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HomeMy WebLinkAboutIII (A) Approval and Acceptance of Minutes of City Commission Regular Meeting of November 4, 1997, Town Meeting of October 30, 1997, and Joint Special Meeting with Apopka and Winter Garden held November 10, 1997 Agenda 11-18-97 Item III A MINUTES OF THE CITY OF OCOEE REGULAR CITY COMMISSION MEETING HELD NOVEMBER 4, 1997 CALL TO ORDER Mayor Vandergrift called the regular meeting to order at 7:15 p.m. in the Commission Chambers. R.L. Johnston, Harvest Church of God, led in prayer and Frances Watts led in the pledge of allegiance. The roll was called and a quorum declared present. PRESENT: Mayor Vandergrift, Commissioners Anderson, Glass, Howell and Parker. Also present were City Manager Shapiro, City Attorney Rosenthal, City Engineer/Utilities Director Shira, Director of Community Relations/Projects Resnik, Planning Director Wagner, Building Official Flippen, Finance Director Horton, Public Works Director Smith, Finance Supervisor Carter, Police Chief Mark and City Clerk Grafton. ABSENT: None. PRESENTATIONS AND PROCLAMATIONS PRESENTATIONS RETIREMENT CHAIR AND PLAQUE'1'O POLICE SERGEANT WILLIAM A. (ANDY) GAILIT- 1973 - 1997. Police Chief Mark gave a brief history of Sergeant Gailit's career with the City and presented him with a plaque. Sergeant Gailit expressed his appreciation and introduced his wife, Susan, and children, Rachel, William and Sara. Mayor Vandergrift presented Mr. Gailit with a retirement rocking chair. PROCLAMATIONS-None. CONSENT AGENDA The consent agenda consisted of items A, B, C, D and E. Commissioners Howell and Anderson pulled items B and C for discussion. Commissioner Glass, seconded by Commissioner Howell, moved to approve items A, D, and E of the consent agenda as presented. Motion carried 5-0. A. Approval and Acceptance of Minutes of City Commission Regular Meeting of October 21, 1997; Special Final Budget Session of September 10, 1997; Joint Special Session Apopka, Ocoee, Winter Garden to Review Western Beltway Route of October 10, 1995• Canvassing Board Meeting of November 3, 1993; and Budget Workshop of August 12 1996. D. Approval and Authorization to Permit Temporary Road Closure of East Oakland Avenue for Historical Commission Arts & Crafts Festival. E. Appointment to Citizen Advisory Council for Ocoee Police Department(3 year term). (Sam Woodson was reappointed, but John Lemminn was not at his request.) Ocoee City Commission Regular Meeting November 4, 1997 Items B. and C. of the consent agenda were discussed at this point, with item C. being discussed first. Commissioner Howell had pulled agenda item Ill. C from the consent agenda to ask who the applicant for the reduction in impact fees had hired to do the traffic count on the other stores. Planning Director Wagner said they had hired a private firm who did a thorough traffic study and the City's traffic consultants concurred with their review. Commissioner Glass said he had had similar questions and asked that in the future, the traffic consultant provide the addresses of the sample businesses. C. Approval and Authorization for Alternative Impact Fee Calculation for Burger King at Good Homes Plaza. Commissioner Glass, seconded by Commissioner Parker. moved to approve the Alternative Impact Fee Calculation for Burger King at Good Times Plaza. Motion carried 5-0. Commissioner Anderson had pulled agenda item III. B from the consent agenda to question the wording in note 13 regarding "minimizing disruption." As the wording was acceptable to the rest of the Commission, no change was ordered. B. Approval and Authorization for Mayor and City Clerk to execute Fenwick Cove (Wesmere Villages 6&7) Subdivision Plat. Commissioner Anderson, seconded by Commissioner Glass, moved to approve the Fenwick Cove (Wesmere Villages 6 & 7) Subdivision Plat and authorize the Mayor and City Clerk to execute. Motion carried 4-1. (Commissioner Howell voted no.) COMMENTS FROM CITIZENS/PUBLIC Mrs. Frances Watts, 43 Shell Key Court, read a prepared statement regarding Kissimmee Avenue. She asked that a stripe be painted down the center of Kissimmee Avenue. from Washington Street down to McKey Street. She said Founders Day had come and gone and still the restrooms had not been installed by Starke Lake. City Manager Shapiro said the final plans were with the mechanical engineer and would be installed as soon as possible. Mrs. Watts also asked that the curfew be reinstated in Pioneer Key Parks because kids stand around in the streets late at night. Mr. Shapiro said he would give the Commission a report on the effectiveness of the curfew and then ask them for direction. Mrs. Watts recalled when the first I cent tax was imposed... it was never removed. She presented Mayor Vandergrift a sign that said, "A penny saved is a penny taxed." ANNOUNCEMENTS/CORRESPONDENCE BY COMMISSIONERS Mayor Vandergrift: I) Mayor Vandergrift made a public apology to the television crew for the comments he made at the last Commission meeting. 2 Ocoee City Commission Regular Meeting November 4, 1997 Commissioner Parker: I) Announced that a Community Forum on Building Construction Concerns would be held on Wednesday, November 12, 1997, at 7:00 p.m. in the City Commission Chambers, and encouraged all citizens to attend. 2) Asked that the City provide transportation for the Youth Leadership Club. City Manager Shapiro said the City would have to make a few modifications to its insurance plan to make sure the students were covered. 