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HomeMy WebLinkAbout08-18-87 RINUT.~ OF CITY CORRI~~ION REETING HELD ON AUGU~T 18. 1987 . Meyor Iaon celled the Meeting to order e~ 7:38 P.M., end led in prayer and in the pledge 0% allegiance to the %lag. PRESENT: Meyor Iaon, Co..issioners Johnaon, Debba, Bete.en, and Hager: City Haneger Ryan, City Attorneya Kruppenbacher, Drew ThoMe., and Linda Barnby, City Clerk Catron, Planning Director Wagner, Public Works Director Occhiuzzo, City Engineers Kelley and Merkel, Water Superintendent Cockrell, Asaiatent Planner Rivera, end Deputy Clerk Green. A"NT: None. PRESENTATIONS AND PROCLAKATIONS Meyor Iaon ate~.d thet he hed bo~h "good new. end bad new." as he welcoMed all those present. He explained that the IIgood new.1I waa ~ha~ he waa glad they had COMe and they were welcoMe to participate, and the IIbad news" wes that, due to ~h. leng~hy Agende, he MU.~ aak thoa. who spoke to the COMMission to be considerate 0% the tiMe and to .ake their re.arka concentrated and apeci%ic so tha~ all .ight have a chance ~o participate. APPROVALS - ~S..T AG..DA - COMMissioner Bete.en Moved to epprove all it..s on the Con.en~ Agenda, Co..iasioner Johnson aeconded, and approval was unaniMoua. IteMs approved were aa %ollows: A - Regular CO.Miaaion M.e~ing Minutea 0% 8-04-87: B - Workahop COMMisaion Heeting Hinu~ea 0% 7-28-87 & 8-04-87: C - Special Se..ion Co..isaion M.e~ing Minutes 0% 7-28-87; D - Proposed Ordinence, Hexi. Building Corporetion Annexetion, let Reading; E - Propo.ed Ordinance, Vacating Oak Street & Cali%ornia Street, ls~ Reading: F - Propo.ed Ordinence, Ocoee His~oric Co..iasion, 1st Reading; G - Proposed Ordinance, Gran~ing Non-Exclusive Franchise to CebleVision 0% Centrel Florida, 1st Reading. Mayor I.on read the proposed ordinance in IteM D, and City Henager Ryen reed the proposed ordinences in It..s E, F, and G by title only. Th. Mayor explained that the public hearings and second reedings %or the proposed ordinances would be held before action was teken. OLD ausl... - ....'.1 S~.~~ Repor~. C,~, .._'...r - To. K.ll., 8ow.... Roed ProJac~ - Appro.. ~or aid Hr. Kelley, asaisted by Leon Glover and Lea Pal.er 0% P.E.C., provided board displaya of proposed plana for the Bowness Road proJect. They explained that the road would be 2800 fe.~ in length froM the beginning at Franklin to the 1 e P_2 Ci~y C~.i..ion ...~!nt Aqu.~ 1.. 1M7 e terMinetion et Kissi..ee. In eddition to the peving, they ea~i.a~ed an approxi.ate coat of .75~000.00 for the railroad croaaing along with any perMita that would be needed fro. DER and ~he Water Manage.ent Di.~rict. Mr. Kelley also stated that he hed spoken with the property owners, Generel McGee and Jerry Brown, abou~ acqui.i~ion of right-of-way, and Mr. Brown would address the. la~er. In reaponae to Mayor Ison~. ques~ion~ Mr. Kelley aaid the proposed paved wid~h for the roed would be 32 fee~ - 24 fee~ for travel lanea, and 4 feet for each shoulder. The design speed for the roed would be 35 MPH, with a signed speed of 30 MPH. Co..issioner Hager asked about the possibili~y of a 30 foot road width with curbing. Mr. Glover anawered that curbing was ou~ now, and tha~ the plana aa proposed .e~ new Sta~e DOT criterie. Co..iasioner Dabbs asked if the shoulder paving would be in lieu of curbing, and if the paving would be .ore or les. expenaive then ~he curbing. Mr. Glover responded that the cos~ would be abou~ ~he se.e. Co..issioner Dabbs questioned the change in the Engineers' recoM.endation fro. curbing to paving since ~he last .ee~ing. Mr. Pal.er explained thet their change wes in response to new stendarda which hed been received frOM the State wi~hin the las~ two weeks. Co..i.sioner Be~e.an stated his concern that a 4 foot shoulder would be inadequate for a disabled ~ruck ~o pull clear of the roadway. Mr. Glover stated that 4 feet of dirt, as well as the 4 feet of peving, would be plenned for each side of the roed. Mr. Bete.an said he believed we would need to guarantee 9 or 10 feet of solid foundation, and explained tha~ he waa .earching for advice rather than Making suggestions. Mr. Kelley responded that funding would be the cri~ical aspect for ex~ending the shoulders. Mayor Ison directed Mr. Kelley to be sure we have enough righ~-of-way to provide adequa~e pullover are. for trucks. e Jerry Brown, 1209 Country Lene, Orlando, one of the owners of Tiger Pew Inc., explained the~ they hed given Orenge County the right-of-way needed for the Bowness proJect in the 1960's with e ~hree yeer reverter cleuae, end they felt ~he property had reverted beck to the.. He atated that the route chosen for