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020998 ws/rm min.1~718672 MINUTES City Commission, Sanford, Florida 3:30 WORK SESSION February The City Commission of the City of Sanford, Florida met in Work Session on Monday, February 9, 1998, at 3:30 o'clock P.M. in the City Manager's Conference Room, Sanford City Hall, 300 North Park Avenue, Sanford, Present: Florida. Absent: The Chairman Review of 1997 Audit. Mayor-Commissioner Larry A. Dale Commissioner Whitey Eckstein Commissioner Brady Lessard Commissioner Kerry D. Lyons Commissioner Velma H. Willjams City Manager William A. Simmons City Clerk Janet R. Dougherty City Attomey William L. Colbert called the meeting to order. 9 William Royster, Managing Partner; Tom Reilly, Technical Consultant; Greg LeFils, Engagement Partner; Roy McConnell, Engagement Manager and Roger Bowen were present from Greene and Dycus to review the 1997 City Audit. Mr. Reilly discussed several changes in the audit process, specifically having to do with CRA's and state grant compliance. Financial trends and key indicators were discussed by Mr. LeFils who reported the city has good liquidity. Mr. McConnell advised the City to review its internal controls and operations in regard to grant activities, monthly closing cycle and lease income. Mr. Royster reported the audit was 95% good. City Manager Simmons reported the Commission will receive Staff input on the internal controls issues. Mayor Dale reported the City should have Greene and Dycus also do an audit of the Airport Authority. Mayor Dale introduced County Commissioner Daryl McLain and Jim Stelling, Treasurer of the State Republican Party. Mayfair Golf Course Analysis. City Manager Simmons reported finance had prepared an analysis as a result of an opinion of the City Attomey with regard to interpretation of the golf course lease. The analysis shows that the golf course should have been paying rent to the City but has not done so. Donna Watt, Finance Director, expressed concern that on paper the golf course is showing expenditures but there is no documentation for those expenditures. Mayor Dale reported an audit of the golf course should be done to be sure the citizens of Sanford are getting what is due for this asset. City Manger Simmons reported Mr. Daniels, president of Seminole Club, Inc., Mayfair Country Club shotrid review the records of the golf course from the present back. The Commission concurred to have the City Manager pursue the possibility of an audit by Greene and Dycus of the golf course, and bring more information back at the next meeting. Request for City Services for July 4th Celebration. City Manager Simmons reported Sanford Main Street and the radio station would like to enter into a contract for the 4th of July fireworks and celebration and Sanford Main Street would like to be assured of City in-kind services with respect to the police officers, minimum EMT service and clean up after the event. This was done last year as well as spraying for midges. This has been budgeted for this year. The Commission asked Chief Dillard to check with the Sheriff' s Department for use of trustees for clean up. There was a consensus of the Commission to provide the requested in-kind services for the July 4th event. 89 98 90 g718672 MINUTES City Commission, Sanford, Florida 3:30 WORK SESSION February 9 1998 Goal Settin~ for the City Commission. Mayor Dale reported he would like planning and siting of a sewer plant at the airport a major goal this year, as well as the adoption of a Master Plan. He would also like to have a joint meeting with the Airport Authority to formulate the Master Plan and work with Seminole County and the Airport Authority on .it. He also reported we do not have a Master Stormwater Utility Plan for the Airport, and the Commission needs to adopt a policy that the Stormwater Plan be given priority, and he will ask the Commission to authorize him to write a letter to the Airport Authority requesting this be done. Ongoing goals reported by the Mayor were lakefront improvement, midge control and the 46A corridor infrastructure. The Mayor reported he wants the Commission' s goals to be prioritized by the end of March. Commissioner Wiltjams would like to set a goal of developing a program to redevelop business and housing in the West Side, and changing the' Code Enforcement process so that it is not strictly complaint driven. She would also like to see a Community Center in Sanford. Commissioner Williams also thought that something more should be done to show that Sanford is "The Friendly City", possibly doing something downstairs in the City Hall Building and City employees being more helpful and friendly. Commissioner Lessard reported his goal would be to lower the millage rate. PaEe Jackson Cemetery clean-up. City Manager Simmons reported that part of the cemetery is in the City and Wart is in the County. A meeting with the County staff was held to see what could be done with the cemetery in its totality. Howard Jeffties provided a cost estimate in total amount of $65,965.00 for clean-up of the portion in the City. City Manager Simmons reported it could probably be done for less by using