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081384-Regular SessionMINUTES City Commission, Sanford, Florida 339 Auqust 13 at 7:00 P. M. 19 84 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 August 13, 1984. Present: Mayor-Commissioner Lee P. Moore Commissioner Milton E. Smith Commissioner Edward A. Yancey Commissioner David T. Farr City Attorney William L. Colbert City Manager W. E. Knowles Deputy City Clerk Rosa M. Rotundo Absent: Commissioner Edwin O. Keith City Clerk H. N. Tamm, Jr. The meeting was called to order by the Chairman. A public hearing was held in accordance with Notice published in the Evening Herald on July 23, 1984, as follows: NOTICE Notice is hereby given that the Sanford Airport Authority budget for FY 1985 will be reviewed.by the Sanford City Commission in the City Commissioq Room, City Hall, Sanford, Florida, on Monday, the 13th day of August, 1984, at 7:00 P. M. Publish: July 23, 1984. Jo S. Cleveland, A.A.E. Director of Aviation Sanford Airport Authority The Chairman announced that the Commission would hear from those persons present to speak in favor of, or in opposition to, the proposed 1984-85 Sanford Airport Authority Budget. No one appeared. Commissioner Smith moved to approve said budget. and carried. Seconded by Commissioner Yancey A public hearing was held in accordance with Notice published in the Evening Herald on July 27, 1984, as follows: NOTICE OF PROCEEDING FOR VACATING AND ABANDONING PORTIONS OF STREETS, PARKWAYS AND EASEMENTS. TO WHOM IT MAY CONCERN: You will take notice that the City Commission of the City of Sanford, Florida, at 7:00 o'clock P. M. on August 13, 1984, in the City Commission Room at the City Hall in the City of Sanford, Florida, will consider and determine whether or not.the City will close, vacate and abandon any right of the City and the public in and to portions of streets, parkways and easements lying between Seminole Boulevard (U.S. 17-92) and West First Street (S.R. 46) and between the Westerly right-of-way line,of Persimmon Avenue extended Northerly and Southerly and Tamarind Avenue extended Southerly, further described as follows: Those certain streets, parkways and easements lying between and within tWo parcels of land described as follows: That certaq_n piece or parcel of land lying and being in Section 26, Township 19 South, Range 30 East, in the Sanford Grant, described as roi:lows: BEGINNING at a stake located on the North side of St. Gertrude Avenue, 61 chains and 57 links West of the East line Of intersecticn of Holly Avenue and First Street of the T~wn of Sanford( Florida, and 30 feet North of the center line of said First Street, and running thence West along North side of St. Gertrude Auenue, 5 chains; thence North 10 ch~ns; thence East 5 chains; thence South 10 chains to ~int of beginn'~xn~ g. PARCEL #2 340 City Commission, Sanford, Florida August 13 at 7:00 P. M. 19 84 Persons interested may appear and be heard at the time and place specified. 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. (FS 286.0105) City Commission of the City of Sanford, Florida By: H. N. Tamm, Jr. City Clerk Publish: July 27, 1984. The Chairman announced that the Commission would hear from those persons present to speak in favor of, or in opposition to, the proposed closing. No one appeared. The City Clerk reported that notices were sent to the owners, Mr. and Mrs. Henry Richter and Cahill Construction Company on July 26, 1984. Commissioner Yancey moved to authorize the City Attorney to prepare the proper ordinance for same. Seconded by Commissioner Farr and carried. A public hearing was held in accordance with Notice published in the Evening Herald on July 30, 1984, as follows: NOTICE OF PROCEEDING FOR VACATING AND ABANDONING AN EASEMENT. TO WHOM IT MAY CONCERN: You will take notice that the City Commission of the City of Sanford, Florida, at 7:00 o'clock P. M. on August 13, 1984, in the City Commission Room at the City Hall in the City of Sanford, Florida, will consider and determine whether or not the City will close, vacate and abandon any right of the City and the public in and to that certain easement lying West of Airport Boulevard and between West 25th Street and Country Club Road, further described as follows: The West 10 feet and the North 10 feet of the West 90 feet of the following: Begin 6½ chains East of the Southwest corner of Section 35, Township 19 South, Range 30 East, run thence North 12½ chains, thence West 8 chains, thence South 12½ chains, thence East 8 chains to beginning (less the North 15 feet previously reserved for road). Persons interested may appear and be heard at the time and place specified. 