, and School Board benefit from the sales tax. He said he felt the voters will vote yes on a continuation as it was not something that is new. Ms. Powell said that she can bring more information to the May 17t~' City Commmission Meeting. She stated the Meeting with the County is going to be held on May ZSt~'. Commissioner Sackett said that tax money would help out with otu road structure. IIe agreed with Comm~issioner Cortes that as a continuation it is easier to swallow. He said if you discontinue somethng it is harder to get back. CC OS-03-10/133 Commissioner Cortes said that he would like to have the Administrator bring back more information to the next Commission Meeting. Ms. Powell reminded the Commission of the May 1 lt1i Meeting at the Community Building for the Fiscal Year 2009/2010 Budget review at 5:00 p.m. Ms. Powell said they would like to schedule a ~Iorlc Session the first of June for the Reiter Parlc design with the Parks and Recreation Advisory Board in conjunction with Dix Lathrop. It was the consensus of the Commission to hold a Worl~ Session on June Stn at 6:00 p.m. JL MA ]L ®EA 1-?~1711d~ ~®ltl'llM~~~J~®1V~~~9 1LV.IL~JL ®~lL o ?~ist~°ic~ Commissioner C.ortes said he spoke with Mr. David Nieves today with regards to Ridge Street paving. He asked Mr. Peters if there was a ground breaking date for this project. Ms. Powell advised the final plans were submitted on Friday to St. Joins ~Tater Management. As soon as they approve issuing the permit. construction will start now that the Commission has approved the contracts. Mr. Peters advised that St. Joluzs was going to expedite tine permit. He said that they will go back fo the neighborhood to go over the plans one last time before starting construction. Commissioner Cortes inquired if more lighting would be added. Mr. Peters said it was not part of the plan now, and they would need to look to see where it can be fiinded. ~i~~rric~ Cointnissioner Fundy reported there was a property owner renovating. the structure at the Bonier of Myrtle and_S_tate_Road :434_across the street from Cifizezis Bai~l~. He said the owner was working very diligently with staff oii site plans and it seems the last stumbling block was that he currently has a septic tank. He stated the Code requires .commercial to hook into the sewer. He said by the time he pays the connection fees, impact fees, and all the other .associated costs to disconnect from the septic he would have to pay approximately $10,000. He stated this person only has approximately 900 square feet with only a sink and toilet. He said that residential was not forced to connect unless their septic system should fail. He stated that he would like to see the City being friendly to a small businessman in this situation.. He has invested a tremendous amount of money to improve the property and it would be a good gesture on the part of the City to allow him to keep his septic in operation until such time it becomes inoperable. CC OS-03-10/134 Conunissioner Sackett said that lze went fo the property and met with this gentleman. He stated that this property ovnler has been very commendable to staff. He said that they Have placed a new roof on the building and did siding all around the building. He stated the property owner wants to run his construction office at this site and the main issue is the septic to sewer hookup.. He said that he agrees with Commissioner Bundy and suggested if the property owner can document that this is a_ working septic system and let lvm go that: way until it fails. Ms. Powell said that Commissioner Bundy asked for her Assistant to look into this matter. She stated a change would need to be made to the Ordinance that was approved in 1990. She said she would assiune this was a commercial land-use designation. Commissioner Sackett advised it was a residential. land-use at this lime. Con~tnissioner Bundy said he was doing aland-use change to commercial. Ms. Powell said the Code states that connection to the City wastewater system shall.. be mandatory: Deputy Mayor Durso said that this would be a prime opportunity for the Commission to mirror the way the Legislature is dealing with this, in that there should be recogiution that replacing a septic system is very expensive: He advised the State was in a posture now where they will require. you to hook up to sewer when you have to replace the entire septic system. He stated forcing people to hookup and spend this kind of money was not good or friendly to people looking to make an investment in the City. Ms. Powell said if they were going to do thaf, she suggested addressing the section that requires owners that fail to connect to be required to pay monthly wastewater service fees whether they are connected or not. Deputy Mayor Durso said that generally they need to start to get away from being puiutiwe=and=star-t=encour-aging-good-behavior-_He-stated-paa-t-of the-City-'s - problem was that we are very punitive and prohibitive. He said that the City has competent staff and they should have the flexibility to make