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CC04-17-17MinLONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida AI NUUTES April 17, 2017 6:00 P.M. Present: Mayor Joe Durso Deputy Mayor Brian D. Sackett 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 Michael Peters, Interim Fire Chief Chris Kintner, Community Development Director Chris Capizzi, Leisure Services Director Lee Ricci, Human Resources Director Lisa Snead, Financial Services Director Richard Kornbluh, Division Manager Utilities Tom Smith, Division Manager Streets Tom Kruger, Economic Development Manager 1. CALL TO ORDER Mayor Durso called the meeting to order at 6:00 p.m. 2. OPENING INVOCATION. Chaplain Edward Benore gave the invocation. 3. THE PLEDGE OF ALLEGIANCE 4. COMMUNITY ANNOUNCEMENTS. Ms. Longo read the following announcement. A. Senior Matinee Movie will be held on Wednesday, April 19, 2017 from 1:30 p.m. until 3:30 p.m., Longwood City Hall (Chambers), 175 West Warren Avenue. This month's feature is Patriots Day. CC 04-17-17/1 5. PROCLAMATIONS / RECOGNITIONS A. District #4 Nomination of the Business Person of the Month for May 2017. Commissioner Weller deferred the nomination until the next meeting. 6. BOARD APPOINTMENTS. None. 7. PUBLIC INPUT A. Presentation: The Seminole County Regional Chamber of Commerce Longwood Area Council to present a plaque in appreciation to the Longwood City Commission. Chairman Mike Brockman presented the City Commission with the plaque and photographs were then taken. B. Public Participation. Jim Ireland, 950 Hobson Street, Longwood said he is concerned about the possibility of annexation of Sanlando into the City of Longwood, along with the installing of sewer lines into their area. He said he has not received a letter from the City, but other homeowners have. He stated he has a new home in that area, which is about one year and two months old. He said we are all on septic at this point, some wells, and some have the City of Altamonte water. His reason for being here tonight is to establish a clear and concise idea as to what is ahead of them, and what their options are. He said there are a lot of different concerns from a lot of people. He said he did talk with Mr. Durso briefly and he would like to have a meeting at a separate time in the near future. He said the surveyors are already marking the streets, things are happening and people are concerned. He said there is a high concern about the annexation because we do live in the unincorporated area of Seminole County. That is why a lot of people moved there. He was told a meeting already took place. The people he has talked to that have concerns are living on Seminole Avenue, Arden Street, Hobson Street and Alberta. Street. He said Alberta. Street currently has a line installed by the City from Island Lake. There are a lot of people that don't have a clue about this except the people that got a letter. He said the letter states you need a minimum of 100 people in order to start the project. In the area he lives, they counted 60 homes, each block has 10 homes on it. He said to get 100 homes, we have to go quite a far distance in that area where Island Lake is. He said these people don't have a letter, so if we can set up a date and time, that would be great. He stated he will try to get as many people to attend, but he is requesting the City send out a letter. CC 04-17-17/2 Mayor Durso said he will get staff to reach out and coordinate a community meeting. He said we will be happy to provide you with whatever information exists on the plans, projects and the options for your residents. 8. MAYOR AND COMMISSIONERS' REPORT District 94. Commissioner Weller said the panhandlers are still working the east corners of State Road 434 and U.S. Highway 17-92 and he has noticed trash in the concrete median. He said hopefully, the City can convince the County and Winter Springs to remove the panhandlers because it does not make a very good impression for Longwood and makes a bad impression for the County and the Winter Springs side of U. S. Highway 17-92. He said last week he attended the Food Truck event, which was well attended. Today he spoke with Mr. Williams about getting the cost for an additional permanent electronic sign that could be located downtown to promote events like this. He said we can have the best park, the best events, but if the public does not know about them, then we are not having events operate to their full potential. He said, SunRail is going to be a problem for the foreseeable future, so we might as well promote City events while commuters are sitting in their cars or trucks waiting to get through the traffic lights over the railroad tracks. He met with Floyd Goodall, who