HomeMy WebLinkAbout1983 12 13 City Commission Regular Minutes
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REGULAR MEETING
CITY COMMISSION
CITY OF WINTER SPRINGS
DECEMBER 13, 1983
The Regular Meeting of the City Commission of the City of Winter Springs, Florida,
was called to order by Mayor John V. Torcaso.
Roll Call:
Mayor John V. Torcaso, present
Deputy Mayor Buck Adkins, present
City Manager Richard Rozansky, present
City Attorney Frank Kruppenbacher, present
Commissioners:
Jim Hartman, present
Inez Linville, present
William Jacobs, present
Leanne Grove, present
The invocation was given by Commissioner Leanne Grove and the pledge of allegiance
to the flag was led by Commissioner Inez Linville.
Motion was made by Commissioner Jacobs, seconded by Commissioner Adkins to approve
the minutes of December 13, 1983. Discussion. Vote on the motion: Commissioner
Hartman, aye; Commissioner Adkins, aye; Commissioner Linville, aye; Commissioner
Jacobs, aye; Commissioner Grove, aye; motion carried.
There was no public input.
Consent Agenda:
Request of Rollingwood Homes to place fence in right-of-way at model center on
Shore Road.
Approval to record plat of Greenspoint (formerly Hawk's Landing) in the Highlands.
Approval to record plat of Pinewood Terrace on South Moss Road.
Resolution No. 434, supplementing the personnel Policy of the City establishing
official holidays for the calendar year 1984.
Resolution no. 436 expressing appreciation to the Civic Assn.,etc.
Motion was made by Commissioner Jacobs, seconded by Commissioner Linville for
discussion, to approve the items on the Consent Agenda subject to the Staff
recommendations. Discussion. Vote on the motion: Commissioner Adkins, aye;
Commissioner Linville, aye; Commissioner Jacobs, aye; Commissioner Grove, aye;
Commissioner Hartman, aye; motion carried.
General Agenda:
Public Hearing for Ord. No. 281 expressing the intent of the City to extend its
territorial and municipal limits to annex, etc. (Road right-of-ways of S.R. 419).
Second Reading.
Motion was made by Commissioner Hartman to table Ordinance No. 281. Seconded by
Commissioner Jacobs. Vote on the motion: Commissioner Linville, aye; Commissioner
Jacobs, aye; Commissioner Grove, aye; Commissioner Hartman, aye; Commissioner Adkins,
aye; motion carried.
Casa Park Villas - Final Development Plan:
The City Planner pointed to the project on the map. He said it is a 14 acre area
with 156 dwelling units. The Staff has reviewed it and find that the final engineer-
ing and plan are approvable subject to the applicant's ability to meet the conditions
as specified in the report. There are three additions to the report: l.change the
date of the City Engineer's memo of 25 Nov. 83 to 7 Oct. 83; 2. on page 2 add item llA,
need to have plat scale changed to improve legibility of lot dimensions; 3-add item lIB,
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Regular Meeting, City Commission, Dec. 13, 1983
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need to delete the jack and bore as per City Engineer's instructions. Subject to
those conditions that are outlined in the Staff Report, we find that it is approvable.
Motion was made by Commissioner Jacobs that we approve the final development plan of
Cas a Park Villas subject to the memo from the City Planner and his amendments thereto.
Seconded by Commissioner Grove. Discussion. Vote on the motion: Commissioner Jacobs,
aye; Commissioner Grove, aye; Commissioner Hartman, aye; Commissioner Adkins, aye;
Commissioner Linville, aye; motion carried.
Florida Land Lawsuit Settlement:
Attorney Kruppenbacher said the lawsuit is settled subject to some minor details. At
the next meeting he will have a settlement agreement if agreement can be reached on
the zoning.
First Reading of Ord. No. 283, annexation (Seminole Utility):
Motion was made by Commissioner Grove to read Ord. No. 283 by title only on first
reading. Seconded by Commissioner Linville. Discussion. Vote on the motion:Commissioner
Grove, aye; Commissioner Hartman, aye; Commissioner Adkins, aye; Commissioner Linville,
aye; Commissioner Jacobs, aye; motion carried.
Attorney Kruppenbacher read the first reading of Ordinance No. 283 by title only.
Update Report - Tuscawilla Park Improvements:
Mr. Jay Alpert, Winter Springs Development Corp. presented a letter to the City Manager
re: Progress Report Phased Amenities Package-Lake Tuscawilla Park, and copies were
given to the Commission and a copy is attached to the minutes. He discussed this
letter and said one of the other amenities they are working on is the development of
the additional ball fields and soccer fields in what used to be the old school site.
