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HomeMy WebLinkAbout1984 03 13 City Commission Regular Minutes ~ .. . ;.. - 83-84-11 . REGULAR MEETING CITY COMMISSION CITY OF WINTER SPRINGS MARCH 13, 1984 The Regular Meeting of the City Commission of the City of Winter Springs, Florida, was called to order by Mayor John V. Torcaso. Roll Call: Mayor John V. Torcaso, present Deputy Mayor Buck Adkins, present City Manager Richard Rozansky, present City Attorney Tom Lang, present Commissioners: Jim Hartman, present Inez Linville, present William Jacobs, present Leanne Grove, present The invocation was given by Mayor Torcaso and the pledge of allegiance to the flag was led by Commissioner Jim Hartman. Motion was made by Commissioner Jacobs, seconded by Commissioner Linville, to approve the minutes of Feb. 28, 1984.Discussion. Vote on the motion: Commissioner Grove, aye; Commissioner Hartman, aye; Commissioner Adkins, aye; Commissioner Linville, aye; Commissioner Jacobs, aye; motion carried. Public Input: Helen Powell, Hacienda Village, asked if there definitely would be a wall installed between Hacienda Village and Pinewood Terrace. Rudy Weirlich, Shore Road, presented a petition signed by homeowners in the area of Shore Road and Silvercreek, asking for stop signs to be installed. Chuck Swann, Oak Forest, asked about the results of the meeting in reference to the drainage problems that were discussed at the Feb. 28th meeting. . General Agenda: First Reading of Ord. No. 293, to extend its territorial and municipal limits to annex the hereinafter described lands, etc. (Guglielmello) Motion was made by Commissioner Adkins, seconded by Commissioner Grove to read Ord. No. 293 by title only on first reading. Discussion. Vote on the motion: Commissioner Hartman, aye; Commissioner Adkins, aye; Commissioner Linville, aye; Commissioner Jacobs, aye; Commissioner Grove, aye; motion carried. Attorney Tom Lang read the first reading of Ord. No. 293 by title only. First Reading of Ord. No. 294, Motor Vehicles and Traffic: Motion was made by Commissioner Linville, seconded by Commissioner Jacobs, to read Ord. No. 294 by title only on first reading. Discussion. Vote on the motion: Commissioner Adkins, aye; Commissioner Linville, aye; Commissioner Jacobs, aye; Commissioner Grove, aye; Commissioner Hartman, aye; motion carried. Attorney Tom Lang read the first reading of Ord. No. 294 by title only. Resolution No. 442, Water Conservation Program: Attorney Lang read Resolution No. 442 in its entirety. Motion was made by Resolution No. 442. Commissioner Jacobs, Commissioner Adkins, Commissioner Grove, seconded by Commissioner Jacobs to adopt Discussion. Vote on the motion: Commissioner Linville, aye; aye; Commissioner Grove, aye; Commissioner Hartman, aye; aye; motion carried. . ~ , . . Regular Meeting, City Commission ,March 13, 1984 Page 2 83-84-11 . City Manager - Richard Rozansky: Reports: Monthly reports have been distributed. Manager Rozansky said that copies of the interim draft report from our consulting engineers regarding the physical inspection of NOWSCO have been distributed. A Workshop Meeting was called to discuss this report on Tuesday, March 20, 1984, 7:00 p.m. He also asked Commission to allow him to sign some grant applications. Attorney Lang explained that DER has both federal and state money that is available for sewer facilities, and there is the possibility of getting some federal money for purposes of acquiring sewer facilities if a city agrees to acquire and upgrade them. The cutoff date is March 15th for applying. Only the city is eligible, a private utility is not eligible. Our recommendation would be that you allow us to go ahead and apply as the potential purchaser of NOWSCO and also allow the City Manager to execute a memorandum. Attorney Lang read paragraph 11 of the memorandum: "the City reserves the right to verify all representations made by NOWSCO. The execution of agreement for purchase and sale is subject to the following conditions precedent: verification of capacity; verification of good standing of all permits; verification of all assets; confirmation that the City has the capacity and ability to fund the purchase; the production by the seller of all developer's agreements; and such other documents as may be required to satisfy the conditions precedent set forth herein; opinion of bond counsel; the City's engineers and the City's financial advisor as well as issuer's counsel that the transaction is legal and that all conditions of any grant awarded can be satisfied in order to fund the acquisition; all necessary approvals for the acquisition can be obtained; verification of the value of the plant and validation of the bond sale. . Motion was made by Commissioner Jacobs, seconded by Commissioner Linville, to approve the City Manager to execute the grant application and a memorandum agreement to support that grant application indicating that we in good faith are moving towards acquisition of NOWSCO, subject to those conditions precedent. Discussion. Vote on the motion: Commissioner Jacobs, aye; Commissioner Grove, aye; Commissioner Hartman, aye; Commissioner Adkins, aye; Commissioner Linville, aye; motion carried. Motion was made by Commissioner Hartman, seconded by Commissioner Jacobs, to instruct the City Manager to go out for bids for a new truck. Discussion. Vote on the motion: Commissioner Grove, aye; Commissioner Hartman, aye; Commissioner Adkins, aye; Commissioner Linville, aye; Commissioner Jacobs, aye; motion carried. Manager Rozansky reported that the 1982-83 Audit Report has been received from Watsky & Company and the Commission will receive a copy of the management letter in a few days. Commission Seat I - Jim Hartman: No report. Commission Seat II - Buck Adkins: Commissioner Adkins asked the status of Woodstream. Manager Rozansky said he has a meeting with the Attorney on March 19th. . There was discussion of the appointments to the Expressway Authority. Motion was made by Commissioner Adkins that the City Manager send a letter of protest to the County Commission. Seconded by Commissioner Linville. Discussion. Vote on the ," ~ ....-. Regular Meeting, City Commission, March 13, 1984 Page 3 83-84-11 . motion: Commissioner Hartman, aye; Commissioner Adkins, aye; Commissioner Linville, aye; Commissioner Jacobs, aye; Commissioner Grove, aye; motion carried. Commission Seat III - Inez Linville: Commissioner Linville asked about the survey on the property for the municipal complex. Commission Seat IV - William Jacobs: No report. Commission Seat V - Leanne Grove: No report. Mayor's Office: There was discussion of holding a Workshop to discuss what effect Proposition I would have on the City, and to decide to either support or oppose Prop. I. The Council of Local Governments in Seminole County has asked the cities to take a stand either for or against, and then they will either support or oppose, based on the decision of the Cities. A Workshop Meeting will be held in the near future, before the May Council of Local Governments meeting. Meeting was adjourned 8:22 p. m. Respectfully submitted, . ~{r~ Mary T. Norton, City Clerk Approved: ~~(-;MAYOR SQ '- .