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090985-Regular SessionMINUTES City Commission, Sanford, Florida September 9, _ 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 September 9, 1985. Present: Mayor-Commissioner Bettye D. Smith Commissioner John Y. Mercer Commissioner Milton E. Smith Commissioner David T. Fart Commissioner Bob Thomas City Attorney William L. Colbert City Manager Frank A. Faison City Clerk H. N. Tamm, Jr. The meeting was called to order by the Chairman. Public hearings were held in accordance with notices published in the Evening Herald on August 23, 1985, as follows: PUBLIC NOTICE A BUDGET HEARING WILL BE HELD ON SEPTEMBER 9, 1985 FOR ALL INTERESTED CITIZENS OF THE CITY OF SANFORD, FLORIDA. THE FOLLOWING BUDGET IS PROPOSED FOR FIS- CAL YEAR 1985-1986. Category Administration Public Safety Public Works Recreation & Parks Capital Programs & Special Projects Total of General Fund $1,058,341.00 $4,355,883.00 $1,535,788.00 $ 953,846.00 $ 830,394.00 Revenue Sharin9 Fund $375,790.00 The meeting will be held at the Sanford City Hall for the purpose of discussion of the proposed budget at 7:00 P. M. The proposed budget may be examined on weekdays at the Office of the City Clerk between 8:30 A. M. and 5:00 P. M. Ail interested citizens will have the opportunity to give written and oral comment. Senior citizens are encouraged to attend and comment. Publish: August 23, 1985. NOTICE OF A PUBLIC HEARING FOR THE PROPOSED ANNUAL BUDGET AND CAPITAL PROGRAM FOR 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 September 9, 1985, to consider the Annual Budget for the fiscal year of October 1, 1985 to September 30, 1986, and a Capital Program. A copy of said budget and capital program 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. 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 City of Sanford, Florida Publish: August 23, 1985. MINUTES City Commission, Sanford, Florida September 9~ 175 1985 The Chairman announced that the proposed millage of 4.38 mills exceeds the roll back millage of 3.170 mills by 38.17 percent. The Chairman announced that the Commission would hear from those persons present to speak in favor of, or in opposition to, the proposed Budget and Capital program. appeared. Commissioner Mercer moved to approve the tentative budget. Seconded by Commissioner Smith and carried. On motion of Commissioner Mercer, seconded by Commissioner Smith and carried, Ordinance No. 1780, entitled: ORDINANCE NO. 1780 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, MAKING SANFORD, REVENUES SHARING AMERICA, OCTOBER APPROPRIATIONS FOR THE CITY OF FLORIDA, FROM THE ANTICIPATED TO BE RECEIVED FROM THE REVENUE TRUST FUND OF THE UNITED STATES OF DURING THE FISCAL YEAR BEGINNING 1, 1985, AND ENDING SEPTEMBER 30, No one 1986; PROVIDING FOR SEVERABILITY, CONFLICTS, AND EFFECTIVE DATE. was introduced and placed on first reading and read in full. On motion of Commissioner Smith, seconded by Commissioner Thomas and carried, Ordinance No. 1781, entitled: ORDINANCE NO. 1781 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, MAKING APPROPRIATIONS FOR THE CITY OF SANFORD, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1985, AND ENDING SEPTEMBER 30, 1986; PROVIDING FOR SEVER- ABILITY, CONFLICTS AND EFFECTIVE DATE. was introduced and placed on first reading and read in full. Commissioner Farr moved to remove from table, consideration of request for use of streets, parking lot and Civic Center by the Rotary Breakfast Club of Sanford for their Annual Blue Ribbon Classic and Antique Auto Show to be held March 28 and 29, 1986. Seconded by Commissioner Smith and carried. After discussion the Commission declared that the proposed event did not qualify for free use within the guidelines of the city policy. Commissioner Fart moved to approve the use of Seminole Boulevard from Myrtle Avenue to Palmetto Avenue; Park Avenue from Fulton to Seminole, the use of all of the City Hall parking lots, the right to barricade these streets from public use, from 6:00 P. M. Friday March 28, 1986 until Saturday night 6:00 P. M. March 