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11-01-2016 Minutes MINUTES NOVEMBER 1,2016 at 7:15 P.M. REGULAR CITY COMMISSION MEETING A. CALL TO ORDER- 7:14 PM Mayor Johnson called the regular session to order at 7:15 p.m. in the Commission Chambers of City Hall. The invocation was led by Commissioner Keller followed by the Pledge of Allegiance to the Flag, led by Commissioner Firstner. City Clerk Sibbitt called roll and declared a quorum present. Present: Commissioner Grogan, Commissioner Wilsen, Mayor Johnson, Commissioner Firstner, Commissioner Keller B. PRESENTATIONS AND PROCLAMATIONS- 7:15 PM Proclamation — National Hunger and Homelessness Awareness Week, November 13 — 19, 2016—Read by Mayor Johnson and accepted by Steve Smith, President,New Beginnings of Central Florida. Presentation - Update on Ordinance No. 2015-012, Establishing Requirements for Emergency Access to Gated Communities Including Existing Gated Communities. Police Lieutenant Wagner gave a brief update on the requirements for the Emergency Access to Gated Communities Ordinance. He shared that the eighteen (18) existing gated communities have all come into compliance due to the funding that was set aside by the Commission to assist them. To date thirty-three (33) total gated communities have installed the emergency access to help the community with public and fire safety. They have not experienced any issues with the operations, and positive feedback has been received from the subdivisions. He further thanked the citizens, City staff and Commission for being instrumental in helping the Police Department getting the ordinance approved and implemented. C. COMMENTS FROM CITIZENS/PUBLIC Victoria Laney, 828 Hammocks Drive, announced the Week of the Family free events being hosted in Ocoee. She shared that the West Oaks Mall AMC will be viewing two free movies, "The Secret Life of Pets" on Sunday, November 6th at 5:00 pm and "Livin' Hendrix", on Wednesday,November 9th at 7 pm. D. STAFF REPORTS AND AGENDA REVIEW—7:28 PM City Manager Frank announced that on the dais is an Emergency Item with regards to the Founders' Day 2016 Expenditures. He further explained that this is a typical request made each year for the transferring of funds to cover expenditures/invoices as they wait to receive revenue from sponsorships. City staff is requesting the transfer of $86,280.00 into the Founders' Day account to cover authorized expenditures, which will be recovered after the event as well as the transfer of $13,721.00 from the Contingency Account for the deficit in the Founders' Day account from 2015. It is anticipated that revenues received will cover the majority of the funds being requested to be transferred. 1 Page Regular City Commission November 1,2016 Motion: Move to approve the Emergency Item with regards to Founders' Day 2016 Expenditure; and Authorize transfer as follows from General Fund: $13,721.00 from 001-516-00-4900 and $86,280.00 from 001-572-00-4004 to 113-36- 0000. Moved by Commissioner Keller, seconded by Commissioner Grogan; Motion carried 5-0. E. COMMISSIONERS ANNOUNCEMENTS— 7:29 PM Commissioner Keller—None Commissioner Firstner—None Commissioner Wilsen — Announced that the Charter Review Commission has begun and their next scheduled meeting is Wednesday, November 16th at 7 p.m. She encouraged residents to please attend, because any changes that occur will be put straight on the ballot for voters. Commissioner Grogan — Announced the Ocoee Police Department, in conjunction with the Ocoee Founders' Day Festival Committee, will host the 1st Annual Founders' Day Poker Tournament on Saturday, November 5th. Registration begins at 11 am at the Ocoee Lakeshore Center. Proceeds benefit the Holiday Toy Drive. Mayor Johnson — Announced the following: 1) Founders' Day is this Friday & Saturday. Pat Benatar is scheduled to perform on Friday,November 4th. T.G. Sheppard and Big& Rich will be performing on November 5th. 2)Election Day—November 8th all polls will be open from 7 am to 7 pm. For information on this General Election, please contact the Orange County Supervisor of Elections Office at 407-836-2070. 3)Veterans Day Ceremony—Nov. 11th at 11:00 at Bill Breeze Park. This annual City event honors & thanks all veterans for their service and sacrifice for our country. 4) November 15th City Commission Meeting has been canceled. The next meeting will be held on December 6th. 5) Deadline for applications for the Districting Commission is Friday, November 18th. 6) Christmas Parade & Tree Lighting Event— will both take place on Saturday, December 3`d. The parade will begin at 1:00 pm, and the tree lighting event will be in front of the Historic Withers-Maguire House from 5 p.m. to 8:30 p.m. F. CONSENT AGENDA—7:34 PM Consent Agenda Motion Motion: Move to adopt the Consent Agenda Items #1 - #5. Moved by Commissioner Keller, seconded by Commissioner Wilsen; Motion carried 5-0. 