3) Announced Veterans Day, Tuesday, November 11, 1997, I1:00 a.m., at the Municipal Complex Gazebo. Commissioner Howell: I) Explained that he had voted no on the Wesmere project because he felt the City needed to slow down on its growth. Commissioner Anderson: No comments at this time. Commissioner Glass: No comments at this time. PUBLIC HEARINGS LAKE LOTTA (AKA WEST OAKS) MALL DEVELOPMENT OF REGIONAL IMPACT (DRI) NOTICE OF PROPOSED CHANCE(NOPC). FIRST AMENDMENT TO THE DEVELOPMENT ORDER, LAKE LOTTA MALT. DRI (AKA WEST OAKS MALL). Planning Director Wagner presented the staff report, displayed a map on the overhead projector and said that the AMC Movie Theaters, located at the West Oaks Mall, would like to expand its theater space from 14 screens to 24 screens. The proposed change would allow an increase of 35,000 square feet in the total square footage of the theater area, for a total of 95,000 square feet GLA, and increase the total number of seats permitted by 2,000 for a total of 5,000 seats. The change would require amendments to the Lake Lotta Mall DRI Development Order, the West Oaks Mall PUD, the Development Agreement, the Final Subdivision Plan and the Final Site Plan. Commissioner Anderson asked Jim Grant, GGP Homart representative, what the mall was going to do to increase security with the additional theaters and Mr. Grant said they would do whatever is necessary. Mr. Grant also said that the increase in traffic would be beneficial to other businesses. The public hearing was opened. R.P. Mohnacky, 1820 Prairie Lake Boulevard, asked whether the City's police officers were allowed on private property inside the mall. City Manager Shapiro explained that mall security normally takes care of their problems inside the mall, and the City's police officers take care of problems outside of the mall. Ocoee City Commission Regular Meeting November 4, 1997 The public hearing was closed. Commissioner Anderson, seconded by Mayor Vandererift, moved to approve the Notice of Proposed Change and the First Amendment to the Development Order for the Lake Lotta Mall DIZL also known as the West Oaks Mall, date stamped received by the City on September 30 1997. Motion carried 3-2 with Commissioners ILowell and Parker voting against. WEST OAKS MALL PUD LAND USE PLAN - CONDITIONS OF APPROVAL AMENDMENT, PROJECT#94-011. SECOND READING OF ORDINANCE No. 97-31 City Attorney Rosenthal read this Ordinance by title only. Planning Director Wagner presented the staff report and explained that Ordinance 97-31 would amend the local zoning approval for the West Oaks Mall PUD to allow the Mall to implement the proposed changes described in the previous agenda item. Ordinance 97-31, if adopted, would amend Condition I I in the Land Use Plan Conditions of Approval for the West Oaks Mall PUD. The emphasis of these changes was to allow the Mall to exchange some of the square footage originally approved as shopping center space for the proposed additional theater space. The public hearing was opened. As no one wished to speak, the public hearing was closed. Commissioner Class, seconded by Commissioner Anderson, moved to find this amendment consistent with the Ocoee Comprehensive Plan, and to approve Ordinance 97-31, which would amend condition 11 (Sheet 6 of 14) of the Land Use Plan Conditions of Approval for the West Oaks Mall PUD as presented. Motion carried 3-2 with Commissioners Howell and Parker voting no. THIRD AMENDMENT TO DEVELOPMENT AGREEMENT(WEST OAKS MALL) WEST OAKS MALL - AMENDMENT TO FINAL SUBDIVISION PLAN WEST OAKS MALL - AMENDMENT TO FINAL SITE PLAN FOR Lots 1,2,3,4, & 5. Commissioner Glass, seconded by Commissioner Anderson, moved to approve the Third Amendment to the Development Agreement for the West Oaks Mall; the corresponding amendment to the Final Subdivision Plan for the West Oaks Mall; the corresponding amendment to the Final Site Plan for the West Oaks Mall, and to make all four of the above approvals subject to the First Amendment to the Lake Lotta Mall DIU Development Order becoming effective. Motion carried 3-2 with Commissioners Howell and Parker voting no. Due to the large number of citizens present to speak to the Traffic and Safety issues related to Spring Lake Elementary, that item was taken out of agenda order and considered at this time. However, the items will be reported in these minutes in agenda order. SECOND READING OF ORDINANCE No. 97-32, AMENDING PERSONNEL RULES AND REGULATIONS - ADDING/CHANGING HOLIDAYS. (Consideration of this item began at 10:21 p.m.) 4 Ocoee City Commission Regular Meeting November 4, 1997 City Attorney Rosenthal read this Ordinance by title only. The proposed Ordinance adds Martin Luther King, Jr. Day as an official City holiday and allows the City Commission to set the Christmas Eve holiday as either the day before or the day after the Christmas Day holiday. The public hearing was opened. As no one wished to speak, the public hearing was closed. Commissioner Glass, seconded by Commissioner Howell, moved to approve Ordinance 97-32 - Amending Personnel Rules and Regulations - adding/changing holidays, as presented. Motion carried 4-1 with Commissioner Anderson voting no. City Manager Shapiro suggested to Commission that they set the Christmas Holiday for the 26th of December this year in order to provide a four-day weekend holiday. Commissioner Glass, seconded by Commissioner Parker, moved to