29, 1986. Also, permission to utilize restrooms in lobby area of City Hall. Seconded by Commissioner Mercer and carried. The City Manager reported on the request for additional funds for tree removal tabled from meeting of August 26, 1985, the expert's findings were a few trees were dead or dangerous, few showed some signs of greenery if fertilized, but will not last long and will die. The Commission requested a new list of trees to be submitted. The Chairman reported that Sanford Business Association had withdrawn their request, tabled on August 12, 1985, to hold a First Street Halloween Festival on October 26, 1985. MINUTES City Commission, Sanford, Florida September 9, 19 85 Commissioner Thomas moved to remove from table, consideration of request from representatives of Academy Manor Subdivision residents requesting the City to grant a variance so that the owner of the abutting industrial park may be permitted to install a chain link fence in lieu of a block fence, tabled from August 26, 1985. Seconded by Commissioner Farr and carried. Mr. Willie King, 141 Bethune Circle, representative of the Academy Manor Subdivision appeared to support the request. Mr. Vernon Dillon, 163 Bethune Circle, appeared to support the request. Commissioner Thomas moved to waive the requirement of a sight proof fence and to authorize the installation of a chain link fence. Seconded by Commissioner Farr and carried over the dissenting vote of Commissioner Mercer. The City Manager reported that the State of Florida Department of Transportation has requested the City to approve the installation of new traffic signals at the intersection of S R 46 and Mellonville Avenue. On recommendation of the City Manager and the Director of Engineering, Commissioner Smith moved on the adoption of the proper resolution and to authorize the Mayor to execute the standard agreement. Seconded by Commissioner Farr and carried. Said Resolution being in words and figures as follows: RESOLUTION NO. 1419 RESOLUTION AUTHORIZING THE EXECUTION OF THE TRAFFIC SIGNAL AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND the City of Sanford i mm On motion of ~ommissio.ner 'Milton E. Smith , seconded by Commissioner D~vid T. Fa~-r , the following ~esolution was adopted; WHEREAS, CITY QF.SAN.FORD , deems it in the public (Public Body) interest to provide for the operation of certain traffic signals on the State Highway System within CITY OF SANFORD , and to enter (Juri's'd'ic'tion) into the attached 'agreement with the State of Florida, Department of Transportation. NOW THEREFORE, BE IT RESOLVED BY l. That' CITY_OF SANFORD concurs in the provisions "['Public Body) of that certain agreement attached hereto, pertaining to the design,.installa- tion, operation and maintenance of a traffic signal installation decribed in Exhibit "A" to that agreement. 2. That CITY OF SANFORD authorizes the said agreement ( Pu bl 'i"c-B°d Y') to be executed by a legally designated officer of this Public Body. STATE OF FLORIDA COUNTY OF SElV2NOLE I HEREBY CERTIFY that the foregoing is a true and correct copy of a Resolution adopted by Sa~ord City Co--sion at a meeting held on the 9th day of .Septer~ , A.D., 19 85., and recorded 'in 'its minutes. IN WIINESS WHEREOFj I hereunto set my hand and official seal this day of Septen~ .... , A.D., 19 85,,. 13th MINUTES City CommiSsion, Sanford, Florida September 177 1985 The City Manager'submitted a tabulation of bids for the Northside Airport Sewer Project as follows: BID TABULATION Bids Opened 9/4/85 BID % 84/85-38-Airport Sewer Project IRON PVC PIPE PIPE COMPANY (3950') (60') TEES/ MANHOLE WYEES COUPLINGS RINGS/COVERS (17) (35) (17) Southeastern Municipal Supply Westburne Supply U.S. Foundry Davis Meter & Supply Hughes Supply B & H Sales Underground SupPly $8,058.50 $634.20 $638.25 $ 418.85 $ 1,394.00 9,943.00 .... - 604~80/ - - 1,473.90 L7,954.40D 806.40 636.95 419.10 1,364.25 8,966.60 770.40 632.00 ~ 1,338.75 8,306.20 624.00 632.50 387.64 959.99 8,679.40 ~-~ 313.04 ~336~ 16 requests for bid sent out, ! responses received. Recommend low bids as indicated by circled