Loading...
HomeMy WebLinkAbout091178-Regular Session MINUTES City Commission, Sanford, Florida, September 11, at 7:00 P. M. MIDSTATE LEGAL SUPPLY COMPANY ~ 19 78 The City Commission of the City of Sanford, Florida, met in Regular Session in the City Hall in the City of Sanford, Florida, at 7:00 o'clock P. M. on September 11, 1978. Present: Mayor-Commissioner Lee P. Moore Commissioner John G. Morris ~.i~-~-~ Co~mmis~mme~j~lian~L~Ste~strom Commissioner A. A. McClanahan Commissioner Eddie O. Keith City Attorney C. Vernon Mize, Jr. City Manager W. E.;Knowles City Clerk H. N. Tamm, Jr. The meeting was called to order by the Chairman. Mr. Ken McIntosh, Attorney for Mr. Wick Austin, appeared to discuss the proposed development of Sanford Villas, Ltd., by the Sanford Housing Development Corporatiom, Inc. Mr. McIntosh stated this is a privately financed 50 unit housing development for elderly and handicapped persons of low income, operated in accordance with HUD Housing Assistance Payments Contract Section 8 Agreement. He submitted a list of proposed members for the board of trustees as follows: J. Q. Galloway Gordon T. Meyer Rudy Sloan Robert E. Karns Jack T. Bridges On motion of Commissioner Morris, seconded by Commissioner Keith and carried, Resolution No. 1250 was adopted. Said resolution being in words and figures as follows: A RESOLUTION OF THE CITY OF SANFORD, FLORIDA, MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO A PROPOSED FINANCING PLAN FOR THE SANFORD HOUSING DEVELOPMENT CORPORATION, INC., AND CONSENTING TO THE DETERMINATION TO BE MADE BY THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT THAT SAID CORPORATION QUALIFIES AS A "PUBLIC HOUSING AGENCY" UNDER SECTION 3 (6) OF THE UNITED STATES HOUSING ACT OF 1937, AS AMENDED. WHEREAS, a serious shortage of decent, safe and sanitary housing for elderly persons of low income exists in the County of Seminole, State of Florida; and WHEREAS, the Sanford Housing Development Corporation, Inc., (the "Corporation") has been formed by public spirited citizens under the Florida Nonprofit Corporation Law (Chapter 617, Florida Statutes) (the "NP Act"), to engage in or assist in the develop- ment or operation of low income housing in Seminole County, Florida; and WHEREAS, under the NP Act and its Articles of Incorporation, the Corporation is duly authorized to borrow money through the issuance of notes, bonds, or other forms of indebtedness of the Corporation and is duly authorized to loan the proceeds of Cit~. Com.raission~: S~n't~or~t; 'FlO~'ida~ ::.:SAP~ember 11, at 7: 00 P. FI. 19. 78 WHEREAS, the Corporation proposes to provide the permanent mortgage financing for the acquisition, construction and equipping of a fifty (50) unit housing development designed for occupancy by elderly and handicapped persons of low income located in the County of Seminole, Florida (the."project"); and WHEREAS, the Project will be develOped and owned by Sanford:Villas, Ltd., a limited partnership organized and existing under the Uniform Limited Partnership Law in the State of Florida (the "Owner"); and - WHEREAS, pursuant to the provisions and require- ments of Section 8 of the United States Housing Act of 1937, as amended, the United States Department of HoUsing and Urban Develop- ment ("HUD") has entered into an Agreement to Enter into Housing Assistance Payments Contract with the Owner (the "Section 8 Agree- ment''), providing for the execution of a Housing Assistance Payments Contract (the "Section 8 Contract") by HUD and the Owner upon the completiOn??of the Project and its~ acceptance by HUD; and WHEREAS, Unde~i. the'- Section 8 Contract, HUD will be obligated to make housing assistance payments to the. Owner on behalf of eligible tenants occupying dwelling units in the Project; WHEREAS, in connection with the proposed mortgage financing of the Project by the Corporation, the Owner willlPledge and assign its right, title and interest in and to the Section 8 Agreement and Section 8 Contract to the Corporation; and WHEREAS, in order to raise funds with which to provide the permanent mortgage financing for the Project, the Corporation intends to issue not more than $995,000 principal amount Sanford Housing Development Corporation, Inc. First Lien Revenue Bonds, Series, 1978, (Sanford Villas Section 8 Assisted Elderly Project), dated as of