volunteers and/or trustees. He is looking for a commitment to clean it up so that a maintenance contract can be entered into for next year. Douglas Stenstrom, Harriet Boyd, and Violet Gerrard Jackson Crawford were present and gave a brief history of the cemetery and the name, which they stated is Page Jackson, not Pace Jackson. Ms. Crawford is meeting with Alicia Clark at the Sanford Museum tomorrow to make a tape of the history as she remembers it. Millard Hunt, president of the Sanford Historical Society, reported the clean up is important and the Historical Society will work with Ms. Clark to complete the history.. The Commission concurred to have the City Manager proceed with developing a time frame for the clean up. City Manager Simmons reported the Commission needs to make a decision on policy regarding either buying property to expand the cemetery and have the funding for maintenance come from the General Fund, or set up an expansion fund to be used as a perpetual care fund. Commissioner Eckstein reported this project should be a long term goal of the Commission, and input should be solicited from the Cemetery Advisory Committee. Design Firm for the Historic Sanford Memorial Stadium Restoration. City Manager Simmons reported the Historic Sanford Memorial Stadium Design Firm Selection Committee recommended number one ranking for Scott Architecture Firm, their team, and their parmer, The Orlando Sports Commission. City Manager Simmons recommended approval of the number one ranking firm and authorization to begin the process of fee negotiations. Jason Weeks and John Saboor from the Scott Partnership introduced themselves. City Physician a~reement. City Manager Simmons recommended extending the contract with Dr. Quinn for three years. This will be voted on at tonight' s meeting. E718672 MINUTES City Commission, Sanford, Florida 3:30 WORK SESSION February 91 9 1998 Roanoke Trip. Mayor Dale reported he had received a tentative date of Tuesday, February 24 for a trip to Roanoke by the City Commission and Seminole County Task Force. Commissioner Eckstein and Commissioner Williams felt it should be a date when every Commissioner could go, possibly a Saturday. Mayor Dale said someone from the Task Force needs to go because a convention center is more important to them than what the City Commission has to do: Extensive discussion of public awareness and opinion of the hotel project meted a consensus that the Mayor would try to get a Saturday date for the trip to Roanoke. City paid Life hsuranee. Tim McCauley, Human Resources Director, reported he had provided to the Commission a memo in response to some questions from the Commission regarding City paid life insurance. He also requested direction considering the contract for life insurance for the City is out to bid fight now for coverage of 1 times salary for exempt employees and $5,000.00 for non-exempt employees. If the Commission wishes to change these figures it should be bid with alternatives so it doesn't have to be re-bid. City Manager Simmons reported any change would not take effect until October 1, 1998. The Commission concurred to bid our current coverage plus an option of 1 time annual salary for all employees. Procedures for nominatine City Manager selection committee. City Manager Simmons reported it is costing about $200.00 to advertise in the ICMA, and it is his understanding the Commission does not wish him to advertise in newspapers. The Commission agreed. After discussion the Commissioners suggested names of potential committee members and it was decided to have eleven members on the committee. Names suggested were: George Wallace, Daryl McLain, Doug Sills or Brian Baumgardner~ Tim Hudson, Lon Howell, Bob Parsell, Sylvester Chang, Eliza Pringle, Walt Nason, Michael Skat and Bobby Douglas. It was suggested that George Wallace serve as the Chairman and Sylvester Chang serve as Vice Chairman. The final selections will be voted on at tonight's meeting. Setting second meetin~ in May. 1998. City Manager Simmons reported that the second regularly scheduled meeting in May, 1998 falls on the day Memorial Day is celebrated. He suggested moving the meeting to either the Monday prior, which would cause a crunch in preparing the agenda, or the Tuesday after. The Commission concurred to hold the meeting on Tuesday, May 26, 1998 at the regular time. Local mitigation strateey funding. Mayor Dale reported he had received notice from the State Department of Community Affairs regarding the local mitigation strategy funding for disaster preparedness. The State reported that the City of Sanford is eligible to receive funds of up to $15,000 to complete a single, unified Local Mitigation Strategy in coordination with Seminole County. The county will receive funds from the State that include the amount calculated for each city. This amount will be subgranted to each municipality as part of an agreement to develop a unified Local Mitigation Strategy in coordination with the County. Mayor Dale reported that Diane Crews, the Commission's secretary, has taken college classes in this area and suggested that she coordinate the efforts with the County. City Manger Simmons