HomeMy WebLinkAbout2000 01 10 Regular E Endorsement of Recent City of Oviedo Council Member
COMMISSION AGENDA
ITEM E
Consent
Informational
Public Hearing
Regular X
January 10,2000
Regular Meeting
~
Mgr. / Dept.
Authorization
REQUEST:
The City Manager is respectfully requesting that the City Commission of
the City of Winter Springs consider endorsing the recent recommendation
of City of Oviedo Council Member, the Honorable Thomas Hagood, who
was recently renominated to the Seminole County Expressway Authority
(SCEA), by the members of the Council of Local Governments in
Seminole County (CALNO),
PURPOSE:
The purpose of this Agenda Item is for the City Commission to consider
endorsing the recent recommendation of City of Oviedo Council Member,
the Honorable Thomas Hagood, who was recently renominated to the
Seminole County Expressway Authority (SCEA), by the members of the
Council of Local Governments in Seminole County (CALNO),
CONSIDERATIONS:
Previously, the Council of Local Governments in Seminole County
(CALNO) has recommended representatives to serve on the S~minole
County Expressway Authority.
CITY OF WINTER SPRINGS
REGULAR MEETING - JANUARY 10,2000
REGULAR AGENDA ITEM E
PAGE20F2
At the December 1, 1999 meeting of the Council of Local Governments in
Seminole County (CALNO), Councilman Thomas Hagood of the City of
Oviedo was unanimously reappointed to the Seminole County Expressway
Authority.
The Council of Local Governments in Seminole County (CALNO)
organization has requested that each City officially endorse CALNO's
recommendation, in writing, prior to February 1,2000,
FUNDING:
None Required,
ATTACHMENTS:
A. Letter dated December 17, 1999 from the Seminole County
Expressway Authority (SCEA), regarding this appointment.
COMMISSION ACTION:
ATTACHMENT
"A"
SCEA
~~
SEMINOLE COUNTY EXPRESSWAY AUTHORITY
520 W. Lake Mary Boulevard, Suite 200 Sanford, Florida 32773 (407) 665- 5740
December 17, 1999
WJCClEliV1Eij
UtI,; 2 2 \999
Ron McLemore, City Manager
City of Winter Springs
1126 E. SR 434
Winter Springs, FL 32708
RE: Agenda Item for Upcoming City Commission Meeting
GITY OF. WlNTER SPRINGS
City Menager
Dear Mr, McLemore:
The State Statute establishing the Seminole County Expressway Authority provides that the five (5)
County Commissioners and two (2) elected municipal officials within the County serve as Authority
members. The Statute also provides that the Board of County Commissioners select the municipal
members unless two-thirds of the municipalities jointly recommend in writing to the County
Commissioners their selection of a member for appointment within thirty days of a vacancy occurring,
The completion of the term of the municipal position held by Oviedo Councilman Thomas Hagood is
now upon us,
Historically, the Council of Local Governments (CALNO) has served as a forum for recommending
municipal representatives to serve on the Expressway Authority, Continuing in that role, CALNO at its
meeting of December 1, 1999, unanimously recommended that Councilman Thomas Hagood be
reappointed as a member of the Seminole County Expressway Authority.
CALNO asks that each City endorse CALNO's recommendation by placing this matter before their
respective Councilor Commission for official action and advise the County Commission Chairman
Carlton Henley in writing of the action taken by February 1, 2000.
Thank you for your consideration in this matter, If you have any questions, please call me at 665-5740,
Sincerely, Idl'1C.
Pam Hastings ~
Manager
cc James N, Marino, SCEA Executive Director
Commissioner Carlton Henley, Board of County Commissioners Chairman
SCEA Board Members
AUTHORITY MEMBERS
Whitey Eckstein, Vice Chairman
Daryl McLain, Chairman
Carlton Henley
Grant Maloy
Tom Hagood, Jr.
Randall C. Morris
Dick Van Der Weide
CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
REGULAR MEETING
JANUARY 10,2000
I. CALL TO ORDER
The Regular Meeting of January 10, 2000 of the City Commission was called to order by
Deputy Mayor Cindy Gennell at 6:35 p,m. in the Commission Chambers of the
Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida
32708).
ROLL CALL:
Mayor Paul p, Partyka: Absent
Deputy Mayor Gennell: Present
Commissioner Miller: Present
Commissioner Martinez: Present
Commissioner Blake: Present
Commissioner McLeod: Arrived at 7:58 p.m,
City Manager Ronald W. McLemore: Present
City Attorney Anthony Garganese: Present
The Invocation was followed by the Pledge of Allegiance, Commissioner Edward
Martinez Jr. asked that we remember Jan Palladino's Mother, and resident Isabelle
Laub's Husband, who recently passed away,
II. PUBLIC INPUT
Mr. Medford McCoy, II 4 .Brookshire Court, Winter Springs, Florida: asked about the
Code "That allows fOJ; commercial buildings to be restricted on the amount of tjme they
can be vacant, before they have to be tom down". There was brief discussion. about
public safety concerns,
Ms. Terry Scarlata, 1006 Nancy Circle, Winter Springs, Florida: spoke about her desire
to "Follow through with a petition for appeal to the DCA", Ms. Scarlata further
addressed the City's Comprehensive Plan in regards to open and recreational spaces",
Mr, Eric Queen, 1198 Gulfstar Drive, Winter Springs, Florida: spoke about extensions
for commercial vehicles permits, Mr. Queen was asked to speak with the Code
Enforcement Department on ways that he may be able to come into compliance,
. ..