August 1, 1978 (the "Bonds"), to be secured by a Trust Indenture dated as of August 1, 1978, from the Corporation to a bank or trust company, as Trustee; and WHEREAS, it is now necessary and advisable for the City Commission of the City of Sanford to adopt this resolution so as to enable the Corporation to proceed with the financing of the development of the' project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSIONERS OF THE CITY OF SANFORD, FLORIDA, AS FOLLOWS: MINUTES City Commission, Sanford, Florida September 11, at 7:00 P. M 19 78 · that the plan of the Corporation with respect to fl~e Project, including the Corporation's projected program and expenditures, will tend to provide decent, safe and sanitary housing for elderly persons of low income at rentals which such persons can afford and is hereby approved. Section 811.105(b) (2) SECTION 2: It is hereby further found and determin- ed that the Articles of Incorporation and By-Laws of the Corporation presented to this meeting are consistent with the plan of the Corporation and are hereby approved. Section 811.105 (b) (!) SECTION 3: It is hereby further found and determin- ed that the form of Indenture presented to this meeting is consistent with the plan of the Corporation and is hereby approved. SECTION 4: It is hereby further found and determin- ed that the Bonds will be issued in connection with a low income housing project to be situated in Seminole County, Florida. SECTION 5': It is hereby further found and de~rmin- ed that the issuance of the Bonds by the Corporation pursuant to the Indenture will serve to enable the Corporation to carry out its plan and is hereby approved, provided that each of the Bonds shall expressly recite that: "Neither the United States of America, the State of Florida, the County of Seminole, the City of Sanford, nor any other political subdivision, agency or body corporate and politic of the State of Florida shall in any event be liable for~the payment of the~ principal of or interest on the Bonds or for the performance of any pledge, obligation or agreement of any kind whatsoever of the Corporation, and none of the Bonds nor any of the Corporation's agreements or obligations shall.be construed to constitute an indebtedness of the United States of America, the State of Florida, the County of Seminole, the City of Sanford, or any other political subdivision, agency or body corporate and politic of the State of Florida, within the meaning of any constitutional or statutory provision whatsoever." SECTION 6: .This City Commission hereby approves and consents to the determination to~*be, made by HUD that.the ,1 Corporation constitutes an "agency" or instrumentality, and~.a "public housing agency" within the meaning, but 0nly for the purposes of Section 3(6) of the United States Housing Act of 1937, as amended, and HUD Regulations 24 CFR, Part 811, Subpart A, for the purposes of providing the permanent mortgage financing for the Project, provided that nothing contained in this resolution is intended, nor shall it be construed, to establish or create, or to authorize the establishment or creation by HUD or the Corporation City Com,mmsmn;-Sanfor~; FlOrida, ' September 11, at 7~ 00 P. M. MIIJST~T/~ LEG~A~'-SUP~O'NqpA~y -- _ __ ~,,:; .... :. 19. 78 any indebtedness, obligation or liability of the City of Sanford or HUD of any kind whatsoever, except for obligations assumed by HUD in accordance with wmitten contracts executed by HUD. SECTION 7: The City hereby agrees to review the annual audit to be made of the corporation pursuant to provision therefore contained in the Indenture and to cause such audit, together with the City's review, to be forwarded to HUD and to accept title to or any interest inaxy real or personal property owned by the Corporation upon dissolution of the 'Corporation. Section 811.105 (b) (9) SECTION 8: It is hereby directed that the Bonds shall be delivered within sixty (60) days of the adoption of this resolution or this resolution shall become void. SECTION 9: If any section, paragraph or provision of this resolution shall be held to be invalid or unenforceable' for any reason, the invalidity or unenforceability of such section, paragraph or provision shall not effect any of the remaining provisions of this resolution. SECTION 10: Ail resolutions and orders or parts thereof