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Home My WebLink About1988 02 08 City Commission Regular Minutes . . . 87-88-8 REGULAR MEETING CITY COMMISSION CITY OF WINTER SPRINGS MONDAY, FEBRUARY 8, 1988 The Regular Meeting of the City Commission of the City of Winter Springs, Florida, was called to order by Mayor Leanne M. Grove at 7:30 p. m. Roll Call: Mayor Leanne M. Grove, present Deputy Mayor Arthur Hoffmann, present City Manager Richard Rozansky, present City Attorney Linda Barnby, present Commissioners: Cindy Kaehler, present Philip A. Kulbes, present William A. Jacobs, present Martin Trencher, present The Invocation was given by Commissioner Philip A. Kulbes. The pledge of allegiance to the flag was led by Commissioner William A. Jacobs. Motion was made by Commissioner Kulbes to approve the minutes of January 25, 1988. Seconded by Commissioner Trencher. Discussion. Vote on the motion: Commissioner Hoffmann, aye; Commissioner Kulbes, aye; Commissioner Jacobs, aye; Commissioner Trencher, aye; Commissioner Kaehler, aye; motion carried. Public Input: Helen Powell, Hacienda Village, asked about the newspaper article in the Sentinel about an increase in water and sewer rates. She also asked if the contractor involved in the Velano case could be kept out of Hacienda Village. Request of Highland Village I for temporary sales trailer permit: Mr. Scott Kramer, representative for Mindich Homes, spoke about the trailer use. Motion was made by Commissioner Jacobs that we grant the request of Mindich Homes as requested. Seconded by Commissioner Trencher. Discussion. Vote on the motion: Commissioner Kulbes, aye; Commissioner Jacobs, aye; Commissioner Trencher, aye; Commissioner Kaehler, aye; Commissioner Hoffmann, aye; motion carried. Request for twelve month extension for Winter Springs Commerce Center: Mr. Walt Dittmer was not present. The Land Development Coordinator explained Mr. Dittmer's extension expired on January 26, 1988 and Mr. Dittmer requested an extension on January 25, 1988; therefore, the approved plans are null and void. Motion was made by Commissioner Kulbes that we deny the request for an extension for the Winter Springs Commerce Center. Seconded by Commissioner Kaehler. Discussion. Vote on the motion: Commissioner Jacobs, aye; Commissioner Trencher, aye; Commissioner Kaehler, aye; Commissioner Hoffmann, aye; Commissioner Kulbes, aye; motion carried. Planning & Zoning Board recommendations of Jan. 13, 1988 (con't.): Request of Frank and June Sobotka to annex Lot 9B, Blk. D, Mitchell Survey (5 acres on south side of SR 434 east of SR 419): The City Planner explained this item was held over at the request of the applicant. The consensus of the Commission was to proceed with the annexation ordinance. This will be a spring amendment to the Comprehensive Plan. . Regular Meeting, City Commission, Feb. 8, 1988 Page 2 87-88-8 Planning & Zoning Board recommendations of Jan. 27, 1988: Amendment to Tuscawilla PUD-change land use from Stable/Pasture to single family: The public hearing is set for the next Commission Meeting, February 22, 1988. First Reading of Ord. No. 411 amending Sec. 2-6(d) of the City Code providing for Board of Trustees consisting of five members, etc.: Attorney Barnby read Ord. No. 411 in its entirety on first reading. First Reading of Ord. No. 412 annexing Lot 17, Blk. B, Mitchell Survey (8 acres north of SR 434-Tuscawilla Road intersection-Joyce): Motion was made by Commissioner Kulbes to read Ord. No. 412 by title only on first reading. Seconded by Commissioner Hoffmann. Discussion. Vote on the motion: Commissioner Trencher, aye; Commissioner Kaehler, aye; Commissioner Hoffman, aye; Commissioner Kulbes, aye; Commissioner Jacobs, aye; motion carried. Attorney Barnby read Ord. No. 412 by title only. Resolution No. 590 establishing amount to be paid to Mayor and City Commission for expense allowance, etc.: Attorney Barnby read Resolution No. 590 by title only. Motion was made by Commissioner Kulbes to adopt Resolution No. 590. Seconded by Commissioner Trencher. Discussion. Vote on the motion: Commissioner Kaehler, aye; Commissioner Hoffmann, aye; Commissioner Kulbes, aye; Commissioner Jacobs, aye; Commissioner Trencher, aye; motion carried. . Resolution No. 591 providing for expense allowance for P&Z Board, etc.: Attorney Barnby read Resolution No. 591 by title only. Motion was made by Commissioner Kulbes to adopt Resolution No. 591. Seconded by Commissioner Jacobs. Discussion. Vote on the motion: Commissioner Hoffmann, aye; Commissioner