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HomeMy WebLinkAbout01-03-85 . . . MINUTES OF 'mE RFnlLARLY SCHEDULED CITY CCMITSSICN ~ HErD JANUARY 3, 85. PRFSmT: Mayor lson, Carrmissioners Cox; Rodgers; Bateman; and Hager, City Attorney Kruppenbacher, City Manager Griffin, and Deputy Clerk Louloudis. ABSENl': None CALL 'ID ORDER Mayor lson called the regularly scheduled meeting to order at 7:32 p.m.. Mayor lson then led those present in prayer and to the Pledge of Allegiance to the Flag. APPROVALS Camn. Bateman rroved to dispense with the reading of the regular Carrmission Meeting Minutes of December 18, 84, and the Carmission Workshop Minutes of December 18, also. Camn. Hager seconded, and the vote carried unaninously. Mayor lson corrected the first paragraph, under Hearings, in the Regular minutes of December 18th, to read, "The Board concurred to have the pet- itioner sign a staterrent saying he acknowledged that the City, by re-zoning this property, has not ccmni tted or :impl.;~eC~ that the sewer service 'WOuld be supplied. Corrm. Bateman corrected the last page of the regular minutes under Corrments from the Camlissioners to say, "Gene Dickerson cartlll'eIlded the Carrmissioners, . . ." Corrm. Rodgers corrected the Carrmission Workshop - minutes, under the topic of Hidden Oaks Subdivision, Nmnber 3, to read, "Pave Washington from intersection with CUmberland to KissinttEe. Coom. Rodgers corrected the regular minutes, under the topic of Hidden Oaks Subdivision, the second sentence, to read, "Mr. Snyder's attorney will draft an agreerrent between Mr. Snyder and Mr. Stuckey to split the cost of paving Washington Street. II Canrn. Rodgers rroved to approve the regular Il'eeting minutes as corrected, Ccmn. Bateman seconded, and the vote was unaninous. CarIn. Rodgers then rroved to approve the workshop minutes as corrected, CarIn. Hager seconded, and the vote was unaninous. OLD BUSINESS HEARINGS City Manager Griffin reminded the Board of the first item being the illegal annexation, and items b through e are legal descriptions which are not satisfactory to Orange County. Corrm. Rodgers rroved to read items 'a' through Ie' by title only, CarIn. Hager seconded and the vote was unaninous. City Manager Griffin read them aloud. Ccmn. Rodgers rroved to read Ordinance 803 by title only, Canrn. Bateman seconded, and the vote was unaninous. City Manager read the Ordinance title aloud, and then stated the second reading will be January 15, 85. Camm. Hager rroved to read Ordinance 800 by title only, Ccmn. Bateman seconded, and the vote was unaninous. City Manager read Ord. 800 by title only, aloud. Since this is the second reading for Ord. 800, Mayor lson asked for ccmrents from the public, there were none. Ccmn. Rodgers rroved to approve Ordinance #800, Ccmn. Bateman seconded, and the vote was unaninous. . . . City Omnissian ~ January 3, 1985 Page 2 CJl'HER BUSINESS ~Cfi Cfi STATE FL<XJRIDATICfi GRAN!' FOR WATER SYS'l'EM: MS. SUE ALLEN Ms. Allen stated the funds are distributed through the State. The purpose of the grant is to assist ccmnuni ties to praoote, iroplerrent, and maintain flouridation in the water. They provide funding for the consulting engineers fee, the purchase and installation of all flouridation equipnent, plus two year flouridation chemical costs. To qualify a City must have on staff a Class 'c' water operator, the City must pass a flouridation Ordinance, and sul::mi t to the State of Florida for the grant. The grant does not allow labor by City employees, land costs, building costs, contingency costs, and self-contained breathing Il'echanisrns. After the qualifications are Il'et, the State will cut a check to pay for the things stated above. The estimated cost for the flouridation chemicals is $1,500.00 to $2,300.00 per year. Carrm. Ibdgers rroved to get an Ordinance drafted, have a public hearing, to qualify for the state flouridation grant, Catrn. Bateman seconded, and the vote was unaninous. FINAL PlAT APPROVAL: FOREST OAKS, PHASE II. Mr. Steve Miller, acting City Engineer, from Miller and Miller Engineers, stated his reccmrendations. They were as follows: 1. Finished floor elevations rrodified to elevation 91.5+. 2. Mar.y of the streets in the subdivision are proposed for cuts of 2 to 5 feet. Should extrerre wet weather conditions be encountered during construction, sore minor underdrain installation may be required in order to achieve acceptable subgrade rroisture contents and related densities. 3. The 20 foot benn to be constructed along the western property line will require solid sodding to prevent erosion. 4. All construction shall be perforrred in accordance with plans and specifi- cations provided to Miller and Miller, which require confonnance with existing standards established by the City of Ocoee, Orange Co., and Florida 001'. 