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080904 ws/rm agendaEPNIII072 MINUTES City Commission, Sanford, Florida AGENDA AUGUST 9 20 004 Sanford City Commission Meetings Monday, August 9, 2004 Sanford City Hall, 300 North Park Avenue Sanford, Florida Work Session, 4:00 P.M., City Manager's Conference Room, 2nd Floor (1) Sanford Airnort Authori _ty Finuneial Report - 3rd Qtr. FY2004. (Sanford Airport Authority representatives) (2) Ci_ty of Sanford Financial Report - 3rd Qtr. FY2004. (Finance Director Smith) (3) City of Sanford Risk Management Report - 3rd Qtr. FY2004. (Risk Manager Fosson) (4) FY 05 Budget/FY 06 Budget. (City Manager Grieshaber) (5) County_ Ordinance Proposing to Impose Urban/Rural Bonnd~l? Re~trictio,,- via a County Wide Referendum. (City Manager Grieshaber) (6) Discussion of Other Items, Add-on Items, and Regular Agenda Items. (City Manager Grieshaber) Regular Meeting, 7:00 P.M., City Commission Chambem, 1 st Floor PLEDGE OF ALLEGIANCE Proclamation: International Association of Fire Fighters Appreciation Week. APPROVAL OF MINUTES Minutes of July 26, 2004, Regular Meeting. ~ by the City Clerk and the City Manager. (I) Water Line Valve Installations: Approve T & R Tapping_ Service, Inc. quo*o of $23,020 to install line stop-offs and one insta-valve at various locations on the City's water system. Rlllltlillillt, all~ by the City Manager. (2) County-Wide Water Supply Plannin~ Interlocal Agreement: Approve Interlocal A~reement with Semin0l~ County_ and the other municipalities for development ora County-Wide Water Supply Plan and authorize the City Manager to execute the agreement. ~ by the City Manager. (3) Sanitary_ Sewer Line Rehabilitation: Approve proposal from American Water Service~ to rehabilitate three sanitary sewer line segments at a cost of $39,354.66, piggybacking on Manatee County's bid. ~ by the City Manager. (4) 813 Orange Avenue. CEB 04-1682: Waive lien in amount of $1,450.00 as recommended by the Code Enfomement Board. Recommend~! by the City Manager. (5) School Resource Officer Agreement: Approve SRO A~reement with Seminole County_ Public Sehoo~o in amount of $264,704.00 for July 1, 2004/June 30, 2005. ~ by the City Manager. (1) Sanford Airport Authori _fy FY2005 Budget. Ad published August 7, 2004. ~ by the Finance Director and the City Manager. (2) First reading of Ordinance No. 388~ vacating a 10 foot drainage and utility easement along the rear lot line of 116 Monterey Oaks Drive, between Rockhill Drive and Monterey Oaks Drive and between Upsala Road and Brushcreek Drive; Jorge and Jill Alvamz, applicants. Ad published July 25, 2004, owners notified July 21, 2004, property posted July 25, 2004. Recommende0 by the Development Review Team, Director &Planning and Development Services and the City Manager. (3) First reading_ of Ordinance No. 3886 closing, vacating and abandoning an east-west alley between East 1st Street and East 2nd Street and between Chapman Avenue and Pine Avenue; Donald Sehreiner and Judy Ortiz, applicants. Ad published July 25, 2004, owners notified July 21,2004, property posted July 26, 2004. Rg, gO. Illllltall.~l by the Development Review Team, Director of Planning and Development Services and the City Manager. EPNIII072 MINUTES AGENDA City Commission, Sanford, Florida AUGUST 9 20__ (4) Second reading_ and adoption of Ordi,,,-,e_e No. 388'~, amending Article 1II of the Land Development Regulations regarding the Historic Preservation Board. Ad published June 30, 2004. The ordinance requires that all five (5) board members be residents or taxpayers of the city. On July 12, 2004, this public hearing was tabled to August 9, 2004. ~ by the City Clerk and the City Manager. (5) Second reading_ and adoption of Or01n,-,ee No. 3_a_~a regarding City Code Chapter 11, Article I, Garbage, Trash, Weeds and Solid Waste. Ad published July 28, 2004. ]~d~7.O. lllliltdill~[ by the City Clerk and the City Manager. (1) Condemnation Status Re_nort: demolition,, 04-19. 1104 Locust AveDn~, Floyd and Theory Stringer. Director of Planning and Community Development and the City Manager · · . 04-20. 1317 Williams A¥~nn~, Cynthia Bacon. Director of Planning and Community Development and the City Manager · ' . (2) First reading of Ordlnance No. 3857 to annex 3.82 acres between School Street and Church Street and between North White Cedar Road and Monroe Road; 3985 School Street; Edgar R & Mary A. Bruce, Laura Brace Patrick and Lisa B. Cannavino, petitioners. ~ by the Development Review Team, Di~ctor of Planning and Community Development and the City Manager. (3) First reading_ of Ordinance No. 3888 to annex 28.7 acres between Narcissus Avenue and W. SR46 and between Riverview Avenue and the SCX Railroad; 2701 Narcissus Avenue; Jay Folk, petitioner. ~ by the Development Review Team, Director of Planning and Community Development and the City Manager. (4) First reading of Ordlnance No. 3889 to annex 42.93 acres between East Lake Mary Boulevard and Pine Way and between Brisson Avenue and Park National Drive; 2000 High Way, Marc and Debbie Kondracki and Serengeti Properties, LLC, petitioners. R~?d/lBllit, ll0.t~ by the Development Review Team, Director of Planning and Community Development 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. (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 407-330-5610 48 HOURS IN ADVANCE OF THE MEETING.