On that site exists a pond which they would like to make into a self-sustaining pond.
The Commission had no objection to the development of the pond. The Commission
recommended the maximum size be 350 X 200, and Manager Rozansky requested engineering
be provided.
City Manager - Richard Rozansky:
Manager Rozansky recommended the Commission accept the bid from Heintzelmen Truck
Center, John Young Parkway, in the amount of $14,493.00. No bids were received for
loading and hauling clay from the Trade Winds Road area.
Motion was made by Commissioner Jacobs that we authorize the City Manager to acquire the
truck from Heintzelmen Truck Center as presented. Seconded by Commissioner Grove.
Discussion. Vote on the motion: Commissioner Hartman, aye; Commissioner Adkins, aye;
Commissioner Linville, aye; Commissioner Jacobs, aye; Commissioner Grove, aye; motion
carried.
Motion was made by Commissioner Jacobs that we authorize the City Manager to make the
necessary arrangements and agreements to complete the removal of the clay from the
Wander Lake site as soon as possible. Seconded by Commissioner Hartman. Discussion.
Vote on the motion: Commissioner Adkins, aye; Commissioner Linville, aye; Commissioner
Jacobs, aye; Commissioner Grove, aye; Commissioner Hartman, aye; motion carried.
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Regular Meeting, City Commission, Dec. 13, 1983
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North Orlando Water & Sewer Corp.:
Manager Rozansky provided the Commission with a memo in which he recommends the City
require the utility include the facility located at Fairfax and SR 434 in the purchase
agreement and for the Commission to consider hiring a qualified utility director. A
Workshop Meeting has been scheduled for Tuesday, Dec. 20, 1983 at 7:00 p.m.
Municipal Complex:
Manager Rozanskysaid he contacted Mr. Binford on the Luttrell property. He said he
would probably come back with a recommended contract the first meeting in January.
Reports:
Moss Road: Manager Rozansky has received the engineering from Cal Conklin. Our
City Engineer is now reviewing it; the City Attorney is reviewing the contract
documents, and possibly the first meeting in January the documents will be presented
to the Commission for their approval. Southeast Municipal Bonds is working in con-
junction with Claude Mullis to get a validation resolution on the Moss Road project.
Motion was made by Commissioner Hartman, seconded by Commissioner Grove that we
unanimously instruct the ~1ayor to write a letter to the PSC opposing the deregulation
of street lighting. Discussion. Vote on the motion: Commissioner Hartman, aye;
Commissioner Adkins, aye; Commissioner Linville, aye; Commissioner Jacobs, aye;
Commissioner Grove, aye; motion carried.
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City Attorney Kruppenbacher presented the Commission with a copy of a final judgment
on the Alexatos Case. He reported on the Xerox contract. Attorney Kruppenbacher also
reported on the Pope Case and they are requesting the Commission to consider their
proposed resolution. The Commission will hear this proposed settlement on Jan. 10,
1984.
Commission Seat I - Jim Hartman:
Commissioner Hartman asked to have appointment of deputy Mayor on the next agenda.
Commission Seat II - Buck Adkins:
Commissioner Adkins spoke about the letter from Manager Pete Knowles in reference
to the allocation of the county gas tax. He also presented a copy of a noise ordinance
from the City of Orlando and asked the City to draft a noise ordinance using this as
a guideline.
The Council of Local Governments in Seminole County has appointed a committee to
look into Proposition I. This committee has requested that each governing body in
Seminole County try to get together a committee of citizens to have input to the
committee as to what would happen should Proposition I pass. Commissioner Adkins asked
for names of people to serve on this citizens committee.
Commission Seat III - Inez Linville:
Commissioner Linville asked if anything has been done about the littering of newspapers
and other papers that are being thrown out.
Commission Seat IV - William Jacobs:
Commissioner Jacobs asked if it would be possible to get the finance reports out
earlier.
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Regular Meeting, City Commission, Dec. 13, 1983
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Commission Seat V - Leanne Grove:
Commissioner Grove wished everyone a Merry Christmas and a Happy New Year.
Mayor's Office:
~~yor Torcaso reported that he attended the meeting in Tampa on the Urban Administration
Committee.
Meeting adjourned 9:22 p. m.
Respectfully submitted,
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Mary T. Norton,
City Clerk
Approved:
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\~J,4~..,MAYOR
TORCASO
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