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HomeMy WebLinkAbout1982 01 26 City Commission Regular Minutes _,.._."1'1 , ... ~- .;%"}'~..;, =.--- '_"--C"'""-~"'-'-~:~-~'~"~.-~"",..-7:'____ ~ 81-82-8 . REGULAR MEETING CITY COMMISSION CITY OF WINTER SPRINGS JANUARY 26, 1982 The Regular Meeting of the City Commission of the City of Winter Springs, Florida, was called to order by Mayor Troy Piland. The invocation was given by City Manager Richard Rozansky. The pledge of allegiance to the flag was led by Deputy Mayor John Torcaso. Roll Call: Mayor Troy Piland, present Deputy Mayor John Torcaso, present City Manager Richard Rozansky, present City Attorney Al Cook, present Commissioners: Jim Hartman, present Buck Adkins, present Martin Trencher, present Maureen Boyd, present Motion was made by Commissioner Trencher to approve the minutes of January 12, 1982. Seconded by Commissioner Hartman. Discussion. Vote on the moton: Commissioner Trencher, aye; Commissioner Boyd, aye; Commissioner Torcaso, aye; Commissioner Hartman, aye; Commissioner Adkins, aye; motion carried. There was no public input. . General Agenda: Public Hearing to hear an appeal from the Board of Adjustment decision to deny a request of Wiginton Fire Sprinkler Co. Profit Sharing Plan and Samuel R. Meitin for Special Exception to operate a grocery store with sale of gasoline at the southwest corner of 8. R. 434 and Cortez Ave. (Lots A, 1 and 2, Blk. 1, Replat of N. Orlando First & Second Add.) Mayor Piland recessed the Commission Meeting and convened the Public Hearing to hear input on the appeal. The City Planner explained that the property is on the southwest corner of S. R. 434 & S. Cortez Avenue immediately adjacent to the Winter Springs Elementary School. The Board of Adjustment denied this request at their meeting of December 3, 1981 in that this request would create a direct conflict with the pedestrian traffic to the school. Mr. Samuel R. Meitin, President, Meitin Financial Services, Inc., Mr. Ben Eddy who is in charge of store expansion of the Convenient Food Mart, and Mrs. Tina Rogers, Galloway Terrace all spoke for the appeal. Mrs. Helen Powell, Hacienda Village, spoke against the store. Mayor Piland closed the public hearing and reconvened the Commission Meeting. Motion was made by Commissioner Torcaso to uphold the Board of Adjustment decision not to grant the market. Seconded by Commissioner Boyd. Discussion. In discussion Commissioner Adkins said due to the location next to the school he would be against it; Commissioner Trencher summarized that the Commission is not in favor of adding additional convenience stores. Vote on the motion: Commissioner Boyd, aye; Commissioner Torcaso, aye; Commissioner Hartman, aye; Commissioner Adkins, aye; Commissioner Trencher, aye; motion carried. The Commission upheld the Board of Adjustment decision to deny the request. . Public Hearing to consider a request of Winter Springs Development Corp. for approval of amendment of the master preliminary plan of the Tuscawilla Planned Unit Development to change the land use of the 25.48 acre Pasture area on the east side of Tuscawilla Road to multi-family residential at 12 units per acre. The City Planner pointed to the location of the pasture area on the map. It is 25.48 acres on the east side of Tuscawilla Road. The Planning & Zoning Board held a public hearing on this request on December 16, 1981, and denied the request for permission _f~..~,::r"" . --:",~(""'\"",-,~?",-" -"-""~-;"':'-'"'~:'"-"~'"'Y:-'''''''~'.~''' .-:"-...."':..,~'~.... .. 4 . Regular Meeting, City Commission, Jan. 26, 1982 81-82-8 Page 2 . to build condominiums on this site. The Planning & Zoning Board found this change to be inconsistent with the approved land use of the Tuscawilla Planned Unit Develop- ment. Mr. Charles True of the ~~inter Springs Development Corporation spoke for the request and of the high cost of maintaining the stables over the past ten years. The following persons spoke in opposition to the request: Mr. John Hatfield, 1103 Ermine Ave.; Mr. James Hargan, 1226 Cheetah Trail; Mrs. Erma Shientag, 1222 Cheetah Tr.; Mr. L.H.Bradley, 1135 Duncan Drive; Tom Freeman, 900 Dyson Dr.; Barry Brightman, 733 