the western expension of the East-Wes~ Expresawey would effect their property, and a.ked the Co..ission to delay the Bowness Road proJect until the design of the western expansion was deter.ined, which he underatood would be done by July, 1988. He expleined that he wanted to assure proper drainage and protection for 140 acres of priMe orange grove. As Mr. Brown had not sought legal advice about the reversion of the right-of-way frOM the County, he aaked Mr. Kruppenbacher if he thought ~he property had reverted to hi.. Attorney Kruppenbacher explained that he had not looked at the title, end had not been provided with the legal descriptions. Attorney 8ernby explained that title searches 2 e P... 3 C1~y Coaa1aa1on ...~1n9 A",ua~ 18. 1987 were celled for. In repsonse to COMMissioner Debbs question, Mr. Kelley confir.ed tha~ .ore righ~-of-way would b. n.eded then hed b.en initially expected. Hayor Ison co..ented that we could not continue or go to bid with the Bowness proJec~ until right-of-way questions had be.n answered. City Hanager Ryan s~eted tha~ Mr. Brown and General McGe. hed been deligh~ful to deal with, and .entioned how Much he appreciated their congeniali~y. e Meyor Iaon instructed the City Attorney end City Engineer to obtain legal de.cription., ~o deter.ine the right.-of-way which needed to be acquired, to eddresa conde.nation or purchase, and ~o look at special eaae....n~s to land owners along the right-of-way. He alao suggested that a public hearing be scheduled ~o ellow effec~ed lend owners an opportunity to be heerd. Co..issioner BeteMan stated that he fully supported the directions to Steff to cleer up righ~-of- wey probleMs, end told Hr. Brown thet it wes his unders~ending the~ the Expreaswey Authori~y would select the rou~e for the western expansion in October of 1987. Hr. Brown again asked for the delay of the proJect, and Mayor Ison stated that we could not guarantee that the western extension of the Ea.~-We.~ Expressway would be buil~ and therefore could not put ~he proJect on hold. The .at~er was tebled un~il the right-of-way si~uetion could be resolved with a status report to be given a~ the 9-1-87 Meeting. U.,redin, ~ Ki..i.... We~er Well - Approve ~or aid Hr. Kelley reported that they had planned to use a site south of ~he existing plant instead of the one to the north, and the appraisal work was pri.arily done. The design was under way for that site, and they were waiting on soil sa.ples which were being done by Hike SiMs Associa~es. He estiaeted the proJect would be ready to bid by Oc~ober, 1987. Engineer Kelley reported that weter line improve.ents planned for ~he Fall in the old part of town would have an esti.ated cost of S300,000.00. The aeriel work had not been COMpleted end it would probebly take enother week; therefore, he estiMeted it would be October before this proJect would be ready for bid. The upgrading of the Kissi..ee Water Well and Waterline Improve.ents to the old pert of Ocoee will be on ~he Agende for the second .eeting in October. Public Work. Direc~or - Tony Occhiuzzo e Repor~ on W.~.r Qu.li~y - S~.rke L.ke As directed by the CO.Mission, Hr. Occhiuzzo quality study of Starke Lake done by Ho.er had a water Royals of 3 e P... 4 Ci~y ea..i..ion ...~ing Au,u.~ i., 1M7 Integeted Aquatic Services. A copy o~ the study wes provided to theM in their egenda peckets. Mr. Royals wes present to explain their findings and to answer eny questions the COMMis.ioners Might heve. He reported that the water quality of the lake hed not changed appreciably in the lest severe 1 yeers. He said the leke did have e nUMber of problem ereas es increesed developMent, .eptic tenk., storMwater dreinage, roed. (e.pecially Silver Star>, end citrus grove run-off contributed to the nu~ri.nt load. He cOMpered nutrient levels in S~arke Leke to tho.. found in Lake Apopke (10 tiMes More than Starke>, Lake Okeechob.e (2 tiMes More than S~arke>, and the Butler Chain (1/2 ~he level found in Sterkel. He seid tha~ Sterke Lake was in fairly good condi~ion, but the po~.ntial was there for increase in algae blOOMS. He recoMMended prolonging the heelth of Starke Lake with e prograM of storMwater retention, aquetic plent propegation, and education of the property owners adJacen~ to ~he lake. e In response to Meyor Ison's question ebout the efficecy of s~orMweter re~en~ion ponds now being considered by the City, Mr. Royels seid thet the ponds would be the number one choice for limiting sources of nutrients entering the lake. Commissioner Dabbs esked if stormweter retention wes cost effective, end Mr. Royels replied the~ he could not answer thet question et