set the Christmas Ilolidav to December 26, 1997. Motion carried 5-0. OTHER BUSINESS DISCUSSION/ACTION RE: TRAFFIC AND SAFETY ISSUES RELATED TO SPRING LAKES ELEMENTARY SCHOOL. Community Relations/Projects Director Resnik presented the staff report explaining the five options created by staff in response to the directions given in the September 24 meeting with Ocoee City Commission and the staff of Orange County Schools, including Spring Lake Elementary School Principal Sheila Johnson, Senior Director of Elementary Education Nick Gledich, and Safety Programs Administrator David Greenwood. Those options were: 1) Creating a new access to Spring Lake Elementary School from A.D. Mims Road, west of the proposed entrance to the Ocoee Wastewater'treatment Plant and future recreational complex. This access was proposed for parents only, in an effort to separate the cars from the bus traffic and alleviate the stacking problem in the Spring Lake Circle area. 2) An internal one-way loop on school property, taking cars from the entrance to the school, around the property set aside for recreation, and continuing back through the area where the sewer plant is, and back to the existing loop where parents drop off and pick up their children. This opting provides as much stacking room as Option No. I. It provides for the separation of bus and car traffic once the vehicles reach school property. 3) Creating a driveway off of the new proposed driveway leading to the recreational complex and wastewater treatment plant, heading west to the school property and then connecting to the existing loop where parents drop off and pick up their children. This driveway would result in either a loss of volume in the existing holding pond or a redesign of the soccer field/track. 4) Creating a second access through the Nancy Ann Woods subdivision, through Sal Street and Leslie Ann Lane. Although this would relieve some of the traffic problems in the Spring Lake Circle area, it would simply shift the problem to another neighborhood without creating ample stacking area for parents' vehicles off of public streets. 5 Ocoee City Commission Regular Meeting November 4, 1997 5) A vehicular connection from Sarah Lcc Lane to the back of the school where the school's wastewater treatment plant is located. When the treatment plant is removed, a paved vehicular access from Sarah Lee Lane could be constructed to include a driveway loop at the location of the treatment plant. To limit the number of vehicles going in and out of the neighborhood, it was suggested that this could be for school bus traffic only. There are only six or seven buses. The existing bus loading area could then be used as additional space for parent cars and loading those children. With the new bus loop, a fence would be installed to prohibit access to the school from this driveway after school hours. Mayor Vandergrift invited Mrs. Sheila Johnson, Spring Lake Elementary School Principal, and her staff to the lectern and asked that they introduce themselves. They introduced themselves as follows: David Greenwood, Safety Programs Administrator for the school district, John D. Smith, Project Manager for Orange County schools and John Webb, Engineering Consultant for Orange County schools. Mrs. Sheila Johnson gave pros and cons of Option 5, said there would still he a question of safety for children walking and on bicycles with Option 5, and she offered other alternatives. Mr. David Greenwood said that with the addition of the street hooking up to Sara Lee Lane, the area where the school buses come in on the north side of the campus, they would want to park the day care vans in that back area as well. Commission reached consensus to go with Option No. 5 and let staff work out details and bring hack to Commission for their review. RECESS 9:10 p.m. - 9:19 p.m. BEECH RECREATION CENTER PRESENTATIONS(IN ALPHABETICAL ORDER). I) ADVANCED BUILDING CONTRACTORS 2) DJ HAYCOOK CONSTRUCTION CO. 3) HUNTER- NELSON, INC. 4) SCHMITT BUILDERS, INC. Finance Supervisor Carter presented the staff report and asked the Commission to rank the firms for the design/build contract for the Beech Multipurpose Recreation Facility and to authorize the Selection Committee to begin contract negotiations with the number one ranked design/build firm. Mr. Carter noted that through the request for proposal process, Gee and Jenson had been hired as the City's Design Criteria Professionals to produce project specification and the Design/Construction Criteria Package. Mrs. Laura Nemethy, Senior Associate with Gee and Jenson, gave a brief history of the project. explained why the design/build approach was chosen and how it works. Presentations were made by representatives from each firm listed above and each Commissioner was asked to rank the presenters. Upon tallying the results, the ranking was as follows: 6 Ocoee City Commission Regular Meeting November 4, 1997 1) D.J. Haycook Construction Co. 2) Hunter-Nelson Inc. 3) Advanced Building Contractors 4) Schmitt Builders Inc. Commissioner Howell, seconded by Commissioner Glass, moved to approve the rankings of the design/build firms for the Beech Recreation Center, and to authorize the Selection Committee to begin contract negotiations with the number on ranked design/build firm. Motion carried 5-0. DISCUSSION/ACTION RE: MOST VALUABLE PARTNERSHIP (MVP) AWARDS - OCOEE'S NEIGHBORHOOD MATCHING GRANTS PROGRAM. 