1. Approval of the Minutes for the Regular Commission Meeting held October 18, 2016. (City Clerk Sibbitt) Approved on Consent. Motion carried 5-0. 2JPage Regular City Commission November 1, 2016 2. Approval of Fourth Amendment to Agreement with American Traffic Solutions, LLC, Pertaining to the Red Light Running Camera Enforcement System. (Police Chief Brown) The City desires to ensure the safety of all citizens that travel the roadways within City limits. The disregard of traffic control signals within intersections poses a threat to all citizens. The current contract with the City's red light camera system contractor,American Traffic Solutions,LLC(ATS),will expire on December 2,2016. The City and ATS would like to extend this contract for an additional term of one (1) year under the same terms and conditions. Accordingly,following execution of this Fourth Amendment to the ATS Agreement,the term of the Agreement with ATS will expire and terminate on December 2,2017. Additionally, in connection with the Highway 50 improvements, three cameras are no longer operational. Pursuant to an informal agreement with ATS, these three cameras were removed by ATS and no monthly fee has been paid by the City to ATS since June 17,2015.This Fourth Amendment also formalizes and establishes cameras that are currently operational in the City and identifies those cameras for which the City pays a monthly fee. Approved on Consent. Motion carried 5-0. r 3. Approval of Stormwater Division 2016-2017 Budgeted Equipment Purchase. (Public Works Director Krug) The Stormwater Division budget includes the replacement of an existing Bobcat skid steer loader and the purchase of a new Weedoo TigerCat Aquatic Harvester. The City traditionally purchases vehicles and equipment through existing bids from various Florida State annual contracts. Public Works has researched pricing throughout the State and has found the Florida Department of Management Services Contract #22101000-15-1 provides the lowest competitively bid pricing for the Bobcat. Public Works determined purchasing a new Bobcat brand loader will allow the City to save money by utilizing Public Works' existing Bobcat equipment attachments. Public Works is also requesting the Commission to declare the existing Bobcat,Unit#163,surplus and approved for auction. The Weedoo TigerCat is a floating front-end loader designed to remove nuisance aquatic plants from water bodies such as the lagoon in front of City Hall along with soon to be developed areas around Lake Bennet. The TigerCat is a sole source product relatively new on the market,which proved its worth in a demonstration on Starke Lake. The TigerCat is not currently included on any continuing contracts as it is a specialty item not offered by other manufacturers at this time. Several municipalities and State agencies have purchased the TigerCat with excellent results and at the same pricing. The following is a summary of the equipment incorporated in the approved Stormwater budget for purchase: One (1) Bobcat T590 T4 Compact Track Loader,$62,058.00(Replacement);one(1)TigerCat floating front-end loader&trailer,$72,770.00(New). Approved on Consent. Motion carried 5-0. 4. Approval of the Forest Lake Estates Subdivision (FKA Ocoee Pines) Plat, Name Change and Upgraded Street Light Agreement. (Development Engineer Womack) This plat is for the Forest Lake Estates Subdivision. The Preliminary/Final Subdivision Plan was approved on October 6,2015,under the subdivision name of Ocoee Pines.The Developer has requested that the subdivision name be changed to Forest Lake Estates. The Forest Lake Estates Subdivision is located on the north side of Clarcona-Ocoee Road, east of Adair Street and adjacent to the Forest Lake Golf Course. The subdivision contains 278 single-family lots on approximately 101.53 acres of land. The developer has chosen to install upgraded street lights and has pre-paid Duke Energy the capital installation costs and executed the City of Ocoee's Developers and Homeowners Association Agreement for Upgraded Street Lights. The subdivision is not a gated community. Approved on Consent. Motion carried 5-0. 