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HomeMy WebLinkAbout06-05-07 Minutes MINUTES OCOEE CITY COMMISSION June 5, 2007 at 7:15 P.M. 6:00 P.M. JOINT WORKSHOP WITH CITY OF OCOEE PENSION BOARDS REGULAR CITY COMMISSION MEETING I A. CALL TO ORDER Mayor Vandergrift called the regular session to order at 7:15 p.m. in the Commission Chambers of City Hall. Commissioner Keller gave the Invocation and Commissioner Hood led the Pledge of Allegiance to the Flag. City Clerk Eikenberry called roll and declared a quorum present. Roll Call: Commissioner Hood, Commissioner Anderson, Mayor Vandergrift, Commissioner Keller, and Commissioner Johnson. Also Present: City Attorney Rosenthal, City Manager Frank, City Clerk Eikenberry I B. PRESENTATIONS AND PROCLAMATIONS Presentation of Engraved Chair to retiring employee Carolyn Alexander. Presentation- Congratulations to Ocoee Rookie Braves for their Winning Season.- Coach Kirkoff Presentation- by Slade Dukes of Government ~ervices Group, Inc. (GSG) regarding Fire Assessment Fees Mayor Vandergrift moved Item #18 up on the agenda to be voted on after the presentation. 18. Contract for Government Services Group, Inc. (GSG) for Implementation of a Fire Assessment Fee. (Assistant City Manager Croteau) Slade Dukes of GSG gave a presentation summarizing the process of starting up non-ad valorem fire assessment fees. Tom Fleming, 511 Orange Avenue, said this money could be used to help fund the ALS program by using tax money to start up ALS and use the Fire Assessment to refund the tax base. RP Monacky, 1820 Prairie Lake Blvd., Mayor Vanderarift. seconded by Commissioner Keller. moved to oiaay back with Alachua County and contract with GSG. to oroceed with the fire service assessment oroaram at a cost of no more than $50.000. to be taken out of funds as noted in staff reoort. Motion carried 5-0 I C. COMMENTS FROM CITIZENS/PUBLIC James Fleming, 511 Orange Avenue, gave an update on the Veteran's Memorial being planned for the Ison Center and showed various options. He said he is presenting this to the Parks and Recreation Advisory Board on June 16, 2007, and then he will bring their recommendation back to the Commission. I D. COMMISSIONERS ANNOUNCEMENTS City Commission Regular June 5, 2007 Commissioner Hood - gave update on Ocoee Little League events. He said he will send information regarding times and places to Joy Wright. Commissioner Anderson - asked if we are looking at any of those properties listed on the back page of the business section, they look like they are doing it through the Transportation Authority. City Manager Frank said he had not seen those. Commissioner Johnson - noted that an Ocoee High School student (Smith) won a spot on the All-American soccer team countrywide. He would like to send a letter to this student congratulating him. Commissioner Keller - reminder that June 12,2007, is the vote on the School Rezoning, there will be a Public Hearing for anyone who wants to add requests or information. Mayor Vandergrift- 1) said SOCS is having a car wash to pay for the Attorney; it will be this Saturday at Donato's Pizza, beginning at 9:00 a.m., 2) reminded people that State Rep. Nelson will be here at the Commission Chambers tomorrow night at 6:00 p.m. for a meeting to update everyone on the property tax reform issues, 3) said he had a letter from the Mayor of Miami asking us to participate in a US Mayor's Climate Protection Agreement to reduce greenhouse gas emissions in our city. He added that he would like to see us "think green" on many things. 4) read an email from resident Henry Morgan, referring to an accident that occurred last night in a high speed pursuit, in which Ocoee assisted another agency. The resident said these pursuits are absolutely necessary in order to catch the criminals who have no regard for others property or safety; he asked the City to urge the legislators to increase penalties for crimes. Mr. Morgan also noted that now that the handicapped penalty is being increased to the allowable $250, the City should adamantly enforce those violators. I E. CONSENT AGENDA 1. Approval and Acceptance of the Regular City Commission Minutes of May 15, 2007 and Special Session Minutes of May 24, 2007. (City Clerk Eikenberry) Aooroved on Consent. Motion carried 4-0. with Commissioner Johnson away from the dais. 2. Appointment to the Parks and Recreation Advisory Board. (City Clerk Eikenberry) Members of the Parks and Recreation Advisory Board serve two-year terms. The Parks and Recreation Advisory board currently has nine (9) members and their ordinance allows no more than thirteen (13) members. One application was received from James Fleming with an interest in serving on the board. There are no additional applications on file. Aooroved on Consent. Motion carried 4-0. with Commissioner Johnson away from the dais. 3. Appointment to the Ocoee Board of Adjustment. (City Clerk Eikenberry) Members of the Board of Adjustment serve three-year terms. The Board of Adjustment currently has four (4) members and allows no more than five (5) regular members and two (2) alternate