in conflict herewith are, to the extent of such conflict hereby repealed, and this resolution shall take effect from and after its passage, the public welfare requiring it. PASSED and AD'0Fi'ED this llth day of September , A.D., 1978. s/ Lee. P. Moore MAYOR Attest: s/ H. N. Tamm~ Jr. CITY CLERK Commissioner Stenstrom moved to approve the proposed members for the board of trustees. Seconded by Commissioner Morris and carried. Ms. Val Colbert, representing SISTER, Inc., and Chairman of the "Train-Town" Committee, submitted a petition from 685 citizens requesting the slogan for the City to be -- changed from "The Friendly City" to "Train Town USA". She stated that the majority of the downtown businesses are in favor of this Change, and, further, that Auto Train is very in- terested. The Mayor stated that he had no objection to changing the theme, but he felt that if the City did so, it might imply that~the City would underwrite the cost of the pmoposed train- shuttle in amount of $165.00 per day. 449 \ MINUTES City Commission, Sanford, Florida September 11, at 7'~ 00 P. M. 19 78 Ms. Colbert stated they don't have to have the train, it is just one way to carry out the theme. Commissioner Stenstrom moved to place, on the December ballot, the question of changing the City of Sanford's theme from "The Friendly City" to "Train Town USA". Seconded by Commissioner Keith and carried over dissenting vote of Mayor Moore. A public hearing was held to consider condemnation of 12 structures or buildings on Report Nos. 78-850 through 78-861, Group 51, in accordance with notices authorized at meeting of August 14, 1978. The Chairman announced that the Commission would hear from any property owner or representative thereof. A review of each individual report was as follows: Number 78-850 78-851 78.-852 78-853 78-854 78-855 78-856 78-857 78-858 78-859 78-860 78-861 Address 911 Elm Ave. 1907 Summerlin Ave. 216 W. 4th St. 221 Yale Drive 518-518½ E. 5th St. 516 E. 5th St. 819 W. 3rd St. 224½ W. 19th St. (on alley) 409 W. 3rd St. 300 S. Elm Ave. 1509 W. 13th St. 1104 W. 12th St. Owner Elizabeth Lake Alfred W. & Ada L. Hudson Margaret J. Pixler, Heirs Leo & Juanita R. Jones Jerry W. & Jennie Walker Jerry W. & Jennie Walker John D. & Doreen Freeman Birch R. Hale, Jr. Lynn T. Hazlett Lynn T. Hazlett Edna P. Smith Charlie & Johnnie B. Smith Mr. Bernard Lake, representing Elizabeth Lake, owner of property at 911 Elm Avenue, Condemnation Report No. 78-850, appeared and stated he would work with the City, and would either sell or dispose of the property within 90 days. After consideration, Commissioner Stenstrom moved that finding the buildings under Reports Nos. 78-850 through 78-861 to be unsanitary, unsafe and delapidated, that said struc- tures be condemned and the owner given a notice of 90 days in whic~h to repair or give just cause why same has not been repaired or demolished; and after 90 days to authorize the City to demolish the structures and levy a lien against the .property for said removal. In addition to this, to notify owners of property at 1907 Summerlin Avenue, Condemnation Report No. 78-851, that, since a dangerous situation exists there, to immediately safeguard the property against entry~by persons other than~the property owners, and,-further~ that the. Commission might be reluctant to consider any time extensions. Seconded by Commissioner Mc- Clanahan and carried. Requests submitted for time extensions as follows: Group Report No_ No. Addrmm~ Min Housing Code _ _~ePtember jll, at 7:00 P. M; City Cornmission,, .~a.n£o~d,.~.~Fto~ rid~ ~MiD-$~-ATE LE--~-G~ ~pLY~ t~MpAN'~z 1978 Recommended by the City Manager. **Minimum Housing Code Inspector and the City Manager recommend this be the final extension. Commissioner McClanahan moved tO'authorize same, i Seconded by. Commissioner Stenstrom and carried. Request submitted from Robert E. Seigler, Seigler Realty, for a?