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CC02-02-15MinLONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida MFgUTES February 2, 2015 7:00 P.M. Present: Mayor John C. Maingot Deputy Mayor Ben Paris Commissioner Brian D. Sackett Commissioner Mark Weller Dan Langley, City Attorney Jon C. Williams, City Manager Michelle Longo, City Clerk Troy Hickson, Police Chief William Gulbrandsen, Fire Chief Lee Ricci, Human Resources Director Chris Capizzi, Leisure Services Director Tom Smith, Public Works, Streets Division Manager Maggie Baker, Sr. Administrative Assistant/Records Clerk Absent: Commissioner Joe Durso (Excused) 1. CALL TO ORDER. Mayor Maingot called the meeting to order at 7:00 p.m. 2. OPENING INVOCATION. Father Stephen Baumann with Annunciation Church gave the invocation. 3. THE PLEDGE OF ALLEGIANCE 4. COMMUNITY ANNOUNCEMENTS. Ms. Longo read the following announcement. A. The "Downtown Longwood Cruise -In" Car Show will be held on Saturday, February 14, 2015 from 5:00 p.m. until 8:00 p.m. in the Historic District of Longwood located off of Church Avenue. 5. PROCLAMATIONS / RECOGNITIONS A. Presentation of the 351 Annual JOY (Juvenile of the Year) Awards. CC 02-02-15/1 Jade Patterson Klea Dulli Joshua Rodgers Travis Sharp Willis Dennison Diego Pomales-Muniz James C. Marks Dominic DiRusso Novalee Nobles Altamonte Elementary School Greenwood Lakes Middle School Highlands Elementary School Lake Mary High School Lyman High School Milwee Middle School Rock Lake Middle School Winter Springs Elementary School Woodlands Elementary School Mayor Maingot read the history of the JOY Awards. Each student was announced and presented with a framed certificate. Photographs were then taken. B. Presentation of the I" Annual Citizens on Patrol Christmas Parade Winners. Mayor Maingot announced the 1st, 2nd, and 3rd place winners in the. Business, Floats, and Cars categories. They were each presented with a certificate and the 1' place winners received an award. Photographs were then taken. C. Nomination of the Beautification Award. Commissioner Sackett nominated the Longwood Veterinary Clinic. Nomination carried by a unanimous voice vote. 6. BOARD APPOINTMENTS. None. 7. PUBLIC INPUT A. Public Participation. None. 8. MAYOR AND COMMISSIONERS' REPORT District #5. Commissioner Sackett recognized a Grandmother of one of the students who was in attendance that evening. He said she has seven (7) kids she takes care of and he celebrates her for all the good she has done. She is a dedicated grandmother who finds services that are needed for her grandchildren, despite not speaking English. He also said within their County they have a Track Runners Club and this past weekend at Seminole State College there were 4,500, six (6) to eleven (11) year olds in that race. It was a community effort of businesses, schools, and colleges and very well done. District #1. Mayor Maingot said there has been a lot of activity this month. He said their City Manager and he have met with every one of their County Commissioners. He said he wanted to re -confirm their close working and interdependency on them. He went through the meetings he had. On January 8th, he and the City Manager met with Chairman Brenda 1 1 1 CC 02-02-15/2 Carey. On January 12t', they met with David Bowden regarding the medians on State Road 434 and watering capabilities for them. On January 12t', they met with the management team of Fireball Run. On January 13t', the Tourism Development Council (TDC) had an executive meeting to review the proposed re -branding of Seminole County Tourism. On January 13t', again with the City Manager, they participated in an after Christmas Parade meeting with the Citizens on Patrol (COP). The meeting was to have an overview of their Christmas Parade and what could be done to improve it. On January 15t', the TDC Meeting was held at Wekiva Island and on January 16t', Leadership Seminole met. On January 20t', the Mayors and Managers met. On January 211% the ;City Manager and he met with Commissioner Lee Constantine. On January 22nd, the City Manager and he attended the Ribbon Cutting Ceremony celebrating the completion of the Sanford's Riverwalk, Phase II, as well as met with Commissioner Bob Dallari. On January 26t', they met with Brent Blackadar for a follow-up on the discussion they had with David Bowden regarding the medians on State Road 434. Also on January 26t', they met with Commissioner John Horan. On January 28'h, they met with Dix -Hite regarding Phase two of Reiter Park and what