was born and raised in Longwood and is one of our old-timers. He has an aerial map from 1974 that he would like to give to the City if the map is properly protected in a glass frame. He would like the map returned to his family if in the future the City decides it does not want it. He said if there are no objections, he will contact Mr. Williams to see who can handle this, and he will have Mr. Goodall contact him. There were no objections. District #5. Deputy Mayor Sackett said he asked at the last meeting if he could meet with the proprietor of Max and Meme, which was arranged. He said the meeting was a tense, simple discussion for about an hour, with the sign being his way to advertise businesses. The outcome was that Mr. Krueger is reaching out to Seminole County to find different ways they can advertise besides what is currently on his sign. He said the owner sees it as edgy and popular, they are coming in and loving the sign, and the other side of town is giving us all the phone calls we don't want and love the sign. He said it is a 50-50 thing going on, but he is encouraged by Mr. Krueger reaching out to him to see where we can come to a peaceful agreement. He said how awesome the Food Truck event was and he estimated there were about five to ten thousand or more people at the Easter Egg Hunt, and it was a beautiful day for the event. He said he went to the Parks & Recreation Meeting this month. He stated that board is spot-on as to what events we can be planning for the rest of the year, and who is in charge of what event. He mentioned the article in the U S Department of Transportation Livable Newsletter by Chris Kintner about CC 04-17-17/3 our Complete Streets Project on Church Avenue. It was a great article all about what and why we are doing this and the livability all around our SunRail Station. He noted the Ronald Reagan Context Sensitive Improvements construction is supposed to start in July, according to our Webpage. He thanked staff for putting all this information on the website and wanted to know where we are at on this project. Mr. Kintner said it mentions July, but we will have to move that back some. He said the Florida Department of Transportation (FDOT) is going to be taking over the construction project, so the good thing about that is we don't have to go out to bid on it, but it goes on their schedule which can change. Deputy Mayor Sackett said he did go to the Boy Scout Dinner Fundraiser, which was a wonderful event in Lake Mary for about 600 people. He said there was a goal to raise a certain amount of money, and they raised $230,000 at that dinner. District #1. Commissioner Maingot said he has had many inquiries about Church Avenue and its slow progress. He feels they are really dragging their feet on this project. Regarding Max and Meme, he cannot go into detail as to exactly what action he has taken, but he is in the process of streamlining the economic approach, which will have results in the immediate future. Regarding the residents on Lommler Street, the City Manager has received photocopies of the tremendous flooding that has occurred there. His recommendation for consideration is at the low portion of the gated community where they should put in a catchment situation at the end of it; and it is piped into the huge retention area. He would like to see an action plan by the next Commission Meeting to correct that situation. He complimented the Longwood Police Department in their observance of unruly and speedy drivers on Longwood Hills Road, even on Easter Sunday. He noted we want to move ahead on the landscaping of State Road 434 to beautify our City, but there is an agreement with Clear Channel and the Department of Transportation regarding that all landscaping within 500 feet in front and back of the sign are under limitation. He said we have been working and planning on the landscaping for the Wayman Project with the four portables and the Fire Station, and he would be happy to show his fellow Commissioners how to put material into the ground and water it in and beautify that area. He said this will start on April 28t' then on May 5th, May 19t', May 26d' and on June 2nd. District #2. Mayor Durso said he wanted to compliment Public Works and the Parks & Recreation Board and staff for all their hard work for the Easter event, and also the Food Truck Event that was such a success. He stated all the events that have been planned have been great successes in the City. He said we have the Mayors and Managers Meeting tomorrow, and we will be hearing from the Seminole County Sheriff's office and the CC 04-17-17/4 School Board on two separate programs. He said on Thursday we have the Tri-County League of Cities, and that