3 PPage Regular City Commission November 1,2016 5. Approval of the Reclaimed Water Main Extension in the North Service Area. (Utilities Director Smith) In order to continue with our efforts to provide customers cost-effective water utility services and conserve valuable potable water, the City of Ocoee has been maturing the North Service Area by construction of a perimeter loop of the area. Currently,the loop is constructed on the north and west sides, and portions along the south and east sides have been completed. Having a mature reclaimed system will allow the City to adequately provide reclaimed water to the current neighborhoods in the north part of the City and the neighborhoods currently under construction such as Crown Pointe Cove,The Preserve at Crown Point, Westyn Bay Commercial,Forest Lake Estates,Arden Park,Oak Trail Reserve,and McCormick Reserve. City Staff working with the developer of the McCormick Reserve Subdivision, Ocoee II, LLC, have conditionally agreed to construct a portion of the loop(east side) in the Clarke Road right-of-way. The City has agreed to reimburse the developer for constructing the reclaimed water extension. The portion of the main to be constructed by McCormick Reserve will be 940 linear feet of eight(8)inch reclaimed water pipe and will connect the existing main from the entrance to Kensington Manor (Whitefliar Dr.) to a future main to be constructed by the Arden Park North Development. The IBI Group's Proposal for the eight(8)inch reclaimed line on Clarke Road, which includes a construction breakdown by "The Briar Team" Site Developer - Contract Cost in the amount of$47,293.75. The cost appears to be in line with other costs recently experienced by the City on projects similar in nature. Approved on Consent. Motion carried 5-0. G. PUBLIC HEARING— 7:3-1 PM 6. Approval of Water and Sewer System Bond Resolutions. (Advertised in the Orlando Sentinel on Sunday, October 23, 2016.) (Chief Accountant Briggs) a. Master Water and Sewer System Bond Resolution. In 2013, The City issued Water and Sewer Refunding Revenue Notes, Series 2013, to further realize debt service savings.As of 2013,the City's Water and Sewer System ceased to have any Bonds outstanding,having refunded all issues with Bank Notes. As directed by the City Commission, staff proceeded with a new Bond Issue to fund certain improvements. The Master Water and Sewer System Bond Resolution was created to facilitate this new financing. The new Resolution allowed for updates to reflect changes in certain definitions and for updates in GASB mandated reporting requirements. Chief Accountant Briggs briefly introduced the Financing team and shared the positive experience they had in New York with the rating agency presentation. Mayor Johnson further thanked all the staff that went to New York for the excellent presentation they made. Chief Accountant Briggs briefly explained that the Master and Sewer System Resolution define how they borrow the money for the water and sewer system and how it will be reimbursed. The Public Hearing was opened. As no one wished to speak the Public Hearing was closed. City Attorney Cookson read title of the resolution. Motion: Move to adopt Resolution No. 2016-017. Master Water and Sewer System Bond Resolution. Moved by Commissioner Wilsen, seconded by Commissioner Keller; Motion carried 5-0. 4 Regular City Commission November 1,2016 b. Supplemental Resolution Water and Sewer System Revenue and Refunding Bonds, Series 2016,Not to Exceed $26M. On August 2,2016,the Commission approved issuance of water and sewer bonds to support the first phase of the City's downtown utility improvements and AMI meter installations. Total borrowing for these new projects is$8.1M over a 20-year term. The bond issue also includes a refunding of the Series 2012 and 2013 Water and Sewer Notes. The principal being refunded totals $16.9M and generates annual savings of $111,432.Total Annual Debt service will increase an average of$425,000 over the 20-year period.There will be no financial impacts to Utility user charges as a result of this bond issue. This resolution also delegates certain administrative functions to the City Manager related to the Official Statement, Underwriters Purchase Contract,Registrar and to certain City staff to execute required documents. Chief Accountant Briggs briefly explained that the Supplemental Resolution is specific to the borrowing of $16.9 million in refunding and $8.1 million for new projects and also delegates certain administrative functions to the City Manager related to the Official Statement, Underwriters Purchase Contract, Registrar and to certain City staff to execute required documents. The Public Hearing was opened. As no one wished to speak the Public Hearing was closed. City Attorney Cookson