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HomeMy WebLinkAbout1996 02 12 Other Item 1 Date: 02/12/1996 The following Minutes for Meeting 01221996 were approved during the 02/12/96 Regular City Commission Meeting for this date. REGULAR MEETING CITY COMMISSION JANUARY 22, 1996 The Regular Meeting of the City Commission was called to order by Mayor John F. Bush at 7:30 p.m. For the invocation Commissioner Langellotti asked for a moment of silent prayer in memory of James Dasher who was a long time serving member of the Code Enforcement Board, who passed away last week. ROLLCALL: Mayor John F. Bush, present Deputy Mayor John Ferring, present City Manager Ronald W. McLemore, present City Attorney Frank Kruppenbacher, present John Govoruhk, Manager Consultant, present COMMISSIONERS: Larry Conniff, present John Langellotti, present Cindy Gennell, present David McLeod, present Approval of Minutes of January 8. 1996: Mayor Bush asked if there were any additions or corrections to the minutes of the January 8, 1996 meeting. There were no additions or corrections to the minutes of January 8, 1996 minutes. Minutes stand approved as presented. Mayor Bush introduced the new City Manager Mr. Ronald McLemore. Mr. McLemore stated that he was happy to be here and said he is anxious to get on doing what he can do to help the Commission out with the things that are important to the Commission and the public and said he is looking forward to the days and years ahead. Mayor Bush welcomed Mr. Govoruhk back from his vacation. 1\1a:ror Bu!~said item~~ D, E, F and G,~hich are the agenda items ~ertaining to the Battle :Ridge property. Mayor Bush said he feels that the new Manager needs time to digest this information as well as the Commission needs more time to face this issue and stated that these items will be tabled. Commissioner McLeod said that he understands that there is information from the developer that is lacking at this time and said he would like to suggest that the next time it is on the agenda that we move forward with it one way or the other or totally table it out. Attorney Kruppenbacher asked the Mayor is these items could be scheduled for the last meeting in February, which is February 26, 1996. Attorney Kruppenbacher said the City will communicate that at that meeting everything must be turned in from the developer that the Staff deems appropriate for the Commission's consideration. Mayor Bush restated that the items that have been tabled will be on the February 26, 1996 meeting . Regular Meeting City Commission January 22, 1996 95-96-08 Page 2 for members of the public who wish to be kept informed, to contact Manger McLemore. PUBLIC INPUT Mr. Robert King, 2211 Black Hammock, spoke regarding the Battle Ridge development. Mr. Art Hoffmann, 1436 Mt. Laurel Dr., spoke about communication problems with regards to the letter the Mayor sent to the residents about the ambulance service in that the letter referred to the Commission as a whole and it was only signed by the Mayor. Mr. Hoffinann also mentioned that he was glad to see the Mayor's work on the internet and glad to see the City participating (through the Mayor) in the internet but asked if the Commission was aware of what goes on the internet page. Mayor Bush stated that he pays for the internet himself and that it is not the City's page; Mayor Bush said he reports what goes on at the Commission meeting and has the City Manager read it for it's accuracy and that he has done one on the Police Dept., Public Works, and the Fire Dept. and each of the Directors have read it for accuracy. Mr. Hoffmann then mentioned that the Mayor is trying to have a local paper started and said the problem he sees with that is if the Mayor is either a financial supporter or provid~ editorial service, then as the Mayor he is mixing communications with the public as part of his civil duty as well and said there might be some conflict and said he (Mayor) should check with the Attorney as to where that conflict could occur. Mayor Bush said the Commission did see the letter that went out regarding the ambulance service, it was approved at the last Commission meeting. Commissioner Ferring stated that at the last Commission meeting the Commission did address the letter in total, and the Commission did approve of the letter the way it was sent out; there was no intention to slight the Commission or anyone else. -GENERAL AGENDA First Reading Ord. 612 - To extend the City of Winter Springs territorial and municipal limits to annex, pursuant to Florida Statute 171.044, the hereinafter described lands situated and being in Seminole County, Florida, owned by the Viera Co., located on Oviedo Crossings, north of Red Bug Lake Road; providing for directions to the City Clerk; for severability. conflicts and effective date: Motion was made by Commissioner Conniff to read Ord. 612 by title only. Seconded by Commissioner Langellotti. Discussion. Vote: Commissioner Conniff: aye; Commissioner Ferring: aye; Commissioner Langellotti: aye; Commissioner Gennell: aye; Commissioner