further developments they have been doing. District Q. Absent. District #3. Deputy Mayor Paris said he has learned in his short stint as a Commissioner, that they rarely receive emails about something good that they have done. He has received an email and has not had an opportunity to respond to this citizen who was concerned about Lake Horton on Pasadena. He said he looked at the lake, and received an email which included pictures, about three weeks later thanking him for all the work he did. He said- as much as he would like to take credit for this, it was not him that did anything, it was their Streets Department. He wanted to say thank you to the Public Works Department for their hard work. District #4. Commissioner Weller said he had the honor to attend Mrs. Whitehead's 101' birthday in place of the Mayor, who was a little under the weather. He thoroughly enjoyed talking with her and she shared her history of Longwood. He presented her with a Proclamation from the City, honoring her. 9. ANY ADDITIONS OR DELETIONS TO THE AGENDA Mayor Maingot said there is one deletion to the Consent Agenda, which is Item 10A. 10. CONSENT AGENDA A. Approve Minutes of the January 19, 2015 Regular Meeting. Item deleted. CC 02-02-15/3 B. Approve the Monthly Expenditures for January 2015. C. Approve an agreement between the City and Longwood Babe Ruth League of Seminole County, Inc. for the use of the Candyland concession stand. D. Approve an agreement between the City and Longwood Babe Ruth League of Seminole County, Inc. for the use of the City baseball and softball fields. E. Approval to host Operation Giveback Car Show on Saturday, October 10, 2015 from 10:00 a.m. until 2:00 p.m. F. Approve a purchase order in the amount of $98,810 to Pegasus Engineering, LLC for engineering services associated with the Bennett Drive Drainage Improvements. Commissioner Weller moved to approve Items lOB through 1OF as presented. Seconded by Commissioner Sackett and carried by a unanimous roll call vote. 11. . PUBLIC HEARINGS. None. 12. REGULAR BUSINESS A. Read by title only and adopt Resolution No. 15-1371, which amends the City Commission Rules of Procedure by changing the title of the City's Chief Executive Officer from "City Administrator" to "City Manager". Mr. Langley read Resolution No. 15-1371 by title only. Commissioner Sackett moved to approve Item 12A, Resolution No. 15-1371 as presented. Seconded by Commissioner Weller and motion carried by a unanimous roll call vote. B. Approval of Amendment to Wholesale Sewage Treatment and Disposal Agreement between City of Longwood and Seminole County. Commissioner Sackett moved to approve Item 12B. Seconded by Commissioner Weller. Mr. Williams said the Item is in relation to the Heritage Village Affordable Senior Project that was approved. He said they entered into a deferral agreement for the deferral of development assisted impact fees. This amendment also applies to the county's deferral, and is a mechanism which grants them the ability to defer those CC 02-02-15/4 impact fees that are associated with that project for a period of time. Motion carried by a unanimous roll call vote. 13. CITY MANAGER'S REPORT. Mr. Williams said it was time to paint the elevated water tank and he wanted to get the Commission's input on colors. He said they have also reached out to Mr. Wolf and Weston Park for any ideas they may have on color schemes to complement their project. Mr. Wolf reached out to the architects and got some samples and sent those in to present to the Commission to see if there is a desire to do anything to change the green water tower to one of the two (2) colors, or to leave it as is, or to change it altogether drastically. Discussion ensued. It was the consensus of the Commission to paint the water tower the light beige color with the City logo on it. 14. CITY ATTORNEY'S REPORT. Mr. Langley said he had a follow-up on the Sean Law matter. The Settlement Agreement was signed, and Mr. Law did pay the $27,500 to the City through a wire transfer. Mr. Law's attorney did receive the $2,400 in the escrow account to pay the landscaping company for maintenance for professional landscaping. He did sign a landscaping contract with a professional landscaping company. He has listed the house for sale and neighbors have told him there is a sign out there now. He stated he did see a listing agreement and it looks like it is going in a positive direction. 15. CITY CLERK'S REPORT. No report. 16. ADJOURN. Mayor Maing ATTEST: 'chelle L n Jerk CC 02-02-15/5