'this item was tabled to the November 18, 1997, regular Commission meeting. DISCUSSION/ACTION RE: CITY OF OCOEE/ORANGE COUNTY/WEST OAKS SQUARE, INC. WASTE WATER AGREEMENT. City Engineer/Utilities Director Shira presented the staff report and explained that this proposed agreement was for the provision of sanitary sewer service to a parcel of land which lies within the City of Ocoee but outside the city's utility service area. The parcel is proposed to be developed as a professional office site. Plans have been submitted to the City and are under review. The site plans refer to the project as"Lake Lotta Professional Park." Commissioner Glass, seconded by Commissioner Anderson, moved to authorize the Mayor and City Clerk to execute the Orange County/City Ocoee/ West Oaks Square, Inc. Wastewater Agreement for DeMinimus Capacity. Motion carried 5-0. DISCUSSION/ACTION RE: WATER REUSE SYSTEM -CLARKE ROAD. City Engineer/Utilities Director Shira presented the staff report and explained that the City began its design of the water reuse system that would initially serve the area along Clarke Road north and south of A.D. Mims Road. The developer of The Reserve, a single family subdivision on the east side of Clarke Road at A.D. Mims, entered into an agreement with the City to construct left turn lanes on Clarke Road at the entrances to The Reserve and Reflections, the subdivision on the west side of Clarke Road. To avoid having the turn lanes constructed, only to he torn up in a few months for the construction of the reuse line, staff asked the contractor who is to build the turn lanes to provide the City with a price proposal for the construction of the segment of reuse line that lies within the limits of the turn lane project. Staff believes it would be best to construct this segment of the reuse line concurrent with the construction of the turn lanes, with payment for the reuse line work to come from the $2.79 million allocated for the reclaimed water system in the recent utility bond issue. Commissioner Anderson, seconded by Commissioner Glass, moved to authorize Blue Ox land Services, Inc. to proceed with construction of the water reuse facilities as described in their proposal dated 10/10/97 for the not-to-exceed fee of$58,001.40. Motion carried 5-0. DISCUSSION/ACTION RE: REJECT/REBID CITY IIAIA,SIDING PROJECT. 7 Ocoee City Commission Regular Meeting November 4, 1997 There were no staff reports for this item. Mayor Vandergrift, seconded by Commissioner Glass. moved to reject all bids on the City Hall/Police Station Siding and Trim Replacement project and go back out to bid. Motion carried 5-0. STAFF REPORTS-None. COMMENTS FROM COMMISSIONERS Commissioner Howell: 1) Asked for an update on the Sullivan ditch. City Engineer/Utilities Director Shira said the bid for that project was due in by November 11, 1997. 2) Thanked the City on behalf of the Orlando Rescue Mission for donating bicycles to the children for Christmas. Commissioner Anderson: Ilad no comments at this time. Commissioner Glass: I) Would like to have the City of Port Richey Resolution come back on the next agenda. 21 Thanked all those who attended the town meeting on schools on Thursday, October 30, 1997. Commissioner Parker: 1) Announced the RSVP number 656-2218. ?� Announced that a Community Forum on Building Construction Concerns would he held on Wednesday, November 12, 1997, at 7:00 p.m., in the City Commission Chambers, and encouraged all citizens to attend. Mayor Vandergrift: I) Mentioned the issue of serious overcrowding in Orange County schools. 2) Reminded that the City would be hosting the Cities of Winter Garden, Windermere and Apopka for ajoint city meeting on Monday. November 10, 1997 at 7:00 p.m. ADJOURNMENT The meeting was adjourned at 10:37 p.m. Attest: APPROVED: Jean Grafton, City Clerk S. Scott Vandergri it. Mayor 8 Agenda 11-18-97 Item III A MINUTES OF THE CITY OF OCOEE TOWN MEETING DRAFT HELD OCTOBER 30, 1997 CALL TO ORDER Mayor Vandergrift called the meeting to order at 7:08 p.m. in the Commission Chambers. Lester Dabbs, Jr., led in the prayer and Frances Watts led in the pledge of allegiance. The roll was called and a quorum declared present. PRESENT: Mayor Vandergrift, Commissioners Anderson, Glass, Howell and Parker. Also present were City Manager Shapiro, Planning Director Wagner, Director of Community Relations/Projects Resnik, Finance Director Horton, City Clerk Grafton and Deputy City Clerk Gosnell. ABSENT: None. INTRODUCTION OF GUESTSNIPS Mayor Vandergrift introduced the Ocoee City Commission and Staff. Mr. Bill Spoone, Orange County School Board Member was introduced and in turn introduced School Board Member Kattie Adams and Dr. Michael Mekdeci, Associate Superintendent - Governmental Relations. Also introduced were Principals Sheilla Johnson, Spring Lake Elementary, Nora Gledich, Ocoee Elementary, Kate Clark, Ocoee Middle School, Debra Lucas, Lake Whitney Elementary, Dr. Nick Gledich, Area Director, former commissioners Jim Gleason and Vern Combs, and former mayor/commissioner Lester Dabbs, Jr. Senator Ostalkiewicz arrived late in the meeting. DISCUSSION: BUILDINGS/FACILITIES and DISCUSSION: VOLUNTEERS/INVOLVEMENT Dr. Mekdeci spoke to the issue of a future site of an elementary school to be located on Apopka Vineland Road and Silver Star Road, and announced that during the months of November and December, 1997, they will be hosting community meetings to discuss this issue. Ms. Candy Everly spoke to the issue of the rezoning