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04-07-15MINUTES April 7, 2015, at 7:15 P.M. REGULAR CITY COMMISSION MEETING 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 Keller gave the invocation, followed by the Pledge of Allegiance to the Flag, led by Commissioner Johnson. City Clerk Eikenberry called roll and declared a quorum present. Roll Call: Commissioner Grogan, Commissioner Wilsen, Mayor Vandergrift, Commissioner Johnson, and Commissioner Keller. B. PRESENTATIONS AND PROCLAMATIONS Proclamations — April 2015 - National Child Abuse and Neglect Preven Mont Mayor Vandergrift read his proclamation and proclaimed April as National Child Abuse and Neglect Prevention Month. Proclamation - Arbor Day — April 16, 2015 Mayor Vandergrift read his proclamation and proclaimed April 16, 2015, as Arbor Day in the City of Ocoee. Parks and Recreation Director Hayes and Wendell Singrey with the West Orange Senior's accepted the proclamation. Mr. Singrey announced that at noon on Thursday, April 16"' at the Ison Center the West Orange Senior's will be planting a tree in celebration of Arbor Day. Luncheon with entertainment will follow until about 3 p.m. C. COMMENTS FROM CITIZENS/PUBLIC - none D STAFF REPORTS AND AGENDA REVIEW I City Manager Frank announced the following: 1) The Parks and Recreation Department will be hosting its monthly Food Truck Friday event on Friday, April 17th, from 6:00 to 9:00 pin. on Lakeshore Drive, in Bill Breeze Park. Food trucks will be offering gourmet food and mouthwatering treats, and the movie, Disney's "Big Here 6" will be shown during the event; the movie will start at 8:00p.m., so come out and enjoy a dinner and a movie in the park. 2) The Ocoee Family Aquatic Facility will open for the 2015 season on Saturday, May 2nd starting at 11:00 a.m. Information on the pool hours and admission costs can be found on the city's webpage www.ocoee.org or by calling the Beech Recreation Center at 407 -905- 3180. 3) The Parks and Recreation Department will begin accepting registration for its Summer Camp Program. Registration for residents will be April 6th thru 10th and open registration will begin April 13th for Ages 5 to 12 years. The Summer Camp will run from June 8th to August 21 st. For more information contact the Beech Recreation Center at 407 - 905 -3180. 4) Welcomed and introduced John Miller as the new Fire Chief and who officially began his duties on March 23. Miller comes to Ocoee from the City of Orlando, where he has served as Fire Chief since 2010. Fire Chief Miller briefly spoke and thanked City staff for such a great experience thus far. He further invited citizens to attend the Swearing in and Promotion Ceremony scheduled for April 28 at 8:30 a.m. at City Hall. Regular City Commission April 7, 2015 E. COMMISSIONERS ANNOUNCEMENTS Commissioner Keller — announced Handgun Safety Class - April 25, 2015, at 8AM, the City of Ocoee Police Department will present a Handgun Safety Class. This class will cover terminology, safety, shooting basics and legal considerations. Applications for State of Florida Concealed Weapon permits will be on hand. The class is free, but limited to the first 20 eligible participants. Participants under the age of 18 must be accompanied by an adult. Preference will be given to Ocoee residents, but others may fill available seat. If interested please contact Officer Patera Scott at 407 - 905 -3160 ext. 3024 or at Patera.Scott2ocoee.org 2) thanked the Parks and Recreation Department for the Eggstravagangza Easter Event they hosted on April 41n Commissioner Johnson — announced Citizens Public Safety Academy — hosted by Ocoee Fire Department and Ocoee Police Department. The Public Safety Academy extends the opportunity to local residents to participate in their Citizen's Public Safety Academy starting April 9, 2015. The Citizens Public Safety Academy consisted of ten sessions held on consecutive Thursday evenings. Each session begins at 6pm and ends at 9pm. Each week will alternate between the Ocoee Fire and Ocoee Police Department. Academy participants will be given the opportunity to learn about, observe and participate in the various activities and services provided by the Ocoee Fire Department and the Ocoee Police Department. The Citizen's Public Safety Academy concludes with a graduation ceremony and dinner with on -duty firefighters. Each academy member received a certificate of completion commemorating their experience. For more information please contact either Patera Scott (OPD 407 -554 -7204) or Corey Bowles (OFD 407- 905 -3140) Commissioner Wilsen — invited Parks and Recreation Director Hayes to the podium to announce the Annual Big Orange Games on Saturday, April 18th at the Ocoee High School Football Field. Opening ceremonies will be held at 9:15 a.m. and the games will begin at 9:30 a.m. For more information contact the Beech Recreation Center at 407 - 905 -3180. Commissioner Grogan — 1) thanked the Parks and Recreation Department as well for the Eggstravagangza Easter Event. 