5. A pre-construction conference is to be held between the City of Ocoee inspection personnel, the contractor, and the developer prior to initiation of field activities. Mr. Miller stated he recorrmended final approval for the plans and specifications. Mr. Miller stated the developer had no problem with any of his recorrmendations. Mr. Miller also reccmrended that pressure reducing valves be installed in the water distribution system per the revised plans dated Nov. 2, 84. Mayor lson asked what legal responsibility Miller and Miller Engineers have if it floods on the subdivision and Mr. Miller reccmrends the Board accept the plan and design. Mr. Miller responded by saying all engineers carry liability insurance, and all engineers are subject to their peers, and any other consultant the City 'WOuld want to hire. Mr. Miller stated it is his understanding the City could not find fault with him as a professional as he is doing a job the City hired him to do using the best available infonnation. Mr. Miller stated he has found nothing in Phase I, or the Water Plant, that he has a problem with, that either is being or has been rectified. Mr. Miller stated the City once having approved plans must came to the point where we can effectively inspect 'WOrk being done, and you have not came to that point yet. . . . City Camlission Meeting January 3, 1985 Page 3 Mr. Miller stated the City has had problems with projects because the City has not had effective inspections. Mayor Ison asked if after we get our Subdivision Regulations into effect if we could make them retroactive to include Forest Oaks. City Atty. stated without researching it, he would say it 'WOuld be difficult to have them retroactively applied to an applicant. City Manager Griffin pointed out that Mr. Miller did not receive sane of the infonnation to generate his report until mid-afternoon of Jan. 4, 85. Consequently, Mr. Griffin stated, he had concerns on the availability of the report to the staff for review before the meeting. Mr. Griffin stated he had sate concerns with Phase I and the Water Plant. Mr. Griffin also stated the problems pointed out have been rectified or are being rectified by Amick. Mr. Griffin is concerned with the problems which have not been founded. He continued, saying he realized there 'WOuld be a problem with tabling or denial of a final plat approval based on problems or concerns with another Phase. Mr. Cockrell, Water Supervisor, stated he was ordered off the job site, at one time. Mr. Fuqua gave apologies, and stated it 'WOuld not happen again. Mr. Cockrell stated if Twin Lakes Manor and Twin Lakes Forest is an exarrple of Forest Oaks, we are in trouble. Mr. Cockrell stated he has dug up 6" and 14" mains which are 6 to 8 feet under ground. Mr. Miller stated the pipe should be laid 3 to 4 feet under ground, and laid on a rough grade. Mr. Cockrell stated he could not find any "as built" plans in house, for ei ther subdivision. Mr. Cockrell stated he took a metal detector to locate the valves, which he found rrost of them under the sidewalks. Sare valves they were not able to locate. Mr. Cockrell stated on two driveways on Jessica Lea Ln. there is no base under the driveway. Mr. Cockrell stated nOW' that the City has signed off on those subdivisions they Imlst be fixed by the City, at City expense. City Atty. stated he spoke to other lawyers who stated they have in fact held up one phase because of concerns with another phase, but he did not know exactly how to go about doing that. Corrm. Rodgers stated it looks like Amick has corrected the problems. City Manager Griffin stated they corrected the problems which were pointed out, but what about the problems the staff has not found. Corrm. Rodgers stated that was our problem, if we don't have the staff, or the engineers are on site enough to find these things. Carro. Rodgers stated it is not up to the developer to point out his mistakes, it is up to the City to find them. Ccmn. Rodgers continued, its up to us to get an engineering finn that's broad based enough, to have engineers who knOW' about roads, and engineers who know about water, John is not an engineer. It requires an engineering expertise, that's why we have Kelly and Miller hired. Corrm. Rodgers recc:::mrended to utilize the professional people we have available to us. City Manager stated he would argue it is incumbent upon a professional developer to do a quality job and not do sub-standard operations and cover it up before the staff can get out there to inspect. It is also imcumbent upon a developer not to sit in a Il'eeting, a pre-construction meeting, saying that the staff can care Ol1t there