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HomeMy WebLinkAbout05-16-06 Minutes MINUTES OCOEE CITY COMMISSION May 16,2006 at 7:15 P.M. REGULAR CITY COMMISSION MEETING I A. CALL TO ORDER Mayor Vandergrift called the regular session to order at 7:15 p.m. in the Commission Chambers of City Hall. Commissioner Anderson gave the Invocation and Commissioner Keller led the Pledge of Allegiance to the Flag. City Clerk Eikenberry called roll and declared a quorum present. Roll Call: Mayor Vandergrift, Commissioner Anderson, Commissioner Hood, Commissioner Johnson, and Commissioner Keller. Also Present: City Manager Frank, City Attorney Rosenthal, and City Clerk Eikenberry. I B. PRESENTATIONS AND PROCLAMATIONS Presentation - Introduction of Visiting Firefighters from Belgium. (Mayor Vandergrift) Chief Firstner introduced 8 firefighters from Belgium. He advised they have assisted them all week in visiting many Fire Departments and comparing fire apparatus. They stayed at the Fire Station for a week and both departments learned from each other. The Firefighters were presented with souvenir Ocoee gifts, a fire helmet, and a wristwatch and were given other gifts to take back to their Mayor. The Belgian Firefighter presented the Mayor Vandergrift with a decanter and glass set showing their City skyline. The Mayor also asked that we send a VHS and DVD copy ofthis presentation to the Firefighters in Belgium. Presentation- Tom Hendrix, 608 Jay Street, Trustee to the Hartle Bowness Trust, and he is here to present a grant of $14,000; $7,000 each to the Ocoee Police and Fire Departments, in support of the special programs they provide for the residents of Ocoee. The grant was made possible through a partnership program from Florida Hospital Foundation and the Bowness Family Foundation. Presentation- Chief Goclon advised that he and the Mayor had just returned from Tallahassee, where Officer Jeff Dyer was presented with the Governor's Medal for Heroism, for his efforts in removing a gun from a suicidal man, after talking him out of harming himself. Officer Dyer said that he was honored to receive the award and meet the Governor, and it was the highlight of his police career. I C. COMMENTS FROM CITIZENS/PUBLIC none I D. COMMISSIONERS ANNOUNCEMENTS/CORRESPONDENCE Commissioner Hood- 1) sent congratulations to the Seniors from West Orange High School and Ocoee High School for their graduations coming up this week. Ocoee High School will hold their graduation ceremony tomorrow night at the Wide World of Sports Complex in Disney World, and West Orange High School will be Thursday at UCF. He warned them to enjoy the City Commission Regular May 16,2006 celebration, but to be safe. 2) reminded everyone of the Ocoee High School Golf Tournament on May 27,2006, at 8:00 a.m. at Forest Lakes, benefiting the athletic department. Call Coach Bill Chamber and the high school form more information, and 3) said Summer Baseball tryouts will be held Friday/Saturday, May 19 and 20,2006, at Ocoee High School. Commissioner Anderson 1) said he was informed yesterday that Ocoee Commons has a pending agreement with a steakhouse to be built behind the Bank of America. Commissioner Johnson 1) asked everyone to support the Ocoee Fire Department's "Fully Involved Program" at their car wash on Friday and Saturday, May 19 & 20, 2006, at Westgate Resorts Foundation on Hwy 50 and Bluford, and 3) said he received a call from Chris Andrews of West Orange High School, who was asking for sponsorship to replace Band instruments. They need to raise $13,000 to buy percussion instruments. He will bring more information to the next meeting. Commissioner Keller 1) congratulated the first graduating class of the new Ocoee High School, and the graduates of West Orange High School, 2) congratulated the Ocoee High School Drama Department for receiving eight awards for the school district, including Best Musical, in the program's first year, and 3) said the last Ocoee High School Band Concert of this year will be held on Friday. Mayor Vandergrift 1) congratulated the graduates of Ocoee and West Orange High Schools. He said approximately 560 students from Apopka choose to go to Ocoee High School and added to the large graduating class. Ceremonies are open to the public, with seating for 4,000 at the Wide World of Sports Complex in Disney World. I E. CONSENT AGENDA 1. Reappointment to HRDB Board. (City Clerk Eikenberry) On September 16,2003, Resolution No. 2003-21, was adopted creating the Human Relations and Diversity Board, requiring no less than seven (7) members and no more than fifteen (15). The Resolution was then amended by Resolution 2004-11, which changed the quorum requirement