McLeod: aye. Motion passes. Attorney Kruppenbacher read Ord. 612 by title only. First Reading Ord. 613 - Providing for financial protection and safeguards for the City of Winter Springs, Florida, regarding the establishment and operation of the City operated Emergency Regular Meeting City Commission January 22, 1996 9S-96-08 Page 3 Transport System: providing for conflicts. severability and effective date: Motion was made by Commissioner Ferring to read Ord. 613 in it's entirety. Seconded by Commissioner McLeod. Discussion. Vote: Commissioner Ferring: aye; Commissioner Langellotti: aye; Commissioner Gennell: aye; Commissioner McLeod: aye; Commissioner Conniff: aye. Motion passes. Attorney Kruppenbacher read Ord. 613 in it's entirety. Commissioner McLeod stated that he would like to see in Section I "that if the Commission elects to extend the ordinance that Section II of the ordinance also be added to that new ordinance or something thereof" Discussion. Attorney Kruppenbacher stated that the City cannot mandate through this ordinance what is going to be in the new ordinance; the most that could be said is "if the City elects to extend the ordinance then Section II shall be considered by the Commission at the time it is making the election. Commissioner McLeod said in Section II he would like to see added after "after City budget", "or anytime thereafter". Discussion. There was no objection from the Commission to the additions in Section I and Section II. Mayor Bush mentioned that the second reading and public hearing for Ord. 612 and 613 will be on February 12, 1996. Resolution 774 - State Road 434 Highway Beautification Grant: Kip Lockcuff, Public Works/Utility Director, introduced Mr. Ken Steves, Landscape Designer and Planner for Conklin, Porter and Holmes. Mr. Lockcuff the reason they are before the Commission is first the Resolution and secondly Mr. Steves has preliminary schematics of what the landscaping would look like and would like some "feed-back" from the Commission. The Resolution has three components: 1) The Commission's support of the project and the project is the beautification and landscaping from TuscawiUa Rd. west to the School Board Maintenance Barn; 2) The authorization for the City Manager to enter into an agreement for the implementation of the grant; 3) To enter into an agreement with D.O.T. for maintenance of that area. Once the City takes the grant funds, the City takes maintenance for perpetuity. Mr. Steves gave the Mayor and Commission a hand-out. Discussion. Mayor Bush said for the public's information, this resolution is a resolution of the City authorizing the City Manager and his Staff to apply for a highway beautification grant, enter into a highway beautification grant memorandum of agreement, and enter into a highway landscaping maintenance memorandum of agreement with the Florida Department of Transportation. Discussion on the Grant. Commissioner Gennell mentioned that the City has a B.O.W.S. Bd. and should go before that Board for their recommendations also and stated that she is in agreement with the applying for the grand but stated she did not want to see it rushed through in this way. Commissioner McLeod said in paragraph three in the agreement indicates a dollar figure but also indicates a SO% participation, and said he feels the City is asking for a large "window" and said that once the grant is issued the City would not have to go forward but thinks it is premature to committing the Commission to $150,000 or better not having any plan before the Commission. Regular Meeting City Commission January 22, 1996 95-96-08 Page 4 Discussion. Commissioner McLeod asked if the City wanted to up-grade the sod that the State would put in, will the State let the City take a credit for the lower grade and let the City pay the difference for the better sod and at a later date do the beautification. Mr. Lockcuff said he expects so but is not clear on how it would affect the maintenance. Commissioner McLeod said he feels that any time the City asks for a grant that we should be serious about it, we are still spending City funds and also spending at the State level to have someone go through the process and asked what is the fee the City is paying for the consultant (Mr. Steves) to help the City lay this out and answer questions. Mr. Lockcuff said Mr. Steves fee is $9,950.00. Commissioner Gennell said she is familiar with the grant and part of the $150,000 that would be deemed to come from the City can come from any kind of gift or partnership in community representation, donations of labor, anything and they count as part of the City's $150,000. That is one reason to involve the B.O.W.S. Bd. because if the City does not want to pay the whole $150,000 itself then we would need to go out into the community and get groups that would adopt a median to where so much a month is defrayed. Commissioner Gennell also stated that she would want to make sure that this the entire length of S.R. 434; the City has an area that we have been working on for years to try and