reasonable decisions. He declared that bringing every little. decision to the Commission was genuinely a waste of their time. He stated he would encourage moving forward on a review of that. and have staff make some reeorrimendations on changes. . Commissioner Bundy said that looking at this from a historical perspective, part of the reason was to generate revenue because a substantial capital investment had been made. in the sewer system. He stated. from that aspect, one toilet and one sink was not going to generate much revenue as .far as wastewater. This property is already on City water. He said he appreciates looking into this matter.. Commissioner Bundy said at a previous Commission Meeting he had brought up some issues and concerns with the Lake Emma Road widening project and the CC OS-03-10/135 Barrington subdivision. He stated apparently the County's intention is to cut a path tluough the island. He said that this morning, he met with some of the residents,, a representative from the Construction Company,. and Ms. Debbie Renfro from the City to discuss this. He stated he and the City Administrator met with Mr. Peters this morning. at the site and stated the decision was made and they are going to do certain things, but the position of Seminole Cou~ity was that the contractor was responsible for making it whole. He said he still had major problems that the wall was weakened and there are cracks in it that are only going to get worse. He stated Mr. Peters was going to write letters regarding the wall, safety issues, and the island matter. He said he would like the Commission to send a letter to'the County Commission informing them of what has been going on. He stated he had a discussion with the Police Chief, residents, and the construction company coming to the decision it would be better to barricade and have the traffic from Barrington exit on a temporary basis through Markham Isills. He received a_ telephone call and the barricades had been removed. Mr. Peters said when he went back to the site he found the County Inspector who told them to remove the barricades because the County has a process in which they have to go through a Maintenance of Traffic (M.O.T.) review in order to close a road and direct people in another direction. He stated he explained to them the agreements that were made earlier in the morning and once it was understood that this was something temporary while they were working in the entrance, they said they could work with that and the barricade will be put back up and detour everyone out to Longwood Hills Road tomorrow morning. He advised a letter was sent to the County outlining everything that had been agreed upon and concerns regarding the wall. It was the consensus of the City Commission if the barricades are removed that Mr.. Peters and Chief Jackson put the barricades back up. ~gs~~°ict No report. ~ls~ric~ #ll. Mayor Maingot reported Apri120th there, was a Seminole County _ School_Boar.d__W__ork_~ession_relative-to-their-needs-for_sehool=operation_and - repairs and budget review with regards to the optional half cent sales tax. On ~ Apri121 st, Ms. Bower gave a presentation on our Transit Oriented Development (TOD) at the Citrus Club in Orlando. He said often you hear people bad mouthing the commuter rails and when the station.was built in North Carolina they wanted to have the platform accommodate at least three cars and it was cut down to two cars. He advised they were now in the process of redoing everything to be able to accommodate the third ear. In addition, they are extending services to other parts. of their city which will be a monorail type of operation. He stated their system is 9.6 miles and since 2.007 they have accumulated the benefit. of over $1.~ billion ii1 economic development. He reported on April 26th, he judged the Science Fair at Choices in Learning. On May 1St, he-went to a memorial service at Mount Olive Baptist Church for Sister Fleece who passed on at the age of 97. On May 2°d, he attended First.Baptist Church of Longwood and presented a Proclamation to Pastor Chris Whaley to celebrate -his 10th anniversary as Pastor. CC OS-03-1.0/136 Mayor Maingot thanked Deputy Mayor Durso for going to Tallahassee. ~g~~Y~act Deputy Mayor Dtuso said the Florida League of Cities would be preparing a more comprehensive packet of information and he will make sure all of the Commissioners receive a copy. He than-lced the Police Department, Fire Department, and the Public Works Department and said they continue to meet the Conunissions expectations. He asked each of the Commissioners to contact the Governor's Office and urge him to sign the legislation for red light cameras for public safety. Ili. cC>[7~'~ AT'Il'®I[~l> >~P®]EgT1. No report. Ili. ~CI[1'T~ C]I»~Il81[~'~ ]l~lP®1~4T1. No report. ]L4. A?~~®IlJ>~N. Mayor Maingot adjourned the meeting at 9:4-3 p„i . 1/i~- ell®TfIlIIIl flHIl~®k9 ~y®Y' A'Il'Ti lE~'I<'e ~~a~afln M. I~nrr~n~9 IV~[M~, MICA, Gatyy ~lle~~ CC OS-03-10/137 Tl ~nn~ 3C.~~fc ]~ll~nn~ ]tflnf~~~~~®an~~ll~, CC OS-03-10/138