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Home My WebLink About1988 01 11 City Commission Regular Minutes . . . 87-88-6 "ttf ->. 1 REGULAR MEETING CITY COMMISSION CITY OF WINTER SPRINGS JANUARY 11, 1988 The Regular Meeting of the City Commission of the City of Winter Springs, Florida, was called to order by Mayor Leanne M. Grove. Roll Call: Mayor Leanne M. Grove, present Deputy Mayor Arthur Hoffmann, present City Manager Richard Rozansky, present City Attorney Frank Kruppenbacher, present Commissioners: Cindy Kaehler, present Philip A. Kulbes, present William A. Jacobs, present Martin Trencher, present For the invocation Commissioner Kaehler asked for a moment of silent prayer. The pledge of allegiance to the flag was led by Deputy Mayor Arthur Hoffmann. Approval of minutes of Regular Meeting Dec. 14, 1987: On Page 2 under Amendment to Comprehensive Plan add the words, There was no Public Input. Motion was made by Commissioner Jacobs to approve the minutes of Dec. 14, 1987 as corrected. Seconded by Commissioner Trencher. Discussion. Vote on the motion: Commissioner Trencher, aye; Commissioner Kaehler, aye; Commissioner Hoffmann,aye; Commissioner Jacobs, aye; Commissioner Kulbes, aye; motion carried. Public Input: Mr. J. Genova, Addidas Road, spoke about the need for the Senior Center. Mrs. C.Jennell, Rustic Woods, also spoke about the need for the Senior Center. Commissioner Trencher spoke about the Cora Velano case. Motion was made by Commissioner Trencher to place on the agenda a resolution involving the C.Velano incident. Seconded by Commissioner Kulbes. Discussion. Vote on the motion: Commissioner Kaehler, aye; Commissioner Hoffmann, aye; Commissioner Kulbes, aye; Commissioner Jacobs, aye; Commissioner Trencher, aye; motion carried. Motion was made by Commissioner Kulbes that the senior center be added to the agenda for discussion. Seconded by Commissioner Hoffmann. Discussion. Vote on the motion: Commissioner Hoffmann, aye; Commissioner Kulbes, aye; Commissioner Jacobs, aye; Commissioner Trencher, aye; Commissioner Kaehler, aye; motion carried. Mayor Grove closed the public input portion of the meeting and opened the General Agenda. Motion was made by Commissioner Trencher to authorize the City Attorney's office to take any and all action subject to including filing a lawsuit to protect the citizens of Winter Springs, Florida, from the conduct alledgedly perpetrated by the people involved in the Velano matter; also, take steps so that it doesn't happen again. Seconded by Commissioner Kulbes. Discussion. Vote on the motion: Commissioner Kulbes, aye; Commissioner Jacobs, aye; Commissioner Trencher, aye; Commissioner Kaehler, aye; Commissioner Hoffmann, aye; motion carried. Commissioner Kulbes spoke about the activities at the senior center and the need for the center. The Commission expressed their support for the senior center. A Workshop meeting was called for Monday, Jan. 18th, 7 p.m. . . . ~ ... Regular Meeting, City Commission, January 11, 1988 Page 2 87-88-6 Mayor Grove presented Resolution No. 583, a resolution of appreciation to Larry Cerra for his service on the Code Enforcement Board and Charter Review Committee. Resolution No. 586 vacating, abandoning, and closing the following public utility and drainage easement, etc. (Tuscawilla Unit l3,etc.) Winter Springs Devel.Corp.: Attorney Kruppenbacher read Resolution No. 586 by title only. Motion was made by Commissioner Jacobs to adopt Resolution No. 586. Seconded by Commissioner Kulbes. Discussion. Vote on the motion: Commissioner Jacobs, aye; Commissioner Trencher, aye; Commissioner Kaehler, aye; Commissioner Hoffmann, aye; Commissioner Kulbes, aye; motion carried. Highland Village I-Final Engineering and Plat Approval: Motion was made by Commissioner Jacobs for approval of Highland Village I final engineering and plat approval. Seconded by Commissioner Kulbes. Discussion. Vote on the motion: Commissioner Trencher, aye; Commissioner Kaehler, aye; Commissioner Hoffmann, aye; Commissioner