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032403 ws/rm agenda AGENDA Sanford City Commission Meetings Monday, March 24, 2003 Sanford City Hall, 300 North Park Avenue Sanford, Florida ****************************************************************************** WORK SESSION 4:00 P.M. in the City Manager's Conference Room, Second Floor 1. Quarterly report: Central Florida Sports Commission. 2. Discussion re: Interlocal Agreement for Public School Facility Plannin~ with Seminole County and Seminole County School Board. (R-3) 3. Discussion re: selection process for the position of City Manager. 4. Discussion of Regular A~enda items, Add-on items, and other items. 5. Mayor's bric frog. 6. Interim City Manager's briefing. A. E-GIP Awards. (C- 11, C- 12) ********************************************************************************* REGULAR MEETING 7:00 P.M., City Commission Chambers, First Floor Approval of Minutes. Work Session and Regular Meeting of February 24, 2003; Special Meeting of February 27, 2003; Work Session and Regular Meeting of March 10, 2003. Recommended by thc City Clerk and the Interim City Manager. Consent Agenda. 1. Approve payments made during February 2003. Recommended by the Interim City Manager. Approve payment of City Attorney's Statement for the month of February 2003. Recommended by the Interim City Manager. 10. 11. 12. Aoorove nurehase of thirteen (13) Point Biani~ Spider Level~ Entry Vests in the amount of $17,643.60. Recommended by the Interim City Manager. Approve award of bid for fencing at the Historic Sanford Memorial Stadlnm to Rose Fence Company in the amount of $40,844.66. Recommended by the Interim City Manager. Approve CPH Engineers Amendment 71 for engineering services during construction of the water line extension on Roosevelt Avenue and 19' Street in an amount not to exceed $18,105. Recommended by the Interim City Manager. Award Roosevelt Avenuedl9ea Street Water Main Extension bid to Hazen Cons~uction at a cost of $156,789.10. Recommended by the Interim City Manager. Aoorove navment for additional services required by Herbert Halback~ Inc_ for processing FDOT Beautification Grants in the amount o£$18,635. Recommended byth¢ Interim City Manager. Aooreve renuest for "4m Annual Spring Fest - Earthday' event to be held on City/public property (George Touhy Park and SCPS Student Museum) April 12, 2003; approve a ten (10) hour street closures request bom 6:00 A.M. to 4:00 P.M. Saturday, April 12, 2003 (street to be closed is 7t~ Street fi-om Elm Avenue to Myrtle Avenue). Recommended bytbe Interim City Manager. Aoorove reouest for "LAn New Year Picnic Party" event to be held on private property (2381 Narcissus Avenue) on April 26-27, 2003, fi-om 9:00 A.M. to 7:00 P.M. (event is atotal of 20 hours); aoorove reauest to sell and serve alcoholic beverages and food outside during event with proper supervision by the Sanford Police Department. Recommended by the Interim City Manager. Deny request for event fee waiver; approve request for "Elks Parade" event to be held on City property and streets (Ft. Mellon Park) from 11:00 A.M. to 12:00 P.M. Saturday, May 17, 2003 (event is a total of 1 hour); al~orove reauest for street closure on the above mentioned date from 10:00 A.M. to I:00 P.M. (the street to be closed is Ia Street fi-om Oak Avenue to San Juan and Oak Avenue fi-om 1~ to Fulton Avenue). Recommended bythe Interim City Manager. Approve acceptance of $25~000 grant under EGIP for Local Conmaunity Initiatives Promoting Physical Activity for Adults 50+. Recommended by the Interim City Manager. (WS-6.A.) Aoorove nrooosed a~,~ressive driving, erant application under EGIP. Recommended by the Interim City Manager. (WS-6.A.) Public Hearings. Second reading and adoption of Ordinance No. 3775 to vacate a fifty (50) foot wide east-west right-of-way and adjoining eight (8) foot alleys and a fourteen (14) foot wide north-south alley lying between Magnolia Avenue and Palmetto Avenue and between East 14th Street and East 15th Street, with conditions~ Gracious Age Inc., City of Sanford, owners. Ad published March 12, 2003. Recommended by the Interim City Manager. Second reading and adoption of Ordinance No. 3777 to vacate that certain fourteen 04) foot wide north-south alley and that certain fourteen (14) foot wide east-west alley lying between Commercial Street and 1st Street and between Laurel Avenue and U.S. Hwy. 17-92. (Re: Eckerd Drug Store, an urban infill redevelopment project located at 550 W. 1st Street.) The Capstone Group, owner; Meredith A. Harper, Shutts & Bowen LLP, applicant. Ad published March 12, 2003. Recommended by the Interim City Manager. Second reading and adoption of Ordinance No. 3778 to amend City Coder Chapter 9~ pertaining to Fire Prevention and Safety. Recommended by the Interim City Manager. First reading of Ordinance No. 3779 to rezone 8.577 acres of property lying between Narcissus Avenue and West S.R. 46 and between Rand Yard Road and N. KennelRoad (3290 W. 1st Street) to PDt Planned Development; Fred C. Hudson, III, and Catherine J. Hudson, Trustees, owners; Mitch Collins, P.E., Inc., applicant. Ad published February 23, 2003. Recommended by the Planning & Zoning Commission, Director of Planning & Community Development, and the Interim City Manager, subject to conditions and stipulations of Development Order No. 03-0002. Regular items. 1. Boards: appointments. Cemetery Advisory Committee. Cobbin A. McGee's term expired on March 10, 2003. There are no applications on file. NEED TO APPOINT REPLACEMENT OR REAPPOINT. Waterfront Master Plan Steering Committee. Linda G. Breum has resigned. There are no applications are on file. NEED TO APPOINT REPLACEMENT OR CONTINUE THE VACANCY. Approve preliminary subdivision plan for the Pemberton (FRS) Industrial Subdivision; located at 700 North White Cedar Road, with conditions, based on consistency with RI- 1 (Restricted Industrial) zoning standards and approve Development Order 03-0010. Recommended by the Planning & Zoning Commission, the Director of Planning & Community Development, and the Interim City Manager. Approve Interlocal Agreement for Public School Facility Plannino_. Recommended by the Director of Planning & Community Development and the Interim City Manager. (WS-2) Adopt Resolution No. 1929~ authorizin~ submission of transportation enhancement oroiects to Metroplan Orlando and the Florida Department of Transportation for the construction of sidewalks on C.R. 46A fi.om U.S. 17/92 to Old Lake Mary Road, and on Persimmon Avenue fi.om S.R. 46 to Southwest Road. Recommended by the Director of Planning & Community Development and the Interim City Manager. Adopt Resolution No. 1930 in support of United States Troops. Recommended by the Mayor. Add-on items. Information. City Attorney's Report. City Clerk's Report. City Manaoer's Report. Citizen Participation. City Commissioners' 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.