anytime, staff went out the next MJnday, after being told by the developer they \\Duld start laying water lines on Monday, to find the pipes were already in the ground. City Manager asked if this type of action was reputable, or professional. CorrIn. Rodgers asked if the water lines have been rectified to the satisfaction to the City of Ocoee. City Manager stated he did not knOW' as the staff dug up one line, found a problem, and they said they have corrected it. City Manager asked how many rrore problems are yet to be found. Carm. Rodgers stated he didn't have any idea. Ccmn. Rodgers stated the developer and his attorney is in the roan, and he understood that the staff had given them a list of grievances, and he has corrplied or is going to with . . . City Camtissian Meeting January 3, 1985 Page 4 everything on that list. So, Corrm. Rodgers continued, where is the problem or hang up with approving Phase II, sounds like we better get our professional engineering crew together on a tiIrel y basis, and set up periodic inspection }:X)ints, whatever they are, on the crucial }:X)ints. Mr. Miller stated the only information he was missing was density tests over all the rest of the water lines in the subdivision, he has the density infomation for the main transmission line for the subdivision. Mr. Miller stated after he received that information he would have a carplete file on Forest Oaks Phase I, and they would have I1'Et with all his criteria. Mr. Miller stated the problems generally appear in the first two years of the subdivision. Mayor Ison asked if the subdivision could be bonded for three years. City Atty. stated it 'WOuld be his }:X)sition, that when the City accepted the subdivision, the City 'WOuld accept it less the pipes that went in without the City inspecting them, so if there is a subsequent problem the City will not get caught with the developer saying, "You accepted it.". City Atty. continued, if we did not get to see it then his }:X)sition is going to be the City was not offered the tiIre, unless they want to dig it all back up and let us look at it, we will accept it less those things. City Atty. advised the Board if they approve the plat tonite, and the City locates subsequent problems, and the developer is given notice and does not correct them, the staff will cone back to the Carrmission and ask to pull all the penni ts and stop construction. City Atty. stated staff will have to identify the pipes they did and did not inspect, so acceptance will state only those pipes inspected. Camn. Hager asked Mr. Cockrell if he was ever notified when the developer was going to lay lines. Mr. Cockrell stated he has never been notified by Amick when they were going to do anything. Cartn. Hager stated he was tired of this I1'ESS, when the developer was going to lay lines, the City should be notified, and the developer should be sure the inspector is present, when they start. If the developer doesn't carply to this then the City will not approve it. CarIn. Hager stated if the developer covers the lines, before they are inspected, then they should be made to dig them up and let the City see them. Mayor lson agreed with Comn. Hager. Mayor loon stated the engineers have stated as they look around the City of Ocoee, it shows inferior type developing. The City should take the tiIre to hire professionals, to inspect, and according to the City's Ordinances, the fees are to be in turn charged to the developer. Mayor loon stated if Mr. Miller says Phase I and Phase II and the Water Plant are O.K. then he will take that reccmrendation. Wayne Rich, 401 Ferguson Dr. Orlando, stated they have corrected any discrepancies }:X)inted out by staff. Mr. Rich stated they have nothing to hide, and he thought it was pro}:X)sed that if there were any problems after Mr. Miller had carpleted his 'WOrk, that they would be addressed, and the proper tests 'WOuld be undertaken. Mr. Rich stated Mr. Miller has done a detailed analysis, as has Mr. Kurht, and this subdivision has been reviewed a number of tiIres, by a number of people, and now the City should take a step they should have taken in the past of approving the subdivision. Mr. Rich stated the City should adopt rules for subdivisions that every developer should adhere to. Mr. Rich stated he did not want to get painted with past history, he wanted final plat approval for Phase II of Forest Oaks, which didn't have anything to do with Twin Lakes. Mr. Rich reconrnended approval subject to Mr. Miller's re}:X)rt. Conm. Rodgers asked Mr. Rich if he 'WOuld agree to the pre-construction meeting, reccmrended by Mr. Miller, with City staff, City engineer, and developer, prior to field activities. Mr. Rich stated he did not have any problems with that