Sybilwood Cir.; Kevin Friedman, 1219 Trotwood Blvd.; Al McWhorter, 1406 Forest Hills Dr.; Sam Etes, 1110 Gator Lane; Laura Etes, 1110 Gator Lane; Bob Cleveland, 1230 Cheetah Tr.; June Farmer, 731 Sybilwood Cir.; John Amen, 20 Sybilwood Cir.; Steve Nelson, 1103 Cheetah Trl. and Mrs. Hall. . Commis?ioner Torcaso said the Board would take everything into consideration. Commissioner Boyd was very much opposed to condominiums in that area. Commissioner Trencher suggested that Mr. True as the Developer look to see if those stables could be operated economically, as that was what the community wants; the most compatible space for that area if it is not economically feasible to operate stables is in single family homes; a lot of people here have a lot of misconceptions about a P.U.D.; the job of this commission is to make sure that the plan is consistent with the community needs and wants; in this particular case, when you look at the area that surrounds the pasture it is all single family homes, it is not condominiums; I think there is room for compromise - I don't think the developer's hands should be tied where economically he can't make a living operating a stable - on the other hand I don't think that there ought to be condominiums. Commissioner Adkins said he could see the developer's point - you want as much density per acre as you can get because of inflation, rising land costs and development costs. I also see people that would be caused a financial hardship that back up to this unit. Commissioner Hartman said he agrees that putting condominiums in there would not be a good thing to do; he was against changing it at this time. Mr. Charles True said that as an alternative they would accept single family at 4.5 per acre. Mayor Piland closed the public hearing at 9:50 p. m. and reconvened the Commission Meeting. Motion was made by Commissioner Torcaso that we uphold the decision of the Planning and Zoning Board to deny the redesignation of the 25.48 acre pasture area on the east side of Tuscawilla Road to multi-family at 12 units per acre. Seconded by Commissioner Boyd. Discussion. In discussion Harry Lewis, 114 Partridge Circle and Klaus Faustoff, owner of Faustoff riding stables in Spring Valley, Altamonte Springs spoke. Vote on the motion: Commissioner Torcaso, aye; Commissioner Hartman, aye; Commissioner Adkins, aye; Commissioner Trencher, aye; Commissioner Boyd, aye; motion carried. . Planning & Zoning Board Recommendations of Jan. 20, 1982: 1. Preliminary Plan for Southern Bell Facility in Tuscawilla: The City Planner explained that this request of Southern Bell is on a half-acre site south of the Fire Station in Tuscawilla. Southern Bell would like to install an automated facility similar to the one on Hayes Road. This facility would increase the capacity of the cable already existing to the site tenfold. It is in a designated commercial area. Mr. Strickland of Southern Bell commented that this facility is for the direct benefit of the customers in the Tuscawilla area. It is a device which will allow Southern Bell to take existing cable and provide for the fantastic growth in this area. ~~~~ . Regular Meeting, City Commission, Jan. 26, 1982 81-82-8 Page 3 . Motion was made by Commissioner Adkins to approve the preliminary plan for Southern Bell facility in Tuscawilla. Seconded by Commissioner Trencher. Discussion. Vote on the motion: Commissioner Hartman, aye; Commissioner Adkins, aye; Commissioner Trencher, aye; Commissioner Boyd, aye; Commissioner Torcaso, aye; motion carried. Public Hearing for Ord. No. 259, mandating an affirmative vote of three members for the passage of any measure or issue submitted to the Planning & Zoning Board; revising the method by which members could be removed from office, etc. Mayor Piland recessed the Commission Meeting and convened the public hearing for purposes of 'hearing comment on the proposed ordinance. Attorney Cook read Ord. No. 259 by title only on second reading. Ellen Weiss and Bill Jacobs, members of the Board of Adjustment and Leanne Grove and George Kaplan, members of the P&Z Board spoke in discussion of the ordinance. Dave Dearolph, Deer Run, also spoke in discussion. Mayor Piland closed