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122881-Regular Session MINUTES City Commission, Sanford, Florida December 28 at ~00 P~__M ..... 19 .81 ?M'~T3:C. mAT~, T.'F.~A¥..'A'~'PPT.¥ ~3MPANY The City Commission of the City of Sanford, Florida, met in Regular Session in the City Hall in the City of Sanford, Florida, at 7:00 o'clock P. M. on December 28, 1981. Present: Mayor-Commissioner Lee P. Moore Commissioner Milton E. Smith Commissioner Edward A. "Ned" Yancey Commissioner David T. Fart Commissioner Eddie O. Keith City Attorney William L. Colbert City Manager W. E. Knowles City Clerk H. N. Tamm, Jr. The meeting was called to order by the Chairman. Recommendation dated December 18, 1981 submitted from the Planning and Zoning Com- mission as follows: MEMORANDUM DATE: Dec. 18, 1981 TO: FROM: SUBJECT: City Clerk Zoning Inspector Planning & zoning Meeting of Dec. 17, 1981 RYCOMMENDATI ON$ Recommend rezoning fromRMOI to GC-21~ the property located at 501E. !st. St. The planned use of the property is for com- mercial use. Rep. - DaVid Suellau. Commissioner Farr moved to authorize a public hearing to be held January 11, 1982, to considez same. Seconded by Commissioner Smith and carried. Memorandum from the Building Official to the City Clerk dated December 15, 1981, submitted as follows: MEMORANDUM DATE: TO: FROM: SUBJECT: Dec. 15, 1981 City Clerk Building Official Expiration of Terms - Board of Adjustment & Appeals (4-yr.term) The following terms of membership will expire in January, 1982. They have been contacted and have agreed to serve another term if reappointed. Carl Gutmann, Jr. Boyd Coleman Gary Winn /dh P.O. Drawer 938 3301S. Park Ave. MINUTES City Commission, Sanford, Florida December 28 at 7:00 P M. !9. 81 179 r~STA~= ~e~G~L au~'~'Lx CCdvi?Ai-~ z Commissioner Smith moved to re-appoint. Mr. Gutmann and Mr. Coleman for terms to expire Janu- ary, 1986. Seconded by Commissioner Keith and carried. On motion of Commissioner Fart, seconded by Commissioner Yancey and carried, Minutes of December 14, 1981 were approved. Commissioner Farr moved to remove from table, consideration'of a salary policy for department heads. Seconded by Commissioner Yancey and carried. After discussion, Commission- er Fart moved to adopt a salary policy for department heads, as recommended by the City Manager as follows: 1. The City of Sanford abandon the present salary review policy for depart- ment heads and create a new policy, a schedule, and an evaluation process similar to that provided our other city employees. 2. That the six department heads be reviewed and evaluated by the city manager, not the City Commission; since an evaluation requires a detailed knowledge of each department heads daily work and performance. Further, that all department head evaluation reviews and counseling be done by the city manager privately and not by the Commission at a public forum. 3. That each department head will be subject to the pay schedule rules governing all employees with an anniversary date set as the day of appointment as a department head. 4. That a new pay schedule be adopted as "Schedule I - Administrative/ Department Heads" with six pay steps in each of four salary ranges. SCHEDULE I PAY GRADE A B C D E F 1 20,000. 22,000. 24,000. 26,000. 28,000. 30,000. 2 22,000. 24,000. 26,000. 28,000. 30,000. 32,000. 3 23,000. 25,000. 27,000. 29,000. 31,000. 33,000. 4 25,000. 27,000. 29,000. 31,000. 33,000. 35,000. 5. When any department head reaches their respective top pay step, (F), no further special '~erit" step will be available to any and the department heads will be considered the same as all other city employees in the municipal pay system. It was found ~his topping out-was common to the other municipalities studied. Seconded by Commissioner Smith and carried over dissenting vote of Commissioner Keith. Commissioner Fart moved that effective January-1, 1982, department heads be placed in the respective schedule/range/step as follows: 180 MINUTES City Commission~ Sanford, Florida Decembe__r__28 at 7:00 P. M. __19__81__ ]~fTrI~TATI~ T.F.~AT. RTTppT,¥ C~C/MpAlkI¥ 4 Recreation & Parks Director Public Works DireCtor Police Chief Fire Chief Utility Director/City Engineer Finance DirectOr/City Clerk Proposed Proposed Range/Step Pay 1-E $28,000.00 2-D 28,000.00 3-E 31,000.00 3-B 25,000.00 4-F 38,356.00 4-D 31,000.00 study. Florida League of-Cities and the Florida Legislature. carried. Seconded by Commissioner. Keith and carried over dissenting votes of CommiSsioner Smith and Commissioner YanCey. ' ~ The City Manager submitted a report on the Florida Retirement System survey and Commissioner Yancey moved to authorize the City Manager to pursue same with the Seconded by Commissioner Smith and The City Manager submitted a prOposed work agreement with Kelton and Associates, Inc., fora study on double taxation by Seminole County. The City Attorney reported he had read the agreement and approved the form and~content. On recommendation of the City Manager, Commissioner Keith moved