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. (FS 286.0105) City Commission of the City of Sanford, Florida By: H. N. Tamm, Jr. City Clerk Publish: July 30, 1984. The Chairman announced that the Commission would hear from those persons present to speak in favor of, or in opposition to, the proposed easement vacating. No one appeared. The City Clerk reported notices were sent to the owners, Mr. Johnny Walker, Trustee and Mr. and Mrs. Thomas Yandell, Jr., on July 27, 1984. Commissioner Farr moved to authorize the City Attorney to prepare the proper MINUTE $ City CommissiOn, Sanford, Florida Auqust 13 at 7:00 P. M. _19__ ~341 84 Request submitted from Keith Abney for an Open-Air Restaurant, the Rib Runner II, at 818 French Avenue. Commissoner Farr moved to deny the request on the basis that the site is not large enough for the proposed restaurant in addition to the current uses. Seconded by Commissioner Yancey and carried over dissenting vote of Mayor Moore. Requests for annexation submitted as follows: (a). For a portion of the property lying South of and abutting West 25th Street and West of and abutting Old Lake Mary Road. Harry Lee, Jr., Trustee, owner. Said property being further described as follows: Begin 14.86 Chains East of the Northwest corner of Section 2, Township 20 South, Range 30 East, thence run East 4.96 Chains, South 3.28 Chains, West 4.96 Chaihs, North 3.28 Chains (less the North 40 feet for road), Public Records of Seminole County, Florida. (b). For a portion of the property lying North of and abutting West 27th Street and between Palmetto Avenue and Sanford Avenue. Grace Bible Church of Sanford, Inc., owner. Said property being further described as follows: Lots 111 and 112, Frank L. Woodruffs Subdivision, Plat Book 3, Page 44, Public Records of Seminole County, Florida. The City Clerk reported that the Petition in Item (a) has been certified by the Seminole County Property Appraiser. On recommendation of the City Manager, Commissioner Farr moved to authorize the City Attorney to prepare the proper ordinance to annex same. Seconded by Commissioner Yancey and carried. On recommendation of the City Manager, Commissioner Farr moved to deny the request for annexation in Item (b). Seconded by Commissioner Yancey. Motion failed to carry over dissenting votes of Mayor Moore and Commissioner Smith. Commissioner Farr moved to table same. Seconded by Commissioner Smith and carried. Request submitted from Huey P. McFarland to close, vacate and abandon an alley between Magnolia Avenue and Park Avenue and between 25th Place and 26th Street. Commissioner Yancey moved to authorize a public hearing to be held August 27, 1984 to consider same, and proper notice. Seconded by Commissioner Smith and carried. On motion of Commissioner Farr, seconded by Commissioner Yancey and carried, Resolution No. 1374 was read in full and adopted. Said Resolution.being in words and figures as follows: RESOLUTION NO. 1374 A RESOLUTION OF THE CITY OF SANFORD, FLORIDA, ESTABLISHING A PROCEDURE FOR THE INVES~/qENT ' OF SURPLUS PUBLIC FUNDS PURSUANT TO §166.261 FLORIDA STATUTES. WHEREAS, §166.261 F. S. authorizes the governing body of each municipality to adopt a Resolution establishing procedures for the investment and reinvestment of surplus public funds; and WHEREAS, the City Ccranission of the City of Sanford, Florida, desires to adopt a procedure for the investment of such funds. NOW, THEREFORE, BY IT RESOLVED BY THE P~OPLE OF THE CITY OF 342 City Commission, Sanford, Florida -- August 13 at 7:00 P. M. 19 84 S~CTION 1: Tbs Finance Director of the City of Sanford, Florida, or the Acting Finance Director, is hereby authorized and directed to invest and reinvest any surplus public funds of the City of Sanford, Florida, in obligations as follows: (a) The Local Government Surplus Funds Trust Fund; (b) Negotiable direct obligations of, or obligations the principal and interest of which are unconditionally guaranteed by, the United States Governmant at the then prevailing market price for such securities; (c) Interest-bearing time deposits, money market, or savings accounts in banks organized under the laws of this state, in national banks organized under the laws of the United States, in savings and loan associations which are under state supervision, or in federal savings and loan associations organized under federal law and federal supervision, provided that each such firm shall be doing business and situated in the City, and further provided that any such deposits are secured by collateral as may be prescribed