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05142012 rm agn & min 1 2012 -173 CITY COMMISSION MINUTES MAY 14, 2012 REGULAR MEETING CITY OF SANFORD CITY COMMISSION MEETING City Commission Chambers 1 Floor Sanford City Hall MONDAY, May 14, 2012 300 North Park Avenue 7 PM Sanford, Florida 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) Speaking Before the City Commission. There is a three (3) minutes time limit for each speaker on each item, except a person representing an organization and presenting its views during a quasi judicial hearing will be allowed five (5) minutes, and a person speaking under Citizen Participation will also be allowed five (5) minutes. Your cooperation is appreciated in observing the time limit policy. Each person desiring to address the City Commission on an agenda item pending before the City Commission must, before addressing the City Commission, legibly complete a citizen's input form and submit the form to the City Clerk or designee. Pledge of Civility. A resolution was adopted by the City Commission of the City of Sanford recognizing the importance of civility, decency, decorum and respectful behavior in promoting citizen participation in a democratic government. The City of Sanford calls upon the elected officials, employees, and the public to exercise civility toward each other. (Resolution No. 2226, 04/11/11) AGENDA 1) Meeting call to order by Mayor Triplett. 2) Invocation by Reverend Linda Warren, Zion Hope Missionary Baptist Church. 3) Pledge of Allegiance. 4) Presentation: • Proclamation declaring May 20 -26, 2012 as "National Public Works Week" 5) Minutes. April 23, 2012 Special Meeting, Work Session, and Regular Meeting. 2012 -174 CITY COMMISSION MINUTES MAY 14, 2012 REGULAR MEETING 6) CONSENT AGENDA: The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. [Commission Memo 12 -065] A. Approve purchase of digital 800 MHz radios and accessories through piggybacking of the Georgia State contract RFP 101216, in the amount of $168,510 with a City match of $33,702 from the Fire Safety Impact Fee budget. B. Approve procurement for milling and resurfacing the side street turnouts along US 17 -92 to The Middlesex Corporation in an amount not to exceed $84,616. C. Approve purchase order to Harcros Chemicals for treatment facilities chemicals in the estimated amount of $99,725. D. Approve Calabria Cove Homeowners Association, Inc. Traffic Enforcement Agreement. E. Authorize Police Department to lease and outfit 17 unmarked vehicles for use by department investigators. F. Authorize award of lease /purchase of 18 police cars to TD Equipment Finance, Inc. in the approximate amount of $540,000 and authorize the Mayor to execute the lease. 7) PUBLIC HEARINGS: The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1 - staff; 2 - applicant/requesting party; 3 public; final - City Commission motion, discussion and action.) A) First reading of Ordinance No. 4269 to amend the future land use map of the comprehensive plan for 815 French Avenue. Ad published May 13, 2012 [Commission Memo 12 -067] B) First reading of Ordinance No. 4270 to amend the future land use map of the comprehensive plan for 325 Fern Drive. Ad published May 13, 2012 [Commission Memo 12 -068] C) First reading of Ordinance No. 4271 to rezone 325 Fern Drive. Ad published May 13, 2012. [Commission Memo 12 -069] 2012 -175 CITY COMMISSION MINUTES MAY 14, 2012 REGULAR MEETING 8) OTHER ITEMS. A) Approve Resolution No. 2302 recommending Primal Innovation LLC as a Qualified Target Industry business. [Commission Memo 12 -070] B) Approve Resolution No. 2303 authorizing the 2012 Cultural Facilities Grant application in the amount of $500,000 for the Fort Mellon Park Amphitheater. [Commission Memo 12 -071] C) Approve Resoluton No. 2304 authorizing application for the 2012 Florida Boating Improvement Program for the Marina Day Boat Slips Project. [Commission Memo 12 -072] D) Authorize removal of 808 Locust Avenue from condemnation. [Commission Memo 12 -073] E) Appoint a member of the City Commission or designee to the Public Schools Facilities Planning Committee. [Commission Memo 12 -074] F) Approve Resolution No. 2305 authorizing application for the 2012 Edward Byrne Memorial Assistance Grant. [Commission Memo 12 -075] 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. 12) CITIZEN PARTICIPATION. Each speaker is allotted five minutes to speak and may present additional written material. If you have a matter you would like to discuss which requires more than five (5) minutes, please feel free to arrange a meeting with the appropriate administrative or elected official. This Citizen Participation is for the City Commission to receive citizen input and comments pertaining to matters over which the City Commission has jurisdiction or control. Questions directed to the City Commission may be referred to City staff to be answered within a reasonable period of time following the meeting. 