members. Member Jeffrey Cox term expires the month of May. He has expressed interest in reappointment for another term. One application was received from Shahzad Ahmad with an interest in serving on the board. There are no additional applications on file. Page 2 of 13 City Commission Regular June 5, 2007 Approved on Consent. Motion carried 4-0. with Commissioner Johnson away from the dais. 4. A of the R r The Community Merit Awards (CMA) Board met on May 15, 2007 to discuss the 17 applications received during the April 2007 grant application cycle. The CMA Board expressed that they would like to award various amounts to 16 organizations. One organization was denied grant funds. The amounts total the $5,000 allocated for the Community Merit Awards. Approved on Consent. Motion carried 4-0. with Commissioner Johnson away from the dais. 5. Approvalto and CardServi UfC Proposals were solicited from qualifying banks to submit a response to the City of Ocoee Request for Proposals (RFP) to provide Banking Services for the City of Ocoee. The city will enter into a contract for services including depository, account maintenance, investment, and capital fmancing, and purchasing card services. Staff recommends award of the Contract go to SunTrust Bank at their proposed fee structure and possibly contracting with other banks that responded to this RFP for miscellaneous Investments or Savings services. Approved on Consent. Motion carried 4-0. with Commissioner Johnson away from the dais. 6; Approvalto ( h~sing AgentTolbettt) The Engineering Department and Finance Department have reviewed all bids. Staff recommends awarding the bid to Southern Site Works, Inc. as the most responsive and responsible bidder for the amount of $794,545.65. The Engineer's estimate for this project was $1,200,000.00, and the budget for this project is $987,500.00 of which $750,000.00 is from an FDEP grant for construction only. The remaining $44,545.65 for the construction portion is available from the Stormwater Capital account #6302. Approved on Consent. Motion carried 4-0. with Commissioner Johnson away from the dais. 7.. Approval..of.l~tat..f()[}>rai.ri~...J]1ikes.ReserYe.....(~ggin.~~r,..aQwa..d) This plat is for the Prairie Lake Reserve development which is 15.87 acres and located on the northeast corner of Clarke Rd. and A.D. Mims Rd., which consists of 168 townhomes and associated amenities. With all new developments, the City is requiring the traffic enforcement agreement to be placed into effect at the time of platting or prior to the construction of homes. Additionally, an agreement is required for upgraded streetlights. a. Approval of the Plat b. Approval of the Traffic Enforcement Agreement c. Approval of the Upgraded Street Lights Agreement Approved on Consent. Motion carried 4-0. with Commissioner Johnson away from the dais. 8. Engmeer:IDg (EJllldg Four projects are part of the current fiscal year's production schedule for improvements around the City Hall/Starke Lake area with total funding of almost $2.2 million. Two Stormwater Management budget projects will directly affect Starke Lake. The largest of these is the City Hall Regional Stormwater Pond ($1,760,000), which has received $1,080,000 in grant assistance. The other is stabilization of the lake shoreline ($100,000). Lakeshore Drive is proposed for relocation and reconstruction as Phase 2 of an overall program of revitalization for this facility. The Starke Lake Beautification Program, which is part of the Parks & Recreation budget ($125,000), will provide enhancements to the western shoreline facilities used by residents and visitors. These four projects are tightly interrelated through their impacts on a common area of the city, the need for some Page 3 of 13 City Commission Regular June 5, 2007 components to be done before others, and the need for strong coordination of activities. City engineering staff recommends approval of Engineering Services in the amount of $120,851.68 to the PEC fIrm in order to provide timely production of design documents for all four City Hall Campus project components. Approved on Consent. Motion carried 4-0. with Commissioner Johnson away from the dais. Mayor Vandergrift complimented staff for getting $1,080,000 in grant assistance for the City Hall Regional Stormwater Pond. 9. Change Order #1 with Miller Legg Engineering Services related to the Reserve and Reflections Reclaimed Water Dist. System Retrofit Projects. (Engineer Howard) Miller Legg was hired by the City to complete previously begun work to design the reclaimed water distribution system retrofits in the Reflections and Reserve subdivisions on Clarke Road. The original authorization reallocated the $15,453.59 remaining from a 1999 design effort and authorized an additional $11,097.41 to encumber the total funding required of $26,551. That amount did not include funding for incidental expenses, which are directly reimbursable charges related to such things as printing, mailing, and travel. Although direct charges covered by the original purchase order were below budget, the amount of funds remaining is