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CC06-02-14MinLONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West WarrenAvenue Longwood, Florida MINUTES June 2, 2014 7:00 P.M. Present: Mayor Bob Cortes Deputy Mayor Joe Durso Commissioner John C. Maingot Commissioner Brian D. Sackett Commissioner Mark Weller Dan Langley, City Attorney Jon C. Williams, City Administrator Michelle Longo, City Clerk Troy Hickson, Police Chief William Gulbrandsen, Fire Chief Pam Barclay, Finance Director Wanda Broadway, Human Resources Director Chris Capizzi, Leisure Services Director Richard Kornbluh, Utilities Division Manager 1. CALL TO ORDER. Mayor Cortes called the meeting to order at 7:00 p.m. 2. SILENT MEDITATION FOLLOWED BY THE PLEDGE OF ALLEGIANCE 3. COMMUNITY ANNOUNCEMENTS. Ms. Longo read the following announcements. A. The 71' Annual Father and Daughter Dance will be held on Wednesday, June 11, 2014 fr,)m 7:00 p.m. until 9:00 p.m., Longwood Community Building, 200 West Warren Avenue. The cost is $5 per couple and $2.50 for each additional person. B. The "Downtown Longwood Cruise -In" Car Show will be held on Saturday, June 14, 2014 from 5:00 p.m. until 8:00 p.m. in the Historic ]District of Longwood located off of Church Avenue. 4. PROCLAMATIONS / RECOGNITIONS CC 06-02-14/1 A. Recognizing the Lyman High School Diamond Gold Winter Guard for their recent accomplishments. Mayor Cortes read a Proclamation on the Lyman Diamond Gold Winter Guard, proclaiming June 2, 2014 as Lyman Diamond Gold Winter Guard Day. He introduced the Color Guard Instructor, Mr. Stephen Porter, and each Commissioner presented certificates to each member of the guard. Photographs were then taken. 5. BOARD APPOINTMENTS A. District #1 Nomination to the Land Planning Agency. Commissioner Maingot nominated Brian Dinquel, 289 West Church Avenue, to the Land Planning Agency. Nomination carried by a unanimous voice vote. 6. PUBLIC INPUT A. Presentation. Ms. Donna Bundy with the Central Florida Society for Historical Preservation (CFSHP) will be giving a presentation on the options/opportunities for the City to participate in the Arts & Crafts Fall Festival. Ms. Bundy, with the Central Florida Society for Historical Preservation (CFSHP), gave a presentation on the fall festival and went over survey results provided by 9,000 artists. She said the surveys are produced by a nationally recognized art festival industry publication. Discussion took place regarding ways to diversify goods and service to draw in younger people, the future options for the festival, added a musical component, and city involvement. Ms. Bundy said she will take the information discussed back to the Board. Mayor Cortes asked if anyone has made contact with the Florida Department of Transportation (FDOT) to see if they would be willing to run SunRail for the weekend of the festival. Mr. Williams said he has sent a request to them for their assistance in running the train during the Arts & Crafts Festival. Deputy Mayor Durso said SunRail would be willing to run the train if the cities would compensate them for it. He mentioned partnering with other cities having events the same weekend. Mr. Williams said he can put something on the agenda for the next meeting, or incorporate it in the budget. He thinks the Society is looking for some sort of decision sooner than later regarding sponsorship. CC 06-02-14/2 It was the consensus of the Commission to bring something back on the next meeting for discussion. Ms. Bundy said they have to place our advertising by August 1 '. Mayor Cortes thanked Ms. Bundy for all the information she brought to them. B. Public Participation. None 7. MAYOR AND COMMISSIONERS' REPORT District #5. Commissioner Sackett said he has not seen any action plan they brought up at the last meeting about Memorial Day services. Mr. Williams said staff pulled together a list of the media outlets they currently advertise the various special events. He said he had conversations specifically with Commissioner Maingot, and they are going to pursue different venues and offer some free sponsorships to try to get greater press coverage as requested. Mr. Capizzi has a listing of all the media outlets and the coverage they do have that they can distribute to the Commission. He said with respect to utilization of the Hero's Monument, the VFW did hold a small ceremony in the Longwood Memorial Gardens, which they have done for the last twenty years. He said they requested an Honor Guard, and when talking with them he said he would like to have a discussion about moving the ceremony to the Hero's Monument. He said they would take it to their Commander and they will see if there is an opportunity for the move. Commissioner Sackett said he attended the baseball closing ceremonies and noticed there was only one quarter of the mulch pile left. He said they hold the closing