to authorize the Mayor and City Clerk to execute same. Seconded by Commissioner. Yancey and carried. The City Manager submitted a request from the Advisory Charter Committee, to reduce the number on their committee from 11 to 9, since two of the present members have not been attending meetings. Commissioner Yancey moved to authorize the City Attorney to prepare the proper resolution for same. Seconded by CommisSioner Smith and carried. On motion of Commissioner Yancey, seconded by Commissioner Smith and carried, Reso- lution No. 1317 was introduced and read in full and adopted. and figures as follows: Said resolution being in words RESOLUTION NO. 1317 A RESOLUTION OF THE CITY OF SANFORD, FLORIDA, AMENDING RESOLUTION NO. 1300 BY REDUCING THE NUMBER OF MEMBERS FROM ELEVEN (il) TO NINE (9); PROVIDING AN EFFECTIVE DATE. WHEREAS, an AdviSOry Charter committee, consisting of eleven (11) members was previously created by Resolution No. 1300; and WHEREAS', the Advisory Charter Committee is entering into its final drafting phase; arid WHEREAS, it would be necessary to assure a quorum is present and by reducing the members from eleven (11) to nine (9) this could be accomplished. NOW, THEREFORE BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SANFORD, FLORIDA, AS FOLLOWS: 1. That Section 1 of Resolution No. 1300 be amended to provide for nine (9) members. MINUTES City Commission, Sanford, Florida December 28 at 7:00 P. M. :19. 81 MID~'I'A'I'~J LE[JAL ~UPPLY ~;OMPYklNY 2. ~' That Resolution No. 1300 is' ratified-and Confirmed in all other respects. 3. This Resolution shall become effective immediately upon its passage and adoption. PASSED AND ADOPTED this 28th day of December, A.D., 1981. ATTEST: s/ Lee P. Moore MAYOR -s~ .H.N. Tamm, Jr. CITY CLERK The Commission next discussed the City's G~oup Health and Life Insurance plan. The City Manager reported that the current insurance carrier, Gulf Life Insurance Company, has proposed a rate increase of 68% on January 1, 1982, to increase premium from $44.24 to $72.22 per month for employee coverage and from $75.82 to $127.38 per month for dependent coverage. On recommendation of the City Manager, Commissioner Fart moved to authorize the transfer of the City's Group Health and Life Insurance plan to the Florida League of Cities pooled coverage, at monthly rates of $43.63 for employee coverage and $72.35 for dependent coverage for the same coverage. Seconded by Commissioner Yancey and carried. The City Attorney reported he has not yet received the stipulations for dismissal from Jack Bridges, Attorney for Dale Gustafson, in the case of Gustafson vs. City of Sanford, and further, that he has heard that Mr. Gustafson may obtain a state 4-COP license to serve alcoholic beverages without the requirement to derive 60% of the r~genue from sale of food. The Commission authorized the City Attorney to inform Mr. Bridges that the City expects to receive the stipulations by noon on December 31, 1981. The City Manager submitted a memorandum dated December 14, 1981 from the Director of Recreation and Parks, stating that the electric organ donated to the City in November of 1980 by Mrs. Grosset of 2402 Summerlin Avenue is actually a combination of two separate organs and one keyboard, and that Mrs. Grosser had agreed to the sale of same if the pro- ceeds are used to purchase a piano for the Civic Center. Commissioner Fart moved to autho- rize the sale at auction, and designate the proceeds toward purchase of a good piano for the Civic Center. Seconded by Commissioner Yancey and carried. On recommendation of the City Manager, Commissioner Fart moved to authorize salary reclassifications as follows: Laura E. McDonald, Engineering, from Secretary II C to D, $12,409.95 annual. Willie Robinson, Water Distribution, from Foreman. C to D, $14,577.15 annual. MINUTES City Commission, Sanford, Florida December 28 at 7_~00 P. M~___1981 MIT~;TATE T.F..GAT..qTTPPT.¥ ~CI]V'~PA'~¥ ,/ Karen Reynolds, Police, from Officer E to F, $17,524.50 annual. Ronald M. Neel, Fire Department, from Lieutenant 'C to:D, $19,462.80 annual. James A..Cohen, UtilitY Plant, from Superintendent E to F, $20,731.20 annual. Seconded by Commissioner Keith and carried. '. ~. :. ' .... The City Manager repOrted that insurance coverage for.glass b~eakage on the first floor City Hall windows would be $4,160.00 per year, and same was declined.' Commissioner Smith moved to table consideration of drainage in the 600 block of West 24th Place. Seconded by Commissioner' Yancey and carried. Letter submitted from Michael T. D'Ambra, General Manager, Orange/Seminole Cable- vision, that effective January 1982, his company will increase pay television service rates from $8.95 to $9.95 per month for Home Box Office, and from $9.95 to $10.95 per month for Cinemax. The City Attorney reported that ~udge Dykes had indicated the case about the Down- town Development Corporation would be set for trial very soon. There being no further business, the meeting was adjourned. MA YOR ATTEST: js