this time. Commissioner Beteman cOM.ented thet he believed the~ run-off from Silver Ster wes a MaJor source of pollution, and he asked Mr. Royals if a PH study hed been done. Mr. Royels said it hed been done and he believed the reading was 7.6.. He added that PH levels fluc~uated eccording ~o ~he time of day, and explained the~ ell the semples for the t.s~s in the study hed been taken on July 9th at one location. Following discussion about which plants would be helpful to the leke (cattails helpful/trees less so>, Mr. Royals agreed ~o provide a list of "friendly" plants to Staff. Mayor lson suggested that Meetings be scheduled with homeowners associa~ions and civic clubs to disperse information about iMproving/preserving the lake. In closing, Meyor Iaon esked Mr. Royela if, based on his studies, he would reco.Mend swimming in Starke Lake. He replied thet he would ski in the lake, but he would keep kids off ~he bottom. e W.~.r Qu.li~y - S~.rk. Lak., Ph... II - Pol1u~ion Aba~...n~ Ci~y Engineer Rick Merkel began the report on his investigation of the Starke Leke end Prima Viste Leke dreinege besin with en explanetion of en exhibit depicting the seven area besins. The besins he pointed out were: 1 - Aree behind Ci~y Hell - need ditch ~o pond with underdreins. 2 - Aree south of City Hell - need pipe work to redirect 4 e Pet. S C1tV Coaa1..1on ...t1nt Au.uet. 18. 1,.? drainage to ponds. 3 - Area lying lergely in the County with unpeved roeds and en undefined stree~ drein sya~ea - aost difficult to iMprove. 4 - Aree north of City Hell/Treiler Perk Area - need stora systeas to collect dreinege. 5 - Aree elong Center Stree~ need collection systea/ecquire piece of land. 6 - Area of Sleepy Harbour Subdiviaion - unsuccessful in :finding plens end the collector syatea is very deep. 7 - Aree west of Robert's Rise - dreins to sweles - need to put check deas in swele to percolate soae of the weter. e The Meyor esked ftr. Merkel how the iaproveMents should be iapleaented, esked hia to identify the ~hree aoat coat e:f:fective areas, and to provide a IIguesti.atell o:f the costa to iaprove eech of the thea. Mr. Merkel replied that improveaents to besina 1, 2, end 5 would be aoat cost effective, end the~ auch could be gained et a saall cost in basin 7. Estimated coats for all seven would be $700,000.00, with estiaeted construc~ion costs only for basin 1 at $33,000.00, besin 3 at $145,000.00, besin 5 at $109,000.00, and besin 2 at $65,000.00. City Manager Ryan suggested ~het the proJect be referred to Steff to look at the scope and financing and report back to the Coaaiasion. Mr. Merkel wes directed to work with Ted and bring beck conceptual plans for iaprovelllen~s. Coat Eat1aet. ~or Ditch Raint..nanoe by Cont.rect. Mr. Occhiuzzo hed provided coa~ eatiaatea for contrac~ versus in-house aaintenance aethoda :Eor the recently i.proved dreinege ditch systea in the Northwest area o:f the City. He estiaeted that City eaployeea could do the work :Eor about half o:f contract coata. He requested the Coaaission to consider that the work be done in-houae on e triel besis to deteraine the tiae i~ would require, and ~hen ~o get en enalysis and advertise :for bids wi~h reel figures. The work would need to be done :Eour tiaes a year. Mr. Occhiuzzo was directed to report on the atatus of the ditch cleaning proJect a~ the October 6, 1987 aee~ing. Publ1c H.ar1ng e Cebl. TV Serv1c. Provided by Franchi.. (Cont'd ~roa 8/4/87) Joe Taylor, the Regional Menager of Cablevision Industries, read his August 13th letter to the Mayor and Co.aissioners in which he subaitted a IIschedule of even~s and coaai~aentll :Eor their epproval. The coapeny's coaait_ent. included additional of:fice staff, a new and ~g~g~~~~ telephone syatea, upgreding of trunk end distribution systea, instellation of standby power sources, replaceaent of service drop wires to 5 e Pa,. 6 Ctty Coaat..ton ...ttn. Au.uat 18, lM7 ebout 1,400 subscribers, the addition of repor~s to the Co..iasion in wri~ing or .onthly if requested to do ao. TiMefraMea ranged from iamediately ~o 120 daya. Channel 56, and in person twice for accoMplishMent Co..issioner Betemen expressed his respect end eppreciation for ~he way Mr. Taylor responded to all the complaints and criticisM et the last aeeting. He stated that Mr. Taylor had done e good Job of putting together e chein of even~s end aoved ~o give him until DeceMber 31, 1987, to accoMplish the improvements as indicated, and that he provide wri~ten Monthly progress reporta to the COMMiaaion. COMaissioner Johnson seconded ~he Motion. Rene Cesteel, 1004 Ideho Court. cOMplained poor ceble reception end