get something done and it qualifies just as well as the part under construction. Discussion. Commissioner Conniff said if this is going to cost the City and there is money available to defray the cost, then the City should entertain that but if there is a possibility that the State will assume and pay then he has no problems with that either. Discussion. Motion was made by Commissioner Gennell to deny this Resolution and that the Commission refer this back and to have it presented to the B.O.W.S. Bd. then back to the Commission and to submit the grant next year. Motion dies for lack of a second. Discussion. Commissioner McLeod asked what is the Commission looking at dollar wise in the "big picture". Mr. LockcufT said Mr. Steves will give his presentation showing what $300,000 or $450,000 will -dofor beautification. -Mr. Sieves gave his presentation to the Commission; -and said-he put together a budget and concepts depicting landscaping at $30.00 per foot and landscaping at just under $50.00 per foot. Mr. Steves said the dollar amount that he and Mr. Lockcuff were heading for was the $300,000, which would be $30.00 per foot and cover the whole length of the 9 to 10 thousand length we are discussing. Mayor Bush said if this Resolution is passed and the Commission commits itself to matching money, they are not committing themselves to the way this looks now are they? Mr. Lockcuff said the way the plans are submitted and approved is the way it has to be built. Discussion. Commissioner Ferrillg asked what is the dead-line date for submitting the request for the grant. Mr. Lockcuff said it was next Wednesday, February 1, 1996. Discussion. Commissioner FelTing asked if the City could do basically what we are doing on Tuscawilla Rd. Regular Meeting City Commission January 22, 1996 95-96-08 Page 5 with the County, where the County is contributing Bahia Sod and the City is upgrading it to St. Augustine, then the City does our own beautification process within our own means, can this be done, and can Mr. Lockcuff come up with a formula for that. Mr. LockcutT said the City would have to do the same process but certainly the City could present a St. Augustine irrigation plan. Commissioner Ferring asked what is the cost of what the State would have to give as far as beautification is concerned. Mr. LockcutT said about $75,000 for irrigation and approximately $110,000 for sod. Discussion. Commissioner Ferring said his major concern is the maintenance at $30,000 to $40,000 per year. Mayor Bush asked the Attorney is at one time didn't the Commission talk about a special taxing district for the 434 corridor. Attorney Kruppenbacher said on S.R. 434 (the portion that comes out ofTuscawilla - the commercial property) when the City settled the original lawsuit, that property owner agreed that the City would have the right to create a taxing district that includes that property for beautification. Commissioner Ferring said he can't see the City paying that kind of money for a State Highway without the State giving a little more than they are giving the City and feels if the City has a chance to do more negotiating on this the City should negotiate even if it does mean coming back next year for the grant. The State is not giving the City anything, all they are doing is they take it upon themselves to widen this corridor and then "dump" it on the City (for whatever reason) and give the City $150,000 and say "take it, it's yours". Commissioner McLeod said he would like to see the Commission give this to the City Manager, to set up a meeting with D.O.T. and Mr. Lockcuffto see what the City could do as far a negotiating something for beautification of that conidor, to see if the City can get some credits as Commissioner Fening worked out with the County. Ifwe are able to do that, then we would have the sod down, the City would have the irrigation down and then at a later date put trees, flowers, etc. Manager McLemore said he thinks the State will actually pay the City to do maintenance up to a - -point they aSSlllne they are going-to mvest in it themselves:'.W e could work out an agreement where they are actually paying the City a certain amount every year for maintenance and the obligation on the City would be to minimize the City costs. Mr. LockcutT said from his understanding that wouldn't apply to that area which would be grant, but we could go in and take over that maintenance and that would apply, whatever their cost would be, they would send it to the City and the City would pay the difference. Manager McLemore said for this type of community landscaping along roads is one of the best investments a city can make in terms of enhancements to the community. The first question is does the City really want to make that step because no matter what you do for road landscaping, you are committing yourself to maintenance. Secondly, Manager McLemore said he doesn't see any down side unless it is a comfort with the Commission, ifit is a comfort problem with the Commission then it is a down side. We can at least pursue