Ireeting. Corrm. Rodgers stated, "With that, I make a rrotion to approve final plat approval. No second was made, therefore the IIDtion died for lack I. . . City Carmission Meeting January 3, 85 Page 5 of same. Carnn. Cox stated since the developer agreed to a two year bond, previously, that shows him, as one Ccmnissioner, that they want final approval to get things going, and they are showing a willingness to cooperate. Although, CarIn. Cox stated he did not want to accept any lines the City did not inspect, but that was with Phase I, and we're dealing with Phase II now. Corrm. Cox stated he thought it has been discussed enough of the concern of the City Carrmission to be sure everything is done correctly. Mayor loon asked Mr. Rich if he 'WOuld agree to a three year bond. Mr. Rich stated he was not familiar with a three year bond, typically he dealt with the two year bond, to cover maintenance expenses. Mayor loon stated Mr. Rich 'WOuld not be singled out for the bond, it would be a standard policy with all developers. Ccmn. Bateman asked Mr. Rich about the 6-4-84 Ireeting with staff, Mr. Fuqua, and Mr. Rich, at which tiIre they told Mr. Cockrell the water lines would start to be put in on 6-11-84, and when Mr. Cockrell went out to the site on June 12, 84, the lines were abrost all canpletely in the ground and covered up. Mr. Rich stated he did not recall the rreeting, and could not respond to the question. City Manager Griffin stated the developer argued the fact, saying they tried to get ahold of Mr. Cockrell but he was not available. Mr. Rich stated, "A point of reassurance to the City is that Phase II is supported by Phase I water supply, therefore if Phase I is not accepted by the City, we will not b8 lable to get C. o. 's for Phase II." Mr . Rich suggested getting an in-house inspector, to cut costs of consultants. Mayor lson responded by saying, according to our codes those costs are to be passed along to the developer. At the present tiIre, the engineer bills the City, the City pays the engineer, and in-turn bills the developer. Mr. Miller stated if the water system survives the pressure tests, and the first two years, then he 'WOuld say that system will be sound for a long tiIre. Conm. Rodgers reiterated his previously stated rrotion, to approve final plat approval subject to Mr. Miller's report. Coom. Bateman seconded. City Atty. asked that the following be added to the rrotion, "that the approval is based upon this Carrmission' s reliance upon the engineer's opinion, holding the engineer to the standard of care applied to certified engineers in the State of Florida." City Atty. stated his reason for adding this being, the engineer tonite represented that he holds himself out to the best information available and the City Atty. believes that there is a higher standard of care that engineers have held to them, and he wants the Ccmnission to explictly state on the record, that that's the standard of care they are holding him to and they are not iropliably agreeing to sorre other standard of care that got stated toni te. Mr. Kruppenbacher stated if the City has a problem with this sub- division he is going to look back to everybody who reccmnended sarething. Ccmn. Rodgers approved those rrodifications stated, as did Corrm. Bateman with his second. The vote was taken. Ccnm. Rodgers, and Cox voted yeh, Camn. Hager and Bateman cast a no vote. The Mayor in turn votes, and he cast a no vote also. CarIn. Rodgers stated he 'WOuld like to know why the Carrmission cast a no vote. He stated, he has only seen one set of plans to Phase I and he does not know of a single thing they have not canplied with. Corrm. Rodgers stated the Ccmnission is doing an injustice to the developer, as he has gone out of his way to correct whatever was wrong, and do whatever we requested, and if there is sarething buried in the ground, then that is our fault as the City wasn It up there to inspect it. City Atty. stated Corrrn. Rodgers raised a valid concern, if we were to deny approval toni te, upon what grounds are we denying it. City Atty. stated the Carrmission now must deny approval upon sare grounds, and/or table approval based upon sare grounds. Mr. Kruppenbacher did not reccmnend denial, he rec()f('('!eIlded tabling it, if the Ccmnission had concerns, and articulate those concerns so that they may be . . . City ():Jmlission Meeting .T(mI:ATy 3, 85 Page 6 resolved by the developer, and the staff, then brought back to the next Ireeting. Carro. Rodgers stated the developer has a right to know why the Carrmission has denied his approval. Camn. Hager stated his concern was with the water lines inspection. Comn. Bateman stated he shared Carrm. Hage:Qconcern with water lines in Phase I, and if