m m m m m I I m m m m m m m m m m m m m m m m m ~ BID # 84/85-39 - Re-roof Westside Rec. Ctr. & Restroom roof on Tourist Club. 33 requests for bid sent out, none received. On recommendation of the City Manager, Commissioner Smith moved to accept low bid meeting specifications. Seconded by Commissioner Farr and carried. On recommendation of the City Manager, Commissioner Mercer moved to approve the request of the Pre-School Education and Development Center to use Centennial Park on Park Avenue between Fourth and Fifth Street on October 19, 1985 from 7:30 A. M. to 5:00 P. M. for their fund raising craft fair. Seconded by Commissioner Farr and carried. COmmissioner Thomas moved to approve the request of Recreation and Parks Director to block off streets from 6:00 A. M. to 9:30 A. M. on September 21, 1985, for the 7th Annual Sanford Road Race, as follows: 1. Seminole Boulevard from Sanford Avenue to Mellonville Avenue. 2. Mellonville Avenue from First Street to Seminole Boulevard. 3. San Juan from First Street to Seminole Boulevard. also, to approve request for the Sanford Police Department to provide two motorcycle units and the Sanford Fire Department to provide a rescue truck. Seconded by Commissioner Smith and carried. Commissioner Mercer moved to table recommendations from Central Examining Board 178 MINUTES City Commission, Sanford, Florida September 9, for Adoption of 1985 Codes. Seconded by Commissioner Smith and carried. On motion of Commissioner Thomas, seconded by Commissioner Smith and carried, Ordinance No. 1779, entitled: ORDINANCE NO. 1779 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, RESCINDING ORDINANCE NO. 1716, AND ADOPTING A SALARY CLASSIFICATION PLAN EFFECTIVE OCTOBER 1, 1985; PROVIDING FOR SEVERABILITY, CON- FLICTS AND EFFECTIVE DATE. was introduced and placed on first reading. On motion of Commissioner Farr, seconded by Commissioner Thomas and carried, Ordinance No. 1782, entitled: ORDINANCE NO. 1782 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING, VACATING, AND ABANDONING A PORTION OF GEORGIA AVENUE LYING BETWEEN WEST 25TH STREET AND WEST 24TH STREET AND A PORTION OF WEST 24TH PLACE LYING BETWEEN GEORGIA AVENUE AND HARTWELL AVENUE, RESERVING A UTILITY EASEMENT; PROVIDING FOR SEVERABILITY, CON- FLICTS 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 30, 1985, 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 September 9, 1985, to consider the adoption of an ordinance by the City of Sanford, Florida, title of which is as follows: ORDINANCE NO. 1773 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. 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. H. N. Tamm, Jr. City Clerk Publish: August 30, 1985. 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. MINUTES 1 7 9 City Commission, Sanford, Florida September 9, 1985 introduced and placed on first reading at meeting of August 26, 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 adoption of the ordinance. No one appeared. Commissioner Farr moved on the passage and adoption of Ordinance No. 1773. Seconded by Commissioner Thomas and carried. Thereupon, the Chairman announced that the City Commission of the City of Sanford, Florida, had passed and adopted said 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. A public hearing was held in accordance with notice published in the Evening Herald on August 30, 1985, 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 September 9, 1985, to consider the adoption of an ordinance by the City of Sanford, Florida, title of which is as follows: ORDINANCE NO. 1774 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. 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. H. N. Tamm, Jr. City Clerk Publish: August 30, 1985. 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. introduced and placed on first reading at meeting of August 26, 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 adoption of the ordinance. No one appeared. Commissioner Farr moved on the passage and adoption of Ordinance No. 1774. 180 MINUTES City Commission, Sanford, Florida September 9, 19 85 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. 