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071265-Regular Session MINUTES City Commission, Sanford,' Florida July 12 at 8 P.H. 19 65 The City Commission of the City of Sanford, Florida, met in regular session at the City Hall in the City of Sanford, Florida, at 8:00 o'clock P. M.' on July 12, 1965. Present: Co~issionerM. L. Raborn, Jr., Mayor " J.B. Baker " J.H. Crapps " Earl Higginbotham " A.L. Wilson City Attorney Wm. C. Hutchison, Jr. City Manager W. E. Knowles City Clerk H. L. Whelchel Deputy Clerk Rosa M. Rotundo Acting Police Chief A. S. Williams Absent: Police Chief R. G. Williams The Chairman called the meeting to order. Commissioner Wilson next introduced Resolution No. 1011,. and after:being read in full, moved on its passage and adoption. Seconded by Commissioner Higginbotham and carried the unamimous vote of the Commission. Said Resolution No. 1011 being in words and figures as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SANFORD, FLORIDA, COM1KENDINGHARRY LEE, SR. FOR TWENTY-ONE YEARS OF OUTSTANDING SERVICE FOR TEE CITY OF SANFORD, FLORIDA. WHEREAS, HARRY,, SR. has served on the Civil service Board of the City of Sanford Florida, since September 20, 19Jlq, and served as Chairman of this Board from October ll, 19~5, bo July 7, 1960,. and WttEREAS, HARRY LEE, SR. in the performance of his services for the City of Sanford, iYlorida, has contributed much for the betterment, progress and welfare of this City and its People, and WHEREAS ~ HARRY LEE, SR. has always devoted time and effort far above and beyond the :all of duty and has been held in high regard by those with whom he has been associated, md it is the desire of the 'City Commission to express due recognition and appreciation to this beloved servant, NOW THEREFORE, BE IT RESOLVED by the City Commission of the City of Sanford, Florida~i 'that the sincere commendation and appreciation of the City Commission, both for itself and for the people of this community, be and the same is hereby given to HARRY I.EF,, SR. for !twenty-one years of faithful service, and that a silver tray be given to him as a token of !such commendation and appreciation. BE IT FURTHER RESOLVED that this Resolution be spread upon the minutes of the City ~ommission and a copy hereof presented to H~RRY I~E, SR. PASSED AND ADOPTED this Twelfth Day of July, A.D. 1965. s/ M. L. Raborn, Jr., Mayor s/ A. L. Wilson s/ J. H. Crapps Attest: s/ H. L. Whelchel, City Clerk s/ Earl Higginbotham 2/s. J. B. Baker the ~ity Com~i~si'oH ~'f' the City of Sanford, Florida Commissioner Crapps next introduced Resolution No. 1012, and after being read in full, moved on its passage and adoption, seconded by Commissioner Higginbotham and carried. Said Resolution No. 1012 being in'~.,words and figures as follows: /i00 MINUTES City Commission, Sanford, Florida .July 12 at 8 P. M. 19 65 ]~o~hovnw Offle~ .~nnnlv Co.. Orlando. Fla. A RESOLUTION OF TEE CITY CO~ISSION OF THE CITY OF SANFORD, FLORIDA, DESIGNATING UNITED STATE BANK OF SEMINOLE ~ AS A DEPOSITORY FOR CITY FUNDS. WHEREAS, UNITED STATE BANK OF S~INO~ Commenced operation within Seminole County, Florida, and the City of Sanford, Florida, subsequent to January l, 1965, and WHEREAS, said Bank is now fully qualified to be accepted and designated as a depository for City funds, and ~REAS, it hasbeen the policy of the City Commission to designate all banks within the City of Sanford, Florida as such depositories, NOW THEREFORE, BE IT RESOLVED BY the City Commission of the City of Sanford, Florida that United State Bank of Seminole be and it is hereby designated as a depository for City funds. BE IT FURTMERRESOLVED that this Resolution be spread upon the minutes of the City Commission of the City of Sanford, Florida. PASSED AND ADOPTED this 12m day of July, A.D. 1965. s/ M. L. Raborn, Jr., Mayor s/ ~. H. Crapps Attest: s/ H. L. Whelchel s/ A. L. Wilson City Clerk s/ Earl Higginbotham  J. B. Baker t'he c'ity commis'sion of the City of Sanford, Florida Consideration next given to City Manager's recommendation of four street lights on Onora Road in the newly annexed area, and on motion of Commissioner