2) thanked the Ocoee Police Community Service Department for the Kickball Event they hosted for the Spring Break Summer Camp children. This summer they will also be hosting more events such as basketball and dodge ball games with the summer camp children. Mayor Vandergrift — announced that he would like to have an Easter Parade in Ocoee but unfortunately he does not have the time to commit to that so if there is anyone with ideas he would like to see that happen. Liz Morrock, Reflections subdivision resident, said she had heard that Millennia Mall had purchased the West Oaks Mall and would be bringing in new stores. Assistant City Manager Shadrix advised he has been in discussions with Moon Beam Capital Investments Inc. [owner of the mall] and they have indicated to staff the desire to try to energize the mall with a mixed used development concept which includes the possibility of an indoor /outdoor mall, residential components, and conference center with hotel. At this time there are no time frames or written proposals and to his knowledge there has been no mention of the mall being sold to the owners of Millennia Mall. 21Page Regular City Commission April 7, 2015 F. CONSENT AGENDA i Co mmissioner Wilsen, seconded by Commissioner Keller, moved to approve the Consent Agenda Items #1 through #6. Motion carried 5 -0. 1. Approval of Minutes for the Regular Commission Meeting Held March 17, 2015. (City Clerk Eikenberry) Approved on Consent. Motion carried 5 -0. 2. New Appointment to the Citizen Advisory Council for Ocoee Fire Department. (City Clerk Eikenberry) Members of the Citizen Advisory Council for Ocoee Fire Department serve three -year terms. The Resolution creating the Board allows no more than fifteen (15) members. The board currently has seven (7) members. One application has been received to serve on the Board from Robert Carter; therefore, staff reconunends the City Commission consider appointing Robert Carter to the Citizen Advisory Council for Ocoee Fire Department with a term ending November 1, 2018. Approved on Consent. Motion carried 5 -0. 3. Approval of Agreement with Orange County Property Appraiser for Administration of the Non -Ad Valorem Assessments. (City Clerk Eikenberry) This annual agreement between the City and the Orange County Property Appraiser details the terms for the administration of the City of Ocoee non -ad valorem assessment fees and delivery to the Orange County Tax Collector for inclusion on the tax bills mailed out to property owners in November. Orange County began giving the option of a flat -fee based administration fee, as opposed to a percentage, which staff determined would be less costly. Assistant City Attorney Crosby - Collier has requested that going forward the City would like to have them consider an automatic renewal agreement. The fees for the 2014 -15 year have been paid, however the agreement needs to be signed. Approved on Consent. Motion carried 5 -0. 4. Approval to Utilize Fausnight Stripe & Line, Inc. for Road Striping. (Public Works Director Krug) The Streets Division Capital Outlay budget for Fiscal Year 2014/2015 includes road striping for roads that will not require resurfacing in the near future and the existing striping has faded significantly. The City has researched pricing and found Fausnight Stripe & Line, Inc., provides the lowest pricing available through the Seminole County Contract IFB- 601738 -13 /GMG, Term Contract for Roadway Markings and Striping. The roads to be striped are; Maguire Road from the southern City limit north to Franklin, Ingram Road, Blackwood Ave from Old winter Garden Rd. to Montgomery Ave. and stop bars in Admirals Point. Fausnight Stripe & Line, Inc., has satisfactorily performed striping work for the City on previous projects. Public Works recommends awarding a purchase order to Fausnight Stripe & Line, Inc. in the amount of $134,666.97 for the striping based on pricing from the Seminole County Contract IFB- 601738 -13 /GMG, Term Contract for Roadway Markings and Striping. Approved on Consent. Motion carried 5 -0. __ _ 31Page Regular City Commission April 7, 2015 5. Approval of Vehicle Purchase for Fire Chief. (Public Works Director Krug) The new City Fire Chief has opted to utilize a City provided response vehicle over a vehicle stipend. The previous Chief had elected the stipend option, thus there is not a vehicle for the new Chief's use in his position. The Fire Department budget incorporated four (4) Capital Outlay lease payments for the replacement Pumper Truck, Brush Truck and new Cab /Chassis for an Ambulance. Due to a delayed release of the new Florida Sheriff's Association Bid (FSAB), and subsequently delayed quotes from vendors, the City will only be making two (2) lease payments on the Fire Department vehicles in this budget year. The reduced number of lease payments provides sufficient remaining funds to outright purchase the Fire Chief's vehicle. Public Works was able to locate an untitled 2015 Chevy Tahoe Special Service 4WD vehicle that had been ordered, yet not accepted, by a municipality due to budget cuts. Public Works recommends approval to purchase the 2015 Chevy Tahoe Special Service 4WD vehicle at $32,255.50 from the Florida Sheriffs Association annual contract based on the 2014/2015 published pricing. Approved on Consent. Motion carried 5 -0. 