HomeMy WebLinkAbout01-17-89
.
.
.
OCOEE CITY COMMISSION REGULAR MEETING HELD
JANUARY 17, 1989
The meeting was called to order at 7:31 p.m. by Mayor Ison in the
Commission Chambers. A quorum was declared present.
commissioner Dabbs led in the prayer and the pledge of allegiance
to the flag.
PRESENT: Mayor Ison, Commissioners Combs, Dabbs, Hager and
Johnson. Also present were Acting Ci ty Manager Bateman, Assistant,r
City Attorney Woodson, Planning Director Behrens, Planners Claman
and Harper, Director of Public Works Brenner, and City Clerk
Grafton.
PRESENTATIONS AND PROCLAMATIONS
Mayor Ison announced Commissioner Johnson's birthday and a cake was
brought out. Commissioner Dabbs announced that Commissioner
Johnson is 43 years old today.
APPROVALS - CONSENT AGENDA
commissioner Combs moved approval of the Consent Agenda consisting
of the Regular Commission Meeting Minutes of January 3, 1989,
Workshop Commission Meeting Minutes of January 3, 1989 and the
final payment for sod installation at Senior League Field.
Commissioner Johnson seconded the motion, motion carried
unanimously.
Mayor Ison called attention to the new Agenda, stating time
segments for Agenda items.
Mayor Ison advised his State of the City message, required under
the new Charter,will be in two segments. The first segment will be
presented tonight and the second in April. April is one half
through the budget year and is the exact time the new budget for
fiscal 89/90 will be initiated.
Mayor Ison: "Ocoee is presently and shall remain a good place to
live, a good place to work and a good place to call home."
DR YOUNG'S MEDICAL OFFICE BUILDING
This is a clarification of the action of January 3, 1989. Mayor
Ison explained that what he thought the Commission was approving
was to give Dr. Young the authority to move ahead with his
building. .. building only the sidewalks in front of his main
building presently and temporarily exempting him from building the
sidewalk around Maguire and on the rest of the street. A letter
from former City Manager Finch that went to Dr. Young stated other
than the concept expressed by Mayor Ison. City Manager Bateman
said that all the engineering problems have been resolved by PEC
and Dr. Young has been so notified. The time delay was an element
.
Page 2
Ocoee City Commission regular Session
January 17, 1989
in the report. Mr Bateman stated that the correction will be made
with Dr. Young.
.
RECREATION FEES FOR LAKE LOTTA - STEVE FIELDMAN
Mr. Fieldman, representing the owners of Lake Lotta, reminded the
Commissioners that they had agreed to pay a $200,000.00 recreation
fee. The question is, when is it payable? Mr. Fieldman feels that
instead of paying when platting the road, the owners would prefer
to break down that sum and make pro-rata share payments at the time
of platting each pod. Mayor Ison asked if anyone knew when the
City required other developers to make their payments. Planning
Director volunteered that he would research this matter and
communicate with him. Mayor Ison stated that he felt the
Commission should handle all developers in a consistent manner. Mr.
Fieldman stated that their plans were unusual in that they would be
platting only roads first, leaving the pods as open tracts. He
suggested $100,000.00 at road platting and the second $100,000.00
on a prorata basis as the pods are platted. Planning Director
Behrens contributed that the payment was usually at the final plat
and he sees no problem with the suggestion of Mr. Fieldman. Mr.
Fieldman also mentioned that they were rushing with the road (Clark
Road) for the convenience of the City. Commissioner Johnson moved
that the $200,000.00 recreation fee from this development should be
paid in two phases, one phase with the signing of the plat for the
street and phase 2 with the next plat that is brought in to be
signed. Commissioner Combs seconded the motion. Motion carried
unanimously.
.
ACP DEVELOPMENT COMPANY
Attorney Woodson explained that his firm had been working with ACP
Development Company, Heller Brothers Groves and Maguire Road
Corpora tion on agreements for water and sewer service in their
area. After the Capacity Sale in November, developer's agreements
for water and sewer service were approved with Heller Brothers
Groves and Maguire Road Corporation (Ferdinand Property).