read title of the resolution. Motion: Move to adopt Resolution No. 2016-018, Supplemental Resolution Water and Sewer System Revenue and Refunding Bonds, Series 2016. Moved by Commissioner Firstner, seconded by Commissioner Wilsen; Motion carried 5-0. H. SECOND READING OF ORDINANCE—PUBLIC HEARING—7:42 PM 1 17. Second Reading of Ordinance Proposing Amending Chapter 77, Fire Protection Assessments, in the Code of Ordinance of the City of Ocoee. (Advertised in the Orlando Sentinel on Sunday, October 23, 2016.) (Support Services Director Butler) The Ocoee City Commission originally enacted Ordinance No. 2013-010 to establish a Fire Protection Assessment, which was codified as Chapter 77 of the City of Ocoee Code of Ordinances. The intent of the assessment is to better allocate the cost of fire protection services to the property owners of the city on the basis of fire risk and severity rather than appraised value. After several years of experience, staff has developed a series of minor adjustments to the Ordinance that simplify the annual adoption process while preserving citizen input opportunities. The primary modification offered by the ordinance is to reduce the number of City Commission actions needed to complete the annual adoption process from two to one by eliminating the Preliminary Rate Resolution. The revised approach matches that used to impose other non-ad valorem assessments, such as those for stormwater management services, by preserving the adoption of an annual assessment roll. The annual Preliminary Rate Resolution has been replaced with a Revised Rate Resolution, which needs to be adopted only when the City Commission wants to change either the Maximum Assessment Rate or the Applied Assessment Rate. The current Maximum Assessment Rate of$69.50 will become the Applied Assessment Rate and will remain in effect until changed by the City Commission's adoption of a Revised Rate Resolution. This practice is also 51Page Regular City Commission November 1,2016 identical to that used by other non-ad valorem assessments levied by the City. Notification to property owners by U.S.Mail is required only when the Maximum Assessment Rate is to be changed. Other changes include adjustments to various definitions, minor changes reflecting the new terms,deletion of the exemptions and hardship assistance provisions (which were never implemented), and endorsement of the governmental and institutional property exemptions in the ordinance rather than through an annual resolution. Support Services Butler briefly explained that the changes amending the Chapter dealing with Fire Protection Assessments will make it consistent with other special assessments levied by the City. The changes will essentially simplify the process by eliminating the Preliminary Rate Resolution that they adopt annually in May. Additionally, the current rate will become the Applied Assessment Rate and will remain in effect until changed by the City Commission's adoption of a Revised Rate Resolution. The Public Hearing was opened. As no one wished to speak the Public Hearing was closed. City Attorney Cookson read title of the ordinance. Motion: Move to adopt Ordinance No. 2016-013, Amending Chapter 77, Fire Protection Assessments. Moved by Commissioner Keller, seconded by Commissioner Wilsen; Motion carried 5-0. 8. Second Reading of Ordinance Proposing Amending Chapter 21, Purchasing Policy. (Advertised in the West Orange Times on Thursday, October 20, 2016.) (Purchasing Agent Tolbert) Staff recognizes that enhancements and revisions to the existing Purchasing Ordinance are periodically necessary to streamline the procurement of commodities, construction, and contractual services for the City. The recommended changes address these issues and the increase in cost of items. Procedures have been reviewed and will be updated to reflect the changes in this Ordinance once adopted. Purchasing Agent Tolbert briefly explained that some of the most notable amendments that are being proposed are procedures for procurements funded by Federal Grants, the addition of the Construction Management method of solicitation for construction projects, and increasing the approval levels to keep in line with the economy and other local agencies. The Public Hearing was opened. As no one wished to speak the Public Hearing was closed. City Attorney Cookson read title of the ordinance. Motion: Move to adopt Ordinance No. 2016-014, Amending Chapter 21, Purchasing Policy. Moved by Commissioner Keller, seconded by Commissioner Grogan; Motion carried 5-0. 