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082685-Regular SessionMINUTES City Commission, Sanford, Florida August 26, 19 85 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 26, 1985. Present: Mayor-Commissioner Bettye D. Smith Commissioner John Y. Mercer Commissioner David T. Farr Commissioner Bob Thomas City Attorney William L. Colbert City Manager Frank A. Faison City Clerk H. N. Tamm, Jr. Absent: Commissioner Milton E. Smith The meeting was called to order by the Chairman. The first item of business was the continuation, from meeting of August 12, 1985, of a public hearing to consider closing, vacating and abandoning a portion of Georgia Avenue between West 25th Street and West 24th Street and a portion of West 24th Place between Georgia Avenue and Hartwell Avenue. The Chairman announced that the Commission would hear from those persons present to speak in favor of, or in opposition to, the proposed closing. Cris Crismond, G & C Engineering Consultants, Inc., appeared and reported that he would agree to meet all of the recommedation of the City Staff, if Commission approved the closing. The City Manager reported that the developer had changed the entrance from 25th Street to Hartwell Avenue, and further, had agreed to pave Hartwell Avenue from 24th Street to 25th Street. William Balser, 222 Bradshaw Drive, appeared in opposition of the proposed closing, and reported vacating of these streets would ~reate a traffic hazzard trying to get to the emergency shelter at Seminole High School. Commissioner Farr moved to approve the closing, vacating and abandoning of same. Seconded by Commissioner Mercer and carried. Commissioner Mercer moved to approve the request for amendments to the FY 1985 Budget of the Sanford Airport Authority. Seconded by Commissioner Thomas and carried. Request submitted from the Rotary Breakfast Club of Sanford, for use of streets, parking lot and Civic Center for the Annual Blue Ribbon Classic and Antique Show, March 28 and 29, 1986. Mr. Jim Jernigan, President of the Rotary Club, appeared to support the request. The Commission discussed the policy of Civic Center use. Commissioner Mercer moved to table consideration pending research of the rules regarding the use of the Civic Center. Seconded by Commissioner Farr and carried. Request submitted for reconsideration of permit for sale of Beer and Wine for consumption on the premises at Hampton Confectionerie, Inc., at 112 East First Street. Mr. Joseph Pertz, 930 Raymond Avenue, Altamonte Springs, appeared to support the request. Commissioner Mercer moved to approve the request for consumption on premises. Seconded by Commissioner Thomas and carried over the dissenting vote of Commissioner Farr. Recommendation submitted by the City Manager for consideration of removal of 20 additiOnal trees by AAA Tree Service. Commissioner Farr reported that it appeared that some 162 MINUTES City Commission, Sanford, Florida August 26, 1985 trees may have had some useful life left in them if they were properly trimmed and treated, and moved to table discussion until additional expert advice could be obtained. Seconded by Commissioner Mercer and carried. On motion of Commissioner Farr, seconded by Commissioner Thomas and carried, Resolution No. 1417 was read in full and adopted. Said resolution being in words and figures as follows: RESOLUTION NO. 1417 A RESOLUTION OF THE CITY OF SANFORD0 FLORIDA AUTHORIZING SUBMISSION OF A FRDAP GRANT APPLICATION FOR LEE P. MOORE PARK IN THE ~AMOUNT OF $50,000.00 WITH THE CITY OF SANFORD PROVIDING A CASH MATCH OF $18,850.00 IN-KIND SERVICE MATCH OF $7,900.00 AND LAND VALUE MATCH OF $73,250.00 FOR A TOTAL PROJECT COST OF $150,000.00 AND A LWCF GRANT APPLICATION IN THE AMOUNT OF $50,000.00 WITH THE CITY OF SANFORD PROVIDING A CASH MATCH OF $18,500.00 IN-KIND SERVICE MATCH OF $21,246.00 AND LAND VALUE MATCH OF $10t254.00 FOR A TOTAL PROJECT COST OF $100,000.00. WHEREAS, the City of Sanford, Florida wishes to provide Lee P. Moore Park for the public to use for recreation purposes; and WHEREAS, the City of Sanford, Florida wishes to submit a FRDAP grant application for Lee P. Moore Park in the amount of $50,000.00 with the City of Sanford providing a cash match of $18,850.00, In-Kind service match of $7,900.00 and Land Value of $73,250.00 for a total project cost