proble.s with repeir service in 3une and July. Pet Buckles, 1506 Mone, cOMMented thet his probleM with recep~ion on Chennel 2, ebou~ which he hed cOMpleined at the last Meeting, had been fixed the next day. City Manager Ryan co.men~ed ~hat he waa perheps one of the few, bu~ he had not had any problems with cable reception. e COM.issioner Debbs cO.Mented the~ aince Mr. Teylor's lest visit, Mrs. Ceste.l hed had problema, and that he was tired of pious pla~itudes. He would like to aee a progresaive discipline report, es he believed we were way peat proMiaea. CO.Missioner Hager com.ended Mr. Taylor for the .ore active work force which he had obaerved since the laa~ Meeting. He said that line problema were a maJor part of Cablevision Induatries' probleM, and that he had noticed a nUMber of new lines. He aeid tha~ his personal recep~ion was better, and that he hoped it would continue to iMprove. COMMiasioner Johnson steted thet he did not ~hink we should heve hed to come to ~his point, and that he would hold hia plaudits for a Job "well-done". City Meneger Ryen ateted thet it would be eppropriete .e~hodology to direct Steff, elong with a Mo~ion amendaent, to send e written letter of protest aa needed, if the COMMiasion wished to do ao. Co..issioner BeteMen ateted thet his motion did not intend to abaolve Mr. Taylor'a firM fro. any ble.e, bu~ tha~ he was willing to give the. a chance. e In respec~ to the tiMe, Mayor Ison directed thet the City Clerk and City Manager place the Matter under discusaion on the September 15th Agenda as It.M N1 under Old Buaineas for any citizens in the service area to report on levels of service. He seid tha~ Mr. Taylor could provide verbal or written reports as he wished. 6 e Pag. 7 Cit, C~.i..ion -.-tin. Au,u.t 18, 1987 The Motion to extend the period for eccoMplish.ent of the i.prove.en~s ~o Dece.ber 31, 1987, and providing for Monthly progress report. to the CO.Mi.sion was unaniMously approved. REC.88: 9:24 P.M. CALL TO ORD.R: 9:35 P.M. Meyor I.on directed that Ite. IV-D-1 be Moved forwerd on the Agenda and considered at ~hi. ti.e. Public H.aring. and Second Reedin.. e Ordinanc. 999, A.endin, Sanitation Rat.. City Kanager Ryan stated th.t Staff had reviewed and revisited Ordinance 999, .nd repor~ed tha~ the City could COMpete .ffectively in proviaion of co..ercial sanitation service, and reco.Mended tha~ the .econd reeding of the ordinence be ebated. The Co..is.ionera agreed to continue to provide cOMmercial service if the co.~ we. absorbed by those for who. the service would be provided. Co..issioner Johnson Moved to kill Ordinence 999, A.ending Sanitation Rates, CO.Miaaioner Dabba a.conded, end approval wes uneniMou&. A fira~ reading would b. h.ld for a new ordinence at the SepteMber 1st Meeting, which would contein increeaed re~es for co..erciel service. Public H.arin._ and Third Reedin._ (Cont'd fro. 8/4/87> Prior ~o the discussion of each dev.lopers egr....nt end/or third reading. of each Rezoning Ordin.nce, Planning Director Wagner described .ach parcel and Assistant Planner Rivera pointed out ~he site on the .ap. W.acar, Inc. P.tition R.view/Approval - Dev.loper. A.r....nt Planning Director Wagner su..arized the .aJor points of the developers .gr....nt which he not.d we. Mostly a atandard one. The owner would trenafer eddi~ional righ~-of-wey elong Silver Ster for inter.ection iMprov..ent., would per.it access cu~s ~o Silver Ster at .ini.u. 400 foot intervals, and would provide stendard wat.r linea and looping. Further, the developer specifi.d 1/4 acre lo~. and the use of septic tenks. If sewer we. evailable, hook-up would be at the developer'. op~ion. e Co..isaion.r Bet.Men Mov.d to di.epprove the Develop.r. Agree.ent on the basi. of the d.velop.r deter.ining wh.th.r or not s.ptic tenka would b. uaed. Co..isaioner Dabbs seconded for discuasion. Mr. Bate.an co..ented tha~ s.ptic tanks were conta.inating Lake Oly.pic, and that the developer 7 e Pag_ 8 oi~p o~.i..ion ~in. A~.~ 18, 1..7 ahould not t.ll the Co..iaaion what he wes going to do. Co..iaaion.r Dabba esked if p.rcolation and hydrologicel atudiea hed not been don.. Devid Outlew, of W.acer, Inc., atated thet th.y hed egreed to aeptic tanka for the area b.cause ~he .v.il.bility of aewer lin.a w.s question.ble. Louia C.ya, President of Weac.r, Inc., ste~.d th.t if it were .v.il.ble, they would hook-up. The Co..isaion and the Weacar repreaentatives agreed to a.end the Developers Agree.ent by the del.tion on P.ge 5, Line 3 fro.. '.Develop.ent.. through "How.v.r" on Line 6. Co..isaioners Bat...n .nd D.bba ~hen wi~hdr.w their previous .otion and aecond. Co..i.aioner Ba~eaan .oved to approve the Developera Agr...en~ .. ...nded, Co..iaaioner D.bbs a.conded, .nd the .otion was unani.ously approv.d. e Reaonin. Ordin.nce He ((~._ 110. 