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HomeMy WebLinkAbout2021 10 25 Consent 305 - Minutes from the Monday, September 27, 2021 City Commission Regular Meeting CITY COMMISSION Incorporated 1959 REGULAR MEETING MINUTES MONDAY, SEPTEMBER 27, 2021 AT 6:30 PM CITY HALL- COMMISSION CHAMBERS 1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA 379 CALL TO ORDER Mayor Kevin McCann called the Regular Meeting of Monday, September 27, 2021 of the City Commission to order at 6:30 p.m. in the Commission Chambers of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call: Mayor Kevin McCann, present Deputy Mayor Ted Johnson, present Commissioner Matt Benton, present Commissioner Kevin Cannon, absent Commissioner TiAnna Hale, present Commissioner Rob Elliott, present City Manager Shawn Boyle, present City Attorney Anthony A. Garganese, present City Clerk Christian Gowan, present AWARDS AND PRESENTATIONS 100) Presentation Honoring Alex Gibson's Service to the City Mayor McCann spoke and read a plaque, presented to Mr. Terry Gibson, in honor of his son, Alex Gibson's service to the City of Winter Springs. 101) Police Department Presentations Chief Deisler first recognized Mr. Gibson and expressed his condolences for the loss of his son. Chief Deisler then recognized Officer Robert Stephens, being promoted to the rank of Sergeant and Sergeant Keith Whitmore, being promoted to the rank of Lieutenant. Chief Deisler spoke of their accomplishments and their families came up to pin their badges. 102) Presentation from Scott Dudley, Florida League of Cities Mr. Scott Dudley, Director, F/eldAdvocacyand FederalAffairs, Florida League of Cities presented on home rule and the work of the Florida League of Cities. Mr. Dudley noted that the 2022 Legislative Session would begin in January 2022 and shared information on how to be engaged in the process. CITY COMMISSION MINUTES I REGULAR MEETING I MONDAY, SEPTEMBER 27, 2021 1 PAGE 2 OF 10 380 INFORMATIONAL AGENDA 200) Informing the City Commission of the Upcoming Requirement for Appointments to the 2022 Winter Springs Districting Commission No discussion PUBLIC INPUT Mr. Art Gallo, 799 Nandina Terrace, Winter Springs spoke about information presented at the September 20, 2021 City Commission Special Meeting - his whole letter was previously sent to the Commission and will be included attached to the minutes. Ms Gina Shafer, Winter Springs Village, Winter Springs shared questions she had related to suggestions at the 9/20 meeting. Wondered about maintenance, or lack thereof, at the water/wastewater plants. CONSENT AGENDA 300)City of Winter Springs Defined Benefit Plan October 1, 2020 Actuarial Valuation Report No discussion 301) FY 2022 Resurfacing No discussion 302)West WWTP Reliability Improvements. SGS Contracting Services, Inc./Synagro Contract Modification No discussion 303)SCADA (Supervisory Control and Data Acquisition) Contract rider, West WRF SCADA Improvements and Lift Station 7W SCADA Improvements, Contract and Scope of Work Award No discussion 304)West WRF Temporary Disk Filter,Vendor Selection and Award No discussion 30S)West WRF Temporary Storage Tank and Emergency Pump, Vendor Selection and Award No discussion CITY COMMISSION MINUTES I REGULAR MEETING I MONDAY, SEPTEMBER 27, 2021 1 PAGE 3 OF 10 01 306)West WPF Temporary Belt Press,Vendor Selection and Award No discussion "MOTION TO APPPOVE CONSENT AGENDA." MOTION BY DEPUTY MAYOP JOHNSON. SECONDED BY COMMISSION EP HALE. DISCUSSION. VOTE: BENTON (AYE);JOHNSON (AYE); HALE (AYE); ELLIOTT (AYE) MOTION CAPPI ED 4-0. PUBLIC HEADINGS AGENDA 400) Final Millage Pate for Fiscal Year 2021-2022 Ms. Maria Sonksen, Director, Finance Department introduced the item Mayor McCann opened the Public Hearing for Item 400 Mr. Art Gallo, 799 Nandina Terrace, Winter Springsthought the City could use more staff and noted he thought a water conservation coordinator would be a good addition. Mr. Ro,bertMiller, 679 Silver Creek Drive, Winter Springs commented on histax rates, agreed staffing may need to be increased, and commented that he believed code enforcement needed to be strengthened. Mayor McCann closed the Public Hearing for Item 400 "I MOVE TO APPPOVE PESOLUTION 2021-14 ESTABLISHING THE FINAL FISCAL YEAP 2021-2022 OPEPATING MILLAGE PATE FOP THE CITY OF WINTEP SPPI NGS AT 2.4100 MILLS AND PUBLICLY ANNOUNCE THAT THE FINAL OPEPATING MILLAGE PATE OF 2.4100 MILLS IS 4.21®J GPEATEPTHAN THE COMPUTED POLLED-BACK PATE OF 2.3127 MILLS.." MOTION BY COMMISSIONED BENTON. SECONDED BY COMMISSIONED ELLIOTT. DISCUSSION. VOTE:JOHNSON (AYE); BENTON (AYE); HALE (AYE); ELLIOTT (AYE) MOTION CARPI ED 4-0. 