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03-07-17 Agenda OCOEE CITY COMMISSION Ocoee Commission Chambers 150 North Lakeshore Drive Ocoee,Florida MARCH 7,2017 AGENDA 7:15 P.M. REGULAR CITY COMMISSION MEETING A. CALL TO ORDER Invocation Pledge of Allegiance Roll Call and Determination of Quorum B. PRESENTATIONS AND PROCLAMATIONS C. COMMENTS FROM CITIZENS/PUBLIC D. STAFF REPORTS AND AGENDA REVIEW E. COMMISSIONERS ANNOUNCEMENTS F. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE AND WILL BE ACTED UPON BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS DISCUSSION IS DESIRED BY A MEMBER OF THE COMMISSION,IN WHICH CASE THE MAYOR WILL INSTRUCT THE CITY CLERK TO REMOVE THAT ITEM FROM THE CONSENT AGENDA AND SUCH ITEM WILL BE CONSIDERED SEPARATELY. 1. Approval of the Minutes for the Regular City Commission Meeting held February 21,2017. (City Clerk Sibbitt) 2. Approval of Reappointment to the Community Grant Review Board. (City Clerk Sibbitt) Members of the Community Grant Review Board serve two-year terms. Keith Carrington has a term expiring March 2017 and has stated his interest in being reappointed for another term ending March 2019.There are currently no applications on file of interested persons for this board. 3. Approval of Cancellation of July 4, 2017, Regular City Commission Meeting, in Accordance with the Approved Holiday Schedule for 2017. (City Clerk Sibbitt) On August 2, 2016, the Commission approved the holiday schedule for 2017 in accordance with Section 8.01 of the Personnel Rules and Regulations. Included in the approved dates for closure of City Hall was Tuesday, July 4th, which is also the City's Regular Commission Meeting night. Staff recommends the Commission cancel the July 4th Regular Commission Meeting, in accordance with the approved holiday schedule for 2017. 4. Approval of Community Grant Program — January 2017 Cycle. (Community Relations Manager Wright) The Community Grant Review Board (CGRB) met on February 8, 2017, to discuss the nine (9) applications received for the Community Grant Program (formerly the Community Merit Awards Program). The Community Grant Program provides financial grants of up to $500 to non-profit organizations and civic groups located within the city limits or are located outside the city limits,but benefit residents of Ocoee. The grant cycle is open twice yearly (January and July) to acknowledge excellence and further the contributions these local organizations bring to the Ocoee community. There is $5,000 allotted for this cycle of the Community Grant Program. The Community Grant Review Board recommends funding seven (7) organizations in the total amount of$3,500. From the nine (9) applications received, two (2) were not considered. Miles of Smiles withdrew their application, because they received funding from another source. Read to Sydney did not send a representative to the mandatory CGRB meeting held on February 8, 2017, and therefore, they were disqualified. Regular City Commission March 7,2017 5. Approval of Maintenance, Materials, and Workmanship Agreement with Letter of Credit for Forest Lake Estates, Phase 1 with JTD Land at Ocoee Pines, LLC. (Development Engineer Womack) Forest Lake Estates is a 278 lot single family residential subdivision located on Clarcona-Ocoee Road just East of the Forest Lake Golf Course. Construction of the Forest Lake Estates subdivision has been divided into two phases with 152 homes in the first phase and 126 in the second phase. The developer has completed construction of the infrastructure improvements for the entire subdivision and has requested a Certificate of Completion for the first of two phases. The infrastructure improvements include the water, sanitary sewer, and reuse utilities, the streets and stormwater collection system, and the perimeter wall and associated landscaping. All identified punchlist repairs have been completed and the developer is ready to start the two-year warranty period. As a requirement of the Land Development Code, the developer is required to furnish the City a Surety to cover any possible damages discovered during the next two years, should the developer not choose to make those repairs. JTD Land at Ocoee Pines, LLC has provided the City with a Letter of Credit in the amount of 10%of the constructed improvements. The Maintenance, Materials, and Workmanship Escrow Agreement (Form 8 from the Land Development Code) acts as the executable document between the developer and the City in the event that the Surety is monetary. The Surety will be returned to the developer upon completion of the two-year warranty period and the repair of any damages caused over that two-year period. 