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032204 rm agenda & min.EPNIII072 MINUTES City Commission, Sanford, Florida_ AGENDA MARCH 22 Sanford City Commission Regular Meeting Monday, March 22, 2004 at 7:00 P.M. City Commission Chambers, First Floor Sanford City Hall, 300 North Park Avenue Sanford, Florida 1~ by Pastor Jerry Walsh, Seminole Community Chumh. PLEDGE OF ALI.EGIANCE (1) Presentation of Proclamation to lJnda Johmon reeognizin? her service on the Cnm..~-.4tv Redevelon~,,~::.' (2) 15 minute presentation by Haegie Cockman regardine his inventl,m APPROVAL OF MINUTES Minutes of March 8, 2004, Work Session and Regular Meeting. Rtcallltffita0.~ by the City Clerk and the City Manager. (1) Approve Ci_ty Attorney's February. 2004. Statemem. ]~da;9.1111Ke, B~l~ by the City Manager. (2) Approve payments made during February_ 2004. Recommended by the City Manager. (3) Authorize Ag_reement with CSX Transportation. In¢ for a rail mad crossing upgrade on Sanford Avenue, at the rotes included with Exhibit D - for an estimated $97,051.00. RgaI.o. alillg, allg~ by the City Manager. (4) Approve Agreement with Seminole County_ Tourism Development Council for funds to host the ISA Men's Sot~ball World Series. Rgs,.o. mlllg_allt~ by the City Manager. (5) Approve A~reement relatin~ to St. Johns Parkway Phase H right-of-w#y, between County, City, Dyson and Stenstrom Properties. ~ by the City Manager. (5A) Approve Memorandum of Understanding between the City of Sanford and Seminole County relating to County's Airport Boulevard (Phase Ill) and City's St. Johns Parkway Road Improvement Project. Re, gPJlllllgJilig~ by the City Manager. (6) (7) Approve Memorial Day Parade and Luncheon street closures and waiver of fegq Option A street closures (lst Street fi.om Sanford Avenue to Park Avenue, Park Avenue from I st Street to Seminole Boulevard, Seminole Boulevard from Palmetto Avenue to Myrtle Avenue) and Option B street closures (Sanford Avenue from Ist Street to Seminole Boulevard, Seminole Boulevard from Palmetto Avenue to Myrtle Avenue, Park Avenue from Seminole Boulevard to Fulton Street) on May 3 l, 2004 from 9:30 AM to noon. Rg..g.Olllllltlllig~ by the City Manager. Approve Spring Fest Earthday street closure (7th Street from Elm Avenue to Myrtle Avenue) fi.om 8:00 AM to 4:30 PM on Saturday, April 17, 2004. Rtgo. mlilgdll]l~ by the City Manager. (8) (9) (lO) (11) Authorize to withdraw the Order of Demolition at 915 Maple Avenue. Rg-gP. flllKe, Bllg~ by the City Manager. Approve contract for $40.000.00 to Mica McCormick for Public Relations (partnership with Orlando Sanford International Airport; City share not to exceed $20,000.00). ~ by the City Manager. Approve purchase of three (31 F-250 trucks and one (II F-150 truck fi.om the 2004 Sheriff's Association Bid #03- 11-0825 for total cost of $61,581.00 in the Recreation and Parks Department. ~ by the City Manager. Acknowledge Mr. Ray Svlvester's I'O~igna~ie,- fi.om the Historic Preservation Board and thank him for his service. ~ by the City Manager. (12) Approve FY 0445 Weatherization Contract #04WX-00-06-69-02-530. Rg. gOJlllllglillg~ by the City Manager. (13) Waive/Release Fines/Liena for CEB 02-1649, 101 Orion Way, and 03-6250, 1416 Valencia Ct. W. Rgg_0.1BIKga0.t~ by the City Manager. (14) Approve purchase of an S-10 Blazer from the State of Florida Contract in total amount of$18,326.00, for Public Works Department, Facilities Maintenance Division. Rr, g.Qmlil.edldf~ by the City Manager. 2 2O04 O__ EPNIII072 MINUTES AGENDA City Commission, Sanford, Florida (1) Second reading and adoption of Ordinance No. 3846 to amend the City_ Code re: po,*h,,,,-llin_~. Ad published March 10, 2004. R~mmend~ by the City Clerk and the City Manager. Second readin~_ and adoption of Ordinance No. 3847 to amend the City. Code re: Solh-itn_h_'fl_n of Fund,[ Str~. Ad published March 10, 2004. ~ by the City Clerk and the City Manager. Second readin_~ and adoption of Ordinance No. 3848 to amend the City_ Code re: Licensing_ of Sofieitor~. Ad published March 10, 2004. R~omme~ by the City Clerk and the City Manager. (4) Second reading_ and adoption of Ordinance No. 3850 to snn~I .54 acre between Rose Drive and Fern Drive and between Sanford Avenue and Palm Way; 3524 Sanford Avenue; Harry L. and Joan W. Rowan, owners. Ad published March 10 and 17, 2004. R~mm~ded by the City Clerk and the City Manager. (5) Second readin? and adoption of Ordinmn~ No. 3852 to '""°1.552 acre between St. Johns