4-21-09 Agenda
Transcription
4-21-09 Agenda
OCOEE CITY COMMISSION Oeoee Commission Chambers 150 North Lakeshore Drive Oeoee April Florida AGENDA 21 2009 7 15 P M I REGULAR CITY COMMISSION MEETING A CALL TO ORDER Invocation Pledge of Allegiance I Roll Call and Determination of Quorum B PRESENTATIONS AND PROCLAMATIONS Proclamation Presentation Department Presentation Arbor Tree Day City April USA 24 2009 Mayor Vandergrift Dana Sussman Orange County Forester Florida of Agriculture Division of Forestry Promotion of Yancy Cleveland from Lieutenant to Battalion Chief Fire Chief Firstner Presentation to Jim and Rose Morton Special Ambassador to Mayor Mayor Vandergrift I Co COMMENTS FROM CITIZENS PUBLIC I D I E COMMISSIONERS ANNOUNCEMENTS I F STAFF REPORTS AND AGENDA REVIEW CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE AND WILL BE THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS ONE MOTION 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 ACTED UPON BY CONSIDERED SEPARATELY 1 2 Approval and Acceptance of the Regular City Commission Minutes of April 7 2009 City Clerk Eikenberry City Clerk Reappointment to the Human Relations Diversity Board HRDB Eikenberry September 16 2003 Resolution No 2003 21 was adopted creating the Human Relations and The Diversity Board requiring no less than seven 7 members and no more than fifteen 15 to 11 the 50 Resolution was then amended by Resolution 2004 which changed quorum requirement plus 1 The two year terms of Berwyn Oltman and William Maxwell will expire in May Both of these members have indicated they are willing to serve another term if reappointed On City Commission Regular April 21 2009 3 Reappointment Ordinance No appeals 516 Colburn ends May regular 5 2009 created the Board of 1970 hear and recommend to This Board consists of five 5 time there are five 4 15 September on for administrative review ordinances City Clerk Eikenberry to the Board of Adjustment Board regular members and one 1 Adjustment the City members and two 2 alternate member Mr Colburn has indicated he is to hear and decide Commission variances to willing to serve to alternate members zoning At this The three year term of Bob another term if reappointed Grant Program Category Approval of Edward Byrne Memorial Competitive Police Chief Brown Civilian Staff in Law Enforcement Hiring IV police department is requesting permission to apply for two civilian positions through the Edward Law Enforcement Byrne Memorial Competitive Grant Program Category IV Hiring Civilian Staff in The department will utilize the grant s The grant award is for a period not to exceed 24 months Category IV to create two new civilian positions that would allow sworn police officers to be more The available 5 on the streets to prevent crime of Fifth Amendment to Ground Lease Approval Golf Course Agreement with Forest Lake Utilities Director Smith LLP City entered into a Ground Lease Agreement December 3 1991 with Forest Lake Golf Club which provided terms for Forest Lake to operate the golf facility over the City ofOcoee s wastewater four times This facility s effluent water disposal The agreement has previously been revised a minimum establishes flow of450 000 to the lease gallons per amendment daily ground agreement committed to the had for and the to terms of the City convey golf provided day Original agreement course the maximum FDEP permitted flows The agreement also increases the allotments of rounds of golf from 50 to 60 The 6 of City of Ocoee Approval Settlement Agreement Request for approval Parcel 106 settlement 7 Assistant Maguire was reached This case is Road Phase V subject to an agreement in project commission of Parcel 106 Groundtek Mediated Solik case of City of Ocoee was v Lakendon et aI the ROW necessary to mediated on March 27 2009 and a eminent domain action to Change Order No Relocation Project and Authorize Order City Engineer Wheeler Approval City Attorney of mediated settlement Groundtek construct the Lakendon et al Parcel 106 v acquire approval 2 for the Lift Station 7 and Force Main the Funds Required to Implement the Change Engineering Department has proposed a change order to implement the project modifications cooperation with the Utilities Department Both involved City departments have reviewed the proposed prices for new bid items and believe them to be reasonable and comparable other prices were established in the contract bid or previous change order The identified in 8 Approval of Wesmere Pavement Restoration of 2008 of the sanitation trucks Public Works Director experienced City responded a hydraulic system Krug failure while City and treated the affected areas to collecting trash in the Wesmere subdivision The At locations where the truck mitigate the spilled hydraulic fluid which occurred over several streets to deteriorate especially at the location where the stopped enough fluid collected to cause the asphalt The City solicited pricing from asphalt driver stopped the truck when the leak was discovered involves contractors to repair the damaged locations