of $150,000.00, and a LWCF application for the Lee Moore Park with a cash match of $18,500.00 and an In-Kind service match of $21,246.00 and Land Match of $10,254.00 for a total project cost of $100,000.00; and WHEREAS, the City of Sanford, Florida certifies that it does have a Comprehensive Plan including a Recreation and Open Space Element pursuant to the Local Government Comprehensive Planning Act of 1975, Chapter 163.3161, F.S. as adopted by Ordinance $1327; and WHEREAS, the City of Sanford did develop and complete the said Comprehensive Plan through experiences of Public Hearin§s as a vital part of public participation in completion of the final document, including equal opportunities for all segments of the community both minority and disadvantaged to participate in the planning process; and WHEREAS, the City of Sanford has an on-going program of public participation for the development ~of parks and recreation facilities by providing neighborhood meetin§s and holding official public hearings at scheduled and advertised City Commission meetings° posted as a definite agenda item; and MINUTES City Commission, Sanford, Florida Augugt 26, 19 85 WHEREAS, the City of Sanford has committed the amounts and types listed above for required matching of both FRDAP and LWCF and that the City of Sanford fiscally and legally has responsible power to satisfactorily develop, operate and maintain the project site of Lee P. Moore Park in accordance with FRDAP and LWCF program guidelines and requirements; and WHEREAS, James R. Jernigan is appointed Official Liaison Agent with the authority to conduct proper project business; NOW THEREFORE, BE IT RESOLVED BY THE PEOPLE OF THE CITY OF SANFORD, FLORIDA: That the Staff of the City of Sanford, Florida, be authorized to submit an application for FRDAP and LWCF grants in the amounts of $50,000.00 and $50,000.00, respectively, for the Lee P. Moore Park. That this Resolution shall become effective immediately upon its adoption and passage. DATED this 26th day of August , A.D. 1985. Bettye D Smith MAYOR ATTEST: Commissioner Thomas moved to authorize the City Attorney to prepare proper ordinance establishing a Human Relation Committee. Seconded by Commissioner Mercer and carried. Petition submitted from residents of Academy Manor Subdivision requesting the City to grant a variance and requesting the owner of the abutting industrial park to install a chain link fence in lieu of a block fence and further, to set the fence away from the property line. Mr. Willie King, 141 Bethune Circle, appeared as representative of the Academy Manor Subdivision. Commissioner Farr moved to table discussing until residents were unanimous of the action desired. Seconded by Commissioner Mercer and carried. Fair Labor Standards Act recommendations submitted by the City Manager as follows: 164 MINUTES City Commission, Sanford, Florida August 26, 1985 FLSA Recommendations: A) Recommend immediate action by the City to meet all requirements set forth in the Fair Labor Standards Act. B) Recommend that City Manager send memorandum for bulletin board posting to all departments stating the City Manager must give prior approval for all overtime activities for all non-exempt employees except in specified City emergencies. c) Recommend establishing permanent work periods for General, Fire and Police employees. D) Recommend all exempt employees be worded as such in job classifications. E) Recommend Finance Department meet all record keeping requirements with emphasis that each department head keep careful record of their individual work periods and submit them to the Finance Department within three (3) days of the work period. F) Recommend quarterly review of time cards by personnel officer and internal auditor/budget analyst to see that employees and departments are meeting FLSA requirements to insure minimal problems with the Department of Labor. G) Recommend computing liability account for period of April 15, 1985 to July 1, 1985 to cover any potential problems from individual suits. SUBJECT: Fair Labor Standards Act Policy: The City of Sanford will conform with all requirements set forth in the Fair Labor Standards Act. SUBJECT: OVERTIME Policy: Ail overtime must be approved in advance by the City Manager except in emergency situations. (Water