Parkway and the CSX Railroad and bet~en Bevier Road and Meisch Road extended southerly; 3005 St. Johns Parkway; Showtime Investments Incorporated, owner, by Michael Tumminello, President and Treasurer. Ad published March 10 and 17, 2004. ~ by the City Clerk and the City Manager. (6) Second readin~ and adoption of Ordinance No. 38fi4 to ann~, 54.26 acres (5 parcels) between E. SR 46 and Canyon Point extended westerly and between Richmond Avenue and Beardall Avenue; 3895 E. SR 46, Adesa Florida, Inc., e/o Adesa Corp., owner; 2585 Cameron Avenue, Todd and Shirley G. Dris¢oll, owners; 2591 Cameron Avenue, Deboragh N. Artzner, owner; 2621 Cameron Avenue, St. James House of Prayer, owner; Canyon Point, St. James House of Prayer, owner. Ad published March 10 and 17, 2004. ~ by the City Clerk and the City Manager. (7) Second reading and adoption of Ordinance No. 3855 to amend the City Code b_v amendino_ the exc_t-~i_onary zones enacted by Ordinance No. 3844. Ad published March 10, 2004. ~ by the City Clerk and the City Manager. (8) First readin_~ of Ordinance No. 3856. the 1st Comprehenaive Plan .a~mondment for 2004~ and transmittal to the Florida Departmem of Community Affairs. Ad published March 14, 2004. ~ by the Director of Planning and Development Services and the City Manager. (9) First rendin~_ of Ordinance No. 3857 to close, vacate and abandon a 14 foot utility and draina_oe o~a~ment between W. 5th St~et and Gordon Street and between Meisch Road and Aero Lane; Ad published Man:h 7, 2004; owners notified March 3, 2004; property posted March 5, 2004. ~ by the Plans Review Committee, Director of Planning and Development Services, and the City Manager. (l) Adopt Resolution No. 1959. designating April as Water Conservation Month. R~omme~ by the Utility Dire~or and the City Manager. CITY ATTORNEY'S REPORT CITY CLERK'S REPORT CITY MANAGER'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. 0e.S. 286.0105) PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE HUMAN RESOURCES OFFICE ADA COORDINATOR AT 407-330-5610 48 HOURS IN ADVANCE OF THE MEETING. EPNIl1072 MINUTES City Commission, Sanford, Florida REGULAR MEETING MARCH 22 2004 20___ The City Co~nl~ssion of the City of Sanford, Florida, met in Regular Meeting on Monday, March 22, 2004, at 7:00 P.M., in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Brady Lessard Vice Mayor Dr. Velma Williams Commissioner Art Woodruff Commissioner Kevin Hipes City Manager Al Grieshaber Jr. City Attorney William L. Colbert City Clerk Janet R. Dougherty Absent: Commissioner Randy Jones ~ by Mayor Lessard at 7:01 P.M. INVOCATION by Pastor Jerry Walsh, Seminole Community Church. PLEDGE OF ALLEGIANCE (1) Presentation of Proclamation to Linda Johnson Feeo_onizing her service on the Community_ Redevelopment Agency_. Ms. Johnson was not present, and Mayor Lessard announced he would wait to see if she arrived later, and then make the presentation. (2) 15 minute presentation by Ha~uie Cockman regarding his invention. Mr. Ken Mclntosh explained Mr. Cockman's invention, The General, and answered questions. Mayor Lessard requested that City Manager Grieshaber and his staffcontinue to evaluate the functionality of The General, and perhaps involve Dr. Ali. Mayor Lessard announced that Commissioner Jones will not be present this evening. APPROVAL OF MINUTES Minutes of March 8, 2004, Wonk Session and Regular Meeting. ~ by the City Clerk and the City Manager. Vice Mayor Dr. Williams moved to approve the Minutes of the March 8, 2004, Work Session and Regular Meeting. Seconded by Commissioner Woodruffand carded by vote of the Commission as follows: N A Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Hipes Aye (I) Approve City_ Attorney's February_. 2004. Statement. (2) Approve pavments made during_ February_ 2004. (3) Autho~e Agreement with CSX Tram_normfion. Inc, for a rail mad crossing upgrade on Sanford Avenue, at the rotes included with Exhibit D - for an estimated $97,051.00. (4) Approve Agreement with Seminole Coun _ty Tourism Development Council for funds to host the ISA Men's Sot~ball World Series. (5) Approve Agreement relating to St. Johns Parkway Phase II right-of-w#y, between County, City, Dyson and Stenstrom Properties. (5A) Approve Memorandum of Underst:ll~dlng between the City of Sanford and Seminole County relating to County's Airport Boulevard (Phase IH) and City's St. Johns Parkway Road Improvement Project. (6) Approve Memorial Day Parade and Luncheon street closures