CITY OF WINTER SPRINGS
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CITY COMMISSION
REGULAR MEETING - JANUARY 10.2000
Page 2 of 17
Ms. Ethel Beecher. 1207 Winter Springs Boulevard. Winter Springs. Florida: As a Board
Member for the Safehouse of Seminole organization, Ms, Beecher was in favor of the
City waiving the fees for a proposed soccer tournament at Central Winds Park,
Ms, Patty Reilley, 1207 Winter Springs Boulevard, Winter Springs, Florida: discussed
area recreational activities and facilities; and asked if the City had any plans to support
cheerleaders and football organizations within Winter Springs,
Mr. Chuck Pula, Parks and Recreation Director acknowledged the City's desire to pursue
other athletic organizations,
III. CONSENT
A. Community Development Department - Land Development Division
Requests That The Commission Approve The Recordation Of The Plat For The
Reserve At Tuscawilla Phase I-A.
B. Community Development Department
Requests The Commission Authorize The Transfer Of $25,000.00 From Surplus
Appropriations To Line Code 1510-54930 Classified Advertising.
C. Public Works Department
Requesting An Increased Authorization For The Hayes Road Turn Lane
Improvements.
D. Public Works Department
Requesting Authorization To Expend Funds To Convert To Underground Or
Eliminate Existing Overhead Electric, Cable And Telephone Crossings And Stay
Guy Wires On S.R. 434 From S.R. 419 To Tuskawilla Road.
E. General Services Department
Requests That The City Commission Authorize The Execution Of A Contract With
Information On Demand, Inc., Post Office Box 600, Winter Park, Florida 32790-
0600.
F. General Services Department
Requests That The City Commission Authorize The Purchase Of Selected
Replacement Furniture For The City Commissioners' Office In City Hall Through
Thomas W. Ruff And Company, 911 South Orlando Avenue, Maitland, Florida
32751.
G. City Clerk's Office
Approval Of The Minutes Of The Regular Meeting Of December 13, 1999.
. "
CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
REGULAR MEETING - JANUARY 10,2000
Page 3 of 17
H. Office Of The Mayor
Resolution Number 911, A Resolution Of The City Of Winter Springs, Florida,
Expressing Appreciation To Jim Ryan For His Service On The Board Of Trustees.
Deputy Mayor Gennell said, "I'll entertain a Motion to approve the Consent Agenda, less
Items "A" and "F",
"SO MOVED". MOTION BY COMMISSIONER MARTINEZ. SECONDED BY
COMMISSIONER MILLER. DISCUSSION.
VOTE:
COMMISSIONER MILLER: AYE
COMMISSIONER MARTINEZ: AYE
COMMISSIONER BLAKE: AYE
MOTION CARRIED.
.:. .:. AGENDA NOTE: THE FOLLOWING AGENDA ITEMS WERE TAKEN
OFF THE CONSENT AGENDA FOR A SEPARATE VOTE. .:..:.
A. Community Development Department - Land Development Division
Requests That The Commission Approve The Recordation Of The Plat For The
Reserve At Tuscawilla Phase I-A.
Commissioner Martinez stated that "I voted against this project way back when it was
first approved by this Commission, for obvious reasons, which I put on the record then,
and I still maintain that we should have been subject to - and therefore since I am not in
agreement, I want to continue my record to run the same",
The Commission and Mr. Don LeBlanc, Land Development Coordinator spoke of the
proposed recordation; provisions; litigation concerns; possibly tabling this item; and
reasons for voting against this at tonight's meeting,
"MADAM CHAIRMAN, I WOULD LIKE TO MAKE A MOTION THAT WE
POSTPONE THE CONSIDERATION OF ITEM "A", UNTIL THE NEXT
COMMISSION MEETING" - ("THE 24TH OF JANUARY"). MOTION BY
COMMISSIONER MILLER. SECONDED BY COMMISSIONER BLAKE.
DISCUSSION.
VOTE:
COMMISSIONER BLAKE: AYE
COMMISSIONER MILLER: AYE
COMMISSIONER MARTINEZ: AYE
MOTION CARRIED.
CITY OF WINTER SPRINGS
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Page 4 of 17
F. General Services Department
Requests That The City Commission Authorize The Purchase Of Selected
Replacement Furniture For The City Commissioners' Office In City Hall Through
Thomas W. Ruff And Company, 911 South Orlando Avenue, Maitland, Florida
32751.
