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021003 ws/rm agenda Sanford City Commission Meetings Monday, February 10, 2003 Sanford City Hall, 300 North Park Avenue Sanford, Florida WORK SESSION at 4:00 P.M. in the City Manager's Conference Room, Second Floor I. Presentation to Employee of the Month for February_ 2003~ 2. Interview of prospective Board appointees. (R-l) A. Planning & Zoning Commission. Anthony W. Brown. 3. Discussion re: Mayor-Commission Charter. (Also see Regular Meeting) 4. Presentation of Sanford Airport Authori _ty Annual Audit for period endin_~ Septem~¢= 5. Presentation ofCi _ty of Sanford Annual Audit for fiscal year ending September 30. 2009-~ 6. Discussion re: Police and Fire Pension retirement benefit multipliers 7. Discussion of Regular Agenda Itema. Add-On Items. and Other I~¢m~. 8. Mayor's briefing. 9. Acting City Manager's briefing. REGULAR MEETING at 7:00 P.M. in the City Commission Chambers, First Floor Mayor-Commission Charter. January 23, 2003 Town Hall Public Meeting and January 27, 2003 Work Session and Regular Meeting. m]!~kq_~al.ed!0..e~ by the City Clerk and the Acting City Manager. 1. Approve the second modification to the lease agreement with l.ake Jessup Groves. Inc, l]&C,O, lll.lll.e~l~ by the Acting City Manager. o 10. 11. 12. Approve change order #1 with Wal-Rose Inc. in the amount of $12.700 (CiQ~ responsible for $6.350 and Centex Homes responsible for $6.350~ for the N. White Cedar Road sewer force main project; funds available fi.om Utility Reserves and will be transferred to account number 451-4540-536-63-47. ]~e~D.l~m.e, ll.cJ..~ by the Acting City Manager. Approve purchase of two (2) vehicle, s budgeted from the Sheriff's Association bid for a total cost of $33.956: funds available in account number 451-4510-536-64-02. ~ by the Acting City Manager. Approve purchase of one F36 Ford pickup from Heintzelman's Truck Center. In¢,, in the amount of $28.007; funds available in account number 001-5053-572-64-02. ~ by the Acting City Manager. Authorize execution of proposal from Ardamnn & Associates. Inc. for additional ~,na monitoring services at Art Lane Landfill at rotes specified, for an estimated amount not to exceed $10.412.20: funds available in account number 001-4002-534-34-06. ~ by the Acting City Manager. Approve Phase I of the Communi~ Redevelopment Area Draina_oe Assessment by Professional EnOneering Consultants. in the amount of $49.990; expenditure of Lake Monroe Waterfront and Downtown Sanford Community Redevelopment Trust Funds was approved by the CRA on January 8, 2003. Rllg_o_na. mgllO_~ by the Acting City Manager. Deny rea_uest for street closure of Country_ Club Road from Anderson Circle Mayrose Drive on February_ 15. 2003. in conjunction with a Sweet 15 Birthday Party event. ~ by the Acting City Manager. Declare list of property_ as surplus and approve for sale at auction. ]~e,.cg.l~lltfllJ_~ by the Acting City Manager. Authorize CPH En?ineers Agreement Amendment No. 68 for preparotion of State Revolving Loan application and for a review of the stormwater utility_ administrative proctices, expenditures, and revenues ~ by the Acting City Manager. Approve use of Neighborhood Improvement funds in the amount of $10.000 to be used for neighborhood safety_ proiects: funds available in account number 001-9999-591-99-65. ~ by the Acting City Manager. Apnrove Workers Compensation settlement with Larry Bridle in the amount $115.750 {inclusive of attoruey's fees in the amount of $15.750), ~ by the Acting City Manager. Approve reauest for Seminole Coun _ty Spring Carnival/James E. Strates Shows. Inc.} to be held on Seminole Towne Center property_ on February_ 28. 2003 through March 9. 2003: and deny req_uest for waiver or reduction of fee~. ~ by the Acting City Manager. 13. Approve req_uest for Ta_iiri and ~minolo Commlmitv Honors Parade (Ta_iiri Arts. Inc,) to be held on City_ and public property_ (City_ streets) on February_ 15. 2003: az'* approve street closure of I.ake Avenue from 13th Street to 16th Street: 13th Street fre,- Lake Avenue to Persimmon Avenue: Persimmon Avenue from 13th Street to 8th Street: and McCracken Avenue from Persimmon Avenue to the railroad tracks on Saturday February_ 15. 2003. from 7:30 A.M. to 10:30 A.M,; and ~ damage/cleanup deposit, g_e_C._qlllli!_~!lO~l by the Acting City Manager. 14. Approve renewal of_agreement with LAS Contracting Inc. for one (1) year. for vari0#n concrete services, and approve purchase order in the amount of $80.000 for · w · funding provided through the FY 02/03 Community Development Block Grant Program. Recommended by the Acting City Manager. 15. Approve req_uest for event liabili _ty insur~ne~ to be provided by the City_ for the 125th Anniversary/Mardi Gras Festival spec~l eve,,*- funding available in the 125th Anniversary activity account in an amount not to exceed $1,300.46. ~ by the Acting City Manager. 16. Approve Sanford Main Street CIn~qic Car Cruise event to be held on Ci_ty and public property_ fPark Avenue~ from 5:30 P.M. to 9:00 P.M. on February_ 10. 2003: and approve street closure of Park Avenue from Seminole Boulevard to Fulton Street on February_ 10. 