to 50% plus 1. Member terms are two- years. The two-year terms of Lester Dabbs and Karen Lee Fatt will expire in May. The two-year terms of Martha Lopez- Anderson, Carmen Arzola, and Frann Kelley Rodriguez will expire in June. The two-year terms of Dorcas Dillard, Phillip Lee Fatt, and James Fleming will expire in July. All of these members have indicated they are willing to serve another term, if reappointed. Approved on Consent Aaenda Vote. Motion carried 5-0 2. Approval of Jamela Water Plant - Elevated Storage Tank. (Utilities Director Smith) The Jamela Water Plant has been taken off line with the exception of the plant's elevated storage tank. The elevated tank provides stability to the water system network, but will not be needed after Forest Oaks and South Water Plants are retrofitted with the two new high service pumps. The pumps will change the system from a single speed drive to a variable frequency drive system. The retrofit was previously authorized by the City Commission and should be completed and fully operational within the next three weeks. Pittsburg Tank & Tower Company is proposing to remove the elevated storage tanks at no cost to the City for the rights of salvage of the tank materials. The tank company understands that the letter of agreement is not acceptable and that City will require its revision. A second tank demo company, Iseler Demolition, Inc., was contacted to ascertain their interest in demolishing the tank. Mr. Doug Iseler, owner, indicated that the City should accept Pittsburg Tank's offer to remove the tank at no cost. Discussion occurred regarding what will be done with the cost savings that we budgeted for removing the tank, and if we could have sold the tank instead of giving it to a company at the cost savings of removing it. Utilities Director Smith advised that more favorable terms and insurance requirements can still be negotiated with the company before the contract is finalized; Page 2 of 10 City Commission Regular May 16, 2006 he will get input from the City Manager and City Attorney. He also advised that hydraulic monitoring was done to ensure there would be no impact to the city having one less water system, and the testing proved that there was sufficient coverage from the two plants. The water will be discharged into the lower Floridian Aquifer. Approved on Consent Aaenda Vote. Motion carried 5-0 3. Approval of Revised 2003 Bond Proceeds Budget. (Utilities Director Smith) Ofthe original projects, the "Regional Effluent Disposal and Wet Weather Discharge" project was replaced by the Winter Garden -Ocoee "Northwest Reuse Interconnection Connections" project. This project will allow the City of Ocoee to provide retail reuse water to the northwest section of the City by utilizing Winter Garden's reuse water under a wholesale purchase agreement. Currently, those customers in that sector who are using irrigation are being served by Orange County. This project would provide about $6,500 per month increase in the rate base minus a fixed wholesale fee to the City of Winter Garden. The remaining original project status's are: South Reuse Project has been completed, the North Reuse project is under construction, Professional Parkway utility work is completed, and both the Maguire Road Phase V and S.R. 50 force main relocations are under design. Added to the budget, as a separate item, were the funds to cover the costs of the installation of the reuse meters and back flow devices for each of the new reuse customers in the retrofit project areas. The amount is based on 753 meters at $500 each and a backflow device at $20 each. While un-documented, the general consensus is that the cost of the reuse meters for the retrofit customers was to be covered by the bond proceeds. Discussion occurred regarding setting precedence for the waiving the costs to residence and having the City bear the cost of retro fitting. Utilities Director Smith said it was decided earlier that the cost would be incorporated into the rates, and not made a direct cost. The consensus of the Commission was that they understood the City previously agreed to do that for all reuse water installations. Approved on Consent Aaenda Vote. Motion carried 5-0 4. Approval of Expenditure of Police Forfeiture Monies to Purchase Night Vision and Thermal Imaging Equipment. (Police Chief Goclon) The Ocoee Police department was recently awarded a $50,000 grant from the State of Florida !Florida Department of Law Enforcement (FDLE) to purchase night vision and thermal imaging equipment. This is a reimbursement grant requiring the police department to purchase the items and then be reimbursed by FDLE upon proof of purchase. The police department