6. Award of B15 -04 Effluent Transfer Pumps #2 and 43 Replacement Project. (Purchasing Agent Tolbert) In conformance with the policies and procedures of the City of Ocoee (City), bids were solicited from qualified contractors to perform the Effluent Transfer Pumps #2 and #3 Replacement Project (Project). The City of Ocoee's wastewater treatment plant utilizes four reclaimed water transfer pumps to transfer treated wastewater effluent from the wastewater treatment process to ground storage tanks for storage and distribution as irrigation to the public. Effluent Transfer pumps #2 and #3 are the original transfer pumps installed with the WWTP Phase 2 Upgrades and have reached their useful efficient lifespan. The bid was publicly advertised on March 1, 2015, and opened on March 17, 2015. A pre -bid conference /site visit was held on March 10, 2015. The City received seven (7) bids for this project, ranging from $65,327.00 to $95,500.00. The Utilities and Finance Departments reviewed the bids and all were considered responsive. Staff recommends awarding the bid to L7 Construction Inc. as the most responsive and responsible bidder, per recommendation from Charles Smith, P.E., Utilities Director. L7 Construction is currently performing the Lift Station #10 Replacement project for the City. Approved on Consent. Motion carried 5 -0. G. SECOND READING OF ORDINANCES - PUB HEARINGS 7. Second Reading of Ordinance — Change in Chapter 75, False Alarm Response Fees. (Advertised in the Orlando Sentinel on Sunday, March 22, 2015). (Police Chief Brown) Chapter 75 of the City Code provides procedures and fines /fees for City Police and Fire Department responses to false alarms or the activation of an alarm system due to reasons including, but not limited to, mechanical failure, malfunction, improper maintenance, or other negligent or intentional acts. Responding to a false alarm is a poor use of resources, resulting in unnecessary costs to the City and presenting a risk to public safety due to the unnecessary diversion of critical public safety resources. For this reason, staff believes the ordinance should be updated and clarified. Currently, enforcement of alleged false alarm violations are heard by the City's Code Enforcement Board. However, under the proposed changes, alleged violations will be heard by the City's Violations Hearing Board. Additionally, the proposed changes include establishing a flat fine of $100.00 for fourth and any subsequent violations occurring in a six month period. Police Chief Brown explained that recommendation would be to approve the ordinance changes. He further advised the current ordinance in place is about 10 years old and they would like to deal with more nuisance alarms verses false alarms. The new changes will also implement a flat rate verses an adjusted rate. Additionally, the enforcement of the alleged violations will be heard by the City's Violations Hearing Board. __ _ __ 41Page Regular City Commission April 7, 2015 City Attorney Cookson read the title of the ordinance and resolution associated with the ordinance. The public hearing was opened. Mayor Vandergrift inquired what would classify as a nuisance. Police Chief Brown advised it is spelled out in the ordinance but basically four (4) false alarms would have to occur before considered a nuisance. Brief discussion ensued. The public hearing was closed. Commissioner Wilsen, seconded by Commissioner Johnson, moved to a pprove Ordinance No 2015 -006 - Change in Chapter 75, False Alarm Response Fe and Resolution No 2015 -005 - Amending the Fine and Fee Schedule Rel ated to Chapter 16. Motion carried 5 -0. 8. Second Reading of Code of Ordinances Amendment — Road Impact Fee Reduction. (Advertised in the Orlando Sentinel on Sunday, March 8, 2015, and West Orange Times on Thursday, March 26, 2015). (City Planner Rumer) The road impact fee ordinance was adopted in 1989, and then amended in its entirety in 1999 and 2005. The ordinance update in 2005 increased the impact fees by as much as 113 %. The City Commission requested a study of the City's transportation impact fees back in 2013 which were provided by CDM Smith consultants. This ordinance is a result of an update to the City of Ocoee Road Impact Fee. The update retains the standard methodology that was used in previous impact fee calculations but applies updated trip generation characteristics, trip lengths, and roadway improvement cost and credits. The update includes new data sources such as the 9th Edition ITE