Commissioner Michael S. Blake stated, "I recommend no action",
Commissioner Robert S. Miller said, "I'd like to see the City Manager come back with
some alternatives at the next Commission Meeting, whenever he gets additional
information",
Deputy Mayor Gennell added, "Perhaps a simpler, less expensive design may be called
for", Deputy Mayor Gennell then said, "We'll just take no action on this Item - and let it
come back again, when they have the information ready",
IV. INFORMATIONAL
A. Parks And Recreation Department
Wishes To Inform The City Commission That It Plans To Conduct A Summer Day
Camp Program At The Sunshine Park Civic Center.
B. Utility Department
Advising The City Commission Of A Public Meeting To Review The Risk
Management Plan For Chlorine Leaks At The County Services Building.
C. City Manager
Informing The Commission Of Operational Problems With The Solid Waste
Collection Encountered During The Week Of January 3, 2000.
"MOTION TO APPROVE INFORMATIONAL AGENDA". MOTION BY
COMMISSIONER BLAKE. SECONDED BY COMMISSIONER MARTINEZ.
DISCUSSION.
VOTE:
COMMISSIONER MARTINEZ: AYE
COMMISSIONER BLAKE: AYE
COMMISSIONER MILLER: AYE
MOTION CARRIED.
V. PUBLIC HEARINGS
CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
REGULAR MEETING - JANUARY 10,2000
Page 5 of 17
Community Development Department - Planning Division
Requests The City Commission Hold A Public Hearing For The Second Reading
And Adoption Of Ordinance 756 To Designate The Lamoureux Property (2.5 Acres)
Commercial On The Future Land Use Map.
Mr. Thomas Grimms, AICP, Comprehensive Planning Coordinator spoke briefly about
the property owner being interested in "Annexing into the City".
Attorney Anthony Garganese read Ordinance 756 by "title only".
Deputy Mayor Gennell opened the Public Input portion of this Agenda Item,
There were no comments,
The Public Input portion of this Agenda Item was then closed,
Deputy Mayor Gennell said, "I'll entertain a Motion to Adopt Item "A".
"MOTION TO ADOPT".
SECONDED.
MOTION BY COMMISSIONER MARTINEZ.
Deputy Mayor Gennell added, "Ordinance 756".
DISCUSSION.
VOTE:
COMMISSIONER MARTINEZ: AYE
COMMISSIONER BLAKE: AYE
COMMISSIONER MILLER: AYE
MOTION CARRIED.
B. Community Development Department - Planning Division
Requests The City Commission Hold A Second Reading Of Ordinance 758 To
Consider Adopting Three (3) Large Scale Comprehensive Plan Amendments, LG-
CP A-2-98, LG-CP A-3-98, LG-CP A-4-98) Dealing With Land Conservation And
Resource Protection.
Attorney Garganese read Ordinance 758 by "title only",
Mr. Grimms briefly spoke on this Agenda Item, and Deputy Mayor Gennell read the
"Purpose" of this Item,
Deputy Mayor Gennell opened the Public Input portion of this Agenda Item,
There were no comments,
CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
REGULAR MEETING - JANUARY 10,2000
Pagc60fl7
The Public Input portion of this Agenda Item was then closed.
Members of the Commission discussed Lake Jesup and the "Parkstone" development.
Commissioner Martinez asked the City Manager, (or his staff) if the Code has been
strengthened, as this was discussed several months ago, Mr. Ronald W. McLemore, City
Manager replied that "Those Ordinance changes are currently under development".
"DEPUTY MAYOR, I'D LIKE TO MAKE A MOTION TO ADOPT ORDINANCE
758, THE LARGE SCALE COMPREHENSIVE PLAN AMENDMENTS 2-98, 3-98,
AND 4-98". MOTION BY COMMISSIONER BLAKE. SECONDED.
DISCUSSION.
VOTE:
COMMISSIONER MILLER: AYE
COMMISSIONER BLAKE: AYE
COMMISSIONER MARTINEZ: AYE
MOTION CARRIED.
ADD-ON
C. Office Of The Mayor
The City Attorney Is Requesting That The City Commission Consider The First
Reading Of Ordinance Number 2000-01, Which Staggers The Term Of Members Of
The Board Of Trustees - Pension Plan ("Board Of Trustees").
"MOTION TO READ BY 'TITLE ONLY"'. MOTION BY COMMISSIONER
BLAKE. SECONDED BY COMMISSIONER MARTINEZ. DISCUSSION.
VOTE:
COMMISSIONER BLAKE: AYE
COMMISSIONER MARTINEZ: AYE
COMMISSIONER MILLER: AYE
MOTION CARRIED.
Attorney Garganese read Ordinance 2000-01 by "title only".
Attorney Garganese briefly explained the staggering of terms, based on the request of the
City Commission, at the last meeting,
Deputy Mayor Gennell opened the Public Input portion of this Agenda Item,
There were no comments,
Deputy Mayor Gennell closed the Public Input portion of this Agenda Item.