and waiver of feen Option A street closures (1 st Street from Sanford Avenue to Park Avenue, Park Avenue from 1 st Street to Seminole Boulevard, Seminole Boulevard from Palmetto Avenue to Myrtle Avenue) and Option B street closures (Sanford Avenue from 1st Street to Seminole Boulevard, Seminole Boulevard from Palmetto Avenue to Myrtle Avenue, Park Avenue from Seminole Boulevard to Fulton Street) on May EPNIII072 MINUTES REGULAR MEET1NG City Commission, Sanford, Florida MARCH 22 2004 20__ 31,2004 from 9:30 AM to noon. (7) Approve Snring_ Feat Ear~hdsv street closure (7th Street from Elm Avenue to Myrtle Avenue) from 8:00 AM to 4:30 PM on Saturday, April 17, 2004. (8) Authorize to withdraw the Order of Demolitioq at 915 Maple Avenue. (9) Aopreve contract for $40.000.00 to Mica MeCorl~ielt for Public Relations (partnership with Orlando Sanford International Airport; City share not to exceed $20,000.00). (10) Approve purchase of three (3] F-250 trucks and one ~ from the 2004 Sheriff's Association Bid #03-11-0825 for total cost of $61,58 ! .00 in the Recreation and Parks Department. (11) Acknowledee Mr. Ray Svlvester's resignation from the Historic Preservation Board and thank him for his service. (12) Approve FY 04-05 Weatherizaflon Cont~..~ #04WX-00-06-69-02-530. (I 3) Waive/Release Finea/Liena for CEB 02-1649, 101 Orion Way, and 03-6250, 1416 Valencia Ct. W. (14) Anprove purchase of an S-10 Blazer fxom the State of Florida Contract in total amount of $18,326.00, for Public Works Department, Facilities Maintenance Division. ~ by the City Manager. Commissioner Woodmffmoved to approve Consent Items I through 4, 6 through 8, and 10 through 14. Seconded by Vice Mayor Dr. Williams and carried by vote of the Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Hipes Aye Commissioner Woodruffmoved to table Consent Items 5 and 5A. Seconded by Vice Mayor Dr. Williams and carded by vote of the Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Hipes Aye Commissioner Hipes moved to approve Consent Item 9. Seconded by Vice Mayor Dr. Williams and carried by vote of the Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Hipes Aye (1) Second readin~ and adoption of Ordinanoo No. 3846 to amend the City_ Code re: panhandlin_~, Ad published March 10, 2004. ~ by the City Clerk and the City Manager. Commissioner Hipes moved to adopt Ordinance No. 3846. Seconded by Vice Mayor Dr. Williams and carried by vote of the Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Hipes Aye (2) Second reading and adoption of Ordina~lce No. 3847 to amend the City_ Code re: Solicitation of Funds on Streets. Ad published March 10, 2004. Rtg.O. lliilltli0.~l by the City Clerk and the City Manager. Commissioner Woodruffmoved to adopt Ordinance No. 3847. Seconded by Vice Mayor Dr. Williams and carried by vote of the Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Hipes Aye EPNIl1672 MINUTES City Commission, Sanford, Florida REGULAR MEETING MARCH 22 2004 20__ (3) Second reading and adoption of Ordinance No. 3848 to amend the Ci_ty Code re: Licensing of Solicitors. Ad published March 10, 2004. Recommended by the City Clerk and the City Manager. Vice Mayor Dr. Williams moved to adopt Ordinance No. 3848. Seconded by Commissioner Woodmffand carried by vote of the Commission as follows: (4) Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Hipes Aye Second readino and adoption of Ordinance No. 3850 to annex .54 acre between Rose Drive and Fern Drive and between Sanford Avenue and Palm Way; 3524 Sanford Avenue; Harry L. and Joan W. Rowan, owners. Ad published March l0 and 17, 2004. ~ by the City Clerk and the City Manager. Commissioner Hipes moved to adopt Ordinance No. 3850. Seconded by Vice Mayor Dr. Williams and carried by vote of the Commission as follows: (5) Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Hipes Aye Second readino and adontion of Ordinance No. 3852 to annex .552 acre between St. Johns Parkway and the CSX Railroad and between Bevier Road and Meisch Road extended southerly; 3005 St. Johns Parkway; Showtime Investments Incorporated, owner, by Michael Tumminello, President and Treasurer. Ad published March l0 and 17, 2004. Rg_g.qll!_rl!