151t-87) Fro. A-1 Agricultural to C-2 Co.aunity Co..ercial (8 AC> .nd R-1-AA Single Fa.ily Dwelling (15.3 AC> Pl.nning Direc~or Wagn.r read the propoaed ordin.nce by title only, .nd M.yor Iaon opened the public hearing. There were no co..ents ao the public hearing was cloaed. Co..isaioner Johnson .oved ~o approve Ordinence 988, Co..iasioner Bet..en seconded end the .otion waa unaniaoualy approved. J.p & Do~i Sahorr P.~i~ion R.view/Approv.l - Dev.lo~. A.r....n~ Plenning Director W.gner direc~ed ~he Co..iaaion.r's ettention to the s.p~ic tank/a.wer portion of the agree..nt to which they h.d obJec~.d in the pr.vioua .gr....n~. He noted that the Agr....nt provided for the paving of e lerge p.rt of Clerk Ro.d. Aa Cl.rk Ro.d w.. off-aite for thia property and bec.uae of the n.ture of the ti.ing of thia aeg.en~, the d.veloper hed b.en given . period of four ye.ra to conatruct the ro.d i.prove.enta. The owner .lao reaerved ~he right ~o aubs~itute . Letter of Cr.dit for the p.ving. Meyor I_on co...nt.d thet the Eaa~-W..t Expreaawey Authority w.nted Cl.rk Ro.d ~o b. a reali~y prior to co.pletion of the proposed w.atern .xpanaion. The Co..iaaion asked that the period allowed for cona~ruction of Cl.rk Ro.d be changed fro. four ye.rs to three yeera (P.ge 3, Line 10>, .nd asked for ~he deletion of the por~ion of the Agr....n~ on P.ge 5, Line 19, fro. "Develop.ent.. through "howevern. Co.ai..ioner H.ger .oved to .pprov. the D.v.lop.r. Agree.ent .. ..ended, Co..i.sioner Bate..n ..conded, end the .otion wa. .pproved u.n.ni.oualy. e R..onin. Ordin.nce 990 (a... .0. 16R-87) Fro. A-l Agriculturel to R-l-AA Single F..ily Dwelling Mr. W.gner read the proposed ordinance by title only. A. 8 e P... 9 Ci~, Coaai..ion .~in. Au.u.~ 1., 1M7 there were Co..is.ioner Co..issioner unani.ously. no co..ents, the public hearing wea clo.ed. Be~e.an .oved ~o approve Ordinance 990, Dabb. .econd.d, and the .otion was approved e hac.r, Inc. P.t.it.ion R..iew/Appro..l - De..loper. A.r....nt. Meyor Iaon stated thet, in a .eeting with hi. eerlier thet evening, .e.bera o~ the Clercona I.prove.ent Aaaociation (CIA) hed diacussed di~~erenc.a in the Developera Agre..ent es co.pered to the Orenge County a.~tle..nt. So.e ele.ent. which they would like ~o have included in the Agr.e.en~ were: 1 - De~ine who would .aintain the bu~~.r area, the quali~y o~ plant. ~or ~h. area, and who would aua~ain the coat. o~ irrigation, etc.. 2 - Ensure that a high quality .asonry wall would be constructed on land bordering .xis~ing ho.... 3 - Paving o~ Hackney-Prairie Road. 4 - Apopka-Vineland Road acceaa and Hackney-Prairie accesa to Clark Road. S - See .ore co.plete and continuous bu~~ering o~ property on end eround ell exia~ing ho.... 6 - In the aree .et aaide ~or bu~~ering, concerned that Developer could us. i~ ~or re~ention. City the the., .e.~ Meneger Ryen atated thet Ste~~ would like to heve hed co..en~s to digeat. Aa they had no chance to consider they could not re.pond. Mr. Ryan auggeated the~ Ste~~ with repreaenta~ivea o~ the CIA to de~ine their concern.. Mayor Iaon propo.ed thet both the Dev.lopera Agree.ent end Rezoning Ordinance 992 be tabled until a Work.hop Seaaion on Septe.ber 1at et 6:30 P.M. ~or a r.port on what had been worked out by the Ci~y Mang.r, the Ci~y Plenning Director, end CIA representativea. All in~erested pertie. should .eet wi~h S~a~~ on Thur.day, Augua~ 27th a~ 7:00 P.M. to discusa their area. o~ concern. e Co..iasion.r Debb. stet.d thet he was not co.~ortable with ~he Dev.loper. Agre..ent and that he wa. concerned abou~ the way we .....d to have changed dir.c~ion. Mr. Ryan atated ~hat Sta~~ need.d co..en~a ~ro. Clarcona r.pr.aentativea and ~ro. the Co..i.aionera. Co..ission.r Bat..an stat.d that he ahared Co..i.sioner Dabbs' conc.rn, tha~ he wa. not in ~.vor o~ building walla around prop.rty, and that Clarcona should g.t incorporated i~ they wanted the privilege. and reaponsibilities o~ a city. Co..iasioner Dabbs asked what the dif~.rences were betwe.n the a~ipulated agreeMent end the Developers Agree..nt. Mr. Ryan and Mr. Wagner seid that they were not subatentielly di~~erent. 9 - Page 10 Ci~, Co..i..ion M..tin, Ay.uat 1.. 1,.7 ComMiaaioner Betemen moved to teble the Weacer, Inc. Developera Agreement and Rezoning Ordinance 992 (Case No. 17R-87) until the SepteMber 1, 1987 Commission Meeting, ComMiasioner Johnson seconded, and the motion was approved unaniMously. John G. Pi.rc. P.