of Spring Lake Elementary School district, and if it was rezoned approximately 1 to 2 years ago. Dr. Mekdeci responded that any rezonings would be looked at between February and March for implementation for the next school year. Mayor Vandergrift described the map on the wall displaying the schools located within the corporate limits of the City of Ocoee and schools that have been built outside the City, and further described the "neighborhood concept or community concept" of having the children in our community go to schools in our community as opposed to going outside the city. Dr. Mekdeci responded that Mr. John Martin had met with City Staff to look at this issue and share information in an effort to work very closely with the City of Ocoee. Ocoee Town Meeting DRAFT October 30, 1997 DRAFT Mr. Bruce Holmes asked Dr. Mekdeci what statistics were being used to base decisions. Dr. Mekdeci responded that census data is not used, but rather a number of studies are used including the GIS system which tracks subdivisions. Commissioner Anderson spoke to the issue of the proposed elementary school's ability to relieve Spring Lake overcrowding. Dr. Mekdeci responded that the proposed elementary school was not intended to relieve Spring Lake Elementary. Former Commissioner Jim Gleason spoke to the issue of the mission statement - what we can do today as a community in partnership with Ocoee schools, and spoke in favor of the one cent sales tax referendum and issues that Ocoee citizens have to face whether the referendum passes or fails. Mr. Gleason recommended that the group discuss what can be done as citizens and as a community in partnership with those schools there today to improve the quality and the life of the children. Mayor Vandergrift read a phone call-in from Linda Campbell, who said she was concerned about the portables and the Governor's comments on the portables during his recent visit to town. Her child attends school at Spring Lake Elementary and she had to leave her portable classroom in the middle of a rain storm recently due to a tornado watch. Her suggestion was that parents and others could work with their schools on a "habitat for humanity" idea where everyone pitches in and work on the schools. Principal Kate Clark, Ocoee Middle School encouraged parents to participate in partners in education and requested volunteers in the schools. Ms. Clark also mentioned that November 19, 1997, is"Teach-In" for all the schools. Former Mayor/Commissioner Lester Dabbs, Jr. spoke of the opportunity to "think outside the box" to make the opportunity available for parents to feel welcome and suggested a mega school advisory committee - "How Can I Be of Service to the Children?" Mr. Dabbs expressed his concern with regard to the lack of communication between governmental entities, cities, school boards, counties, and water management districts and indicated that the opportunity is here now to plow new ground to get the people who live in this area to interact with people who don't live in this area but have purse strings - whether it be the school board or county commission, etc. Mr. Dabbs suggested meetings be held once a month on the same concept as the Council of Local Governments, where all the people "getting into Joe Taxpayer's pocket" met informally to see what the problems were in government. Commissioner Glass discussed his participation on the Public School Construction Study Commission, which is dealing with issues of school sites, planning and concurrency. As part of that Study Commission, Commissioner Glass and other members of the Study Commission have been traveling around the state touring schools and hearing testimony and determined that the two largest problems were money and the lack of cooperation and coordination between the school boards and local governments. Commissioner Glass outlined and stated his support of recommendations heard from around the state: (1) mandatory joint meetings between school boards and local governments; (2) requiring school boards and local governments to use same 2 Ocoee Town Meeting DRAFT October 30, 1997 demographics and projections; (3) mandatory 20 year plans for school boards; (4) require local governments be more specific and proactive in identification of school sites; (5) require all local governments adopt the public school facilities element; (6) requiring that DCA provide model public school facility elements and interlocal agreements; and (7) merge the Department of Education into the Department of Community Affairs. The Study Commission will not recommend that schools become a required concurrency element. Mr. Tom Powell, Chairman of the West Orange High School School Advisory Council urged parents and business leaders to become involved in the SAC and invited attendance at the SAC meetings held in the Media Center at WOHS. Mr. Powell announced the web page (www.ocps.k12.fl.us) for the Orange County School System. Break 8:07 p.m. Reconvened 8:17 p.m. Commissioner Howell spoke to the issue of the money for schools from the one cent sales tax, if the referendum passes, and asked who determines when and where that money is needed. School Board Member Spoone stated that there is a prepared list designating need and when the requirements are fulfilled, the money is granted. School Board Member Spoone spoke to the issue regarding Ocoee Middle School and stated he would like to see OMS re-built by building a new facility