will use monies from the police forfeiture account to purchase the equipment. Approved on Consent Aaenda Vote. Motion carried 5-0 5. Approval of Change Order for Public Works Building to Britt Construction. (Public works Director Zaitooni) Change Order #1 in the amount of $27,296.77, is for the addition of items not included in the original bid which includes (1) additional electrical circuits for the hydraulic lifts, (2) additional circuits for the emergency generator operations, (3) additional AlC unit for the sign shop, and (4) change from standard galvanized roof panels to factory color panels. A 52 calendar day time extension will also be required for Change Order # 1. Approved on Consent Aaenda Vote. Motion carried 5-0 6. Consideration of Ad for Florida League of Cities Quality Cities Advertisement. (Community Relations Manager Wright) The 80th Annual Conference of the Florida League of Cities will be held August 10-12, 2006, at the Hyatt Regency Hotel in Jacksonville. In previous years, the Commission has voted to approve a half-page, black and white advertisement in the special conference issue of Quality Cities magazine. Staff recommends the Mayor and Commission place a half-page, black and white advertisement in the special conference issue of Quality Cities magazine, at a cost of $300.00. Additionally, direct staff to insert an updated commission photograph and script, and forward the ad to Florida League of Cities. Approved on Consent Aaenda Vote. Motion carried 5-0 Page 3 of 10 City Commission Regular May 16, 2006 7. Removal of Education Commission Members. (Community Relations Manager Wright) The Education Commission has had difficulties meeting a quorum. As a result, the Commission has not been able to vote and take action on issues. Members Damita Andreaus and Maria Mixon have poor attendance. Member Andreaus was appointed to the Commission in June 2005. His overall attendance record is 37.5 percent. Member Mixon was appointed to the Commission in June 2005. Her overall attendance record is 12.5 percent. The removal of these members would reduce the current Commission to (8) members and would reduce the number of members needed to make a quorum. Approved on Consent Aaenda Vote. Motion carried 5-0 8. City of Ocoee v. Oak Forest Partners and Westlake Partners: Proposed Settlement of Remaining Experts' Fees and Costs and Attorney's Fees for Parcels HOA, HOB, 708A, and 708B. (City Attorney Rosenthal) The City acquired Parcels 11OA, 110B, 708A, and 708B through condemnation for the Old Winter Garden Road Widening Project. The City is responsible for the reasonable expert's fees and attorneys' fees in the prosecution of this lawsuit. Approved on Consent Aaenda Vote. Motion carried 5-0 Consent Aaenda Vote: Commissioner Johnson seconded bv Commissioner Keller moved to approve the Consent Aaenda. Items 1 throuah 8. as presented. Motion carried 5-0. I F. PUBLIC HEARINGS 9. Resolution Adopting the Proposed Redevelopment Plan for the CRA. (Advertised in the Orlando Sentinel Classified Legal on Saturday, May 6, 2006). (Assistant City Manager Croteau) On September 21, 2004, the City Council adopted a resolution fmding a certain defined area of the City of Ocoee had conditions of "blight" as that term is defmed in the Community Redevelopment Act. The Redevelopment Act states that in a county that has adopted a home rule charter all redevelopment powers are vested in the county. A municipality located within such a county may exercise redevelopment powers under the Act only if the governing body of the county has delegated those powers to the governing body of the city. ~163.400, Florida Statutes. Orange County had adopted a home rule charter. On March 21, 2006, the Orange County Board of County Commissioners unanimously approved the CRA Resolution, and an Interlocal Agreement with the City of Ocoee delegating authority for creating and managing a community redevelopment agency to the City. The City officially created the Community Redevelopment Agency (CRA) on April 18, 2006. The next step in the CRA process is to adopt a Redevelopment Plan and to direct staff to implement that Plan. On April 25, 2006, the CRA held their fIrst official meeting. At that meeting the CRA reviewed the proposed Redevelopment Plan and directed staff to send the proposed Redevelopment Plan to the local planning agency to be reviewed for consistency with the City's Comprehensive Plan. The City's Planning and Zoning Commission reviewed the Plan on May 9, 2006, and found it to be consistent with the City's Comprehensive Plan. The CRA Board is meeting at 6 p.m. on May 16,2006, to fmalize plan approval. The final step in the Plan approval is for