61 Page Regular City Commission November 1,2016 9. Second Reading of Ordinance Proposing a Temporary Moratorium on Development in Special Overlay Areas (Advertised in the West Orange Times on Thursday, September 22, 2016, and Thursday, October 20, 2016). (City Attorney Cookson) On September 6,2015,City staff made a presentation to the City Commission relating to the development and redevelopment of parcels within the Special Overlay Areas. Topics of specific concern to staff and the City Commission is the redevelopment of parcels within the Overlay Areas, density and compatibility concerns with development and redevelopment,allowable uses in the overlay,and the development of zoning standards that will enhance economic development and redevelopment in the Overlay Areas with the following uses or intended uses: pharmaceutical dispensaries,fast food and other drive through restaurant establishments,check cashing stores, self-storage facilities, vehicle and tire service, sales, and repair facilities, and discount retail stores. City Staff recommended the City Commission adopt a moratorium in order to allow staff the time to evaluate the current Special Overlay Area standards and update the standards as necessary. The moratorium will expire on March 31,2017,unless terminated earlier or extended by action of the City Commission. City Planner Rumer briefly explained that this is a temporary moratorium that will be placed within the Special Overlay Areas in working with potential redevelopment of certain properties in the Community Redevelopment Area "CRA" and SR 429. He further explained the intent to look at the uses within the Special Overlay Areas so the City can cite them more appropriately. The Public Hearing was opened. As no one wished to speak the Public Hearing was closed. City Attorney Cookson read title of the ordinance. Commissioner Grogan asked a question regarding the uses permitted when a facility is sold. City Planner Rumer addressed his question. Motion: Move to adopt Ordinance No. 2016-015, Proposing a Temporary Moratorium on Development in Special Overlay Areas. Moved by Commissioner Grogan, seconded by Commissioner Wilsen; Motion carried 5-0. 10. Second Reading of Ordinance Proposing a Temporary Moratorium on Above-Ground Utility Poles (Advertised in the West Orange Times on Thursday, October 6, 2016, and Thursday, October 20, 2016). (City Planner Rumer) The City has received an application for the location of a new 120 foot above-ground utility pole within the existing City right of way. Upon review of the City Code, the City's Land Development Code, and the application,City staff and the City Attorney's Office has determined that existing regulations are not adequate to address this type of request. Therefore, regulations relating to location of an above-ground utility pole within existing right of way that will meet the City's land development regulations as well as Florida Department of Transportation safety standards must be created. The City Attorney's Office has been in communication with other local government attorneys in regards to issuing permits for above ground utility poles and has found it appropriate to recommend a six month moratorium be established.This moratorium will cover the processing and consideration of applications for development orders,development permits,and right of way utilization permits relating to above-ground utility poles within the existing right of way. This moratorium will allow City Staff and the City Attorney's Office time to establish land development code citing criteria and right-of-way use permit requirements. The moratorium will expire on April 30, 2017, unless terminated earlier or extended by action of the City Commission. 7IPage Regular City Commission November 1,2016 City Planner Rumer explained that presently the Land Development Code "LDC" has citing criteria for cell towers and communication towers on property. He shared that there is a company that has submitted applications throughout several cities in Florida to allow towers within the right-of way. This moratorium will allow City Staff and the City Attorney's Office time to establish Land Development Code citing criteria and right-of-way use permit requirements. The Public Hearing was opened. As no one wished to speak the Public Hearing was closed. City Attorney Cookson read title of the ordinance. City Planner Rumer answered questions from the Commission on the normal height of utility poles and where placement of the utility poles would be allowed. Motion: Move to adopt Ordinance No. 2016-016, Proposing a Temporary Moratorium on Above-Ground Utility Poles. Moved by Commissioner Wilsen, seconded