by law. (a) All securities Shall be properly recorded on SECTION 2: the City books. (b) The City may also receive bank trust receipts in return for investment of surplus funds in securities. Any trust receipts received must enumerate the various securities held, togett~r with the specific number of each security held. The actual securities on which the trust receipts are issued may be held by any bank depository chartered by the United States Government or the State of Florida or their designated agents. SS~TION 3: When the money invested in such securities is needed in whole or in part for the purposes originally intended, the Finance Director is authorized to sell such security or securities at the then prevailing market price and to pay the proceeds of such sale into the proper account or fund of the municipality. SECTION 4: For t_he purposes of this program, the term "surplus funds" is defined as funds in any general or special account or fund of the City, held or controlled by the governing body of the City, which funds in reasonable contemplation will not be needed for the purposes intended within a reasonable time fr~n the date of such investment. S~CTION 5: Any surplus public funds subject to any contract or agreement on the date of this enactment shall not be invested contrary to said contract or agreemmnt. SECTION 6: The provisions of this resolution are supplemental to any and all other laws relating to the legal investments of the City. 343 City Commission, Sanford, Florida Auqust 13 at 7:00 P. M--1984 DEP%~ SSETION 7: The objective of the City shall be to maximize the earnings on the surplus funds while maintaining the prudent protection of the necessary capital to fulfill the obligations of the City. SECTION 8: The program of the Finance Director shall be subject to review by the City Manager and/or the City COnlaission to assure the funds are adequately invested to the best interest of the City of Sanford. SECTION 9: That this Resolution be recorded in the Official minutes of the City of Sanford, Florida. PASSED AND ADOPTED this 13th day of August , A. D., 1984. .ATTEST: CITY CLF_5~ M3~OR Resolution submitted from the Greater Sanford Chamber of Commerce, supporting the extension of Lake Mary Boulevard, as follows: RESOLUTION WHEREAS, The Greater Sanford Chamber of Commerce is dedicated to promoting good industry for the City of Sanford and Seminole County and WHEREAS, adequate roads and traffic ways are necessary to accomodate industry and its related services and WHEREAS, the extension of Lake Mary Boulevard is considered critical in the overall traffic circulation for the Sanford Industrial Park and other new industries in the Southeastern quadrant of Sanford and WHEREAS, the City of Sanford and Seminole County are currently working toward the extension of Lake Mary Boulevard and WNEREAS, public support for a project of this nature is needed, NOW, THEREFORE, BE IT RESOLVED BY THE GREATER SANFORD CHAMBER OF COMMERCE BOARD OF DIRECTORS THAT IT supports and urges the con'struction of the Lake Mary Boulevard extension, posthaste. THIS RESOLUTION adopted this Seventeenth Day of July, A.D., 1984. 34'4 MINUTES City Commission, Sanford, Florida Auqust 13 at 7:00 P. M. 19 84 ~G~ehan~ ~a°n~oe~/~[~mS~en~f Commerce Howard H. Hodges, Chairman Board of DirectOrs Greater Sanford Chamber of Commerce On motion of Commissioner Smith, seconded by Commissioner Yancey and carried, Ordinance No. 1712, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, TO ANNEX WITHIN THE CORPORATE AREA OF THE CITY OF SANFORD, FLORIDA, UPON ADOPTION OF SAID ORDINANCE, A PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN MELLONVILLE AVENUE AND OHIO AVENUE AND LYING NORTH OF AND ABUTTING SILVER LAKE DRIVE; SAID PROPERTY BEING SITUATED IN SEMINOLE COUNTY, FLORIDA, IN ACCORDANCE WITH THE VOLUNTARY ANNEXATION PROVISIONS OF SECTION 171.044, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY, CONFLICTS, AND EFFECTIVE DATE. was introduced and placed on first reading and read in full. A public hearing was held in accordance with Notice published in the Evening Herald on August 3, 1984, as follows: NOTICE OF A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE BY THE CITY OF SANFORD, FLORIDA. Notice is hereby given that a Public Hearing will be held at the Commission Room in the City Hall in the City of Sanford, Florida, at 7:00 o'clock P. M. on August 13, 1984, to consider the adoption of an ordinance by the City of Sanford, Florida, title of which is as follows: ORDINANCE NO. 1709 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING, VACATING AND ABANDONING STREETS, PARKWAYS, AND EASEMENTS LYING BETWEEN SEMINOLE BOULEVARD (U.S. 17-92) AND WEST FIRST STREET (S.R. 46) AND BETWEEN THE WESTERLY RIGHT-OF-WAY LINE OF PERSIMMON AVENUE EXTENDED NORTHERLY AND SOUTHERLY AND TAMARIND AVENUE EXTENDED SOUTHERLY; PROVIDING SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. A copy shall be available at the Office of the City Clerk for all persons desiring to examine the same. Ail parties in interest and citizens shall have an opportunity to be heard at said hearing. By order of the City Commission of the City of Sanford, Florida. 