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072511 sp ws agn & min2011 -577 CITY COMMISSION MINUTES JULY 25, 2011 SPECIAL WORK SESSION CITY OF SANFORD CITY COMMISSION SPECIAL WORK SESSION MONDAY, JULY 25, 2011 3 PM Railroad Depot Room 2nd Floor Sanford City Hall 300 North Park Avenue Sanford, Florida N.VNNNNNIV NIV IV IV.VNN.V NNN.V IV.V.V NN NNNNNIV IV IV /VNH.•.I.VNNNNNNN NIV N.V IV IVNNN.VNNNNNNN 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) N.y N.VNNIVIV IV N.V.V IV.VNNNNIV.V N.V .V .V.V N.V NNIV IV IV NIVNNNN.V N.VNNNNNNNN NNIVNNNN.VNN.V AGENDA 1) Meeting call to order by Mayor Triplett. 2) CDBG Work Plan — Andrew Thomas. 3) Quasi judicial training — Attorney Lonnie Groot. 4) SunRail update — Russ Gibson. 5) END THE MEETING. 2011 -578 CITY COMMISSION MINUTES JULY 25, 2011 SPECIAL WORK SESSION The City Commission of the City of Sanford, Florida, met in Special Work Session on Monday, July 25, 2011, at 3 PM, in the Railroad Depot Room, Second Floor, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Patty Mahany Commissioner Mark M ° Carty Commissioner Velma Williams (present at 3:17 PM) Interim City Manager Tom George Assistant City Attorney Lonnie Groot City Clerk Janet Dougherty Deputy City Clerk Cynthia Porter Absent: Commissioner Randy Jones 1) Mayor Triplett called the meeting to order at 3:13 PM. Interim City Manager George briefly reviewed the proposed lien amnesty program and asked the Commission to provide comments to him or Community Improvement Director Darrel Presley, as he would like to have first reading of the ordinance at the next meeting. Mr. George said that the Sanford Community Redevelopment Agency paid for the initial study for a consultant to come up with a program to get stormwater credits for downtown. There are twenty one potential sites identified for development in the downtown and nine acres of credits are available. There is no criteria established on how they are used so Staff will work on that and bring it to the Commission at a Work Session. Mr. George asked the Commission whether he can move forward with the City's new "made for government" website. He will continue to work with the Finance 2011 -579 CITY COMMISSION MINUTES JULY 25, 2011 SPECIAL WORK SESSION Department and IT Staff to get the process started and he will bring the contract back to the Commission for approval. There was no objection by the Commission. Mr. George said that in 2009 -2010 the City received the last CDBG grant from Seminole County in the amount of $676,000 which was for drainage work in the Georgetown area. The project was able to be completed for $565,000 which reduced the City's required leverage, in -kind and cost for the project to $95,000 in a match, which has nearly been done. The County notified him that they will redirect the $100,000 balance of the allocation. Mayor Triplett said that the School Board will meet tomorrow night at 7 PM at the School Board Administration Building for an open forum to discuss their state of affairs and asked Vice Mayor Mahany to attend the meeting in his stead. Vice Mayor Mahany said that the School Board has a $26,000,000 shortfall. She agreed to attend the meeting and bring back information. 2) CDBG Work Plan — Andrew Thomas. Mr. Thomas gave a powerpoint presentation regarding the CDBG Work Plan. Commissioner Williams gave the Commission a handout of projects that was originally recommended by Staff which identified the target areas of each of the projects and noted that only one was identified in District 2. She said that people in her district have immediate needs and expressed that there needs to be fair distribution of the funds. She asked that $200,000 be given to District 2 and $200,000 be given to District 1. 2011 -580 CITY COMMISSION MINUTES JULY 25, 2011 SPECIAL WORK SESSION Interim City Manager George asked that each Commissioner meet with Mr. Thomas to give input as to what they would like to see in their district, as soon as possible; the grant has to be turned in by August 12, 2011. Mayor Triplett recessed the meeting at 4:53 PM and reconvened at 5:07 rum 3) Quasi - Judicial training — Attorney Lonnie Groot. Mr. Groot gave a history of land use law and gave a powerpoint presentation on Quasi - Judicial proceedings. He distributed handouts including Quasi- Judicial Proceedings — Developing Good Habits; What is a Quasi - Judicial Proceeding?; A Planner's Guide to Successfully Regulating First Amendment Land Uses; and a copy of Resolution No. 1705. Mayor Triplett recessed the meeting at 6:37 PM and reconvened at 6:48 PM. 4) SunRail update — Russ Gibson. Russ Gibson, Planning and Development Services Director, distributed a handout entitled, "Transit Oriented Development Workshop Sketchbook", and gave a powerpoint presentation on SunRail. Before the end of the year he will come back to the Commission with a Comprehensive Plan Amendment on policies and Transit Oriented Development (TOD). When FDOT's consultants finish with the concept plans they will be distributed to the Commission for review and comments. 2011 -581 CITY COMMISSION MINUTES JULY 25 2011 SPECIAL WORK SESSION ADDITIONAL ITEM Riverwalk update Interim City Manager George reported that it has been discovered that the seawall for Riverwalk Phase II is not structurally sound enough to place a trail next to. The seawall is about seventy five years old and the estimate to repair it is $4 - 6 million; the cost to replace it is $8 — 9 million. At this point in time there is no money to fix the seawall. FDOT wants to know that Sanford is committed to doing something with the project to spend the $4 million committed and not wait until additional funds are available for the seawall. He proposed a revised scope to do a Riverwalk Phase II — Phase I, with the priority to take the Riverwalk to Mangoustine and get the FDOT money (we have $2.9 million). As an alternate in the bid the plan is to do the west end and come from the existing trails down to the Zoo entrance (depending on estimates). There is no money to do the middle section until money is obtained to build a new seawall (about $9 million). Mr. George asked the Commission to authorize him to negotiate a contract for construction plans for the modified section of the Riverwalk; he will bring the contract to the Commission for approval. There was no objection of the Commission. 5) END THE MEETING I There being no further business, the meeting wy§ adjou#hed at 7:39 PM. Mayor Jeff T Attest: ity Clerk cp