The URL can be used to link to this page

Home My WebLink About1986 07 14 City Commission Regular Minutes 85-86-25 . REGULAR MEETING CITY COMMISSION CITY OF WINTER SPRINGS JULY 14, 1986 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 William A. Jacobs, present City Manager Richard Rozansky, present City Attorney Frank Kruppenbacher, present Commissioners: Cindy Kaehler, absent Arthur Hoffmann, present Philip A. Kulbes, present Martin Trencher, present The Invocation was given by City Manager Richard Rozansky. The pledge of allegiance to the flag was led by Commissioner Philip A. Kulbes. Motion was made by Commissioner Trencher to approve the minutes of the Regular Meeting of June 23rd and Special Meeting of July 7, 1986. Seconded by Commissioner Arthur Hoffmann. Discussion. Vote on the motion: Commissioner Kulbes, aye; Commissioner Jacobs, aye; Commissioner Trencher, aye; Commissioner Kaehler, absent; Commissioner Hoffmann, aye; motion carried. Public Input: Larry Cerra, Blue Spruce Court, gave thanks for the traffic light at Sheoah Boulevard and S.R. 434 and to the Police Department for the good job they are doing in catching speeders. . General Agenda: Resolution No. 545, funding Sidewalk Grant: Attorney Kruppenbacher read Resolution No. 545 by title only. Motion was made by Commissioner Hoffmann to adopt Resolution No. 545. Seconded by Commissioner Trencher. Discussion. Vote on the motion: Commissioner Jacobs, aye; Commissioner Trencher, aye; Commissioner Hoffmann, aye; Commissioner Kulbes, aye; motion carried. Mt. Greenwood-Recording Plat-Unit 2, Tract 3: Motion was made by Commissioner Jacobs to approve the platting of Mt. Greenwood, Unit 2, Tract 3. Seconded by Commissioner Kulbes. Discussion. In discussion, Jim Hartman asked about the replacement of trees on Hayes and Bahama Roads and also asked about the wall that had been previously discussed. Vote on the motion: Commissioner Trencher, aye; Commissioner Hoffmann, aye; Commissioner Kulbes, aye; Commissioner Jacobs, aye; motion carried. Resolution No. 543, appreciation to Louise Poole: Mayor Torcaso read Resolution No. 543 by title only. Motion was made by Commissioner Jacobs to adopt Resolution No. 543. Seconded by Commissioner Kulbes. Discussion. Vote on the motion: Commissioner Trencher, aye; Commissioner Hoffmann, aye; Commissioner Kulbes, aye; Commissioner Jacobs, aye; motion carried. . Resolution No. 544, appreciation to T~ Holz: Mayor Torcaso read Resolution No. 544 by title only. Motion was made by Commissioner Jacobs to adopt Resolution No. 544. Seconded by Commissioner Trencher. Discussion. Vote on the motion: Commissioner Hoffmann, aye; Commissioner Kulbes, aye; Commissioner Jacobs, aye; Commissioner Trencher, aye; motion carried. . . . Regular Meeting, City Commission, July 14, 1986 Page 2 85-86-25 City Manager Richard Rozansky: 1. Amendment 3 to Agreement dated 11/27/84 consulting Engineering Services for Wastewater Treatment Plant Improvements-CPH: Motion was made by Commissioner Hoffmann to approve Amendment 3 to the Agreement dated 11/27/84 subject to the City Attorney's review. Seconded by Commissioner Jacobs. Discussion. Vote on the motion: Commissioner Hoffmann, aye; Commissioner Kulbes, aye; Commissioner Jacobs, aye; Commissioner Trencher, aye; motion carried. Bids for Water Treatment Plant Improvements: Motion was made by Commissioner Kulbes to award the bid to Travis Williams Construction Company in the amount of $200,520.00. Seconded by Commissioner Trencher. Discussion. Vote on the motion: Commissioner Kulbes, aye; Commissioner Jacobs, aye; Commissioner Trencher, aye; Commissioner Hoffmann, aye; motion carried. Request for waiver to replace individual (per Commission Meeting of 9-11-84)- Emily Powell: Motion was