Kulbes, aye; Commissioner Jacobs, aye; Commissioner Trencher, aye; Commissioner Kaehler, aye; motion carried. Resolution No. 592 providing for expense allowance for Board of Adjustment, etc.: Attorney Barnby read Resolution No. 592 by title only. Motion was made by Commissioner Kulbes to approve Resolution No. 592. Seconded by Commissioner Hoffmann. Discussion. Vote on the motion: Commissioner Kulbes, aye; Commissioner Jacobs, aye; Commissioner Trencher, aye; Commissioner Kaehler, aye; Commissioner Hoffmann, aye; motion carried. City Manager Richard Rozansky: Bid-Flow Meter/Recorder: Manager Rozansky reported that one bid was received from Marsh-McBirney, Inc. for Flowmeter in the amount of $4,950.00 and Portable Processor in the amount of $1,500.00 and bands are $95.00 ea. Manager Rozansky recommended we accept the bid for the flow meter, portable processor and 3 rings for the amount of $6,735.00. Motion was made by Commissioner Jacobs to accept the recommendation of the City Manager. 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. . . . Regular Meeting, City Commission, Feb. 8, 1988 Page 3 87-88-8 Bid-Side Mount Mower: Manager Rozansky reported there were 3 bids received, and the Public Works Director recommends we accept the bid from Volusia Ford Tractor Co., Inc. 1400 International Speedway Blvd., DeLand, FL 32724 in the amount of $11,390.00. Manager Rozansky recommended we accept the bid. Motion was made by Commissioner Jacobs to accept the City Manager's recommendation. Seconded by Commissioner Hoffmann. Discussion. Vote on the motion: Commissioner Kaehler, aye; Commissioner Hoffmann, aye; Commissioner Kulbes, aye; Commissioner Jacobs, aye; Commissioner Trencher, aye; motion carried. Project Graduation-Oviedo High School: Manager Rozansky reported that Mr. Buck Adkins asked for a donation for "Project Graduation Oviedo High School" for a drug and alcohol free party for seniors on graduation night. Motion was made by Commissioner Trencher that we give the Oviedo High School Project Graduation a donation of $200.00. Seconded by Commissioner Kaehler. Discussion. Vote on the motion: Commissioner Hoffmann, aye; Commissioner Kulbes, aye; Commissioner Jacobs, aye; Commissioner Trencher, aye; Commissioner Kaehler, aye; motion carried. Reports: Manager Rozansky reported Staff is working on the Ranchlands Roads and also with Terry Zaudtke on the Water and Sewer Plan which is to be adopted. Commission Seat I - Cindy Kaehler: Commissioner Kaehler asked the status of the acquisition of park property. Commission Seat II - Arthur Hoffmann: Commissioner Hoffmann asked about the ordinance for changing setbacks in R-lAA. Commission Seat III - Philip A. Kulbes: Commissioner Kulbes made reference to a newspaper article of May 13, 1987 in reference to allocating monies for the Senior Center. Commissioner Kulbes said we are still waiting for the results of the application for the Community Development Block Grant program. Commissioner Kulbes reminded the Commission about the activities at the Senior Center. Commission Seat IV - William A. Jacobs: Commissioner Jacobs reported he had attended the Legislative Conference in Tallahassee last week. Cities is working on a bill that would eliminate House and Senate without funding. Florida League of Cities He reported the League of mandates coming out of the Commissioner Jacobs asked the Commission if they were interested in drawing up an ordinance for a salary, and the consensus of the Commission was to remain with the expense allowance. . Regular Meeting, City Commission, Feb. 8, 1988 Page 4 87-88-8 Commission Seat V - Martin Trencher: Commissioner Trencher spoke about the Hearing before Judge Leffler on the impact fee lawsuit that he attended this morning with the City Manager. Judge Leffler asked for more information and another hearing will be held in about 20 days. The Hearing is to determine whether or not there should be a summary judgement, and if the court should find there is not summary judgement, then the case will most likely go to trial. Mayor's Office: The City Planner, Jacqueline Koch, said there needs to be an appointment made to the Citizens Advisory Committee for the CDB Grant. Mrs. Case was the City's representative last year, but she is no longer involved. Motion was made by Commissioner Hoffmann to appoint Joe Genova to this Advisory Committee. 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. Meeting was adjourned 8:20 p. m. Respectfully submitted, . ~1~ Mary T. Norton, City Clerk Approved: ~~.~ EANNE M. GROVE ,MAYOR .