the Orange County Board of County Commissioners to approve the plan. It is anticipated that they will take formal action on May 23, 2006. City Attorney Rosenthal read the title of the ordinance. Community Development Director Wagner advised that the Planning and Zoning Board determined that the Redevelopment Plan is consistent with our Comprehensive Plan. He gave a PowerPoint presentation to explain the CRA boundaries, the purpose of eliminating blight, redevelopment strategy, and statute requirements. He said the CRA area has many unsafe dwelling areas and properties with no access to Highway 50, which will require some negotiating with the property owners. He described the five main objectives of the redevelopment area being transportation, promoting urban design, infrastructure (mainly water and sewer), open space and Page 4 of 10 City Commission Regular May 16, 2006 recreation, and creating an urban village mixed-use development with a town center in the area of Maguire and Hwy. 50. Mayor Pro Tem Anderson opened the Public Hearing. R. P. Monacky, 1820 Prairie Lake Blvd., asked if money will be spent developing commercial property, and asked about the formation of the CRA Board. Assistant City Manager Croteau explained that the CRA Board will decide where and how the money will be spent within statutory guidelines, and no projects have been approved for funding at this time. She also advised that the Board is made up of the seated Commissioners and two additional appointed members, and they are a separate entity from the City. Commissioner Hood seconded by Commissioner Johnson moved to adopt Resolution No. 2006-007, approvina the Redevelopment Plan for the CRA. Motion carried 4-0, with Mayor Vanderarift out of the room. The resolution as adopted carries the following title: Resolution No. 2006-007 A RESOLUTION OF THE CITY OF OCOEE, FLORIDA, RELATING TO COMMUNITY REDEVELOPMENT; MAKING FINDINGS; APPROVING A COMMUNITY REDEVELOPMENT PLAN; AUTHORIZING AND DIRECTING THE AGENCY TO IMPLEMENT THE PLAN; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. ORDINANCE SECOND READINGS 10. Approval of Changes to Pension Ordinances. (Human Resources Director Carnicella) The Pension Board for the City of Ocoee Municipal General Employees' Retirement Trust Fund and the City of Ocoee Municipal Police Officers' and Firefighters' Retirement Trust Fund is governed by ordinance. The Pension Attorney, Lee Dehner, has advised the Boards that a change is required by law resulting from amendments to the Internal Revenue Code, which applies to tax qualified pension plans. Staff recommends the Commission adopt the Pension Board changes as amended for the City of Ocoee General Employees' Retirement Trust Fund and the City ofOcoee Municipal Police Officers' and Firefighters' Retirement Trust Fund. I a. City of Ocoee Municipal General Employees' Retirement Trust Fund. City Attorney Rosenthal read the title of the ordinance. Human Resources Director Carnicella advised that Pension Attorney Dehner recommended these changes to the ordinances in accordance with changes made by the IRS. Mayor Pro Tem Anderson opened the Public Hearing. There being no one wishing to speak, Mayor Pro Tem Anderson closed the Public Hearing. Commissioner Keller seconded bY Commissioner Johnson moved to adopt Ordinance No. 2006-010, approvina the amendments to the 96-19 of the General Employees' Retirement Trust Fund. Motion carried 4-0. with Mayor Vanderarift out of the room. The Ordinance as adopted on second reading carries the following title: Page 5 of 10 City Commission Regular May 16, 2006 Ordinance No. 2006-010 AN ORDINANCE OF THE CITY OF OCOEE, FLORIDA, RELATING TO THE CITY OF OCOEE MUNICIPAL GENERAL EMPLOYEES' RETIREMENT TRUST FUND, ADOPTED AND RESTATED IN FULL BY ORDINANCE NUMBER 96-19; AS SUBSEQUENTLY AMENDED; AMENDING SECTION 1, DEFINITIONS BY AMENDING THE DEFINITION OF "CREDITED SERVICE", AMENDING SECTION 9, OPTIONAL FORMS OF BENEFITS; AMENDING SECTION 15, DISTRIBUTION OF BENEFITS; AMENDING SECTION 23, DIRECT TRANSFERS OF ELIGIBLE ROLLOVER DISTRIBUTIONS; AMENDING SECTION 25, DEFERRED RETIREMENT OPTION PLAN; PROVIDING FOR SEVERABILITY OF PROVISIONS; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE. I b. City of Ocoee Municipal Police Officers' and Firefighters' Retirement Trust Fund. City Attorney Rosenthal read the title of the ordinance. Mayor Pro Tem Anderson opened the Public Hearing. There being no one wishing to speak, Mayor Pro Tem Anderson closed the Public Hearing. Commissioner Keller seconded bv Commissioner Johnson moved to adopt Ordinance No. 2006-011, approvina the amendments to the 96-20 of the Police Officers' and Firefiahters' Retirement Trust