on the football field and renovating the other parts of the school after the new facility was built. He also stated that the first relief high school will be built between West Orange High School and Dr. Phillips High School. The next high school after that will be built near University High School area. Commissioner Howell questioned where the money comes from to pay the teacher and employee salaries. School Board Member Spoone responded that monies arc budgeted for salaries out of Operations. Commissioner Howell stated that until new schools are built to relieve the overcrowding, something needs to be done as far as storm/lightening proofing, safety, anchoring, air conditioning and general disrepair of portable buildings. School Board Member Spoone responded that 25% of the children go to school in temporary buildings and that he would check into the safety of the portables mentioned. Commissioner Anderson asked if portables were going to be purchased using the revenues from the one cent sales tax. School Board Member Spoone responded that money is in the budget for"relocation." Mr. Mike McEvers spoke to the issue of the need for more cooperation from the community and the School Board, and mentioned that last year on the Ocoee Charter Review Commission's review, the issue of school concurrency was missing. 3 Ocoee Town Meeting DRAFT October 30, 1997 Mrs. Beth Vandergrift suggested that, at this point in the meeting, there was a need to have some kind of resolution or closure as to where we are now and proposed quarterly meetings. Mayor Vandergrift discussed the piece of property commonly known as the "Coca Cola Property" which includes approximately 200 acres bordering on Lake Apopka. The owners of this property have discussed annexing into the City on occasion and Mayor Vandergrift would like to see a regional park with the West Orange Trail going through the property with an exit from the Western Beltway at that intersection. Mayor Vandergrift proposed a learning center including an elementary school, middle school and high school to be built on the property with the possibility of an adjunct junior college and the high school being a environmental magnet to help clean up Lake Apopka. Mayor Vandergrift suggested that the schools be responsible for buildings and teaching children, and that the community and the neighbors put in the extracurricular parks, ball fields, etc. having it built through volunteers, taking into consideration it could be a ten year plan. Principal Sheilla Johnson, Spring Lake Elementary, spoke to the issue of what the City can do for the schools: (1) sick child care; (2) after school tutoring; (3) access to a 4-year old Pre-K program; (4) use of the Recreation Department bus to go on field trips to Police/Fire/library; and (5) use of the Recreation Department bus to shuttle school volunteers round trip. Mr. Bruce Holmes reaffirmed what Mrs. Vandergrift suggested, that meetings of this nature be held on a quarterly basis; and recommended that (I) the School Board have an emergency plan/contingency plan for bad weather days; (2) communication problems needed to be looked at between local authorities and schools; (3) parents should be allowed to have the option to keep their children at home during bad weather; (4) Veterans Day should be a school holiday; (5) the school year calendar should be made more universal for all schools; and that (6) portable classrooms should be safe and secure and he concurred with Commissioner Howell that they should be looked at and tied down. Mr. Holmes inquired as to how many PTA representatives were present and concurred with Mayor Vandergrift with regard to a learning center and gave two examples — Seminole County's Lake Brantley area and Winter Park's school district. Mr. Holmes suggested that Principal Sheilla Johnson have someone from her school check with Health Central to look into the sick child care. Principal Kate Clark, Ocoee Middle School, discussed a grant to the Citizens Commission for Children through the West Orange Consortium which was funded at $1.5 million for two years, with this being the second year of that Grant. The Grant has funded social workers, parent workshops, to name a few, and stated that one thing the Consortium has done this year was to develop a positive alternative to school suspension. Principal Clark stated that there was a need for transportation to centers for suspended students and announced her telephone number at school for those wishing to volunteer at Ocoee Middle School. Commissioner Howell announced that the traffic problems at Spring Lake Elementary will be on the next City Commission Agenda and encouraged everyone to attend the meeting. Mayor Vandergrift announced the arrival of and introduced Senator Ostalkiewicz. 