13) CITY COMMISSIONER'S REPORTS. 2012 -176 CITY COMMISSION MINUTES MAY 14, 2012 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, May 14, 2012, at 7 PM, in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Patty Mahany Commissioner Mark M Commissioner Velma Williams Commissioner Randy Jones City Manager Norton N. Bonaparte, Jr. City Attorney William L. Colbert City Clerk Janet Dougherty Deputy City Clerk Cynthia Porter 1) Meeting was called to order by Mayor Triplett at 7:04 PM. 2) Invocation by Reverend Linda Warren, Zion Hope Missionary Baptist Church. 3) Pledge of Allegiance. 4) Presentation: • Proclamation declaring May 20 -26, 2012 as "National Public Works Week" 5) Minutes. April 23, 2012 Special Meeting, Work Session, and Regular Meeting. Commissioner Williams moved to approve the Minutes. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye 2012 -177 CITY COMMISSION MINUTES MAY 14, 2012 REGULAR MEETING Commissioner Williams Aye Commissioner Jones Aye 6) CONSENT AGENDA [Commission Memo 12 -065] A. Approve purchase of digital 800 MHz radios and accessories through piggybacking of the Georgia State contract RFP 101216, in the amount of $168,510 with a City match of $33,702 from the Fire Safety Impact Fee budget. B. Approve procurement for milling and resurfacing the side street turnouts along US 17 -92 to The Middlesex Corporation in an amount not to exceed $84,616. C. Approve purchase order to Harcros Chemicals for treatment facilities chemicals in the estimated amount of $99,725. D. Approve Calabria Cove Homeowners Association, Inc. Traffic Enforcement Agreement. E. Authorize Police Department to lease and outfit 17 unmarked vehicles for use by department investigators. F. Authorize award of lease /purchase of 18 police cars to TD Equipment Finance, Inc. in the approximate amount of $540,000 and authorize the Mayor to execute the lease. Vice Mayor Mahany moved to approve the Consent Agenda. Seconded by Commissioner Williams and carried by vote of the Commission as follows: 2012 -178 CITY COMMISSION MINUTES MAY 14, 2012 REGULAR MEETING Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye 7) PUBLIC HEARINGS: A) First reading of Ordinance No. 4269 to amend the future land use map of the comprehensive plan for 815 French Avenue. Ad published May 13, 2012 [Commission Memo 12 -067] Commissioner Jones moved to approve the first reading of Ordinance No. 4269. Seconded by Vice Mayor Mahany and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye B) First reading of Ordinance No. 4270 to amend the future land use map of the comprehensive plan for 325 Fern Drive. Ad published May 13, 2012 [Commission Memo 12 -068] Commissioner Jones moved to approve the first reading of Ordinance No. 4270. Seconded by Commissioner M and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye 2012 -179 CITY COMMISSION MINUTES MAY 14, 2012 REGULAR MEETING Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye C) First reading of Ordinance No. 4271 to rezone 325 Fern Drive. Ad published May 13, 2012. [Commission Memo 12 -069] Commissioner Jones moved to approve the first reading of Ordinance No. 4271. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye 8) OTHER ITEMS. A) Approve Resolution No. 2302 recommending Primal Innovation LLC as a Qualified Target Industry business. [Commission Memo 12 -070] Vice Mayor Mahany moved to adopt Resolution No. 2302. Seconded by Commissioner M and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye B) Approve Resolution No. 2303 authorizing the 2012 Cultural Facilities Grant application in the amount of $500,000 for the Fort Mellon Park 2012 -180 CITY COMMISSION MINUTES MAY 14, 2012 REGULAR MEETING Amphitheater. [Commission Memo 12-071] Commissioner Williams moved to continue this item to June 11, 2012. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye C) Approve Resolution No. 2304 authorizing application for the 2012 Florida Boating Improvement Program for the Marina Day Boat Slips Project. [Commission Memo 12 -072] Commissioner Williams moved to adopt Resolution No. 2304. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye D) Authorize removal of 808 Locust Avenue from condemnation. [Commission Memo 12 -073] Vice Mayor Mahany moved to remove 808 Locust Avenue from condemnation. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye 2012 -181 CITY COMMISSION MINUTES MAY 14, 2012 REGULAR MEETING Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye E) Appoint a member of the City Commission or designee to the Public Schools Facilities Planning Committee. [Commission Memo 12 -074] Vice Mayor Mahany volunteered to serve on the Committee. Commissioner Williams moved to appoint Vice Mayor Mahany to the Public Schools Facilities Planning Committee. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye F) Approve Resolution No. 2305 authorizing application for the 2012 Edward Byrne Memorial Assistance Grant. [Commission Memo 12- 075] Vice Mayor Mahany moved to adopt Resolution No. 2305. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye 9) CITY ATTORNEY'S REPORT. 2012 -182 CITY COMMISSION MINUTES MAY 14, 2012 REGULAR MEETING 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. City Manager Bonaparte thanked Captain Darren Scott for the time he served as Acting Police Chief; he did an outstanding job. He then introduced Interim Police Chief Rick Myers. Commissioner Jones said that two weeks ago he made a comment that he shouldn't have; it was highly inappropriate and out of character and was borne out of frustration of things happening along the way. He apologized to the Commission and those on the dais, the public, and Staff. 12) CITIZEN PARTICIPATION. The following individuals spoke regarding the Police Department, Police Chief Lee, and the shooting of Trayvon Martin: Robin Riggins, Brenda Hartsfield, Henry Sweet, Toby Wells, James Davis, and Reverend Abner Jackson, Sr. 13) CITY COMMISSIONER'S REPORTS. Mayor Triplett expressed thanks for the calls of concern over the last few months. There has been a lot of stress on the Commission and the City. Habitat for Humanity, working with a local radio station, tore down a structure on Mellonville Avenue and a house will be built for a single mother and her children. He thanked Habitat for Humanity for what it does for communities. The St. Johns River Art Festival was a beautiful event and a success. He asked when the dedication will be held for the 2012 -183 CITY COMMISSION MINUTES MAY 14, 2012 REGULAR MEETING renaming of 13 Street to Historic Goldsboro Boulevard. Planning and Development Services Director Russ Gibson said that the effective date of the renaming is June 1; a ribbon cutting ceremony will be held. Mayor Triplett said that it is something that Commissioner Williams has worked on for a long time and it's important for the community and business owners on that street. Commissioner M said that he attended the Advanced Institute for Elected Officials; it was really helpful. The art festival was a great event; he commended all who were involved. The Citizens Advisory Board meeting held last Wednesday was great. He travelled to Appleton, WI, to talk to people where Interim Chief Myers used to work; a very good outcome; he gave a slide presentation of his visit. Commissioner Jones said that his wife's relatives were in town from Spain and had a positive visit and left with a great impression of Sanford. He wished Happy Mother's Day to all. Vice Mayor Mahany said that the art show was really nice and she wants to do some kind of formal thank you to the St. Johns River Festival of the Arts. During the art show she had several people comment to her about how nice Sanford's police officers are. She attended the Tourism and Economic awards luncheon and the Sanford Airport won an award. The City of Sanford will host the CALNO meeting next Wednesday. Commissioner Williams reiterated what she has said to all of the reporters 2012 -184 CITY COMMISSION MINUTES MAY 14, 2012 REGULAR MEETING that she has talked with, and that is that the City of Sanford is a friendly City and that most of the citizens are good people; that the City of Sanford government is not the problem but there is a systemic problem with one of the departments which has existed for the sixteen years that she has been a Commissioner. She sees it as a cancer and on several occasions the head of the cancer has been cut off. Until reality is faced that there is a systemic problem it won't be solved. She has worked with each Police Chief and reached out to them and gave 100% support but she has been equally critical about issues or concerns about inequalities or injustices. She has talked briefly with Chief Myers but she will reach out to him as she has done with all of the Chiefs. One thing he mentioned is his philosophy about community policing which is an area about which she has had concern. Ai There being no further business, the meetint was adjourne' •t 8:54 PM. ' A A Mayor Je �I ett / — Attest: C A 2. L . ♦ , 'L 1 , City Clerk / 1 cp