reported this function has always been handled by the Fire Department. Mayor Dale reported the City should accept the funding from the State and 92 E718672 MINUTES City Commission, Sanford, Florida 3:30 WORK SESSION February 9 1998 let Diane coordinate all the efforts. The Commission. concurred. Dance Hall permit request. City Manager Simmons reported that the request from Merimak, Inc. for a dance hall permit came in too late for this agenda. He is expecting someone to bring this up at Citizen's Participation at tonight's meeting, but Staff has not completed its review and he will recommend that it be put on the agenda for the next regular meeting. They are requesting a permit for a dance hall at the old Tsunami Beach location. Police Department issues. Mayor Dale reported the Police Chief has submitted a request for two Community Services officers and two Communications officers. These positions are not funded. Also, a Data Processor/Computer Specialist which is funded. Commissioner Eckstein reported the Commission needs to have a meeting with the Police Department to discuss manpower requests and other organizational issues. The Commission concurred and a Special Work Session was set for February 16, 1998 at 4:00 p.m. in the City Manager' s Conference Room. There being no further business, the meeting was adjourned. Attest: E718672 MINUTES City Commission, Sanford, Florida 7:00 REGUbAR MEETING February 9 ~9 98 The City Commission of the City of Sanford, Florida met in Regular Meeting on Monday, February 9, 1998, at 7:00 o'clock P.M. in the City Commission Room, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor-Commissioner Larry A. Dale Commissioner Whitey Eckstein Commissioner Velma H. Williams Commissioner Brady Lessard Commissioner Kerry D. Lyons City Attorney William L. Colbert City Manager 'William A. Simmons City Clerk Janet R. Dougherty The Chairman called the meeting to order. Citizens' Advisory Board meeting. Mayor Dale reported that the Citizens' Advisory Board will meet on Wednesday, 'February 11, at 7:00 p.m. in the City Commission Conference Room. Citizen participation. Robert Dowd, Attorney for requesters of a dance hall permit, came forward and reported his clients were attempting to open a new night club in the old Tstmami Beach building. He introduced the owners as Betray and Juan. They have applied for a State Liquor License and will be applying for zoning, building and fire inspections and permits. They would like to open February 22, 1998 and would like to petition the Commission for that permit tonight. City Manager Simmons reported Staff is still reviewing this request for a Dance Hall Pennit and Conditional Use, and he recommended that this item be put on the agenda for the February 23, 1998 meeting. The requesters reported they had operated clubs in New York and had been very successful. This would be a dance hall with a live DJ, and possibly a band, and it would be for people twenty-one years old and up. There would be no drugs allowed, and there hopefully will be high school and college nights. They will have their own security and all. activities will be inside, nothing outside. They have not had to do any redecorating on the inside, just a few repairs. Commissioner Eckstein reported the Commission had been bumed at that location before and they are very cautious. The potential owners reported his establishment will not be the same type as the Tsunami Beach Club was and will not create that type of problems. Mayor Dale reported the Commission is not against a clean-cut dance operation, but it will not tolerate drugs, etc. Betray and Juan again reported that this will be a drug free operation. Their target date to open was to be February 21st, but now they will change it to the week between the 23rd and the 281h. Mayor Dale again explained this is not something the Commission can do offof the agenda because they have to wait for the Staff input. Mr. Dowd indicated the owners understood and will work with Staff this week to provide whatever information or documents are needed. Laura Shesouse, Brain Towers, read a petition, which she indicated had been signed by several residents, in opposition of the planned development of Ft. Mellon Park. She gave the petition to Jan Dougherty, City Clerk, for filing. City Commission meeting minutes. Commissioner Williams moved to approve the City Commission minutes for the January 26, 1998 Work Session, January 26, 1998 Regular Meeting and the February 2, 1998 Special Work Session. Seconded by Commissioner Lessard and carried by vote of the Commission. as follows: 94 E718672 City MINUTES Commission, Sanford, Florida 7:0O REGULAR MEETING February 919 98 Mayor-CommissionerDale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye Public hearine to consider second reading and adoption of Ordinances No. 3383..re: annexing a portion of property lying between East 26th Street and East 27th Street and between Magnolia Avenue and Palmetto Avenue (2626 Palmettto Avenue). Kathy Williams, contact person. Owner, Palmetto Avenue Baptist Churck Ad published January 29 and February 5, 1998. Mayor Dale reported the Commission would hear from those