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CC09-06-17MinLONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida MLN UTES September 6, 2017 6:00 P.M. Present: Mayor Joe Durso Deputy Mayor Brian 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, Assistant City Manager David Dowda, Interim Police Chief Michael Peters, Interim Fire Chief Lisa Snead, Financial Services Director Lee Ricci, Human Resources Director Chris Kintner, Community Development Director Chris Capizzi, Leisure Services Director Tom Smith, Division Manager Streets Warren Wahl, Supervisor Streets Division CALL TO ORDER Mayor Durso called the meeting to order at 6:00 p.m. 2. OPENING INVOCATION. Reverend David Judd from St. Mark's Presbyterian Church in Altamonte Springs Church gave the invocation. 3. THE PLEDGE OF ALLEGIANCE 11. PUBLIC HEARINGS (PART 1) A. Read by title only, set September 18, 2017 as the public hearing date and approve the first reading of Ordinance No. 17-2123, which fixes the tentative rate of ad valorem taxation for the fiscal year commencing October 1, 2017 and ending September 30, 2018. CC 09-06-17/1 Mr. Langley read Ordinance No. 17-2123 by title only. Mayor Durso opened the public hearing. No one spoke in favor or in opposition of Ordinance No. 17-2123. Commissioner Maingot moved to close the public hearing. Seconded by Commissioner Weller and carried by a unanimous voice vote. Commissioner Maingot moved to approve Ordinance No. 17-2123 and set September 18, 2017 as the public hearing date. Seconded by Commissioner Weller and carried by a unanimous roll call vote. Mr. Langley read the following statement: The City of Longwood hereby proposes for Fiscal Year 2017/2018 a millage rate of 5.500 per $1,000 of non-exempt assessed valuation. Said rate is 5.38% higher than the rolled back rate of 5.2191 per $1,000 of non-exempt assessed valuation as computed by Florida Statue 200.065. B. Read by title only, set September 18, 2017 as the public hearing date and approve the first reading of Ordinance No. 17-2124, which adopts tentative revenues, expenditures and fund balances for the City's fiscal year budget commencing October 1, 2017 and ending September 30, 2018. Mr. Langley read Ordinance No. 17-2124 by title only. Mayor Durso read the following amounts that reflect the recommended changes: General Fund: $17,231,694 Public Utilities $10,509,113 Public Facilities Improvement Fund: $5,223,574 Capital Projects $1,797,797 Stormwater Management $642,974 Other Funds $1,266,320 Fund Balance — Reserves $12,616,493 Total Resources $49,287,965 Mayor Durso opened the public hearing. No one spoke in favor or in opposition of Ordinance No. 17-2124. Commissioner Paris moved to close the public hearing. Seconded by Commissioner Maingot and carried by a unanimous voice vote. CC 09-06-17/2 Commissioner Maingot moved to approve Ordinance No. 17-2124 and set September 18, 2017 as the public hearing date. Seconded by Commissioner Maingot. Deputy Mayor Sackett made comments related to the City Manager letter that was included in the Budget and said it was well written and thorough. He noted in the City Manager's budget it goes from $167,000 to $174,000 and he didn't see the Assistant City Manager within that budget. He said he did find it somewhere else in the budget. He noted the increases in both the Police and Fire budgets. He said he did not feel the Commissions' salary needed to be increased. He noted some of the changes in position and stated it is hard to track where everything moved to. He stated the Assistant City Manager is under the Police Department yet we have no Fire or Police Chief, and he has some trouble with this. He stated he never did agree with the Assistant City Manager or Public Safety Director position and said we do have an Economic Development Manager position that can help out in that area. He also noted, as he looks at all the other staffing positions, he does not see a need for the Assistant City Manager and it is costing almost $200,000 a year. He said he would like to see this position deleted from the budget and will not support this budget as it stands. Motion carried by a three -to -two (3-2) roll call vote with Mayor Durso and Deputy Mayor Sackett voting nay. 4. COMMUNITY ANNOUNCEMENTS A. The "Downtown Longwood Cruise -In" Car Show will be held on Saturday, September 9, 2017 from 5:00 p.m. until 8:00 p.m. in the Historic District of Longwood located off of Church Avenue. Mr. Williams announced all City Recreation Events, Programs and Meetings through Tuesday, September 12, 2017 were cancelled due to Hurricane Irma. 5. PROCLAMATIONS / RECOGNITIONS A. District #1 Presentation of the Business Person of the Month Award for September 2017 to Olenin Martinez & Elijah Ramsay, Co -Owners of Back to Basics Barber Shop located at 321 North Ronald Reagan Boulevard. Commissioner Maingot read a brief biography on Olenin Martinez and Elijah Ramsay and then presented Mr. Ramsay with the Business person of the Month Award for September 2017. Photographs were then taken. CC 09-06-17/3 B. Presentation of the 2017 Key to the City Award to the late John "Jack" Caldwell; presented to his wife, Carole Culpepper Caldwell. Deputy Mayor Sackett read a Proclamation that outlined a biography on Mr. Caldwell. He then presented Mrs. Caldwell with the Proclamation and Key to the City Award. Photographs were then taken. 