insufficient to cover all reimbursable costs incurred by Miller Legg. The Engineering Department recommends that the City Commission approve Change Order No. I to close out the project and increase the design engineering contract by $851.28, with no adjustment in contract time, and authorize the Mayor and City Clerk to execute the change order. This change order will reallocate previously allocated funds in the amount of $476.27 and provide a supplement appropriation of $851.28 from the Reclaimed Water System expansion program. Approved on Consent. Motion carried 4-0. with Commissioner Johnson away from the dais. 10. FDOT Memorandum of Agreement, Contract #AM-626, Project ID #413615-6-72-03. (Deputy Public Works Director Elliott) The existing contract between FDOT and City of Ocoee for the routine maintenance of the State Lighting, Maintenance, and Compensation will expire on June 30, 2007. FDOT is requesting renewal of this contract at $24,259.05. This amount represents a 3% increase from the previous contract period. The term of this contract is from July 1,2007 to June 30, 2008. Approved on Consent. Motion carried 4-0. with Commissioner Johnson away from the dais. 11. 10-Year Water Facilities Work Plan - Wekiva Parkway and Protection Act. (Utilities Director Smith). Per the Wekiva Parkway and Protection Act, Chapter 368, Part III, Florida Statutes, each effected local government within the Wekiva Study Area is required to undertake and accept a "10-Year Water Supply Facility Work Plan" and amend its comprehensive plan accordingly. SMW GeoSciences, Inc., the City's geological consultant, and City staff have worked to complete the plan. The plan reviews existing and alternative water sources and make recommendation for development of future water supply. The recommendation is to expand the reclaimed water system, develop a goal based conservation plan, continue with the expansion of raw water wells, participate with the area's preliminary design report for a system area water supply and incorporate these recommendations into the City's Comprehensive Plan. Approved on Consent. Motion carried 4-0. with Commissioner Johnson away from the dais. 12. Construct 18" Raw Water Supply to Lower Floridan Aquifer Well at South Water Treatment Plant. (Utilities Director Smith). This item was pulled for discussion, and then voted on with the Consent Agenda as a whole. The decommissioning of the Jamela Water Treatment Plant included the abandoning of its raw water supply well. This well's capacity was planned to be recaptured by constructing a new well at either the Forest Oaks or Page 4 of 13 City Commission Regular June 5, 2007 South Water Treatment Plant. Staff is recommending that the new well be constructed at the South Water Treatment Plant due to its greater future for high-service pumping capacity. The well is proposed to be drilled to a depth of 1600 ft. and will have a withdrawal rate of 1200 gallons per minute. The City's geotechnical consultant, SMW GeoSciences, Inc., has recommended that the City employ Diversified Drilling, Inc. for the well construction; and piggy backing from Diversified Drilling's contract with Collier County. The construction of the well does not include the motor or pump, nor the associated piping and electrical controls. Commissioner Anderson asked what the capacity at each plant is right now. Utilities Director Smith said the combined raw capacity (with two pumps) at each site is approximately 2200-2400 gallons per minute. Commissioner Anderson asked if it would be more prudent to put this well on the north side since we have more growth there. Utilities Director Smith said in our current C.U.P. is a well that is already approved for the south plant; it also has one small high service pump and two additional pumping pedestals that we can increase the capacity on. In the new C.U.P. we have requested a new well for the Forest Oaks Plant. At this time 60-70% of the water comes out of the south plant. The northwest sector study a few years ago suggested a new treatment plant up there, but they have done some hydraulic modeling and they are on recommending that. Weare recommending a new ground storage tanks and a high service pumps on the north side rather than developing well fields. During the day, when the usage is low, both plants will fill into that tank, and it can handle the high demands times in the evening or early morning. Commissioner Hood asked if we should use that money now and get started. Utilities Director Smith said we don't have the infrastructure there yet, most of that infrastructure will be networks constructed by development coming in. Mayor Vandergrift said a lot of that development on the north side of town belongs to Orange County. Utilities Director Smith said there is a big push now to go to alternative water supply for a regional area. This has been approved in our C.U.P., we have the money and capability to drill the well; we don't want to lose the capacity that we had with the Jamela. We are transferring that withdraw capacity to the south plant under approved permit. We are not sure