persons present to speak for, or in opposition to, Ordinance No. 3383. No one appeared. Commissioner Willjams moved to adopt Ordinance No. 3383, entitled. AN ORDINANCE OF THE CITY OF SANFORD, FLORID& TO ANNEX WITHIN THE CORPORATE AREA OF THE CITY OF SANFORD, UPON ADOPTION OF SAID ORDINANCE, A PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN EAST 26TH STREET AND EAST 27TH STREET AND BETWEEN MAGNOLIA AVENUE AND PALMETTO AVENUE (2626 PALMETTO AVENUE) IN ACCORDANCE WITH THE VOLUNTARY ANNEXATION PROVISIONS OF SECTION 171.044, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. Seconded by Commissioner Lyons and carded by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye Public hearing to consider second reading and adoption of Ordinance No. 3384, re: annexing a portion of that certain property lying between State Road 46 East and Moores Station Road and between Beardall Avenue and Cameron Avenue extended southerly (3873 E. State Road 46). Owners, Francisco and Gloria Aviles. Ad published January 29, and February 5, 1998. Mayor Dale reported the Commission would hear from those persons present to speak for, or in opposition to, Ordinance No. 3384. No one appeared. Commissioner Lessard moved to adopt Ordinance No. 3384, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, TO ANNEX WITH1N THE CORPORATE AREA OF THE CITY OF SANFORD, UPON ADOPTION OF SAID ORDINANCE, A PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN STATE ROAD 46 EAST AND MOORES STATION ROAD AND BETWEEN BEARDALL AVENUE AND CAMERON AVENUE EXTENDED SOUTHERLY (3873 E. STATE ROAD 46); IN ACCORDANCE WITH THE VOLUNTARY ANNEXATION PROVISIONS OF SECTION 171.044, FLORIDA STATUTES; 2PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. Seconded by Commissioner Lyons and carded by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye First reading of Ordinance No. 3386. re: amending the City Code to adopt Residential Lighting Standards. On recommendation of the City Manager, Commissioner Lessard moved to approve the first reading of Ordinance No. 3386, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORID& AMENDING CHAPTER 18 OF THE SANFORD CIVIL CITATION CODE, TO ADOPT THE RESIDENTIAL LIGHTING STANDARDS AND TO PROVIDE THAT VIOLATION OF THE RESIDENTIAL LIGHTING STANDARDS IS A CIVIL INFRACTION FOR WHICH A E718~7~ City MINUTES Commission, Sanford, Florida 7:00 REGULAR MEETING 95 February 9 1998 CITATION MAY BE ISSUED; PROVIDING FOR SEVERABILITY, CONFLICTS, AND EFFECTIVE DATE. Seconded by Commissioner Lyons and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Willjams Aye Commissioner Lessard Aye Commissioner Lyons Aye First reading of Ordinance No. 3387. re: amending the City Code to adopt Utility Work Items Fees increase. On recommendation of the City Manager, Commissioner Williams moved to approve the first reading of Ordinance No. 3387, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORID& AMENDING ARTICLE III, WATER, SEWER AND DRAINAGE CONNECTION AND CONTROL CHARGE OF CHAPTER 28, WATER, SEWERS AND SEWAGE DISPOSAL AND RECLAIMED WATER REUSE OF THE SANFORD CITY CODE, TO ADOPT REVISED WATER AND SEWER CONNECTION FEES AND FEES FOR WORK ITEMS; PROVIDING FOR SEVERABILITY, CONFLICTS, AND EFFECTIVE DATE. Seconded by Commissioner Lessard and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye First reading of Ordinance No. 3388. re: amending the Personnel Rules and Reeulations re: Termination Benefits. On recommendation of the City Manager, Commissioner Eckstein moved to approve the first reading of Ordinance No. 3388, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORID& AMENDING SECTION 8. 1 (D)( 1 ) OF THE CITY OF SANFORD PERSONNEL RULES AND REGULATIONS TO FURTHER DEFINE "RETIREMENT"; AMENDING SECTION 10.2(A)(6), 10.4(I) AND 10.9(F) TO AlVlEND REFERENCE TO "RETIREMENT" BENEFITS TO READ "NORMAL RETIREMENT DATE"; PROVIDING FOR SEVERABILITY AND EFFECTIVE DATE. Seconded by Cormnissioner Lyons and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye First readine of Ordinance No. 3389. re: extension of authorization for Temporary Building Official On recommendation of the City Manager, Commissioner Lessard moved to approve the first reading of Ordinance No. 3389, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 3361 AND ITS AMENDMENTS TO PROVIDE FOR CONTINUED AUTHORIZATION FOR A TEMPORARY "BUILDING OFFICIAL" POSITION IN THE COMMUNITY DEVELOPMENT DEPARTMENT RETROACTIVE AND EFFECTIVE FROM JANUARY 27, 1998 FOR A PERIOD NOT TO EXCEED 6 MONTHS; PROVIDING FOR SEVERABILITY, CONFLICTS, AND EFFECTIVE DATE. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye 96 City MINUTES Commission, Sanford, Florida 7:00 REGULAR MEETING February 9 98 Adoption of policy that Sanford Airport Authority adopt a Stormwater Master Plan at the airport. Mayor Dale reported this policy would be for 'the Sanford Airport Authority to adopt a Stormwater Master Plan at the airport, and authorization should be given to the Mayor to execute a letter requesting the chairman to implement this policy. This does not include a wastewater treatment plant or the Master Development Plan. Commissioner Williams moved to adopt the policy that the Sanford Airport Authority adopt a Stormwater Master Plan at the airport, and that the Mayor execute a letter requesting the chairman to implement this policy. Seconded by Commissioner Eckstein and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye Request from Sanford Main Street for reduced rate of Civic Center. City Manager Simmons reported this request is for the second annual fund raiser event for Main Street. The regular rate would be $550.00, and the reduced rate is $405.75. Commissioner Williams moved to authorize the reduced rate of $405.75 for Santbrd Main. Street's use of the Civic Center for this event. Seconded by Commissioner Eckstein and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye Request from Rotary Club of Sanford Breakfast for reduced rate of Civic Center. Commissioner Wilhams moved to approve the reduced rate of $360.00 for use of the Civic Center for a Rotary Club of Sanford BBQ/Dance on February 7, 1998. Seconded by Commissioner Eckstein and carried by vote of the Commission as follows: Mayor-Commissioner Date Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye Resolution No. 1781. re: creating a City Manat~er Selection Committee. After discussion, the Commission concurred that the Resolution provide for no more than eleven (11) members to be appointed by the City Commission. Commissioner Williams moved to adopt Resolution No. 1781 as amended, entitled: A RESOLUTION OF THE CffY OF SANFORD, FLORIDA, ESTABLISHING A CITY MANAGER SELECTION ADVISORY COMMITTEE, DEFINING ITS DUTIES AND DURATION, PROVIDING AUTHORITY FOR EXPENDITURES AND A METHOD FOR ESTABLISHING MEETINGS, PROVIDING FOR PUBLIC MEETINGS AND A METHOD OF PROVIDING LEGAL AND STAFF ASSISTANCE TO THE COMMITTEE. Seconded by Commissioner Lyons and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye E718672 MINUTES City Commission, Sanford, Florida 7:00 REGULAR MEETING February 9¸7 9 ~9 98 Board appointments. Mayor Dale reported the Commission needs to appoint members to the City Manager Selection Advisory Committee from the nominations made in today' s Work Session, those nominations being: Bobby Douglas, George Wallace, Daryl McLain, Brian Baumgardner, Lon Howell, Timothy Hudson, Bob Parsell, Sylvester Chang, Eliza Pringle, Walt Nason and Michael Skat. Commissioner Lyons moved to approve the aforementioned nominees for appointment to Seconded by Commissioner Willjams and carried by vote of the the City Manager Selection Advisory Committee. Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye Mayor Dale reported that the Commission had discussed in the Work Session that George Wallace shotrid serve as Chairman of the City Manager Selection Committee, and Sylvester Chang shotrid serve as the Vice-Chairman. Commissioner Lyons moved to appoint George Wallace as the Chainnan of the City .Manager Selection Advisory Committee and Sylvester Chang as the Vice-Chairman. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye Condemnation Status Report. Charles Rowe, Community Development Director, reported Condemnation Nos. 97-7, 1222 Lincoln Court; 97-8, 1515 Celery Avenue; 97-1. 3, 1608 Peach Avenue and 97-21, 1216 Lincoln Court are recommended to be removed from the condemnation list. Commissioner Lessard moved to remove from the condemnation list Condemnation Nos. 97- 7, 97-8, 97-13 and 97-21. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye Mr. Rowe .reported that the structure at 1402 Southwest Road, Condemnation No. 97-5, has been demolished and removed by the owners and recommended it be removed from the condemnation list. Commissioner Lessard moved to remove Condemnation No. 97-5 from the condemnation list. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye Mr. Rowe reported on he had received a letter from Danielle Trent, owner, asking for a four month extension on Condemnation No. 96-2. Dan Florian has reviewed the letter and the property and feels that a three month extension would be sufficient. Mr. Rowe looked at the property today and considering the amount of work the owner has done he would recommend the four month extension. Commissioner Lessard moved to authorize a four month. extension 98 E718672 MINUTES City Commission, Sanford, Florida 7:00 RFGUUAR MFFTTNG Febr'uary 9 19 98 on Condemnation No. 96-2 located at 107 E. 7th Street. Commission as follows: Seconded by Commissioner Williams and carded by vote of the Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye Mr. Rowe next reported on Condenmation No. 97-18, 811 Elm Avenue, owned by William Kolodzeski. In March, 1995 a roof repair permit was issued and the repairs were completed in June, 1996. In March, 1995 a general repair of interior and exterior renovation permit was issued and there has been no inspection to this date. In March, 1996 a room addition permit was issued and in July, 1996 footer inspections were done. In February, 1998 the owner applied for a general repair of interior and exterior renovation permit and a room. addition completion permit and the Community Development Department declined to issue that permit until they could find out what the City Commission's position would be; Mr. Rowe recommended demolition. Mr. William Kolodzeski