HomeMy WebLinkAbout100812 rm agn & mins 2012 -444
CITY COMMISSION MINUTES
OCTOBER 8, 2012
REGULAR MEETING
CITY OF SANFORD
CITY COMMISSION MEETING
City Commission Chambers
1 Floor
Sanford City Hall
MONDAY, October 8, 2012 300 North Park Avenue
7 PM Sanford, Florida
In accordance with the Americans with Disabilities Act, persons with disabilities needing
assistance to participate in any of these proceedings should contact the City Clerk at
407.688.5010 at least 48 hours in advance of the meeting.
Advice to the public: If a person decides to appeal a decision made with respect to any
matter considered at the above meeting or hearing, he or she may need a verbatim record
of the proceedings, including the testimony and evidence, which record is not provided by
the City of Sanford. (FS 286.0105)
Speaking Before the City Commission. There is a three (3) minutes time limit for each speaker
on each item, except a person representing an organization and presenting its views during a
quasi judicial hearing will be allowed five (5) minutes, and a person speaking under Citizen
Participation will also be allowed five (5) minutes. Your cooperation is appreciated in observing
the time limit policy. Each person desiring to address the City Commission on an agenda item
pending before the City Commission must, before addressing the City Commission, legibly
complete a citizen's input form and submit the form to the City Clerk or designee.
Pledge of Civility. A resolution was adopted by the City Commission of the City of Sanford
recognizing the importance of civility, decency, decorum and respectful behavior in promoting
citizen participation in a democratic government. The City of Sanford calls upon the elected
officials, employees, and the public to exercise civility toward each other. (Resolution No. 2226,
04/11/11)
AGENDA
1) Meeting call to order by Mayor Triplett.
2) Invocation by Reverend Alan Brumback, Lead Pastor, Central Baptist Church.
3) Pledge of Allegiance.
4) Presentation:
• Sanford Police Department Accreditation
• 2012 Law Enforcement Commendation Medal to Officer Carlos Davila
5) Minutes.
September 24, 2012 Work Session and Regular Meeting.
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REGULAR MEETING
6) CONSENT AGENDA: The action proposed to be taken is stated for each item on the
Consent Agenda. Unless the item is removed from the Consent Agenda by a City
Commission member, no discussion on individual items will occur and a single motion will
approve all items.
[Commission Memo 12 -153]
A. Approve blanket purchase order in the amount of $77,000 to Bound Tree
Medical, Inc., for emergency medical supplies.
B. Award bid in the amount of $161,118 to Barracuda Building Corporation for the
Upsala Road utility relocations.
C. Award bid in the amount of $327,200 to Southeastern Drilling Services for the
Hidden Lakes well field well #7 replacement.
D. Approve special event permit, noise permit and street closures on the last
Saturday of every month from January through October for the "2013 Celery City
Cruisers" event.
E. Approve special event permit with the use of Magnolia Square, the
municipal parking lot and the necessary street closures for the "Spooky
Hollow" event.
F. Approve special event permit, noise permit and street closures for the "Run
with Class 5K" event.
G. Approve professional services agreement with Benefitfocus for an electronic
benefits enrollment and tracking program.
H. Approve special event permit with a noise and alcohol permit for the
"Lakefront Jazz & Blues Festival" event.
7) PUBLIC HEARINGS: The purpose of a Public Hearing is to receive input
regarding the item being considered. Public Hearings are not intended to be a time for
the public to obtain information about the subject matter of the hearing. (Hearing
Sequence: 1 - staff; 2 - applicant/requesting party; 3 - public; final - City Commission
motion, discussion and action.)
A. Second reading of Ordinance No. 4276 to annex 0.95 acre at 3140 Ohio
Avenue. Ad published September 23 & 30, 2012. Owner /applicant: Luis Segarra.
[Commission Memo 12 -154]
B. First reading of Ordinance No. 4277 to amend City Code regarding travel
policy delegation. Ad published October 7, 2012. [Commission Memo 12 -155]
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CITY COMMISSION MINUTES
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REGULAR MEETING
8) OTHER ITEMS.