The repair milling the damaged areas and paving a 28 975 00 to complete the repairs bidder of with hot mix asphalt The responsive provided price Wesmere Homeowners Association is in the of The process resurfacing many ofthe streets affected by recommends the Commission issue a payment directly to the fluid The Staff the hydraulic City Wesmere HOA for the cost of the repairs with the payment to be used strictly for resurfacing the damaged areas In June one s Page 2 of 5 City Commission Regular April 21 2009 9 Approval of Sanitation Service Software Public Works Director Krug The Public Works Team continually strives to improve the Department s operations and reduce costs To this end we are proposing to implement the Pinpoint Public Works PPW software system in Ocoee PPW is a remote data collection system based on mobile PDA devices utilizing touch screens and GPS to mark timestamp categorize and document a location of an item needing to be addressed The Sanitation Team proposes using PPW to mark the locations ofitems that require collection by the claw truck and print the locations to form a route for collection the following day This will eliminate the need for the claw truck to canvas the entire City looking for piles to pick up This system will provide a proactive method for reporting and addressing damagedmissing carts pot holes and damaged signs through the simple touch screen entries by the sanitation drivers PPW also provides the GPS reporting documentation required for disaster reimbursement and stormwater inspections 10 Approval of Interlocal Agreement with Orange County School Board Regarding Development Services Director Shadrix Collection of Impact Fees The School Impact Fee Ordinance automatic increase each year on the automatic increase resulted in a 5 since that time The new school increase in the current impact on January rates fees that became effective 28 2008 provided for an January 28 2009 this which the City has been assessing on January 28th are as follows ofits effective date Effective 12 420 Single Family Detached Multifamily 6 979 6 661 Mobile Home In addition which became effective annivcrsary I impact fecs the Florida Impact Fee Act Section 163 31801 3 c F S requires that the administrative charges for the collection of impact fees be limited to actual costs Based on these new provisions implemented in the Act Cities in Orange County who collect school impact fees were required to assess their collection costs to insure that administrative fees reflect the actual collection costs in place of the 3 charge that was previously applied Orange County Public Schools recommended that the City develop an administrative fee that was transaction based which amounts to a charge for each impact fee collected by the City rather than a straight 3 charge as was previously done After consideration and study with the City s Finance Department the City decided to implement the recommended 102 00 transaction fee and has been assessing this fee concurrent with the implementation ofthe new school impact fee G to the increase in PUBLIC HEARINGS SECOND READING OF ORDINANCES 11 Approval Code of of Ordinance Repealing Ordinances Entitled Advertised in the Orlando Sentinel Recreation Director and Restating Chapter Parks and Legal Classified on 15 of the City of Ocoee Advisory Board Recreation Sunday April 12 2009 Parks and Hayes In the last year the Parks and Recreation Advisory Board frequently had difficulty achieving a quorum and have therefore had to cancel many of their meetings membership During a discussion of the City Commission direction was given to staff to look into the membership and quorum issues and to restructure the membership of the Board to include wherever possible that members be selected of the from the following organizations Bulldog Pop Warner Football and 12 Approval of Ordinance for Ocoee Little League West Senior Citizens Orange Ocoee Youth Soccer Hopper Property League OYSL Advertised in the Orlando Sentinel Ocoee Legal Classified on Thursday April 9 2009 and April 16 2009 Principal Planner Rumer The proposed Annexation and Initial zoning ofthe Hopper property was reviewed at a Public Hearing by the Planning and Zoning Commission on March 10 2009 The Planning Zoning Commission voted unanimously to recommend approval of the Annexation and Rezoning ofthe 1 24 acre parcel ofland known as the Hopper Propcrty located at 240 E Silver Star Drive a Annexation Ordinance b Rezoning Ordinance Page 3 of5 City Commission Regular April 21 2009 13 Approval of Ordinance for Silver Ridge Crossing Advertised in the Orlando Sentinel Legal Classified on Thursday April 9 2009 Principal Planner Fabre The Silver Ridge Crossing property is located on the northeast corner of Silver Star Road and Ridgefield Avenue The subject site is approximately 17 acres in size and is currently undeveloped vacant and The sparsely covered with a mixture of Golden Raintree Palms and Oaks ApplicantOwner requests a Planned Unit Development PUD zoning in order to create a mixed use commercial