4 Ocoee Town Meeting r - October 30, 1997 Mr. Mickey Spencer, Spring Lake Elementary PTA Officer, spoke to the issue of the proposed elementary school site and if the land had been purchased already, and when the last school was built. Dr. Mekdeci responded that the land had been purchased and that the last school was built around 10 to 18 years ago. Ms. Margarita Russell McKenzie stated that she was a parent of six children and spoke to the following issues: (1) wanted to know if the one cent sales tax was to be used to purchase portables - Mayor Vandergrift responded no; (2) remarked that there is nothing available in the area for Pre-K children; and (3) that there is nothing available for the older children as far as planned entertainment in the City. School Board Member Kattie Adams thanked the Commission for allowing her to attend the meeting and listen to the issues. School Board Member Adams responded to the issues concerning the overcrowding and safety of the children in the schools, the scheduling and planning of school holidays and bad weather issues; agreed with and commended Commissioner Glass with respect to his work on the Public School Construction Study Commission. Mayor Vandergrift read a phone call-in from Ms. Vicki Lewis of Cross Creek Subdivision, who wanted to know what the School Board policy is for portables during tornadoes. School Board Member Spoone reported that the policy is to move children into permanent buildings and reported that the School Board meets every second and fourth Tuesday of every month and all citizens are invited to attend any meeting. Senator Ostalkiewicz spoke against the upcoming one cent sales tax referendum. Commissioner Glass rebutted. Mr. Chris VanderBerg, a resident from the Hammocks, spoke to the issue of the state of disrepair of the classrooms in Ocoee. ADJOURNMENT Mayor Vandergrift declared meeting adjourned at 9:48 p.m. ATTEST: APPROVED: City of Ocoee Fran Gosnell, Deputy City Clerk S. Scott Vandergrift, Mayor 5 Agenda 11-18-97 Item III A JOINT CITY COMMISSION AGENDA SPECIAL MEETING APOPKA/OCOEE/WINTER GARDEN FIELD NOVEMBER 10, 1997 Mayor Vandergrift called the meeting to order at 7:00 p.m. in the Ocoee City Commission Chambers. Mayor Quesinberry led in prayer and Mayor Land asked everyone to remember Veterans and Armistice Day on November II, 1997, before leading in the pledge of allegiance. CALL TO ORDER AND ROLL CALL OF EACH CITY COMMISSION CITY OF APOPKA- Mayor Land City of Apopka: Mayor Land, Commissioners Arrowsmith, Dean, Holmes, McQueen. Also present were Assistant City Administrator Douglas and Executive Director of Apopka Chamber of Commerce Andy Gardner. CITY OF WINTER GARDEN - Mayor Quesinbcrry City of Winter Garden: Mayor Quesinberry, Commissioners Anderson, Harriman and Graham. Also present were City Manager holden, City Attorney Ardaman, Planning Director Cechman and City Clerk Pryor. CITY OF OCOEE - Mayor Vandergrift City of Ocoee: Mayor Vandergrift, Commissioners Anderson and Parker. Also present were City Manager Shapiro, City Attorney Rosenthal, City Engineer/Utilities Director Shira, Planning Director Wagner, Director of Community Relations/Projects Resnik and City Clerk Grafton. DISCUSSION AND UPDATE OF THE BELTWAY PROJECTS- OSCAR JUAREZ Assistant Administrator Douglas presented a report for Mr. Juarez, who could not be present. In the report, Mr. Juarez advised that the Department of 'transportation is committed to commence the Beltway project and will soon begin the right-of-way purchases. lie also advised that DOT is seeking an amendment to the Transportation Improvement Plan that will allow for the transfer of $3.5 million in Federal transportation funds to the construction of the Interstate 4/County Road 46-A Interchange. DISCUSSION OF SCHOOL.SYSTEM VIS-A-VIS LOCAL GOVERNMENT- OCOEE Commissioner Glass was unable to attend this meeting due to an illness in his family, but he had prepared a statement which City Manager Shapiro read into the record. In his paper, Commissioner Glass addressed the function and status of the Public Schools Construction Study Commission, of which he is a member. He pointed out that the two biggest impediments to the successful provision of adequate public schools in our state arc: I) the general lack of coordinated planning between school boards and local governments, and 2) the inherent conflict presented by the Florida Constitution which establishes school districts and charges them with providing a uniform system of public education. As a result, local governments cannot implement concurrency with respect to public schools because constitutional control of schools is placed in a separate and equal division of government. Mayor Vandergrift discussed a chart he had distributed showing where the area schools are located. Joint-City Meeting with Apopka and Winter Garden Held November 10, 1997 City Manager Holden asked if anyone had spoken to the new Superintendent of Schools regarding future growth needs. City Manager Shapiro said the City of Ocoee has met with John Martin, Planner for the School Board, and discussed these matters with him. He in return presented the information from those meetings to the School Board, and they responded in letter form. Mayor Land said that if fire officials throughout the cities made inspections of portable schools on a regular basis, it would help save school funds. SUPPORT WIDENING OF S.R. 535 FROM S.R. 50 TO CHASE ROAD-WINTER GARDEN City Manager Holden spoke of the great need for Winter Garden to investigate alternative funding to realign and four-lane CR535. He gave three possible scenarios for this road dropping below its adopted level of service by the year 2007. Those were as follows: 1) Beltway Improvements, the proposed interchange on CR535 is currently in the advanced right-of-way acquisition stage. If this project advances to construction, this would open a floodgate for new development along its corridor. 2) Horizons West, CR535 would be used by this development as a means to get to thc 'furnpike and SR50. If this development advances to completion within the next few years, CR535 would not be able to handle the impact. 