2003 from 5:00 P.M. to 10:00 P.M Red~a__~e~l~ by the Acting City Manager. Second reading and approval of a Development Agreement with Suncor Properties Inc.. and authorize the Mayor to execute ali necessary_ A~recments and documents. Ad published February 2, 2003. ~ by the Acting City Manager. Approve Community Redevelopment Aeenc_v development assistance awar0 t0 Suncor Properties Inc.. and authorize the CRA Chairman to execute necessary_ A~,reements and documents ~ by the Acting City Manager. First reading of Ordinance No. 3772 to vacate the ten foot (10') rear yard utilit3r easement located on Lot 7. Mayfair Club Phase I. addressed as 162 Goifside Circle: Jennifer C. Kelley, owner/applicant. Applicant notified January 24, 2003; property posted January 27, 2003; Ad published January 26, 2003. ~ by the Development Review Team, Director of Planning and Community Development, and the Acting City Manager. First reading of Ordinance No. 3774 to rezone 16.29 acres of property_ _lying between Iowa Avenue and Narcissus Avenue and between Old Monroe Road and CR 15 from AG. Agriculture to PD. Planned Development CDeBoer Industrial Park]1343 Monroe Road~: Keller Outdoor Inc., owner; Thom_as Daly, Daly Design Group, applicant. Ad published January 5, 2003. Recommended by the Planning & Zorting Commission, Director of Plarming and Community Development, and the Acting City Manager, subject to conditions and stipulations of Development Order No. 03-0003. Condemnation of 1505 W. llth Street. Condemnation Report No. 03-03. Vermeil Johnson. owner: 1609 W. 14th Street. Condemnation Report No. 03-04. Romeo Revanales. owner: 1905 W. 9th Street. Condemnation Report No. 03-05. Katherine Gaskin. Jerry_ Jones. and Eienora Cashaw Et al. owners: and 1808 Redding Place. Condemnation Report No. 03-06. Dollie Gaines c/o Mildred Rogers, owners. The Director of Planning & Co~a~anity Development and the Acting City Manager recommend the structures be found unsafe, dilapidated, unsanitary_ or uninhabitable, to condemn said structures, and to give the owners thirty. (30~ days to repair or demolish: if property owners fail to effect such demolition and removal or repair within ~#id thirty ¢30~ day period, the City_ shah demolish and remove the buildin~ and/or structures. and the actual cost of said removal and disposal including administrative costs, will be assessed as a Hen against the properties. Owners notified February 10, 2003; properties posted February 10, 2003; ads published January 29 and February 5, 2003. 1. Board appointments. (WS-2) Planning & Zoning Commission. Steven D. Vaughn resigned from his alternate position on the Board effective January 2, 2003. Kevin Hipes resigned fi.om the Board January 23, 2003. NEED TO APPOINT REPLACEMENTS. Applieatinns on file from Anthony W. Brown, Eddie R. Green, and Richard F. Huber. 2. Condemnation status report: extension rea_uests. Report No. 01-14. 1605 Peach Avenue. Clontha Hampton. Edward DuPree. Judy Daniels. Brldgette Perry, and Irls Smith. owll~l~ The Director of Planning & Community Development and the Acting City Manager recommend a ninety_ (90) day extension. Report No. 02-18. 1016 Mangoustine Avenue. Emmanuel Hillery. owner. The Director ofPisnning & Community Development and the Acting City Manager recommend a fort?- five ~45] day extension. Adopt Resolution No. 1921 to amend the Classification and Pay Plan to provide for the deletion of one (1) Financial Reporting Manager in the Finance and Adminiatcag]Vg Services Department: deletion of one (D Maintenance Worker I position in the PIA[/lie Works Department. Streets Division. and the deletion of one (1) Maintenance Worker II position in the Public Works Department. Stormwater Division. and the addition of one (1~ Foreman Position in the Public Works Department. Stormwater Division- Recommended by the Human Resources Director and the Acting City Manager. 4. Adopt Resolution No. 1922 to ame~,l the Clazsif,~tinn and Pay Plan to provide for the addition of the Interim Ci~ Man~er poMtion. R~?illlilfdi~]~ by the Human Resources Director and the Acting City Manager. 5. Adopt Resolution No. 1923 to formal~ name Memorial Park. ll~f~.m]ll~[~ by the Acting City Manager. 6. R~Mlti:r&~2&~I A. Appoint Election Clerks, Inspectors and Deputies as listed in the Election Proclamation and authorize the Mayor to issue the Election Proclamation; B. Delegate canvassing board duties. C. Establish time of Special Meeting on March 5, 2003 to accept and certify election results. D. Establish time of Special Meeting on April 8, 2003 to swear in Commissioners. ~ by the City Clerk and the Acting City Manager. CiW Attorney's Report. City. Manager's Report. City_ Comm[qsioners' Reports. 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 MAY NEED A VERBATIM RECORD OF THE PROCEEDINGS INCLUDING THE TESTIMONY AND EVIDENCE WHICH RECORD IS NOT PROVIDED BY THE CITY OF SANFORD. (F.S. 286.0105) PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE HUMAN RESOURCES OFFICE ADA COORDINATOR AT 407-330-5626 48 HOURS IN ADVANCE OF THE MEETING.