ceremonies over three nights and he attended each night. He said at one of the closing events he saw thirty-six (36) skateboarders who wanted to talk with him as a group to see what could be an added feature to the park. He said the playground was full, three games were going on, but noticed many people still going in the wrong direction to get out of the park. He said the direction signs need to be fixed right away. Commissioner Sackett asked at the last meeting about CALNO and understands there is research needing to be done and will be brought back at another meeting. He said he will be out of town from June 51 until June 15t' celebrating his 38t' wedding anniversary. District #1. Commissioner Maingot said regarding utilizing their Hero's Monument, he is developing a program that will outdo everything in Central Florida with regards to recognizing their heroes. He said he has been checking on what other cities around Central Florida do. He said regarding tourism, in 2013 there were 94.7 million visitors came to the state, which was a 3.5 percent increase over 2012. He said they spent CC 06-02-14/3 $71.8 billion dollars, generating twenty-three (23%) percent of the state's sales tax revenue. In Central Florida, $31.7 billion dollars was generated by visitors. More than 367,000 people provided local and state governments with $7 billion dollars in taxes. In 2013, over one million visitors stayed in hotel rooms in one of the forty (40) hotels in Seminole County, generating $3.7 million dollars in tourist development tax revenue. In 2013, Seminole County hosted over sixteen (16) county - supported sporting events. In 2013, they generated in Seminole County over 20,000 room nights and $11 million dollars in revenue. He said to date, in Seminole County they are fifteen point seven (15.7%) percent ahead of the numbers for 2013. He said the Tourism Development Council (TDC) and County Visitor Bureau (CVB) is moving forward with the environmental and economic benefits relating to proper planning and focus on expenditures and activities involved with the CVB and hospitality. He said they have developed a marketing sub -committee, a finance sub -committee, and a tour -packaging sub -committee, which never existed before. He said he thinks before the end of this year, they will begin to see results. District #2. Deputy Mayor Durso asked the attorney to give them an update on the case of Sean Law. Mr. Langley said on June 5t' he will be filing the lawsuit against Mr. Law, which is the three-month date from the recording of the certified copy of the Order. Deputy Mayor Durso asked if he had any idea of what follow-up action will follow that filing of the lawsuit. Mr. Langley said they will serve him and start trying to get hearings scheduled and attempt to collect those fines and put pressure on him to come into compliance. Deputy Mayor Durso said Mr. Law coming into compliance is doubtful because they have been trying that for years, but he thinks they can hurry the lawsuit along as best they can. He said for the record, he would like to ask to move it along as quickly as possible and get him in court and get an Order against him so they can start to confiscate his assets in order to make whole the City. Commissioner Sackett asked where they are on the mortgage company's involvement. Mr. Langley said he has not received a response yet. He said these are very large companies with a lot of mortgages, but he has sent letters and received one response telling him they sold the mortgage off and did not have contact information for the new owner of the mortgage. CC 06-02-14/4 Deputy Mayor Durso said on June 5th Mr. Langley will be filing and will give them an update. He said regarding the SunRail Station, he rode the train last week and while on the platform, he noticed significant cracks in the foundation. He said he reached out to Mr. Williams about it. He said the parking lot that is closest to the water facility has no walkway. He said people are just walking down the path and walking right out onto the street. He suggested Mr. Williams get with the County and DOT about both of these problems. Mr. Williams said he will contact Mr. Blackadar because they have not done their final inspection over there. Mayor Cortes suggested having someone from staff go there and take some pictures of people coming out of that parking lot and doing exactly what has been said. Deputy Mayor Durso also said regarding Ethics training, local government officials are required to take four (4) hours of Ethics training. He said the League of Cities staff told him they were creating a curriculum for a class they will teach during the conference. He said if anyone cannot attend the conference, they will have the class readily available and will probably have email classes and have them spread out around the state so they can go to a regional