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102411 ws agn & min2011 -701 CITY COMMISSION MINUTES OCTOBER 24 2011 WORK SESSION CITY OF SANFORD CITY COMMISSION WORK SESSION MONDAY, October 24, 2011 4:00 PM Railroad Depot Room 2nd Floor Sanford City Hall 300 North Park Avenue 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) NIV.�I.V/�./V IVIr/.I/V/V.VIVIV/V/V NIV/V/.I/V/VNN/V /V/VNIV/.//.I/VNNIVN/V/.I/V/V NIV/V/V/V/.I/VN/VIV/V.V/VNIVN/V /V/V NN AGENDA 1. Sanford Redistricting Advisory Committee 2011 recommendations - discussion. [Commission Memo 11 -190] 2. Sanford Housing Authority - discussion. 3, Old Police Department Building and Property - discussion. 4. Proposed Bonus Holiday - discussion. (Regular Meeting Item 6.J 6.J) [Commission Memo 11- 187.J] 5. 2012 Proposed City Commission Regular Meeting Schedule - discussion. [Commission Memo 11 -188] 6. City Manager update. 7. Agenda Items - additional information and /or questions. 2011 -702 CITY COMMISSION MINUTES OCTOBER 24 2011 WORK SESSION The City Commission of the City of Sanford, Florida, met in Work Session on Monday, October 24, 2011, at 4 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 Commissioner Velma Williams Commissioner Randy Jones City Manager Norton N. Bonaparte, Jr. Assistant City Attorney Lonnie Groot City Clerk Janet Dougherty Deputy City Clerk Cynthia Porter Mayor Triplett called the Work Session to order at 4:09 PM. 1. Sanford Redistricting Advisory Committee 2011 recommendations — discussion. [Commission Memo 11 -190] The Commission discussed Plan D as presented by the 2011 Redistricting Advisory Committee. Vice Mayor Mahany distributed a handout provided by Seminole County Property Appraiser David Johnson regarding the evaluation of commercial property in each district. Commissioner Jones suggested using Sanford Avenue as the east - west dividing line wherever possible. The Commission requested that a map be prepared for the next work session showing three areas as discussed: on south Sanford Avenue bring District 3 over to Sanford Avenue (using Sanford Avenue as the dividing line); bring the southwest corner of 25 Street and Hwy. 17 -92 (Dreamwold) into District 4; and bring District 1 just to the east of Sanford Avenue and just south of Celery Avenue over to Sanford Avenue and one block west of Sanford Avenue. [Vice Mayor Mahany 2011 -703 CITY COMMISSION MINUTES OCTOBER 24 2011 WORK SESSION left the meeting.] Assistant City Attorney Groot acknowledged that the work of the Redistricting Advisory Committee and GIS Technician Mike Jones saved the City about $25,000. Mayor Triplett thanked all who were involved in the redistricting process. 2. Sanford Housing Authority — discussion. Economic Development Senior Project Manager Andrew Thomas distributed and reviewed a handout of the summary of activities that have taken place at the Sanford Housing Authority including background, administrative history, and current status. [Vice Mayor Mahany returned to the meeting.] Mr. Thomas said that the City's future commitment to affordable housing and fair housing needs to be addressed. Mayor Triplett said that he really wants to see some sort of action plan on this and would like to hear a report from the Orlando Housing Authority on what is being done. Mr. Bonaparte said that he will meet with Ms. Bryant and get up to speed on the SHA; he and Mr. Thomas will work on putting together a group of individuals to come up with a plan; and arrange for Ms. Bryant to give a presentation to the Commission. Commissioner Williams suggested that a work shop on affordable housing be held. Mr. Thomas said that he will provide the Commission information on affordable housing. 3. Old Police Department Building and Property — discussion. Assistant City Attorney Groot briefed the Commission on the old Police 2011 -704 CITY COMMISSION MINUTES OCTOBER 24, 2011 WORK SESSION Department Building and property located at 815 French Avenue. A title search was done and it was discovered that as a matter of title it appears to be vested in the Florida Land and Colonization Company which was responsible for platting the Town of Sanford. The parcel is shown as a park on the plat but since the late 1940's has been used as a police department. In order to get the title in a condition that would allow the City alternatives, it is prudent to file a quiet title action, establish title in the City, and clear some title issues relative to what the property could be used for. The quiet title action should be filed this week. 4. Proposed Bonus Holiday- discussion. (Regular Meeting Item 6.J) [Commission Memo 11- 187.J] Mr. Bonaparte proposed a bonus holiday to non IAFF and FOP employees that would be used between December 12, 2011 and January 6, 2012. The financial impact is already budgeted for as a work day so it is not an additional budget cost to the City. Shift employees may have to be covered by someone in an overtime status and as such, a budget impact could occur (mainly in utilities). However, the Directors involved with shift personnel will work diligently to negate this cost. City Hall would officially remain open for the three work days during the week between Christmas and New Years. The bonus holiday is proposed in recognition of recent furloughs, newly imposed FRS contributions and the lack of a pay increase. He asked that the Commission approve a bonus holiday to non IAFF and FOP employees. The Commission had no objection and will take action on this item tonight. 2011 -705 CITY COMMISSION MINUTES OCTOBER 24 2011 WORK SESSION 5. 2012 Proposed City Commission Regular Meeting Schedule — discussion. [Commission Memo 11 -188] The Commission concurred with the proposed schedule and that a resolution be prepared for adoption on November 14, 2011. 6. City Manager update. Mr. Bonaparte gave an update on some things he has been doing during his first six weeks as the City Manager. 7. Agenda Items — additional information and/or questions. 8. END THE MEETING. There being no further business, the meeting wa, adjourned at 6:06 PM. Mayor Jeff Attest: City Clerk cp