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. (FS 286.0105) H. N. Tamm, Jr. City Clerk Publish: August 3, 1984. Ordinance No. 1709, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING. VACATING AND ABANDONING STREETS, MINUTES City Commission, Sanford, Florida 345 Auqust 13 at 7:00 P. M. 19 84 LINE OF PERSIMMON AVENUE EXTENDED NORTHERLY AND SOUTHERLY AND TAMARIND AVENUE EXTENDED SOUTHERLY; PROVIDING SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. introduced and placed on first reading at meeting of July 23, 1984, was next placed on final reading. After being read by title, the Chairman announced that the Commission would hear from those persons present to speak in favor of, or in opposition to, the adoption of Ordinance No. 1709. No one appeared. Commissioner Yancey moved on the passage and adoption of Ordinance No. 1709. Seconded by Commissioner Farr and carried. Thereupon, the Chairman announced that the City Commission of the City of Sanford, Florida, had passed and adopted said Ordinance No. 1709, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING, VACATING AND ABANDONING STREETS, PARKWAYS, AND EASEMENTS LYING BETWEEN SEMINOLE BOULEVARD (U.S. 17-92) AND WEST FIRST STREET (S.R. 46) AND BETWEEN THE WESTERLY RIGHT-OF-WAY LINE OF PERSIMMON AVENUE EXTENDED NORTHERLY AND SOUTHERLY AND TAMARIND AVENUE EXTENDED SOUTHERLY; PROVIDING SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. A public hearing was held in accordance with Notice published in the Evening Herald on August 3, 1984, as follows: NOTICE OF A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE BY THE CITY OF : SANFORD, FLORIDA. Notice is hereby given that a Public Hearing will be held at the Commission Room in the City Hall in the City of Sanford, Florida, at 7:00 o'clock P. M. on August 13, 1984, to consider the adoption of an ordinance by the City of Sanford, Florida, title of which is as follows: ORDINANCE NO. 1710 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING, VACATING AND ABANDONING A TEN (10) FOOT EASEMENT LYING WEST OF AIRPORT BOULEVARD AND BETWEEN WEST 25TH STREET AND COUNTRY CLUB ROAD; PROVIDING SEVERABILITY, CONFLICTS, AND EFFECTIVE DATE. A copy shall be~available at the Office of the ~City Clerk for all persons desiring to examine the same~. Ail parties in interest and citizens shall have an opportunity to be heard at said hearing. By order of the City Commission of the City of Sanford, Florida. 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. (FS 286.0105)~ H. N. Tamm, Jr. City Clerk Publish: August 3, 1984. Ordinance No. 1710, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING, VACATING AND ABANDONING A TEN (10) FOOT EASEMENT LYING WEST OF AIRPORT BOULEVARD AND BETWEEN WEST 25TH STREET AND COUNTRY CLUB ROAD; PROVIDING SEVERABILITY, CONFLICTS, AND EFFECTIVE DATE. introduced and placed on first reading and read in full at meeting of July 23, 1984, was next placed on final reading. After being read by title, the Chairman announced that the 346 MINUTES City Commission, Sanford, Florida Auqust 13 at 7:00 P. M. 19 84 the adoption of Ordinance No. 1710. No one appeared. Commissioner Farr moved on the passage and adoption of Ordinance No. 1710. Seconded by Commissioner Smith and carried. Thereupon, the Chairman announced that the City Commission of the City of Sanford, Florida, had passed and adopted said Ordinance No. 1710, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING, VACATING AND ABANDONING A TEN (10) FOOT EASEMENT LYING WEST OF AIRPORT BOULEVARD AND BETWEEN WEST 25TH STREET AND COUNTRY CLUB ROAD; PROVIDING SEVERABILITY, CONFLICTS, AND EFFECTIVE DATE. A public hearing was held in accordance with Notice published in the Evening Herald on August 3, 1984, as follows: NOTICE OF A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE BY THE CITY OF SANFORD, FLORIDA. Notice is hereby given that a Public Hearing will be held at the Commission Room in the City Hall in'the City of Sanford, Florida, at 7:00 o'clock P. M. on August 13, 1984, to consider the