~ition R.view/Approval - Dev.lop.r. Agr....nt Com.is.ioner Dabbs moved to epprove the Developers Agreement, COM.iaaioner Johnson seconded, and approval wes unenimous. R..onin, Ordinanc. 99a (Ca.. .0. 20R-87) FroM C-l Reteil Commerciel to C-3 Generel Commercial Mr. Wegner reed the proposed ordinance by title only. As there were no commen~s, the public hearing was closed. Commissioner Debbs moved ~o epprove Ordinence 998, COMMiaaioner Heger aeconded, and the motion was epproved unenimoualy. Public H.aring. and Second R.ading. Ordinanc. 999. A..nding Sanitation Rat.. Thi. it.m waa hendled eerlier in the meeting. e Ordinanc. 1000. Au~ori.ing L.vy on In.uranc. Co.pani.. City Manager Ryen reed the propoaed ordinance by title only. Mayor Ison opened the public hearing. There were no comments so the public hearing was clo..d. COMmissioner Hager Moved to approve Ordinance 1000, Commissioner Dabbs seconded, and approval was unanimoua. Commissioner Commissioner approved. Authorizing Florida Leagu. o~ Citi.. F... Fro. tb. In.uranoe Co.panie. Betemen moved to epprove the Hager seconded, end the motion was to Coll.c~ Agr....nt Agreement, unenimously Ordinance 1001. Aaending Occupational Lic.n.. Ordinance City Maneger Ryen reed the proposed ordinence by title only. Mayor Ison opened the public heering. There were no comments so ~h. public h.aring wes closed. Commissioner Johnson moved to epprove Ordinance 1001 and Commissioner Hager seconded. Commiasioner Dabbs que.~ioned som. unclear item. in the ordinance, and Attorney Kruppenbacher recommended that it be tabled for review. Commi..ionera Johnson and Hager withdrew the motion to approve. Commisaioner Dabbs moved to table Ordinance 1001 to the Sept.mber 1st meeting, Commissioner Bateman aeconded, and approval was unanimous. e Ann..a~ion P.tition. and Ordinanc.. Mayor 180n explained thet final action would now be taken on Ordinences 965 through 974. Attorney Kruppenbacher had 10 e Pa.. 11 C~~y Co..~aa~on ...~~n. Au.uat. 18. 1987 e edviaed hia that the public hearing could be held end ection ~aken on the ordinances as a group. Assistant Planner Rivera pointed out on the .ap eech parcel to be annexed as it was diacuaaed. Mayor Ison opened the public hearing on Ordinences 965 - 974. There were no co..ents on three 0% the ordinances: Ord~n.noe 165. (C... l'A-17), Ha~old & H.len Cook Ordinanoe 96', CC... 21A-17), Her~~a.e Develop.ent. Jo~nt. Yent.u~e Ordinance 969, CCa.. 2SA-17), R..d Terry The ordinances %or which there were co..ents were as %ollows: Ord1nance 966, cCa.. 2OA-.7). W~l.a T.rry. Truat... Hency Christ.en, 0% the Orange County Planning DepartMent, expresaed her depar~.ent'a con~.ntion that enclaves would be created by the ennexation 0% that parcel. Mr. Ryan steted that Sta%% disagreed with their in~erpretation 0% an enclave. Attorney Kruppenbecher stated that he understood in recent diacusaiona with Stewart and Willia.s that the County would not obJect to enclevea i% they were within the reserve aree as defined in the Joint Plenning Agree.ent. Ord1nanoe 96a. CCa.. 22A-.7). Grover H. Yo.., Tru.t... Ma. Chriat.an ateted ~hat O.C. Planning Depart.en~ Staff felt that annexation 0% this proper~y in conJunction with the parcels in *970 and *971 would cause an enclave eround Lake Johio. Mr. Kruppenbacher ste~ed tha~ these percels lay in the reaerve area. Ord~nano. 970. CCa.. 24A-.7). D~11 Propert.~... Inc. Orange County obJection aa no~ed due ~o creation of enclave. Ord1nanoe '71. cCa.. 25A-17). Ane.ar. Inc. Orange Coun~y obJ.c~ion as noted due ~o creation of enclave. Ordinanc. 972. CCa.. 26A-.7). Ro.. 8. C.~li.ch Ms. Christ.an .tated that the County obJected ~o annexation of that parcel becauae a portion 0% it lay outside the boundary 0% the reaerve area. Mayor Ison stated tha~ i~ %ell within the "Gentle.en/Ladiea Agree.ent.. erea. Mr. Ryan said tha~ he had apoken with all %ive County Co.aissioners and only one had not supported annexation 0% this parcel. Lynette Cornell, 2516 Good Ho.es Road, Orlendo, steted thet ho.eowners in her area had signed a petition obJecting to this annexation becauae of concern abou~ roads/tra%fic. Co..i..ioner Dabbs and Mayor Ison assured her tha~ issues 0% roads end off-aite i.prove.enta were addressed in ell growth plana %or the City 0% Ocoee. e Ordinanee 973. cCa.. 27A-87). Cit.y o~ aooe. Ms. Christ.an obJected %or the County becauae a portion the parcel fell ou~.id. the reserve area. Mr. Ryen and Wagner explained that only a s.all area was outside re.erve erea. 0% Mr. the 11 e p... 12 Ci~y co..iaaion ...~ing AU9U.