program is going to be for the PACE Program. He met with Congresswoman Murphy, and discussed a number of items, including SunRail funding, the completion of I-4, and the ITS or Intelligent Traffic Systems Project. He said that project is in a little bit of peril with the loss of Congressman Mica, who is the champion for it in Congress. He said it is something the cities should continue to fight for, streamlining the traffic from Sanford all the way down through downtown and would make transportation through our City, driving through our City, and stopping in our City a little more reasonable. District #3. Commissioner Paris said he had an update on the UCP Poker at the Palace event he attends every year. He stated it set a new record for just the poker event of $48,000 that went to charity. He said the entire event over that weekend was over $800,000. He also said the Food Truck event was amazing, with long lines. He spoke to the City Manager about Lommler Street and also thought they should speak to the residents there and possibly have a community meeting to discuss what is happening out there. He stated he would be happy to be involved since it falls within his district. 9. ANY ADDITIONS OR DELETIONS TO THE AGENDA. None. 10. CONSENT AGENDA A. Approve Minutes of the April 3, 2017 Regular Meeting. B. Approve the Monthly Expenditures for March and April 2017. C. Approve the Monthly Financial Report for March 2017. D. Approve the surplus of items from Leisure Services and Public Works Departments that are no longer necessary for the daily operations of the City and dispose of surplus capital equipment pursuant to Florida State Statute, chapter 274 and Longwood City Code, Chapter 62-33. E. Approve a purchase order in the amount of $30,000 to Ferguson Waterworks for water and sewer materials. F. Approval to piggyback the Charlotte County Contract #2015- 000418 and approve a purchase order in the amount of $31,195.61 to Bartow Ford for a 2017 Ford F-150 Fire Administration vehicle. G. Approve waiving the rental fees excluding the attendant fee at the Longwood Community Building for Josh Marlette, an employee of the City of Longwood. CC 04-17-17/5 Deputy Mayor Sackett moved to approve Items I OA through IOG as presented. Seconded by Commissioner Weller and carried by a unanimous roll call vote. 11. PUBLIC HEARINGS A. Read by title only, set May 1, 2017 as the second public hearing date and approve the first reading of Ordinance No. 17-2116, a Longwood Development Code Amendment to regulate Medical Marijuana Dispensaries. Mr. Langley read Ordinance No. 17-2116 by title only. Mr. Kintner presented the Item. He stated this Ordinance would allow two medical marijuana dispensaries in the City of Longwood. The intent of this Ordinance is for Longwood to join the cities and/or counties that have either enacted or are considering a similar ordinance. A Constitutional Amendment was approved last year by 71% of state voters and 70% in Seminole County. He said under our Longwood Development Code, currently the use is not allowed. It is a unique use compared to medical offices and pharmacies, and that is why we are bring forth this ordinance to treat it a little bit differently because it is a different use. He addressed some unique challenges related to the legal status of marijuana, given the dichotomy between the federal and state law with some security challenges. He went over the areas where the dispensaries would be allowed and said it would be allowed along our main corridors, but allowed within 200 feet in either direction of State Road 434, north and south, and 200 feet of U.S. Highway 17-92, east and west in either direction. It is further restricted by buffers from low -density residential, child day cares and schools, and not allowed within the Heritage Village District, which includes SunRail and the Historic District area. He stated the ordinance also establishes a process for approval and explained this process. Discussion ensued and questions were asked regarding the application fee, the locations of the dispensaries as depicted on the map, the reason for having two dispensaries and if a lottery would work similar to what is used for the firework applicants. Mayor Durso opened the public hearing. No one spoke in favor or opposition to Ordinance No. 17-2116. Deputy Mayor Sackett moved to close the public hearing. Seconded by Commissioner Weller and carried by unanimous voice vote. CC 04-17-17/6 Deputy Mayor Sackett moved to approve Ordinance No. 17-2116 and set May 1, 2017 as the second public hearing date. Seconded by Commissioner Paris. Discussion ensued. Motion carried by a unanimous roll call vote. 12. REGULAR BUSINESS A. Approve the Final Plat for