adoption of an ordinance by the City of Sanford, Florida, title of which is as follows: ORDINANCE NO. 1711 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 1097 OF SAID CITY; SAID ORDINANCE BEING A ZONING PLAN; SAID AMENDMENT CHANGING THE ZONING OF A PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN ACADEMY MANOR UNIT 1 AND EIGHTEENTH STREET AND BETWEEN AIRPORT BOULEVARD AND ACADEMY MANOR UNIT 2 FROM SR-1 (SINGLE-FAMILY RESIDENTIAL DWELLING) DISTRICT TO RI-1 (RESTRICTED INDUSTRIAL) DISTRICT; PROVIDING FOR SEVERABILITY~, CONFLICTS, AND EFFECTIVE DATE. A copy shall be available at the Office of the City Clerk for all persons desiring to examine the same. Ail parties in interest and citizens shall have an opportunity to be heard at said hearing. By order of the City Commission of the City of Sanford, Florida. 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. (FS 286.0105) H. N. Tamm, Jr. City Clerk Publish: August 3, 1984. Ordinance No. 1711, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 1097 OF SAID CITY; SAID ORDINANCE BEING A ZONING PLAN; SAID AMENDMENT CHANGING THE ZONING OF A PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN ACADEMY MANOR UNIT 1 AND EIGHTEENTH STREET AND BETWEEN AIRPORT BOULEVARD AND ACADEMy MANOR UNIT 2 FROM SR-1 (SINGLE-FAMILY RESIDENTIAL DWELLING) DISTRICT TO RI-1 (RESTRICTED INDUSTRIAL) DISTRICT; PROVIDING FOR SEVERABILITY, CONFLICTS, AND EFFECTIVE DATE. introduced and placed on first reading at meeting of July 23, 1984., was next placed on final reading. After being read by title, the Chairman announced that the Commission would hear from those persons present to speak in favor of, or in opposition to, the proposed adoption of Ordinance No. 1711. No one appeared. Commissioner Yance¥ moved on the passage and adoption of Ordinance No. 1711. MINUTES City Commission, Sanford, Florida 34 7 Auqust 13 at 7:00 P. M. 19 84 Thereupon, the Chairman announced that the City Commission of the City of Sanford, Florida, had passed and adopted said Ordinance No. 1711, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 1097 OF SAID CITY; SAID ORDINANCE BEING A ZONING PLAN; SAID AMENDMENT CHANGING THE ZONING OF A PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN ACADEMY MANOR UNIT 1 AND EIGHTEENTH STREET AND BETWEEN AIRPORT BOULEVARD AND ACADEMY MANOR UNIT 2 FROM SR-1 (SINGLE-FAMILY RESIDENTIAL DWELLING) DISTRICT TO RI-1 (RESTRICTED INDUSTRIAL) DISTRICT; PROVIDING FOR SEVERABILITY, CONFLICTS, AND EFFECTIVE DATE. On motion of Commissioner Smith, seconded by Commissioner Farr and carried, Minutes of July 23, 1984 and August 6, 1984 were approved. On motion of Commissioner Farr, seconded by Commissioner Smith and carried, Vouchers for the month of July, 1984 were approved, as follows: General Fund, Sun Bank, N.A., Voucher No. 008 through 012. Refuse Collection & Disposal Fund, Sun Bank, N.A., Voucher No. 004 through 008. Water and Sewer Revenue Fund, Sun Bank, N.A., Voucher No. 005 through 009. Policemen's Pension Fund, Sun Bank, N.A., Voucher No. 627 and 628. Firemen's Relief and Pension Fund, Sun Bank, N.A., Voucher No. 450. Central Paying Account, Sun Bank, N.A., Voucher No. 46985 through 47398. Utility Trust Fund, Sun Bank, N.A., Voucher No. 123 through 127. Renewal & Replacement Fund, Sun Bank, N.A., Voucher No. 250. Public Projects Fund, Sun Bank, N.A., Voucher No. 56 and 57. Revenue Sharing Trust Fund, Sun Bank, N.A., Voucher No. 210. Request submitted from John P. Belperche and Wilfred B. Turnbull, Townhouses at Hidden Lake, Inc., developers of 36 dwelling units, apartments, on Hidden Lake, to pay $5,400.00 in lieu of donating open space. On recommendation of the City Manager, Commissioner Smith moved to authorize same. Seconded by Commissioner Yancey and carried. On recommendation of the City Manager, Commissioner Farr moved to approve the Florida Game and Fresh Water Fish Commission placing fish attractors at the lakefront by the old piers. Seconded by Commissioner Yancey and carried. Request submitted from T. Duncan Rose, III, Seminole County Administrator, for Sanford to enter into an interlocal agreement with the County, in order for Seminole County to qualify for a Community Development Grant Program. On recommendation of the City Manager, Commissioner Smith moved to support the County's application. Seconded by Commissioner Yancey and carried. Commissioner Yancey moved to authorize Cardinal Industries to use the civic Center, with alcoholic beverages, on September 8, 1984, after payment of the proper fee. Seconded by Commissioner Farr and carried. The City Manager reported on the City Hall air