Negotiations for water and sewer line construction agreement
continue. Since Arvida Corporation (ACP Development Company) is
purchasing property from Heller Groves and Maguire Road
Corporation, they have requested to be allowed to negotiate with
the City. Attorney Woodson tonight presented an agreement from ACP
for water and sewer service and amendments to the Heller Brothers
and Maguire Road Corporation Developer's Agreements. The ACP
agreement is standard. Section 4 deals with construction of water
and sewer lines and credits for impact fees for this construction.
Attorney Woodson pointed out some relatively minor modifications
in Section 4 that would tailor this agreement to this specific
developer. PEC's current estimate for this water and sewer line is
$450,000.00. Section 5 threw it right out of the standard
agreement. Since the City has already executed an agreement with
Heller Brothers, Section 7 reflects the assignment of capacity
already contracted for by Heller Brothers. On March 1, 1989, the
.
.
.
Page 3
Ocoee City Commission Regular Session
January 17, 1989
Developer will provide cash or letter of credit for all payments
due subsequent to the date of execution (this is a change over the
standard 20% of all payments due). Mr. Woodson stated it was not
appopriate to receive 100% satisfaction for a 20% letter of credit.
Any credits to Arvida will be on a prorata basis. Only other change
is Section 25, which is a contingency section pertaining to closing
with Heller by a certain date. Mayor Ison asked what provisions
are being made for the area south of this line. Any commitment
existing for this area is with Orange County. Ted Brown, Counsel
for Arvida, had no disagreement with accommodating Orange County,
the size is adequate. Jim Kattleman, Counsel for Heller Brothers
and Phoenix, agreed, the size is adequate. Tom Kelley, P.E.C.,
noted the master plan has taken into consideration all the
developments. Commissioner Dabbs asked if Sections 8.1 and 12.4
were directly from the Standard Agreement. Attorney Woodson said
they were. He also asked if 16.1 and 16.3 were in conflict.
Attorney Woodson explained that the agreement could not be assigned
(16.1) and that only one of the many rights could be assigned
(16.3). The Developer Agreement, generally, assures the developer
that the City will not overload the developer built lines before
the developer himself has an opportunity to utilize his fair share.
Mayor Ison, referring to 3.7, Bonding Requirement, wanted assurance
that if there was a problem during the two year time frame, the
City would not incur any cost at all. Attorney Woodson answered
that Foley and Lardner are now reviewing all bonds and this should
not happen as it has in the past. Attorney Woodson explained that
when responsibility is transferred to the City at the end of
construction, whatever happens after that point is the
responsibility of the City. He also explained that since the bond
was for 10%, the city is OK up to 10% in expenses if a problem
occurs. Commissioner Hager expressed his idea that the City should
not accept any of the water or sewer lines until after the two year
period. Jim Swickerath, 1320 Ridgefield, asked what kind of bond,
materials or performance? Is it traditional for the developer to
bond the work or should the general contractor (low bidder) bond
his work? There was a great deal of discussion about this two year
period and whether to bond at the beginning of that time frame or
after. After would allow for a four year period, as opposed to
two. Mayor Ison summarized the discussion by stating he felt some
kind of a trial run of these lines should be necessary.
At torney Woodson tried to clarify the points brought up. He
pointed out the various sections of legal language that would cover
the assortment of problems the Commissioners were hypothesizing.
Attorney Woodson, in response to the question, answered that Arvida
had paid for his time on their agreement and the Heller/Phoenix had
paid for his time on their agreement. Commissioner Dabbs moved to
approve the ACP agreement as presented and amended this evening.
The motion was seconded by Commissioner Hager. Motion carried
unanimously. Attorney Woodson presented the Heller
Brothers and Maguire Road Corporation Developer Agreements and
r
.
.
.