~ 1., 1,.7 Dennia Broadwey, 8555 Leke Florence Bouleverd, Orlando, ate~ed hia concern about the portion of Lake Street which would extend to Leke Florence Boulevard end the increesed treffic ~het extenaion Migh~ cauae. Mr. Wagner explained thet the atreet would be a aecond aeana of ecceaa, poaaibly only for en eMergency, end thoae iaauea would be eddressed in future developMent plana. In no ceae would en iMproved roadway be planned for a priMery exi~ on an uniMproved road. e City Heneger Ryen read by ti~le only Ordinancea 965 through 974 aa no~ed above. Co..iaaioner Johnaon Moved to approve all of the Ordinancea 965 - 974, and Co..issioner Bete.an aeconded. COM.iaaioner Dabbs aaked the At~orney for clerification of the County'a co..enta with reference to the creation of enclaves. Mr. Kruppenbacher explained that the County and the City had reached an agree.ent to define the boundery of the Joint Plenning Aree, end thet the County would not obJect to anything done in the Planning Aree. These annexationa were in proceas before Mr. Ryan talked to the four County Co..issionera. He reco..ended that the City Menager and the Planning Director e~~end the County Co..iaaion Meeting when Coun~y Staff presented their case. Co..isaioner Debbs aaked Ma. Chriat.an if she wea the County lieson to the City, and if it would be reaaonable to eSSUMe that if County Staff had obJec~ions we would be eppreiaed and the~ we would be notified when the ite.s would go before the Coun~y. Mr. Ryen a~ated that Ma. ChristMan received direction frOM Orange County Planning Depart.ent, and that we would no~ know if ~hey consulted wi~h Coun~y S~aff. Mr. Kruppenbacher aaked if the County AdMinistrator or Aaaiatant AdMiniatrator had been appraiaed of the Plenning DepertMenta poaition, and Ma. ChristMan replied that ahe wea not aware of it if they hed been conaulted. The question was celled for on the Annexation Ordinancea 965 through 974, approved unaniMoualy. Motion to epprove end the Mo~ion wes ot.her auain... . Propoaed Aoqui.i~ion o~ S~ucki Proper~, City Manager Ryan directed the CO.Miasionera' attention to copies of correspondence with reference to the Stucki property. Mr. Ryan explained thet we had one appraiaal but tha~ state law required two appraiaals. Attorney Kruppenbacher stated that the firat appraiaal waa inCOMplete until the engineer identified whet property he wanted. Hayor Iaon ateted tha~ the Ci~y ahould buy no land wi~hout clear title, and that we should decide whet we need and Make an offer subJect to title inaurance and proof of ownerahip. The City Engineer wea directed to define the portion of the 12 e P_ 11 C~~, C~.~..~on ...~~n. Au,u.~ la, 1,.7 Stucki Property which wes needed for dreinage, end the City Attorney wa. asked to review all legel raMi~ications. A report was to be aade at the SepteMber 1st Heeting. e Report on Acqui.ition o~ Pri.a Vi.ta Utili tie. City Hanager Ryen explained that special legal counsel wes in the process o~ ~inalizing the wording o~ the contract. A short suaaary o~ the stet us o~ the acquisition hed been provided ~or the COMMissioner.' review end in~oraetion. Hayor Ison asked the Coaaissioners ~or their tentative epprovel o~ nego~ietions/proceedings ~hus ~er end ~or ~eed- back ~roa theM. Coa.iasioner Dabbs asked if it were e "doeble deel", end Hr. Ryan responded thet Hr. Cohen wes dotting every "i" and crossing every "t", and would be here ~or presente~ion o~ ~he con~ract. Coaaissioner Dabb. stated that the purchese price was reasonable, that we were heeded in the right direction, and ~o have the ~eaM "nail down" the agreeaent as soon as possible. Hr. Ryan ~urther stated that there would not be a ra~e increase to existing ho..owners, and that they would not beer the cost o~ the acquisition. Coaaissioner Johnson echoed COMMissioner Dabbs views ~hat the acquisition was long overdue, and that it should proceed. COMMissioner Heger aoved to conceptuelly epprove, and that Sta~~ be euthorized to continue with negotietions, end to bring it back ~or the review o~ the CoaMission. COMMisaioner Bateaan aeconded the aotion wi~h enthusia.tic support, and the Motion was unaniaously approved. The target dete ~or takeover of Priaa Vista Utilities was October 1, 1987. CON...TS FROM CITIZE.S/PUaLIC Public Works Director Occhiuzzo reported that he hed received e letter frOM Florida DOT announcing e precon.truction meeting on Thuradey at 10:00 A.M. ebout the resurfacing iMproveMents for Silver S~er Roed frOM 437 to Good HOMes Road. .aw aUSI.ESS e Appointaent. to the Code En~oroe.ent 80ard One Ter. ~o 6/90 and Ano~her Ter. ~o a/90 Code Enforceaen~ Board Chairaan John Linebarier had reviewed the Florida State Code and reported that ~wo aeabers of the Board aight be serving paat the allowable teras as de~ined by Florida Sta~e Statutes and the City Code. COMaiasioner Bat.aan stated that the Coaaission had no intention o~ liaiting Code En~orc.aent Board Meabers ~o only one three year terM. COMai.sioner Hager agreed that the two aembera in que.tion (Linebarier and Carroll) were two o~ the best aeabers on the Board and echoed Hr. Ba~eMan's opinion. Attorney Kruppenbacher would review the statutes and bring 13 r- Pag. 14 C1~y eoaa1..1on M..