the public hearing and reconvened the Commission meeting. Motion was made by Commissioner Boyd to adopt Ordinance No. 259. Seconded by Commissioner Trencher. Discussion. Vote on the motion: Commissioner Adkins, aye; Commissioner Trencher, aye; Commissioner Boyd, aye; Commissioner Torcaso, aye; Commissioner Hartman, aye; motion carried. Public Hearing for Ord. No. 260, mandating an affirmative vote of three members for the passage of any measure or issue submitted to the Board of Adjustment; revising the method by which members could be removed from office, etc. Mayor Piland recessed the Commission Meeting and convened the public hearing for purposes of hearing comment on the proposed ordinance. Attorney Cook read Ord. No. 260 by title only on second reading. No one spoke against the ordinance. Mayor . Piland closed the public hearing and reconvened the Commission meeting. Motion was made by Commissioner Boyd to adopt Ordinance No. 260. Seconded by Commissioner Torcaso. Discussion. Vote on the motion: Commissioner Trencher, aye; Commissioner Boyd, aye; Commissioner Torcaso, aye; Commissioner Hartman, aye; Commissioner Adkins, aye; motion carried. Rate Increase Request of H. & W. Refuse Service, Inc.: City Manager Rozansky explained that H. & W. Refuse Service received their last increase on July 14, 1981. They had requested a $1.00 increase and were given an increase of $.50 which was effective on the first day of that quarter. Since that time the land fill rates have gone up from $6.50 to $9.75. Mr. John Jennings of a solid waste consulting company, representing H. & W. Refuse Service, compared the rates of surrounding cities. Mr. Ben Kaplan, 108 Burgos Road spoke against an increase. Dave Dearolph, Deer Run, and Joel Weiss, Winter Springs Boulevard, spoke in discussion. Commissioner Hartman spoke against the rate increase and suggested going out for bids. Leanne Grove, Alton Road, spoke about the great number of complaints she receives from Hacienda Village. Commissioner Trencher proposed an interim rate increase pending a renegotiation of the contract, to make it equitable for a long period of time so that they do not have to come back every six months. . Motion was made by Commissioner Torcaso that we grant H. & W. Refuse Service, Inc. a $.50 increase until Jan. 1, 1983 and renegotiate the contract for a longer period of time. Seconded by Commissioner Adkins. In discussion Bill Jacobs, S. Edgemon Ave., spoke in favor of H. & W. Refuse Service; Mr. Joel Weiss, W.S.Boulevard and Dave Dearolph, Deer Run, asked about the availability of their books. Vote on the motion: Commissioner Trencher, no; Commissioner Boyd, no; Commissioner Torcaso, aye; Commissioner Hartman, no; Commissioner Adkins, aye; motion failed. . ~egular Meeting, City Commission, Jan. 26, 1982 81-82-8 Page 4 . Resolution No. 373, providing for the division of Lot 11, Blk. E,North Orlando Ranches Section 1. Bruno. Motion was made by Commissioner Torcaso to adopt Resolution No. 373. Seconded by Commissioner Trencher. Discussion. Vote on the motion: Commissioner Boyd, aye; Commissioner Torcaso, aye; Commissioner Hartman, aye; Commissioner Adkins, aye; Commissioner Trencher, aye; motion carried. Recording Plat of Bahama Ranches: The City Planner explained this is the three lot subdivision that was approved under the waiver provision in the Land Development Ordinance. There is a formality that the Commission has to approve the plat for recording. Motion was made by Commissioner Hartman to approve recording the plat of Bahama Ranches. Seconded by Commissioner Trencher. Discussion. Motion was made by Commissioner Adkins to amend the motion that we request the owner of the property to donate 5% of the appraised value of the selling price of the land for the City recreational fund. Seconded by Commissioner Torcaso. Discussion. Vote on the amendment to the motion: Commissioner Hartman, no; Commissioner Adkins, aye; Commissioner Trencher, aye; Commissioner Boyd, no; Commissioner Torcaso, aye; motion carried. Vote on the main motion as amended: Commissioner Torcaso, aye; Commissioner Hartman, aye; Commissioner Adkins, aye; Commissioner Trencher, aye; Commissioner Boyd, no; motion