CITY OF WINTER SPRINGS
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CITY COMMISSION
REGULAR MEETING - JANUARY 10,2000
Page 7 of 17
Commissioner Blake suggested adding "Some language that clarifies that the appointee
need not live in the respective district; that appointees should be residents of the City; and
that the reference to 'reasonable time' be defined, such as after three (3) Regular
Commission Meetings, if an appointment is not filled by the Commissioner, then it is an
'at-large' appointment",
Discussion ensued on "reasonable period of time",
"I'D MAKE A MOTION TO MOVE THIS TO SECOND READING WITH THE
THREE (3) CORRECTIONS - THE FIRST ONE BEING THAT THE
APPOINTMENTS ARE MADE AT LARGE BY EACH INDIVIDUAL
COMMISSIONER FOR EACH SEAT; SECOND, THAT THE APPOINTMENTS
MUST BE RESIDENTS OF THE CITY; AND THE THIRD, THAT
REASONABLE PERIOD OF TIME IS DEFINED AS THREE (3) REGULAR
COMMISSION MEETINGS". MOTION BY COMMISSIONER BLAKE.
. SECONDED. DISCUSSION.
VOTE:
COMMISSIONER BLAKE: AYE
COMMISSIONER MARTINEZ: NAY
COMMISSIONER MILLER: AYE
MOTION DID NOT CARRY.
"I'D LIKE TO POSE A MOTION TO ADOPT THE POINT 'A' AND 'B' THAT
COMMISSIONER BLAKE JUST RAISED, AND LEAVE ITEM 'c' AS IS".
MOTION BY COMMISSIONER MILLER.
DEPUTY MAYOR ADDED, "THE MOTION IS TO PASS ON TO SECOND
READING ORDINANCE 2000-01 WITH THE FIRST TWO (2) CHANGES
SUGGESTED BY COMMISSIONER BLAKE,. AND LEAVING THE
REASONABLE TIME STIPULATION AS IT IS".
SECONDED BY MARTINEZ. DISCUSSION.
VOTE:
COMMISSIONER MARTINEZ: AYE
COMMISSIONER BLAKE: NAY
COMMISSIONER MILLER: AYE
MOTION DID NOT CARRY.
Deputy Mayor Gennell said, "I'll entertain a Motion to postpone this until the following
meeting",
"SO MOVED". MOTION BY COMMISSIONER MILLER. SECONDED BY
COMMISSIONER MARTINEZ. DISCUSSION.
CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
REGULAR MEETING - JANUARY 10.2000
Page 8 of 17
VOTE:
COMMISSIONER BLAKE: NAY
COMMISSIONER MARTINEZ: AYE
COMMISSIONER MILLER: AYE
MOTION DID NOT CARRY.
Deputy Mayor Gennell said, "I'm just going to move on then - it's a dead issue, We'll
leave it the way it was already written".
Brief discussion ensued regarding this Item; appointment terms; and advertising.
Commissioner Martinez asked Attorney Garganese if this could be added to the next
Commission Meeting Agenda, Manager McLemore stated, "At the next Commission
Meeting you could request it, and then it'll be brought back at the following one",
VI. REGULAR
A. Public Works Department
Providing Cost Estimates For The Relocation Of George Street To Accommodate
The Parking Needs For The Residents.
Mr. Kipton D. Lockcuff, P,E, Public WorkslUtility Department Director discussed with
the Commission various options; recommendations; and liability,
Tape I/Side B
Discussion ensued on the original suggestion from the Police Department; the proposed
options; 'parking concerns; what the recommendations of Staff are; and related costs,
The consensus of the Commission was to eliminate options one (1) and two (2).
Discussion followed regarding option three (3); materials used to stabilize the parking
area; and the size for such an area.
Deputy Mayor Gennellsaid, "Is it the desire of the Commission to have the City Manager
come back with a cost estimate to put a very firm stabilization (i,e, asphalt) over there,
the normal parking width which is approximately ten (10) feet, and some hedges" - "to
define the parking area, and restrict parking then to that side of the road or in people's
driveway"? Discussion ensued on the actual size needed for parking, and members of the
Commission suggested that a cost estimate be brought back for both an area nine (9) and
ten (10) feet wide.
CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
REGULAR MEETING - JANUARY 10.2000
Page 9 of 17
B. Parks And Recreation Department
Wishes To Inform The Commission Of The "Wetlands Jurisdictional Line" On The
Police Station Property, Sketch Of Possible Sports Field Activities And
Recommendation Of Starmer-Ranaldi Planning And Architecture, Inc.
A map was shown of the area, and discussion ensued regarding a possible expansion; the
wetlands; mitigation; the size of the two (2) parcels on State Road 419; related costs;
possible alternatives; acquiring the Parker property; other possible alternatives; and
possibly holding a Workshop,
Commissioner David W. McLeod arrived at 7:58 p.m.
Deputy Mayor Gennell stated, "I would entertain a Motion to have the City Manager and
Staff investigate this more thoroughly, and bring back some more information at a future
workshop. Do I have a Motion"?
COMMISSIONER MILLER SAID, "YES, I WOULD SUPPORT THAT MOTION
WITH THE PROVISO THAT HE COME BACK WITH SOME MITIGATION
COSTS". MOTION BY COMMISSIONER MILLER.
MOTION DIED FOR LACK OF A SECOND.
