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042511 rm agn & min2011 -486 CITY COMMISSION MINUTES AP RIL 25 2011 REGULAR MEETING CITY OF SANFORD CITY COMMISSION MEETING City Commission Chambers 1 Floor Sanford City Hall MONDAY, April 25, 2011 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) .V.V.�. N.V NIV IV NNH /V.V .�I/V.V N.VNIV IV.V.VN N.V IVNNNN.VN.V NN NN NIV N.V.V IV H IVNN NNNN NNNNNNN AGENDA Time (approximate) 7:00 1) Meeting call to order by Mayor Jeff Triplett. 2) Invocation. 3) Pledge of Allegiance 4) Minutes. April 5, 2011 Special Work Sessions (2); April 11, 2011 Work Session & Regular Meeting 5) PRESENTATIONS /COMMENDATIONS: • Retirement Presentation: Police Officer John Wilt • Retirement Presentation: Police Captain David Del Rosso • Proclamation: National Preservation Month 7:15 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 11 -069] A) Retire service weapon serial # UU 608 596 and authorize retired Police Captain David Del Rosso to receive his service weapon. 2011 -487 CITY COMMISSION MINUTES APRIL 25 2011 REGULAR MEETING B) Approve Work Order for RiverWalk, Phase II with Bellomo Herbert and Company, Inc. in the fixed fee amount of $35,850. C) Nutrient Removal Modifications at Treatment Facilities: Find that an emergency exists to warrant deviation from the requirements of the CCNA, (2) find that CPH is the sole engineering source available to provide the engineering services, and (3) approve the contract for design services as described in the Scope of Services for the subject project in the amount of $801,964.[Work Session Item 1] 7:15 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: 0 - staff, 2 °d - applicant/requesting party; 3 - public; final - City Commission motion, discussion and action.) A) Continued from April 11, 2011: First Reading: Ordinance No. 4237, amending the Tuscany Village Planned Development located at 4201 W. Ist Street. Applicant: Miller Legg; Owner: MMM Investments, LLC c/o Mark M. Modarres. Ad published April 10, 2011. [Commission Memo 11 -070] B) First Reading: Ordinance No. 4238, annexing 5.0 acres at 4120 Moores Station Road. Owner /Applicant: Bobby N. & Sharon M. Bodiford. Ad published April 24, 2011. [Commission Memo 11 -071] C) Continue to May 9, 2011: First Reading: Ordinance No. 4239, vacating a portion of West Commercial Street and the north south alley located at 200 West First Street. Owner /Applicant: SunTrust Bank. Ad published April 24, 2011. [Commission Memo 11 -072] 7:35 8) OTHER ITEMS. A) 1611 Strawberry Avenue — request for lien reduction from $130,900 to $2,732. Owner: Willie M. Herring. [Commission Memo 11 -073] 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. 13) CITY COMMISSIONERS' REPORTS. 14) END THE MEETING. 2011 -488 CITY COMMISSION MINUTES APRIL 25 2011 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, April 25, 2011, 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 Interim City Manager Tom George City Attorney William L. Colbert City Clerk Janet Dougherty Deputy City Clerk Cynthia Porter 1) Meeting was called to order by Mayor Triplett at 7:03 PM. 2) Invocation by Minister Rose Davis, Brethren Reaching Out Ministry. 3) Pledge of Allegiance 4) Minutes. April 5, 2011 Special Work Sessions (2); April 11, 2011 Work Session & Regular Meeting Commissioner Williams moved to approve the Minutes. 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 2011 -489 CITY COMMISSION MINUTES APRIL 25 2011 REGULAR MEETING 5) PRESENTATIONS /COMMENDATIONS: • Retirement Presentation: Police Officer John Wilt Retirement Presentation: Police Captain David Del Rosso • Proclamation: National Preservation Month 6) CONSENT AGENDA [Commission Memo 11 -069] A) Retire service weapon serial # UU 608 596 and authorize retired Police Captain David Del Rosso to receive his service weapon. B) Approve Work Order for RiverWalk, Phase II with Bellomo Herbert and Company, Inc. in the fixed fee amount of $35,850. C) Nutrient Removal Modifications at Treatment Facilities: Find that an emergency exists to warrant deviation from the requirements of the CCNA, (2) find that CPH is the sole engineering source available to provide the engineering services, and (3) approve the contract for design services as described in the Scope of Services for the subject project in the amount of $801,964. [Work Session Item 1] Vice Mayor Mahany moved to approve the Consent Agenda. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M c Carty Aye Commissioner Williams Aye Commissioner Jones Aye 2011 -490 CITY COMMISSION MINUTES APRIL 25 2011 REGULAR MEETING 7) PUBLIC HEARINGS: A) Continued from April 11, 2011: First Reading: Ordinance No. 4237, amending the Tuscany Village Planned Development located at 4201 W. 1 St Street. Applicant: Miller Legg; Owner: MMM Investments, LLC c/o Mark M. Modarres. Ad published April 10, 2011. [Commission Memo 11 -070] Vice Mayor Mahany moved to approve the first reading of Ordinance No. 4237, subject to a development order that includes the recommended conditions numbered 1 through 15. 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 B) First Reading: Ordinance No. 4238, annexing 5.0 acres at 4120 Moores Station Road. Owner /Applicant: Bobby N. & Sharon M. Bodiford. Ad published April 24, 2011. [Commission Memo 11 -071 ] Commissioner Jones moved to approve the first reading of Ordinance No. 4238. Seconded by Vice Mayor Mahany and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye 2011 -491 CITY COMMISSION MINUTES APRIL 25, 2011 REGULAR MEETING Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye C) Continue to May 9, 2011: First Reading: Ordinance No. 4239, vacating a portion of West Commercial Street and the north south alley located at 200 West First Street. Owner /Applicant: SunTrust Bank. Ad published April 24, 2011. [Commission Memo 11 -072] Commissioner Jones moved to continue this item to May 9, 2011. 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 8) OTHER ITEMS. A) 1611 Strawberry Avenue — request for lien reduction from $130,900 to $2,732. Owner: Willie M. Herring. [Commission Memo 11 -073] Commissioner Williams moved to give the applicant until December 1, 2011, to bring the property into compliance and if completed, reduce the lien on 1611 Strawberry Avenue to $2,732, contingent upon payment by December 31, 2011. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye 2011 -492 CITY COMMISSION MINUTES APRIL 25, 2011 REGULAR MEETING Commissioner Williams Aye Commissioner Jones Aye 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. Interim City Manager George welcomed Bill Lee, Sanford's soon to be new Police Chief. He also announced that the City is collecting non - perishable food goods, paper products, and tarps for Sanford, NC, which helped the City several years ago when we were in difficulty. Donations can be dropped off at the Fire Stations. He thanked Fire Chief Ransom for setting it up. 12) CITIZEN PARTICIPATION. Cynthia Smith, representing Goldenrule Housing, distributed a letter to the Commission requesting monetary assistance for the design and marketing costs associated with hosting a venue to educate financial institutions, realtors, housing counseling agencies, and Section 8 families. Mayor Triplett said that the City is on reduced revenues and doesn't know where to find the money. On Commissioner Williams' suggestion, Ms. Smith said that she will make an appointment to meet with Mr. George to discuss this item. 13) CITY COMMISSIONERS' REPORTS. 2011 -493 CITY COMMISSION MINUTES APRIL 25 2011 REGULAR MEETING 14) END THE MEETING. There being no further business, the meeting was adjkurned at 8:44 PM. Mayor Jeff Attest: wv�x' ity Clerk cp