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062711 rm agn & min2011 -549 CITY COMMISSION MINUTES JUNE 27, 2011 REGULAR MEETING CITY OF SANFORD CITY COMMISSION MEETING City Commission Chambers 1 Floor Sanford City Hall Monday, June 27, 2011 300 North Park Avenue 7 PM Sanford, Florida NNN.VNN N.VNN..INN NIV .V.V .V IV IV IV.VNNNNN.�..VNNN.V.�I.V IVNIV.VN/V....NNN NIV IV N.VNNNIV.VIVNNNNNIV 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) NNN A/NNnV�/NNN.VN/V�/.'./."./.'VNN NNNNN.V NIV IVN.VNNNNM.�I.VNNNNIV N.V N.V.V.V IV.V NNN NNNN.VNH AGENDA Time (approximate) 7:00 1) Meeting call to order by Mayor Jeff Triplett. 2) Invocation: Pastor Tammy Abramson, Lion of Judah House of Worship and a Sanford Police Department Chaplain. 3) Pledge of Allegiance. 4) Minutes. June 13, 2011 Work Session & Regular Meeting; June 16, 2011 City Manager Search; June 16, 2011 Budget Retreat 5) PRESENTATIONS /COMMENDATIONS: • Declaring July as Parks & Recreation 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 -101) A) Approval of agreement with Workforce Central Florida for the Summer Job Connection and the Re- Employment Connection programs. 2011 -550 CITY COMMISSION MINUTES JUNE 27 2011 REGULAR MEETING B) Approval of Memorandum of Agreement with Lake Monroe Harbour, Inc. to use Marina Island for staging of the 4 th of July fireworks. 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: I" -staff; 2 "d - applicant/requesting party; P - public; final - City Commission motion, discussion and action.) A) Ordinance No. 4240 vacating a portion of 2 nd Street generally located at 915 West 1 st Street. RCE Consultants, LLC (Laurence and Rebecca Poliner), Applicant; Harry Ellis, Jr., Owner. Ad published May 29, 2011 and June 12, 2011; property posted May 31, 2011; owners notified May 25, 2011. • Continued from June 13, 2011: First Reading of Ordinance No. 4240 — need to continue to August 22, 2011. • Continue to September 12, 2011: Second reading of Ordinance No. 4240 B) First Reading: Ordinance No. 4243, Annexing .09 acre at 1808 Mulberry Avenue; Choice 1 Group LLC (Jorge V. Canellas and Christian Bosch), Owner; Ad published June 26, 2011. [Commission Memo 11 -104] C) Second Reading: Ordinance No. 4241 amending City Code Sections 66- 33 and 66 -31 regarding the Police Officers' Retirement System. Ad published June 12, 2011. [Commission Memo 11 -102] D) Second Reading: Ordinance No. 4242 extending the Hotel and Resort Investment Planned Development rezone approval for five years at 2400 and 2440 Cherry Laurel Drive. Applicant/Owner: Sameer Asfoor, Hotel and Resort Investment, LLC. Ad published June 12, 2011. [Commission Memo 11 -103] 7:30 8) OTHER ITEMS. A) Resolution No. 2234, declaring three parcels surplus and authorizing transfer to SunTrust Bank as an economic development public purpose for the redevelopment of 200 W. 1 St Street. [Commission Memo 11 -107] 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 2011 -551 CITY COMMISSION MINUTES JUNE 27 2011 REGULAR MEETING 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 -552 CITY COMMISSION MINUTES JUNE 27 2011 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, June 27, 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 7:06 PM. 2) Invocation by Pastor Tammy Abramson, Lion of Judah House of Worship and a Sanford Police Department Chaplain. 3) Pledge of Allegiance. 4) Minutes. June 13, 2011 Work Session & Regular Meeting; June 16, 2011 City Manager Search; June 16, 2011 Budget Retreat Commissioner Jones moved to approve the minutes. 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 2011 -553 CITY COMMISSION MINUTES JUNE 27, 2011 REGULAR MEETING 5) PRESENTATIONS /COMMENDATIONS: • Declaring July as Parks & Recreation Month 6) CONSENT AGENDA: [Commission Memo 11 -101) A) Approval of agreement with Workforce Central Florida for the Summer Job Connection and the Re- Employment Connection programs. B) Approval of Memorandum of Agreement with Lake Monroe Harbour, Inc. to use Marina Island for staging of the 4th of July fireworks. Commissioner Williams moved to approve the Consent Agenda. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M ° Carty Aye Commissioner Williams Aye Commissioner Jones Aye 7) PUBLIC HEARINGS: A) Ordinance No. 4240 vacating a portion of 2 " Street generally located at 915 West 1 st Street. RCE Consultants, LLC (Laurence and Rebecca Poliner), Applicant; Harry Ellis, Jr., Owner. Ad published May 29, 2011 and June 12, 2011; property posted May 31, 2011; owners notified May 25, 2011. • Continued from June 13, 2011: First Reading of Ordinance No. 2011 -554 CITY COMMISSION MINUTES JUNE 27 2011 REGULAR MEETING 4240 — need to continue to August 22, 2011. • Continue to September 12, 2011: Second reading of Ordinance No. 4240 Commissioner Jones moved to continue the first reading of Ordinance No. 4240 to August 22, 2011 and to continue the second reading until September 12, 2011. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M ° Carty Aye Commissioner Williams Aye Commissioner Jones Aye B) First Reading: Ordinance No. 4243, Annexing .09 acre at 1808 Mulberry Avenue; Choice 1 Group LLC (Jorge V. Canellas and Christian Bosch), Owner; Ad published June 26, 2011. [Commission Memo 11 -104] Vice Mayor Mahany moved to approve the first reading of Ordinance No. 4243. 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 -555 CITY COMMISSION MINUTES JUNE 27 2011 REGULAR MEETING C) Second Reading: Ordinance No. 4241 amending City Code Sections 66- 33 and 66 -31 regarding the Police Officers' Retirement System. Ad published June 12, 2011. [Commission Memo 11 -102] Commissioner Williams moved to adopt Ordinance No. 4241. 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 D) Second Reading: Ordinance No. 4242 extending the Hotel and Resort Investment Planned Development rezone approval for five years at 2400 and 2440 Cherry Laurel Drive. Applicant/Owner: Sameer Asfoor, Hotel and Resort Investment, LLC. Ad published June 12, 2011. [Commission Memo 11 -103] Vice Mayor Mahany moved to adopt Ordinance No. 4242. 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) Resolution No. 2234, declaring three parcels surplus and authorizing 2011 -556 CITY COMMISSION MINUTES JUNE 27 2011 REGULAR MEETING transfer to SunTrust Bank as an economic development public purpose for the redevelopment of 200 W. 1 St Street. [Commission Memo 11 -107] Commissioner Williams moved to adopt Resolution No. 2234. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M ° Carty 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. Ericka Sipp spoke regarding the Sanford Housing Authority property demolition. She is disturbed because there are homeless issues in this City and the Country and affordable housing is needed. She provided information regarding the Choice Neighborhood Grant and the Sustainable Communities Regional Planning Grant and asked for support from the City to apply for grants and for a regional direction with other joining housing authorities to put in place an effort to preserve and save affordable homes in this area. It is a serious matter that is faced daily. Jimitre Smith, president of the Lake Monroe Terrace Tenants Association and the RAB (Resident Advisory Board) for the Sanford and Orlando Housing Authority, 2011 -557 CITY COMMISSION MINUTES JUNE 27 2011 REGULAR MEETING spoke regarding the Sanford Housing Authority. She doesn't know what the City's role is when it comes to the redevelopment of public housing in the City. She has not been informed of any meetings and tenants have been left out of the planning and meetings at the Orlando Housing Authority because of the lawsuit. The citizens of this City want their say in this matter. Sharon Johnson spoke regarding the need for affordable housing. Beverly Pinckney spoke regarding the need for affordable housing in the City of Sanford. There is a big issue of homelessness. 13) CITY COMMISSIONERS' REPORTS. 14) END THE MEETING. There being no further business, the meeting was adjoulned at 7:40 PM. Mayor Jeff Attest: City rk cp