~water connection to property on Narcissus Avenue described as follOWs: - Lot 19, Less the North 130 feet of the West 223 feet and the West 44 feet of Lot 18, Florida Land and Colonization Company's Celery Plantation, Plat Book 1, Page 129, Public Records of Seminole property. County, Florida. The City Manager reported that ther~ is a 2" line on Narcissus Avenue, opposite the Commissioner McClanahan moved to table any further requests for water connections to property outside the City, until'a fee schedule is established. Seconded by Commissioner Keith and carried. On motion of Commissioner Stenstrom, seconded by Commissioner Morris and carried, Ordinance No. 1443, entitled: AN ORDI~NCE OF THE CITY OF SAN-FORD, FLORIDA, MAKING APPROPRIATIONS FOR THE CITY OF 'SANFORD, FLORIDA, FROM THE ANTICIPATED REVENUES TO BE RECEIVED FROM THE REVENUE SHARING 'TRUST FUND OF THE UNITED STATES OF AMERICA, DURING THE FISCAL YEAR .BEGINNING OCTOBER l, 'I978 AND ENDING SEPTEMBER 30, 1979, PROVIDING AN EFFECTIVE DATE. ' was introduced and placed on first reading and read in full. On motion of Commissioner Keith~:~.Se¢onded by~Com4?issioner~Stenstrom and ;, Ordinance No. 1444, entitled: AN ORDINANCE OF THE CITY OF MANFORD, FLORIDA, MAKING' APPROPRIATIONS FOR THE CITY OF SANFORD, FLORIDA, FROM REVENUE TO BE RECEIVED FROM THE ANTI-RECESSION FISCAL AID PROGRAM OF THE '- UNITED STATES OF AMERICA, DURING THE FISCAL YEAR BEGINNING OCTOBER 1, 1978 AND ENDING SEPTEMBER 30, 1979; PROVIDING AN EFFECTIVE DATE. was introduced and placed on first reading and read in full. On motion of Commissioner McClanahan, seconded by CommiSsioner Morris and. carried, Ordinance NO. 1445, entitled: AN:ORDINANCE OF~THE CITY OF SANFORD, ~FLORIDA; MAKING APPROPRIATIONS FOR THE CITY OF SANFORD, FLORIDA,~ FOR THE 'FI'SCALYEAR BEGINNING OCTOBER 1, 1978 AND ENDING SEPTEMBER 30, 1979, PROVID- ING AN EFFECTIVE :DATE~~: '"'~ ~ was introduced and placed on first~ reading~and read'in:f~ll. On motion of Commissione~:::MOrris:,.seconded by CommissionerS Stenstrom and carried-, Ordinance No. 1446, entitled: , M I N U T E'S City Commission, Sanford, .Florida September 11, at 7: 00 P. M. 78,, MIDSTATE LEGAL SUPPLY COMPANY AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, DETERMINING THAT $1,003,527.00 IS THE AMOUNT NECESSARY TO BE RAISED BY TAXATION IN .THE CITY OF SANFORD, FLORIDA FOR THE FISCAL YEAR, 1978- 1979 FOR THE ORDINARY PURPOSES FOR THE OPERATION OF THE CITY OF SANFORD, FLORIDA, AND FURTHER DETERMINING THAT THE ANNUAL TAX LEVY NECESSARY TO RAISE SAID AMOUNT SHALL BE 6.9 MILLS FOR THE FISCAL YEAR, 1978-1979, PROVIDING AN EFFECTIVE DATE. was introduced and placed on its first reading and read in full. On motion of Commissioner McCtanahan, Seconded by Commissioner Stenstrom and carried, Ordinance No. 1547, 'entitled:. AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 621 OF SAID CITY, AS AMENDED, SAID ORDINANCE ADOPTING A POSITION CLASSIFICATION PLAN FOR THE EMPLOYEES OF SAID CITY, AND ADOPTING A SALARYCLASSIFICATION PLAN FOR THE FISCAL YEAR 1978-1979, PROVIDING AN EFFECTIVE DATE. was introduced and placed on its first reading and read in full. On motion of Commissioner Stenstrom, seconded by Commissioner McClanahan and carried, Ordinance No' 1448, entitled: AN ORDINANCE OF THE CITY OF .SANFORD, FLORIDA, AMENDING ARTICLE V OF ORDINANCE NO. 1097, SAID ORDINANCE BEING A ZONING PLAN WITHIN THE CITY OF SANFORD, FLORIDA; SAID ARTICLE BEING ENTITLED "USE PROVISIONS", SAID AMENDMENT PROVIDING FOR FACTORY BUILT HOUSES AND CARPORTS AS CONDITIONAL USES IN THE SR-1AA SINGLE-FAMILY RESIDENTIAL DISTRICT; SAID AMENDMENT FURTHER ADDING SINGLE- FAMILY DWELLINGS WITH CARPORTS AS PERMITTED USES IN' THE'SR-1A SINGLE,FAMILY RESIDENTIAL DWELLING DISTRICT; SAID AMENDMENT ADDING SINGLE-FAMILY DWELLINGS WITH~ A ~MINIMUM OF 1,000 SQUARE FEET OF LIVING AREA AS A CONDITIONAL USE IN THE SR-1A SINGLE-FAMILY RESIDENTIAL DWELLING DISTRICT; SAID AMENDMENT AMENDING THE FIRST PERMITTED USE IN THE MR-1 MULTIPLE-FAMILY RESIDENTIAL DWELLING DISTRICT TO ALLOW ANY USE PERMITTED IN THE SR-1 SINGLE- FAMILYRESIDENTIALDWELLING DISTRICT; PROVIDING AN EFFECTIVE DATE. was introduced and placed on its first reading and read in full. On motion of Commissioner McClanahan, seconded by Commissioner Stenstrom and carried minutes of August 28, 1978, were approved. On motion of Commissioner Stenstrom, seconded by Commissioner Morris and carried, vouchers for the month of August, 1978, were approved as follows: General Fund, Flagship Bank of Sanford, Voucher No. 7998 thru 8009 Water and Sewer Revenue Fund, Flagship Bank of Sanford, Voucher No. 1740 thru 1746 Policemen's Pension Fund¥ Flagship Bank of Sanford, Voucher No. 520 and 523 Firemen's Relief and Pension Fund, Flagship Bank of Sanford, Voucher No. 365 Revenue Sharing Trust Fund, Flagship U. S. Bsnk of Seminole, Voucher No. 114 thru 117 Central Paying Account, Flagship Bank of Sanford, Voucher No. 17570 thru 17961 . City Commission?SarffOrd;'Flofida~ ' Sep.temb.