conditioning system, that it is expensive to operate and does not work as it should, and submitted a memo from the Assistant City Manager, as follows: 348 City Commission, Sanford, Florida Auqust 13 at 7:00 P. M. 1984 TO: FROM: SUBJECT: City Manager Assistant City Manager City Hall A/C System Attached is the final.proposal from Mr. Hayes of Hayes Engineering and Contracting, Inc'. for the revamping of the City Hall air condi- tioning system. I have studied all of the proposals. I have discounted proposals 1. and 2. because they involve a large cash outlay of $78,5'67'. and there is no need to do this if you consider proposal 3. Proposal 3. is a simple pay back plan that works as a pay as you go system. Proposal 3. is a no lose proposition for the City. After the initial down payment of $19,641.75 or 25% of the total job ($78,567) , City pays the balance of $5~,925.25 off in 27% months based only on the electrical bill savings achieved per month. The monthly saving is estimated at $2,142/month. If the saving is less than $2,142, then all the City pays that month iS the amount saved. If the saving is greater than $2,142. for the month, then we split the savings over and above the $2,142 with Hayes Engineering & Contracting, Inc. (75% of the excess savings plus the $2,142. to Hayes and 25% of the excess savings to the City.) But note that no interest is charged to the City for the outstanding balance during the 27% months. After the 27% months have passed, no further payments are due, irregardless of whether the payments during this 27% month period amounted to $58,925.25 or n6t. Hayes Engineering & Contracting, Inc. is banking on the monthly savings exceeding $2,142/month and ~aking their profit from the excess savings. Proposal 3. also allows the City to adjust the. payments to Hayes Engineering and Contracting, Inc. according to the savings achieved relative to the occupancy/sq, footage used rate of the City Hall. This is because the energy demand will decrease when downstairs tenants move. This savings is not related to anything Hayes Engineering and Contracting, Inc. does to save energy. Bottom line: The City might as well pay~Hayes Engineering & Contracting, Inc. as Florida PoQer & Light Co. After three years we will have recouped our investment, which was spread out at that. ($78,567 + $2,142 avg. mo..savings = 36.68 months or 3.06 yrs). After this, all the. savings go.to the'City; approximately $~25,704/year based on current projection's. Recommend we negotiate a contract with Hayes Engineering & Contracting, Inc. to:"revamp, retrofit, modify and etc. the City Hall air condi- tioning system so that it will operate efficiently and economically according to the Hayes Engineering an~ Contracting, Inc. findings and recommendations, contained within their report dated July 24, 1984 and attached hereto. I further recommend that the contract be drawn according to Proposal 3. with ~he payments for the service to be made monthly. ; . Further, that Hayes EnGineerinG and Contracting Inc., Orlando, have made an inspection and submitted a proposal to correct. On recommendation of the City ManaGer, Commissioner Smith moved to accept Proposal No. 3. Seconded by Commissioner Farr and carried. The City Manager submitted a proposed amendment to the Subdivision Regulations to require all residential construction to connect to the City's sewer system, as follows: Sanita~ Sewer' System: All residential construction, constructed under the subdivision regulations after September 1, 1984, shall connect to the municipal public sewer system to serve all the lots within the subdivision. Where it is determined by the Planning and Zoning Commission, with the advice of the City Engineer, that a subdivision cannot be connected to the central municipal sewer system in a feasible manner, then a developer of a subdJvi~nn h~ City Commission, Sanford, Florida 3 ,19 August 13 at 7:00 P M. 19 84 On recommendation of the Planning and Zoning Commissioner, Commissioner Smith moved to authorize the City Attorney to prepare the proper resolution to adopt same. Seconded by Commissioner Yancey and carried. The City Manager submitted tabulations of bids for reconstruction and widening part of Country Club road and resurfacing of streets and recommendations, as follows: August 8, 1984 M E M O R A.N D U M To: From: Re: Sanford City Commission City Manager Street projects under the local option gasoline tax Seminole County adopted a ten (10) year local option gasoline tax to generate revenue for transportation projects. From this, the City of Sanford has received $281,708.05 from November, 1983 through July, 1984. This averages $31,300.89 per month. On May 15, 1984, the Sanford City Commission approved a recommended list of street projects from these funds. The acutal work to be done as the funds, are available. The entire list of projects totaled an estimated $723,733-. From this list, the City Commission selected: a) Resurface Sanford Ave.