breaks, Fire, Hurricane, etc.) Employees may not clock-in earlier than five (5) minutes prior to their scheduled work times and must clock-out within five (5) minutes after the end of their work schedule. No employee will be allowed to work prior to clocking-in or after clocking-out. This will be closely monitored by audit of time cards. The City will meet all overtime requirements stated in the Fair Labor Standards Act. 5.4 Overtime ao General Employees (Salary Schedules II & III) (1) Overtime is not permitted unless authorized by the City Manager. (2) Compensatory time is not to be used as a form of compensation unless used as allowed in the Fair Labor Standards Act. (3) Employees will be paid overtime at 1 1/2 times base pay, as authorized by the City Manager. (4) Each employee of any department is subject for call on any emergency at any time as determined by their superintendent, department head, or the City Manager. Be Public Safety Employees (Salary Schedules IV and V) (1) Overtime work is not permitted unless authorized by the City Manager. (2) Compensatory time is not to be used as a form of compensation unless used as allowed in the Fair Labor Standards Act. (3) Employees will be paid at 1 1/2 times base pay for overtime hours during their specific work periods, as authorized by the City Manager. (4) Each employee of any public safety department is subject to call at any time as determined by their supervisor or department head. Administrative/Supervisory Employees (Salary Schedule I) and those exempted by the Fair Labor Standards Act. MINUTES City Commission, Sanford, Florida August 26, 165 1~8~5 SUBJECT: Policy: (1) Employees are excepted to perform any additional services and hours of work that maybe required of them to fulfill their job responsibilities without overtime compensation. Work Periods Regular work periods have been established for City employees as follows: 1. General employees work period set at 7 days. 2. Fire Department employees work period set at 21 days. 3. Police Department employees work period set at 7 days. Pay schedules do not necessarily coincide with the established work periods. Executive, Administrative and Clerical personnel working in the public safety divisions of Fire and Police are considered as "general "employees working a 7 day work week. Executive City Manager Administrative Services Director Recreation & Parks Director Parks Superintendent Recreation Superintendent Public Works Director Streets Superintendent Refuse Superintendent Utility Director Water Superintendent Sewer Superintendent Plants Superintendent Plants Supervisor Customer Service Supervisor Building Official Engineering and Planning Director Police Chief Police Captain Fire Chief Assistant Fire Chief Maintenance Superintendent City Clerk/Finance Director Assistant Finance Director Administrative Licensing Official Executive Secretary Personnel Officer Engineering Technician Data Processing Operator/Programmer Police Administrative Officer Professional City Planner Internal Audit/ Budget Analyst Commissioner Mercer moved to approve same. Seconded by Commissioner Farr and carried. The Commission confirmed that the funds for the City Hall Planting project would be transferred from Public Projects unappropriated funds not from the open space funds. On recommendation of the City Manager, Commissioner Mercer moved to approve regrades of pay range changes as follows: The re$rades were initiated f~r the purpose of ~yrcy~,id.Lng equity amen9 those clas- mifications affected by the implementation of the Fair Labor Standards Act. Classifications such as the Polioe Captains and Assistant Fire Chief ~_re being C~mper~ated at a lesser s~_lary than Lieutenants because of FLSA chan~es. OtP~r $~perintend~nt and supervisor positions have _a!so been chan~ed to provide m~dest Other skilled positions have been regraded to promote low turnover among the City ~rganization and to reflect monetarily the differences in skill levels betw~_n these positions. Position Classification Police Chief Fire Chief Public Works Director Bec. & Parks Director Asst. Fire Chief Police Captain (2) St..zeets Superintendent Pa~ Range Schedule ~m I-3 to I-4 ~m I-3 to I-4 ~m I-2 to I-3 I-ltoI-2 ~-4toI-1D ~V-4 to I-1D 111-19 to III-20 Annualized Cost 0 0 1,260.32 0 3,271.21 6,542.42 672.29 166 MINUTES City