6. BOARD APPOINTMENTS. None. 7. PUBLIC INPUT A. Public Participation. None. 8. MAYOR AND COMMISSIONERS' REPORT District #3. No report. District #4. No report. District #5. No report. District #1. No report. District #2. No report. Mr. Williams gave an overview of the preparations for Hurricane Irma. He said based on current modeling, the City will activate the City Emergency Operation Center (EOC) approximately twelve (12) to twenty- four (24) hours before the storm. Questions from the Commission were answered. Mayor Durso encouraged everyone to take the appropriate steps to protect themselves and property. He also stated the City is taking all the necessary steps to prepare for the storm. 9. ANY ADDITIONS OR DELETIONS TO THE AGENDA Mayor Durso stated the City Manager requests that Item 12B Ordinance No. 17-2128 be added to the agenda. He read the Item into the record. An Emergency Ordinance declaring a state of emergency within the City of Longwood. Item 12B added by a unanimous voice vote. CC 09-06-17/4 Mayor Durso stated the City Manager requests that Item 12C Resolution No. 17-1442 be added to the agenda. He read the Item into the record. A Resolution adopting a policy for pay for employees during a declared emergency. Item 12C added by a unanimous voice vote. 10. CONSENT AGENDA A. Approve Minutes of the August 14, 2017 Special Assessment Workshop and August 21, 2017 Regular Meeting. B. Approve the Monthly Expenditures for August 2017. C. Approve waiving the rental fees excluding the attendant fee at the Longwood Community Building for Donna Alt -Bowes an employee of the City of Longwood. Commissioner Maingot moved to approve Items l0A through 1 OC as presented. Seconded by Deputy Mayor Sackett and carried by a unanimous roll call vote. 11. PUBLIC HEARINGS (PART II) C. Read by title only and adopt Ordinance No. 17-2122, amending Chapter 38 "Environment" of the Longwood Code of Ordinances to create a new Article V regarding, "Proper use of Fertilizers". Mr. Langley read Ordinance No. 17-2122 by title only. Mayor Durso opened the public hearing. Pam Meharg, 637 Sable Lake Drive, Longwood said she is the Conservation Chair for the Seminole Audubon Society. She spoke in favor of the Ordinance. She stated this fertilizer ordinance is an inexpensive way to deal with the nitrogen and phosphorous leaching problems in the waterways. No one else spoke in favor or opposition to Ordinance No. 17- 2122. Deputy Mayor Sackett moved to close the public hearing. Seconded by Commissioner Paris and carried by a unanimous voice vote. Commissioner Maingot moved to adopt Ordinance No. 17- 2122 presented as Item 11 C. Seconded by Commissioner Paris and carried by a unanimous roll call vote. CC 09-06-17/5 12. REGULAR BUSINESS A. Read by title only, set September 18, 2017 as a public hearing date and approve the first reading of Ordinance No. 17-2127, approving the extension of the Non -Exclusive Franchises for the Collection of Commercial Solid Waste and/or Recovered Materials for an additional six (6) months. Mr. Langley read Ordinance No. 17-2127 by title only. Mayor Durso stated he is going to bring back for discussion limiting the number of franchises. Commissioner Maingot moved to approve Ordinance No. 17-2127 and set September 18, 2017 as the public hearing date. Seconded by Deputy Mayor Sackett and carried by a unanimous roll call vote. Added On B. Read by title only and adopt Emergency Ordinance No. 17- 2128, declaring a state of emergency within the City of Longwood with the Declaration of Emergency by the Governor; adopting emergency regulations to address preparation for the aftermath of Hurricane Irma. Mr. Langley read Ordinance No. 17-2127 by title only. He also stated since this is an Emergency Ordinance it only requires one reading and cannot last more than sixty (60) days. Mr. Williams presented the Item. Deputy Mayor Sackett moved to adopt Emergency Ordinance No. 17-2128 as presented. Seconded by Commissioner Maingot and carried by a unanimous roll call vote. Added On C. Read by title only and adopt Resolution No. 17-1442, adopting a policy for pay for employees during a declared emergency. Mr. Langley read Resolution No. 17-1442 by title only. Mr. Williams presented the Item. Commissioner Maingot moved to adopt Resolution No. 17- 1442 as presented. Seconded by Commissioner Paris and carried by a unanimous roll call vote. 13. CITY MANAGER'S REPORT. No report. CC 09-06-17/6 14. CITY ATTORNEY'S REPORT. No report. 15. CITY CLERK'S REPORT. No report. 16. ADJOURN. Mayor Durso adjourned the meeting at 6:48 p.m. ATTEST: 1 Joseph Wir �,c , ayor / �t,/ CMC, FORM, City Clerk CC 09-06-17/7 1 This Page Left Blank Intentionally: 1 1 CC 09-06-17/8