HomeMy WebLinkAbout1990 01 08 City Commission Regular Minutes
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REGULAR MEETING
CITY COMMISSION
CITY OF WINTER SPRINGS
JANUARY 8, 1990
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 Cindy Kaehler, present
City Manager Richard Rozansky, present
City Attorney Frank Kruppenbacher, present
Commissioners:
Arthur Hoffmann, present
Philip A. Kulbes, present
William A. Jacobs, present
Paul P. Partyka, present
The invocation was given by City Manager Richard Rozansky. The pledge of allegiance
to the flag was led by Deputy Mayor Cindy Kaehler.
Motion was made by Commissioner Kulbes for approval of the minutes of Dec. 11, 1989.
Seconded by Commissioner Partyka. Discussion. Vote on the motion: Commissioner Kaehler,
aye; Commissioner Hoffmann, aye; Commissioner Kulbes, aye; Commissioner Jacobs, aye;
Commissioner Partyka, aye; motion carried.
Motion was made by Commissioner Kulbes for approval of the minutes of December 18, 1989.
Seconded by Commissioner Partyka. Discussion. Vote on the motion: Commissioner Hoffmann,
aye; Commissioner Kulbes, aye; Commissioner Jacobs, aye; Commissioner Partyka, aye;
Commissioner Kaehler, aye; motion carried.
Public Comment:
Mayor Grove presented a Resolution of Appreciation to Mr. Gene Dorman for his service
on the Planning & Zoning Board.
John Ferring, Baltic Lane, spoke about the Code Enforcement Board and the need for a
professional staff.
General Agenda:
Public Hearing for Ord. No. 479, adopting Sec. 11-18, Stopping, Standing and Parking,
etc. Second Reading:
Attorney Kruppenbacher read Ord. No. 479 by title only on second reading. Mayor
Grove recessed the Commission Meeting and opened the public hearing. No one spoke
for or against the ordinance. Mayor Grove closed the public hearing and reconvened
the Commission Meeting.
Motion was made by Commissioner Kaehler to adopt Ord. No. 479. Seconded by Commissioner
Jacobs. Discussion. Vote on the motion: Commissioner Kulbes, aye; Commissioner Jacobs,
aye; Commissioner Partyka, aye; Commissioner Kaehler, aye; Commissioner Hoffmann, aye;
motion carried.
Excelsior Business Park-Acceptance of project, Restrictive Covenants and Final Plat:
Commissioner Hoffmann pointed out on page 7 of the Covenants, it speaks of vacant
lots being mowed three times a year. Attorney Kruppenbacher will revise the language
to read "all vacant lots shall be maintained by the property owner".
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Motion was made by Commissioner Jacobs to approve Excelsior Business Park as submitted,
and to include the change to the covenants. Seconded by Commissioner Partyka. Discussion.
Vote on the motion: Commissioner Jacobs, aye; Commissioner Partyka, aye; Commissioner
Kaehler, aye; Commissioner Hoffmann, aye; Commissioner Kulbes, aye, motion carried.
Rezoning Tuscawilla PUD to R-lAAA:
Commissioner Partyka read a statement to the Commission explaining his reason for
bringing this issue up before the Commission. He also changed his request to rezone
from PUD to R-lAA. A copy of his statement is attached to the minutes.
Motion was made by Commissioner Partyka that we the City Commissioners authorize the
Planning & Zoning Board to prepare a new ordinance rezoning all undeveloped land in
the Tuscawilla P.U.D. to R-lAA. Motion failed for lack of a second.
Commissioner Hoffmann suggested the Commission place a 90-day moratorium on the
permitting or allowance of plans for new multi-family properties in Winter Springs.
Moti Khemlani, President of the Tuscawilla Homeowners Association, spoke to the
Commission, asking for the change of zoning.
Attorney Kruppenbacher explained the land use designations can be changed subject to
the issue of vested rights, and in essence that is what is being requested.
Discussion followed and no action was taken by the Commission.
Nomination of Trustees for Florida Municipal Self-Insurers Fund:
Manager Rozansky explained this item was placed on the Agenda if anyone wanted to
make a nomination.
City Manager Richard Rozansky:
Discussion of User Fees and Charges:
Manager Rozansky asked that this item be postponed until January 22, 1990.