Commission, Sanford, Florida August 26, 19885 Water Superintendent Sewer Superintendent Engir~_~rin9 Technician Maintenance Supt. Refuse Superintendent P! _ant Supervisor Lead M~chanic Recreation Supervisor (2) Cust(Iner Serv. Supervisor Building Inspector (3) Mousing & Zoning Official Data Processing Procjrawaer (2) Account Clerk II (2) Account Clerk I (3) License Official Customer Service Rep. (5) Secretary 111 (3) Sec. I to Sec. II (1) Data Processor (2) Fran 111-17 to Ill-20 Frem 111-19 to 111-20 Pram II-11 to II-13 Fram 111-17 to II1a29 Fram 111-17 to 111-19 Fram 111-16 to 111-18 Fram 111-15 to 111-18 Fram 111-13 to 111-14 Fram 11-8 to II-11 From 11-9 to II-11 Fram 11-9 to II-11 Pram II-10 to II-11 Fram 11-8 to II-10 Fram 11-4 to II-6 Pram 11-8 to 11-9 From 11-2 to 11-3 Fram 11-5/6 to 1I-8 Frc~n 11-5 to 11-6 Fram 1I-3 to 11-4 238.21 632.56 2,202.16 10123.53 932.96 190.57 190.57 341.43 972.67 1,3O0.55 467.14 526.72 1,958.56 1,562.89 632.57 764.85 1,193.69 419.51 708.41 Cost to budget on annual basis to inplement plus FICA at 7.15% (Social Security) and FRS at 12.24% (Retirement) Total Annualized 28° 105.79 2,009.56 3,440.15 33,555.50 Seconded by Commissioner Farr and carried. Salary reclassifications for two employees were considered, as follows: SALARY RECLASSIFICATIONS Christine Johnson ~ Civil Service, from Secretary I D to E $14,661.28 Josie Beall ~Public Works Dept., Maintenance Div., from Lead Custodial Worker'E to F Recommended by the City Manager $15,657.62 On motion of Commissioner Farr, seconded by Commissioner Thomas and carried, same were approved. Commissioner Thomas nominated members to the Youth Advisory Committee, as follows: Donald McCoy, 1002 Cypress Avenue Sherina Johnson, 836 Valcencia Court North On motion of Commissioner Mercer, seconded by Commissioner Fart and carried, same were approved. On motion of Commissioner Fart, seconded by Commissioner Thomas and carried, Ordinance No. 1773, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING, VACATING, AND ABANDONING A PORTION OF A UTILITY EASEMENT LYING BETWEEN FRENCH AVENUE AND HIAWATHA CIRCLE AND BETWEEN ORLANDO DRIVE AND SANTA BARBARA DRIVE; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. was introduced and placed on first reading. On motion of Commissioner Fart, seconded by Commissioner Thomas and carried, Ordinance No. 1774, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING, VACATING, AND ABANDONING A PORTION OF A UTILITY EASEMENT LYING BETWEEN EAST 25TH PLACE AND EAST 26TH STREET AND BETWEEN POINSETTA AVENUE AND VACATED PRINCETON AVENUE; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. was introduced and placed on first reading. FORM 4 MEMORANDUM OF VOTING CONFLICT LAST NAME--fiRST NAME--MIDDLE NAME MAILING ADDRESS 103 Country Place S anf ord Seminole DATE ON WHICH VOTE OCCURRED NAME OF ~OARD. COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE City Commission THE BOARD. COUNCIL,COMMISSION. AUTHORITY. OR COMMITTEE ON WHICH ! SERVE IS A UNIT OF: I:~:CiTY Pt COUNTY Pt OTHER LOCAL AGENCY NAME OF POLITICAL SUBDIVISION OR .eTATE AGENCY Pt STATE City of Sanford, Florida WHO MUST FILE FORM 4 ~ 1'his form is for usc by any persOn!serving on either an appointed or elected board, council, commission, authority, or committee, whether state or local, and it applies equally to members of advi~o~'~nd non-advisory bodies who are faced with a voting conflict of interest. As the voting conflict requirements for public officers at the lOCal i~vel differ from the'requirements for state officers, this form is divided into two parts: PART A is for use by persons serving on Io~1 hoards {municipal, county, special tax districts, etc.), while PART B is prescril~! for all other hoards, i.e., thosc at the state level. PART C of the form contains instructions as to when and where this form must be fried. PART A VOTING CONFLICT DISCLOSURE FOR LOCAL PUBLIC OFFICERS [Required by section 112.3143(3), Florida Statutes (Supp. 1954).] The Code of Ethics for :Public Officers and Employees PROHIBITS each municipal, county, and other localpublic officer FROM VOTING in an official capacity upon any measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting in his official capacity upon any measure which inures to the special gain of any principal (other than a government agency as defined in Section 112.312(2), Florida Statutes) by whom he is retained. In any such case a local public officer must disclose thc conflict: (a) PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of his interest in thc matter on which hc is abstaining from voting; and (b) WITHIN 15 DAYS AFTER THE VOTE OCCURS by describing the nature of his interest as a public record in this part below. NOTE: Commissioners of a Community Redevelopment Agency created Or designated pursuant to Section ! 