carried. . Request to vacate easements on Lot 10, the Highlands Section 2, Tract D, Replat (Shane Circle): The City Planner explained that Mr. Conger's property is on Shane Circle and backs up to the golf course. He requested that we vacate the drainage and utility easements on the side and rear of his property. All of the utility companies have indicated that they have no need for the utility easements. The City Engineer indicates the drainage easement is necessary for the drainage system of that section of the Highlands and he recommends that it not be vacated. Mr. Cooper explained that his concern is that water needs to drain in that area and that is the only dedicated land for that area. The water, however, runs on the golf course behind the easement and not in the easement; the need for the easement would occur in the future. Motion was made by Commissioner Hartman that we approve the request of Jim Conger to vacate the easement on Lot 10, the Highlands Section 2, Tract D Replat. Seconded by Commissioner Trencher. Discussion. Vote on the motion: Commissioner Trencher, aye; Commissioner Boyd, aye; Commissioner Torcaso, aye; Commissioner Hartman, aye; Commissioner Adkins, aye; motion carried. City Manager Richard Rozansky: 1980-81 audit will be discussed at the next Commission Meeting. Resolution No. 374 certifying application for Community Services Trust Fund Assistance: Motion was made by Commissioner Torcaso to approve Resolution No. 374. Seconded by Commissioner Trencher. Discussion. Vote on the motion: Commissioner Boyd, aye; Commissioner Torcaso, aye; Commissioner Hartman, aye; Commissioner Adkins, aye; Commissioner Trencher, aye; motion carried. . Manager Rozansky reported that the Paramedic Advance Life Support System will go into effect on Thursday morning. We will dedicate the service at 9:30 a. m. Thursday morning. .~~:";"Wi?~I~ ~'_"'.':J.f'::",-}1.,I.-.'lt." , "",~,~,~,;!"'- . . . Regular Meeting, City Commission, Jan. 26, 1982 81-82-8 Page 5 ~ Manager Rozansky gave a brief report on the progress of Mohawk Village. Commission Seat I - Jim Hartman: Commissioner Hartman asked that a Workshop meeting be set up to discuss districting. Commission Seat II - Buck Adkins: No Report. Commission Seat III - Martin Trencher: Commissioner Trencher's report will be discussed at the next regular meeting. Commission Seat IV - Maureen Boyd: No Report. Commission Seat V - J6hn Torcaso: No report. Mayor's Office: Mayor Piland asked the Commission to adopt a resolution opposing the redistricting plan as recommended by Senator Baron & Rep. Moffit. Motion was made by ComrJissioner Torcaso to adopt Resolution No. 375 supporting the bi-partisan committee recommendations. Seconded by Commissioner Hartman. Discussion. Vote on the motion: Commissioner Adkins, aye; Commissioner Trencher, aye; Commissioner Boyd, aye; Commissioner Torcaso, aye; Commissioner Hartman, aye; motion carried. ~ A Workshop meeting was called for Tuesday, Feb. 2, 1982 at 9:30 a. m. to discuss pending legislation. Meeting was adjourned at 12:08 a. m. Respectfully submitted, ~;:~ Mary T. Norton, City Clerk Approved: '~~~&YOR TROY J. .. . , .~ ~ 81-82-8 REGULAR MEETING CITY CO}1}lISSION CITY OF WINTER SPRINGS JANUARY 26, 1982 The Regular Meeting of the City Commission of the City of Winter Springs, Florida, was called to order by Hayor Troy Piland. The invocation was given by City Manager Richard Rozansky. The pledge of allegiance to the flag was led by Deputy Mayor John Torcaso. Roll Call: Hayor Troy Piland, present Deputy Mayor John Torcaso, present City Manager Richard Rozansky, present City Attorney Al Cook, present Commissioners: Jim Hartman, present Buck Adkins, present Hartin Trencher, present Maureen Boyd, present Hotion was made by Commissioner Trencher to approve the minutes of January 12, 1982. Seconded by Commissioner Hartman. Discussion. Vote on the moton: Commissioner Trencher, aye; Commissioner Boyd, aye; Commissioner Torcaso, aye; Commissioner Hartman, aye; Commissioner Adkins, aye; motion carried. There was no public input. General Agenda: Public Hearing to hear an appeal from the Board of Adjustment decision to deny a request of Wiginton Fire Sprinkler Co. Profit Sharing Plan