Further discussion continued regarding mitigation, and preserving the wetlands,
Deputy Mayor Gennell asked, "Is there a Motion for a Workshop on this piece of
property - to discuss it at greater length, with the City Manager and the Staff',
"I WOULD SO MOVE". MOTION BY COMMISSIONER MARTINEZ.
SECONDED BY COMMISSIONER MILLER. DISCUSSION ENSUED
REGARDING WHAT COSTS HAVE ALREADY BEEN SPENT ON THIS PLAN;
A WORKSHOP; LAND AVAILABLE TO BE DEVELOPED; ACTIVITIES AT
AREA PARKS; AND POLICIES FOR THE PARKS.
DEPUTY MAYOR GENNELL CLARIFIED, "THE MOTION IS TO SCHEDULE
A WORKSHOP TO DISCUSS THE USE OF CITY LANDS, AND THE FUTURE
USE FOR PARK AND RECREATION AREAS".
VOTE:
COMMISSIONER MARTINEZ: AYE
COMMISSIONER BLAKE: NAY
COMMISSIONER MILLER: AYE
COMMISSIONER McLEOD: NAY
DEPUTY MAYOR GENNELL: AYE
MOTION CARRIED.
CITY OF WINTER SPRINGS
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CITY COMMISSION
REGULAR MEETING - JANUARY 10.2000
Page 10 of 17
The Commission discussed possible dates for the Workshop, and the consensus of the
Commission was to hold a Workshop on March 201\ 2000.
C. Parks And Recreation Department
Requests The Commission Deny Safehouse Of Seminole's Request To Waive All
Fees For Soccer Field Use On Friday, Saturday, And Sunday, June 1-3, 2000, By
Safehouse Of Seminole County To Conduct A Fundraising Soccer Tournament.
Mr. Chuck Pula, Parks and Recreation Director introduced this Agenda Item, and spoke
of the use of Central Winds Park; soccer; and fundraising events,
Ms. Michele Hickey, Executive Director of Safehouse of Seminole: addressed the
proposed fundraising soccer tournament.
The Commission, Manager McLemore and Mr. Pula discussed use of the facilities by
other non-profit organizations; Safehouse of Seminole being a "charitable" organization;
rental of the fields; costs; maintenance; rental rates; were fees waived at a previous date
for the Rotary organization; policy decisions; and fee schedules.
"I WANT TO MAKE A MOTION TO APPROVE THIS REQUEST ON A ONE
TIME BASIS". MOTION BY COMMISSIONER MARTINEZ. SECONDED BY
COMMISSIONER MILLER. DISCUSSION.
VOTE:
COMMISSIONER MILLER: AYE
COMMISSIONER MARTINEZ: AYE
COMMISSIONER BLAKE: NAY
COMMISSIONER McLEOD: NAY
DEPUTY MAYORGENNELL: AYE
MOTION CARRIED.
Manager McLemore asked for direction for future requests, Attorney Garganese
suggested that "If there is going to be this policy of the Commission to grant waivers to
these permit fees, I suggest that you put that in writing, and include that in your policy, so
that the next time somebody requests one, at least you have some set guidelines in which
to grant or deny",
Deputy Mayor Gennell then advised Attorney Garganese, "I suggest you draft something
and bring it back to the Commission, and they can fine tune it, or pass it, or turn it down",
Commissioner McLeod asked if Deputy Mayor Gennell was involved with the Safehouse
of Seminole organization. Deputy Mayor Gennell said, "No" - she is not involved with
the organization,
CITY OF WINTER SPRINGS
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REGULAR MEETING - JANUARY 10,2000
Page II of 17
Commissioner McLeod suggested either a Workshop or an Agenda Item regarding a
"policy", and to put this "in writing". Discussion.
Tape 2/Side A
Deputy Mayor Gennell called a recess at 8:40 p.m.
The meeting was called back to order at 8:55 p.m.
D. Parks And Recreation Department
Requests The City Commission To Award The Central Winds Park Concession
Operation To Fred's Franks At The Base Bid Or Alternate Bid Option, Whichever
The Commission Deems Most Appropriate.
Mr. Pula addressed the Commission regarding this .Agenda Item.
Commissioner Blake returned to the Commission Chambers at 8:57 p.m.
Manager McLemore returned to the Commission Chambers al8:57 p.m.
Discussion ensued on industry standards; profits; and prices.
Ms. Marsha Manara, 1118 Seafarer Lane, Winter Springs, Florida: spoke of pricing;
and their use of Boar's Head products.
The Commission discussed expenses; projected earnings; concession staffing; food
service; inventory problems; previous losses; industry standards; staffing; operations
management; differences in prices; quality of products; product comparisons; and
business operations.