-Blvd to 25th '$ 103,462- b) Resurface W. 20th -French to R/R 43,209- c) Reconstruct and resurface Country Club Rd from R/R to Old Lake Mary Rd 177,577- d) Resurface Mellonville-Blvd to 25th 111,240- Total estimate $ 435,488- August 7, 1984, bids were received on items (a) through (c). The total bids were $286,590.30. This is just over the current fund balance. However, by the time the work can be completed, another $93,902.67 should have been received by the City; making a fund balance of $375,610.72. A fourth month's revenue will be on its way by the end of November (end of work) but not received until December, 1984. a) b) If the City Commission will: Authorize bid work"as tabulated; Authorize 'to negotiate addendum for Mellonville Ave. resurfacing work; not to exceed estimated $111,240-; c) Authorize borrowing from general government excess funds, any s'hortfall - (estimated-at $22,219.58)-for the month of December, 1984; with repayment to general government account, as soon as the,local option gasoline tax revenue for. November, 1984 iL received. ~ In this wa'y, all four R~RJ~S~ could be coordinated and done at one time to.effect the lowest cost to the City. Recommend approval. 350 City Commission, Sanford, Florida August 13 at 7:00 P. M. 19 84 BID TABULATION Bids Opened 8/7/84 Bid #83/84-19 RECONSTRUCTION & WIDENING OF COUNTRY CLUB ROAD BETWEEN HARDY AVE. AND OLD LAKE MARY ROAD COMMENCE CONTRACTOR BID WORK COMPLETE WORK L. A. W. Contracting Corp. Shannon-Whittle Constr. *Superior Asphalt Co. RGK, Inc. $130,201.25 Not Listed Not Listed 145,996.00 9/03/84 12/03/84 99,953.00 9/10/84 120 days ~125,016.06~ W/I 10 days W/I 90 days Recommend low bid which meets specs as indicated by circled bid. ~Superior Asphalt Co. did not meet specs, as cost of relocating RR signals was not included in the bid amount - as required. 5~ requests for bids sent out, ~ responses received. II. Bid #83/84-20 RESURFACING OF COUNTRY CLUB ROAD/20TH STREET FROM OLD LAKE MARY ROAD TO FRENCH AVE., AND SANFORD AVE., FROM SEMINOLE BLVD. TO 25TH ST. CONTRACTOR Wiley N. Jackson Co. Martin Paving Co. L. A. W. Contracting Corp. Orlando Paving Co. Macasphalt, Inc. BASE BID 164,267.14 222,433.86 225,739.58 179,863.87 ALT. BID USING COMMENCE . PETROMAT WORK $222,396.83 208,667.64 343,835.78 NO BID 248,593.86 10/1/84 9/3/84 Base 9/3/84 Alt. 9/1/84 W/I 2 wks from order W/I 15.days from order COMPLETE WORK 12/31/84 10/19/84 11/16/84 12/01/84 4 weeks 25 days Recommend low base bid which meets 'specifications, as indicated by circled bid. 56 requests for bids sent out, 5 responses received. On recommendation of the City Manager, Commissioner Yancey moved to authorize to accept low bids as indicated; to negotiate an addendum for Mellonville Avenue, and to authorize to borrow from the General Fund any shortfall to complete the projects. Seconded by Commissioner Smith and carried. The City Manager reported that Jim Walter Homes, Inc. has agreed to pay for the ~4~ ~ ~ ~~ ~ cl~,~d Branch Creek behind Ms. Marv Keeton's property at 918 West MINUTES City Commission, Sanford, Florida 3.51 August 13 at 7:00 P. M, 19 84 I. DB A~ VE~ Davis ME Hughes S apply M~re Fc ~ndry ~ :ican b. 3. Fo B & H Sa .es Undergro md Sup. Neenah F. ~undry ~ ~mmer them, thanking them for their cooperation. Seconded by Commissioner Yancey and carried. The City Manager reported receipt of resignations from Trustees of the General Sanford Memorial Library and Museum as follows: Dennis Courson Ross Wontenay Jack Horner Tommy Peterson, Jr. The Commission accepted same with regrets, authorized letters to the resignees thanking them for their service, and authorized letters to the Legislative Delegation, asking them to consider amending the Financial Disclosure law to exempt members of boards which do not control public funds. The City Manager reported that the State now requires retirees to be included under group health insurance. On recommendation of the City Manager, Commissioner Farr moved to authorize salary reclassifications as follows: Anthony Helton, Public Works Department, Refuse Division, from Packer Loader Driver C to D, $13,337.81 annual. No J. Raby, Police Department, Uniform Division, from Police Officer E to F, $20,226.06 annual. Mark Yarborough, Police Department, Uniform Division, from Police Officer D to E, $19,020.26 annual. Seconded by Commissioner Smith and carried. ~ The City Manager submitted a tabulation of bids for drainage pipe and tree grates' for the Downtown Improvement Project, as follows: INAGE PIPE, FITTINGS, MANHOLE RINGS/COVERS CATCH BASIN FRAMES/GRATES DE] [VERY st. ck-2 wks 4 ks 10 days 4- wks 2 (s unknown 4 30 :~ays 400 '-12" )R PVC PIPE ger & Sup... $1,716.00 1,860.00 N/~ Pre-Cast N/B mdry N/B 2,132. O0 2,024.00 BID TABULATION Bids Opened 8/9/84 Bid #83/84-21 Downtown Improvement Materials SCH 40 PVC CONNECTORS. MH COUPLINGS .RINGS/COVERS $ 390 . 