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CC06-05-17MinLONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida MINUTES June 5, 2017 6:00 P.M. Present: Mayor Joe Durso Commissioner John C. Maingot Commissioner Ben Paris Commissioner Mark Weller Dan Langley, City Attorney Jon C. Williams, City Manager Michelle Longo, City Clerk Troy Hickson, Director of Public Safety David Dowda, Interim Police Chief Chris Kintner, Community Development Director Chris Capizzi, Leisure Services Director Absent: Deputy Mayor Brian D. Sackett (Excused) 1. CALL TO ORDER. Mayor Durso called the meeting to order at 6:00 p.m. 2. OPENING INVOCATION. Pastor Mark Mitchell with First Baptist Church of Sanlando Springs gave the invocation. 3. THE PLEDGE OF ALLEGIANCE 4. COMMUNITY ANNOUNCEMENTS. Ms. Longo read the following announcements. A. The "Downtown Longwood Food Trucks" will be held on Thursday, June 8, 2017 from 5:30 p.m. until 8:30 p.m. at the corner of Ronald Reagan Boulevard and West Church Avenue. B. The "Downtown Longwood Cruise -In" Car Show will be held on Saturday, June 10, 2017 from 5:00 p.m. until 8:00 p.m. in the Historic District of Longwood located off of Church Avenue. C. "Don't Shoot The Messenger" Comedy Show will be held on Saturday, June 10, 2017 at the Longwood Community CC 06-05-17/1 Building. The show will be hosted by Jarri Knows and will feature some of Central Florida's funniest comedians. The doors will open at 6:30 p.m. and the show time is at 7:30 p.m. Tickets are $10 per person and will be for ages 21 and up only. 5. PROCLAMATIONS / RECOGNITIONS. None. 6. BOARD APPOINTMENTS A. City Commission Nomination of resident to the Board of Trustees for the City of Longwood Police Officers' and Firefighters' Pension Trust Fund. Commissioner Maingot nominated Linda Pellegrino. Commissioner Paris nominated Johnnie Richardson. Nomination was deferred to the next meeting to confirm if Ms. Pellegrino is a resident. 7. PUBLIC INPUT A. Public Participation. None. 8. MAYOR AND COMMISSIONERS' REPORT District #3. Commissioner Paris said he received an email from a Lyman High School student on the boys' soccer team. He said he is concerned there are no places to play soccer on weekends and during the summer months. He asked if there was any way to find soccer space to practice at. Mr. Williams said we do have a ground lease with the Longwood Community Church off of Wildmere Avenue for some open space. He said there is a youth soccer league that practices there, and he recommended the young man reach out to Mr. Capizzi to coordinate times. He said there is also additional space at Candyland Park. Commissioner Paris said he was very happy to see our youth is active in the community and willing to reach out to an elected official for a problem. District #4. No report. District #5. Absent. District #1. Commissioner Maingot said regarding the Wayman Street Volunteer Complex, he has spent a total of thirty (30) hours at those five (5) locations, along with help from our Parks Department. He said they have been doing site preparations, grading, mulching, and installation of the materials. He wanted Adrian and Eddie, his helpers, to be recognized for their work. He said he visited the Oakmont Reserve on June 4t' and CC 06-05-17/2 again today with the City Manager. He said we need to make some additional changes to make sure the water situation that is shooting down the entrance way is contained. He also commended their Police Department for their ongoing monitoring of people who do not obey speed limits, especially on Longwood Hills Road. District #2. No report. 9. ANY ADDITIONS OR DELETIONS TO THE AGENDA Mayor Durso stated the City Manager requests that Item 12C be withdrawn from the agenda. Item 12C withdrawn by a unanimous voice vote with Deputy Mayor Sackett absent. Mayor Durso stated the City Manager requests that Item l0E be added to the agenda. Item l0E added by a unanimous voice vote with Deputy Mayor Sackett absent. 