class and get the four (4) hours. He asked the Mayor if he thought it would be advisable to have Cathy Till come to give them a legislative summery. Mayor Cortes said he agreed and asked if Deputy Mayor Durso could reach out to her to set this up. Deputy Mayor Durso said he would, and then informed the Commission of Marilyn Crotty, Executive Director of the League of Cities, lost her son yesterday. He asked for consensus to ask Mr. Williams to send flowers on behalf of the City to her. It was the consensus of the Commission to have the City Administrator send flowers. District #3. Mayor Cortes said the state gave orders to the Highway Patrol to start enforcing the railroad crossings. He sent a video to Mr. Williams and Chief Hickson that showed the gates going down and then up, as cars started going through, the gates started to come down at the same time the train was coming through without the gates being completely down. He said it was acknowledged there was a definite problem there, and it will be addressed. He said safety is the main thing for everyone. He said in East Orlando, they inaugurated one of the first handicapped playgrounds. He said they have many playgrounds throughout their City, but they do not have one that is truly for handicapped children. He said he would like to see something incorporated at Reiter Park in the future plans. He said he knows there are CC 06-02-14/5 organizations that would like to see this happen and would like to help fund it. Deputy Mayor Durso said a lot of his kids fit that mold, and he thinks his company would be willing to participate in something like that. He said a lot of the kids he works with are physically and mentally disabled, and come from difficult backgrounds, and he is sure his company could do some sort of a joint sponsorship and funnel some money to help this out. Mayor Cortes said he was a parent of a handicapped child who passed away when he was five. He took him to playgrounds back then, and he enjoyed it. He said what he saw last week was a parent wheeling the child in the wheelchair onto a platform, secure him, and the whole wheelchair swung. He said the expression on that child's face was priceless. He said this is not just for the child but for the parent, who can bring their child as an escape and see them participate in something that is as normal as it can be. Mayor Cortes asked Mr. Capizzi to meet with the Deputy Mayor to discuss the possibilities of this. He said he attended as Mayor, last week's Leadership Seminole Board Meeting and participated with the leaders of Leadership Seminole. He said they discussed the new incoming leadership class, and their Police Chief is a graduate of the last Leadership Seminole class. District #4. Commissioner Weller said based on conversations they held last week concerning parking at Candyland Park, they were to get together with Citizens on Patrol (COPS). Mr. Williams said the COPS have been talked to about the parking there, and they are going to be looking at making some adjustments in terms of the placement of the dumpsters. He said relocating the clay pits there will not be able to be done. He said they are looking for a long-term solution because that is something that will be a budget consideration going forward. He said they are having discussions but do not have a final resolution. Commissioner Weller said he met with a group from Skylark Raven Avenue Park last week, and they had some concerns about drainage pipes sitting in the park that had been there for a long time. He said they would like to have that park turned back into a park. He said he contacted Mr. Williams, who jumped right on it. He said Mr. Williams sent an email to him that the pipes were being relocated off that property and is sending a landscaping crew to clean up the park and be made more presentable. He wanted to commend Mr. Williams for his promptness. 8. ANY ADDITIONS OR DELETIONS TO THE AGENDA. None. Mr. Williams said regarding Item 9C, the Invitation to Bid is also tied to Item 11B. CC 06-02-14/6 9. CONSENT AGENDA A. Approve the Minutes of the May 19, 2014 Regular Meeting. B. Approve the Monthly Expen ditures for May 2014. C. Approval of an award and purchase order for Invitation to Bid (ITB) #01-14 in the amount of $544,794.19 to Blue Ox Enterprises, LLC, for the Skylark Subdivision Water Main Improvements Phase I. Deputy Mayor Durso moved to approve the Consent Agenda. Seconded by Commissioner Maingot and carried by a unanimous roll call vote. 10. PUBLIC HEARINGS. None. 11. REGULAR BUSINESS A. Read by title only, set June 16, 2014 as the public hearing date, and approve! the first reading; of Ordinance No. 14-2035, which proposes a multi -year water meter and accessories purchase agreement contract with Sun State Meter & Supply, Inc. Mr. Langley read Ordinance No. 14-2035 by title only. Deputy Mayor