_0_~[e~ by the City Clerk and the City Manager. Vice Mayor Dr. Williams moved to adopt Ordinance No. 3852. Seconded by Commissioner Hipes and carried by vote of the Commission as follows: (6) Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Hipes Aye Se~:ond readine and adontion of Ordinance No. 3854 to annex 54.26 acres (5 parcels) between E. SR 46 and Canyon Point extended westerly and between Richmond Avenue and Beardall Avenue; 3895 E. SR 46, Adesa Florida, Inc., c/o Adesa Corp., owner; 2585 Cameron Avenue, Todd and Shirley G. Dfiscoll, owners; 2591 Cameron Avenue, Deboragh N. Artzner, owner;, 2621 Cameron Avenue, St. James House of Prayer, owner; Canyon Point, St. James House of Prayer, owner. Ad published March l0 and 17, 2004. Recommended by the City Clerk and the City Manager. Vice Mayor Dr. Williams moved to adopt Ordinance No. 3854. Seconded by Commissioner Woodruffand carded by vote of the Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Hipes Aye (7) $~ond r~adin? and adoption of Ordinance No. 3855 to amend the Ci_ty Code by amendine the exclusionary_ zones enacted by Ordinance No. 3844. Ad published March 10, 2004. Recommended by the City Clerk and thc City Manager. Vice Mayor Dr. Williams moved to adopt Ordinance No. 3855. Seconded by Commissioner Woodruff`and carried by vote of the Commission as follows: EPNIII072 MINUTES REGULAR blEETING City Commission, Sanford, Florida MARCH 22 2004 20___ Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Hipes Aye (8) First remlina of Ordinance No. ~ the 1st Comprs~,~ve Pllm ~m,,~a,,~ for 2_ _m34.. and transmittal to the Florida Department of Community Afl, rs. Ad published March 14, 2004. ~ by the Director of Planning and Development Services and the City Manager. Commissioner Woodruffmoved to approve the first reading of Ordinance No. 3856, with thc southern portion of Site 23 removed as recommended by the Director of Planning and Development Services, with the Future Land Use Designation for Site 30 to remain unchanged from what it is now, to add the City as one of thc entities to approve bus stop siting for Regional Activity Centers, and to change the Airport Layout Plan as shown by Mr. Dale; lhrthcr, to transmit the 1st Comprehensive Plan Amendment for 2004 to the Florida Department of Community Affairs. Seconded by Commissioner Hipes and carried by vote of the Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Hipes Aye (9) First readin~ of Ordinance No. 38~7 to close, vacate and abandon a 14 foot utility_ and dralna_oe ea~ema*,**~ between W. 5th Street and Gordon Street and between Meisch Road and Aero Lane; Ad published March 7, 2004; owners notified March 3, 2004; property posted March 5, 2004. ~ by the Plans Review Committee, Director of Planning and Development Services, and the City Manager. Commissioner Hipes moved to approve the first reading of Ordinance No. 3857. Seconded by Vice Mayor Dr. Williams and carried by vote of the Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Hipes Aye (I) Adopt Re~olution No. 1959, designating April as Water Conservation Month. ~ by the Utility Director and the City Manager. Commissioner Wondmffmoved to adopt Resolution No. 1959. Seconded by Vice Mayor Dr. Willimns and carried by vote of the Commission as follows: (1) Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Hipes Aye Adopt Rmolution No. 1960, authorizing a grant application in amount of $400,000 (including a 50% match by the City) to the Florida Department of Environmental Proteetion's Land and Water Conservation Fund Program to assist in the funding of the Marina Isle North Shore Revetment Project. R~mmeadmi by the Director of Planning and Development Services and the City Manager. Vice Mayor Dr. Williams moved to adopt Resolution No. 1960. Seconded by Commissioner Woodruffand carried by vote of the Commission as follows: EPNIII072 MINUTES City Commission, Sanford, Florida REGULAR MEETING MARCH 22 2004 Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Hipes Aye (2) First reading of Ordinance No. 3853 to annex 4.419 acres between W. SR 46 and Smith Canal Road and between Sewell Road and Rinehart Road; Florida Power and Light, owner, by Nancy A. Swalwell, Director, Corporate Real Estate. Recommended by the Director of Planning and Development Services and the City Manager. Tabled at meeting of March 8, 2004. Commissioner Woodruff'moved to approve the first reading of Ordinance No. 3853. Seconded by Vice Mayor Dr. Williams and carried by vote of the Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Hipes Aye INFORMATION CITY ATTORNEY'S REPORT CITY CLERK'S REPORT CITY MANAGER'S REPORT CITIZEN PARTICIPATION CITY COMMISSIONERS' REPORTS There being no further business, the meeting was adjourned at 8:41 P.M. Attest: vCity Clerk jd