reported he asked for an inspection in February, 1998 and Mr, Florian said Mr. Kolodzeski would need to get new permits. Mr. Kolodzeski filed for the new permits and the next day was told he would have to wait for an opinion from the City Commission. He purchased all of the exterior materials and he is waiting for the permits to start work. He has received the funding which was pending when he was before the Commission last month. He can complete the entire job in about three months, and the outside within two or three weeks. Commissioner Lessard reported there is work that can be done to the property without permits, and that work has not been done. Mr. Kolodzeski agreed to clean up the property and do the non-permit work within the next week or so. Mr. Rowe reported that knowing Mr. Kolodzeski has now received his financing would change his recommendation to a two week or one month extension to see what the progress was, and then consider a longer extension. Mr. Kolodzeski agreed to acquire the needed permits Tuesday moming and start work and clean-up efforts immediately. Commissioner Willjams moved to authorize a 30 day extension and. if substantial progress is not made the structure will be demolished. Seconded by Commissioner Eckstein and carded by vote of the Commission as follows: Mayor-CommissionerDale Aye Commissioner Eckstein Aye Commissioner Willjams Aye Commissioner Lessard Nay Commissioner Lyons Aye Mr. Rowe reported he had received a letter from owner Margaret Jones on Condemnation Nos. 97-24, 1017 Pine; 97-25, 604 E. t lth and 97-26, 608 E. 1 lth. The City Commission authorized the Community Development Department to initiate ti~e searches on these properties, which have been done. The lien holders have been notified and the thirty day waiting period will expire tomorrow. Ms. Jones' letter stated she had received notice from her lender that her properties would be demolished within 30 days from January 5, t998 without her knowledge. Mr. Rowe reported Ms. Jones has appeared before the Commission in the past regarding these properties, and letters with retum receipt requested have been sent to her, and the receipts have been returned. Mr. Rowe reported Ms. Jones is requesting a 60 day extension to bring Condemnation No. 97-24, 1017 Pine Avenue, into compliance. She claimed Aagaard Construction is working with her to bring the property into compliance. Mr. Rowe called Dennis Aagaard Construction and found that Mr. Aagaard has inspected the property but has not been E718672 MINUTES City Commission, Sanford, Florida 7:00 REGUUAR MEETING 99 Februarv 998 able to put together a quote, and a contract has not been signed. Ms. Jones is also asking for additional time to obtain quotes from Walker Demolitions of Orlando to demolish Condemnation Nos. 97-25 and 97-26 herself. Mr. Rowe .recommended that all three properties, Condemnation Nos. 97-24, 97-25 and 97-26, be demolished. Commissioner Eckstein moved to demolish Condemnation Nos. 97-24, 97-25 and 97-26. Seconded by Commissioner Lessard and carried by vote of the Commission as follows: Mayor-CommissionerDale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye Recommendation from P!anninl~ and Zoning Commission meetinl~ of January 22, 1998. Mayor Dale reported that the Planning and Zoning Commission recommends approval of the revised Final Plat for Sanford Central Park, Phase H, located in a RI-1, Restricted Industrial Zoning District. Commissioner Eckstein moved to approve the revised Final Plat for Sanford Central Park, Phase II. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye Consent Agenda. Commissioner Eckstein moved as follows: To accept the only bid which met specifications on Bid Number IFB97/98-38, Willow Avenue Drainage Project, from Central Florida Environmental, in total amount of $149,388.30. To approve payment of statement from GEl Consultants, Inc. for professional services rendered through 12/27/97, in total amount of $1,840.00. To acknowledge two invoices in total amount of $1,13 1.00 from Ardaman & Associates, Inc. ($696.00, $435.00 ) paid during the period for previously approved lump sum contracts per City Commission approval on October 8, 1990 and November 5, 1991. To approve vouchers for January, 1998. To accept the 1997 Audit. To approve request from the Director of Community Development to have Public Works Department beard up the property located at 111 Cedar Avenue. To approve City Physicians' Agreement at the same rate/"COLA" as the previous contract, for March 14, 1998 through March 13, 2001. To approve request from Sanford Main Street to close Seminole Boulevard between Sanford Avenue and San Juan Avenue, for July 4 Celebration on July 4, 1998 from 4:00 p.m. to 10:00 p.m. and approve beer sales/consumption in Ft. Mellon Park from 4:00 p.m. to 9:00 p.m., and for the City services (such as police officers) as has been done in the past. To settle the case ofBemosky et al v. Sanford in total amount of $ 100,000.00, including any and all claims for costs and attomeys' fees. (City's cost being the deductible of $25,000.00.) 100 E718672 MINUTES City Commission, Sanford, Florida 7:00 REGUEAR MEETING February 9 ~9. 