Durso moved to approve the first reading of Ordinance No. 14-203` and set June 16, 2014 as the first public hearing date. Seconded by Commissioner Sackett. Discussion ensued regarding the amount of meters that currently exist, how many are having issues, the age of the meters, and the time frame for replacement. Mr. Kornbluh answered questions. Motion carried by a unanimous roll call vote. B. Read by title only and adopt Resolution No. 14-1353, a budget amendment for the Skylark ;subdivision Water Main Improvements Phase I. Mr. Langley read Resolution No. 14-1353 by title only. Deputy Mayor Durso moved to approve Resolution No. 14- 1353 as presented. Seconded by Commissioner Sackett and carried by a unanimous roll call vote. C. Read by title only, set June 16, 2014 as the public hearing date, and approve the first reading; of Ordinance No. 14-2036, which CC 06-02-14/7 proposes approval of a multi -year Traffic Signal Maintenance & Compensation Agreement with the State of Florida Department of Transportation and authorize the City Administrator to execute all associated documents. Mr. Langley read Ordinance No. 14-2036 by title only. Deputy Mayor Durso moved to approve the first reading of Ordinance No. 14-2036 and set June 16, 2014 as the first public hearing date. Seconded by Commissioner Sackett. Discussion ensued regarding the budget impact and if flexibility has been built into the agreement. Mr. Williams said they do have the flexibility, and this is done on an annual basis. He said as additional demand would be created with additional costs, they would certainly approach them with providing additional compensation. Motion carried by a unanimous roll call vote. D. Read by title only, set June 16, 2014 as the public hearing date, and approve the first reading of Ordinance No. 14-2037, creating Longwood City Code Chapter 42, Article VI, Section 42-126, 42-127, 42-128 and 42-129 relating to Temporary or Transient Sales of Fireworks, Sparklers, Novelties, and Trick Noisemakers. Mr. Langley read Ordinance No. 14-2037 by title only. Deputy Mayor Durso moved to approve the first reading of Ordinance No. 14-2037 and set June 16, 2014 as the public hearing date. Seconded by Commissioner Maingot. Deputy Mayor Durso asked if this was putting us in compliance with state statute. Mr. Langley explained what this does is incorporate in their code that they are implementing the moratorium in the fashion they have been doing over previous years. He said it establishes the status quo they have been operating under, but to put it in the Code so they do not have other arguments that there are exceptions to what they have been doing throughout the years for vendors selling things defined as sparklers or noisemakers. He said this does not affect permanent retail establishments that sell sparklers. Deputy Mayor Durso said it is maintaining the status quo and is bringing them into compliance with state law. CC 06-02-14/8 Mr. Langley said they have been in compliance and is just a matter of codifying it in the Code. Motion carried by a unanimous rol l call vote. E. Commission to designate one! (1) official to serve as the voting delegate at the Annual Florida League of Cities Conference in Hollywood, Florida. The Commissioner unanimously designated Commissioner Weller as their voting delegate. F. Commissioner Weller discussion on State Road 434 mobile sign advertising for business's impacted by the construction. Mr. Williams said based on conversations Commissioner Weller and he have had, they did some research. They reached out to find out the estimated time frame to complete the project. He said the CEI advised that they should be complete by the end of November, 2014. He said they have sent out a request to Flash Right to give a quote for obtaining a programmable sign for that 180 days, and that cost estimate is about $7,488. He said there are 123 businesses that are within the affected construction zone, and they did notify each of those businesses when they did the expansion of additional opportunity for signage by a direct letter, and they have had two (2) take advantage of it so far. From the staffs prospective, it is important to note how they would administer the advertising of each business and given the time frame and where they would potentially locate that if a right-of-way was available, because as the construction is moving along and progressing, they are looking at a very minimal cost of $7,488 for renting the sign. Commissioner Weller said when he originally talked about this, he was not talking about six months. He was thinking of about thirty or sixty days and if you break it down to thirty or sixty days, you are looking at about $50.00 a day. He said when they hire the Economic Development/Special Projects Manager, maybe that could be one of his/her first tasks. Right now the construction is really