the grant and during the time it is in process, we would meet with the State officials and see what options are available so that when we get to the point where the Commission needs to make a final decision, we would have that information including input from our B.O.W.S. Bd. Discussion. Regular Meeting City Commission January 22, 1996 95-96-08 Page 6 Commissioner Ferring said if the Commission does pursue the grant, can we back away from it if we don't like what is happening. Mr. Lockcuff said as far as he can tell, the State wants to see the committal. Attorney Kruppenbacher said in his understanding of grants, up until the point where you take the money, you can say you don't want it; I have seen other entities say to keep the money. Motion was made by Commissioner Ferring to approve Resolution 774 subject to the representations that were made here tonight. Seconded by Commissioner Langellotti. Discussion. Vote: Commissioner Langellotti: aye; Commissioner Gennell: aye; Commissioner McLeod: aye; Commissioner Conniff: aye; Commissioner Ferring: aye. Motion passes. There was question on the amount of the grant. It was determined that the lower of the two would be acceptable. Commissioner Gennell asked the City Attorney if the City can agree to commit the City to those kind of funds without an ordinance. Attorney Kruppenbacher said the Resolution doesn't call for the City to expend any money, it authorizes the application for a grant. The application for the grant would represent the Commission is prepared to expend the money but we are not going to make the application unless we have the ability to back out of it. Should it get approved, then at that point we will come back to the Commission and go through whatever appropriate process necessary to get the expenditures. Small Scale Comprehensive Plan Amendment - Land Use Change on Future Land Use Map of east portion of 2 acre parcel located at the southwest corner of S.R. 419 and Wade Street from "Moderate Density Residential" to "Commercial": Commissioner Ferring asked Tom Grimms, Community Development Coordinator, regarding the change in land use, are there any costs incurred by the City for the change from moderate density residential to commercial. Mr. Grimms answered basically none. Commissioner Ferring asked who pays for the water line extension under Wade S1. Mr. Grimms said it is paid for by the property owner. "Discuss"ion. -- - .-" - - . - -- . 0- Motion was made by Commissioner McLeod to approve the small scale Comprehensive Plan Amendment and the change on the future land use map. Seconded by Commissioner Conniff. Discussion. Vote: Commissioner Gennell: aye; Commissioner McLeod: aye; Commissioner Conniff: aye; Commissioner Ferring: aye; Commissioner Langellotti: aye. Motion passes. First reading Ord. 614: Motion was made by Commissioner Ferring to read Ord. 614 by title only. Seconded by Commissioner Conniff. Discussion. Vote: Commissioner McLeod: aye; Commissioner Conniff: aye; Commissioner Ferring: aye; Commissioner Langellotti: aye; Commissioner Gennell. Motion passes. Attorney Kruppenbacher read Ord. 614 by title only. Attorney Kruppenbacher asked Mr. Grimms to confinn in writing the question that the Commissioner had that there is no cost to the City for the water line extension between now and the second reading. Regular Meeting City Commission January 22, 1996 95-96-08 Page 7 Rezoning of east portion of 2 acre parcel located at the southwest corner of S.R. 419 and Wade Street from Rural Urban (RU) to Neighborhood Commercial (C-1): Mr. Grimms stated that this request comes in response to the request for future land use map designation to change the zoning designation from Rural Urban to Neighborhood Commercial, that would conform to the future land use designation request. Motion was made by Commissioner Ferring to approve the request and to read Ord. 615 by title only. Seconded by Commissioner Conniff. Discussion. Vote: Commissioner McLeod: aye; Commissioner Conniff: aye; Commissioner Ferring: aye; Commissioner Langellotti: aye; Commissioner Gennell: aye. Motion passes. Attorney Kruppenbacher read Ord. 615 by title only. The Seasons - Approval/Disapproval of Plat and Covenants for Recordation (property located north side of Dolphin Road across from The Arbors in Mt. Greenwood PUD): Motion was made by Commissioner Ferring to approve the Plat and Covenants for recordation for The Seasons, property located north side of Dolphin Road across from The Arbors in Mt. Greenwood PUD. Seconded by Commissioner Langellotti. Discussion. Vote: Commissioner Conniff: aye; Commissioner McLeod: aye; Commissioner Ferring: aye; Commissioner Gennell: aye; Commissioner Langellotti: aye. Motion passes. Chelsea Parc at Tuscawilla Phase II - Continuing discussion of problems associated with error on recorded plat: Attorney Kruppenbacher stated that he, Mr. LeBlanc and the property owners and the developer, Limited Partner, and their Attorney met regarding this matter. Between now and the next meeting (02-12-96) the developer will have that