Crapps, seconded by Commissioner Baker and carried, the same were approved. Request next submitted from Argenia and Constance Constantine for removal of Jo~n M. Fitzpatrick's name from the license as Trustee on license issued to Nick's Package Store at ~10 Sanford Avenue, and on motion of Commissioner Higginbotham, seconded by Commissioner Baker and carried, the same was approved. Statement in the amount of $1,050.00 for rental for July, August and September, 1965, of seven signs on I-~ advertising Sanford, was next submitted by Seminole County Chamber of Commerce, and on motion of Commissioner Baker, seconded by Commissioner Higgin- !botham and carried, the same was approved for payment. Request next submitted by the Crom Corporation for finalpayment of a retainer of !!$2,000.00 due on Contract "B" of Water Treatment Facilities for their work completed on this !project, as per approval of Albert Shaw, Resident Engineer and City Manager; and on motion iiof Commissioner Higginbotham, seconded by Commissioner Baker and carried, payment of same was authorized from the Water and Sewer Renewal and Replacement Fund for Water Improvement Program. On recommendation ~ the City Manager, and on motion of Commissioner Higginbotham, seconded by Commissioner Wilson and carried, salary reclassification was authorized as follows: Bill Carroll From ll-C ($65.85/week) To ll-D ($69.37/week) The City Attorney next introduced an Ordinance previously requested by A. K. Shoemaker, Jr., contractor, for the closing and vacating of an alley between Chapman and Locust Avenues, South of First Street, and on motion of Commissioner Baker, seconded by Dotharow Offieo ,qun~lv Co._ Orlando. Fla. MINUTES City Commission, Sanford, FlOrida July 12 at 8 P. H. 19 65 3ommissioner Higginbotham and carried, same was tabled for further study. Letter next submitted for consideration from Shoemaker Construction Company, Inc., requesting the City to consider the paving of Chapman and Locust Avenues from First to Second Streets. Commissioner Wilson moved that no action be taken on the request until such time A. K. Shoemaker met with the Commission when he is ready to start his apartment project. Seconded byCommissioner Baker and carried. Consideration next given to voting proceedure of the next City election as to location of the poll. Co~issioner Higginbotham moved to authorize the City Attorney to draft an Ordinance to the effect that all future City elections be held at the City Hall, or in a place that the City Commission may elect. Seconded by Commissioner Baker and carried. Consideration next given to proceedures governing the registration of voters, and after discussion, Commissioner Crapps moved to authorize the City Manager to confer with the County Registrar and arrive at a plan of joint County-City registration and submit the cost Of such ~lau to City Commission for their consideration. Seconded by Commissioner Wilson ~nd carried. On motion of Commissioner Wilson, seconded by Commissioner Crapps, and carried, ~urrent vouchers and payrolls were next approved, as evidenced by General Fund Florida State 3ank Vouchers Nos. 4002 through Nos. 4060; General Fund Sanford Atlantic National Bank ~ouchers Nom. 10698 through Nos. 10890; and Sanford Atlantic National Bank Vouchers Nos. 9598 ~nd 9599; and Water and Sewer Revenue Fund Sanford Atlantic National Bank Vouchers Nos. 965 through Nos. 977. On motion of Commissioner Higginbotham, seconded by Commissioner Crapps and carried, minutes of regular meeting of June 28, 1965, were next aDproved. Consideration next given to a request from Harper Neon-Sign Company, Inc., of !Drlando, to remove the Hayfair 2rm.n portion of the sign located at First Street and French iAvenue, northeast corner, and replace it with a sign advertising the Zoo. After discussion, ~ommissioner Higginbotlmm moved to remove the Mayfair Irm sign and not to replace with any sign, seconded by Commissioner Baker and carried. Consideration next given to the seven Police Officers receiving $20.00 per month Per man for food and care of police dogs, and on recommendation of Acting Police Chief and City