HomeMy WebLinkAbout2001 02 07 Minutes
RECEIVED
APR 0 3 2001
CITY OF WINTER SPRINGS
COUNCIL OF LOCAL GOVERNMENTS IN SEMINOLE ~TY
The Council of Local Governments in Seminole County (CALNO) held a meeting Wednesday, February 7,
2001 at 7:00 p.m., Casselberry City Hall Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida.
1. CALL TO ORDER/INVOCATIONIPLEDGE OF ALLEGIANCEIROLL CALL
Chairperson Gennell called the meeting to order at 7: 13 p.m. Chairperson Gennell requested a moment of
silence and then led the Pledge of Allegiance.
Members Present:
Commissioner Cindy Gennell' City of Winter Springs, CALNO Chairperson
Commissioner Linda C. Hart, City of Casselberry
Commissioner Gary Brender, City of Lake Mary, CALNO Treasurer
Commissioner Steve Wolfram, City of Altamonte Springs
Commissioner Dan Anderson, City of Longwood
Board Member Diane Bauer, Seminole County School Board
Members Not Present:
Councilman Robert Dallari, City of Oviedo
Commissioner Brady Lessard, City of Sanford
Vice President Dr. David T. Harrison, Ph.D., Seminole Community College
Commissioner Daryl McLain, Seminole County Commission
Others Present:
Mayor/Commissioner Bruce A. Pronovost, City of Casselberry
Commissioner Al Clark, City of Casselberry
Commissioner Owen Sheppard, City of Casselberry
Dr. Jack M. ScWuckebier, Ph.D., Casselberry City Manager
Thelma McPherson, Casselberry City Clerk
Tony Segreto, Casselberry Public Works Director
Migdalia Hernandez, Casselberry Water Resource Manager
Donna Gardner, Casselberry Commission Secretary
John Drago, Longwood City Manager
Terry Zaudtke, Senior Vice President of CPH Engineers, Inc.
COUNCIL OF LOCAL GOVERNMENTS IN SEMINOLE COUNTY
Minutes of February 7, 2001 - Regular Meeting
Page 2 of 5
2. APPROVAL OF MEETING MINUTES
The minutes of the December 6, 2000 Regular meeting were presented for approval. Additionally,
Chairperson Gennell presented notes from the January 3, 200 I meeting at which there was not a quorum but
a presentation was heard and member reports were given.
MOTION:
Commissioner Brender moved to approve the
minutes of December 6, 2000, and notes of January
3, 2001 as presented. Motion was seconded by
Commissioner Hart. Motion carried unanimously by
voice vote.
3. TREASURER'S REPORT
Commissioner Brender reported the current account balance as $967.60. Commissioner Brender noted the
membership dues invoices were mailed out in January 200 I and to date he has received approximately five
(5) payments which have not been deposited into the account yet. Commissioner Brender further noted he
would make a deposit when he is in receipt of the majority of the dues.
MOTION:
Commissioner Anderson moved to approve the
Treasurer's Report as presented. Motion was
seconded by Commissioner Hart. Motion carried
unanimously by voice vote.
4. PROGRAM A: ELECTION OF CHAIRPERSON
MOTION:
Commissioner Hart moved to reelect Cindy Gennell
as Chairperson. Motion was seconded by
Commissioner Brender. Motion carried
unanimously by voice vote.
5. PROGRAM B: ELECTION OF TREASURER
MOTION:
Commissioner Hart moved to reelect Gary Brender
as Treasurer. Motion was seconded by Diane Bauer.
Motion carried unanimously by voice vote.
Discussion ensued regarding attendance of recent meetings and how to address the matter. The Council gave
the Chairperson the following direction regarding the matter:
COUNCIL OF LOCAL GOVERNMENTS IN SEMINOLE COUNTY
Minutes of February 7, 2001 - Regular Meeting
Page 3 of 5
MOTION:
Commissioner Brender moved to direct the
Chairperson to send correspondence to each
member of CALNO and each entities' respective
Chairperson reiterating the importance for regular
attendance of the CALNO meetings by either their
representative, alternate or staff member. Motion
was seconded by Board Member Bauer. Motion
carried unanimously by voice vote.
6. PROGRAM C: SECURING A 20- YEAR CONSUMPTIVE USE PERMIT FROM THE
ST. JOHNS RIVER WATER MANAGEMENT DISTRICT
Mr. Tony Segreto, Public Works Director of the City of Casselberry introduced Mr. Terry Zaudtke, Senior
Vice President ofCPH Engineers, Inc. who gave a Powerpoint presentation regarding the process involved
with the City of Casselberry's recent securing of a 20 year consumptive use permit from the St. Johns River
Water Management District. A copy of Mr. Zaudtke's Powerpoint presentation is attached to and
made a part of these minutes.
