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062804 ws/rm min.EPNllI072 MINUTES City Commission, Sanford, Florida WORK SESSION JUNE 28 2004 20 The City Commission o£the City of Sanford, Florida, met in Work Session on Monday, June 28, 2004, at 4:00 P.M., in the City Manager's Conference Room, 2nd Floor, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Brady Lessard Vice Mayor Dr. Velma Williams Commissioner Art Woodruff Commissioner Randy Jones Commissioner Kevin Hipes City Manager Al Grieshaber Jr. City Clerk Janet R. Dougherty Call to order. Absent: City Attorney William L. Colbert Mayor Lessard called the meeting to order at 4:35 P. M. (1) City_ Attorney's Statement and Payments Marlo - manner of approval. (City Manager Grieshaber) The Commission concurred to make no change. (2) ~ (City Manager Grieshaber) City Manager Grieshaber reviewed the Budget Message for the Commission,s discussion. 0Mayor Lessard passed the gavel to Vice Mayor Dr. Williams and left the meeting during discussion.] [Vice Mayor Dr. Williams left the meeting and returned during discussion.] (3) (4) ~ (City Manager Grieshaber) Briefly discussed during Item (2). Discussion of Other Items, Add-on Items, and Regular Agenda Items. (City Manager Grieshaber) There being no further business, the meeting was adjourned at 5:45 P.M. Mayor Bra[ly Lessard Attest: ~itv Clerk jd EPNIII072 MINUTES REGULAR MEETING City Commission, Sanford, Florida JUNE 28 2004 20 The City Commission of the City of Sanford, Florida, re~t in Regular Meeting on Monday, June 28, 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 W'flliams Commissioner Art Woodruff Commissioner Randy Jones Commissioner Kevin Hipes City Manager Al Grieshaber Jr. City Attorney William L. Colbert City Clerk Janet R. Dougherty Mayor Lessard called the meeting to order at 7:00 P.M. ]~I3~)_.C_.&~LQ~ by Pastor Dr. Sharon Riggins-Patterson, Getting Your House In Order Ministries, Inc. PLEDGE OF ALLEGIANCE (t) Retirement mementos to Police Lt. Darrell L. Brewer. Declare service weapon surplus and present it and retirement badge and ID. Commissioner Woodruffmoved to declare the service weapon surplus and present it, retirement badge and ID to Lt. Brewer. 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 Jones Aye Commissioner Hipes Aye APPROVAL OF MINUTES Minutes of June 14, 2004, Regular Meeting. Rtt0.1111Redl0.1~ by the City Clerk and the City Manager. Vice Mayor Dr. Williams moved to approve the Minutes of the June 14, 2004, Regular Meeting. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye (1) Approve City_ Attoroey's May. 2004. Statement. (2) Approve payments made during May. 2004, (3) ~ submission of Sanford Seminole County YouthBuild Grant Application with City of Sanford as fiscal agent; and authorize ~ of City-owned parcel #35-19-30-5AJ-0D00-057C as -larKill0_l~d3~t for the YouthBuild Program, contingent upon YouthBuild grant award. (4) Accept Catherine Bossert's r~i_onation from the Scenic Improvement Board and thank her for her service. (5) Accept Leslie Stevens' r~i~na~jan from the Historic Preservation Board and thank her for ber service. ~ by the City Manager. Vice Mayor Dr. W'flliams moved to approve the Consent Agenda Items ( 1 ) through (5), with Item (3) amended to replace parcel #35-19-30-5AJ-0D00-057C with parcel #25-19-30-511-000-0210. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Lessard Vice Mayor Dr. Williams Commissioner Woodruff Commissioner Jones Aye Aye Aye Aye EPNIII072 MINUTES City Commission, Sanford, Florida REGULAR MEETING JUNE 28 PUBLIC HEARINGS (1) Commissioner Hipes Aye Re: 4.78 acres of property lying between W. 1st Street and W. 5th Street and between Meisch Road and Aero Lane (3336 W. 5th St.) (Aero Two Planned Development); Night Owl Properties, owner; Robert VonHerbulis, Manager, applicant. (A) Second rsadinp and adoption of Ordinance No. 3869 to annex the property. Ad published June 16 and 23, 2004. Recommended by the City Clerk and the City Manager. Commissioner Jones moved to adopt Ordinance No. 3869. 