if we don't drill this well, they won't come back with a new C.U.P. saying that we can't have any wells. He added that the south plant is also equipped to handle a lot more thorough treatment capacity. Mayor Vandergrift noted that Ocoee does not provide service to a large percentage of the north end. Approved on Consent after discussion. Motion carried 4-0. with Commissioner Johnson away from the dais. Consent Aaenda Vote Commissioner Keller. seconded by Commissioner Johnson. moved to approve Items #1 throuah #12 on the Consent Aaenda as presented. After discussion on Item #12. motion carried 4-0. with Commissioner Johnson away from the dais. I F. PUBLIC HEARINGS Ordinance First Readin2 13.0coee Pines (f/k/a Whispering Pines). (Principal Planner Fabre) (Advertised as Public Hearing in the Orlando Sentinel on Thursday May 24, 2007, and Thursday June 7, 2007). a. Land Use Plan / PUD Rezoning Ordinance Page 5 of 13 City Commission Regular June 5, 2007 The Ocoee Pines PUD property includes approximately 101 acres of land and is generally located northwest of Clarcona-Ocoee Road and southeast of Forest Lake Golf Course. The property is currently vacant, wooded and undeveloped. Based on the recommendation of the DRC and Planning & Zoning Commission, Staff recommends that the Mayor and City Commissioners approve the rezoning ordinance from Orange County Agricultural "A-I" to City of Ocoee "PUD" based on the Land Use Plan as date stamped received by the City on May 25, 2007 and will further recommend approval of the Preliminary Subdivision Plan and Development Agreement at the Public Hearing for the Second Reading of the Rezoning Ordinance. City Attorney Rosenthal read the title of the Ordinance. City Attorney Rosenthal stated that this is not a public hearing, the advertising was incorrect. The 2nd reading of the Ordinance and Public Hearing will be held on June 19, 2007, at 7:15 p.m. or as soon thereafter as may be heard. 14. Thornebrooke Relief Elementary School. (Advertised as Public Hearing in the Orlando Sentinel on Thursday, May 24, 2007). (Principal Planner Rumer) a. Special Exception The proposed Thornebrooke Relief Elementary School is located on the east terminus of Tomyn Boulevard, north of the Cross Creek Subdivision, and west of the Florida Turnpike. The subject property is approximately 13.51 acres in size, zoned C-3 (General Commercial), and is currently vacant. Based on the recommendations of the DRC and Planning & Zoning Commission, staff recommends that Honorable Mayor and City Commissioners approve the Special Exception for Thornebrooke Relief School, subject to the attached "Special Exception Conditions of Approval". Principal Planner Rumer gave a presentation summarizing the Special Exception and summarized the five waivers being requested and the Special Exception Conditions of Approval. Mayor Pro Tem Johnson opened the Public Hearing. James Fleming, 511 Orange Avenue, spoke in favor of approval of this item. Mayor Pro Tem Johnson opened the Public Hearing Commissioner Hood asked if the additional parking is going to be all grass. Principal Planner Rumer advised that it will be grass, but it will be stabilized. Commissioner Hood said he thinks it will be used daily and it should be paved to keep it from looking bad. Mr. Klima, of Klima Weeks Engineering, representing the School District, said the intention was an open play area and to serve as possible overflow parking on occasion, not daily use. Mr. Klima also confirmed that they have met the ADA requirements for handicapped parking spaces. Commissioner Hood asked why the city would want the pond, can't we turn it over to the School District? Mr. Rumer said we have the ownership on the south side so it made sense to have one fenced area and easy maintenance. He added that the Commission could recommend it be turned over to the School District. Commissioner Johnson asked if the School Board is aware that townhomes will be coming in at the rear of the school and there may be a bus traffic issue. Potential residents should be made aware. Community Development Director Wagner said they have an agreement with that developer for emergency access on the south side of the school and a pedestrian access, so presumably the developer will be disclosing that. The school construction will be starting soon, so potential townhome buyers will know it is there. City Attorney Rosenthal said there is no legal requirement for us to provide notice of a school. Commissioner Hood said he does not want to incur cost on maintaining the retention pond area and he would still like to see the overflow parking area in the corner paved. Page 6 of 13 City Commission Regular June 5, 2007 Commissioner Keller asked about the fence line; Mr. Klima demonstrated on the overhead projector where the fence and walls were going to be placed. Commissioner Anderson asked to see the traffic flow pattern again; Mr. Klima demonstrated on the overhead projector where vehicles would enter, travel, stack, and exit. There was discussion regarding the pond which is owned mostly by the City with the exception of a