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031212 ws agn & min2012 -099 CITY COMMISSION MINUTES March 12, 2012 WORK SESSION CITY OF SANFORD CITY COMMISSION WORK SESSION MONDAY, March 12, 2012 4:30 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) AGENDA 2 0 Seminole County School Board Chairman Dr. Tina Calderone and Superintendent Bill Vogel will speak regarding stormwater fees. [Commission Memo 12 -048] 4:30 — 5:30 PM Discussion: Draft Resolution and Minutes from February 21, 2012 Joint Meeting with Deltona City Commission. 5:30 — 5:40 PM Regular Meeting Agenda Items — additional information and /or questions. 5:40 — 5:55 PM • CDBG Funding for Goldsboro Front Porch Council, Inc.: Youth Empowerment & Leadership Development Academy • Police Officers' Retirement System Ordinance 4. City Manager comments. 5:55 — 6:00 PM 2012 -100 CITY COMMISSION MINUTES March 12, 2012 WORK SESSION The City Commission of the City of Sanford, Florida, met in Work Session on Monday, March 12, 2012, at 4:30 PM, in the Railroad Depot Room, 2 nd Floor, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Patty Mahany — Arrived at 4:46 PM Commissioner Mark M ° Carty — Arrived at 4:44 PM Commissioner Velma Williams Commissioner Randy Jones City Manager Norton N. Bonaparte, Jr. City Attorney William L. Colbert City Clerk Janet Dougherty Records Manager Pat Lee Absent: Deputy City Manager Tom George Mayor Triplett called the Work Session to order at 4:38 PM. 1. Seminole County School Board Chairman Dr. Tina Calderone and Superintendent Bill Vogel will speak regarding stormwater fees. [Commission Memo 12 -048] 4:30 — 5:30 PM Seminole County School Board Chairman Dr. Tina Calderone and Superintendent Bill Vogel spoke regarding the School Board's decision to stop paying stormwater fees. Dr. Calderone stated that due to sovereign immunity, school boards throughout Florida no longer are paying stormwater fees. Dr. Vogel stated that this would apply to all schools in Seminole County with a couple of exceptions: Pinecrest Elementary and the Student Museum. (Commissioner McCarty joined the meeting). City Engineer Bilal Iftikhar stated that there is a continuous flow of water into city ponds and that the water is not contained on school board 2012 -101 CITY COMMISSION MINUTES March 12, 2012 WORK SESSION properties. (Vice Mayor Mahany joined the meeting). George Kosmac, Deputy Superintendent of Operations, stated that the School Board is beginning to assess each property and whether or not it has outfall or not, including which ponds are wet or dry, and they will take photos so they can fully understand the impacts. In response to a question from City Attorney William Colbert, Mr. Kosmac responded that the City will be provided a copy once they issue their written report. (Mayor Triplett temporarily left the meeting). In response to a question from Mr. Bonaparte, Mr. Colbert spoke regarding the third district court of appeals (DCA) decision and noted we are in the fifth district, and stated a legal conclusion is far from being written and surmised it was several years away unless the Supreme Court takes it on. 2. Discussion: Draft Resolution and Minutes from February 21, 2012 Joint Meeting with Deltona City Commission. 5:30 — 5:40 PM After discussion, there was consensus among the Commission to bring back the Resolution for official action at the next regular meeting and to strike the word "official" from the Sister City title since there are official requirements that the Commission is not adhering to. There were no proposed changes to the Draft Minutes. (Mayor Triplett returned to the meeting). 3. Regular Meeting Agenda Items — additional information and /or questions. 5:40 -5:55 PM • CDBG Funding for Goldsboro Front Porch Council, Inc.: Youth Empowerment & Leadership Development Academy Andrew Thomas, Senior Project Manager, gave an update on the program and 2012 -102 CITY COMMISSION MINUTES March 12, 2012 WORK SESSION noted an item on the regular meeting agenda this evening to approve a $25,000 request for this project. • Police Officers' Retirement System Ordinance Darrel Presley, Community Improvement Director and Chairman of the Police Officers Pension Board, introduced pension board trustee William Elliott who briefed the Commission on options to allow the Trustees to be more pro active and open windows of opportunity. This ordinance is on the regular meeting agenda this evening for second reading and adoption. Mr. Bonaparte stated that at the last Work Session, Finance Director Cindy Lindsay briefed the Commission on a potential budget deficit of $986,221 and noted of this amount, $200,000 is for Police raises and $400,000 is to cover Police pension shortfalls. Mayor Triplett noted a letter he received on March 7, 2012 from Sarah Miller regarding officially naming and dedicating the city park property located between 15` and 18` Streets between Elm Avenue and French Avenues. This item will come back before the Commission for action on March 26, 2012. Mayor Triplett noted a letter he received on January 24, 2012 from Sanford Housing Authority Chairman Melvin Philpot regarding a strategic planning process for a redevelopment plan and requesting participation. Mayor Triplett stated he asked Andrew Thomas, Senior Project Manager, to respond offering our assistance in the visioning process: the Commission concurred authorizing Mr. Thomas to send the letter. 2012 -103 CITY COMMISSION MINUTES March 12, 2012 WORK SESSION Vice Mayor Mahany noted there will be a few small, very well behaved dogs on leashes at the regular meeting this evening in regards to the last agenda item. Andrew Thomas, Senior Project Manager, gave an update on the condition and approximately one half million dollars of improvements made to the Hopper Academy since 2009. Mayor Triplett asked for a full report to be prepared and distributed to the Commission. Commissioner Willilams stated that in terms of CDBG funding, she would like the money to be divided between the east and west side and that she would not support all the money being spent on one project.(Vice Mayor Mahany temporarily left and returned to the meeting). Police Chief Bill Lee briefed the Commission on the press conference held this afternoon in the case of Treyvon Martin: his department anticipates completing the investigation and providing it to the State Attorney's Office this evening. He further stated that "there are no winners" and that this is a morally appalling incident. His department is required to do a fair and complete investigation and that this has nothing to do with the color of anyone's skin. Commissioner Jones announced he would not be attending the regular meeting this evening due to family commitments. At 6:35 PM, he left the work session. There being no further business, the meeting adjourned at 6:41 PM. 2012 -104 CITY COMMISSION MINUTES March 12, 2012 WORK SESSION ATTEST: %. o pal