00 $197.70 $ 313.20 $179 . 90 375.00 171.00 297.00 176.00 N/B N/B N/B 178.00 N/B N/B N/B 178.20 468.00 110.00 307.26 197.50 390.00 153.12 239.40 186.30 ~/B N/B N/B 228.00~ Iow bidder as meeting specifications as indicated by circled figure.. gs for bids sent out, ~ responses received. 12 CATCH BASIN FRAMES & GRATES $1,274.40 1,368.00. 1,406.40 1,465.44 1,290.00 1,429.8~ 1,348.20 2,340.00 TOTAL BID 4,247.00 4,644.56 4,341.02 : 352 MINUTES City Commissiom Sanford, Florida August 13 at 7:00 P. M. .19 84 II. TREE GRATES - Qty~ 10 VENDOR Neenah Foundry Construction Castings Hughes Supply Underground Supply BID 2,925.00 3,250.00 2 ~213.30 Recommend low bidder as meeting specifications as indicated by circled figure. --7 requests for bids sent 6ut, 4 responses received.. DELIVERY 30 days 4-5 weeks 4 weeks '4 weeks On recommendation of the City Manager, Commissioner Smith moved to accept low bids as indicated. Seconded by Commissioner Yancey and carried. The City Clerk reported that Joe Oritt, a member of the Board of Bond Trustees, recommends Melvin Siskind be appointed to the BOard of Bond Trustees to fill the vacancy created by the resignation of Herman Jacobson. Commissioner Yancey moved to appoint Melvin Siskind. Seconded by Commissioner Smith and carried.' Recommendations dated August 3, 1984, submitted from the Planning and Zoning Commission as follows: MEMORANDUM DATE: TO: FROM: SUBJECT: Aug. 3, 1984 City Clerk Zoning Inspector Planning & Zoning Meeting, Aug. 2, 1984 RECOMMENDATIONS Approved the final plat & conceptual site plan for Keyes Seminole Industrial Park, a 13-lot office warehouse complex, located in a RI-1 zone, on CR-427, west of Sanford Ave. Owner-Keyes Realty. Rep.-Kenneth T. Place. Recommend the adoption of a sanitary sewer system guidelines for residential subdivision construction. (See attached) Set a Public Hearing for Sept. 6, 1984 to rezone the portion of Hidden Lake developed under the original PUD from SR-1AA to Modified PUD-A, and the portion of Sanora developed under the original PUD from SR-1AA to Modified PUD-AA. On recommendation of the Planning and Zoning Commission, Commissioner Farr moved MINUTES City Commission, Sanford, Florida Auqust 13 at 7:00 P. M. 353 19 84 1 Park. Seconded by Commissioner Yancey and carried. The City Manager reported on water service to Lake Mary. The Mayor reported that on Friday, Lake Mary Mayor Sorenson had asked to meet with him and the City Attorney that day, to discuss the water service, but the City Attorney had been unavailable on such short notice. Further, if Lake Mary wants to negotiate, they can sign the agreement Sanford presented, and the Commission agreed. The Mayor reported receipt of an invitation to celebrate the 90th b~rthday of E. B. Stowe. Commissioner Smith moved to authorize the City Attorney to prepare a resolution commending Mr. Stowe for his community service. Seconded by Commissioner Yancey and carried. On motion of Commissioner Smith, seconded by Commissioner Yancey and carried, Ordinance No. 1713, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, TO ANNEX WITHIN THE CORPORATE AREA OF THE CITY OF SANFORD, FLORIDA, UPON ADOPTION OF SAID ORDINANCE, A PORTION OF THAT CERTAIN PROPERTY LYING SOUTH OF AND ABUTTING WEST 25TH STREET (C.R. 46A) AND WEST OF AND ABUTTING OLD LAKE MARY ROAD; SAID PROPERTY BEING SITUATED IN SEMINOLE COUNTY, FLORIDA, IN ACCORDANCE WITH THE VOLUNTARY ANNEXATION PROVISIONS OF SECTION 171.044, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY, CONFLICTS, AND EFFECTIVE DATE. was introduced and placed on first reading. On motion of Commissioner Yancey, seconded by Commissioner Smith and carried, Ordinance No. 1714, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, TO ADOPT THE 1983-1984 REVISIONS TO THE HOUSING CODE; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. was introduced and placed on first reading. There being no further business, the meeting was adjourned. MAYOR ATTEST: 35~ City Commission, Sanford, Florida 19__