pie shaped area that is the School District. Mr. Klima said it is on the southeast corner, it is a wetland feature, not a Stormwater pond, and it does not require mowing. Community Development Director Wagner said it is a natural area and can be added to the inventory in the City. Commissioner Hood noted that it is deceiving to show it as a parks area. Mr. Wagner said parks are not exclusively recreational areas; we have many natural areas in the city. He said it is probably not needed any more for the recreation requirement because of the parks recently purchased by the City, but it does add to the greenspace requirement. He noted that this issue will come back for further discussion later. Mayor Vanderarift. seconded by Commissioner Johnson. moved to approve the Special Exception for Thornebrooke Elementary per staff recommendations. Motion carried 5-0 15. Meadow Ridge Commercial. (Advertised as Public Hearing in the Orlando Sentinel on Thursday, May 24, 2007). (Senior Planner Howell) a. Final Subdivision Plan b. Preliminary / Final Site Plan Meadow Ridge Commercial is approximately 8.52 acres in size and is located at the southeast corner of the intersection of Maguire Road and Moore Road; it is the commercial component of the Meadow Ridge PUD. The Final Subdivision Plan and Preliminary/Final Site Plan proposes the construction of infrastructure for this development. The proposed site plan is comprised of 7 buildings totaling approximately 91,051 square feet in area, and consists of uses ranging from a bank, retail, restaurant, and offices. Staff recommends that the Honorable Mayor and City Commissioners approve the Final Subdivision Plan and Preliminary/Final Site Plan for Meadow Ridge Commercial, including all five waiver requests with the future requirement that the developer incorporate provisions in the Covenants which ensure shared parking between parcels. Senior Planner Howell advised that Pulte Homes submitted a letter today, which has been distributed on the dais, in support of the project; they are the property to the east. Senior Planner Howell gave a presentation on the Meadow Ridge Commercial Development. Commissioner Anderson asked if the restriction of operational hours between 7:00 a.m. to 11 :00 p.m. applies to this PUD. Community Development Director Wagner said that restriction applies, but it specifies certain types of businesses, it does not include offices, etc. Commissioner Hood asked about keeping all of the parking spaces. Community Development Wagner said we reduced the spaces based on use which allowed us to have more green space. Commissioner Hood said we don't have to sacrifice green space for parking, we can reduce building space for more green space and parking. Community Development Wagner said they received feedback from Commission several months back because we knew there was going to be many waivers on this project; they moved forward in good faith based on that favorable attitude of the Commission at that time. Commissioner Keller said we need to make sure handicapped stays the same, even if we allow the reduction in regular parking spaces. Mayor Vandergrift opened the Public Hearing Page 7 of 13 City Commission Regular June 5, 2007 James Fleming, 511, Orange Avenue, said that with 325 spaces, the handicapped requirement would be 11 spaces. Mayor Vandergrift closed the Public Hearing. City Attorney Rosenthal noted that the plan calls for 13 handicapped spaces. He also noted the documents we reviewed are not as a condominium project, the plat will be coming back to them later and there is fee ownership; any individual fee lot could do a condominium for the lot but the documents are as fee simple. Commissioner Johnson. seconded by Commissioner Hood. moved to approve the Meadow Ridae Commercial Final Subdivision Plan and Preliminary/Final Site Plan per staff recommendations. Motion carried 5-0. Commissioner Johnson asked if we had any restaurants going in. Paul Batt, Director of Construction for Unicorp, said there are two executed leases at this time for a sushi restaurant and an authentic Italian deli. I G. REGULAR AGENDA 16. Police Department Reorganization to Include an Additional Deputy Chief's Position. (Police Chief Reffett) The police department is asking that an additional deputy chief position be added to the department's rank structure. An additional deputy chief would enable the police department to be split into two main sections answerable directly to the chief of police for increased efficiency. Transfer of a maximum of $10,000 from Communications Salaries (529-1200) to Police Salaries (521-1200) to supplement the increase in salary for the additional deputy chief's position. Chief Reffett summarized the reorganization of positions being requested in the Police Department. Mayor Vanderarift. seconded by Commissioner Johnson. moved to approve the Police Department reoraanization to include an additional Deputy Chiefs position. Motion carried 5-0. 