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 Jones Aye Commissioner Hipes Aye (B) Second reading and adoption of Ordinance No. 3870 to rezone the property from AG, Agriculture to PD, Planned Development, subject to conditions; approval of Development Order 04-0021. Ad published June 16, 2004. Recommended by the City Clerk and the City Manager. Vice Mayor Dr. Williams moved to adopt Ordinance No. 3870 and approve Development Order 04-0021. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye (2) Second reading and adoption of Ordinance No. 3871 to rezone 4.8 acres of property lying between W. 1st Street and W. 5th Street and between Meisch Road and Aero Lane (205 Aero Lane), to amend the Matthews PD Master Plan (Ordinance No. 3832) to PD, Planned Development per the Aero One Complex PD Master Plan, subject to conditions; approval of Development Order 04-0020: Night Owl Properties, owner; Robert VonHerbulis, Manager, applicant. Ad published June 16, 2004. Recommended by the City Clerk and the City Manager. Vice Mayor Dr. Williams moved to adopt Ordinance No. 3871 and approve Development Order 04-0020. Seconded by Commissioner Hipes and carried by vote of the Commission as follows: (3) Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye Second re~dlnp and adoption of Ordinance No. 3872 to vacate a portion of Oleander Avenue lying between Medical Plaza Drive and W. SR 46 and between N. Mangoustine Avenue and N. Jessamine Avenue, reservine same as a drainage and utility_ easement; Quality Real Estate Development, Inc., applicant. Ad published June 16, 2004. Recommended by the City Clerk and the City Manager. Commissioner Hipes moved to adopt Ordinance No. 3872. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Lessard Aye EPNIIIff72 MINUTES City Commission, Sanford, Florida_ REGULAR MEETING JUNE ~8 2OO4 20___ Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye (4) Second reading_ and adopti_ 'on of Ordlnanee No. 3873 to anna- 1.95 acres of property lying between Wylly Avenue and Palm Place and between Grove Drive emended northerly and Sanford Avenue (601 Wylly Avenue); Joy P. Karehesky, owner. Ad published June 16 and 23, 2004. RttO/liliil~Bl~ by the City Clerk and the City Manager. Coniu~ssioner Woodruffmoved to adopt Ordinance No. 3873. Seconded by Commi~siouer Jones and can'ied by vote of the Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipcs Aye (5) Second reading and adontion of Ordtn,,.~ No. 3874 to anne'! 19.98 acres of property lying between Iowa Avenue and Narcissus Avenue and between N. White Cedar Road and Oki England (480 N. White Cedar Road); Rick & Brenda Boyd, Paul & Myrice Lukas, and Gerald S. Behrens Trustee, owners; Berry J. Walker, Jr., authorized agent. Ad published June 16 and 23, 2004. KI3:o~liar, ad~ by the City Clerk and the City Manager. Co,m,,~ioner Woodmffmoved to adopt Ordinance No. 3874. Seconded by Commissioner Hipes and carried by vote oftbe Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Con-anissioner Jones Aye Commissioner Hipes Aye (6) Second rmulin_o and adoption Of Ordinance No. 3875 to -.,--,,t 0.28 acre of property lying between W. 13th Street and Harrison Street and between Roosevelt Avenue and Dixie Way (1511 Dixie Way); Jeffery and Jacquellne Williams, owners. Ad published June 16 and 23, 2004. ~ by the City Clerk and the City Manager. Co,i,~fissioner Jones moved to adopt Ordinance No. 3875. Seconded by Commissioner Woodruff and carried by vote oftbe Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Coo,i,,;~ioner Jones Aye Commissionex Hipes Aye (7) Seeond readin_o and adoption of Ordln*nee No. 3876 to ann~- 0.16 acre of property lying between E. 29th Street emended easterly and Airport Boulevard and between Catapult Road and Bailey Avenue (520 Memory Court); Allen Leonard, owner. Ad published June 16 and 23, 2004. RttOlBiedtlilM by the City Clerk and the City Manager. Commissioner Hipes moved to adopt Ordinance No. 3876. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Conmtissioner Hipes Aye (8) Second readin? and ado_nfin, of Ordlm,-ee No. 3877 tO a.n.. 0.28 acre of property lying between Poinsetta Drive MINUTES City Commission, Sanford, Florida REGULAR MEETING JUNE 28 EPNIII072 and Rose Drive and between Sanford Avenue and Palmway (303 Poinsetta Drive); George A. and Carol R. Mullins, owners. Ad published June 16 and 23, 2004. ~ by the City Clerk and the City Manager. Commissioner Jones moved to adopt Ordinance No. 3877. Seconded by Commissioner Woodmffand carried by vote of the Commission as follows: (9) Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye Segond roadin? and adoption of Ol'dinance No. 3878 to annex 1.64 acres of property lying between North Way and Rose Hill Trail extended westerly and between Sanford Avenue and the Central Florida Greeneway (3912 and 3926 Sanford Avenue); Jeffxey and Kelly Miller and Gary and Donna Miller, owners. Ad published June 16 and 23, 2004. Recommended by the City Clerk and the City Manager. Commissioner Woodruff moved to adopt Ordinance No. 3878. 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 Jones Aye Commissioner Hipes Aye (10) 2nd Annual Comprehensive Plan Amendment of 2004. Approve first reading of Ordinance No. 3879 and transmit Plan to the Department of Community Affairs. Ad published June 20, 2004. Recommended by the Planning and Zoning Commission, the Director of Planning and Community Development, and the City Manager. Vice Mayor Dr. Williams moved to approve the first reading of Ordinance No. 3879 and transmit the Plan to the Department of Community Affairs. Seconded by Commissioner Jones and carried by vote of the Commission as follows: (11) Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye First reading of Ordinance No. 3880 to close a portion of Americana Boulevard between Airport Boulevard and Logan Heights Circle and between Orlando Drive (17-92) and the Central Florida Greeneway; Robert Hofian, Suncor Corporation, applicant. Ad published June 13, 2004, property owners notified June 9, 2004, and property posted June 11, 2004. ~ by the Development Review Team, Director of Planning and Development Services, and the City Manager. Commissioner Jones moved to approve the first reading of Ordinance No. 3880. 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 Jones Aye Commissioner Hipes Aye (1) Condemnation Status Report: extension/demolitions. 03-02. 516 E. 5th Street. Vivian Youngblood and Cobbin McGee et al. Deputy City Manager and the City Manager 2004 20.__ EPNIII072 MINUTES REGULAR MEETING City Commission, Sanford, Florida JUNE 28 2004 20 ~ a 90 day time extension. Vice Mayor Dr. Williams moved to authorize a 90 day time extension. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye 04-14. 408 Cvpre_ ss Ave.. Theodore Johnson and Ruth Allen. Deputy City Manager and the City Manager demolition. Commissioner Woodmffmoved to authorize demolition. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye 04-21. 1018 Avocado Ave,, Tony Covington. Deputy City Manager and the City Manager ~ demolition. Conaidssioner Hipes moved to authorize demolition. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye 04-22. 1204 W. 1 lth St.. Tony Covington. Deputy City Manager and the City Manager ~ demolition. Commissioner Woodmffmoved to authorize demolition. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Lesserd Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye (2) Boa~a. (A) Code Enforcen~nt Board.. Russell Lord's and Lori Ann Solitro's terms expire June 30, 2004; each would like to be reappointed for another term~ There is one vacancy (remainder of Joe Young's term). · One application on file, from Brian Forrest. City_ Manager reeommeDd, to reappoint Mr. Lord and Ms. Solitro; appoint a replacement to complete Mr. Young's term. Conm-issioner Jones moved to reappoint Mr. Lord and Ms. Solitro and to appoint Mr. Brian Forrest to complete Mr. Young's term. 