Page 4
Ocoee City Commission Regular Session
January 17, 1989
reviewed the contents. Commissioner Combs moved, seconded by
Commissioner Johnson, to approve the amendment to the Developer
Agreements of Heller Brothers and Maguire Road Corporation as
revised this evening. Motion carried unanimously. Attorney Ted
Brown expressed his gratitude to Attorney Woodson for his efforts
to "get this far this fast".
SITE PLAN APPROVAL
TEMPLE GROVE ESTATES
Planning Director Behrens referred to the report sent to
Commissioners. He recommended approval subject to the developer
addressing at final plans submittal the issues named by staff in a
report dated October 7, 1988. Acting City Manager Bateman reported
that DRC raised the question of city water and septic tank.
Developer Agreements usually called for sewer service and permits
septic tanks only if sewer is not available. Charlie Trew paid for
130 water connections but not sewer. He stated that upon
annexation, zoning was accepted at R1-AA to suit the City and City
did not want to change standard form and it was understood they
would, with Commission permission, go to septic tanks. Mr. Bateman
reported that the minutes of the meetings at the time of annexation
did say the developer referred R1-A and did change to RI-AA at the
request of the Commissioners. But the septic tank qualification
was not reported in the way Mr. Trew recalled it. Mr. Trew stated
that his organization is required to provide 1/4 acre lots for
septic tank, whereas R1-AA required only 10,000 square foot lots.
Sewer service is 750 feet away from this project. Mr. Bateman
pointed out that the development is between two lakes but does not
have lots on the lakefront. The issue of septic tanks was
thoroughly discussed. Mayor Ison informed the Commission that there
were two items to consider: septic tanks and the entrance at Silver
Star Road. In discussing the entrance, Mr. Trew said they had been
to P & Z twice and the entrance as it is shown is what P & Z felt
was the best solution. According to Mr. Trew, DOT will still have
a say in the entrance. There is not sewer capacity to offer this
developer. Commissioner Johnson, seconded by Commissioner Combs,
moved to go with the project as proposed with septic tanks and
10,000 square foot lots, subject to DOT approval of Silver Star
Road entrance and subject to staff report items on final site plan.
Motion carried, 4 "ayes", Commissioner Dabbs, "nay".
RECESS AT 9:27 P.M.
RECONVENE AT 9:47 P.M.
POLICE DEPARTMENT MODULAR BUILDING FOR OFFICE SPACE
Police Chief Boyd reported that Planning and Zoning had approved
the placing of a modular unit for the Police Department to improve
the efficiency of the staff. Commissioner Johnson asked if a
double wide that looks more like a house rather than a trailer
might be available. Chief Boyd admitted he was not fond of this
idea but needed the space. Mayor Ison questioned where the money
.
Page 5
Ocoee City Commission Regular Session
January 17, 1989
was coming from. Chief Boyd said he would approach funding
agencies and would not be encumbering City funds. Commissioner
Combs called attention to the problems inherent in stopping the
citizens from doing something and then the governmental agency goes
right ahead and does the same thing. The citizens will have
comments. Mayor Ison noted that it is now time to address the lack
of space for government. The possibility of moving one division of
the Police Department was discussed and rejected because it would
cause expenses in communication equipment at the very least. Acting
City Manager Bateman reported that the P & Z approval was for a
period not to exceed two years. Mr. Bateman confirmed that he
would like to see this go, since it would give the City a chance to
budget over more time. This matter was tabled. It will be placed
on the Agenda for February 1.
.
MAYOR ISON CALLED THE PUBLIC HEARING TO ORDER.
POLICE DEPARTMENT MODULAR BUILDING FOR OFFICE SPACE
Mayor Ison requested any comments from the public on this subject.
Mr. Swickerath reported that the P & Z recommended that Chief
Boyd's request be approved. There were some very practical
questions about temporary structures. Mayor Ison stated that he
would go to connecting the Police Department and the City with a
passage that could support some office space. Later the City Hall
could be turned over to the Police Department. This Public Hearing
will be continued to the next meeting.
SECOND READING: ORDINANCE #88-68, STORMWATER BENEFIT AREAS
Acting City Manger Bateman read Ordinance #88-68 by title only.
PUBLIC HEARING OPENED
Mr. Mohnacky, 1820 Prairie Lake Blvd., stated he had read the
ordinance and requested a practical example of how it would apply.
Mayor Ison explained that with this ordinance, retention ponds
would have maintenance as required and the new growth in the areas
where the ponds were located would be paying for this service under
this ordinance. Attorney Woodson explained that the resolution is
so worded as to give sufficient notice in advertisements,
publication of assessment roles, etc. to inform all persons
involved.
Commissioner Johnson left at 10:00 p.m.
Mayor Ison explained that the goal of this ordinance is to have
each developer support their own drainage.
.
PUBLIC HEARING CLOSED.
Commissioner Dabbs moved to adopt Ordinance #88-68, Commissioner
Combs seconded. Roll call Vote: Combs, "aye", Dabbs, "aye" ,
Hager, "aye", and Ison, "aye". Johnson absent. Motion carried.
___J
.
.
Page 6
Ocoee City Commission Regular Session
January 17, 1989
COMMENTS FROM CITIZENS/PUBLIC
Commissioner Dabbs stated he is not happy with the new agenda
process that takes away his right to speak at a meeting as a
citizen/commissioner. Mayor Ison felt it was not the intention of
the Charter Committee to restrict the Commission from discussion.
He is looking forward to an interpretation from the City Attorney.
Attorney Woodson admitted to not being an expert on the Charter.
He did say that, as Commissioners, you can set the Agenda. An
Agenda item called "Reports and Information - City Commissioners",
should not be violation of the Charter. Mayor Ison instructed that
Commissioners' Comments would go back on the Agenda with the
understanding it would not be abused.
THIS AGENDA ITEM WAS MOVED TO PRECEDE ITEM VII A.
CAPITOL IMPROVEMENTS AS IT RELATED TO MUNICIPAL IMPROVEMENTS REPORT
FROM PLANNING AND ZONING BOARD
Jim Swickerath, 1302 Ridgefield, appeared at the request of
Planning Director Behrens and at the encouragement of the Planning
and Zoning Board. He discussed the Commission I s action on the
request for the Police Department "temporary" facility. He is
concerned with the definition of temporary. The Planning and Zoning
Board has moved to request the Commission to start now, as soon as
practical, with a study of space needs, inventory all the needs of
the departments. This is an excellent time to do that because
Planning and Zoning is currently involved in an update of the
comprehensive plan which will provide an excellent basis for data
to base projections on. He added that the Planning and Zoning Board
is getting ready to draft a capitol improvements element of the
Comprehensive Plan that will outline strategies and sources for
moneys for improvements. Mr. Swickerath felt this would be a
really good time to start the study. He asked that there be a
commitment to make improvements in three to five year increments.
Mayor Ison asked if the Planning staff could be used for this
study. Mr. Swickerath guessed that each department head would
cooperate with the projection necessary. Mayor Ison asked how we
get things formally started. Lisa Claman volunteered to give any
time she has to this project. Mayor Ison told them to "take the
ball and run". In past years, there was no capitol funding in the
budget. Mayor Ison anticipated the next budget would not continue
this practice. Planning Director Behrens was instructed to
inventory existing facilities, project future needs and see what
can be utilized best.
MAGUIRE ROAD/CLARK ROAD/HACKNEY
TRANSPORTATION IMPACT FEES:
PRAIRIE ROAD
. Mr. Bob Campbell, of P.E.C., explained that Romans began the
practice of charging people for roads and it has continued. The
practice did lapse for a period when the Federal Government paid
,-----~ --- --~
.
.
.
Page 7
Ocoee City Commission Regular Session
January 17, 1989
for roads throughout the country. Lately, it has been necessary to
resume the practice. It is now called a transportation impact fee.
P.E.C. tonight is proposing a transportation impact fee schedule.
To provide the necessary roads for this area, we need about 14.9
million dollars in the next 10 or 15 years, and that as,
development comes on line, the money which will be needed to build
these roads will not necessarily be there but will be approved
gradually. In building some of the necessary roads, funding other
than impact fees will be needed to get the job done. This
Commission had approved a specific list of projects based on
systems traffic level and land use plans. Mr. Campbell suggested
that in any development of 200 units or more, the developer do a
traffic analysis to tell what improvements specifically are needed.
If they are not in conformance with the comprehensive plan,
modifications will be necessary to comply with concurrency laws of
the state. Plans will need periodic updates. $770.00 per house is
this recommendation for impact fee. The schedule expressed
graduated amounts for various types of construction. Upon question
of waiving impact fees for a hospital, Attorney Woodson stated that
the fee cannot be waived for private or for profit situations.
Mayor Ison wants some flexibility written into rate before it is
put into ordinance. He is suggesting total exemption. Commissioner
Hager says that the dollars in the schedule on based on 1988
dollars and will need to be adjusted annually. Mr. Campbell stated
he was at this meeting to get authorization to have the City
Attorney to draft an ordinance. Mayor Ison instructed the City
Attorney to bring an impact fee ordinance to the next meeting for
first reading. Acting City Manager Bateman recommended the fee be
payable upon issuance of building permit. Mayor Ison recalled the
rationale for using certificate of occupancy for time of payment of
impact fees. He stated the idea was that traffic would not be a
factor until occupancy and that any additional expense to the
contractor, costing interest charges, would automatically increase
the house costs. Attorney Woodson supported the building permit
charge time frame. The Commission agreed to change time of
collection to building permit issuance.
Commissioner Dabbs asked Mr. Campbell to remind him of the route
Clark Road would take. Mr. Campbell comments that P. E. C. is
waiting for staff to provide new city limits so they can submit a
proper right-of-way legal description for Clark Road.
Mayor Ison asked about the Clark Road area in the county. Those
property values will be greatly increased. Mayor Ison inquired
about the possibility of sharing county impact fees or a special
assessment. Get maps redone and get with the County Administrator
and work out agreements, get into writing and take action
necessary.
.
Page 8
Ocoee City Commission Regular Session
January 17, 1989
REPORTS AND INFORMATION - CITY MANAGER
Acting City Manager requested a special meeting to discuss hiring
a new city manager. The meeting was established for 8:30 p.m.
Thursday of this week in the Training Room. This will be called a
Special Session.
Mayor Ison asked Mr. Harper when the Comprehensive Plan schedule
would be ready. Mr. Harper answered that it would be ready for the
February 7 meeting. Mr. Harper further commented he felt there were
several problems to address. First was streamlining the
application and second, there are 8 or 9 passages in the
subdivision code that are confusing and outdated. Mayor Ison
requested a recommendation from Mr. Harper on quarterly, six months
or annual reports by the next meeting.
Mr. Bateman requested one hour made available for staff to talk
about the location of the sewer plant. He suggested a special
session. Set for 6:30 p.m. February 7.
Fee problems, both occupational and permit, have been called to the
attention of Mr. Bateman. He feels the subjects should be
revisi ted as quickly as possible. He will put together some
recommendations for the next meeting.
. Acting City Manager Bateman has had some calls about the 4 pieces
of property for sale. People have offered to lease now and bid or
whatever on those parcels. Placed on the session schedule for
Thursday of this week. The Thursday meeting will be two parts, the
new City Manager hiring and surplus property. A brief discussion of
Charter provisions ensued with reference to the surplus property
subject. The consensus was to go ahead and place it on the agenda
for discussion at the Thursday meeting.
COMMENTS FROM COMMISSIONERS
No comments from Commissioners
ADJOURNMENT
The meeting was adjourned at 11:15 p.m.
ATTEST:~&+-
"ty Clerk
Thomas R. Ison, Mayor
.
A..PPlo\lu \l-Iq-C\\