heavy, and there are definitely businesses that are being impacted. He is looking to keep the sign as generic as possible. Deputy Mayor Durso said he is not opposed to the six months' rental. He said the cost is off-putting, so they have to figure out how to deal with that. If businesses were paying, they would want their logo on it. He said they might feel the government did this to me, and now they want me to pay for a sign. He feels they need to have a bit more of a practical approach financially and how to CC 06-02-14/9 advertise the businesses, because if they are going to pay and be involved in it, they are going to want their logo involved. He said if they go with a generic sign, they will wind up paying for it. He said they should work with the Chamber of Commerce for sponsorships and to help off -set the costs and see what other cities are doing. They are not the only one going through this, especially in Central Florida. He also wants to re -visit a cooperative agreement with Walgreen's in getting an electronic sign on that corner where they can allow businesses to sell sponsorships. Commissioner Weller said regarding the sign itself, they can get used signs on E-bay. He asked if the City could purchase a sign, which could be used for a variety of things, and for SunRail also. Mr. Williams said he and staff have talked about submitting for a grant to possibly fund this sign. He said they can explore the cost, but they did that before and took it out of the budget because of monetary constraints. He said they can bring that back into the budget, but it doesn't address the need at hand. He also thinks there is a defmite need for this. Mayor Cortes asked to get some figures regarding the cost and look at the marketing capabilities of renting out space. Commissioner Weller said what he was looking for was just a generic, not naming any businesses, and figure out how they can direct traffic. Commissioner Sackett said he lives by there, and he counted 115 businesses, and it is in its 588t' day. There are 180 days left, so he is not sure about how the timing would work out. He said the Walgreen's sign has always been on the list to get done. He said he has only seen two businesses go out of business since then. He suggested surveying businesses again about their needs over these 180 days that are left and how can they promote this. He said he would not support a sign going through there because there is enough confusion going through. He said people who live there do know where to turn and where the businesses are. Deputy Mayor Durso said what he thinks Commissioner Weller is trying to do is using the sign to drive traffic to a more central location that they could easily control cheaply. He said maybe ask Mr. Williams to look into the cost of the sign and what they can do to drive consumers to a central website and link it to Twitter or Facebook and allow consumers to go there, and allow all the businesses' inventories to be there. He said maybe they can allow businesses to pay to participate in that where they can pay a small fee and perhaps offer coupons. CC 06-02-14/10 Commissioner Maingot asked about the businesses behind Max n Meme's, there doesn't seem to be much traffic in there. Commissioner Weller said he did visit the businesses back there and they felt a sign would help. Mayor Cortes asked Mr. Williams if he could ask DOT about putting up a generic sign to direct traffic. Mr. Williams stated this would be a budget item. G. Read by title only, set June 16, 2014 as the public hearing date, and approve the first reading of Ordinance No. 14-2033, voluntary annexation of 389 North Highway 17-92. Mr. Langley read Ordinance No. 14-2033 by title only. Deputy Mayor Durso moved to approve the first reading of Ordinance No. 14-2033 and set June 16, 2014 as the first hearing date. Seconded by Commissioner Maingot and carried by a unanimous roll call vote. 12. CITY ADMINISTRATOR'S REPORT Mr. Williams said he sent an email earlier today requesting two additional meetings for the month of June. The first is a Work Session on the second phase of Reiter Park for Monday, June 231 at 6:00 p.m. They have identified approximately three hours for that discussion. He said for the same week, a Special Meeting for the first public hearing to consider the Weston Park Site Plan, Development Agreement and PD for either Tuesday, June 24t' at 7:00 p.m. or Friday, June 27t' at 7:00 p.m. The Commission decided on Friday, June 27t' at 5:00 p.m. for the Special Meeting. 13. CITY ATTORNEY'S REPORT. No Report. 14. CITY CLERK'S REPORT Ms. Longo stated she will be attending the Florida Association of City Clerks (FACC) Summer Academy from Sunday, June 8' until Wednesday, June 11t' 2014. 15. ADJOURN. Mayor Cortes adjourned the meeting at 9:01 p.m. Robert Cortes, Mayor CC 06-02-14/11 ATTEST Michelle Long C rk CC 06-02-14/12