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. A public hearing was held in accordance with notice published in the Evening Herald on August 30, 1985, 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 September 9, 1985, to consider the adoption of an ordinance by the City of Sanford, Florida, title of which is as follows: ORDINANCE NO. 1775 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. 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. Publish: August 30, 1985. H. N. Tamm, Jr. City Clerk Ordinance No. 1775, entitled: 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 at meeting of August 26, 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 adoption of the ordinance. No one appeared. Commissioner Smith moved on the passage and adoption of Ordinance No. 1775. Seconded by Commissioner Farr and carried. Mayor Smith abstained from the vote because of conflict of interest. Thereupon, the Chairman announced that the City Commission of the City of Sanford, Florida, had passed and adopted said Ordinance No. 1775, entitled: FORM 4 MEMORANDUM OF VOTING CONFLICT LAST NAME--fiRST NAME--MiDDLE NAME Bettye D. Smith MAILING ADDRESS 103 Country Place CITY coUNTY San£ord Semino:Le DAT~E ON WHICH VOTE OCCURRED September 9, 1985 NAME OF ~OARD. COUNCIL, COMMISSION. AUTHORITY, OR COMMITTEE City Commission THE BOARD. coUNCIL,COMMISSION. AUTHORITY, OR coMMITTEE ON WHICH i SERVE IS A UNIT OF: I~ClTY D COUNTY D OTHER LOCAL AGENCY r'i STATE NAM~ OF POLITICAL SUBDIVISION OR STATE AGENCY City of Sanford, Florida WHO MUST FILE FORM 4 This form is for usc by any persOn;serving on either an apP0in~cd or elected board, council, commission, authority, or committee, whether state or local, and it applies equally to members of advisory mhd non-advisory bodies who are faced with a voting conflict of interest. As the voting conflict requirements for public officers at the lOCal level differ from the requirements for state officers, this form is divided into two parts: PART A is for use by persons serving on local boards (municipal, county, special tax districts, etc.), while PART B is prescribed for all other boards, i.e., those at the state level. PART C of the form contains instructions as to when and where this form must be filed. PART A VOTING CONFLICT DISCLOSURE FOR LOCAL PUBLIC OFFICERS [Required by Section 112.3143(3), Florida Statutes (Supp. 1984).] 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 conffict: (a) (b) PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of his interest in thc matter on whiCh he is ~ abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by describing thc 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 163.356 or Section 163.357, Florida Statutes (Supp. i 984), or officers of independent special tax di.Stricts elected on a one-acre, one-vote basis are not prohibited from voting. In such cases, however, the oral and written disclosure of thi~part must be made. l, the undersigned local public officer, bereby disclose that on September 9, ,1985 .: (a) I abstained from voting on a matter which (check one): ...X inured to my special privatc gain; or inured to my husband's private gain. inured to the Special gain of · , by whom 1 am retained. CE FORM 4 - REV. 10-84 PAGE (b) The measure on which ! abstained and the nature of my interest in the measure is a's follows: My husband and I own'property on the 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 ! 12.3143(2), Florida Statutes (Sump. ~'1984).] 