made by Commissioner Kulbes the waiver be granted to Mrs. Powell to have a replacement for the one handicapped person that left in accordance with the action taken September 11, 1984. Seconded by Commissioner Hoffmann. Discussion. Vote on the motion: Commissioner Jacobs, aye; Commissioner Trencher, aye; Commissioner Hoffmann, aye; Commissioner Kulbes, aye; motion carried. Annexation Agreement - Attorney Kruppenbacher will bring back a finalized agreement at the next meeting. Motion was made by Commissioner Jacobs to place the inter local agreement for the distribution of the local option gas tax on the agenda. Seconded by Commissioner Trencher. Discussion. Vote on the motion: Commissioner Hoffmann, aye; Commissioner Kulbes, aye; Commissioner Jacobs, aye; Commissioner Trencher, aye;motion carried. Motion was made by Commissioner Kulbes that we accept the interlocal agreement drawn up by CALNO representatives for the gas distribution and correct the Mayor's name in Casselberry to reflect the present Mayor. Seconded by Commissioner Jacobs. Discussion. Vote on the motion: Commissioner Kulbes, aye; Commissioner Jacobs, aye; Commissioner Trencher, aye; Commissioner Hoffmann, aye; motion carried. Reports: Winter Springs Water & Sewer: Manager Rozansky spoke about site 17. He said he is going to send Mr. Hildebrand a bill for $51,290 to upgrade our pumps and electrical system as per the executed developer's agreement. Manager Rozansky said he has received a preliminary plan from Mr. Terry Zaudtke, Consulting Engineer, in response to the request from Commissioner Trencher for a master water plan for the City. Manager Rozansky reported on the paving projects, C.A. Meyer will be starting next week. Commission Seat I - Cindy Kaehler-absent . Regular Meeting, City Commission, July 14, 1986 Page 3 85-86-25 Commission Seat II - Arthur Hoffmann: Commissioner Hoffmann said he checked with the East Central Florida Regional Planning Council in reference to their CADD mapping system, but they do land usages only. Commissioner Hoffmann asked the status of our CADD system. Commissioner Hoffmann suggested there should be a sign directing people to the Police Dept. on weekends and after hours and recommended another t.v. camera be installed. Commission Seat III - Philip A. Kulbes: Commissioner Kulbes said he checked with the Tri-County Transportation Authority and Commissioner Bill Kirchoff in reference to the bus route we had in the City. It was a trial run set out by the Tri-County Transportation Authority and subsidized by the County. It is to be discontinued due to lack of participation. Commission Seat IV - William A. Jacobs: Commissioner Jacobs asked the status of the new PUD ordinance. Manager Rozansky said he would have the staff work with the new ordinance and apply it to the Mt. Greenwood PUD to see how it works. Commission Seat V - Martin Trencher: Commissioner Trencher asked when the light at Sheoah Boulevard and S.R. 434 will be turned on. Commissioner Jacobs asked the City Attorney for a report on the Florida Gas lawsuit. . Mayor's Office: Community Development Block Grant-Update: Ms. Jacqueline Koch reported on the Grant. Mr. Archie Seger from Meadowlark and Mr. Frank Joyce of N. Bombay Avenue have agreed to serve on the citizens advisory commission to give first hand input from our City. There was discussion of the status of the proposed P.U.D. ordinance. A package has been mailed to the Mayor of Vancouver to give a little history of Winter Springs for their lOath year centennial celebration. A Workshop Meeting to discuss the 1986/87 FY Budget was called for July 21, 1986, 7:00 p. m. Meeting was adjourned 8:45 p.m. Respectfully submitted, .J '", ~~;:~ Mary T. Norton, City Clerk . ,)~ . TORCASO ,MAYOR "-.....-/