Manager, Commissioner Higginbotham moved to cut Officers ltarriett's and Deppen's dogs from the allowance keeping only the dogs ow-ned by the City, seconded by Commissioner Baker and carried. The paving of Bayard Street, next discussed, and on motion of Commissioner Crapps, seconded by Commissioner Wilson, and carried, action was tabled until a time that it be ~etter received by the property~.o.wner$. B.C. Conklin, Engineer, representing Clark, Dietz, Painter and Associates of Jrbarm, Illinois and Sanford, Florida, next; appeared to discuss a proposed agreement for ~onsulting engineering service in connection with the Lakefront Development Pro~ect; the }proposal offered for consideration for all engineering services not to exceed the amount of $50,650.00. After discussion, Commissioner Higginbotham moved to accept the contract, but ~o tentatively withhold the signing of the contract until the City had worked out an agree- merit with private capital interest regarding a motel-restaurant complex lease, and that the ~paragraph designating the time to commence work in the actual contract be re-worded to re- MINUTES City Commission, Sanford, Florida' July 12 at 8 P.M. 19 65 commence work. Seconded by Commissioner Baker and carried. Next discussed was the recommendation of Clark, Dietz, Painter and Associates as to the surveyor for the Lakefront Development Project. Mr. Conklin, speaking for the Association, sub~;'tted A. C. Doudney, and on motion of Commissioner Baker, seconded by Commissioner Higginbotham amd carried, same was approved. Letter next submitted from John Burton, IV, Architect, offering engineering ser- vices for the Lakefront Development Project, and after discussion, Commissioner Wilson moved to notify Mr. Burton by letter that the City has made their selection of an engineer, and to thank him for his time and effort. Commissioner Higginbotham then moved to table the request, seconded by Commissioner Crapps and ca~ried. Letter next submitted from Thomas S. McDonald, Vice President of the Abstract Corporation of Sanford, requesting consideration be given to a group of local businessmen who wSsh to build a motel and restaurant on the proposed marina property, and extend an invitation to the Commission to meet with these men at the University Inn Motel in Deland for a discussion July l~, 1965. Commissioner Baker moved to accept the invitationfor discussion, seconded by Commissioner Higginbotham and carried. The City Attorney then presented in typewritten form a proposed Ordinance entitled: AN ORDINANCE PROVIDING FOR THE CONSTRUCTION OF CERTAIN MUNICIPAL IMPRO~NTS IN TEE CITY OF SANFORD, FLORIDA; ~ PROVIDING FOR THE ISSUANCE OF $1,000,000 PUBLIC. IMPROVE- HENT REVENUE BONDS OF SUCH CITY TO PAY THE COST OF SUCH IHPRO~TS AND TO REFUND CERTAIN OUTSTANDING REVE~ CERTIFICATESI PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH BONDS; PROVIDING FOR THE PAYMENT THEREOF; AND MAKING CERTAIN OT~R COVENANTS AND AGREEMENTS IN CON- NECTION WITH THE ISSUANCE ~ SgT~ OF SUCH BONDS. The proposed Ordinance was placed on second reading and read. CoCmissioner Higginbothammoved that said Ordinance be adopted, seconded by Commis- sioner Baker, and after due consideration, thereof, by the Commission, the Mayor-Commissioner put the question on motion for adoption of said Ordinance, and the roll being called, the following voted: Aye: M. L. Raborn, Jr. J. B. Baker J. H. Crapps Earl Higginbotham A. L. Wilson Nay: none. Whereupon, the motion was declared duly adopted. The Mayor-Commissioner, as presiding officer, and the remaining four Commissioners ~and the City Clerk, as Clerk of the Commission, announced that they had each authenticated said Ordinance with their official signatures. Consideration next given to the recording of future minutes with stenographic assistance, and after discussion, Commissioner Crapps moved to do away with the ,recorder, seconded by Commissioner Wilson, but failed to carry over the dissenting votes of Commissioner Baker and Mayor-Commissioner Raborn. Commissioner Higginbotham abstaining. There being no further business, the meeting adjourned. ATTEST :L r~