Kulbes, aye; Commissioner Jacobs, aye; motion carried. Highland Village II-Final Engineering: There was discussion of the Code Section 44.85.4.4.g. Motion was made by Commissioner Jacobs for approval of final engineering of Highland Village II with the waiver to Section 44.85.4.4.g as shown in the Land Development Coordinator's letter of January 8, 1988. Seconded by Commissioner Hoffmann. Discussion. Motion was amended by Commissioner Jacobs that we include that the Planned Unit Development requirements that they cannot build within 50 feet of the high water mark and that we waive not to exceed 35 feet. Second was withdrawn by Commissioner Hoffmann. Seconded by Commissioner Kulbes. Discussion. Vote on the motion: Commissioner Kaehler, no; Commissioner Hoffmann, no; Commissioner Kulbes, aye; Commissioner Jacobs, aye; Commissioner Trencher, aye; motion carried. City Manager Richard Rozansky: Presentation of 1986-1987 Audit: Mr. Gary Kane and Mr. Bill Partlow of Kane & Associates were present to explain the audit and go over the management letter. There were recommendations for the fiscal inventory, and for Special Assessments. Mr. Partlow spoke about Form 1099 and he recommended expense reimbursements be changed to expense allowances. Manager Rozansky thanked Kane & Associates for a good audit, and Mr. Rozansky will respond to the Management letter and then it will be presented to the Commission for acceptance. Joint letter Seminole County Fire Chiefs dated Dec. 9, 1987-Fire Safety Codes: The Resolutions will be updated and brought back to the City Commission for their adoption. Inter-local Mutual Fire Aid Agreement: The insurance carrier is to be contacted to make sure the City is covered. Nomination of Trustees to Municipal Health Trust Fund, Self-Insurer's Fund and Pension Fund: The nomination forms have been distributed. . . . 1 Regular Meeting, City Commission, January 11, 1988 Page 3 87-88-6 Motion was made by Commissioner Kulbes to place Ord. No. 409, providing that in multi-family residential and commercial zoning classifications, landlords shall provide garbage service for all tenants,etc., on the agenda. Seconded by Commissioner Jacobs. Discussion. Vote on the motion: Commissioner Kulbes, aye; Commissioner Jacobs, aye; Commissioner Trencher, aye; Commissioner Kaehler, aye; Commissioner Hoffmann, aye; motion carried. Motion was made by Commissioner Trencher to read Ord. No. 409 by title only on first reading. Seconded by Commissioner Jacobs. Discussion. Vote on the motion: Commissioner Jacobs, aye; Commissioner Trencher, aye; Commissioner Kaehler, aye; Commissioner Hoffmann, aye; Commissioner Kulbes, aye; motion carried. Attorney Kruppenbacher read Ord. No. 409 by title only on first reading. Commission Seat I - Cindy Kaehler: Commissioner Kaehler spoke in reference to her letter to the Commission on the informal opinion from the Attorney General in reference to dual office holding. Motion was made by Commissioner Kaehler that we instruct the City Attorney to write for a formal opinion to the Attorney General immediately. Motion died for lack of a second. Commission Seat II - Arthur Hoffmann: Commissioner Hoffmann spoke in reference to dual office holding. Commission Seat III - Philip A. Kulbes: No Report. Commission Seat IV - William A. Jacobs: No Report. Commission Seat V - Martin Trencher: No report. Mayor's Office: Mayor Grove recommended Anne Schneider, 50 Morton Lane, be appointed to the Code Enforcement Board. Motion was made by Commissioner Jacobs to ratify the appointment of Anne Schneider to the Code Enforcement Board. Seconded by Commissioner Trencher. Discussion. Vote on the motion: Commissioner Jacobs, aye; Commissioner Trencher, aye; Commissioner Kaehler, aye; Commissioner Hoffmann, aye; Commissioner Kulbes, aye; motion carried. Mr. Philip Hursh, the new engineer, was introduced by Mr. Leonard Kozlovl City Engineer. Meeting was adjourned 10:10 p.m. Respectfully submitted, Approved: ~r~ Mary T. Norton, City Clerk ~ 7';;. ~ ,MAYOR EANNE M.. GROVE ./