and Samuel R. Meitin for Special Exception to operate a grocery store with sale of gasoline at the southwest corner of 8. R. 434 and Cortez Ave. (Lots A, 1 and 2, Blk. 1, Replat of N. Orlando First & Second Add.) Mayor Piland recessed the Commission Meeting and convened the Public Hearing to hear input on the appeal. The City Planner explained that the property is on the southwest corner of S. R. 434 & S. Cortez Avenue immediately adjacent to the Winter Springs Elementary School. The Board of Adjustment denied this request at their meeting of December 3, 1981 in that this request would create a direct conflict with the pedestrian traffic to the school. Mr. Samuel R. Heitin, President, Meitin Financial Services, Inc., Hr. Ben Eddy who is in charge of store expansion of the Convenient Food Mart, and Mrs. Tina Rogers, Galloway Terrace all spoke for the appeal. Mrs. Helen Powell, Hacienda Village, spoke against the store. Hayor Piland closed the public hearing and reconvened the Commission Meeting. Motion was made by Commissioner Torcaso to uphold the Board of Adjustment decision not to grant the market. Seconded by Commissioner Boyd. Discussion. In discussion Commissioner Adkins said due to the location next to the school he would be against it; Commissioner Trencher summarized that the Commission is not in favor of adding additional convenience stores. Vote on the motion: Commissioner Boyd, aye; Commissioner Torcaso, aye; Commissioner Hartman, aye; Commissioner Adkins, aye; Commissioner Trencher, aye; motion carried. The Commission upheld the Board of Adjustment decision to deny the request. Public Hearing to consider a request of Winter Springs Development Corp. for approval of amendment of the master preliminary plan of the Tuscawilla Planned Unit Development to change the land use of the 25.48 acre Pasture area on the east side of Tuscawilla Road to multi-family residential at 12 units per acre. The City Planner pointed to the location of the pasture area on the map. It is 25.48 acres on the east side of Tuscawilla Road. The Planning & Zoning Board held a public hearing on this request on December 16, 1981, and denied the request for permission Regular Meeting, City Commission, Jan. 26, 1982 81-82-8 Page 2 to build condominiums on this site. The Planning & Zoning Board found this change to be inconsistent with the approved land use of the Tuscawil1a Planned Unit Develop- ment. Mr. Charles True of the \vinter Springs Development Corporation spoke for the request and of the high cost of maintaining the stables over the past ten years. The following persons spoke in opposition to the request: Mr. John Hatfield, 1103 Ermine Ave.; Mr. James Hargan, 1226 Cheetah Trail; Mrs. Erma Shientag, 1222 Cheetah Tr.; Mr. L.H.Brad1ey, 1135 Duncan Drive; Tom Freeman, 900 Dyson Dr.; Barry Brightman, 733 Sybi1wood Cir.; Kevin Friedman, 1219 Trotwood Blvd.; Al McWhorter, 1406 Forest Hills Dr.; Sam Etes, 1110 Gator Lane; Laura Etes, 1110 Gator Lane; Bob Cleveland, 1230 Cheetah Tr.; June Farmer, 731 Sybi1wood Cir.; John Amen, 20 Sybilwood Cir.; Steve Nelson, 1103 Cheetah Trl. and Mrs. Hall. Commissioner Torcaso said the Board would take everything into consideration. Commissioner Boyd was very much opposed to condominiums in that area. Commissioner Trencher suggested that Mr. True as the Developer look to see if those stables could be operated economically, as that was what the community wants; the most compatible space for that area if it is not economically feasible to operate stables is in single family homes; a lot of people here have a lot of misconceptions about a P.U.D.; the job of this commission is to make sure that the plan is consistent with the community needs and wants; in this particular case, when you look at the area that surrounds the pasture it is all single family homes, it is not condominiums; I think there is room for compromise - I don't think the developer's hands should be tied where economically he can't make a living operating a stable - on the other hand I don't think that there ought to be condominiums. Commissioner Adkins said he could see the developer's point - you want as much density per acre as you can get because of inflation, rising