10. CONSENT AGENDA A. Approve Minutes of the May 15, 2017 Regular Meeting. B. Approve the Monthly Expenditures for May 2017. C. Approve the donation of sick leave from city personnel to Officer Kim Zeh for medical leave and any remaining unused donated time will be donated to the Employee Compassionate Leave Bank. D. Approve a change order in the amount of $10,000 to purchase order #170071 for Precision Automotive for vehicle repair and maintenance. Added On. E. Approve a purchase order in the amount of $70,285 to Master Turf Farms, Inc. to completely renovate a baseball field at Candyland Park. Commissioner Paris moved to approve Items l0A through l0E as presented. Seconded by Commissioner Maingot and carried by a unanimous roll call vote with Deputy Mayor Sackett absent. 11. PUBLIC HEARINGS CC 06-05-17/3 A. Read by title only and adopt Ordinance No. 17-2114, a Voluntary Annexation of Properties at 1015 U.S. Highway 17- 92, 904 Lake Irene Road and 898 Lake Irene Road. Mr. Langley read Ordinance No. 17-2114 by title only. Mr. Kintner presented the Item. Mayor Durso opened the public hearing. No one spoke in favor or opposition to Ordinance No. 17-2114. Commissioner Maingot moved to close the public hearing. Seconded by Commissioner Paris and carried by a unanimous voice vote with Deputy Mayor Sackett absent. Commissioner Maingot moved to adopt Ordinance No. 17- 2114 as presented Item 1 IA. Seconded by Commissioner Paris and carried by a unanimous roll call vote with Deputy Mayor Sackett absent. B. Read by title only and adopt Ordinance No. 17-2118, regarding the annexation (ANX 02-17) of 450 Longwood Hills Road. Mr. Langley read Ordinance No. 17-2118 by title only. Mr. Kintner presented the Item. Mayor Durso opened the public hearing. No one spoke in favor or opposition to Ordinance No. 17-2118. Commissioner Paris moved to close the public hearing. Seconded by Commissioner Maingot and carried by a unanimous voice vote with Deputy Mayor Sackett absent. Commissioner Maingot moved to adopt Ordinance No. 17- 2118 as presented Item 11B. Seconded by Commissioner Paris and carried by a unanimous roll call vote with Deputy Mayor Sackett absent. 12. REGULAR BUSINESS A. Schedule Wednesday, September 6, 2017 and Monday, September 18, 2017 as regular City Commission Meeting dates and public hearing dates for the adoption of the Fiscal Year 2017/2018 Budget. Commissioner Maingot moved to approve Item 12A as presented. Seconded by Commissioner Weller and carried CC 06-05-17/4 by a unanimous roll call vote with Deputy Mayor Sackett absent. B. City Commission to designate one Member of the City Commission to be a voting delegate for the City of Longwood on August 17-19, 2017 at the Florida League of Cities 91St Annual Conference in Orlando. Commissioner Weller nominated Deputy Mayor Sackett to be a voting delegate at the Florida League of Cities Conference in Orlando. Seconded by Commissioner Maingot and carried by a unanimous roll call vote with Deputy Mayor Sackett absent. C. Read by title only, set June 19, 2017 as the public hearing date and approve the first reading of Ordinance No. 17-2121, amending Section 90-38 of Article II — Water and Wastewater of Chapter 90, Longwood City Code. Item was withdrawn. 13. CITY MANAGER'S REPORT A. Island Lake Septic Tank to Sewer Project Petition Results. Mr. Williams said in May we sent over ninety-nine (99) petitions to residents in the Sanlando Springs area to ask whether or not they would be interested in City sewer service and/or annexation with yes/no answers. He said we received seventy-two (72) results for the sewer question and seventy-one (71) results for the annexation question, leaving twenty-seven (27) with no responses that we will tally as no votes and twenty-eight (28) no responses that we will tally as no votes. He said we had twenty (20%) percent in favor of receiving sewer services. He noted we did notify the residents in order for this project to proceed, we needed to have at least sixty-five (65%) percent in favor. He is going to recommend the City Commission entertain a motion to terminate the project and give him authorization to notify St. Johns River Water Management District we are going to forfeit the grant. Commissioner Maingot moved to terminate the project and notify St. Johns River Water Management District. Seconded by Commissioner Weller and carried by a unanimous roll call vote with Deputy Mayor Sackett absent. 14. CITY ATTORNEY'S REPORT. No report. 15. CITY CLERK'S REPORT. No report. CC 06-05-17/5 16. ADJOURN. Mayor Durso adjourned the meeting at 6:20 p.m. f—' 1 CC 06-05-17/6