401) Final Budget for Fiscal Year 2021-2022 Ms. Sonksen introduced the item and invited any questions. CITY COMMISSION MINUTES I PEGULAR MEETING I MONDAY, SEPTEMBEP 27, 2021 1 PAGE 4 OF 10 382 Mayor McCann opened the Public Hearing for Item 407 Mr. Art Gallo, 799 Nandina Terrace, Winter Springs commented on maintenance dollars and asked if the Citywas planning for enough maintenance costs. Ms Gina Shafer, Winter Springs Village, Winter Springs was supportive of an incremental rise in tax rates to increase services and keep up with people's expectations. Mayor McCann closed the Public Hearing for Item 407 Manager Boyle noted the difference between the general fund and utility funds, noted challenges, and commented on the assistance that the American Rescue Plan Act (APPA) money would provide. . Brief discussion followed noting previous questions about the budget, specific workshops held, and a lot of involvement from many people. "I MOVE TO APPROVE PESOLUTION 2021-15, ESTABLISHING THE FINAL BUDGET FOR THE CITY OF WINTEP SPPI NGS FOP THE FISCAL YEAP COMMENCING ON OCTOBER 1,2021 AND ENDING ON SEPTEMBEP 30,2022." MOTION BY COM M ISSION EP ELLIOTT. SECONDED BY DEPUTY MAYOP JOHNSON. DISCUSSION. VOTE: HALE (AYE); ELLIOTT (AYE); BENTON (AYE);JOHNSON (AYE) MOTION CARPI ED 4-0. REGULAR AGENDA 500)Appeal of the Petition for Lien Reduction or Release for the Estate of Mel D Hall 629 Alton Road Manager Boyle spoke briefly on the item, reviewed the history, and invited the respondent to share additional information. Mr. Maurice Clausen, 7088 Wild HoIIy Drive, Port Orange introduced himself, reviewed the information provided at the last meeting and the additional information provided as a result of the Commission's questions, and asked for a reduction to ten percent (10%) of the original amount. Discussion followed on lien reduction procedures, the desire for a homesteaded buyer and repairs that had been completed, code enforcement procedures, and the possibility of reducing the fine. CITY COMMISSION MINUTES I REGULAR MEETING I MONDAY, SEPTEMBER 27, 2021 1 PAGE 5 OF 10 383 Attorney Garganese noted the 30-daytime frame to receive payment once a decision was made and commented that if the time limit was not met that the original amount of the lien would be reinstated. Brief discussion followed on what an appropriate reduction amount might be. "MOTION TO REDUCE LIEN TO 10% TO COVER THE CITY'S COSTS." MOTION BY COMMISSIONER HALE. SECONDED BY DEPUTY MAYOR JOHNSON. DISCUSSION. VOTE: BENTON (NAY); ELLIOTT (NAY); HALE (NAY);JOHNSON (AYE) MOTION FAILED 1-3. "MOTION TO REDUCE LIEN TO $2500.00" MOTION BY COMMISSIONER ELLIOTT. SECONDED BY COMMISSIONER HALE. DISCUSSION. VOTE: HALE (AYE); BENTON (NAY);JOHNSON (NAY); ELLIOTT (AYE); McCANN (NAY) MOTION FAILED 2-3. "MOTION TO APPROVE 10%." MOTION BY COMMISSIONER ELLIOTT. SECONDED BY DEPUTY MAYOR JOHNSON. DISCUSSION. VOTE: ELLIOTT (AYE);JOHNSON (AYE_, BENTON (AYE); HALE (AYE) MOTION CARPI ED 4-0. 501)Appeal of a Lien Ped u ction/Pel ease Denial for 3271 N US HWY 17-92, Longwood, FL 32750 PaceTrac Store #2344 Chief Deisler briefly introduced the item and reviewed the history of the project. Mayor McCann briefly commented on the differences between the previous consideration for reduction and the matter currently being discussed. Mr. Ian Corrigan, Operations Supervisor, Racetrac Petroleum, 3277 US High way 77-92, Longwood reviewed the case, noted the property had come into compliance in 2018, and asked as a business partner in the communitythat some consideration be given to reducing the amount, but that, if necessary, the full amount would be paid. Mr. Corrigan also mentioned that all notices associated with the violation had been sent to the company' s tax attorney rather than the corporate office. Attorney Garganese, responding to a question about proper notice, commented that it was his understanding that the City used the mailing address listed on the CITY COMMISSION MINUTES I REGULAR MEETING I MONDAY, SEPTEMBER 27, 2021 1 PAGE 6 OF 10 384 Seminole County Property Appraiser's website to send notice which was a in compliance with Florida Statutes. Further discussion followed on the property's current compliance, if a notice was required during the permitting process, and if a reduction was appropriate given proper noticing. "MOTION TO DENYTHE APPEAL FOR LIEN REDUCTION." MOTION BY DEPUTY MAYOR JOHNSON. SECONDED BY COMMISSIONER HALE. DISCUSSION. VOTE: ELLIOTT (AYE); HALE (AYE);JOHNSON (AYE); BENTON (AYE) MOTION CARPI ED 4-0. 