land costs and development costs. I also see people that would be caused a financial hardship that back up to this unit. Commissioner Hartman said he agrees that putting condominiums in there would not be a good thing to do; he was against changing it at this time. Mr. Charles True said that as an alternative they would accept single family at 4.5 per acre. Mayor Piland closed the public hearing at 9:50 p. m. and reconvened the Commission Heeting. Motion was made by Commissioner Torcaso that we uphold the decision of the Planning and Zoning Board to deny the redesignation of the 25.48 acre pasture area on the east side of Tuscawilla Road to multi-family at 12 units per acre. Seconded by Commissioner Boyd. Discussion. In discussion Harry Lewis, 114 Partridge Circle and Klaus Faustoff, owner of Faustoff riding stables in Spring Valley, A1tamonte Springs spoke. Vote on the motion: Commissioner Torcaso, aye; Commissioner Hartman, aye; Commissioner Adkins, aye; Commissioner Trencher, aye; Commissioner Boyd, aye; motion carried. Planning & Zoning Board Recommendations of Jan. 20, 1982: 1. Preliminary Plan for Southern Bell Facility in Tuscawi1la: The City Planner explained that this request of Southern Bell is on a half-acre site south of the Fire Station in Tuscawi11a. Southern Bell would like to install an automated facility similar to the one on Hayes Road. This facility would increase the capacity of the cable already existing to the site tenfold. It is in a designated commercial area. Mr. Strickland of Southern Bell commented that this facility is for the direct benefit of the customers in the Tuscawi11a area. It is a device which will allow Southern Bell to take existing cable and provide for the fantastic growth in this area. Regular Meeting, City Commission, Jan. 26, 1982 81-82-8 Page 3 Hotion was made by Commissioner Adkins to approve the preliminary plan for Southern Bell facility in Tuscawilla. Seconded by Commissioner Trencher. Discussion. Vote on the motion: Commissioner Hartman, aye; Commissioner Adkins, aye; Commissioner Trencher, aye; Commissioner Boyd, aye; Commissioner Torcaso, aye; motion carried. Public Hearing for Ord. No. 259, mandating an affirmative vote of three members for the passage of any measure or issue submitted to the Planning & Zoning Board; revising the method by which members could be removed from office, etc. Mayor Piland recessed the Commission Meeting and convened the public hearing for purposes of hearing comment on the proposed ordinance. Attorney Cook read Ord. No. 259 by title only on second reading. Ellen Weiss and Bill Jacobs, members of the Board of Adjustment and Leanne Grove and George Kaplan, members of the P&Z Board spoke in discussion of the ordinance. Dave Dearolph, Deer Run, also spoke in discussion. Mayor Piland closed the public hearing and reconvened the Commission meeting. Hotion was made by Commissioner Boyd to adopt Ordinance No. 259. Seconded by Commissioner Trencher. Discussion. Vote on the motion: Commissioner Adkins, aye; Commissioner Trencher, aye; Commissioner Boyd, aye; Commissioner Torcaso, aye; Commissioner Hartman, aye; motion carried. Public Hearing for Ord. No. 260, mandating an affirmative vote of three members for the passage of any measure or issue submitted to the Board of Adjustment; revising the method by which members could be removed from office, etc. Mayor Piland recessed the Commission Meeting and convened the public hearing for purposes of hearing comment on the proposed ordinance. Attorney Cook read Ord. No. 260 by title only on second reading. No one spoke against the ordinance. Mayor Piland closed the public hearing and reconvened the Commission meeting. Motion was made by Commissioner Boyd to adopt Ordinance No. 260. Seconded by Commissioner Torcaso. Discussion. Vote on the motion: Commissioner Trencher, aye; Commissioner Boyd, aye; Commissioner Torcaso, aye; Commissioner Hartman, aye; Commissioner Adkins, aye; motion carried. Rate Increase Request of H. & W. Refuse Service, Inc.: City Manager Rozansky explained that H. & W. Refuse Service received their last increase on July 14, 1981. They had requested a $1.00 increase and were given an increase of $.50 