17. Discussion and Direction regarding the new Police Station Building. (City Manager Frank) Police Chief Reffett stated that the Commission was looking at Police Feasibility Study of the comparison of two buildings that they have looked at for a future Police Station site. They are looking at specific variables such as: square footage, land parcel, cost of two parcels, construction types, restrooms, parking, furniture, shapes of structure, ability to expand, etc. The two sites that they are comparing are the Haynes Furniture site and the State Farm site. The Haynes Furniture site is 16,225 sq. ft and 1.8 acres ofland. The State Farm site is 17,800 sq. ft. and 2.75 acres ofland. The Haynes Furniture site is more than likely not large enough for any future modifications. The cost of the Haynes Furniture site is 2.75 million and State Farm is 3.6 million. The Haynes Furniture building has 3 pre-existing offices and State Farm has 11. Haynes Furniture has 2 restrooms and State Farm has 4. The Haynes Furniture site has 69 spaces Page 8 of 13 City Commission Regular June 5, 2007 available and State farm has 160 spaces which is sufficient to support 25% additional staff. The Haynes Furniture building is completely empty and State Farm is fully furnished. Police Chief Reffett stated that they recommend looking into the State Farm building for a viable option for a new police station for immediate occupancy which could accommodate them for 5-15 years. He said some of the modifications could be made through grants. He further stated that it allows the space needed to work efficiently and provides enough space for everyone to work under one roof as opposed to all over the City. With the future growth projections, in approximately 15 years, the City will more than likely be in the same position they are in now and need a new building at that time. He added that moving into this building would provide the City additional time to work out the plans for building a new site. Mayor Vandergrift stated that he went out and looked at the property. The land across the street is state-owned. The land and parking of 2.75 acres could be built and add a two-story parking building. There is also the possibility for a lease on that property. That is very appealing under the current circumstances. He also stated that he would be in favor of moving to the next step and have staff work on negotiating the lease. Commissioner Keller stated that the Commission has been promising a new building for 7 years. It is frustrating that they are still working with an empty lot. He added that they do need showers and additional bathroom space. He inquired if they were to lease it would they be able to put in the necessary water/sewer to add on the additional bathroom space. In regards to site pardoning, they will do that with a new building or an existing building. He stated that he would like to see planning for the future, since this is a hurricane site and Police have to be on site 24 hours per day during a hurricane, there should be additional room for an emergency center. He also inquired how quickly could they move in to the building. Mayor Vandergrift stated we should look into entering into a lease for the building where we could set up a price for the lease option and receive a bundle of rights to that property. Commissioner Keller stated that based on the way the building looks, most of the water and sewer is on one side. If they wanted to add bathrooms or showers on the other side of the building, the pipes would have to be extended. He stated that this needs to be done right for the Police Department. Commissioner Hood stated that he supports a two-year lease for the property and then they can go from there. Commissioner Keller inquired how long they were looking at doing this study. Commissioner Hood stated that this study only took two weeks. Commissioner Anderson inquired about the bond issue for the Police Station that they are currently in. City Manager Frank stated that this would be a similar situation as Fire Station One. The way he understands the situation is that they would not have to go back to what impact fees were used for in the past. It could be funded out of the impact fees. Mayor Vandergrift stated that should be part of the study that they bring back at the next meeting. There may be grants out there that would help fund it. City Manager Frank stated that he is not sure how much grant information they could have back by the next meeting. Police Chief Reffett stated at this point he can't quickly give a commitment of how much grant money they can get, but he will look into what is available for this project. Mayor Vandergrift said they are in agreement that staff should move forward expeditiously with this project. Page 9 of 13 City Commission Regular June 5, 2007 City Manager Frank requested clarification as to what staff should be researching in regards to a lease or a lease purchase. Mayor Vandergrift stated that they would need a market analysis. If it came back a little more than market, they could give us a lease/option and then in a few years it could be at the right price. City Manager Frank stated that if they were doing a straight lease, they would like to know the start up costs. Mayor Vandergrift stated that bringing back information on both a lease and a lease purchase. City Attorney Rosenthal stated that according to the Charter, it would need to be advertised as a public hearing because the amount is in excess of $1 million. City Attorney Rosenthal said Charter requires a finding by the Commission that the market does not exceed fair market value, it does not require an appraisal, but we have always done that. The consensus of the Commission was to have staff brino back more information for a Public Hearino in the second meetino in July reoardino options for a lease/purchase or straioht purchase and include start UP costs. 