~r: 11, at 7: O0 P. M. ~MIDgTATE LEGAL SUPPLY C-OMPAN~ ' ~"' 19. 78 Utility Service Ta.x, At%antic NatiOnal Bank of Sanford, Voucher. No. 132 City Hall Construction Fund, Flagship Bank Of Sanford, Voucher No. 61 and 62 Antirecession Fiscal Assistance Fund, Flagship Bank of Sanford, Voucher No. 71 and 72 Renewal & Replacement, Flagship U. S. Bank of Seminole, Voucher No. 121 and 122 PBI Revenue Bond Debt Service~Flagship Bank of Sanford, Voucher 65 thru 69 Utility~Trust Fund-Flagship U. S; Bank of Seminole, Voucher NO. 35 The City Manager submitted a proposed resolution approving theFaCility Plan for the Regional Sewer Plant and collection system. On recOmmendation of the City Manager, Commission- er Morris-moved t-o. adopt~!.sama. S~conded:~by:.:Corm~.~:iS:S. iene~ Keith and carried. Said Resolution being in works and figures as follows: A RESOLUTION OF THE CITY OF SA'NFORD~ FLORIDA, APPROVING THE SANFORD, LAKE M~RY, NORTH SEMINOLE COUNTY REGIONAL WASTEWATER::~SYSTEM PLAN; PROVIDING AN EFFECTIVE DATE. WHEREAS, Sanford, Lake Mary and Seminole County have previously entered into an Intergovernmental Agreement dated February 1, 1974, February 13, 1974 and February 18, 1974, respect- ively, and a second agreement was entered into by Lake Mary dated December 9, 1976 and by Seminole County and Sanford dated December 15, 1976, relating to the conduct of a Facility Planning Study under P.L. 92-500 planning for a Regional Wastewater Treatment Facility and Interceptor System which facility is to serve Sanford, Lake Mary, and parts of unincorporated Seminole County; and WHEREAS, the Facility Plan is substantially completed; and WHEREAS, the regulatory agencies require expeditious completion and approval of the PlanS~and WHEREAS, the City of Sanford warrants that it has the necessary legal authority to own and operate its local Collection System and Regional Interceptors and TreaCment Plant as provided in the Facility Plan and has the necessary legal authority to implement equitable user charges, an:industrial cost recovery system, sewer use ordinances, and a sewer rehabilitation program, and to implement the regional system as the lead City, all in accordance with federal regulations and guidelines; and WHEREAS, the City of Sanford further warrants that it has the necessary financial, institutional, and managerial resources to construct, operate and maintain their related facilities. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSIONERS OF THE ~TTV ~P RAI~PB MINUTES City Corn.mission,. Sanford, ~o~d~. September ..... 11, at 7: 00 P.M. 19 78 MIDSTATE LEGAL SUPPLY COMPANY 1. The Facility Plan is hereby approved in its final form, including: (a) The determination that under the existing constraint imposed by the Environmental Protection Agency and the, Florida Departnmnt'of~Environmental'~Regutation, the single ~plant~'(Alt. ~E Modified) regional waste- water treatment concept within the 201 Planning Area is most cost effective. It is understood that'the first?phase, plant construction of'both 'Alternates E Modified and B.l~are the same, calling for expansion of the Sanford Plant to 6.0 MGD and' the continued use of the Greenbelt'Plant'.': It is further understood that the:Greenbelt'Pl'ant will not be phased out of~:service and cons°lidated with the Sanford system unless futUre studies show that it is cost effective to do so. (b) Determination of the most cost effective first increment ~f the treatment/dispoSal ~system and interceptor alignment is as shown in the. Facility plan (Alternate E Modified). (c) Such other matters as are contained therein. .