63.356 or Section ! 63.357, FlOrida Statutes (Supp. 1984), or officers of independent special tax di?tricts elected on a one-acre, one-vote basis are not prohibited from voting. In such cases, however, the oral and written disclosure of thispart must be made. I, the undersigned local public officer, hereby disclose that on Au gus t 2 6, . , 19 8 5 : (al I abstained from voting on a matter which (check one): , x inured to my special private gain; or inured to my husband's private gain. inured to the special gain of · , by whom I am retained. CE FORM 4- REV. 10-84 PAGE (b) The measure on which I abstained and the nature of my interest in the measure is as follows: My husband and I own'property on tlhe new Americana Boulevard. Date Filed Signature Please see PART C for instructions on when and where to file this form. PART B VOTING CONFLICT DISCLOSURE FOR STATE OFFICER8 [Required by Section 112.3143(2), Florida Statutes (SumP. ?!984).] Each state public officer is permitted to vote in his official capacity on any matter. However, any state officer who votes in his official capacity upon any measure which inures to his special private gain or the special gain of any principal by whom he is retained is required to disclose the nature of his interest as a public record in Part B below within 15 days after the vote occurs. I, the undersigned officer of a state agency, hereby disclose that on ,19 : (a) I voted on a matter which {check one): inured to my special private gain; or inured to the special gain of , by whom I am retained. (b) The measure on which I voted 'and the tmture of my interest in the measure is as follows: Date Filed Signature Please see PART C below for instructions on when and whereto £de this form. PART C FILING INSTRUCTIONS This memorandum must be filed within fifteen (15) days following the meeting during which the voting conflict occurred with thc person responsible for recording thc minutes of the meeting, who shall incorporate the memorandum in the meeting minutes. This form need not be t'ded merely to indicate the absence of a voting conflict. NOTICE: UNDER PROVISIONS OF FLORIDA STATUTESI112.317(19~3), A FAILURETO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT. REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $5,000. CE FORM 4 - REV. 10-84 PAGE 2 MINUTES City Commission, Sanford, Florida August 26, 19 85 On motion of Commissioner Mercer, seconded by Commissioner Thomas and carried, Ordinance No. 1775, entitled: was AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING, VACATING, AND ABANDONING A PORTION OF AMERICANA BOULEVARD LYING EAST OF ORLANDO DRIVE (HIGHWAY 17 & 92) AND BETWEEN THE EASTERLY EXTENSION OF LAKE MARY BOULEVARD AND AIRPORT BOULEVARD, RESERVING A UTILITY EASEMENT; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. introduced and placed on first reading. Mayor Smith abstained from the vote because of conflict of interest. On motion of Commissioner Thomas, seconded by Commissioner Farr and carried, Ordinance No. 1776, entitled: ON 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 THE PROPERTY LYING BETWEEN S. R. 46 AND ABANDONED SEABOARD COASTLINE RIGHT-OF-WAY AND BETWEEN UPSALA ROAD AND OREGON ROAD; SAID PROPERTY BEING SITUATED IN SEMINOLE COUNTY, FLORIDA, IN ACCORDANCE WITH THE VOLUNTARY ANNEXATION PROVISIONS; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. was introduced and placed on first reading. On motion of Commissioner Mercer, seconded by Commissioner Farr and carried, Ordinance No. 1777, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING CHAPTER 2 - ADMINISTRATION, OF THE CITY CODE BY ADDING ARTICLE XIII - HISTORIC PRESERVATION ORDINANCE, IDENTIFYING PURPOSE, PROVIDING DEFINITIONS, ESTABLISHING A HISTORIC PRESERVATION BOARD, PROVIDING FOR COMPOSITION, TERMS OF OFFICE, COMPENSATION, ORGANIZATION, OFFICERS, RULES