7. PROGRAM D: THE GROVE COUNSELING CENTER (TENTATIVE)
Chairperson Gennell noted that the new director for the Grove Counseling Center was unable to attend this
meeting and moved the program to the next scheduled meeting to be held March 7,2001 at Lake Mary.
8. REPORTS FROM MEMBERS
Board Member Bauer of the Seminole County School Board:
· Suggested distributing a fax sheet to members with the agenda materials so they could indicate and
fax back whether or not they planned on being in attendance for each meeting.
· Noted the School Board will be hosting the October 2001 CALNO meeting and was planning on
having the School Board Superintendent address the Council on the state of the school system.
· Noted the School Board recently approved an agreement with the City of Winter Springs for the
temporary use of property owned by the School Board by the City until construction of an elementary
school commences on the subject property.
· Reported two (2) new charter schools were recently approved by the School Board.
Noted the School Board meetings are being televised on SGTV.
· Requested that fellow members find an appropriate date for the School Board to come before their
respective commissions with a presentation regarding the School Board's technology skills. Further
noted the School Board was seeking endorsements from the various entities for a cable channel
dedicated solely to education.
COUNCIL OF LOCAL GOVERNMENTS IN SEMINOLE COUNTY
Minutes of February 7, 2001 - Regular Meeting
Page 4 of5
· Noted the Seminole County School Board was in the midst ofFTE week, which entails census of
students for funding purposes.
· Reported the Seminole County School Board recently approved a pilot program for off campus
suspensions with the City of Sanford.
· Reported State Legislators were recently invited by the School Board for a meeting to discuss
education related concerns for the upcoming legislative session and noted that Representative Feeney
and Senator Constantine were among those in attendance.
· Requested support of the education portion of the upcoming sales tax referendum.
· Noted an unresolved matter with the City of Oviedo regarding the moving of portables through their
city limits. Elaborated that the School Board's FDOT permit only allows them to move the portables
between the hours of9 a.m. and 4 p.m. and the City of Oviedo will only permit the move between
the hours of 11 p.m. and 4 a.m. Further noted that the City of Oviedo was the only city which
required a permit for the moving of portables through its city limits.
Commissioner Gennell of the City of Winter Springs:
· Reported the charter review process was nearing an end, with an upcomingjoint meeting between
the City Commission and the Charter Review Committee. Noted the charter referendums would be
placed on the November ballot.
· Reported the City of Oviedo sued the City of Winter Springs to halt an annexation along Lake Jessup,
which Oviedo claims is in violation of its planning agreement with Seminole County. Noted the City
of Winter Springs had requested to be apart of said planning agreement but was refused. Further
reported the City of Oviedo has requested that the fIrst part of the Conflict Resolution process
adopted by CALNO requiring a joint meeting of the two City Commissions be bypassed. The City
of Winter Springs has requested that the meeting not be bypassed.
Commissioner Steve Wolfram of the City of Altamonte Springs:
· Reported on the status of the reclaimed water project which would allow surplus reclaimed water
to be diverted from distribution into the Little Wekiwa River into Crane's Roost.
· Reported the City of Altamonte Springs has been enforcing its water restrictions for reclaimed water
use and that crews have been going out in the middle of the night to track down illegal use.
Commissioner Hart of the City of Casselberry:
· Noted the City of Casselberry's Annual Rock Around the Block 5k Run was scheduled for Saturday,
March 10,2001.
· Noted Casselberry Mayor Bruce Pronovost was recently elected President of the Tri-County League
of Cities.
Commissioner Brender of the City of Lake Mary:
· Reported the City of Lake Mary was informally exploring annexation issues in the Heathrow area
as well as in the Colonial Town properties area northwest of 1-4 and 46A.
· Reported developers of the northern end of the Heathrow International Business Center were
currently requesting a land use change for an additional 400,000 sq. ft. of office space.
· Reported on the status of his meetings with the FDOT and Turnpike Authority regarding his proposal
regarding the expansion of the Greenway and lack of an easy access 46A interchange, as well as
COUNCIL OF LOCAL GOVERNMENTS IN SEMINOLE COUNTY
Minutes of February 7, 2001 - Regular Meeting
Page 5 of5
lighting issues for the proposed interchange.
Noted the Lake Mary Days spring event was scheduled for Sunday, March 4, 2001.
Commissioner Dan Anderson of the City of Longwood:
· Reported the Longwood City Commission recently held a workshop regarding revisions to its land
development code. Further noted that the Commission hopes the revisions will spur better quality
redevelopment.
· Reported the Longwood City Commission has passed an ordinance on fIrst reading regarding
restructuring of its water and sewer rates to a tiered system to promote water conservation.
9. ADJOURNMENT
There being no further business, Chairperson Gennell adjourned the meeting at 8:55 p.m.
Minutes respectfully submitted by:
Donna G. Gardner
City Commission Secretary
City of Casselberry
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