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 Commi~ioner Jones Aye Commissioner Hipes Aye EPNIII072 MINUTES City Commission, Sanford, Florida REGULAR MEETING JUNE 28 (3) First readin? of Ordinance No. 3881. to annex 0.24 acre between Harrison Street and W. 18th Street and between Tangerine Avenue and Roosevelt Avenue (1718 Roosevelt Avenue); Lionel Southward, II, S & S Property Enterprises, Ine., applicant. Recommended by the Development Review Team, Director of Planning and Development Services and the City Manager. Vice Mayor Dr. W'dliams moved to approve the first reading of Ordinanee No. 3881. Seconded by Commissioner Jones and carried by vote of the Commission as follows: (4) Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye First reading of Ordinance No. 3882. amending Article III of the Land Development Regulations regarding the Historic Preservation Board. Recommended by the Planning and Zoning Commission, Director of Planning and Development Services and the City Manager. Commissioner Woodruffmoved to amend Ordinance No. 3882 to require a majority of the members be city residents. 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 Jones Aye Commissioner Hipes Aye Commissioner Woodmffmoved to approve the first reading of Ordinanee No. 3882 as amended. Seconded by Commissioner Hipes and carded by vote of the Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye (5) Apnrove Preliminary_ Subdivision Plan for Regency Oaks, 1000 Upsala Road, with conditions and stipulations. Staff to provide a progress report on rental restrictions to the City Commission. Recommended by the Planning and Zoning Commission, Director of Planning and Development Services and the City Manager. Commissioner Jones moved to approve the Preliminary Subdivision Plan for Regency Oaks. 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 Jones Aye Commissioner Hipes Aye (6) Approve Preliminary_ Subdivision Plan for Reserve at Hidden Lakes. 105 Hidden Lake Drive, with conditions and stipulations. Recommended by the Planning and Zoning Commission, Director of Planning and Development Services and the City Manager. Commissioner Jones moved to approve the Preliminary Subdivision Plan for Reserve at Hidden Lakes. Seconded by Commissioner Hipes and carried by vote of the Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye 2~004 EPNIII072 MINUTES REGULAR MEETING City Commission, Sanford, Florida ~ISNE 28 2004 20__ Commissioner Jones Aye Commissioner Hipes Aye (7) Adopt R~aohfion No. 1966, endorsing CALNO'S Resolution to suggest amendment of Florida Statute §23.127(1), to allow Law Enforeemem Officers to enforce traffic laws outside theofficer's jarisdict~on' ' ' ' under certain' condltlOm.' ' ~ by the City Manager. Cona~Jssioner Woodruffmoved to adopt Resolution No. 1966. 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 Jones Aye Commissioner Hipes Aye (8) Adopt Resolution No. 1967. authorizing the City to enter a Landscape Construction and Maintenance Memorandum of~ with FDOT for Airport Boulevard and Highway 17-92 Imersection improvements, llt~togiliig~l~ by the City Manager. Vice Mayor Dr. Williams moved to adopt Resolution No. 1967. Seconded by Conmiissioner Woodruff and carried by vote of thc Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye (1) Denial of Certificate of Appropriatene~ at 808 Mm?,,~io Avenue. Jnmea Ermiaeh. Ap_~-!'-'-~=~lt, Commissioner Woodruffmoved to reconsider the City Commi.~sion's action of June 14, 2004, at the July 12, 2004, Regular Me~ting. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Lessard Aye Vice Mayor Dr. W'flliams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye (2) 1st Street Streetseape Pro_ieet Bid Award- Commissioner Hipes moved to award the bid to Gomez Construction, the lowest responsive and responsible bidder, in amount of $2,073,529.30, subject to financing and a permit from the St. Johns River Water Maaagemeat District. 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 Nay Commissioner Jones Aye Commissioner Hipes Aye (3) Profeaalonal Servieea A_ure~.m~nt with Norm,*., wem,,~r, .~*a~,, Attorney. for pre.~.-=fl,~_ of mu~-:--~-?~-I Commissioner Jones moved to approve the agreement. Seconded by Commissioner Woodmffand carried by vote of the Commission as follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye MINUTES City Commission, Sanford, Florida REGULAR MEETING JUNE 28 EPNIII072 CITY ATTORNEY'S REPORT CITY CLERK'S REPORT CITY MANAGER'S REPORT CITIZEN PARTICIPATION CITY COMMISSIONERS' REPORTS Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye There being no further business, the meeting was adjourned at 8:23 P.M. Attest: ~City Clerk jd 2004 20