Trip Generation Report from 2012 and The Orlando Urban Area Transportation Study (OUATS) study released in October 2014. Based on the updated calculation to Cost per Vehicle Mile of Travel, Motor Fuel Tax Rebate, County 6 Cent Gas Tax credits, and trip lengths; this ordinance decreases most impact fees by roughly 25% with a few land uses receiving less of a decrease due to the expansion of the City's limits. This ordinance does not provide amendments to the other impact fees and capital charges. Police, Fire, and Recreation impact fees will go back to their full rates as of April 30, 2015. Water and Sewer Capital charges are adjusted yearly by the CCI index. City Attorney Cookson read the title of the ordinance. City Planner Rumer provided a PowerPoint which briefly explained that the reasons for the updates being proposed are to: • Accurately account for roadway costs • Bring Ocoee in line with surrounding agencies • Ensure impact fees remain defensible (rational nexus) • Economic incentives The PowerPoint also included Impact Fee comparisons for Ocoee, Winter Garden, and Orange County for the categories of single - family, restaurant, restaurant sit -down, office, retail, and medical /dental. Commissioner Johnson said he would like to see comparative of review fees from neighboring municipalities (Winter Garden and Apopka) that include impact fees as well as other associated fees. City Planner Rumer briefly advised the commission of the temporary reductions of impact fees that they have approved and shared that he would bring something back to present to them. _5 1Page Regular City Commission April 7, 2015 The public hearing was opened. R.P. Monacky, 1820 Prairie Lake Blvd, asked for clarification on what type of taxation this be affecting (residential or commercial). City Planner Rumer responded that this would not affect general ad- valorem taxable value of a property. He advised this would only be for new construction and the trips they would generate and impact on surrounding road network. This provides the funding to local governments and municipalities to do road improvement. The public hearing was closed. Commissioner Wilsen, seconded by Commissioner Grogan, moved to app rove Ordinance No. 2015 -007 - Road Impact Fee Reduction. Motion carried 5 -0. Brief discussion ensued regarding the School Board sign that is up on Orlando Ave. H. PUBLIC HEARINGS 9. McCormick Reserve PUD — Preliminary/Final Subdivision Plan. (Advertised in the West Orange Times on Thursday, March 26, 2015). (Principal Planner Fabre) The McCormick Reserve Preliminary /Final Subdivision Plan is a residential subdivision that proposes a total of 134 single - family residential lots with a resulting density of 2.97 units per acre. The residential streets (50' wide) are planned to be designated as public right -of -ways. The residential lots will be approximately (105) 50 feet by 120 feet and (29) 60 feet by 120 feet. The PUD has a minimum living area set at 1,500 square feet. The development is proposed to be constructed in two (2) phases. The Preliminary/Final Subdivision Plan is consistent with the approved McCormick Reserve PUD. Potable water and sewer services will be provided by Orange County. The City of Ocoee will provide solid waste services, reuse water, police and fire protection. Principal Planner Fabre gave a brief presentation of the proposed project that included location and future land use designation. He further noted some changes in the plans which differed from the approved Land Use Plans which included the following: • Recreational area was relocated • One extra lot was added to development • Most pine trees will be saved on Tract A and C • Tract B pine trees will be removed and made into common area Principal Planner Fabre advised both the DRC and Planning and Zoning Commission recommend approval subject to resolving any technical issues which would also be the recommendation by staff. Commissioner Wilsen inquired about the price point on the homes. The applicant, Richard Wohlfarth, advised the price point would be in the mid $200's to low $300's. He further shared Ryan Homes is one of the largest builders in the country and builds good quality homes. Mayor Vandergrift inquired about a fountain in the development. Mr. Wohlfarth advised they did not have any plans at this point to include a fountain. Commissioner Grogan inquired if the Clarke Road extension was included with the development. Mr. Wohlfarth explained that the right of way is being dedicated and with the developer's agreement they are building the road and they are getting the credits for doing that. ..._ ................