AND MEETINGS, ESTABLISHING AN INITIAL HISTORIC DISTRICT AND PROVIDING A METHOD FOR THE ESTABLISHMENT OF SUBSEQUENT HISTORIC DISTRICTS, DESIGNATION OF HISTORIC LANDMARKS, CERTIFICATE PROCEDURE, NOTICE, REASONS, AND APPEAL, ALLOWING ORDINARY MAINTENANCE AND REPAIRS FOR PUBLIC SAFETY, AND ACQUISITION OF HISTORIC EASEMENT, PROVIDING FOR NOTICE BEFORE ALTERATION OF A LANDMARK, PROVIDING A PROCEDURE FOR UTILIZING FEDERAL GRANTS, PROMULGATING REGULATIONS, INVESTIGATIONS AND REPORTS, REQUIRING MAINTENANCE AND REPAIR, PROVIDING PENALTIES, INJUNCTIONS, CONFLICTS AND EFFECTIVE DATE. was introduced and placed on first reading. A public hearing was held in accordance with Notice published in the Evening Herald on August 15, 1985, as follows: Sanford, Florid P. 0. Box 1778 - 32772-1778 Telephone (305) 322.3161 August 13, 1985 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 26, 1985, to consider the adoption of an ordinance by the City of Sanford, Florida, title 168 MINUTES City Commission, Sanford, Florida August 26, 1985 ORDINANCE NO. 1770 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ARTICLE VII, SECTION 10 ENTITLED "UTILITY POLES, FENCES AND WALLS USED AS FENCES" BY ADDING SUBSECTION (4) TO PROHIBIT BARBED WIRE FENCING WITHIN THE CITY AND RESIDENTIAL AREAS AND TO PROVIDE LIMITATIONS IN COMMERCIAL AREAS: PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. 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) Publish: August 15, 1985. Rosa M. Rotundo Deputy City Clerk Ordinance No. 1770, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ARTICLE VII, SECTION 10 ENTITLED "UTILITY POLES, FENCES AND WALLS USED AS FENCES" BY ADDING SUBSECTION (4) TO PROHIBIT BARBED WIRE FENCING WITHIN THE CITY AND RESIDENTAAL AREAS AND TO PROVIDE LIMITATIONS IN COMMERCIAL AREAS; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. introduced and placed on first reading at meeting of August 12, 1985, 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, and in opposition to, the adoption of the ordinance. Mary Tumin, 306 Loch Low Drive, submitted letter suggesting amendment. Commissioner Fart moved on the passage and adoption of Ordinance No. 1770. Seconded by Commissioner Thomas and carried'. Thereupon, the Chairman announced that the City of Sanford, Florida, has passed and adopted said Ordinance No. 1770, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ARTICLE VII, SECTION 10 ENTITLED "UTILITY POLES, FENCES AND WALLS USED AS FENCES" BY ADDING SUBSECTION (4) TO PROHIBIT BARBED WIRE FENCING WITHIN THE CITY AND RESIDENTIAL AREAS AND TO PROVIDE LIMITATIONS IN COMMERCIAL AREAS; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. A public hearing was held in accordance with Notice published in the Evening Herald on August 1, 8, 15, and 22~, 1985, as follows: MINUTES City Commission, Sanford, Florida 169 August 26, 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 26, 1985, to consider the adoption of an ordinance by the City of Sanford, Florida, as follows: ORDINANCE NO. 1771 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 PROPERTY LYING AT THE NORTHWEST CORNER OF THE INTERSECTION OF AIRPORT BOULEVARD AND COUNTRY CLUB 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. WHEREAS, there has been filed with the City Clerk ol the City of Sanford, Florida, a petition containing the names ot the property owners in the area described hereinafter requestin annexation to the corporate area of the City of Sanford, Florida and requesting to be included therein; and WHEREAS, the Property Appraiser of Seminole County Florida, having certified that there are two property owners i~ the area to be annexed and that said property owners have signe¢ the Petition for Annexation; and WHEREAS, it has been determined that the propert described hereinafter is reasonably compact and contiguous to th corporate areas of the City of Sanford, Florida, and it ha further been determined that the annexation of said property wil not result in the creation of any enclave; and WHEREAS, the City of Sanford, Florida, is in a positio to provide municipal services to the property described herein and that the City Commission of the City of Sanford, Florida deems it in the best interest of the City to accept said petitio and to annex said property. NOW, THEREFORE, BE IT ENACTED BY THE