502)General Discussion on Action for Pesolution No.2021-09 Mayor McCann reviewed the September 20, 2021City Commission Special Meeting and what the Commission had learned from the proceedings. Discussion followed on the desire to hear from the individuals from CPH, following up with the 2005 plan for reclaimed water expansion, efforts by Veolia and now Corollo to make the Lake Jesup Reclaimed Water Augmentation Plant operational, and the need to focus on current issues. Attorney Garganese noted that he would reach out to CPH's legal representation, provide the 2018 CDM Smith letter for their review, and work to schedule a date they could come in. 503)Appointment Opportunities for City Boards and Committees "MOTION TO APPOINT BPINLIE BEPGMAN TO THE YOUTH COUNCIL." MOTION BY MAYOP McCANN. SECONDED BY DEPUTY MAYOP JOHNSON. DISCUSSION. MOTION CAPPIED WITH UNANIMOUS CONSENT. "MOTION TO APPOINT SATHVIK PPABHUDEVA TO THE YOUTH COUNCIL." MOTION BY MAYOP McCANN. SECONDED BY DEPUTY MAYOP JOHNSON. DISCUSSION. MOTION PASSED WITH UNANIMOUS CONSENT. CITY COMMISSION MINUTES I REGULAR MEETING I MONDAY, SEPTEMBER 27, 2021 1 PAGE 7 OF 10 385 504) New Business Commissioner Elliott asked about choosing the Hometown Hero and the possibility of choosing one than more honoree. Discussion followed on the desire to keep one honoree, nominees provided by Commissioners Cannon and Elliott, and discussing a selection at an upcoming meeting. Staff agreed that they would send biographical information on the two nominees to the Commission for their review. Commissioner Hale asked about presenting the previously approved resolution to the VFW and about recognition of Zachariah Cartledge. Mayor McCann noted that both items were currently scheduled for upcoming Commission meetings in October and November. REPORTS 600)City Manager Shawn Boyle • No report 601)City Attorney Anthony A. Gar anese • No report 602)City Clerk Christian Gowan • Reviewed information about the upcoming Districting Commission, noted requirements, differences from other advisory boards, and that applications would be open starting this week. 603)Seat Three Cavi-imissioner/Deputy Mayor Ted Johnson • Noted his attendance at the Food Truck/Artisan Fair and that there was great weather and it was a great event. • Noted many job openings currently listed 604)Seat Four Commissioner TiAnna Hale • Thanked City staff for their work on the food tuck event at Trotwood • Thanked Scott Dudley for his presentation to the Commission • Noted her involvement in the Winter Springs Got Talent auditions and encouraged residents to participate CITY COMMISSION MINUTES I PEGULAR MEETING I MONDAY, SEPTEMBEP 27, 2021 1 PAGE 8 OF 10 386 • Noted the upcoming Winter Springs Festival of the Arts • Noted the Movie in the Park happening October 22, 2021 605)Seat Five Commissioner Rob Elliott • Commented on the fall weather and shared a progress update on the Helping Hands Initiative. He noted that they helped Ms. Dolly Ames with yard cleanup and showed pictures. • Noted attendance at the Food Truck/Artisan Fair Event and shared it was a great event. • Noted he had looked at the new splash pad and that it looked cool • Noted Fish Winter Springs would be held on October 16 and 23 and thanked Ms. Meghan McNeil, Marketing and Events Coordinator, Operations Department and Mr. Michael Krist, Parks and Recreation Coordinator, Parks and Recreation Department for their assistance 606) Mayor Kevin McCann • Said that we live in a great community and that he was proud to represent the city/ 607)Seat One Commissioner Matt Benton • No report 606)Seat Two Commissioner Kevin Cannon • Not present Mr. Art Gallo, 799 Nandina Terrace, Winter Springs continued his comments on the water situation. Ms Gina Shafer, Winter Springs Village, Winter Springs - thanked Commission for maintaining fines...thought next year we could look at putting flags honoring former hometown heroes DM Johnson - appropriate for 2022, counted lamp posts on Blumberg - discussions to be had ADJOURNMENT Mayor McCann adjourned the meeting at 9:30 PM. CITY COMMISSION MINUTES I REGULAR MEETING I MONDAY, SEPTEMBER 27, 2021 1 PAGE 9 OF 10 387 RESPECTFUL L Y SUBMI TTED.' CHRISTIAN GOWAN CITY CLERK APPROVED.- MAYOR KEVIN McCANN NOTE: These Minutes were approved at the 2021 City Commission Regular Meeting. CITY COMMISSION MINUTES I REGULAR MEETING I MONDAY, SEPTEMBER 27, 2021 1 PAGE 10 OF 10 388 The following statement was read into the record by Commissioner Rob Elliott during discussion of Item 502 - "General Discussion on Action for Resolution 2021-09" 389 During public input it was mentioned that this process could possibly have been better handled with one on one meetings over lunch or something to that effect. If I were to estimate that meeting each one of the individuals who were subpoenaed for roughly one hour that would be a total of 9 hours of my time. If you then apply that same train of thought to the entire Commission including the mayor that would be 54 hours of elected officials time to discuss these water issues. In addition, I enjoy hearing comments from my fellow commissioners and the mayor as well as questions they pose because that helps me become more informed and educated on water issues as well as it enables me to ask follow up questions to the answers given to their questions. I would also point out, in my opinion, that although meeting one on one with each of the individuals subpoenaed would not be a specific violation of the sunshine laws it does allow these conversations to take place outside of