A. Approve the Final Plat for Southgate Property, a mixed use residential and
commercial development located at 1600 Rinehart Road. [Commission Memo
12 -156]
B. Approve Resolution No. 2336, authorizing the Recreational Trails Program
grant application submittal for grant funds in the amount of $75,000.
[Commission Memo 12 -157]
C. Approve Resolution No. 2337, amending the Classification & Pay Plan
regarding the Public Works Department Streets and Roads Superintendent.
[Commission Memo 12 -158] (WS -5)
D. Approve submission of the Substantial Amendment Number 1 to
Neighborhood Stabilization Program Action Plan to the U.S. Department of
Housing and Urban Development. [Commission Memo 12 -159]
9) CITY ATTORNEY'S REPORT.
10) CITY CLERK'S REPORT.
11) CITY MANAGER'S REPORT.
12) CITIZEN PARTICIPATION. Each speaker is allotted five minutes to speak and may
present additional written material. If you have a matter you would like to discuss which
requires more than five (5) minutes, please feel free to arrange a meeting with the
appropriate administrative or elected official. This Citizen Participation is for the City
Commission to receive citizen input and comments pertaining to matters over which the
City Commission has jurisdiction or control. Questions directed to the City Commission
may be referred to City staff to be answered within a reasonable period of time following
the meeting.
13) CITY COMMISSIONER'S REPORTS.
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CITY COMMISSION MINUTES
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REGULAR MEETING
The City Commission of the City of Sanford, Florida, met in Regular
Meeting on Monday, October 8, 2012, at 7 PM, in the City Commission Chambers, City
Hall, 300 North Park Avenue, Sanford, Florida.
Present: Mayor Jeff Triplett
Vice Mayor Patty Mahany
Commissioner Mark M
Commissioner Velma Williams
Commissioner Randy Jones
Deputy City Manager Tom George
City Attorney William L. Colbert
Deputy City Clerk Cynthia Porter
Absent: City Manager Norton N. Bonaparte, Jr.
City Clerk Janet Dougherty
1) Meeting was called to order by Mayor Triplett at 7:10 PM.
2) Invocation by Care Pastor Dave Farr, Central Baptist Church.
3) Pledge of Allegiance.
4) Presentations:
• Sanford Police Department Accreditation
• 2012 Law Enforcement Commendation Medal to Officer Carlos Davila
5) Minutes.
September 24, 2012 Work Session and Regular Meeting.
Commissioner Jones moved to approve the Minutes. Seconded by
Commissioner M and carried by vote of the Commission as follows:
Mayor Triplett Aye
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CITY COMMISSION MINUTES
OCTOBER 8, 2012
REGULAR MEETING
Vice Mayor Mahany Aye
Commissioner M Aye
Commissioner Williams Aye
Commissioner Jones Aye
6) CONSENT AGENDA: [Commission Memo 12 -153]
Consent Item D was removed for separate consideration. Item I was
discussed at today's Work Session and was added to tonight's Consent Agenda.
A. Approve blanket purchase order in the amount of $77,000 to Bound
Tree Medical, Inc., for emergency medical supplies.
B. Award bid in the amount of $161,118 to Barracuda Building Corporation
for the Upsala Road utility relocations.
C. Award bid in the amount of $327,200 to Southeastern Drilling Services
for the Hidden Lakes well field well #7 replacement.
D. Approve special event permit, noise permit and street closures on the
last Saturday of every month from January through October for the "2013
Celery City Cruisers" event.
E. Approve special event permit with the use of Magnolia Square, the
municipal parking lot and the necessary street closures for the
"Spooky Hollow" event.
F. Approve special event permit, noise permit and street closures for the
"Run with Class 5K" event.
G. Approve professional services agreement with Benefitfocus for an
2012 -449
CITY COMMISSION MINUTES
OCTOBER 8, 2012
REGULAR MEETING
electronic benefits enrollment and tracking program.