PEOPLE OF TIlE CIT OF SANFORD, FLORIDA: 19 85 170 MINUTES City Commission, Sanford, Florida August 26, 1985 SECTION 1: That the property described below situated in Seminole County, Florida, be and the same is hereby annexed to and made a part of the City of Sanford, Florida, annexation provisions of Section voluntary Statutes: rive, the described privileges pursuant to th~ 171.044, Florid From the Southeast corner of Section 34, Township 19 South, Range 30 East, run North along the Easterly line of Section 34, 864.4 feet, thence Westerly parallel to the centerline of Country Club Road, 25 feet to the Point of Beginning; thence run Westerly along the Northerly Right-of-Way line of Country Club Road, 80 feet, thence Northerly parallel to Airport Boulevard, 130.4 feet, thence Easterly parallel to the Northerly Right-of-Way line of Country Club Road, 80 feet, run thence Southerly parallel to Airport Boulevard, 130.4 feet to the Point of Beginning. this ordinance becoming effec property owners and any resident on the propert herein shall be entitled to all the rights an and immunities as are from time to time granted tc SECTION 2: That upon residents and property owners of the City of Sanford, Florida, aa further provided in Chapter 171, Florida Statutes, and shall further be subject to the responsibilities of residence ot ownership as may from time to time be determined by the governin authority of the City of Sanford, Florida, and the provisions o said Chapter 171, Florida Statutes. SECTION 3: If any section or portion of a section o this ordinance proves to be invalid, unlawful or unconstitu tional, it shall not be held to impair the validity, force o effect of any other section or part of this ordinance. SECTION 4: That all ordinances or parts of ordinance~ in conflict herewith be and the same are hereby revoked. SECTION 5: That this ordinance shall become effective immediately upon its passage and adoption. 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) Publish: August 1, 8, 15, and 22, 1985. 171 MINUTES City Commission, Sanford, Florida ASgust 26~ 19 85 Ordinance No. 1771, 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 PROPERTY LYING AT THE NORTHWEST CORNER OF THE INTERSECTION OF AIRPORT BOULEVARD AND COUNTRY CLUB ROAD; SAID PROPERTY BEING SITUATED IN SEMINOLE COUNTY, FLORIDA, IN ACCORDANCE WITH THE VOLUNTARY ANNEXATION PROVISIONS OF SECTION 171.044, FLORIDA STATUES; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. introduced and placed on first reading at meeting of July 22, 1985, 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 ordinance. No one appeared. The City Clerk submitted a request from the property owner, W. A. Cagle, to table the public hearing until October 14, 1985. Commissioner Farr moved to approve the request. and carried. ~ Seconded by Commissioner Thomas Report submitted from the City Manager regarding the recommendation by the City Committee for appointment of an Investment Banker, as follows: MEMORANDUM TO: FROM: RE: August 22, 1985 MAYOR AND CITY COMMISSION CITY MANAGER DESIGNATION OF AN INVESTMENT BANKER/UNDERWRITER GROUP FOR SANFORD'S PROPOSED BOND ISSUE. The Committee appointed by the City Commisison, composed of City Com- missioner John Mercer, City Manager Frank Faison, Finance Director Henry Tamm and City Attorney Bill Colbert, with Administrative Services Director Kim Smith attending, has met and interviewed several firms responding to the RFP (Request for Proposal). Your Committee is pleased to recommend unanimously that the City Com- mission appoint an Investment Banker/Underwriter group as follows: Senior Manager: Co-Managers: William R. Hough and Company Smith Barney, Harris Upham and Company, Inc. Southeastern Municipal Bonds, Inc. Each of these firms are well established in Florida and bring a par- ticular expertise to this project. The Hough firm will be primarily responsible for structuring and timing the bond sale as Senior Manager, with the other two firms assisting and all providing their expertise in the marketing effort for the sale of the issue or issues. 