18. Contract for Government Services Group, Inc. (GSG) for Implementation of a Fire Assessment Fee. (Assistant City Manager Croteau) This item was heard and voted on earlier under Presentations 19. Discussion and Direction regarding Residential Front Yard Regulations (Community Development Director Wagner) a. Presentation and Discussion Staff has drafted an ordinance proposing amendments to the Land Development Code and the Code of Ordinances per the direction of the City Commission regarding issues of concern in residential areas. On August 8, 2006, the Planning & Zoning Commission voted unanimously to recommend approval of the proposed amendments to the Land Development Code and City Code of Ordinances. Community Development Director Wagner said he has made two presentations on this in the past, and has been asked to bring it back after the public hearing. Many residents had concerns about some of the issues and staff was asked to look into the issue more, whereas it has been sitting for four or five months. Commissioner Keller was happy with the previous presentations, but just wanted them to look again at a few issues such as the older community roads being too narrow and needing some exemptions. If those areas did need some exemptions, he recommended they be made and this issue move on. Commissioner Hood. seconded by Commissioner Keller. moved to remove this item from the table. Motion carried 4-0 with Mayor Vanderorift out of the room. City Attorney Rosenthal stated this will now start with a new first reading. Community Development Director Wagner said because it is a change to the Land Development Code, it requires readings and two public hearings. Commissioner Johnson said the main problem is in the older areas where they do not have adequate space for parking. Commissioner Keller said we have to look out for everybody and there are going to be some needs for exemptions. He said a vote needs to be made though because it has been sitting for too long. Community Development Director Wagner said the provision of the roads was parking on the boulevard. Some residents are for front yard parking, Page 10 of 13 City Commission Regular June 5, 2007 and some are against it and it causes a lot of calls to Code Enforcement. He said it would be difficult to make exemptions because the areas needing exemptions range all over the City. City Attorney Rosenthal cautioned them in a Land Development regulation that is of citywide application; they don't have general regulations that apply to the entire city except certain areas. It could have some grandfathering in according to date that would apply citywide, rather than a certain geographical area. Community Development Director Wagner said that would be politically difficult, because there are people on both sides of the issue in the same neighborhood and he does not know how that would be regulated. Commissioner Anderson stated his concerns with his new residence on Lafayette, whereas they do not have enough room to drive down the road when residents park along the street. He inquired if that was allowable since it seemed to cause a hazard. Community Development Director Wagner said the new provision would allow them to cover 50% of their front yard with parking. Commissioner Anderson said another issue he has is that if people park on the road, that they become inaccessible to drivers and asked if that is a police issue. Police Chief Reffett said ordinance restricts two cars parked on the road adjacent to each other; however, they can be parked stagnant from each other. He added that there are also provisions as to how many feet must be left available on the street. City Attorney Rosenthal suggested that if there is a section they wish to change, that they let staff know in advance so that they can review the ordinance and be prepared. Consensus of the Commission was to brino this back for the public hearino and first readino and to move forward with this item as is or Commissioners can individually review it and suooest revisions to staff before it is brouoht back before them. 20. Consideration of Canceling the Regular City Commission Meeting on July 3, 2007, directly preceding the Forth of July Holiday. Commissioner Hood. seconded by Commissioner Johnson. moved to cancel the Reoular City Commission Meetino on July 3.2007. Motion carried 5-0. I H. STAFFREPORTS City Manager Frank stated they have gone out for the