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HomeMy WebLinkAbout08-26-98 WO Summit Mtg. 08/~1/98 11:30 F~1 4078891720 APOPKA CLERK OFC Kinutes of the West Orange Summit Keeting held August 26, 1998, at 7:30 PM in the Pran Carlton Center. PRESENT: Mayor John H. Land Commissioner J.W. Arrowsmith Commissioner Billie L. Dean commissioner Marilyn U. McQueen ABSENT: Commissioner Mark R. Holmes Also Present: Mayor S. Scott Vandergrift, Commissioner Scott Anderson, Commissioner Scot.t Glass, Commissioner Danny Howell, Commissioner Nancy Parker, City Manager Ellis Shapiro, City Clerk Jean Grafton, Beth Vandergrift, Mayor Jack L. Quesinberry, commissioner Thea Graham, Commissioner John Harriman, Commissioner John Rees, City Manager Hollis Holden, City Clerk Helen Pryor, A. Kurt Ardaman, Mayor Jon vanderley, Town Manager Robert L. Tietz, Mayor Karen L. Ruenheck, Councilman Larry Dodson, Councilman Don Greer, Councilman Thomas Johnson, Town Planner Carl Patterson, Town Manager Cecilia A. Bernier, Assistant City Administrator Jack Douglas, community Development Director Nicole Guillet-Dary, Officer Latorneau, Candidate Mel Martinez, and Deputy City Clerk Jeanne Green. OPENING & INVOCATION: Mayor Land called the meeting to order, the invocation and led those present in the Pledge of Allegiance to the Flag. Mayor Land welcomed everyone to the meeting and recognized Candidate Mel Martinez who is running for the position of County Chairman. 1998 LBGISLAT:J:VE UPDATE - OSCAR JtJJ.RBZ Mr. Juarez presented the results of the 1996 Legislative session and stated that it had been a good year for West Orange County. Additionally, Mr. Juarez went over issues which will come up in the 1999 Legislative session. The Mayors and Commissioners from the five cities disculOsed those issues. LJl:G:ISLA'l':IVI: AG2NIlA FOR 1999 - CITY MAHllGER ELLIS SHAPIRO (CrT!' OP OCOBEl City Manager Mr. Shapiro stated the agenda will include proposed legislation that will change property legal descriptions from metes and bounds to a sections description. He felt the State should find a method to make annexation easier for Cities without having to deal with the Counties. With regard to the Tax Payers Protection Act, the State has to figure out the final impact. The Mayors and Commissioners discussed the issues and made suggestions BUch as approaching the State to purchase property along Lake Apopka for a regional park and a school, as well as supporting a State Statute which would allow the cities to annax property with a majority vote. WEST O~GE Al:RPORT UPDAT1!I - B1:LLY BtmCK Mr. Burch gave a status report on the West Orange Airport. The air rights at the location selected for the air port will expire September 30, 1998. Discussion ensued between the Mayors, Commissioners, and staff. Mr. Burch said Charles;: Blair of the FAA suggested the Florida Department of Transportation and the involved Cities send letters to him requesting the extension of the air rights for another year ~nd h~ wou~d approach the GOA on ~hQir behalf_ ~002 08/31/98 11:30 FAX 4078891720 APOPKA CLERK OFC Minute. of the West Orange Summit Meeting held August 26. 1998. at 7:30p.m. Assistant City Administrator Jack Douglas was asked to get the addresses and City Manager Hollis Holden to draft a letter. COOPBRA'1'rvE AGJ::NCY 011' KONl:C:IPAL PLANNING (C.A.M.P.) - PLANNDlG. RUT CJmTRAL PLOll:'IDA UG:J:ODL P~G COUNCIL (2CJ'R11C) - MAYOR JOBH LAND AND ASS:J:STAN'r C:ITY ~nMTWTSTRA'l'OR .JACK DOUGLAS (CI.TY 011' APOPJ:A) Mayor Land reviewed the proposed restructuring ECFRPC as recommended by the Blue Ribbon Committee. He stated the Council was being reduced from 57 members to 27 and there is concern that the smaller, but faster growing areas, will be left out. Jack Douglas stated the C.A.M.P. agreement handed out was drafted in 1992 and was the same agreement with no revisions except it has been updated to include all the Cities of the West Orange Summit. The recommendation was made to appoint the chief planning official and one other person from each city to attend an organization meeting to address three main i$sues. The first issue is to review and update the 1992 agreement. The second is to review and update the Joint Planning area for each City. The third issue is to determine what other cities should be invited to join C.A.M.P. such as Orlando, clermont, and Mount Dora. Discussion ensued between the Mayors, Commissioners, and staff. S2CORITY AND SAJ'E'1'Y I.SSm:S ON THE W2ST ORANGE TRAIL - MAYOR JON VANDERLBY (TOWN O~ n~1rT.~1\m) Mayor Vander ley questioned who has jurisdiction with regard to providing emergency services along the Trail. He suggested that a group be formed to discuss the issue. Mr. Holden stated that a couple of years ago the County Real Estate office was directed to create an interlocal agreement to cover this issue and to get the paperwork to the cities affected. Nothing has been received and he said he would contact that office and will try to persuade them to get something to the cities. GENERAL DXSCOSS:ION 011' WEST ORANGE ROADS - comrc:J:LMAN DON GRDR. lTOWN OF WIND2VMRV~} Councilman Greer asked the group what a town can do to lobby for road systems outside of their city. Mayor Land suggested che City contact the Metro Plan who will be meeting September 9, 1998, to set their priorities. Additionally, this may be a topic to address once the C.A.M.P. agreement has been completed. QLD BO'~INSSS -. C:J:TY MANllGER - ROLL:rS HOLDEN (WJ:NTD ~EN) Mr . Holden said that at the last Tri-City meeting consent was given to try to push the County to prosecute local ordinances such as Parking violations. He suggested the Winter Garden Police Chief head up a committee to get with the County to ask them to prosecute the cases instead of the cities. He said Windermere and Oakland will be included. @003 08/31/98 11:30 FAX 4078891720 APOPKA CLERK OFC Minute. of the W..t Orange Summit Meeting held August 26. 1998. at 7:30p.m. ADJOtl'RNKENT There being no further business, the meeting was adjourned at 9:20 p.m. Mayor John H. L~d ATTEST: Connie V. Major, city Clerk f41004