3) Theme Park Expansion. The impacts for employment housing from the expansions of Sea World, Disney World or Universal Studios may increase the traffic of CR535 greater than anticipated. Brief questions were asked of Mr. Holden by Mayor Quesinberry, Mayor Vandergrift and Commissioner Holmes regarding the funding and location of this project. DISCUSSION OF TRI-CITY RELIEVER AIRPORT STATUS Assistant Administrator Douglas gave a history of the 'Fri-City Airport Authority and said that it appeared that the Authority may intend to close out without building an airport. Brief discussion ensued and all agreed they should review the report when it comes out next year, then make a decision. ENCLAVE LEGISLATION Mayor Vandergrift presented a proposed legislation that would help cities throughout the state with enclave issues. Mayor Land said the City of Apopka would support the proposal and Mayor Quesinberry said the City of Winter Garden would also support the proposal. Mayor Vandergrift also directed attention to the proposed legislation on "Urban Preservation Districts." Alter Mayor Land briefed the Cities on the background of the issue, Assistant Administrator Douglas said this issue would be presented on the 10th of December to the Orange County Delegation. He said he felt most cities in Orange County would not support the legislation. He presented a draft Resolution, that could be modified by individual cities, that would transmit their concerns about this legislation before the Orange County Delegation meets. Each City reached consensus to adopt a resolution opposing the Urban Preservation Districts. 2 Joint-City Meeting with Apopka and Winter Garden Held November 10, 1997 PROPOSAL TO DO A JOINT FUNDING EFFORT BETWEEN FDOT AND OCOEE '1'0 CONSTRUCT AN INTERCONNECTION OF VARIOUS MAJOR TRAFFIC ARTERIALS ON AND AROUND THE FLORIDA TURNPIKE, EXPRESSWAY AND RELIEVER FOR HIGHWAY 50 City Engineer/Utilities Director Shira presented a map of the proposed Beltway and Turnpike improvements, and gave different examples of how to connect the major roadways in the City to the Beltway and Turnpike without further closing up SR 50. THE APOPKA ECONOMIC REDEVELOPMENT PROJECT Assistant Administrator Douglas said that in the last legislative session, funds were allocated for the buying out of muck farms, and most of the farms have been purchased. He will he returning to Tallahassee requesting some sort of economic project or process as well as funding to protect the economic development of that area. IFAS FACILITY Assistant Administrator Douglas discussed the City's success in getting allocations of funding for the construction of the new consolidated IFAS Facility near Lake Apopka. Mr. Douglas said that while they have the funds for construction of this building, they still need allocations of funds for the property on which the building is to be constructed. 'Hie allocated funds from the property would help offset the impact of the mud farm buyout program. He asked that the City of Ocoee consider putting this issue on an agenda for support. PROPERTY LEGAL DESCRIPTION Assistant Administrator Douglas said that the legal description of property still is required to be in metes and bounds. The City of Apopka proposed that the state law allow the description be changed to 'fax I.D. Number or Property I.D. Number. MANDATED IMPACT ON TRIM PROCESS Assistant Administrator Douglas said this issue had to do with last year's hiring of school crossing guards. Many of the cities in Orange County received an extra expense in their budget for school crossing guards and some cities had to alter their Trim Bill to accommodate this additional cost. The City of Apopka would like to change the "Prim Bill process so that if a cost is transferred from one agency to another, it should be allowed to disclose the cause of the increased tax to the public. GENERAL DISCUSSION Mayor Land: 1) Read an editorial in the Orlando Sentinel the day after the election for the one cent sales tax on where the County was going. He said to watch and be sure what they are doing is not detrimental to the cities. 2) Thanked the City of Ocoee for its hospitality. City Manager Bolden: l) Announced that there was a Tax Equalization meeting Wednesday, November 12, 1997. 3 Joint-City Meeting with Apopka and Winter Garden Held November 10, 1997 Commissioner Dean: I) Thanked the City of Ocoee for its hospitality. Assistant Administrator Douglas: Called attention to the copy of the proposed bill to be entitled "Taxpayer Protection Act" in the packets having to do with the bills that go to 'Tallahassee concerning salaries, benefits and pensions. When those bills are passed, the costs are transferred to local governments. City Manager Shapiro said there would be a strong attempt by the 'AFT, GPA, and Fire and Police to push for a strong benefit package in the next legislative session, and if this bill is passed, cities that do not comply will lose the 175 and 185 monies. The Cities of Apopka, Ocoee, and Winter Garden reached consensus that the City of Apopka would draft a resolution supporting the "Taxpayer Protection Act" and pass it on to the other two Cities. Mayor Vandergrift: I) Thanked staff for all their efforts in making the other city representatives feel at home. ADJOURNMENT The meeting was adjourned at 8:33 p.m. Attest: APPROVED: Jean Grafton, City Clerk S. Scott Vandergrift, Mayor 4