172 MINUTES City Commission, S~inford, Florida Auqust 26, 1985 We are delighted to recommend to you what we think is as fine of a financial team as you will find in Florida. This team will be com- posed of members of the staff; a Financial Advisor, M. G. Lewis and Company, Inc.; and the Investment Bankers recommended above. We are now in the process of reviewing firms to be engaged as Bond Council to work with the City Attorney on these issues. Your approval is recommended on the Investment Banker recommendations above. Frank A. Faison City Manager follows: Commissioner Mercer moved to appoint an Investment Banker / Underwriter group as Senior Manager: William R. Hough and Company Co-Managers: Smith Barney, Harris Upham and Company, Inc. Southeastern Municipal Bonds, Inc. Seconded by Commissioner Thomas and carried. Commissioner Thomas moved to declare a state of emergency due to the infestation of mosquitos and to authorize the emergency purchase of equipment and materials and to proceed with the mosquito spraying for the finish of the season at a total cost of $8,153.75. Seconded by Commissioner Mercer and carried. On recommedation of the City Manager, Commissioner Fart moved to approve! the new job classification of computer operator. Seconded by Commissioner Thomas and carried. On recommendation of the City Manager, the Commission reviewed proposed budget for the Scenic Improvement Board. ' On motion of Commissioner Farr, seconded by Commissioner Thomas and carried, Minutes of the July 22 and 29, 1985 meetings were approved. The Chairman announced a public auction of surplus property to be held on September 7, 1985, 10:00 o'clock A. M. at the Public Works Complex. Surplus property as follows: SCHEDULE A INVENTORY d~ DESCRIP110N ~ 2132 2131 2133 CITY VEH 2189 1986 1244 2164 2165 283BG26LOCR148632 530 2B38GZ6LOCR148629 502 2838626L9CR148628 531 CB400F2003535 1982 Dodge Dtplomat 1982 Dodge Diplomat 1982 Dodge Diplomat AMC Pacer 1976 Ford FIO0 Pickup 1151 1967 Ford Dump Truck F70EUA60435 41 2017 1980 Dodge Pickup 0144NAS116349 223 1937 1979 Dodge Pickup 0144N95173096 74 1476 1977 Dodge Pickup 0144B75085727 61 1410 1976 Dodge Dump Truck 031BE65263536 261 1172 1975 GM¢ Suburban 5tationwagon Tczg65F513618 135 1494 1977 Dodge 1 Ton Pickup 031BE7S091230 229 217 1957 Amer. LaFrance Fire Truck 58-37 13 1991 198D Harley Oavidson 2A16477JO 542 ll31 1960 Ford Truck-Polecat F60DOH61940 125 2137 1982 Dodge 4-dr Sedan 2B3BG26LTCR148630 501 2004 Cushman Turf lruckster 530016 1632 1978 Dodge Monaco WL41PBA170156 52l 1972 Ford Torino 2A350227581 1985 Honda V45 Magna 1978 Honda 400 Lawn Chief Lawnmower Yazoo Master Riding Mower Miller Portable Welder CP Air Wrench CP Air Wrench MINUTES City Commission, Sanford, F16rida 173 August 26, 19 85 1210 1078 849 1439 1438 159 154 1322 1930 0013 1903 1574 120 1077 1478 1652 (2) (2) t~) (~) Target ~aw Mist Automotive Supplies Razor Back Grass Cutter Razor Back Grass Cutter Chlorine Scale lin Seweroder Tools Generator Hydraulic Bumper Jack Janitor Supplies lire lire w/rim Hoover Vacuum Cleaners Gas Heaters Industrial A/C Unit (Motor & Pump) A/C Window Units IBM Selectric lypewriter Olympia Typewriter Olympia Typewriter Olympia Typewriter NCR Cash Registers ADS Cash Register Olympia Adding Machine Sharp Calculator Victor Calculator 12PD Sharp Calculator EL-1182S Burroughs Adding Machine Sharp Calculator Litton-Royal Pocket Calculator AC/DC Commodore Adding ~achine Secretarial Swivel Chairs Monarch 50 Imprinter Lathem Time Clock Folding Chairs Sharp Calculator Counters Shelves Racks Door Couch Bicycles hoped Executive Swivel Chair Water Fountain Children's Slide Mirrors Trash Cans Refrigerator Steel Push Cart Commissioner Farr reported that Seminole County would hold a public hearing to consider a proposed h~azardous waste disposal site along Silver Lake Drive. Commissioner Mercer moved to inform the proper authorities of the City's support of the home owners against the h~azardous waste disposal site. Seconded by Commissioner Thomas and carried. On motion of Commissioner Farr, seconded by Commissioner Thomas and carried; Ordinance No. 1778, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, PROMOTING COORDINATION BETWEEN UNITS OF LOCAL GOVERNMENT FOR THE EARLY IDENTIFICATION OF DEVELOPMENTS WHICH MAY HAVE REGIONALLY SIGNIFICANT IMPACTS; PROVIDING THRESHOLDS, LETTERS OF INTERPRETATION; PROVIDING SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. was introduced and placed on first reading. ATTEST: There being no further business, the meeting was adjourned. '' UMAYO R