the public venue. It is my opinion that these water issues and the discussion taking place during these proceedings is something the public is entitled to hear and entitled to have public input on. Moving on to the document dated September 20th 2021 signed by attorney J Mark Jones and presented to the Commission on the same date. The document indicates Mr. Jones is the attorney of record for former Mayor Charles Lacey, former commissioner Rick Brown, former commissioner Ken Greenberg, former commissioner Jean Hovey, former commissioner Joanne Krebs, former commissioner Cade Resnick and former Public Utilities director Kip Lockcuff. I will make the assumption that all six of the former elected officials as well as the one former Winter Springs employee have read, understand and approve the contents of this document. With this assumption I would like to point out the first four pages of the document contain what I consider insults to this Commission. Terms like witch hunt, Inquisition and circus are specifically noted as what I consider insults to me, my fellow commissioners and the mayor. I would also like to point out this document contains numerous insinuations, accusations and innuendos aimed directly at my fellow commissioner Kevin Cannon. I have no intention of replying to any of these comments directed at him and will allow commissioner Cannon to reply to those as he deems proper. On page 2 of 4 line 18 of the document it states "it is a fact, that the Lake Jesup waterplant did work for years as intended". We did hear during former city manager Kevin Smith's testimony that the plant did operate as intended. I would like to make reference to the responses to questions supplied by former Public Utilities Director Kip Lockcuff and attached to the end of this document. Mr. Lockcuff answered question 1 which stated "why did the $3.5 million lake Jesup reuse plant not work". We now know the plant itself actually cost somewhere in the neighborhood of$2 million. Mr. 390 Lockcuff stated "the lake Jesup surface water filtration plant also operated as designed since its original startup and was very effective at filtering the source water to permit requirements. All aspects of the plant were operational from startup to 2017". He then goes on to state the plant that was operating as designed until 2017 had a "limiting factor" it "was backwashing more often than anticipated reducing reclaimed water throughput". According to his response based on what was happening was the filters were working too well and removing much smaller particulates than planned which caused the plant to continually backwash which reduced the amount of reclaimed water being produced by the plant. This does seem to indicate the plant was not working properly at producing the desired amount of reclaimed water. He goes on to say "the second issue was the water quality of lake Jesup had gotten significantly worse". This caused the filters to clog even more often requiring additional backwashing and additional reduction in the production of reclaimed water. Mr. Lockcuff states "so we tried various alternatives to increase the volume of reclaimed water". If the city was using various techniques with varying degrees of success it does not appear the plant was operational from start up until 2017. Mr. Lockcuff also states "operationally, the most effective solution was to bypass the secondary filters". During my inspection of this plant it was pointed out that a bypass pipe was installed. It was my understanding that this bypass pipe was not installed within approved guidelines and it is also my understanding that it has since been removed. He also states "replacing or modifying the internal filtering units in the secondary filter with coarser media was still an alternative being pursued in 2017". If the city was pursuing alternatives it does not make sense that the plant was operational from start up until 2017. The last point I would like to make concerning Mr. Lockcuff's responses is where he states "we declined to purchase secondary filter#2 that was bid as an alternate at a cost of around $200,000. To expand usage beyond the park needs the existing filter needs to (be) retrofitted and/or the new remaining filters need to be able to pass a larger particle size". Again, this statement seems to contradict that all aspects of the plant were operational from startup to 2017. It would have been helpful to this Commission if Mr. Lockcuff had been here last Monday evening to further explain and clarify the meaning of these statements in order to help us gain a better understanding of the issues surrounding lake Jesup plant. I now move onto page 4 line 2 of the document which states "their collective comments at each city Commission meeting prove they clearly don't understand how the city's water system works nor its actual functionality ". I have been in the District 5 