~1ng Au.u.~ 18. 1M7 beck en eMended provide wha~ he Commission. code to provide et the believed to be the next Meeting intentions of to the Approval Incr.... o~ Li~. and Di.abili~y In.urance ~or Ci~y ..ploy... - Coaa1..1on.r .a~"an Commissioner Bateman explained that, along with the increesed medical coverages already approved, the approval of increased life end disability insurence for City employees would accomplish what ~he Com.iaaion hed se~ ou~ to do. The proposal now under consideration would include life inaurence coverage equal to the ennuel selary of the covered e.ployee with an edditionel accidental death double indemnity provision. Further, a diaabili~y provision equel to 66 2/3% of the gross salary for an e.ployee for 52 weeks would provide e good disability/income protection for City Staff. The estimated annuel cost for the reviaed proposel would be $25,250.00. Commisaioner Ba~eman reco.mended thet the Commiaaion authorize the life and disability insurance progreM with Bankers Life Nebrakaa end direct the City Manager to provide funds in the 1987-1988 budget, and he ao Moved. CO.Missioner Johnson seconded, end the mo~ion wes unanimously approved. . REPORTS AND INFORMATION - CITY MANAGER Follow-up Ag.nda All items on Follow-up were being handled es noted. CITY ATTORNEY Attorney Kruppenbecher expleined thet he would provide en ordinance for the Historic Com.is.ion which would be More in line with the City's other bodies and boards. e Propoaad Con~rac~ C1~y Manag.r Commissioner Johnson suggested a change for Section 4 to provide for cer insurence for personel vehicle use. Commissioner Oebbs .ta~ed thet he conceptuelly supported the contrect, but sugge.ted thet aome specific eveluative criteria for en annuel review should be included in the contrect. Mr. Dabbs edded thet Commissioners send conflicting signals to the City Manager and it would be only fair to say to him what we expect. Commissioner Bateman atted that he did not "grade" adults. Comllisaioner Hager co..ented that the Commiasion had the ability to hire and fire the City Menager, and thet he expected the City Menager to take care of City business, to keep the City "out of the red", to "let me know" what you are doing that pertains to the City, and added tha~ he agreed with Mr. Bateman and that he had no problem with the contract. Attorney Kruppenbacher 14 e Peg- lS C1~y Coaa1aa1on K..~1n9 Au.ua~ 18. 1987 recoMMended an eddition to Section 7, Paragraph C to read: nAIl other terMS end conditions of this egreeJllent shall terMinete under Cherter authority with this aix JIlonths' egreemen~. As e resul~ of this consultetion agreement, all other prior agreellents will cease.n COJllmissioner Johnson moved to epprove the Contrect es revised by the City Attorney, Commissioner Beteman seconded, and the Ilotion was unanimously approved. COKMENTS FROM COMMISSIONERS e Commissioner Johnson proposed an ordinance to aMend Ordinence 710 ~o provide for restricting the opaci~y of fences in front yard ereas. Mr. Occhiuzzo explained that any fence which protruded into the front se~ beck should be opeque and no more than 4 feet in height. The proposed ordinance prepered for the Commission's review provided for 50% opecity. Commissioner BateMen steted thet he wes not convinced thet this ordinence wes needed. Commissioner Johnson moved to emend the Agenda to include the first reading for the proposed ordinence, end COllmissioner Dabbs seconded for the purpose of discusaion. The Meyor esked if we needed to distinguish between reaidentiel and commercial restriction. Mr. Occhiuzzo steted that the ordinance would be applicable to all zoning districts, and thet excep~ions should be considered individually. The Motion was uneniMously approved. City Manager Ryan read the proposed ordinance by title only. COMllissioner Johnson Iloved to esteblish a moratorium on zoning for fences which were in violation of the intent of this ordinence, COIlMissioner Dabbs seconded, and approval was unanimous. Mayor Ison and Commissioners Debbs, Beteman, end Hager hed no comments. The meeting adJourned at 12:55 A.M. ------- ---------~-- Mayor Ison e --.ht.~-~~----- Deputy Clerk Green 15