by Commissioner Keller; Motion carried 5-0. I. REGULAR AGENDA - None J. STAFF ACTION ITEMS—7:57 PM City Attorney Cookson addressed the Commission and provided a memorandum that he prepared in response to his review of a Code Enforcement Board Meeting that occurred last Tuesday. He apologized for the delay in providing the memorandum as he was looking for additional information from other cities as to what the costs would be to appeal a decision of the Code Enforcement Board. He briefly summarized the Code Enforcement Board Meeting that occurred, in his opinion, was unacceptable. The board acted unethical and ignored the advice of the board counsel thus setting a dangerous precedent for the City. City Attorney Cookson briefed the Commission on the citing of the property, which the board found the property to be in violation of the Code. Despite the findings of the violation of the code, the board gave the respondent over twenty-two (22) months to come into compliance wherein this board regularly grants compliance time between 30-90 days which can affect future Code Enforcement actions. City Attorney Cookson advised that due to the unacceptable way that certain members of the Code Enforcement Board treated City staff and ignored the board counsel, it is his recommendation that some sort of change be made to the board. Outlined in his memo is a recommendation to replace the Code Enforcement Board with a Special Magistrate. This was discussed a few months ago, and many cities are implementing this process. The other alternatives that are suggested in the memo would be to remove members of the Code Enforcement Board or appeal the decision of the board. The attorney briefly explained that the appeal is not something they recommend, because the costs involved is excessive and the time period for a resolution could take months. City Attorney Cookson advised that his recommendation would be to replace the board with a Special Magistrate, which would not be an incremental cost to the City as they no longer would need the attorney to represent the board, and 8 ' Page Regular City Commission November 1,2016 those funds can be used to pay the magistrate. Given the process of going from a Code Enforcement Board to a Special Magistrate, the attorney advised his recommendation would be to suspend any future meetings of the Code Board until such time they have a Special Magistrate. The City Attorney concluded by announcing that it was not his intent to bring this item to the Commission tonight for a decision. He shared that he thought it would be fair to have this put on an agenda, open to the public and members of the Code Board; however, the reason for the rush basis is that if the City Commission does choose to appeal the decision, they have to do so within 30 days. Since they are not having a second meeting in November, then tonight would be the night to direct the City to file that appeal. Commissioner Keller said he would like to see this on their next agenda so they can discuss either continuing the board or going to a Special Magistrate. Commissioner Firstner said from what he has heard from the City Attorney, he would be ready to make a motion tonight. Commissioner Wilsen said that she has not had the adequate time to read the memo and would like more time. She agrees they should not appeal the board's decision, but would like time to meet with the City Attorney. She further shared that they have a responsibility to the Code Board members to discuss this issue with them. Commissioner Grogan said he would like to take the recommendation of the City Attorney to suspend all future meetings until a decision has been made. Motion: Move to suspend the November Code Enforcement Board Meeting until a decision has been made with regards to dissolution of the board or appointment of new Code Enforcement Board members at the next scheduled City Commission Meeting. Moved by Commissioner Grogan, seconded by Commissioner Keller. Mayor Johnson shared that year's ago when there was discussion to have a Special Magistrate he voted against it. He was in City Hall during the last Code Enforcement Board meeting, and he observed two attorneys advising the board on the law, which the board did not follow the law. He shared that members were also being disrespectful to City staff, which should not be done in a public manner. He further shared his concerns with regards to the Code Enforcement Board meeting that occurred last Tuesday. Mayor Johnson opened the discussion to the public for input. Bradley Lomneck, 957 Veronica Circle, said he would like the Commission to not consider