6. Approval of the Fire Department's 2017-2021 Strategic Plan. (Fire Chief Miller) As part of the Ocoee Fire Department's effort for continuous improvement, the organization has completed a strategic plan for the years 2017-2021. The Strategic Plan not only provides clear direction for the organization and its members, but also satisfies a major requirement in the Fire Department accreditation process. As part of the accreditation process the Ocoee Fire Department must create a strategic plan,which is then submitted and approved by the City of Ocoee Commission. Once approved,the 2017-2021 Strategic Plan would then be published on the Ocoee Fire Department website. 7. Approval to Change Capital Item Purchase from a Ram Tool to Cutter Core Extrication Tool for the Fire Department's New Engine. (Fire Chief Miller) The FY 2016/2017 budget provided $5,015.00 for the purchase of Long Telescoping Ram Core for vehicle extrications. With the purchase of the new Engine,they are in need of the cutter portion of the unit and not the ram core for the new fire engine. The Fire Department would like to purchase the cutter core from South Florida Emergency Vehicles(SFEV). SFEV is a sole distributer for this brand. The quote totals$6,137.00,which is over the budget for the ram core by$1,122.00.There is a savings from the purchase of radios that staff would like to use for this purchase. 8. Approval to Transfer Funds for the Purchase and Installation of Security Cameras at the Beech Recreation Center. (Parks and Recreation Director Hayes) The Parks and Recreation Department is requesting authorization from the City Commission to transfer funds in the amount of $5,356 from the Park Division Account 317-572-10-6400 to the Recreation Division Account 317-572-00-6400, and $10,000 from the Park Division Account 001- 572-10-6400 to the Recreation Division Account 001-572-00-6400 for the purpose of purchasing and installing a security camera system at the Jim Beech Recreation Center. Funds have been carried forward from the previous budget year and placed into the Park Division account;however,due to the fact the Park Division and Recreation Division are recognized as separate departments in the budget and the Finance Department has determined the camera system is an improvement to the recreation center, which falls under the Recreation Division budget, the City Commission will then need to authorize the transfer of these funds. The amount requested to be transferred for the purchase and installation of the camera system is$15,356. 21Page Regular City Commission March 7,2017 9. Approval of 2016 / 2017 Budget Equipment Purchase for Parks Maintenance. (Public Works Director Krug) The City traditionally purchases vehicles and equipment through bids from the Florida Sheriffs Association's annual contract. Public Works has researched pricing throughout the State and has found the State of Florida's Department of Management Services contract for Agriculture and Lawn Equipment provides the lowest competitively bid pricing for requested equipment. The following pieces of equipment are incorporated in the approved budget for purchase: (1) Toro Sand Pro/Infield Pro 3040 groomer @ $17,632.01 (Park Maintenance—New) & (2) Toro 60" Zero Turn Mowers @ $9,081.98 each=$18,163.96(Park Maintenance—New). G. PUBLIC HEARING 10. The Park at 429 Planned Unit Development (PUD) (FKA East Crown Industrial PUD) — Preliminary/Final Site Plan; Project No.: LS-2016-010. (Advertised in the Orlando Sentinel on Sunday, February 26, 2017) (City Planner Rumer) The Park at 429 PUD Project is located on the North side of Palm Drive on the west side of SR 429 (Western Expressway) and the east side of East Crown Point Road. The parcel is 45.54 acres in size. The Applicants propose to develop the 45.85 acres as a Light Industrial/Flex Office development consisting of five (5) buildings totaling