COMMISSIONER BLAKE STATED, "I THINK THE RIGHT THING TO DO
HERE IS TO AWARD THEM THE CONTRACT AND TO DO IT, KEEP THE
PRICES THE SAME. WE'VE RUN ALL OF OUR OTHER OPERATIONS.AT A
REVENUE NEUTRAL BASIS, OR ATTEMPTED TO. THE CITY'S POSITION, I
THINK, IN THE PAST HAS BEEN NOT TO CHARGE PRICES TO ATTEMPT
TO MAKE MONEY OFF OF PEOPLE. ALL WE TRY TO DO IS TO BREAK
EVEN AND COVER OUR COSTS, AND I THINK THE BASE BID, A TEN
PERCENT (10%) RETURN TO THE CITY IS THE WAY TO GO".
COMMISSIONER BLAKE ADDED, "THAT'S THE MOTION I WOULD
MAKE". MOTION BY COMMISSIONER BLAKE. SECONDED BY
COMMISSIONER McLEOD.
DISCUSSION ENSUED REGARDING PRESENT INVENTORY; AND
BACKGROUND CHECKS. COMMISSIONER McLEOD SUGGESTED THAT
AN IDENTIFICATION BADGE WITH A PICTURE AND NAME BE
CITY OF WINTER SPRINGS
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REGULAR MEETING - JANUARY 10,2000
Page 12 of 17
REQUIRED. FURTHER DISCUSSION INCLUDED USING UNIFORMS WITH
A NAME; PRODUCT QUALITY; THE SEVEN-YEAR OLD PRICE
STRUCTURE; A CONTRACT WITH "COCA-COLA" INVOLVING THE USE
OF (COCA-COLA) CUPS; A TEN PERCENT (10%) GAIN; BID PACKAGE
SPECIFICATIONS; THE BID PROCESS; AND COSTS OF BEVERAGES.
COMMISSIONER McLEOD STATED, "MY SUGGESTION HERE WOULD BE
THAT THE MOTION THEN BE CHANGED - THAT ALL OF THEIR ITEMS
BE HELD AT PRESENT COST, AND THAT THE SOFT DRINKS - A SIXTEEN
(16) OUNCE BE BROUGHT TO THE $1.50, AND THE TWELVE (12) OUNCE
TO A $1.25; AND GO FORWARD WITH YOUR CONTRACT".
COMMISSIONER BLAKE STATED, "I WOULD LIKE TO MAKE AN
AMENDED MOTION TO DIRECT THE CITY MANAGER TO SIT DOWN
WITH THE BIDDER AND TO WORK OUT THE DET AILS OF THE
AGREEMENT, THE GOAL BEING PRICES REMAINING AT A PARITY OF
WHERE THEY ARE NOW, WITH THE EXCEPTION OF THE COKE ISSUE,
AND WITH THE ALLOWANCE OF THEM BRINGING IN ADDITIONAL
PRODUCTS, AS LONG AS THEY MAINTAIN THE CORE BASIC MIX THAT
WE CURRENTLY HAVE - WOULD BE MY AMENDMENT". MOTION BY
COMMISSIONER BLAKE. SECONDED BY COMMISSIONER MARTINEZ.
DISCUSSION.
VOTE (ON THE AMENDMENT):
COMMISSIONER BLAKE: AYE
COMMISSIONER MARTINEZ: AYE
COMMISSIONER McLEOD: AYE
COMMISSIONER MILLER: AYE
MOTION CARRIED.
VOTE (ON THE MAIN MOTION):
COMMISSIONER MILLER: AYE
COMMISSIONER McLEOD: AYE
COMMISSIONER BLAKE: AYE
COMMISSIONER MARTINEZ: AYE
MOTION CARRIED.
Deputy Mayor Gennell asked to see a copy of the "Coca-Cola" contract.
E. City Manager
Requesting That The City Commission Of The City Of Winter Springs Consider
Endorsing The Recent Recommendation Of City Of Oviedo Council Member, The
Honorable Thomas Hagood, Who Was Recently Renominated To The Seminole
County Expressway Authority (SCEA), By The Members Of The Council Of Local
Governments In Seminole County (CALNO).
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Page 13 of 17
The Commission briefly discussed this appointment.
"I MAKE A MOTION TO APPROVE IT". MOTION BY COMMISSIONER
MARTINEZ.
MOTION DIED FOR LACK OF A SECOND.
F. City Manager
Is Asking That The City Commission Of The City Of Winter Springs Consider The
Request To Officially "Formalize" The Appointment Of Mr. Bob Lochrane To The
Citizens' Advisory Committee (CAC) Of The Metroplan Orlando Organization.
Deputy Mayor Gennell asked if anyone knew Mr. Lochrane, or could offer information
about his appointment.
"I'LL MAKE A MOTION TO OFFICIALLY APPOINT MR. LOCHRANE TO
THE CITIZENS' ADVISORY COMMITTEE (CAC)". MOTION BY
COMMISSIONER BLAKE. SECONDED BY COMMISSIONER McLEOD.
DISCUSSION.
The City Clerk advised the Commission ofMr. Lochrane's background.
Tape 2/Side B
VOTE:
COMMISSIONER MILLER: AYE
COMMISSIONER McLEOD: AYE
COMMISSIONER MARTINEZ: AYE
COMMISSIONER BLAKE: AYE
MOTION CARRIED.