period of time to resolve this issue to the satisfaction of the homeowners; we would not commit regarding what if any role the City would take or other wise but it was in the developers interest to get this resolved. All parties were in agreement to have this matter be on the agenda at that meeting and give the Commission a report at that time. Approval/Disapproval of Contact for CAC United Health Care Plans of Florida, Inc. (Employee - -Health Inslirance):- - -. Motion was made by Commissioner Ferring to approve the contract for CAC United Health Care Plans of Florida. Seconded by Commissioner Conniff. Discussion. Vote: Commissioner Langellotti: aye; Commissioner Gennell: aye; Commissioner Ferring: aye; Commissioner Conniff: aye; Commissioner McLeod: aye. Motion passes. City Attorney - Frank Kruppenbacher: 1) Reports; 2) Ord. to keep sign ordinance moratorium in place; 3) Ord. with regard to unsafe building procedures; 4) vested rights issue: Attorney Kruppenbacher said his first item is regarding an issue regarding emergency roof repairs at Fire Station 24 located at 102 N. Moss Rd. Attorney Kruppenbacher said his legal recommendation and Staff's recommendation is that the Commission waive the bidding requirement to permit them to expend $6,929.00 (lowest quote received) from RoofCoater Sales and Marketing to fix this problem. (which needs to be fixed immediately) Th'ere are issues regarding what if any abilities the City has to seek under the warranty. Discussion. Regular Meeting City Commission January 22, 1996 95-96-08 Page 8 Motion was made by Commissioner Conniff to waive the bidding requirements and expend the $6929.00 to repair the roof at Fire Station 24. Seconded by Commissioner Gennell. Discussion. Vote: Commissioner McLeod: aye; Commissioner Gennell: aye; Commissioner Langellotti: aye; Commissioner Ferring: aye; Commissioner Conniff: aye. Motion passes. Attorney Kruppenbacher said that he and Mr. Govoruhk were recently notified by Mr. Noah of the law firm Dean, Ringers that they are in need of a closed session meeting pursuant to Florida Statute 286; to discuss the lawsuit known as Sullivan Properties vs. The City of Winter Springs Florida. I would propose to agenda this closed session either an hour before or an hour after the next regular scheduled meeting in February. In attendance it is anticipated to be the Mayor and each Commissioner, Mr. McLemore, Attorney Kruppenbacher, Attorney Noah, Attorney Roper and a court reporter. Discussion. It was determined that the closed executive session will be at 6:00 p.m. on February 12, 1996. Attorney Kruppenbacher gave the Commission a copy of the City's Ordinance pertaining to the six month sign moratorium and asked that the ordinance be read with a new number and have the second reading in February so the gap is bridged to keep the moratorium in place until it's finalized. Motion was made by Commissioner Langellotti to place the first reading of Ord. 616 on the agenda. Seconded by Commissioner Gennell. Discussion. Vote: Commissioner Conniff: aye; Commissioner Ferring: aye; Commissioner McLeod: aye; Commissioner Gennell: aye; Commissioner Langellotti: aye. Motion passes. Motion was made by Commissioner Ferring to read Ord. 616 by title only. Seconded by Commissioner Langellotti. Discussion. Vote: Commissioner Langellotti: aye; Commissioner Ferring: aye; Commissioner Gennell: aye; Commissioner Conniff: aye; Commissioner McLeod: aye. Motion passes. Attorney Kruppenbacher read Ord. 616 by title only. Attorney Kruppenbacher said regarding Mr. Mikes' property - the issue of double checking the tennh; .courts-an-d th-e Mikes Settlement- Agteement;-Mr. LeBlanc has done that.. Attorney Kruppenbacher said it is his understanding that Mr. Mikes plans to remove the pool and tennis courts, the Settlement Agreement proposed that he may increase his lots to include area where all tennis courts are currently located. The original Settlement Agreement in 1993, said that he may remove two tennis courts to accommodate lots in Parcel 7 and may at his option (or FCCI's option) reconstruct them in another location subject to approval of the location by the City. With speaking with Mr. LeBlanc, it is Staffs position is that they don't consider whether or not he wants the tennis courts or pool an issue that the City should be involved in and are prepared in all other respects this agreement comports with the minutes to stand behind the Mayor signing it and going forward. Discussion. Attorney Kruppenbacher stated that he, Mr. McLemore and Mr. LeBlanc will contact Mr. Mikes. Mayor Bush said he will defer signing the agreement until the Attorney, City Manager and Mr. LeBlanc has a chance to discuss this issue with Mr. Mikes. Attomey Kruppenbacher will discuss items 3 and 4 back at another meeting. Regular Meeting City Commission January 22, 1996 95-96-08 Page 9 City Manager - Ronald W. McLemore: Manager McLemore stated that he plans to spend time in the next three to four weeks with the key Staff people and with the Commission so he can get a feel of the