a maximum of 645,600 sq. ft. This provides for a maximum floor area ratio of 0.037. The permitted uses will be limited to those uses permitted within the I-1 (Light Manufacturing and Warehousing) except automotive sales (new and used), boat sales and service, mobile home and travel trailer sales, monument sales, motor vehicle wholesale, lumber yard. Access from the site will be via two (2) access points on Palm Drive and three (3) access points on East Crown Point Road. A left-turn lane is proposed on Palm Drive turning left onto East Crown Point Road and a right and left-turn lane is proposed on East Crown Point Road. The Preliminary/Final Site plan provides for dedication of ten(10)feet of additional right-of-way on Palm Drive and East Crown Point Road. A future segment of the West Orange Trail Connector will run along Palm Drive. Buffers are being provided on East Crown Point Road of 25 feet and 35 feet along SR 429. A master stormwater system is proposed. The proposed PUD accesses East Crown Point Road and Palm Drive. East Crown Point Road and Palm Drive have a measured Level-of-Service "C."Neither roadway is programmed for improvement in the County or City of Ocoee 5-Year Capital Improvement Program. The City of Winter Garden and City of Ocoee have agreed to a cost share in a new signalization of the intersection of East Crown Point Road and Palm Drive/Crown Park Circle. Staff recommends the Honorable Mayor and City Commission approve the Preliminary/Final Site Plan for The Park at 429 PUD Project. H. FIRST READING OF ORDINANCE 11. First Reading of Ordinance Regulating Panhandling. (Second Reading and Public Hearing Date scheduled for March 21, 2017, Regular City Commission Meeting at 7:15 p.m. or soon thereafter) (Police Chief Brown) Panhandling is a solicitation made in person whereby the solicitor requests the immediate donation of money or other thing of value or requests one to purchase an item in an amount far exceeding the item's value. In recent 18 months, the City of Ocoee Police Department has observed an increase in aggressive panhandling and panhandling from City medians and rights of way. The public health, safety, and welfare issues to both persons and traffic flow that result from such activity are numerous. Therefore, in an effort to balance a solution to problems arising from such activity while continuing to allow for panhandling in public areas, City staff has drafted an ordinance that will restrict such activity so that it does not interfere with vehicular traffic, cause traffic safety or traffic flow issues, and so that it does not constitute a threat to the public health, safety, and welfare of the citizenry. The proposed ordinance will create a new Article IV at Chapter 153 of the City of Ocoee Code of Ordinances to establish purpose, findings and intent; clearly describe prohibited activities; and to require panhandlers to register. This ordinance is modeled after the ordinances previously adopted by the City of Winter Garden and the City of Orlando and also includes provisions from other city ordinances. 31 Page Regular City Commission March 7,2017 I. SECOND READING OF ORDINANCES—PUBLIC HEARINGS 12. Second Reading of Ordinance Amending Chapter 78 of City of Ocoee Code of Ordinances to Recognize the Ocoee Fire Department as a Separate Department of the City. (Advertised in the Orlando Sentinel on Sunday, February 26, 2017) (Fire Chief Miller) As part of the Ocoee Fire Department's effort to obtain international accreditation, the organization must provide documentation that it is legally established. The proposed amendments to Chapter 78 of the City of Ocoee Code of Ordinances include verbiage that recognizes the Fire Department as well as the Fire Chief. The current City of Ocoee Code of Ordinances only formally recognizes the Fire Chief and not the Fire Department itself. It is suggested that the following amendments be made to the ordinance to confirm the existence and recognize the authority of the Ocoee Fire Department. Staff recommends amending Chapter 78 of City of Ocoee Code of Ordinances to recognize the Ocoee Fire Department as a separate department of the City. a) Second Reading of Ordinance b)Proclamation 13. Second Reading of Ordinance for Resendiz — 272 East Silver Star Rd