98 To authorize entering into a contract with Terminix for treatment of termites, and continuing protection, at the Bettye D. Smith Cultural Arts Cemer. Total cost of the treatment is $1,856.00, with an annual cost of $279.00 for continuing protection. Terminix reserves the right to revise the annual extension charge. Seconded by Commissioner Williams and carried by vote of the Commission as follows: City Attorney's report. No report. City Manger's report. Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye City Manager Simmons requested action. 'on the recommendation of the Historic Sanford Memorial Stadium Consultant's Selection Committee to rank the Scott Partnership and O~ando Sports Commission as number one. Commissioner Eckstein moved to concur with the number one ranking of Scott Parmership and Orlando Sports Commission and directed staff to commence negotiations with that firm~ Seconded by Commissioner Lyons and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Willjams Aye Commissioner Lessard Aye Commissioner Lyons Aye City Manager Simmons asked the Commission to consider the proposed Agreement for Legislative Services. This agreement was authorized in principle at a previous meeting. Commissioner Eckstein moved to authorize the signing of the Legislative Services Agreement with Brantley and Associates, Inc. Seconded by Commissioner 'Williams and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye City Manager Simmons briefed the Commission on the proposed Second Street Drainage Improvements and asked for authorization for Staff to advertise for the Second Street Drainage Improvement contract. Commissioner Lessard moved to authorize Staff to advertise for bids for the Second Street Drainage Improvement contract. Seconded by Commissioner Lyons and carded by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye City Manager Simmons reported some time ago the City had an appraisal done of some property it wished to acquire from Stan Sandefur as Trustee for completion ofthe Mill Creek drainage system (Phase 3B). Authorization is requested for reappraisal, of the revised parcel, by Pardue, Hyde, Church, Waller, Smith in the mount of $1,200.00. After getting the appraisal, the City would offer to buy the property at the appraised value, and if the offer is rejected the City will have the property condemned. E718672 City MINUTES Commission, Sanford, Florida 7:00 REGUkAR MEETING 101- February ? 19,78 Commissioner Williams moved to authorize reappraisal of the parcel at a cost of $1,200.00. Seconded by Commissioner Eckstein and carded by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye City Manager Simmons reported the City has been working with Lonnie Groot and :Frances Chandler of Seminole County on the proposed interlocal agreement regarding adult entertainment. The County has rezoned a couple of parcels on the west side of town and has downzoned away from adult entertainment a large section east of the airport. This rezoning will become effective March 30, 1998. The interlocal agreement would allow the City and the County to share the sites the County has designated and the sites the City designated by Ordinance several years ago. This agreement is written so other cities can join providing they bring to the table sites of their own. This will be on the agenda on February 23, 1998 for discussion. This will go to the City's Planning and Zoning Commission on March 5, 1998 and the Commission will vote on first reading of an Ordinance for this agreement March 9, 1998 and for second reading on March 23, 1998. five weeks. City Manager Simmons reported the Brynhaven drainage project is started and should be finished in about City Manager Simmons reported Chief Dillard, Deputy Chief Whitmire and he toured the Sheriff' s facility to see if it would be feasible to pursue the concept of acquiring the lease at the airport for the Police Department. The space is close to the projected space needs up to the year 2015. The Sheriff is supposed to move out of the facility by the end of September. The Commission concurred that Mayor Dale tell the Airport Authority tomorrow that the City is interested in leasing this building, and that the City Manager obtain a proposal from ADG, to do an analysis of what the cost would be to relocate and what would need fixing. Nothing was observed that would prevent the Police from using this facility. City Manager Simmons will attempt to have some numbers to present to the Commission on this issue at the next Work Session. City Manager Simmons reported the Commissioners received a copy of a letter from Tim Hudson of the Housing Authority requesting to be authorized to appear before the Planning and Zoning Commission to seek issuance of a Conditional Use Permit for a Cosmetology Training Center to be located at the site of a Day Care Center at 1300 West Seventh Street. According to the City's Land Development Regulations the City Commission must authorize anyone to appear before the Planning and Zoning Commission for this type of request. Commissioner Williams moved to authorize the Housing Authority to appear before the Planning and Zoning Commission to request a