which was effective on the first day of that quarter. Since that time the land fill rates have gone up from $6.50 to $9.75. Mr. John Jennings of a solid waste consulting company, representing H. & W. Refuse Service, compared the rates of surrounding cities. Mr. Ben Kaplan, 108 Burgos Road spoke against an increase. Dave Dearolph, Deer Run, and Joel Weiss, Winter Springs Boulevard, spoke in discussion. Commissioner Hartman spoke against the rate increase and suggested going out for bids. Leanne Grove, Alton Road, spoke about the great number of complaints she receives from Hacienda Village. Commissioner Trencher proposed an interim rate increase pending a renegotiation of the contract, to make it equitable for a long period of time so that they do not have to come back every six months. Hotion was made by Commissioner Torcaso that we grant H. & W. Refuse Service, Inc. a $.50 increase until Jan. 1, 1983 and renegotiate the contract for a longer period of time. Seconded by Commissioner Adkins. In discussion Bill Jacobs, S. Edgemon Ave., spoke in favor of H. & W. Refuse Service; Hr. Joel Weiss, W.S.Bou1evard and Dave Dearolph, Deer Run, asked about the availability of their books. Vote on the motion: Commissioner Trencher, no; Commissioner Boyd, no; Commissioner Torcaso, aye; Commissioner Hartman, no; Commissioner Adkins, aye; motion failed. Regular Heeting, City Commission, Jan. 26, 1982 81-82-8 Page 4 Resolution No. 373, providing for the division of Lot 11, B1k. E,North Orlando Ranches Section 1. Bruno. Motion was made by Commissioner Torcaso to adopt Resolution No. 373. Seconded by Commissioner Trencher. Discussion. Vote on the motion: Commissioner Boyd, aye; Commissioner Torcaso, aye; Commissioner Hartman, aye; Commissioner Adkins, aye; Commissioner Trencher, aye; motion carried. Recording Plat of Bahama Ranches: The City Planner explained this is the three lot subdivision that was approved under the waiver provision in the Land Development Ordinance. There is a formality that the Commission has to approve the plat for recording. Motion was made by Commissioner Hartman to approve recording the plat of Bahama Ranches. Seconded by Commissioner Trencher. Discussion. Motion was made by Commissioner Adkins to amend the motion that we request the owner of the property to donate 5% of the appraised value of the selling price of the land for the City recreational fund. Seconded by Commissioner Torcaso. Discussion. Vote on the amendment to the motion: Commissioner Hartman, no; Commissioner Adkins, aye; Commissioner Trencher, aye; Commissioner Boyd, no; Commissioner Torcaso, aye; motion carried. Vote on the main motion as amended: Commissioner Torcaso, aye; Commissioner Hartman, aye; Commissioner Adkins, aye; Commissioner Trencher, aye; Commissioner Boyd, no; motion carried. Request to vacate easements on Lot 10, the Highlands Section 2, Tract D, Replat (Shane Circle): The City Planner explained that Mr. Conger's property is on Shane Circle and backs up to the golf course. He requested that we vacate the drainage and utility easements on the side and rear of his property. All of the utility companies have indicated that they have no need for the utility easements. The City Engineer indicates the drainage easement is necessary for the drainage system of that section of the Highlands and he recommends that it not be vacated. Hr. Cooper explained that his concern is that water needs to drain in that area and that is the only dedicated land for that area. The water, however, runs on the golf course behind the easement and not in the easement; the need for the easement would occur in the future. Motion was made by Commissioner Hartman that we approve the request of Jim Conger to vacate the easement on Lot 10, the Highlands Section 2, Tract D Rep1at. Seconded by Commissioner Trencher. Discussion. Vote on the motion: Commissioner Trencher, aye; Commissioner Boyd, aye; Commissioner Torcaso, aye; Commissioner Hartman, aye; Commissioner Adkins, aye; motion carried. City Manager Richard Rozansky: 1980-81 audit will be discussed at the next Commission Meeting. Resolution No. 374 certifying application for Community Services Trust Fund Assistance: Motion was made by