Status Report: Senior Center and Recreational area;
Manager Rozansky reported on January 15th at 5:00 p.m. is the close-out for the
applications for the letters of intent for the Senior Center. Manager Rozansky
will open them and number them. They will be reviewed by Staff and the president
of the Senior Citizens and ranked. Then the first meeting in February the Commission
will review the top 3, and then select one and negotiations will then start.
Jan. 15th is also the close-out for the recreational area. We have 46 applicants so
far. The same procedures will be followed.
Resolution No. 630 adopting certain rules and procedures for the award of Design
Build contracts,etc.:
Attorney Kruppenbacher read Resolution No. 630 by title only.
Motion was made to adopt Resolution No. 630. Seconded by Commissioner Partyka.
Discussion. Vote on the motion: Commissioner Partyka, aye; Commissioner Kaehler, aye;
Commissioner Hoffmann, aye; Commissioner Kulbes, aye; Commissioner Jacobs, aye;
motion carried.
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Winter Springs Water & Sewer-WWTP 1 Renovation:
Manager Rozansky reported that bids were received on Dec. 6th, and our Consulting
Engineer reviewed the bids and recommended we accept the bid from Florida Environ-
mental Utility Construction Inc. in the amount of $328,883.00. This exceeds our
budget estimate of $160,000 by $168,883. For the additional funding, $112,218 can
come from Renewal and Replacement monies and $56,665 from Capital Funds.
Motion was made by Commissioner Hoffmann to accept the recommended low bid as designated
in the letter of Conklin, Porter & Holmes of January 8, 1990. Seconded by Commissioner
Kaehler. Discussion. Vote on the motion: Commissioner Kaehler, aye; Commissioner
Hoffmann, aye; Commissioner Kulbes, aye; Commissioner Jacobs, aye; Commissioner
Partyka, aye; motion carried.
Audit FY 89/90:
Manager Rozansky said Sec. 4.12 of the Charter addresses independent audits and that
an auditor has to be appointed by the end of March. Manager Rozansky asked for
direction from the Commission if they want to reappoint the present auditors or go
out for Requests for Proposals. The concensus of the Commission was to go out for
Request for Proposals.
Manager Rozansky reported two former employees have filed suit against the City for
their sick pay.
Commission Seat III - Philip A. Kulbes:
Commissioner Kulbes reported he will be attending Solid Waste meetings on Jan. 11th
and Jan. 18th to firm up the final report and the adoption of the process that is
going to take place Countywide.
Commission Seat .IV - William A. Jacobs:
No report.
Commission Seat V - Paul P. Partyka:
Motion was made by Commissioner Partyka to direct the City Attorney to draft an
ordinance to change the designated land use of the undeveloped property in the
Planned Unit Development to conform to residential R-IA and not necessarily rezone
it. Seconded by Commissioner Kulbes. Discussion. Vote on the motion: Commissioner
Hoffmann, no; Commissioner Kulbes, aye; Commissioner Jacobs, no; Commissioner
Partyka, aye; Commissioner Kaehler, no; motion failed.
Commission Seat I - Cindy Kaehler:
No report.
Commission Seat II - Arthur Hoffmann:
Commissioner Hoffmann reported that through a contact with the Postal Department in
Tampa, he found out that Orlando had approved removing the "Casselberry" designation
on the Winter Springs Post Office. Commissioner Hoffmann said he requested a letter
confirming this action be sent to the Mayor.
Commissioner Hoffmann also spoke about the power outages and about the School Bond
Referendum that will be coming up in February. He said if that passes it will add
approximately $320.00 to the property taxes of every resident in Seminole County
over the next 30 years.
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Mayor's Office:
Mayor Grove reported there will be a Tuscawilla Road Preliminary Engineering Study
Public Hearing on January 22 and on Feb. 13, 7 p.m. at the Board of County
Commissioners auditorium.
There will be a Seminole County Legislative Delegation public hearing on Jan. 23, 1990
at 9:30 if anyone is interested in making a presentation.
Mayor Grove said for the next meeting she needs to make an appointment for a
representative to the Community Development Block Grant Citizens Advisory Board and
also a representative to the Citizens Advisory Board for the County Impact Fees.
Attorney Kruppenbacher said February 1 is the day scheduled for the mediation
conference in the commercial lawsuit involving Tuscawilla. He said he would like
to have all the Commission present, and would send out a memo advising time, etc.
Meeting was adjourned 9:55 p.m.
Respectfully submitted,
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Approved:
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Mary T. Norton,
City Clerk
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LEANNE M. GROVE
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