community and what the various agendas are so he can better prepare to respond to the Commission and community and hopefully come back to the Commission in that amount of time with some request for direction relative to some agenda items that he might see that we need to pursue. Commission Seat IV - Cindy Gennel!: Commissioner Gennell introduced Kristin Hotling, an intern from the University of Central Florida that she will be helping out in the next few months. Commission Seat V - David McLeod: Commissioner McLeod thanked Mr. Govoruhk and his efforts he has done for the City up until this time and also on his new assignments over the next few months to push forward on those things with vigor. Commissioner McLeod also welcomed Manager McLemore. Commission Seat I - Larry Conniff: Commissioner Conniff also welcomed Manager McLemore. Commissioner Conniff asked the City Attorney how is the City doing with any impending lawsuits from the Mall project. Commission Seat II - John Ferring: Commissioner Ferring also welcomed Manager McLemore. Commissioner Ferring said he has had several meetings with Mr. Ken Haines, who is the liaison for. the project on Tuscawilla Rd. concerning Oak: Forest. Commissioner Ferring said there has been discussions with the Oak Forest Homeowners Board, they will be willing to give a piece of their property if the City will come to some solution regarding the buffer area and the wall on Tuscawilla Rd. Also, to corrie up with an approximate figure of the cost involved so that the Commission can prepare a legal referendum to be sent out to the residents of Oak Forest to see whether or not they would be willing to contribute -a--sizeii15lt.f portion tothe Duilding- 6ftl1e-wall along toe Oak Fofest propeltY~ Through tnehegoti-atiohS with the County, the City has been able to save a tremendous amount of money on the beautification project, the project is only so good unless you complete it. Commissioner Ferring said he feels that the Commission has a responsibility to help those people that will be affected by the widening of Tuscawilla Rd and said he would like to think that the Commission is still positive in helping them and doesn't see why it can't be done. Based on the discussions with the homeowners, they are trying to put some concrete figures together on how we would proceed with this. I would like to get a consensus from the Commission as to whether or not we can help these people. Discussion. Commissioner McLeod said the Commission has had discussions regarding that and never had a binding discussion one way or the other and said that he has asked for the Commission to have a workshop with Oak Forest (and told it was coming forward) but said he is not at this time in total favor of doing something with the homeowners of Oak Forest without seeing what the City's liabilities are with other communities along that corridor or any corridor in the City. Regular Meeting City Commission January 22, 1996 95-96-08 Page ] 0 Commissioner McLeod said he would like to see the Homeowner's have their meetings and then come to the Commission as a workshop and not necessarily with the intent that the Commission is going to spend monies. Commissioner Ferring said he was looking for a consensus to let the residents of Oak Forest go forth with the facts that need to be presented to the Commission so it can be decided upon as to whether or not we can "string" these people along indefinitely or come up with a decision. Discussion. Mayor Bush mentioned that the homeowner's work with the City Manager before it comes back to the Commission; Mayor Bush said the consensus of the Commission is to encourage the Oak Forest Homeowners to pursue this through the proper channels working with the City Manager. Commissioner Ferring said he spoke with Mr. Jeff Hunt, editor of a newspaper from UCF regarding the students that will be involved with the City of Winter Springs regarding a class project. Commissioner Ferring said to the City Attorney, as a reminder, that three or four months ago he gave the Attorney a list of pending items. Commission Seat III - John Langellotti: 1) Appointment to Board of Trustees: Commissioner Langellotti also welcomed Mr. McLemore to the City. Commissioner Langellotti said he would like to appoint Mr. Jim Ryan, 1375 Augusta National Blvd. to the Board of Trustees - Employees Pension Plan. . Motion was made by Commissioner Conniff to appoint Mr. Jim Ryan to the Board of Trustee. Seconded by Commissioner Ferring. Discussion. Vote: Commissioner Langellotti: aye; Commissioner Gennell: aye; Commissioner Ferring: aye; Commissioner Conniff: aye; -Commission"er-McLe.o-d: -aye.'- "Motion 'passes. . --. -. -- Commissioner Langellotti mentioned that he has received 22 phone calls with positive reactions regarding the ambulance service. Mayor's Office - John F. Bush: Mayor Bush also mentioned that he has received positive comments regarding the ambulance service. The meeting adjourned at 9:40 p.m. PROVED: 7:~ JOHN F. BUSH, MAYOR Respectfully Submitted, MargoM. Hopkins, City Clerk