Loading...
042312 ws agn & minCITY COMMISSION MINUTES 2012 -154 A PRIL 23 2012 WORK SESSION CITY OF SANFORD CITY COMMISSION WORK SESSION Railroad Depot Room 2nd Floor Sanford City Hall MONDAY, April 23, 2012 300 North Park Avenue 4:00 Pm Sanford, Florida IV NNaV NNSV NNSrNNNS... DNS./ NNlrNN1vNN +\./V/YNNNNNNtiti'NNtie.V Nf V N/VSV NNNfVNNNNNNNNNNNNN In accordance with the Americans with Disabilities Act, persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk at 407.688.5010 at least 48 hours in advance of the meeting. 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 or she may need a verbatim record of the proceedings, including the testimony and evidence, which record is not provided by the City of Sanford. (FS 286.0105) NNNNNNNNM.'./N/V NN. yNlVfti1�( NNNNNNM. vNti NNNNNN .VIVVNNNNNNNNMNNNNN.'VNNNNNNNN AGENDA I Presentation by Florida S.P.E.C.S, Inc. regarding the importance of fair housing. 4:00 — 4:20 PM 2. Briefing — Nutrient Reduction Project. [Commission Memo 12 -062] [RM- TA] 4:20 -- 4:50 PM 3. Discussion — Code of Conduct/Pledge of Civility at City Commission meetings -- Assistant City Attorney Lonnie Groot 4:50 — 5:05 PM 4. City Financial Report 1st Quarter Ended December 31, 2011 [Commission Memo 12 -063] 5:05 — 5 :20 PM 5. Regular Meeting Agenda Items --- additional information and/or questions. 5:20 — 5:35 PM 6. Briefing items. 5:35 -- 5:50 PM • Stormwater utility fees • Taxes on reclaimed water • Solid waste fees 7. City Manager Comments. 5:50 -- 6:00 PM 2012 -155 CITY COMMISSION MINUTES April 23, 2012 WORK SESSION The City Commission of the City of Sanford, Florida, met in Work Session on Monday, April 23, 2012, at 4:00 PM, in the Railroad Depot Room, 2 " Floor, City Hall, 300 North Parr Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Patty Mahany Commissioner Mark M ° Carty Commissioner Velma Williams Commissioner Randy Jones Deputy City Manager Tom George City Manager Norton N. Bonaparte, Jr. Assistant City Attorney Lonnie Groot City Clerk Janet Dougherty Records Manager Pat Lee Absent: City Attorney William L. Colbert NOTE: Start time was delayed due to a Special Meeting held at 4 PM in the City Commission Chambers. Mayor Triplett called the Work Session to order at 5:32 PM. 1. Presentation by Florida S.P.E.C.S, Inc. regarding the importance of fair housing. R.T. Hillery, Florida Superior Properties Economic Community Services, Inc., introduced Mira Tanna, Program Manager, Community Legal Services of Mid - Florida, , �ATho spoke on the need for affordable housing. City Manager Norton N. Bonaparte, Jr. briefed the Commission on a proposed "land swap" and recommended formalizing via a Resolution at the Regular Commission meeting this evening, the City's desire to trade the City owned former Police department 2012 -156 CITY COMMISSION MINUTES April 23, 2012 WORK SESSION location at 9 Street and French Avenue (1.5 acres), for property owned by R.T. Hillery located at I" Street and Palmetto Avenue (1/3 acre) in downtown Sanford. After discussion, there was consensus among the Commission that this land swap would be a good use of taxpayer dollars, to move forward with placing the Resolution on tonite's regular meeting agenda, and for the Mayor and City Manager to move forward to make this land swap happen. 2. Briefing — Nutrient Reduction. Project. [Commission Memo 12 -062] [RM -7.A] David Ceirach, P.E., CPH Engineers, stated the original estimate was $8 million, but expected the project to come in much less than that amount. He is asking the Commission to approve the capital financing plan at the regular meeting tonite. 3. Discussion — Code of Conduct /Pledge of Civility at City Commission meetings — Assistant City Attorney Lonnie Groot There was no presentation or discussion on this item. 4. City Financial Report 1st Quarter Ended December 31, 2011 [Commission Memo 12-063] This item will be discussed at the next regular Work Session on May 14, 2012. 5. Regular Meeting Agenda Items — additional information and /or questions. 6. Briefing items. • Andrew Thomas, Special Project Manager, distributed and reviewed a "9 -Point 2012 -157 CITY COMMISSION MINUTES April 23, 2012 WORK SESSION Action Flan" for reuniting the Community. Mr. Thomas reviewed the action plan titled "Creating One Community ". Mr. Thomas noted that item "1" had already been done and that if the city was found to have no civil rights violations by the Department of Justice, that a report would be issued. Mr. Bonaparte clarified that this is a draft proposal that was presented at a meeting last week, to explore community relations and is a "blueprint" that staff would like to implement. Mr. Thomas spoke of implementing a Blue Ribbon panel, to promote healing and build trust in order to move forward, and the first step would be for them to take a look at the Police Department's recruiting and hiring practices. Stormwater utility fees: Tom George, Deputy City Manager, gave an update on budget issues. The Seminole County School Board will cease payment of stormwater utililty fees on June 30, 2012; the City will continue to send them invoices and accrue interest. He recommended discussion continue at the Mayor /Manager joint meetings as this is not a "one city" issue. (Commissioner Williams temporarily left the meeting.) • Tapes on reclaimed water/ Solid waste fees: Mr. George stated that he has been working on next FY's budget and originally had a $1.3 million deficit but has found some savings. (Commissioner Williams rejoined the meeting). He recommended that the city begin taxing reclaimed water on June 1, 2012, as provided by Florida Statutes, noting that Sanford has the cheapest reclaimed water in Seminole County. There will be very little impact to the average user, and he proposed off- setting some of these costs by using solid waste rebate monies. This would increase the average residential account approximately $1.16 per month and increase commercial accounts $10.27 per month. 7. City Manager Comments. None at this tii There being no further business, the meeting ATTEST: Q4� -X�Wq4f4� /Janet Dougherty, Cit Clerk pal