Commissioner Torcaso to approve Resolution No. 374. Seconded by Commissioner Trencher. Discussion. Vote on the motion: Commissioner Boyd, aye; Commissioner Torcaso, aye; Commissioner Hartman, aye; Commissioner Adkins, aye; Commissioner Trencher, aye; motion carried. Hanager Rozansky reported that the Paramedic Advance Life Support System will go into effect on Thursday morning. We will dedicate the service at 9:30 a. m. Thursday morning. Regular Meeting, City Commission, Jan. 26, 1982 81-82-8 Page 5 Hanager Rozansky gave a brief report on the progress of Mohawk Village. Commission Seat I - Jim Hartman: Commissioner Hartman asked that a Workshop meeting be set up to discuss districting. Commission Seat II - Buck Adkins: No Report. Commission Seat III - Martin Trencher: Commissioner Trencher's report will be discussed at the next regular meeting. Commission Seat IV - Maureen Boyd: No Report. Commission Seat V - J6hn Torcaso: No report. Mayor's Office: Mayor Piland asked the Commission to adopt a resolution opposing the redistricting plan as recommended by Senator Baron & Rep. Moffit. Hotion was made by Cornrlissioner Torcaso to adopt Resolution No. 375 supporting the bi-partisan committee recommendations. Seconded by Commissioner Hartman. Discussion. Vote on the motion: Commissioner Adkins, aye; Commissioner Trencher, aye; Commissioner Boyd, aye; Commissioner Torcaso, aye; Commissioner Hartman, aye; motion carried. A Workshop meeting was called for Tuesday, Feb. 2, 1982 at 9:30 a. m. to discuss pending legislation. Meeting was adjourned at 12:08 a. m. Respectfully submitted, "h-, J _ - q r /'~/' ~7V Hary T. Norton, City Clerk Approved: '~L~~YOR TROY J. MD """" ,/2.. 'e 1'2 , "FORM 4 MEMORANDUM OF VOTING CONFLICT LAST NAME - FIRST NAME - MIDDLE NAME D ~G- AGENCY is unit of: o STA TE S,f\\..>\ . COUNTY OCOUNTY m ~tt ~ e;t'Oy-) -c. \. T't ~K.. TITLE OF PERSON RECORDING MINUTES ZIP S'Ptc., ~s. Fe, ~UNICIPALITY C l T SPECIFY c... U-tL(~ c." CCS"Y'r> f\'\ l ~~( (NI..o - c.. l,\'1 OOTHER MEMORANDUM OF CONFLICT OF INTEREST IN A VOTING SITUATION [Required by Florida Statutes ~112.3143 (1979) ] If you have voted in your official capacity upon any measure in which you had a personal, private, or professional interest which inures to your special private gain or the special private gain of any principal by whom you are retained, please disclose the nature of your interest below. 1. Description of the matter upon which you voted in your official capacity: SO"R::.STA, f.),".~ 't:>~l bL(N..) 6~ ~L,...AIU^, I ()(j- tt"'2.-0 ~t tvc.,.... e<:fY\I\.WI- ''t'""'''rbl. -'tJOT \t) ~l-L.cn.u v..Jl"t\)~ &P~,";6-S ~6-vf-l- (,c-12~...,-c R.6- z..-o I-J c:.. & ~ -t- ~ C ee.-.~ 0 ~ P ~f-S. E;..'1U'r ~~ So TU R c;- (~~~~ ':\0 \'V'\v L.,\ FA-~'L'( .vJ f FT "t:>E-.-J~ tT\.f Or:. \.L... UJ..J I"t"S ~(;-R. AC~e \ N -,- H-'\,\,)~c.~ lL'-'flr-. ~I..) C ( 2. Description of the personal, private, or professional interest you have in the above matter which inures to your special private gain or the special private gain of any principal by whom you are retained: <POS.s l 81 L'" C'rt.J ~t!t c.TS I~) "RE-S L (::)~t-jl ,,~ U ~'" a,L-Ot1' "6 F- "'"'\ ~G- TU~c..A~1 LL A '"?0 t:> S' U 6-LE-- F-A ~ Lwt ~ l.u .,. H: E ~uD 3. Person or principal to whom the special gain described above will inure: a.[Q""" Yourself b.O Principal by whom you are retained: (NAME) SIGNATURE DATE ON WHICH FORM 4 WAS FILED WITH THE PERSON RESPONSIBLE FOR RECORDING MINUTES OF THE MEETING AT WHICH THE V07 Oc;;U~ FILING INSTRUCTIONS This memorandum must be filed within fifteen (15) days following the meeting during which the voting conflict occurred with the person responsible for recording the minutes of the meeting, who shall incorporate the memorandum in the meeting minutes. This form need not be filed merely to indicate the absence of a voting conflict. Florida law permits but does not require you to abstain from voting when a conflict ..,,-----Jnterest arises; if you vote, however, the conflict must be disclosed pursuant to the requirements described above. NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES ~112.317 (1979), A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $5,000. CE FORM 4 - REV. 12-79