Legislative Consulting Services RFQ, i.e. lobbyist, and asked that they form a selection committee made up of the Finance Director, Community Development Director, a representative of the City Manager's office, and a member of the City Commission, to take the full responses and call them down to 2-3 to bring presentations before Commission. Commissioner Anderson. seconded by Commissioner Hood. moved to put Mayor Vanderorift on the committee. Motion carried 5-0. Mayor Vanderorift oladly accepted. Page 11 of 13 City Commission Regular June 5, 2007 I I. COMMENTS FROM COMMISSIONERS Commissioner Hood - 1) inquired about the two subdivisions going up on Ingram Road. He stated that they need to do their landscaping because it looks horrible. Community Development Director Wagner said that went in for a substantial completion, which policy means they do not have to put the landscaping and irrigation in right now. He stated that this was a concession to the builders. They were dealing with plants being stolen and recreation facilities being damaged. The concession gave them a period of 3-4 months to get that in once they had houses. 2) asked why the area outside of City Hall has been sodded when it was supposed to be a parking lot. City Manager Frank stated that was a temporary measure until they have the money to do something with it. Dirt was being blown all over so they laid down sod in the interim. They will have a plan when they find a funding source. Commissioner Hood stated that he thought that once they decided to take down the building, they already had the money to finish the lot. City Manager Frank stated that the money allotted was only for demolition. 3) asked Parks & Recreation Hayes about the status of Central Park. Parks & Recreation Director Hayes stated that he is looking into prices for replacing the bleachers, fencing and playground area. He is hoping to have more information to bring back to Commission soon. 4) stated that the staff did a great job getting the fields ready. 5) asked when the street paving will be started. Public Works Director Krug stated that they are waiting for the contractor to work us into the schedule. They have the PO and they are just waiting on him to come in and get started. Commissioner Hood stated that about a year ago Adair Street was resurfaced and the road is already in bad shape again. He added that trucks that are not allowed on Clarke Road are running Adair Street. He would like to see a weight limit places on the road. Commissioner Hood requested having Public Works Director Krug look into that. Commissioner Anderson suggested having the State look into the issues. Commissioner Keller - stated that there is a School Board meeting on June 12th and we need citizens out there to show support. Mayor Vandergrift suggested starting a petition. He also stated that there was an article in the Orlando Sentinel. Commissioner Anderson - asked Chief Firstner about a study on the defibrillators around the City. Chief Firstner stated that he met with Parks & Recreation Director Hayes and they came to the conclusion that the best way to make AED' s available for team sports was to request two for the Beech Center and that would maintain the security of them. A policy would be created and they would be available and checked out for each event. Commissioner Anderson suggested having the Park Ranger drop them off and be responsible as opposed to the volunteers. Chief Firstner stated that the Fire Department would provide training for all responsible people on the teams. Commissioner Johnson - 1) stated that a few months ago, he requested a speed limit survey to be done on Palm Drive. Public Works Director Krug stated that the traffic department has been assigned to collect data on that location. He does not have the status yet, but it should be done this week. Commissioner Johnson stated that the speed limit should be changed to 35 mph because it is too slow. 2) asked if it would be possible to have the school bus lettering done by the time school starts. Parks & Recreation Director Hayes stated that they are working on a proposal very quickly for that. Commission Anderson asked if we are picking up kids for Page 12 of 13 City Commission Regular June 5, 2007 schools, can other people be picked up as well? Parks & Recreation Director Hayes stated that they would have to look into the demand and liability issues. 3) stated that the bathrooms at Sorenson Park need to be fixed at the fields. Commissioner Hood stated that they are not handicapped accessible. Commissioner Johnson suggested getting a cost estimate to build a handicapped restroom next to the old building. City Manager Frank stated that this was looked at during the budget last year. These items were discussed, but money was allotted to Central Park because that was deemed most necessary at the time. 4) Commission Johnson stated that the road looks great on Lakeshore Drive. Mayor Vandergrift - thanked the Staff and Commission for moving things along. I ADJOURNMENT A The meeting adjourned at 10:40 p.m. Attest: APPROVED: City of Ocoee Page 13 of 13