~2. The City of'Sanford :~grees to work in good faith to implement and use the Regional System, including applying for federal grants for sewer system rehabilitation, interceptor and treatment~ plant improvements', negotiating with Lake Mary and Seminole County on any Agreements needed; performance and coordi- nating Step 2 Design Work with pertinent parties; meet the requirements of ?.L. 92-500 including Sewer System Evaluation SUrvey Work and/or Rehabilitation Work; and to take sUch other implementation actions as are generally required by~the~Facility Plan and to meet State and Federal requirements. It is the intent of the City of Sanford to construct, operate and maintain such facilities in accordance~with~State'and Federal requirements, if said facilities:are approv~d*iand funded:~by the State and the U. S. Environmental Protection~Agency~~ ' 3. So long as the plant and~Sanford's deSignated interceptors are owned by'it, Sanford shall:manage:~nd operate the facilities. Within legal,constraints'and~applicable~constraints of remulatorv amencies. Sanford sh~ll mndmmvnr tm A~nmnd ~b~ nlAn~ September 11, at 7:00 P M. 19.78 ............ City Commission~-:~nfor. dT. Florida: ... · . · MIDSTATE LEGAL SUPPLY COMPA~ · lC ]j .... ,,~ participating governmental entities; provided, however, that Sanford shall not be required to implement any such expansion unless federal funds, are available therefor~ Under-P.L. 92-500 Or the subsequently adopted equivalent thereof, and unless Sanford shall have received, agreements:reasonably acceptable to it wherein entities utilizing the ~facility and/or needing 'the~'expansion, agree to utilize and/or participate' in..an equitabte.:manner in the local share of the cost of such~expansion. 4. In the .event that..a Regional Authority ,or other successor agency i,s::est~btished .bye. an, Act .:of ~the State Legislature or otherwise to own the Plant Facility, :and if Sanford and all Other users of the plant are afforded' equitable representation in such Authority, Sanford will enter into an Agreement with the Authority to sell the Plant Facility and the needed s'eeti~s of the Interceptor System (if desired~as part of the Authority's facilities) to.such Authority at a price to be subsequently negotiated'.'between the parties. This resolution shall become effective immediately upon its passage and ~adoption.-~ ', PASSED and ADOPTED this ltth"d.ay Of ii iSePtember s/ Lee P. Moore Mayor A. D., 1978. ATTEST: s/ H. N. Tamm, Jr. City Clerk~ The City Manager submitted a repc~t on additional off-street parking facilities on West 13th Street, showing two possible sites located between Lake Avenue and the Northerly extension of Williams Street. He stated there is presently sufficient parking and no actual need for additional parking facilities at this time. The City Manager~reported that~,,during~,an inventory check,, items were found to be missing from the Police Department~as follows: Inventory No. 832, SN~50133 Sony Tape Recorder'Cassette Model TC-55 Inventory No~ 429~ Microphone missing frOmFloor Stand 7A180 Dukane. Inventory No. 883, DM4 Electronic Magnum~%V Sirem Inventory No. 815,~Portabte~2-way~radio~ KIGJ3T~ Request submitted from ~heAssistant to,the City Manager for,Public Safety stating that these items were missing when he,returned to,the,Police Department in ~uly, and'requested them to be removed from inventory. :.,~.. : MINUTES. .... City' Commission, Sanford, Florida September 11, at 7:00 P.M. 19 78 MIDSTATE LEGAL SUPPLY COMPANY ventory. Commissioner McClanahan moved to authorize to remove the above items from City in- Seconded by Commissioner StenStrom and carried. On recommendation of the City Manager, COmmisSioner Morris moved to authorize the Tri-County Road Runners Club use of the Civic Center on October 21, 1978, with alcoholic beverages, after payment of $250.00 fee. Seconded by Commissioner Keith and carried. Consideration next given to a request from Hunt Company for the City to provide labor ~and Hunt Company to prOvide materials at estimated cost of and equipment to pave cornwall ROad, '~ ~ $27,644.77. John Krider was present to supPort the'request. CommiSsioner McClanahan moved to deny the request. Seconded by COmmissioner Stenstrom. and carried over dissenting vote of Mayor Moore:.and CommissiOner Keith. The City Manager reported that the pOstmaster~had requested the City to review and straighten out the house numbers in the Dreamwold area South of 25th Street. Commissioner Morris reported that a civic organization may be willing to take on this project. Commissioner McClanahan moved to authorize the~ City Attorney to proceed with fore- closures on liens as follows: Hardy Brown Zenepha Calhoun Lucy Chambers Constance C. Fox Michael K. Jackson Interest Amount Billing Date Lien Lien to of Date Recorded No. 8/31/78 Lien 6/27/77 8/24/77 147 $ 8.00 $100.05 6/27/77 