H. Approve special event permit with a noise and alcohol permit for the
"Lakefront Jazz & Blues Festival" event.
Add -On
I. Approve street closure of Seminole Boulevard from Sanford Avenue
to San Juan Avenue from 5 AM — 10 AM for the "EID -AL -ADHA
Celebration" special event.
Commissioner Jones moved to approve Consent Items A -C and E -I.
Seconded by Vice Mayor Mahany and carried by vote of the Commission as follows:
Mayor Triplett Aye
Vice Mayor Mahany Aye
Commissioner M Aye
Commissioner Williams Aye
Commissioner Jones Aye
Commissioner Williams moved to approve Consent Item D, but remove
any police presence which reduces monetary funding for the Celery City Cruisers.
Seconded by Commissioner M and carried by vote of the Commission as follows:
Mayor Triplett Aye
Vice Mayor Mahany Aye
Commissioner M Aye
Commissioner Williams Aye
Commissioner Jones Aye
7) PUBLIC HEARINGS:
A. Second reading of Ordinance No. 4276 to annex 0.95 acre at 3140 Ohio
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CITY COMMISSION MINUTES
OCTOBER 8, 2012
REGULAR MEETING
Avenue. Ad published September 23 & 30, 2012. Owner /applicant: Luis
Segarra. [Commission Memo 12 -154]
Commissioner M moved to adopt Ordinance No. 4276. Seconded
by Commissioner Jones and carried by vote of the Commission as follows:
Mayor Triplett Aye
Vice Mayor Mahany Aye
Commissioner M Aye
Commissioner Williams Aye
Commissioner Jones Aye
B. First reading of Ordinance No. 4277 to amend City Code regarding
travel policy delegation. Ad published October 7, 2012. [Commission
Memo 12 -155]
Commissioner Jones moved to approve the first reading of Ordinance No.
4277. Seconded by Vice Mayor Mahany and carried by vote of the Commission as
follows:
Mayor Triplett Aye
Vice Mayor Mahany Aye
Commissioner M Aye
Commissioner Williams Aye
Commissioner Jones Aye
8) OTHER ITEMS.
A. Approve the Final Plat for Southgate Property, a mixed use residential
and commercial development located at 1600 Rinehart Road.
[Commission Memo 12 -156]
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CITY COMMISSION MINUTES
OCTOBER 8, 2012
REGULAR MEETING
Commissioner Jones moved to approve the Final Plat for Southgate
Property to include the 14 conditions as recommended by the Planning and Zoning
Commission, with the City being responsible for the maintenance of asphalt from curb to
curb and inlet to inlet when it comes to drainage; the Property Owners Association (POA)
is responsible for street sweeping and for maintenance of back of curb to the right of way
line and landscaping; the roadway warranty is extended to five years; the POA will pay
50% of operating costs for street lights for the first five years; all in exchange for the City
accepting the roadways as public roadways and not considered to be private drives.
Seconded by Commissioner Williams and carried by vote of the Commission as follows:
Mayor Triplett Aye
Vice Mayor Mahany Aye
Commissioner M Nay
Commissioner Williams Aye
Commissioner Jones Aye
B. Approve Resolution No. 2336, authorizing the Recreational Trails
Program grant application submittal for grant funds in the amount of
$75,000. [Commission Memo 12 -157]
Commissioner Williams moved to approve Resolution No. 2336.
Seconded by Commissioner Jones and carried by vote of the Commission as follows:
Mayor Triplett Aye
Vice Mayor Mahany Aye
Commissioner M Aye
Commissioner Williams Aye
Commissioner Jones Aye
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REGULAR MEETING
C. Approve Resolution No. 2337, amending the Classification & Pay Plan
regarding the Public Works Department Streets and Roads Superintendent.