Oakmont Reserve (formerly Treasure HiII). Mr. Kintner presented the Item. He stated the applicant has completed most of the site work and recommended that the City Commission approve the final plat as requested, with the condition that the site work be completed within two years of approval of the final plat, or prior to the Certificate of Occupancy being issued for the last home, whichever comes first. Discussion ensued and questions were asked regarding the performance bond, runoff from the project and flooding Lommler Street. Deputy Mayor Sackett moved to approve the Final Plat for Oakmont Reserve with the following conditions: the remaining site work shall be completed within two years of approval of the final plat or prior to the Certificate of Occupancy (CO) being issued for the last home, whichever occurs first. Seconded by Commissioner Weller. Commissioner Maingot stated he will vote in favor of this subject to the corrective action being taken, we need to protect those people on Lommler Street and safeguard their interests. Motion carried by a unanimous roll call vote. B. Read by title only, set May 1, 2017 as the public hearing date, and approve the first reading of Ordinance No. 17-2113 which provides for the issuance of not to exceed $4,000,000 in aggregate principal and cost of issuance for the purpose of paying costs of constructing certain park, recreational and other capital improvements within the City. Mr. Langley read Ordinance No. 17-2113 by title only. Ms. Snead presented the Item. CC 04-17-17/7 Discussion ensued and questions were asked regarding grant money, prepayment penalty (there is not one), interest rate, and if any local banks were approached. Additional points were made to consider having sponsorships to name certain elements in the park and spend money for an electronic sign downtown to increase attendance at City events. Mr. Williams made a point that there are legislative issues we need to keep our eye on, we are just coming off a hurricane, and there is an expectation we maintain at least a 20% fund balance. He said this debt service was certainly not contemplated with the approval of the budget, so that is going to be an additional expense. Deputy Mayor Sackett moved to approve Ordinance No. 17-2113 and set May 1, 2017 as the public hearing date. Seconded by Commissioner Paris and carried by a unanimous roll call vote. C. Read by title only and adopt Resolution No. 17-1429, which provides for a Master Equity Lease Agreement, a Maintenance Management and Fleet Rental Agreement and Service Agreement with Enterprise Fleet Management, Inc. and approve purchase orders for the lease of two (2) vehicles, the purchase of one (1) bucket truck through the Enterprise Fleet Management Program and allow Enterprise's Remarketing Division to sell the three (3) vehicles being replaced. Mr. Langley read Resolution No. 17-1429 by title only. Ms. Snead presented the Item. She stated this is a kind of test thing we want to do as far as the two leases. Manufacturers are really trying to compete for government business right now, and they are throwing strong incentives at the market. Central Florida is one of the best resale markets in the world because we don't have snow, and we are not near the coast, and we also put low mileage on our vehicles. Another thing is that trucks have a very strong resale so with that, we would like to test on these two vehicles, doing this agreement through Enterprise Fleet, and see how we have done. She said we have checked with other local governments who are doing it, and they have had good things to say about it. Enterprise was able to beat the state contract on the bucket truck by a couple thousand dollars, so we wanted to go with them for that. She said if they choose to move forward with this, she wants them to add the purchase price of the Bucket Truck on the motion. Discussion ensued and questions asked about budget impact, the maintenance agreement and how it will be monitored. CC 04-17-17/8 1 1 1 Deputy Mayor Sackett moved to adopt Resolution No. 17- 1429 as presented Item 12C with the addendum adding on the purchase price of the Bucket Truck. Seconded by Commissioner Paris and carried by a unanimous roll call vote. 13. CITY MANAGER'S REPORT. No report. 14. CITY ATTORNEY' S REPORT. No report. 15. CITY CLERK'S REPORT A. Consider cancelling the July 3, 2017 City Commission Regular Meeting. Deputy Mayor Sackett moved to cancel the July 3, 2017 City Commission Regular Meeting. Seconded by Commissioner Paris and carried by a unanimous voice vote. 16. ADJOURN. Mayor Durso adjourned the meeting at 7:20 p.m. ATTEST: Michelle ong M , Ci Clerk CC 04-17-17/9 This Page Left Blank Intentionally. 1 1 CC 04-17-17/10