_ .............. . __ __ 61Page Regular City Commission April 7, 2015 City Attorney Cookson inquired about their closing date. Mr. Wohlfarth said they are hoping to close before the end of the month. The public hearing was opened. Rita Reisig, resident of Reflections, inquired about the location of the subdivision and if the West Orange Trail would be cutting through the backyard of some of the residents. She was advised this subdivision would be further north and would not affect the trail. The public hearing was closed. Commissioner Keller, seconded by Commissioner Johnson, moved to approve the McCormick Reserve PUD — Preliminary /Final Subdivision Pla per staff's recommendation. Motion carried 5 -0. I. REGULAR AGENDA — no items J. STAFF ACTION ITEMS- none K. COMMENTS FROM COMMISSIONERS Commissioner Grogan — None Commissioner Wilsen — None Commissioner Johnson — 1) said the city had the appraisal come back for the Phillips property, which is next to the piece we already bought downtown. He asked the City Manager what we need to do to go forward. City Manager Frank said we need to find the funds for that as it is not budgeted. Commissioner Wilsen inquired about the appraisal and Commissioner Johnson answered he thought it was $605,000. There was discussion about the $10.5 million that we currently have in reserves. It was discussed that the commission previously voted to get an appraisal on this property and now they need to decide what to do. City Manager Frank said they can bring this forward as an agenda item. They did not budget any money to purchase it this year. If we decide we want to move forward with the purchase, perhaps we can come up with money for the down payment and hold it until after October 1 St when it can be budgeted. Mayor Vandergrift asked that they bring back a staff report that includes the proposed use for the property. Discussion ensued with regard to the property being used as a new city hall and the property where the existing City Hall is could be used as some kind of downtown/recreational facilities for the residents. Commissioner Wilsen stated that this property on Starke Lake is too valuable of a property not to invest money and make it into something our residents can enjoy. When the time comes and the City Hall building is no longer safe, we need to spend the money and make it into something great for the residents. Commissioner Johnson noted that our strategic planning included a downtown corridor that would end up here at Starke Lake as a treasure for residents and families to use. There was discussion about the lakefront being the place where everyone congregated on the weekends many years ago and it should be that way again. Commissioner Johnson, seconded by Commissioner Grogan, moved to bring bac a staff report with proposed funding method to purchase t he property and the intended purpose of the property. Motion carrie 5 -0. 71Page Regular City Commission April 7, 2015 2) Commissioner Johnson said he would like to have strips added to the front of City Hall so residents would not park in front of city hall and block the entrance. Commissioner Wilsen said much of the problem could be alleviated if the city would accept credit card payments. City Manager Frank said they are in the process of having a meeting with staff to address the credit card issues; we have more options available now to do it affordably and will probably be able to implement it this time. City Manager Frank noted, with regard to the parking at city hall, we have a lot of deliveries in and out and we tend to block the spots as much as the residents. We do need to address those who park there to come in and stand in line and pay their utility bill when there are open spaces 20 feet away. 3) inquired as to why they did not address the issue of the fire department contract this evening. Assistant City Manager Shadrix advised that there was a CRA meeting tonight so they did not want to add on an executive session. We met with the parties involved and we will be having an executive session on April 21, 2015, at 6:00 p.m. Commissioner Keller — None Mayor Vandergrift — announced that there is an article on the front page regarding the Orange County Fire Department not having enough coverage on the east side of town. He noted there are many issues with that department so we are lucky we did not go with them. Rita Reisig, resident of Reflections asked the City Manager what she meant when he said he hoped we would be "accepting credit cards very shortly." City Manager Frank explained that, depending on the process that may require a bid or commission approval, it could be anywhere from two months to six months. Ms. Reisig also noted that it would help to eliminate the parking problem in front of city hall. Mayor Vandergrift said that Charter Communication just purchased Brighthouse Cable Company for 10.4 billion dollars. He said he would like to form a utilities commission to look into buying utilities just as Winter Park has purchased their electric utilities. The mark up is ridiculous and we could save our residents money if we owned them. ADJOURNMENT Meeting adjourned at 8:28 p.m. APPROVED: Attest: -�" e Eikenberry, City Cler City of Ocoee < <z.W6- - J 1. - S. S ndergri , a r 81Page