Annexation and Initial Zoning; Project No(s): AX-12-16-60/RZ-16-12-06. (Advertised in the West Orange Times on Thursday, February 2, 2017 and March 2, 2017) (City Planner Rumer) The subject property is located on the north side of E. Silver Star Road and south of Rewis Street, 2,200 feet east of the intersection of Bluford Avenue and E. Silver Star Road. The subject site is approximately +/- 2 acres and currently contains one (1) single-family residence. The parcel ID number is 17-22-28-0000-00-126. The future land use &requested initial zoning classification of the subject property is Orange County/Low Density Residential, which allows up to four (4) dwelling units per acre. The requested rezoning would be from Orange County/Low Density Residential to City of Ocoee/Low Density Residential. The subject property is considered contiguous to the City of Ocoee since it is bordered by property located within the City limits on the east, west, and northern boundaries. City staff has requested a City of Ocoee zoning designation of R-1AA (Single-Family Dwelling), which is consistent with the adopted future land use designation of Low Density Residential, shown on both the City of Ocoee and Orange County Joint Planning Area Future Land Use Maps. This property already benefits from Ocoee Fire Rescue services via a joint "First Responder" Agreement with Orange County. The proposed annexation is a logical extension of the City limits, urban services can be provided, and the annexation meets state and local regulations. The land use and initial zoning are also consistent and compatible with surrounding properties. Based on the recommendations of the DRC and Planning & Zoning Commission, Staff recommends that the Honorable Mayor and City Commissioners approve the Annexation and Rezoning of the +/-2 acres parcel of land known as the Resendiz parcel with an Initial Zoning classification of"R-1AA." a) Second Reading of Annexation Ordinance b) Second Reading of Rezoning Ordinance 4IPage Regular City Commission March 7,2017 J. REGULAR AGENDA 14. Appointment of Commission Liaisons to Various Boards. (City Clerk Sibbitt) Each year in March,the Commission reviews the Liaisons Appointments to various boards and makes changes, if needed. In 2016 the following appointments were made: • Parks and Recreation Board—Commissioner Wilsen • Citizens Advisory Board for the Police Department—Commissioner Grogan • Citizens Advisory Board for the Fire Department—Commissioner Firstner • Human Relations Diversity Board—Commissioner Keller • Personnel Board—Mayor Johnson • Tri-County League of Cities—Commissioner Wilsen • West Orange Airport Authority—William Maxwell • W.O. Chamber of Commerce—City Manager Frank • Education Incentive Board—Mayor Johnson 15. Election of Mayor Pro Tem. (City Clerk Sibbitt) Section C-9 of the Ocoee City Charter states: ...The Mayor pro tern shall be elected from among the Commissioners by the City Commission but shall continue to represent the district in which such Commissioner resides. The Mayor pro tern shall be elected at the first City Commission meeting following the swearing in of the candidates elected at each general city election ... and shall serve as Mayor pro tem until the successor is elected. On March 20, 2007, the Commission created a policy to elect the Mayor Pro Tem annually, even in non-election years,by rotating down through the seniority list,beginning with Commissioner Johnson for the term of March 2007-2008. The following elections have been made since 2008: • 2008-09 Commissioner Hood • 2009-10 Commissioner Keller • 2010-11 Commissioner Johnson • 2011-12 Commissioner Wilsen • 2012-13 Commissioner Hood • 2013-14 Commissioner Keller • 2014-15 Commissioner Grogan • 2015-16 Commissioner Wilsen K. STAFF ACTION ITEMS L. COMMENTS FROM COMMISSIONERS ADJOURNMENT PLEASE NOTE:IN ACCORDANCE WITH FLORIDA STATUTES 286.0105:ANY PERSON WHO DESIRES TO APPEAL ANY DECISION AT THIS MEETING WILL NEED A RECORD OF THE PROCEEDINGS AND FOR THIS PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS BASED. ALSO,IN ACCORDANCE WITH FLORIDA STATUTE 286.26:PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE OFFICE OF THE CITY CLERK, 150 N. LAKESHORE DRIVE, OCOEE, FL 34761,(407)905-3105 48 HOURS IN ADVANCE OF THE MEETING. SIPage