[Commission Memo 12 -158] (WS -5)
Commissioner Jones moved to approve Resolution No. 2337. Seconded by
Commissioner Williams and carried by vote of the Commission as follows:
Mayor Triplett Aye
Vice Mayor Mahany Aye
Commissioner M Aye
Commissioner Williams Aye
Commissioner Jones Aye
D. Approve submission of the Substantial Amendment Number 1 to
Neighborhood Stabilization Program Action Plan to the U.S.
Department of Housing and Urban Development. [Commission Memo 12-
159]
Commissioner Williams moved to approve this item. Seconded by Vice
Mayor Mahany and carried by vote of the Commission as follows:
Mayor Triplett Aye
Vice Mayor Mahany Aye
Commissioner M Aye
Commissioner Williams Aye
Commissioner Jones Aye
Add -on
E. Approve Collective Bargaining Agreement with the Sanford Police
Department and authorize the City Manager to execute the
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CITY COMMISSION MINUTES
OCTOBER 8, 2012
REGULAR MEETING
agreement.
Commissioner Williams moved to approve the Collective Bargaining
Agreement with the Police Department and to authorize the City Manager to execute the
Agreement, as soon as possible. Seconded by Commissioner Jones and carried by vote of
the Commission as follows:
Mayor Triplett Aye
Vice Mayor Mahany Aye
Commissioner M Aye
Commissioner Williams Aye
Commissioner Jones Aye
9) CITY ATTORNEY'S REPORT.
10) CITY CLERK'S REPORT.
11) CITY MANAGER'S REPORT.
12) CITIZEN PARTICIPATION.
Charlotte Smith said that she attended one of the events at the church and
continues to hear that we have problems. We need to get to the stage of what can we do
about it instead of hashing and rehashing that we have problems. On a local TV station
tonight there was mention about a group that is doing things and it was implied that it is a
group put together by the City to do something. She would hope that if there is a City
authorized group that the members of that group and what their charge is would be made
known to the City. She knows there is a group of ministers who are doing things in a
prayerful way. Mayor Triplett said there is a community visioning group that has been
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REGULAR MEETING
put together to move us forward but he will check on it.
Patrick Kimbrough said he is a local sculptor and would like to sculpt a
bronze memorial of Trayvon Martin to be placed outside of the City limits. He is hoping
to get contributions from local businesses, the County, and the City; it will cost about
$100,000. He showed a poster display of the memorial which has been approved by the
Martin family. Mayor Triplett said that it would be up to Mr. Kimbrough to raise funds
from private donors and to find the spot to place the memorial.
13) CITY COMMISSIONER'S REPORTS.
Vice Mayor Mahany gave kudos to the Recreation Department for
Sanford's 135 Birthday celebration; it was a great event and beautifully put together.
She attended a joint meeting for Mayors and Seminole County Public Schools, on behalf
of Mayor Triplett, and it was decided that they will continue to have the joint meetings on
a quarterly basis; the next meeting is tentatively set for January 2013.
Commissioner Jones said that he spoke with Francis Oliver before
tonight's meeting and was handed a memorandum to the Sanford Board of City
Commissioners regarding a request that "The Trayvon Martin Memorial" artifacts placed
in the Sanford Museum be given back to the original Trayvon Memorial Committee
organized on March 14, 2012, for them to be erected at the newly opened Goldsboro
Welcome Center in the Historic Goldsboro District. She left the meeting early and didn't
speak under citizen's participation but he expected that she was going to hand each
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Commissioner a copy of the memorandum. He suggested that the City Manager get with
Ms. Oliver to verify that is what she is requesting. (Commissioner Jones provided his
copy of the memorandum to the City Clerk.)
Commissioner M said that next month the elections will be over and
we could possibly have a lot of new people in office and we have to learn how to work
together to do the best job we can do based on what happens. God puts people in control
and takes them out of control. He got his influenza shot at the Care Center today. He is
excited about the future of Sanford and where we are going.
Mayor Triplett said that he spent three days in the hospital last week and
relied on God and talked with the man upstairs.
There being no further business, the meeting .. adjourned at 9:15 PM.
V(01/ or"
May I r4_, fTripl ;tt
Attest: I
ity Clerk /4
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