8/24./77 148 20:03 250.38 2/24/77 4/2.7/77 141 18.17 170.51 5/24/77 7/18/77 145 11.55 133.30 8/30/77 11/3/77 149 2.00 30.00 Seconded by Commissioner Morris and carried. The City Manager submitted a report on a proposed sidewalk on the South side of East First Street between Bram Towers and Winn-Dixie and recommended not to install same, however, recommended to install a sidewalk on the First of Cypress Avenue~between Btam Towers parking lot North to East First Street, at estimated cost of $303.60. On motion of Commissioner Mc- Clanahan, seconded by Commissioner Stenstrom and carried, same was approved. The City Manager recommended acceptance and implementation of a Police Department review of budget changes and/or fees to be implemented October 1, 1978, as follows: 1. DELETE ANIMAL CONTROL - EFFECTIVE'OCTOBER 1, 1978, THE ANIMAL CONTROL FUNCTION WILL BE TURNED OVER TO THE SEMINOLE COUNTY ANIMAL CONTROL. EMPLOYEES OF THE CITY OF SANFORD'S ANIMAL CONTROL WILL BE ABSORBED INTO OTHER DEPARTMENTS WITHIN THE CITY. EQUIPMENT AND VEHICLES .WILL EITHER BE SOLD OR USED BY OTHER CITY DEPARTMENTS. 2. ESTABLISH POLICY TO DISCONTINUE INVESTIGATION OF OLD CASES WITH NO LEADS, HOWEVER, THIS SHOULD NOT APPLY TO MAJOR CASES. LT. LYKENS HAS DEVISED SUCH. A POLICY WHICH WOULD BE IN LINE WITH THIS RECOMMENDATION. ESSENTIALLY, THE POLICY STATES THAT NON-MAJOR CASES WILL NOT BE ACTIVELY INVESTIGATED AFTER THIRTY (30) DAYS, UNLESS CERTAIN SEVER- ABILITY FACTORS EXIST. ,September 11, at 7:00 P.M. 78 ....... ~. _C/~t.y-._Cammission, ~anford;,Flo~ida ~ ~:~ ,.,, .... :. ,~ ~ 19.__ -MifiS?ATg %E-~ SUPPLY COMPANY ~ f 32 CHARGE,. ONE DOLLAR ($1.00)FOR APPLICANT FINGERPRINTS FOR PERSONS OTHER THAN CITY' OF' SANFORD EMPLOYEES. EFFECTIVE OCTOBER 1, 1978, ONE DOLLAR (,$1.00)~ WILL BE:COlLECTED. FOR APPLICANT FINGERPRINTS OTHER THAN FoR THOSE WHICH" ARE TAKEN,.~ FOR PROSPECTI~fE CITY, OF , SANFORD EMPLOYEES..,: , RECEIPTS. . FROM THIS sERVIcE WiLL BE suBmITTED TO CITY HALL ON A MONTHLY BASIS . , ~ . ~. ~ .~.~, : ,~ ~ FOLLOW-UP ON DELINQ~E~.~A~!NG CITATION.~RETURNS WE ARE NOW IN THE'~ PROCESS OF RESEARCHING STATUTORY AUTHORITY TO COLLECT FOR DELINQUENT PARKING~,CITA~TIONS CONSIDER POSSIBILITY ~ OF :9~R¢INQ~FOR~ PARA~DES,.: ESCORTS, ETC. IN RESPONSE TO THIS, I WOULD RECOMMEND THAT THE POLICE. DEPARTMENT. CQNTINUE~,TO PRQV~DE~:.THESE SERVI~C~ES,.AT ADDITIONAL COST. SERVICES OF THESE SORTS ARE GOoD EXPOSURE. FORe.THE.' DEPARTMENT., AND SERVE A,.N:INVALUABL~E PUBLIC RELATI.ONS, FUNCTION. UPON CHECKING INTO THIS FUNCTION, WHEN HANDLED BY OTHER AGENCIES, IT WAS LEARNED THAT IF CHARGES.:W~,RE:MAD~,, IT WAS BECAUSE OFF-DUTY OFFICERS HANDLED THE ESCORTS. THE MONEY WENT TO THEM,. WHICH ... THE CItY-~ RECEIVED ,: N,,O MONEY ~ TURN ALL WORTHLESS CHECK INVESTIGATION OVER TO, THE STATE ATTORNEY. UPON CHECKING wITH THE STATE " ATTORNEY, WE WERE ADVISED THAT ~THEY WOULD NO% ACCEPT . RESPONSIBILITY FOR INVESTIGATION OF WORTHLESS CHECK CASES· FURTHER CHECKING REVEALED.THAT.~ THE. SEMINOLE COUNTY SHERIFF'S DEPARTMENT MAY BE WILLING TO TAKE OVER THIS FUNCTION FOR THE CITY, PROVIDED THAT THE SHERIFF' S DEPARTMENT ACCEPTS_ OUR WORTHLESS CHECK CASES. A CITY DETECTIVE WOULD BE ABLE TO DEVOT~E MORE TIME TO OTHER TYPES OF CRIMES. FORGERY CASES WILL CONTINUE TO BE INVESTIGATED BY THE POLICE DEPARTMENT. 7. REPLACE CAR f~503, (WHITE/BROWN 1975 FORD SEDAN) WITH TRUCK: ~)545, ·(i~R~-~?C0ijRR~RR P/~ TTt~UCK) ~ .CONS ID.'ERING. THAT THE ANIMAL cONT~RoL sERvICE W!LL"~EDiscoNTIN~D, EXISTING EQUIPMEA~. ~ 'AN.D~ VE~ICLES CAN"BE 'UTILIZED~ IN- _ ,,- OTHER AREAS. ONE OF_ THEIR TRUCKS WILL'~ BE ~:UsED ~T0 REPLACE CAR ~503 WHICH IS' IN RELATIVELY POOR CONDITION. THE PYCK-UP TRUCK WI'LL BE USED BY TRAINING OFFICER/ RANGE MASTER FOR TRANSPORTATION OF EQUIPMENT AND AS DEPARTMENTAL UTILITY TRUCK. 