he understood City Manager correctly, Mr. Miller did not receive inforrration until this afternoon, with which he used to make his report. Ccmn. Bateman stated that was not long enough for anyone to study data and give a thorough report, Mr. Miller did a great job of getting it completed, but its not enough tiIre for him or our staff to review the inforrration. Mayor lson stated he cast a no vote because of the time taken to discuss this, two Conmissioners cast a no vote, the fact that Mr. Miller received his inforrration only today, and the City Manager's recatm2I1dation for tabling. City Atty. recoomended to make a rrotion of approval subject to a 30 day tiIre period where staff could inspect and check every concern they have, and direct Mr. Rich to rectify anything they find wrong. If Mr. Rich doesn't correct it the Carrmission will pull his final approval, this way Mr. Rich could continue construction at a risk, and the staff could check out any of its concerns, and get them fixed. City Atty. stated the alternative is to make a rrotion to table and articulate the reasoning for tabling, which apparently can not be stated. And at sane point the City is liable to the developer. Therefore, Mr. Kruppenbacher stated, "I am trying to reach a carpranise whereby both the City and the developer are protected." City Manager Griffin inforrred the Carrmission that at any given time, if the City finds a problem which the developer does not correct, the City can go out and what is camonl y called "Red Tag the Subdivision", which Ireans they must stop work and correct whatever may be wrong. City Atty. stated he has been dealing with this subdivision for approximately two rronths, where legally the City is getting into an exposure area where the developer is going to say, you are denying Ire due process, because every tiIre I carre to a Ireeting I hear of new concerns, I have never heard of before. Mr. Kruppenbacher continued, "And all I hear tonite, is there are problems out there which the developer has corrected, however we think there are other concerns, which we have not inspected as yet." Ccmn. Rodgers asked who we have on staff that's qualified to inspect an engineering job. City Manager stated we don't have anyone. Carm. Rodgers argued, "We do, Mr. Kelley. City Manager confronted Ccmn. Rodgers saying, "He is not in house staff, and that's what your question implied. City Manager asked Camn. Rodgers, since when has he becarre so pro-developrrent, we're supposed to protect the City, we're not supposed to protect the developer. Camn. Rodgers responded by saying he was trying to protect the City. CarIn. Rodgers stated he was surprised we do not have law suits against us now by the developer. Camn. Rodgers continued, "All he is asking has been reasonable requests, and we are denying him reasonable requests." Coom. Rodgers stated if we don't have the staff qualified to inspect, then hire them. He continued, "If Mr. Cockrell is not a qualified engineer to inspect drainage, then do not put him out there to inspect drainage." Mayor Ison stated we are trying to resolve final plat approval for Forest Oaks Phase II. Mayor Ison asked Mr. Kruppenbacher to 'WOrd a rrotion fitting for all concerns to be Iret. City Atty. 'WOrded a notion for approval of final plat approval for Forest Oaks Phase II subject to the following conditions agreed to by the developer: 1. At the tiIre of acceptance of Phase I, Phase II there will be a two year bond imposed in the arrount determined by the engineer to be appropriate to protect the City. 2. Wi thin the next sixty days, the developer is directed to correct any and all conditions identified by the staff, staff including the engineers, which are incorrect, and to cooperate with the staff in such inspections, and if that Ireans digging up all the water lines, to do same. 3. With the under- . City Ccmni.ssion Meeting January 3, 85 Page 7 standing agreed upon by the developer that if he does not correct those conditions identified, that this Coornission will revoke Phase II, for failing to canpl y with the conditions. 4. Staff to bring back a status report to the Carmission at the end of the sixty days, that all concerns as of that date have been solved, and if additional tirre is needed staff should cone back and report to the Coornission, with the developer that both sides need additional tirre. 5. Subject to I-1r. Miller's reccmrendations, staff and City engineers approval. 