suspending the board meetings. Also shared that he is an Alternate Member to the Code Enforcement Board and would like to be considered being moved up to a Regular Member position due to the recent resignation of Member Michael Hopper. Ralph Jones, 105 Reese Court, said he is a former Building Official and administrator of the Code Enforcement Department for Ocoee. He opined that a council of individuals provides a better representation for Code Enforcement rather than a magistrate. He did not watch the last meeting; but if the individuals presently seated on the board are not doing their job properly,then they should be replaced. He would be willing to volunteer to be part of that board. 9IPage Regular City Commission November 1,2016 Commissioner Keller shared that they cannot afford another poor decision of the Code Board. So he is in favor of the suspension and to have this item come before them at their next meeting on December 6`h Darrell Lowery, 507 Bernadino Drive, shared that he is the Chairman of the Code Enforcement Board, but was not present at the meeting since he was out of town. The Code Board has a decision to make, whether it is right or wrong, and the citizens have always come before this Board. He shared his disagreement on the comments that were made regarding the board. To suspend the Code Enforcement Board meetings he feels will be a tragedy. Further discussion ensued. After discussion; Motion carried 4-1 with Commissioner Firstner opposing. Commissioner Keller inquired if a member that was not present or a member on the winning side of the vote able to revisit the issue. City Attorney Cookson said they did look into that and it applies if it was a legislative matter or City Commission decision; in a quasi-judicial matter with regards to specific property rights, they believe the only way to overturn the decision is through an appeal at the Circuit Court. Commissioner Keller inquired if they could ask for an Attorney General Opinion. City Attorney Cookson said they can ask, but he is not sure they will have a response by the next meeting. K. COMMENTS FROM COMMISSIONERS—8:27 PM Commissioner Grogan —said he would be willing to make a motion to have Code Enforcement revisit signage within the City, specifying that details such as sign twirlers need to be tightened up. City Manager Frank noted that a consensus to bring it back would be fine. Mayor Johnson brought forward discussion to have the alternate member of the Code Enforcement Board moved to a regular member position; consensus of the board was unanimous. With regards to discussion on the signage, City Manager Frank reiterated that a consensus is fine regarding bringing back the signage issue; and noted that it would be best to bring forward a proposed Ordinance for first reading at the next meeting. Commissioner Wilsen — remarked that every two years, the City has hosted the Tri-County League of Cities meeting. This item has already been budgeted, and she is requesting that the Commission waive all fees for the January 19,2017,meeting. Motion: Move to waive all fees for use of the Ocoee Lakeshore Center for the Tri- County League of Cities meeting on January 19, 2017. Commissioner Grogan shared that historically the City has charged $100 even when waiving all fees and suggested amending the motion to waive all fees,but charge $100 so that a precedent is not set. City Manager Frank commented that the City would be paying itself the $100; and after discussion, Commissioner Grogan dropped the Amendment. 10IPage Regular City Commission November 1,2016 Moved by Commissioner Wilsen, seconded by Commissioner Keller; Motion carried 5-0. Commissioner Firstner— 1) Announced that the Most Valuable Partnership (MVP) grant cycle opened today and is effective through the November 30th deadline. Applications can be found online, and there is a $2,000 award for HOAs to beautify and enhance their neighborhoods. 2) Noted that Coffee with a Cop will take place November 2"d at noon at Critic's Choice. 3) Announced that Operation Santa dates are online. Commissioner Keller— 1) Mentioned that early voting has begun and takes place at the library located on Silver Star Road from 8 a.m. to 8 p.m. 2) Noted that Tuesday is Election Day and emphasized the importance of this election and asked that everyone please get out and vote. Mayor Johnson — 1) Noted that the deadline for applications for the Districting Commission is Friday,November 18th,and 2) Wished everyone a Happy Thanksgiving. ADJOURNMENT - 8:33 P M APPROVED: Attest: •, of ■ ' •e Melanie Sibbitt, City Clerk Rusty John.o , . ayor 11 Page