Fund. Motion carried 4-0, with Mavor Vanderarift out of the room. The Ordinance as adopted on second reading carries the following title: Ordinance No. 2006-011 AN ORDINANCE OF THE CITY OF OCOEE, FLORIDA, RELATING TO THE CITY OF OCOEE MUNICIPAL POLICE OFFICERS' AND FIREFIGHTERS' RETIREMENT TRUST FUND; AMENDING ORDINANCE NUMBER 96-20, AS SUBSEQUENTLY AMENDED; AMENDING SECTION 1, DEFINITIONS, BY AMENDING THE DEFINITION OF "CREDITED SERVICE"; AMENDING SECTION 10, OPTIONAL FORMS OF BENEFITS; 16, DISTRIBUTION OF BENEFITS; AMENDING SECTION 19, EXEMPTION FROM EXECUTION; NONASSIGNABILITY; AMENDING SECTION 25, DIRECT TRANSFERS OF ELIGIBLE ROLLOVER DISTRIBUTIONS; AMENDING SECTION 27, DEFERRED RETIREMENT OPTION PLAN; PROVIDING FOR SEVERABILITY OF PROVISIONS; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE. I G. ORDINANCE FIRST READINGS 11. Ordinance Creating a Trust Fund for the Community Redevelopment Agency (CRA). (Second Reading Scheduledfor June 6, 2006). (Assistant City Manager Croteau) On September 21, 2004, the City Council adopted a resolution finding a certain defmed area of the City of Ocoee had conditions of "blight" as that term is defmed in the Community Redevelopment Act. The steps in the process of redeveloping that area in accordance with the Act are: (i) create a Community Redevelopment Agency; (ii) adopt a Page 6 of 10 City Commission Regular May 16,2006 redevelopment plan; and (iii) create a redevelopment trust fund and provide for the deposit therein of increment revenues attributed to the redevelopment area. The Redevelopment Act states that in a county that has adopted a home rule charter all redevelopment powers are vested in the county. A municipality located within such a county may exercise redevelopment powers under the Act only if the governing body of the county has delegated those powers to the governing body of the city. ~163.400, Florida Statutes. Orange County had adopted a home rule charter. On March 21, 2006, the Orange County Board of County Commissioners unanimously approved the CRA Resolution, and an Interlocal Agreement with the City of Ocoee delegating authority for creating and managing a community redevelopment agency to the City. The City approved the ordinance officially creating the Community Redevelopment Agency (CRA) on April 18, 2006. City Attorney Rosenthal read the title of the ordinance. Second Reading and Public Hearing will be held on June 6, 2006, contingent on being passed by Orange County on May 23, 2006. City Attorney Rosenthal advised that we can go ahead with the June 6th advertisement of Public Hearing, and if it does not get approved by the County on May 23rd, we can open the Public Hearing and continue it to avoid re-advertising. 12. Modifications to Chapter 143 - Solid Waste Ordinance. (Second Reading Scheduledfor June 6, 2006). (public Works Director Zaitooni) In order to implement the changes in service previously approved by the City Commission to the City's solid waste services, it is necessary to revise Chapter 143 of the City Code (Solid Waste). The revisions included primarily effect the residential curbside services as highlighted in the attached ordinance. Specifically, the changes (i) authorize the use of an additional garbage cart for residential customers for an additional charge, (ii) provide for the collection of up to 10 bulk items or 4 cubic feet of bulk waste per month, whichever is greater, (iii) provides for the City Commission to establish deposit fees by resolution, (iv) authorizes the City to collect a payment in lieu of franchise fee not to exceed 25% if it provides collection services in lieu of a franchisee, and (v) allows the City Commission to establish by resolution a procedure for customers to "opt out" of the non-ad valorem assessment for solid waste collection and pay charges directly to the City on a monthly basis. City Attorney Rosenthal read the title of the ordinance. Second Reading and Public Hearing will be held on June 6, 2006. Public Works Director Zaitooni said the only item that changed from previous presentations is the percentage rate on the franchise fee and the bulk items are more clearly defined. Commissioner Johnson said that the section about the opt-out clause should be made clearer so residents know the opt-out is not available this year. I H. REGULAR AGENDA 13. Discussion and Direction of Commercial Solid Waste Service within the City Limits. (public Works Director Zaitooni) City's Commercial & Multi-Family Contract with Onyx Waste Services will expire .at the end of August 2006. City will have the option of extending the Contracts for another two (2) years or negotiate a limited term service with the current hauler. In