G. City Manager
Requesting That The City Commission Of The City Of Winter Springs Re"iew The
Attached Resolution Number 2000-01 Which Establishes A Written And. Official
Public Records Policy For The City Of Winter Springs, In Accordance With Florida
Statutes.
Members of the Commission discussed compliance with Florida Statutes; extensive
requests for Public Records; and that the Policy should be available in the lobby at City
Hall.
"I'D LIKE TO MAKE A MOTION THAT WE APPROVE RESOLUTION 2000-
01, RESOLUTION RELATING TO THE ESTABLISHMENT OF PUBLIC
RECORDS POLICY FOR THE CITY OF WINTER SPRINGS". MOTION BY
COMMISSIONER BLAKE. SECONDED BY COMMISSIONER MILLER.
DISCUSSION.
CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
REGULAR MEETING - JANUARY 10,2000
Page 14 of 17
VOTE:
COMMISSIONER McLEOD: AYE
COMMISSIONER MARTINEZ: AYE
COMMISSIONER BLAKE: AYE
COMMISSIONER MILLER: AYE
MOTION CARRIED.
ADD-ON
H. City Manager
Requests The Commission To Approve Reinstatement Of 444 Hours Of Sick Leave
For Don LeBlanc Subject To One Year Extension Of Employment.
Manager McLemore briefly addressed this Agenda Item.
"I MAKE A MOTION WE APPROVE ITEM "H". MOTION BY
COMMISSIONER BLAKE. SECONDED BY COMMISSIONER McLEOD.
DISCUSSION.
VOTE:
COMMISSIONER MARTINEZ: AYE
COMMISSIONER BLAKE: AYE
COMMISSIONER McLEOD: AYE
COMMISSIONER MILLER: AYE
MOTION CARRIED.
The Commission briefly discussed Agenda Items on tonight's Agenda.
VII. REPORTS
A. City Attorney - Anthony Garganese, Esquire
Attorney Garganese spoke of the status of the Bond Validation Hearing, and that "The
Intervention was granted for Mr. Lein and Mr. Lenzeni to participate in the Bond
Validation Hearing".
Attorney Garganese then advised the Commission that two (2) petitions that were filed
(with respect to the last Comprehensive Plan Amendment for the 434 Corridor) have
been dismissed by the Department of Community Affairs (DCA).
B. City Manager - Ronald W. McLemore
Manager McLemore brought up the upcoming Florida Arbor Day Ceremony.
. ,
CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
REGULAR MEETING - JANUARY 10,2000
Page 15 of 17
Ms. J imette Cook, Code Enforcement Inspector advised the Commission that this
ceremony will be held on Friday, January 21, 2000, at 10:00 a.m., at Central Winds Park.
(The actual location will be the first parking lot, after entering the park).
This will be a cooperative effort involving the Code Enforcement Department and the
Parks and Recreation Department.
Ms. Cook extended an invitation to the Commission and said that the public will be
invited. Planting demonstrations will be held dealing with irrigation, and proper planting
and pruning techniques.
C. City Clerk - Andrea Lorenzo-Luaces
No Report.
D. Commission Seat II - Michael S. Blake
No Report.
E. Commission Seat III - Edward Martinez, Jr.
COMMISSIONER MARTINEZ STATED, "I HAVE A PERSON THAT I WANT
TO NOMINATE THIS EVENING. HIS NAME IS VINCENT GIANONI".
MOTION BY COMMISSIONER MARTINEZ. SECONDED BY
COMMISSIONER McLEOD.
DISCUSSION REGARDING THE TERM OF APPOINTMENT.
COMMISSIONER MARTINEZ STATED, "I AM ENTITLED TO AN
APPOINTMENT AT THIS TIME, BECAUSE THE TERM FOR THE FORMER
MEMBER EXPIRING - HE RESIGNED, SO I AM NAMING THIS PERSON AS
HIS REPLACEMENT".
VOTE:
COMMISSIONER BLAKE: AYE
COMMISSIONER McLEOD: AYE
COMMISSIONER MILLER: AYE
COMMISSIONER MARTINEZ: AYE
MOTION CARRIED.
Commissioner Martinez asked about the letter that was to be written to the residents of
Winter Springs, and whether the City Manager could be directed to send the letter.
Discussion.
"I MAKE A MOTION THAT WE DIRECT THE MANAGER TO RESPOND TO
THIS LETTER, AS WE DIRECTED THEM TO - AT THE LAST COMMISSION
CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
REGULAR MEETING - JANUARY 10,2000
Page 16 of 17
MEETING". MOTION BY COMMISSIONER MARTINEZ. SECONDED BY
COMMISSIONER MILLER. DISCUSSION ON THE LETTER IN QUESTION;
THE MAYOR'S ABSENCE FROM THIS EVENING'S MEETING; AND WILL
THIS RESPONSE CONFLICT WITH THE BOND V ALIDA TION HEARING.
VOTE:
COMMISSIONER MARTINEZ: AYE
COMMISSIONER BLAKE: NAY
COMMISSIONER MILLER: AYE
COMMISSIONER McLEOD: NAY
DEPUTY MAYOR GENNELL: AYE
MOTION CARRIED.