seat for just under one year. During that time I have visited the West wastewater treatment plant at least twice, the east wastewater treatment plant at least twice, the potable water pumping station located near Trotwood park as well as a visit to the area of the city where a spill took place back earlier this year. I have met with city employees as well 391 as representatives of Veolia on numerous occasions to be updated on everything going on in the city of Winter Springs as it relates to wastewater, potable water and reclaimed water. During this time I have been educated on numerous topics including, but not limited to: • the process of transferring effluent from one tank to the other • how the aeration process works and how to repair it • the meaning of turbidity • how filters work • the belt press process • how hydrogen peroxide is utilized in the process • the best location in the potable water system to insert chlorine • why it is not a good practice to drill deeper for potable water • why the city installed an automatic flushing system • why a person would drown if they fell in a wastewater treatment tank • how and why odors are produced by wastewater treatment facilities • what is the best "age "for the biological process sometimes referred to as the bugs • which agency the city deals with at state and federal levels • and most of all and the number one thing I've learned is why our wastewater treatment plants are failing and that it didn't happen overnight Moving on to page 4 of 4 line 13 which states "it shouldn't be an unqualified Commission led by a single self-serving commissioner ". I would never characterize the prior elected officials who approved this document as being unqualified. Yet, they think this commission is. In fact, the reason they were asked to appear before this current Commission was because I consider them highly qualified and informed public servants. The final reference I would call your attention to can be found on page 3 of 4 line 13 which states "first, most of the people on this list know nothing about the water issues". Since we heard from 2 prior city employees this Commission is aware of what they knew or did not know about water issues. I would also point out I proudly served alongside former mayor Charles Lacey from the day I took office until his resignation on March 23,2021 which is a period of approximately 5 months. So I know for a fact that during that five months former Mayor Lacey was aware of various circumstances surrounding water issues in the city of Winter Springs. Former commissioner Rick brown served from December of 2006 through November of 2014 which is a period of approximately 8 years. Former commissioner Jo Ann Krebs served from December of 2004 through November of 2016 which is a period of about 12 years. Former commissioner Ken Greenberg served for a period of approximately 8 months. Former commissioner Cade Resnik served from November of 2010 until his resignation in June of 2018 which is a period of approximately eight years. Former commissioner Jean Hovey served from December of 2008 through November of 2020 which is a period of approximately 12 years. Former Mayor Charles Lacey served from November 2010 until his resignation on March 23rd of 2021 which is a period of approximately 11 years. 392 If you combine these dates of service by these former civil servants it equals approximately 51 years of dedicated service to our community. If you look at it from a start to finish standpoint it covers a period of approximately 17 years from 2004 through 2021. Taking the statement in this document found on page 3 of 4 line 13 at face value I can only surmise that the only people who knew anything about the water issues in the city of Winter Springs were the two former employees who testified and former Mayor Lacy's last 5 months in office. Based on this statement over a period of approximately 15 years the remaining elected city officials new "nothing about the water issues ". At the least I find this most likely not to be true and at the most I find it extremely disturbing. I do still look forward to conversations with representatives of the engineering firm CPH and hope they will agree to appear before this Commission. I believe their historic professional input will greatly assist this Commission as we move forward with these issues. As I mentioned before the reason for this process is to find out what happened in the past so I can learn from that and apply it to the present and not repeat any past mistakes made by anyone. I'm not looking to point fingers or place blame on anyone. That serves no purpose. I'm simply trying to do what's best for our city and the residents and to make sure that all aspects of water in this city including potable water, wastewater and reclaimed water are handled in the most professional, cost effective and up to date means possible. 393