6. The developer then has 30 days from the time of notice to correct any problems identified, or such extended tirre he needs based upon approval of this Coornission. Mr. Rich agrees to all conditions stated by the City Atty. Canm. Cox rroved to give final plat approval subject to the six conditions stated by the City Atty. Cann. Hager seconded, and the vote was unaninous. City Atty stated for the record, "If the City Manager calls Ire, and tells Ire the developer is not cooperating, or has not complied; I will be back at the next Ccmnission Il'eeting, and a reccmrendation will be made to pull approval. II City Atty. recorrm:mded that all correspondence between staff and developer be in writing. Mr. Rich presented a check to the City for $5,000.00, for the maintenance escrow account, for the Seaboard Coastal R. R. crossing. REPORT BY BILL BREEZE AND CITY ~ rn HFAL'DI ~ :ooARD. City Manager stated Resolution 82-8, which enacted the Health Facilities Board. Mr. Breeze stated on Dec. 7, 82 the resolution was enacted. And on Dec. 21, 82 the members were appointed, there are five members. The resoJution and inducerrent letter was issued by the authority on 1-11-83. Also, in January of 83 the authority signed an agreerrent with an attorney, Mr. Yates, agreeing to pay him $25,000.00 for representing the authority in negotiations leading to the issuance of the bonds, and construction of the facilities . Fortunately, Mr. Breeze stated there was an escape clause saying if the bonds were not issued, the rroney was not to be paid. On July 29, 83 the bond validation Ireeting occurred, and the bonds were validated by the circuit court, and a certificate of authority was issued by the State of Florida, on Sept. 29, 83. On Jan. 7, 84 the Bucannon Co. issued their preliminary official staterrent. Mr. Breeze read the document. It stated the j ssuance of the bonds did in no way obligate the City. Mr. Sims has no claim nOVlon t.."'1e twenty-two acres which Ocoee Towers was going to be built. Mr. Breeze reccmrended the Health Facility Authority be abolished. Health Facility Board was not established only for Ocoee Towers, but Ocoee Towers is the only health facility the City has considered. Mr . Breeze reccmrended the City Attorney obtain a release fran Willicun Yates even though the docurent is going to be cancelled. Mr. Breeze's third reccmrendation is that an official thank you be sent to for his dedication. Mr. Breeze's forth recarrrendation is that all the paperwork involved in this, from the official resolution to everything else involved be assembled SOIrewhere and closed out, so that there is no lingering liability to the City. Camn. Bateman rroved to approve Mr. Breeze's four recOITlreIldations Camn. Cox seconded. City Manager added to give a certificate to the five rrembers as a thank you for their tirre. Mr. Breeze stated he sees nothing wrong with a Health Care facility as long as they finance their own, without the City's invol verrent. The vote was unaninous. . ENGINEERING REPORl'S: 'l{M KELLY P.E.C., ~. . Mr . Kelly presented a draft of the pro!X>sed Subdivision Regulations. He stated these were done by taking the Orange County Subdivision Regulations, and getting together with the City Atty. and City Manager. . City Carmission Meeting January ~, 85 Page 8 Mr. KelJey introduced the dOC1.llreI1t by saying he would like to get a general recaTltEI1dation from the Ccmnission to the staff. First, Mr. KelJay stated he wanted to inform the Carrmissioners on what is supposed to happen in order to have a structured subdivision review process by the City. 1. The developer 'WOuld Ireet with the DRC, who is the City Manager, Building official and the Director of Planning. Although the Fire Chief, Water Superintendent may advise_the DRC. DRC is Developrrent Review Corrmittee. 2. Then the Planning and Zoning Board would be advised, and give a reccmrendation. Mr . Kelly is recOI'l'flEIlding that P & Z remain an advisory board. 3. Advertise for zoning change, if necesSCO;y. 4. The Planning Director would make sure the developer Ireets the sufficiency list. 5. Then agenda the item, and review proposed project. 6. Schedule public hearing. 7. Review final plat approval. Mr. Kelley stated the whole process will take between seven to nine weeks. Mr. Kelley recaTllrended the Carrmissioners take this under adviserrent. And to prepare it into Ordinance form within the next weeks. ConIn. Rodgers rroved to accept Mr. Kelley's reccmrendations. CarIn. Bateman seconded, and the vote was unaninous. . City Manager Griffin introduced Mr. Russ Wagner, the new City Planner, who started employment with the City of Ocoee on January 2, 85. Mayor Ison then announced that City Attorney Kruppenbacher and his wife have a 9 pound 3 oz. baby girl. They named her Amy Nowell. The Mayor called a short break at 10:02 p.m.. The Ireeting reconvened at 10:18 p.m.. REPORl'S AND INFO~ON - CITY MANAGER GRIFFIN. Mayor lson asked when the Fire-Q-Matics 'WOuld be announced. Lt. Wayne Vaughn said there would be Fire