development Therefore the applicant owner has submitted a Land Use Plan for the PUD rezoning and a Small Scale Site Plan for construction of a 13 515 square feet commercial building a b 14 Rezoning Ordinance Development Agreement Approval a Public Hearing of Ordinance for Fountains West Ordinance Principal not Advertised in the Orlando Sentinel PUD Land Use Plan Amendment Legal Classified on Thursday April 9 2009 Planner Fabre The Fountains West PUD was originally approved by the City Commission on December 19 2006 The PUD encompasses approximately 43 acres in size and is generally located on the northeast corner of the intersection of West Road and Ocoee Apopka Road The Fountains West PUD subdivision consists of eight lots of which Lot 6 is the date I Lot 2 H lots 1 SunTrust Bank approximately and 3 recently constructed Publix Shopping Center As of this Fifth Third Bank are in the process of completing construction 1 14 acres in size currently remains undeveloped REGULAR AGENDA 15 Approval of Development Services Software System Development Services Director Shadrix In 2007 the approved budget for purchase ofsoftware for the Building Division that provide for a more efficient up to date customer service protocol and tracking system The Development Services Department in its evaluation of proprietary software options learned of low cost innovative software being developed for local governments by the University ofCentral Florida Due to high costs associated with providing necessary functionality for a system that manages building permitting development review planning and zoning business tax certification and all other development services this option is an excellent choice There are numerous advantages to hiring the university for this work The software platform has already been evaluated by the City s Information Technology Division and determined to be 100 compatible City Commission would streamline work efforts and 16 Appointments to the Code Enforcement Board The Code Enforcement Board created City Clerk Eikenberry by Ordinance No 741 on June 16 1981 The purpose of this board is to review infractions ofthe City technical Codes negotiate compliance and impose fines for failure to comply The Code Enforcement Board is to have seven 7 regular mernbers and two 2 alternate members all with three year terms There are two applications currently on file Member Ballard has currently resigned from the board as of March 24 2009 which leaves a vacant regular member position There are two alternate member positions also currently open Applications have been received by two former Code Enforcement Board members who had previously resigned for personal reasons but are now able to commit themselves back to the board James Morton and Michael Hopper have both indicated an interest on being appointed to the Code Enforcement Board for terms ending June 2012 was Page 4 of5 City Commission Regular April 21 2009 17 Request for Reduction of Fine and Release of Lien for Code Enforcement Board Case No 96 121 Alicia Rocna Building On October 9 1996 Code Enforcement Officer Official Randy Conyers Washington observed violations of city code on the property located at 110 Coquina Key Drive Ocoee Florida The violations observed constituted a failure to have a minimum housing re inspection as notified A notice ofcode violation was sent to the owner Alicia Rocna on November 6 1996 Are inspection ofthe property on November 18 revealed 1996 the property remained in non compliance A Notice of Hearing was sent to the property owner Alicia Rocna to appear at the Code Enforcement Board Meeting on November 26 1996 A property Compliance 6 1996 to Order was comply or The property was re issued by the Code Enforcement Board giving the Respondent until December fine of 250 00 pcr day until the property was brought into compliance pay inspected on Octobcr 17 2005 and found in non compliance A second re a inspection on December 6 2005 revealcd thc property had been brought into compliance An order imposing Fine and Lien was ordered at thc Code Enforcement Board Meeting on January 28 1997 The fine accrued daily until the property was dcemed in compliance on December 6 2005 The total amount ofthe fine is 2 153 49 755 A Request ofReduction of Fine was presented at the March 24 2009 Code Enforcement Board Meeting Thc Code Enforcement Board recommended a reduction of fines to 250 00 if paid within 30 days of commission approval and based on an estimated cost encumbered by the City 18 Discussion on Charter Review Commission On December 2 2008 this report was review of this report was delayed until presented an to Report City the Commission Attorney General Opinion Clerk Eikenberry At the request of the Mayor could be sought with respect to Section C 20 Duties ofthe Mayor That Opinion was received and it has been requested that ofthe Charter Review Commission be placed back on the agenda for consideration I I I Report 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 MEETING Page 5 of5 407 905 3105 48 HOURS IN ADVANCE OF THE