Conditional Use Permit for a Cosmetology Training Center to be located at 1300 West Seventh Street. Seconded by Commissioner Lessard and carded by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye City Manager Simmons reported the Commission, at their last meeting, authorized the acceptance of a building lot at 11 th and Maple by donation from Diedre Preston, subject to review by an environmental consultant. Storm 102, E718672 City MINUTES Commission, Sanford, Florida 7:00 REGULAR MEETING February 9 1998 equipment, transcribing machines, etc. follows: Richards has reviewed the property and has found no problems so the City will be proceeding with that acceptance. City Manager Simmons reported he met with Diane Kramer of the School Board and Ed Thomas of the YMCA to explore the possibility of the YMCA being the operations contractor for the swimming pool proposed to be built with City and County CDBG dollars. The contract has not been written but the YMCA is definitely a potential player, and the School Board is drafting a proposed inte~ocal agreement. The YMCA contract need not be pursued until the City is assured that the County wilt provide the necessary dollars. City Manager Simmons expects to have an interlocal agreement in some form at the Commission meeting of February 23, 1998, which will need to be acted on. and approved no later than the first meeting in March, if it is to be in place before the CDBG Grant Application deadline. City Manager Simmons asked if the Commission wishes to move forward with the RFP for Solid Waste management. The next step would be to draw up a smooth draft of the RFP and the proposed contract, and send it to the haulers before advertising the RFP. The Commission concurred to do this. City Manager Simmons reported Jay Marder has been working with the developer of the Twin Lakes Apartments and expects to have the proposed data this week to send back to DCA for their review. The next hearing will be scheduled on March 9, 1998 for consideration for adoption with informal feedback from DCA. Formal feedback from DCA is not expected until after the adoption of the Ordinance. City Clerk's report. City Clerk Janet Dougherty reported the Commission had previously authorized Staff to proceed with the purchase of recording equipment, transcribing machines, etc., and that that was an unanticipated expenditure. The funds for the ~purchase were not identified so City. Manager Simmons has offered funds in the City Manager's Contingency Fund and requested the Commission' s authorization to expend funds from the City Manager' s Contingency Fund. Commissioner Williams moved to authorize using funds from the City Manager' s Contingency Fund to purchase recording Seconded by Commissioner Eckstein and carried by vote of the Commission as Mayor-Commissioner Dale Commissioner Eckstein Commissioner Willjams Commissioner Lessard Commissioner Lyons City Commissioners' reports. Commissioner Eckstein - No report. Commissioner Williams - No report. Aye Aye Aye Aye Aye Commissioner Lessard - Commissioner Lessard requested consideration by the Commission to tow away two semi-trailers on the comer of Fourth and Sanford Avenue because they are a safety hazard. These are on private property. City Manager Simmons asked if these were the Wendell Agee trailers, and when answered affirmatively reported the City Attomey is making oral arguments in Seminole County Court tomorrow on this subject. Commissioner Lessard also would like 1406 East 20th Street looked at for code violations. Commissioner Lessard reported, as Fire Liaison Commissioner, the City firefighters and paramedics should not be doing the grounds maintenance of their own facility, we have other City workers to do this. He will bring this up for. discussion at the next regular meeting. E718672 MINUTES City Commission, Sanford, Florida 103 7:00 REGULAR MEETING FEbruary 9 ]998 Commission Lyons - No report. Mayor Dale - Reported that Staff should proceed with the Local Mitigation Strategy Funding and Diane Crews and Assistant Chief Ned should work on this. Mayor Dale asked where the City stood with FDOT on the Upsala Road property. City Manager Simmons reported FDOT is preparing a new offer for this property at the price the City originally paid for it, wetlands notwithstanding. If this offer comes through, the City Manager will bring it to the Commission. Nothing else will be done pending receipt of the offer from .FDOT. Mayor Dale also requested the Commission approve City Manager Simmons, or himself, to negotiate a meeting time for a joint meeting with the Airport Authority to consider master planning for the Airport, and in conjunction with that a site for a sewer plant for the southeast side. Commissioner Lessard moved to authorize the City Manager to negotiate a meeting time for a joint meeting with the Airport Authority. Seconded by Commissioner Eckstein adding the Work Session should be at the Airport and then the Commission would return here for the regular meeting. Carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard .Aye Commissioner Lyons Aye There being no further business, the meeting was adjourned. Attest: ~ty Clerk mr