Depart::Irents from Orange, Lake, Seminole, Turnbull and Osceola Counties participating on February 16, 1985. It will be held in the shopping center in Ocoee on Hwy. 50. All the stores have been notified, the competition will begin at 1: 00 p.m.. And there will be a dance following at the Carmnmity Center for all. The awards will be presented at the dance. City Manager Griffin infonred that there will be a Valentines Party/Dance on February 15, 1985, at the Ocoee Cormnmity Center. Mr. Ricky Waldrop of the Water Dept. is going to be hosting the party. The decorations will be concentrated' as the Fire Dept. will be holding their party the following nite. REPORl' Cfi BULK FUEL SUPPLIER BIDS. . City Manager Griffin reported that the bids were requested for 90 octane. Mr. Griffin received another bid from Texaco, which was late therefore unopened. There were two bids received, one from Chevron, who were non- responsive as they bid on 87 octane. Gulf Oil was the second bidder, who has 92 octane, with no ethenol or gasahol, for 86.15<:: per gal., and Diesel Fuel #2 for 80.04 <:: per gal.. CarIn. Bateman rroved, upon City Manager's recamrendation, to accept the Gulf Oil bid, ConIn. Hager seconded, and the vote was unanirrous. The bid is for one year. . . . City Carmission Meeting January 3, 1985 Page 9 REPORT Cfi FIRE TRU::K BIDS. City Manager Griffin stated the bid from Aero Products and Co. is nonresponsive according to Chief Strosnider, such that we asked for a 15 year unconditional warranty on the tank, and their specifications call for a 5 year warranty. The low bid is from MUnicipal Equipment, and it is responsive, for $94,022.00 The other bid is from Errergency I, $111,449.00, which according to Chief Strosnider is too high. Chief Strosnider is recorrnending accepting the bid from MUnicipal Equipment, the truck has a dipped galvanized steel tank, with a 15 year unconditional warranty. Mr. Dayton Capps, President of MUnicipal Equipment, was present to answer the Comnissioners questions. After SClITe discussion, Carro. Rodgers rroved to approve the bid from MUnicipal Equipment of $94,022.00, Ccmn. Bateman seconded, and the vote was unaninous. Mr. Capps stated it will take approximately 120 days to be coopleted. REPORT CN FUW MEl'ER INSTALLATICN PROl?Q3AL. City Manager Griffin stated staff did not have any problem with the flow Ireter installation. Mr. Griffin stated the Comnission needed to authorize Mr. Kelley to start installation as one of his hour I y tasks. Mr. Kelley has not given an estimate of the cost. Mayor Ison suggested to table the installation until the Ccmnission gets an estimate on the cost. STAFF REXXHmNDATICN Cfi FUNDING FOR PEACH AND M:>XIE DRAINAGE SOLUl'ICNS. Mr. Griffin addressed the $25,000.00 initial outlay for Peach and Moxie drainage problem. Mr. Griffin suggested to withdraw it from idle reserve funds. Ccmn. Rodgers asked the City Atty. if the City was in any litigation which might render sate funds back for the drainage problems with Peach and Moxie. City Atty. stated the developers of that subdivision will be notified wi thin the next few days of the suit against them for the drainage problems. City Atty. stated the biggest problem Me w~ll face is a rrotion to dismiss on statute of limitations grounds, and waiver grounds. The City's position is to inmediately file and try to resolve it in an economical way. Canm. Bateman rroved to block $200,000.00 for Peach & Moxie drainage solutions, to be taken from idle funds when needed, with authorization to spend the first $25,000.00 to start the solution, per Mr. Kelley. CarIn. Cox seconded, Camn. Cox, and Bateman voted yeh, Cornn. Rodgers and Hager voted ney, the Mayor cast a yes vote, and the rrotion carried. ~ FOR GUI:IWCE CN cnIDFHV\TICN PRCX:.:EIDINGS. City Manager Griffin inforrred the Board of Carmissioners of the two properties which the Building Departrrent has condemned. One of the properties is Mrs. Reeves' property on Franklin St., the filling station, and the second is one belonging to a Mr. Frank Griffis located at 109 E. Silver Star Rd. The staff has brought the properties before the Code Enforcerrent Board, giving the persons stated a second chance to campI y, without result. The Code Enforcement Board directed Mr. Griffin to take the problem up with the City Atty, who in turn pointed out that the condemnation process to gain canpliance through the legal system is canplex and expensive. He advised to auestion the Comnission whether to proceed through the court process to obtain rerroval or renovation of the structures. On the Reeves' property a forty-five day grace period was given to take care of the junk vehicles. . . . City Ccmnissicn ~ January 3, 85 Page 10 Mr. Griffin infonned the Board that Mrs. Reeves' has three problems pending: 1. The junk vehicles, which she was given a grace period. 