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 i $ 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 f~ature of my interest in thc measure is as follows: Date Filed Signature Please see PART C below for instructions on when and where'to file this form. PART C FILING INSTRUCTIONS This-memorandum must be filed within f'dteen (15) days following the meeting during which thc voting conflict occurred with the person responsible for recording thc minutes of thc meeting, who shah incorporate the memorandum in the meeting minutes. This form need not be fried merely to indicate the absence of a voting conflict. NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES § I 1~.31 ? (! ~3~ A FAILURE TO MAKE ANY REQUIRED DISCLOSU RE CONSTITUTES GROUNDS FOR AND M AY aE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT. REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT. DEMOTION, REDUCTION IN SALARY, REPRIMAND. OR A ClVlL PENALTY NOT TO EXCEED CE FORM 4 - REV. IO-8~ PAGE 2 MINUTES City Commission, Sanford, Florida 181 September 9, 1985 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. A public hearing was held in accordance with notice published in the Evening Herald on Augst 30, 1985, 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 September 9, 1985, to consider the adoption of an ordinance by the City of Sanford, Florida, title of which is as follows: ORDINANCE NO. 1778 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 SEVERA- BILITY, 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. H. N. Tamm, Jr. City Clerk Publish: August 30, 1985. 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 SEVERA- BILITY, CONFLICTS AND EFFECTIVE DATE. introduced and placed on first reading at meeting of August 26, 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 adoption of the ordinance. No one appeared. Commissioner Farr moved on the passage and adoption of Ordinance No. 1778. Seconded by Commissioner Thomas and carried. Thereupon, the Chairman announced that the City Commission of the City of Sanford, Florida, had passed and adopted said 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 SEVERA- BILITY, CONFLICTS AND EFFECTIVE DATE. Commissioner Mercer moved on the passage and adoption of Resolution No. 1418, and 182 MINUTES City Commission, Sanford, Florida ~eptember 9: 1~85_ to authorize the Mayor to execute same. Seconded by Commissioner Farr and carried. resolution being in words and figures as follows: RESOLUTION NO. 1418 A RESOLUTION OF THE CITY OF SANFORD,~ FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER OF THE CITY OF SANFORD TO ACCEPT A FEDERAL GRANT UNDER THE PROVISIONS OF THE FEDERAL WATER POLLUTION CONTROL ACT AS AMENDED. WHEREAS, the City Commission of the City of Sanford, Florida, did seek federal assistance for Step 3 - construction of wastewater trgatment facilities; and WHEREAS, the United States Environmental Protection Agency did offer said grant to the City of Sanford, Florida, through a Grant Offer dated August 29, 1985; NOW, THEREFORE, CITY OF SANFORD, FLORIDA: SECTION 1: That hereby authorized and BE IT, RESOLVED BY THE PEOPLE OF, THE Frank Faison, City Manager, be and is directed to execute the Offer and Acceptance and accept a grant offer in the amount of $374,677.00 on behalf of the City of Sanford with the United States Environmental Protection Agency for assistance under the Federal Water Pollution Control Act as amended. sEcTION 2: That Frank Faison, City Manager, be and is hereby authorized and directed to furnish such additional information as the United States Environmental Protection Agency may reasonably request in connection with'the implementation of the Grant Award and the subject facilities. PASSED AND ADOPTED this 9th day of S~, A.D. MAYOR' '- ~/ '- 1985. ATTEST ~/'~'CLERI( Said MINUTES City Commission, Sanford, FlOrida September 9, 183 1985 On recommendation of the City Manager, Commissioner Smith moved to authorize salary reclassifications as follows: ~Charlie Collier, Parks Division, Recreation Department, from Field Supervisor E to F, $20,444.62 annual. W Booker T. King, Street Division, Public Works Dept., from Maint. Worker I C to D, $13,113.98 annual. '~Marcelle Capewell, Administration, Utility Department, from Customer Service Rep. E to F, $14,343.17 annual. Seconded by Commissioner Thomas and carried. On recommendatin of the City Manager, Commissioner Fart moved to approve new job classification for Secretary III position and table consideration of new job classifications for Landscape Gardener and Master Gardener. Seconded by Commissioner Mercer and carried. Commissioner Mercer moved to approve amending the tentative