a work session held on October 19, 2005, staff presented the available options to the City Commission regarding the commercial and multi-family garbage requested direction from City Commission. Staff has determined that either the out-sourced or the in-house options are feasible and effective, and therefore, is requesting direction from the City Commission regarding the available options. This staff report sets forth the details in regards to the options for the commercial solid waste operation, funding strategies and contribution to residential curbside, and the required increase for commercial rates. Staff will make a PowerPoint presentation on the details of the commercial solid waste plan and provide copies of previous discussion items. Page 7 of 10 City Commission Regular May 16, 2006 Public Works Director Zaitooni advised that if the service remains outsourced, the revenues will still be met without exhausting in-house manpower or sustained equipment replacement over the years. We have the option to negotiate a new contract with the hauler. City Attorney Rosenthal advised we have passed the deadline to terminate the service, and Onyx passed the deadline to request a fee increase, so at this point we are on the automatic two year renewal. Public Works Director Zaitooni also stated if we decide to extend their contract we should feel obligated to raise their fees due to the recent raise in gasoline prices. The hauler has unofficially stated in email that they wanted a 45-51 % increase. City Attorney Rosenthal reminded the Commission if they are not happy with terms that can be negotiated, they can look at other options, and based on the email thatMr.Zaitooni received, if the Commission's position was that they would not adjust their rates, they would probably mutually agree with a termination to the agreement. At that point you could go back to the bid process and it would be doubtful that Onyx will bid again. Discussion followed regarding keeping Onyx for commercial services until after the residential system is in place, negotiating a fee increase with Onyx to cover increased fuel and other costs to deliver services, and re-bidding the job and open in up to other haulers if there is a mutual agreement to terminate the contract. Onyx has expressed that they are not interested in continuing the services if the rates do not increase. Consensus of the Commission was that staff should neaotiate the best deal that they can with Onyx and brina it back before the Commission. as well as lookina into other haulers. The Commission can ao with other options if they are not happy with the contract with Onyx. City Manager Frank said we have the Delta now and the Resolution Rates and we need to make sure the services are revenue neutral for the City. 14. Approval of Second Amendment to Yard Waste & Bulky Waste Contract with Onyx Waste Services for Early Termination of Service. (Public Works Director Zaitooni) Onyx Waste Services, Inc. had made a request for an early termination of their residential yard waste & bulky waste Agreement with the City. On March 21, 2006, City Commission directed staff to pursue an amendment to the residential yard waste & bulky waste with Onyx Waste Services, Inc. Therefore, pursuant to the City Commission's approval of the in-house residential curbside, staffhas prepared amendment #2 to the residential yard waste & bulky waste Agreement with Onyx Waste Services, Inc. The Amendment will provide for the early termination of the contract and transition to an in-house service, address contractor default, and provide for mutual releases and cooperation between the parties. Public Works Director Zaitooni said in March 2006 the Commission agreed to an early termination of the contract with Onyx for residential yard waste and bulky waste. The contract is being presented tonight for approval. Commissioner Keller seconded by Commissioner Hood moved to approve the Second Amendment to Yard Waste & Bulky Waste Contract with Onyx Waste Services for Early Termination of Service. Motion carried 4-0. with Mayor Vanderarift out of the room. Page 8 of 10 City Commission Regular May 16, 2006 I I. STAFF REPORTS City Manager Frank thanked Public Works Director Zaitooni for all of his hard work and dedication and wished him well in his new job in Arizona. I J. COMMENTS FROM COMMISSIONERS Commissioner Keller 1) said the Hackney Prairie road is becoming a hazard because of speeders, and Public Works Director Zaitooni advised that speed tables cannot be placed on a collector road and it needs landscaped medians to visually slow down the traffic, or a traffic circle could be placed at Remington Oaks, 2) asked Public Works Director Zaitooni to take care of the potholes on Johio Shores Road, 3) advised Public Works Director Zaitooni that we need maintenance in the Dove Tail area, it has not been mowed in six months. Commissioner Johnson 1) said the landscape at the right-of way at Maguire Road and the turnpike needs to be enhanced, and he would like the City to look into using IVY like Winter Garden is using because it stays nice with less maintenance, 2) said he feels we should replace the Oak Tree that was cut down from Magnolia, and Public Works Director Zaitooni said it was a liability issue because the tree was badly damaged in the hurricanes, and suggested they donate a tree to the homeowner and have it placed on his property and not in the right of way. Commissioner Johnson advised that would be fine, as long as we replace the tree we cut down. Commissioner Hood 1) is still interested in developing a Charter Review Board and wants staff to look into it, 2) thanked Public Works Director Zaitooni for his honesty and hard work and wished him well in his new job, 3) confirmed the start date of May 23rd with Mr. Zaitooni for the work being done on Lady Avenue, 4) asked about the reflectors on Adair Street and Public Works Director Zaitooni said they are under contract to be done, 5) thanked staff for the great job they did at the Vignetti Center; it looks like new, 6) thanked Parks and Recreation Director Petrone for the good job that the Park Ranger is doing, he has been very helpful securing the ball fields, and 7) said we need to do something about crime and juveniles at the West Oaks Mall. Police Chief Goclon said they have stepped up security, and have been able to make several arrests, and they continue to make their presence known. Mayor Vandergrift said he suggest Commissioner Hood meet with Kay Behrens, mall manager, regarding what is being done. He said they have placed a multi million dollar security camera systems, etc. to try to assist with the problems. Commissioner Anderson said the mall has actually loosened their standards and allowed gang colors to be worn, etc. The City needs to be pro-active in holding the mall management to higher standards. Consensus of the Commission is that Commissioner Hood will meet with Mall staff. and report back to the Commission. 8) thanked Butch Stanley and Charlie Brown for all of the extra things they do for the Community, and 9) congratulated Officer Jeff Dyer on the Governor's award. Commissioner Anderson 1) asked if DOT has received any information on funding for our section of State Road 50, and City Manager Frank said they have received funding but the funding formula changes every few months and we have not received anything in writing; he believes they do have some additional money using small business loans, state matches and the CIP budget, and construction is scheduled for 2008, 2) asked about the City taking over the design of the project so we can develop the look we want; City Manager Frank said they are offering programs now where they do the construction and administration, and the city can place additional features and landscaping in the median. The Chamber of Commerce recently had a Page 9 of 10 City Commission Regular May 16,2006 bus tour showing an area of 192 in Kissimmee that showed where businesses paid for a special assessment for road enhancements, we could look into that, but we also have the option of using the CRA funding since it runs along SR 50 corridor, 3) asked about the progress on Lakeshore Drive, to which Utilities Director Smith advised he had looked at figures before and it would cost approximately $22,000-$25,000 per parcel to abandon sewer systems and install sanitary sewer; he advised he would bring back a report with cost estimates to add in sanitary sewer to the road improvements project at the next Commission Meeting Consensus of the Commission, without obiection, was to have staff brina back cost estimates at the next meetina for installation of sewer alona Lakeshore Drive. 3) asked about the Police Chief applicants and City Manager Frank advised 58 applications were received, it was short-listed to 9 candidates, and four have been interview so far. Mayor Vandergrift - 1) read email Mrs. Atkins said the residents should be able to vote on placing wastewater and garbage on the tax bill. Mayor Vandergrift said the Commission has to make some of these decisions on behalf of the residents based on the information they have. 2) Frances Watts emailed to say hello, and wished that whoever is coughing feels better soon. I ADJOURNMENT The meeting was adjourned at 9:00 p.m. Attest: APPROVED: City of Ocoee ~~ ()~ ~~ ~,~ . S. Scott Vandergrift, Mayor Page 10 of 10