2. Gas tanks in the ground, which DER and the State Fire Ma1::shall has instructed must be filled with sand, or concrete, or dug up and rerroved. 3. The condenmed service station. They are three separate issues. Mayor loon suggests to confront her and tell her what could happen through the legal system, as one last chance. The Board concurred to have Mr. Griffin try to negotiate with Mrs. Reeves', recap what was said in letter form, give her two weeks, until the next regular Ireeting to canpl y, and send the same letter to her attorney. Mr. Griffin explained that according to Mr. Griffis' neighbor, he purchased the property frcrn sareone in Orlando, but the tax rolls show Mr. Griffis as the owner. Mr. Griffis' family lives in West Palm Beach, and he is approx- in1ately thirty years of age. On November 26, 84 he was incarcerated in the Orange County Jail for violation of parole. He is serving a 52 week sentence beginning on November 26, 84, and he will not be released during that period on parole, as this is his second tilre around. This house is a disaster just waiting to happen, Mr. Griffin stated. The house is vacant, and is not secured. Mr. Kruppenbacher stated to initiate legal proceedings. The board concurred to start legal proceedings on the condenmation of the house. MAGUIRE ROAD: FIVE BUSINESSES CN CNE WATER METER Mr. Griffin stated it is at the Keene Hauling property, there are five businesses on one water Ireter. Four of the five have a water deposit paid, and one business has a water tap fee paid. Previously, manual bills were sent, and presently that can not be done, since we have gone on line computer. The owner is l>1rs. Irwin. Mr. Griffin recaIIlreIlds that the Board waive the $750.00 tap fee and put the Ireters in place, which in the long run will be made up with minimum bills. Mr. Griffin explained that we could bill the real estate owner, Mrs. Irwin, or Keene Hauling and let them 'WOrry about collecting the rroney from the others . With this I the City would be earning less rronies, as none of the businesses use rrore water than a minimum bill. Mr. Griffin states if the City waives the tap fee, then each owner should run the water line in to his business. The concensus of the Board was to bill the owner of the property, Mrs. Irwin, and let her worry about her tenants, if she does not pay the bill, then thirty days later we will cut off her water. PROPCSED ANNIVERSARY CELEBRATICN Quality Vaults, of Ocoee, has stated they 'WOuld like to present the City with a marble plaque and want to know what the City would like on it. City Manager presented the proIX>sed design for the plaque..: The concensus of the Board was to accept the placque as proposed. FIRFHlRKS FOR 60TH ANNIVERSARY CELEERATICN There has been an idea of having fire'WOrks to climax the celebration. Mr . Griffin reIX>rted for about $2,500.00 to $3,000.00, we can have a real nice fire'WOrks show. The concensus of the Board is not to spend that much rroney for shooting off fire'WOrks. Ccmn. Cox stated perhaps serre local businesses may contribute. . . . City Camri.ssion Meeting January 3, 1985 Page 11 CITY ATIDRNEY KRUPPE2mACHER Mr. Kruppenbacher handed each of the Carmissioners a packet on impact fees. He stated the Cormtissioners should review this, and he would like to have a 'WOrkshop set up, about one hour before a regular Ireeting as soon as possible. Mayor lson called a 'WOrkshop to begin at 6:30 p.m., before the next regular Corrmission Meeting, on January 15, 1985. At the last Ireeting, the City Carrmission directed Mr. Thanas to study and analyze the validity of the 1981 sewer agreerrent between the City of Ocoee and ReA, and to take such legal action as necessary to declare them invalid. Mr. Kruppenbacher reccmrended to Mr. Thanas~ to use the affi:r:mative defenses in those law suits as the opportunity to declare then'. invalid. Mr. Kruppenbacher stated the Carmission should be aware that they are exploring at this tiIre the feasibility of reaching SOlIe sort of mutual grounds where we can all put this behind us. PEA Union has told the Sentinel Star that Mr. Kruppenbacher was inaccessible, and Mr. Kruppenbacher stated, for last six years he has been speaking to Mr. Patterson about twice a week on other business. Therefore, Mr. Kruppenbacher sent him a very stern letter, saying whenever he was ready to sit dawn, he 'WOuld be available. aH!ENl'S FRCM CITIZms/PUBLIC There were no Cartlll'eIlts. ~ FRCM CCMITSSlrnERS No ccmrents were made by the Ccmnissioners. ADJ<X.Jm'MENI' The regular Ireeting adjourned at 11:30 p.m.. :!il~ e /LvJ MAYOR ISCfi ATl'EST: 00.nu~c.tD DEPUl'Y CLERK . IS