8. REPLACE OVERTIME (OFF-DUTY, COURT TIME) PAY WITH COMP TIME. A TOTAL OF $427 WAS SPENT OUT OF THIS ACCOUNT DURING A SIX (6) MONTH PERIOD. I WOULD BE IN FAVOR OF CONTINUZNG 'WITH THE OVERTIME PAY,'~AS IT IS'.PREFERRED' BY THE EMPLOYEES. THIS WILL SERVE AS A MORAL BOOSTER, WHILE IT WILL NOT DEPLETE OUR WORK FORCE BY~ REQUIRING US TO GIVE COMP TIME WHEN EMPLOYEES WOULD OTHERWISE BE WORKING. DISCONTINUE' CITY PISTOL'RANGE WHEN SEMINOLE COUNTY PISTOL RANGE IS PUT INTO OPERATION. FIRST, WE MUST CONSIDER THAT SAVINGS 'WILL NOT BE THAT GREAT, SINCE WE STILL HAVE TO PROVIDE OUR OWN TARGETS AND AMMUNITION. WE CURRENTLY HAVE A LARGE SUPP.LY~'OF TARGETS THAT CAN ONLY BE USED ON A 50 YARD RANGE. THE SEMINOLE coUNTy RANGE WILL ONLY BE A 25 ~YARD RANGE. I SUGGEST THAT WE BEGIN A SLOW PHASE OUT OF THE CITY RANGE, WHILE WE ASSESS FURTHER THE ADVANTAGES AND DISADVANTAGES 'OF USING COUNTY RANGE. IT SHOULD ALSO BE CONSIDERED THAT WE WILL HAVE TO SHARE THE COUNTY RANGE WITH OTHER AGENCIES. The Commission authorized the City Manager to proceed with same. The City Manager reported that County Commission Chairman Williams again requested the City Commission to review the County's proposal for an additional advisory committee to review any problems between the land planning committees. The Commission declined to imple- M I N U T ES City. Commission, Sanford, Florida ,September 11, at 7: 00 P. M. MIDSTAT~- LEGAL SUPPLY COMPANY ,7,8 The City Manager reported that Revenend Ingel, 1104 South Myrtle, had called to state that on June 8, 1978, a tree limb fell on his car, dented the roof and broke the wind- shield, and that Reverend Ingel had been instructed to put the claim in writing, but nothing has been received.' The City Manager reported that Mayfair Villas, developed by Shoemaker Construction Company, will have private streets, street lights, and utilities; that it will be served through a master meter for water & have a private sewer lift station with a. Home~wner's Association to provide for all the operation and maintenance. He stated the City has no established policy for utilitY connection fees for a "private subdivision". Commissioner Morris moved to authorize the "~liding scale", used for apartments, be used to compute the connection fee for Mayfair Villas. Seconded by Commissioner McClanahan and carried. The City Manager submitted proposed revised job descriptions. Commissioner Mc- Clanahan moved to approve same. Seconded by Commissioner Stenstrom and carried. The City Attorney reported that Wilco Construction Company will release the City from the reverter clause in the deed for four lots in Geneva Terrace Amended Plat, for 25% of the sales price. Commissioner McClanahan moved to notify Wilco Constructio~ ComPany that the City will accept the release and remit the funds when the lots are sold. Seconded by Com~ missioner .Stenstrom and carried over dissenting Vote of Commissioner Morris. Commissioner McClanahan moved to authorize the City Clerk to advertise for sale of Lots 63, 71, 76 and 80, Geneva Terrace Amended Plat. Seconded by Commissioner Stenstrom and carried. The City Manager submitted personnel evaluation program material from Cody and Associates and recommended approval. Commissioner Stenstrom moved to approve same. Seconded by Commissioner McClanahan and carried. McCully Construction Company submitted a request for a utility connection to property oUtside~the Ci't~ as follows: Ryder Truck Rmntals, Sanford Avenue and Silver Lake Drive. The Commission authorized to take no action until tap fees are established. Commissioner McClanahan moved'to authorize payment in amount of $28.00 to City Attorney Vernon Mize, for reimbursement of costs re: County Conrt Docket No. 77-1008-CC, City of Sanford vs. Alvin Leach. Seconded by Commissioner Stenstrom and carried. The City Manager reported that Everett Harper signed a Promissory note to pay the City $1,950.00 for new utility lines to four lots in Dreamwold, that Mr. Harper has sold a lot and still owes the City $684.34 for that line; and, further, the new owner is willing to pay the utility connection fee of $550.00, but this account against Mr. Harper will have to go uncollected. Commissinner Morris stated he felt it should be a City policy that notes such as this be recorded. The City Manager recommended that in the future, the City staff issue no //458 M NUTES City Commission;,~glffofd, Florida'" Sept embor ~I~-I~S--~-~ LEGAL SUPPLY COMPANY ~' ~"~-"' 11, at 7:00 P. M. have the H~ane Society lease the dog pound through them, rather than the City, due to in- surance and relationships with the'Federal Aviation Authority. The Co~ission concurred. Co~issioner McClanahan moved to post and advertise the job opening for police chief in accordance with ~ivil Service rules. Seconded by Co~issioner Keith and carried. There being no further business, the meeting was adjourned. MAYOR 19 78 ATTEST: CITY-CLERK sj