Commissioner Martinez then addressed a letter from a resident at 1070 Talmo Street.
Commissioner Martinez gave the letter to Manager McLemore, and asked that a member
of Staff contact Gary Parker.
The Commission and Manager McLemore spoke of the Commission's previous direction;
and a $5,000.00 fine.
Manager McLemore said that he will call the resident; and he will also check on the
status of the $5,000.00 dollar fine, and to see whether the monies could be used to
possibly extend a brick wall or enhance this area.
Commissioner Martinez spoke of seven (7) letters he had received from residents,
regarding the Tuscawilla Lighting and Beautification Assessment District, and handed
them to Attorney Garganese, for documentation use with the referenced lawsuit.
Commissioner Martinez read one of the letters.
Commission Seat IV - Cindy Gennell
No report; however Deputy Mayor Gennell did thank members of the Commission for
their "indulgence" and assistance at tonight's meeting.
Commission Seat V - David W. McLeod
Commissioner McLeod apologized for his absence from the beginning of this meeting,
and then read a letter into the record (Attachment "A") regarding the Mikes lawsuit.
Commissioner McLeod asked Attorney Garganese if was aware of such a lawsuit, and
then asked whether the Commission also viewed this as a personal issue.
"I'D LIKE TO MAKE A MOTION THAT THE CITY MANAGER INFORM THE
LEAGUE OF CITIES THAT MR. PARTYKA HAS BEEN - HAS PRESENTED A
LAWSUIT TO MR. MIKES, AND THAT THIS CITY COMMISSION DOES
,t..
CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
REGULAR MEETING - JANUARY 10,2000
Page 17 of 17
UNDERSTAND THAT IT IS A PERSONAL LAWSUIT, BETWEEN MR. MIKES
AND MR. PARTYKA, AND HAS NO WAY DOES IT INVOLVE THE CITY AND
THEREFORE THE COMMISSION IS INFORMING THEM THAT WE ARE
NOT WILLING TO SUPPORT FUNDING OF THAT LAWSUIT". MOTION BY
COMMISSIONER McLEOD. SECONDED BY COMMISSIONER MILLER.
DISCUSSION ENSUED ABOUT BEING CAUTIOUS UNTIL WE RECEIVE
MORE INFORMATION PERTAINING TO THIS LAWSUIT. ATTORNEY
GARGANESE STATED, "GIVE ME AN OPPORTUNITY TO REVIEW THE
LAWSUIT, AND DISCUSS IT WITH THE CITY MANAGER BEFORE YOU
TAKE SOME FORMAL ACTION".
COMMISSIONER MILLER AMENDED THE MOTION AND STATED, "THAT
THE ATTORNEY FORWARD THE LETTER AFTER HE'S SEEN THE SUIT
AND IT APPEARS TO HIM THAT IT IS A PERSONAL ISSUE BETWEEN THE
MAYOR AND MR. MIKES".
VOTE:
COMMISSIONER MILLER: AYE
COMMISSIONER MARTINEZ: AYE
COMMISSIONER McLEOD: AYE
COMMISSIONER BLAKE: AYE
MOTION CARRIED.
H. Commission Seat I - Robert S. Miller
No Report.
I. Office of the Mayor - Paul P. Partyka
Absent.
VIII. ADJOURNMENT
Deputy Mayor Gennell adjourned the meeting at 10:52 P.M.
Respectfully Submitted By: Andrea Lorenzo-Luaces
City Clerk
NOTE: These minutes were approved at the January 24, 2000 City Commission Meeting.
0111.(/0,/00 MUN 17:02 fAX. 407 679 5655
All{-PAIi.
l4J001
ATTACHMENT "A"
CITY OF WINTER SPRINGS, FLORIDA
1126 EAST STATE ROAD 434
WINTER SPRINGS. FlORIOA 32706.2799
Tolephono (407) 327-1800
January 6, 2000
TO:
SUBJECT
~ayorPaulPartyka
Commissioner Robert Miller
Commissioner Michael Blake
Commissioner Edward Martinez, Jr.
Deputy Mayor Cindy Gennell
City Manager Ronald McLemore
City Attorney Anthooy Garganese, Es~~ j
Commissioner David W. McLeod ~r( 1
----
Legal Defense Expenditure
FROM:
In my absence, I would like to have this memorandum read into the record on my
behalf by the Mayor. or by the Deputy ~ayor should the Mayor not wish to do so.
l Wlderstand that Mr. Mikes has filed a law suit against Mr. Partyka. This lawsuit
is personal in nature, and is in no way related. to Mr. Partyka' s responsibilities in carryi.ng
out city business.
Therefore. as I have stated before, I do not believe that any legal expenses
encountered by Mr. Partyka should be funded by the citizens of Winter Springs, Florida
or the League of City's lnsurance. I fwther believe that this Commission should take a
stand at this time, and direct the City Manager to inform the League of City's that tllis
commission does not condone a legal defense expenditure for Mr. Partyka on this matter.
JHN-18-."2008 16: 8S
487 67'3 5655
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