budget for 1985/86 to include a transfer from contingency in amount of $26,832 for mosquito control. Seconded by Commissioner Smith and carried. On motion of Commissioner Farr, seconded by Commissioner Smith and carried, Minutes of August 12, 19, and 26, 1985 were approved. On motion of Commissioner Farr, seconded by Commissioner Smith and carried, Vouchers for the month of August, 1985 were approved as follows: VOUCHERS FOR THE MONTH OF AUGUST, 1985 General Fund, Sun Bank, N.A., Voucher No. 123, 125 thru 131. Refuse Collection & Disposal Fund, Sun Bank, N.A., Voucher No. 076 thru 080. Water and Sewer Revenue Fund, Sun Bank, N.A., Voucher No. 086 thru 092. Policemen's Pension Fund, Sun Bank, N.A., Voucher No. 646. Firemen's Relief and Pension Fund, Sun Bank, N.A., Voucher No. 464. Central Paying Account, Sun Bank, N.A., Voucher No. 5029 thru 5471. Utility Trust Fund, Sun Bank, N.A., Voucher No. 171 thru 175. Public Improvement Revenue Sinking Fund, Sun Bank, N. A., Voucher No. 125 thrU 126. Recommendations dated September 5, 1985 submitted from the Planning and Zoning Commission, as follows: MEMORANDUM DATE: September 6, 1985 TO: City Clerk FROM: Zoning Inspector SUBJECT: Planning & Zoning Meeting - September 5, 1985 - Recommendations RECOMMENDTIONS 1. Unanimously approved the site plan for Monroe Village, at 114 unit apartment development located in a RMOI zone at 110 N. Terwillager Lane. Owner: Steven Cahill. (Warranty deed for additional 15 ft. to east side of Terwilliger Lane is attached.) 2. Unanimously approved the final plat for Placid Lake, a mixed use development located in a GC-2 and MR-2 zone, north of Airport Blvd. and east of Old Lake Mary Rd. Owner: ZOM Development. Rep: John Moseler & Phillip Hollis (Plats Attached) On recommendation of the Planning and Zoning Commission, Commissioner Farr moved to approve the final plat for Placid Lake and to authorize the Mayor and City Clerk to 184 MINUTES City Commission, Sanford, Florida September 9, 19 85 execute same. Seconded by Commissioner Mercer and carried. Commissioner Farr moved to authorize payment in the amount of $18,043 to the City Attorney for services for the months of June, July and August. Seconded by Commissioner Smith and carried. The Mayor submitted a letter of commendation for Lt. Bernosky from Karen L. Holdeman. Chief Steven Harriett appeared to submit memorandum as follows: MEMORANDUM September 9, 1985 TO: City Commission FROM: Chief Harriett SUBJECT: Lieutenant Appointments Effective September 6, 1985, employees Joe Dillard and William Hasson were promoted from Sergeants to Lieutenants. Lt. Dillard has been assigned to head the Traffic Enforcement section, which includes the motor squad, parking enforcement and the breath alcohol testing (B.A.T.) unit. Lt. Hasson is being transferred from Investigation to the Uniform Division as a Watch Commander. Commissioner Mercer reported the City Manager, City Attorney, City Finance Director and himself had met with representatives from four law firms who submitted proposals for appointment as bond councel and recommended retaining the firm of Bryant, Miller and Olive, P.A., Tallahassee. Commissioner Mercer moved to appoint Bryant, Miller and Olive, P.A., as Bond Counsel for the issuance of Water and Sewer certificates to finance the proposed utility project. Seconded by Commissioner Farr and carried. Commissioner Mercer requested Paving Projects be discussed at next Workshop Session. Commissioner Farr requested an update from the county on the 25th street sidewalk project. The Mayor requested discussiOn at next Workshop Session regarding first response Fire Protection with the County. Commissioner Fart reported there should be discussion with proper authorities of setting up a Disaster Shelter in Sanford. Sara Jacobson reported the "No Trucks" signs'in downtown Sanford were not controlling the truck traffic and same was referred to the Police Chief. Ms. Jacobson also reported on the progress of the City Hall planting project with Kaufman Consultants. There being no further business, the meeting was adjourned. ATTEST: