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111185-Regular SessionMINUTE S 2 5 3 City Commission, Shnford, Florida November 11, 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 November 11, 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 consideration of proposals to lease a portion of Lot 1, Sanford Riverfront Project. Mr. Fred Humphrey, architect, and Ed Welch appeared to present a site plan and conceptual view of proposed facilities to be constructed on a portion of Lot 1, Sanford Riverfront Project. Mr. Gerald Gross, architect for John Smith, appeared to support a actual proposed site plan for the Harbor Front Village, a development proposed to be constructed on a portion of Lot 1, Sanford Riverfront Project. Commissioner Mercer moved to accept the John Smith plan for the Harbor Front Village. Seconded by Commissioner Thomas and carried. Mayor Smith abstained from the vote because Mr. Smith is her son. The Commissioner next considered Amendment 8 to the Conklin, Porter and Holmes, Engineering Consultants' contract for engineering services in support of incremental sewer collection system rehabilitation contracts A, B, & C under State Grant ~586100. Commissioner Farr moved to authorize same. Seconded by Commissioner Thomas and carried. Commissioner Farr moved to approve Amendment 9 to the Conklin, Porter and Holmes, Engineering Consultants' contract for engineering services for support of the "core" sewer collection system rehabilitation contracts A, B, & C under the Environmental Protection Agency Grant #C120586080. Seconded by Commissioner Thomas and carried. The Commission considered the proposed "Agreement for Services" from Bryant, Miller and Olive, P.A. to perform as Bond Counsel for the anticipated issuance of Series 1985 Water and Sewer Certificates. Commissioner Mercer moved to authorize same. Seconded by Commissioner Thomas and carried. On recommendation of the City Manager, Commissioner'Farr moved to adopt personnel classifications, regrades and changes for Buyer and for Chief Accountant. Seconded by Commissioner Thomas and carried. The City Engineer submitted a report of Downtown Rezoning Enforcement Actions and Notices of Violation and letters regarding parking which were sent to the owners of all properties known to be in violation of technical codes and off-street parking requirements. The Chairman announced the City Commission Workshop Session of November 18, 1985 ~ill be held at 4:30 P.M. at the Margaret Reynolds Student Museum, 301 West Seventh Street. Mr. Kenneth C. Cone, District Manager of Florida Power Corporation, appeared to request a franchise for service in the Sanford area. Commissioner Mercer moved to authorize the City Attorney to prepare the proper 234 MINUTES City Commission, Sanford, Florida November 11, 19 85 ordinance for same. Seconded by Commissioner Thomas and carried. On recommendation of the Director of Recreation and Parks, Commissioner Farr moved to approve request for use of the Sanford Civic Center with alcoholic beverage from four (4) organizations. Seconded by Commissioner Mercer and carried. Mr. Rick Dunn, representative of the Kiwanis Club, appeared to request reconsideration of free use of the Sanford Civic Center for their annual "Kiwanis Pancake Day". The Commission authorized the reconsideration of the Civic Center policy to be discussed at the next Workshop Session. Request submitted from Bennie L. and Faye O. Henderson for a.90-day extension for condemned property at 421 East 9th Street, Group 78, Report 84-1125. On recommendation of the City Manager and the Zoning Inspector, Commissioner Farr moved to authorize same. Seconded by Commissioner Thomas and carried. Request submitted from Mrs. Lorene F. Fossitt, representative of the Seminole Junior Footbal Team (of the Seminole Youth Sports Association [SYSA]), to use a portion of Fort Mellon Park for a yard/bake sale on Saturday, November 16, 1985 from 7:00 A.M. to 3:00 P.M. On recommendation of the City Manager and Director of Recreation and Parks, Commissioner Farr moved to deny the request for use of Fort Mellon Park, and authorized the use of Centinnial Park. Seconded by Commissioner Thomas and carried. The City Manager submitted a letter from Dr. Thomas L. Largen requesting a waiver to construct a ground sign in front of his office complex at 819 East First Street, in a RMOI District. The Commission had no objections. The Commission next considered a Traffic Signal Maintenance Agreement for installation of traffic signal at U. S. Highway 17 & 92 and Americana Boulevard. Under this agreement the Department of Transporation turns over maintenance and operation of the signal to the City, and advises that this agreement and resolution will in the future eliminate the need for individual maintenance agreements for each new signal to be installed by D.O.T. Commissioner Mercer. moved to approve the execution of same. Seconded by Commissioner Farr and carried. On motion of Commissioner Mercer, seconded by Commissioner Fart and carried, Resolution No. 1428 was adopted by the Commission. Said Resolution being in words and figures as follows: RESOLUTION NO. 1428 A RESOLUTION OF THE CITY OF SANFORD, FLORIDA, AUTHORIZING THE EXECUTION OF A TRAFFIC SIGNAL MAINTENANCE AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND THE CITY OF SANFORD. WHEREAS, the City of Sanford, Florida deems it in the public interest to provide for the maintenance and operation of certain traffic signals along the State Highway System within Sanford, and to enter into the attached agreement with the State of Florida Department of Transportation. MINUTES City Commission, Sanford, Florida November 11, 235 19 85 the design, signals or identified agreement. 2. NOW, THEREFORE, BE IT RESOLVED BY THE PEOPLE OF THE CITY OF SANFORD, FLORIDA: 1. That the City of Sanford, Florida concurs in the provisions of that certain agreement attached hereto, pertaining to installation, maintenance, and operation of traffic signal systems along the State Highway System as in the approved "request orders" as provided under the of signalized intersections and equipment which Department Manager to Agency lists contained in any "request orders" from the Transportation as provided for under the agreement. That the City of Sanford, Florida authorizes the City legally acknowledge and approve for this Maintaining are of 3. That the City of Sanford, Florida authorizes the said agreement to be executed by a legally designated officer of the Maintaining Agency. 4. That this Resolution shall become effective immediately upon its passage and adoption. PASSED AND ADOPTED this llth day of November, A.D. 1985. The Chairman submitted a letter from Mrs. Jane L. Ferguson, Legislative Chairman of North Brevard Environmental Action Committees, requesting support of the bottle bill. On motion of Commissioner Mercer, seconded by Commissioner Farr and carried, Resolution No. 1429 was adopted by the Commission. Said Resolution being in words and figures as follows: RESOLUTION NO. 1429 A RESOLUTION OF THE CITY OF SANFORD, FLORIDA, URGING THE STATE LEGISLATURE TO PASS BEVERAGE CONTAINER DEPOSIT LEGISLATION. WHEREAS, the City of Sanford, Florida, actively supports policies which promote and protect the well-being of its citizens including specifically such areas as beautification, safety, sanitatin, conservation of energy, salvaging valuable resources, and providing monetary savings where possible; and WHEREAS, -the citizens of the City of Sanford, Florida, believe that throwaway beverage containers are unsightly, unnecessarily hazardous, grossly wasteful of energy, materials and money, and contribute nothing to quality of living in the community; and WHEREAS, beverage container legislation will be introduced in the 1984 legislative session in Florida which is comparable to the container legislation passed and enjoyed by Oregon, Vermont, Maine, Michigna, Iowa, Connecticut, Delaware, Massachusetts and New York which requires beverage container deposits and discourages 236 MINUTES City Commission, Sanford, Florida November 11 ,__ unwanted throwaways; and WHEREAS, studies and experience with the new container deposit legislation procedures show that more created with accompanying lower beverage costs because of beverage jobs are repeated of reuseable containers, by use campaign statements individuals; and. WHEREAS, the citizens believe that the time is here to act, notwithstanding the anti-bottle bill certain industry organizations and of the City of Sanford, on a statewide basis, Florida, on the matter of eliminating the ugly, unhealthful, expensive and wasteful practice of using throwaway beverage containers. NOW, THEREFORE, BE IT RESOLVED BY THE PEOPLE OF THE CITY OF SANFORD, FLORIDA: SECTION 1: That the People of the City of Sanford, Florida, strongly urge the State Legislators in Tallahassee to pass, at the earliest possible date, beverage container legislation. SECTION 2: That this Resolution shall become effective immediately upon its adoptiOn. PASSED AND ADOPTED this llth day of November, A.D. 1985. The City Manager submitted tabulation of bids for Water and Sewer Line Extension (Upsala Road) as follows: Vi~NDOR ~cWane Ca~t Xron ~ughas Supply J.S. Pipe & Foundry ~n~rican Ductile Iron Pipe BID TAB Water & Sewer Line Extensions (Upsala Road} BXo #85/86 - 93 PVC 6" PVC 16" Repair Alt.Bid Delivery , Sawer Pipe water Pipe Fittings Clamps 16# D.I.Pi~e Date NO Bid No Bid No Bid No Bid $85,000 I Week $10,850 $76.000 $10,.967 $810 $97,100 Stock/8 Weeks ~*($7,332 alt.} NO Bid No Bid Not No Bid $83,600 I - 10 Weeks Completed No Bid No Bid Not No Bid $83,600 4 - 6 Weeks Completed Southoastorn $10,250, $66,700 Municipal Supply Davis Hoter $10.700 1565¥80%[ Clow Corp. '~ $76,150 .$7,530.30 ~ $85t100 2 - 3 Weeks *(alt.) $7,608.60 $440 $85,000 1 - 4 Weeks *(alt.) $10,525.05 $555 $85,000 2 - 3 Weeks (*$7,905.30 alt.) .*eRecommend low bidder meeting specifications as squared above. *(Alternate Bid on fittings includes Butterfly Valve) 19 85 FORM 4 MEMORANDUM OF VOTING CONFLICT LAST NAME--FiRST NAME--MIDDLE NAME MAlUNG ADDP. ESS 2524 South Park Drive Sanford, Florida Seminole DATE ON WHICH VOTE OCCURRED November 11, 1985 NAME OF BOARD. COUNCIL, COMM)SSIOH. AUTHORITY, OR COMMITTEE City COmmission, Sanford THE BOARD. COUNCIL,COMMISSION. AUTHORITY, OR COMMITTEE ON WHICH i SERVE IS A UNiT OF: ~CITY ri COUNTY ri OTHER I.,OCAL. AGENCY ri STATE NAME OF POLITICAl. SUBDIVISION OR STATE AGENCY City of Sanford WHO MUST FILE FORM 4 use by any persOn;~rvi~g on either an apPoimed, or elected board, council, commission, authority, or This form is for committee, whether state or local, and it applies equally to members of advisory*lind non-advisory bodies who are faced with a voting conflict of interest. As the voting conflict requirements for public officers at thc local level differ from the requirements for state officers, this form is divided into two parts: PART A is for usc 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 fded. 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 municipaI, 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 the conflict: (al PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of his interest in the matter on which he 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 ora Community Redevelopment Agency created 0r designated pursuant to Section 163.356 or Section 163.3S7, Florida Statutes (Supp. 1984), or officers of independent special tax districts 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. I, the undersigned local public officer, hereby disclose that on. November 1 1, (al I abstained from voting on a matter which (check one): inured to my special private gain; or x inured to the special gain of . Benny and Louise Austin .... 19 85 : , by whom I am retained. CE FORM 4 - REV. 10-~4 (b) The measure on which ! abstained and the nature of my interest in the measure is as follows: Petition for annexation into~/C~i%~-~o~Sanford. · November 12, 1985 (' /~ . ~.~= Date ~1~ Sign.~ .... ~ Please see PART C for instructions on when and where to file this form. PART B VOTING CONFLI~I' DISCLOSURE FOR STATE OFFICERS [Required by Section ! 12.3143(2), Florida Statutes (Supp. ~i984).] Each state public offccr is permitted to vote in his offcial capacity on any matter. However, any state offccr who votes in his official capacity upon any measure which inures to his special private gain or thc special gain of any principal by whom be 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 thc special gain of · by whom i am retained. (b) The measure on which I voted 'and the t~ature of my interest in thc measure is as follows: Date Fried Signature Please see PART C below for instructions on when and where to f'dc this form. PART C FILING INSTRUCTIONS This memorandum must be filed within rd'teen (15) days following thc meeting during which the voting conflict occurred with the person responsible for recording the minutes of the meeting, who shall incorporate the memorandum in the meeting minutes. This form need not be filed merely to indicate the absence of a voting conflict. NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES § ! 12.317 (I 983). A FAI LURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY aE 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 CE FORM 4 - REV. 10-~4 PAGE 2 MINUTES City Commission, Sanford, Florida 237 Novomber 11: ~ 19 85 On recommendation of the City Manager and Utility Director, Commissioner Mercer moved to accept low bid meeting specifications in the amount of $10,150 from Clow Corp., for the purchase of PVC Pipe 6 inch Sewer Force-Main. Seconded by Commissioner Fart and carried. On recommendation of the City Manager and Utility Director, Commissioner Mercer moved to accept low bid meeting specifications in the amount of $65,800 from Davis Meter, for the purchase of PVC Pipe 16 inch Water Main. Seconded by Commissioner Farr and carried. On recommendation of the City Manager and Utility Director, Commissioner Mercer moved to accept low bid meeting specifications in the amount of $7,332 from Hughes Supply Inc., for the purchase of Fittings. Seconded by Commissioner Farr and carried. On recommendation of the City Manager and Utility Director, Commissioner Mercer moved to accept low bid meeting specifications in the amount of $430 from Southeastern Municipal Supply, for the purchase of Repair Clamps. Seconded by Commissioner Farr and carried. follows: The Commission designated members to the Historic Preservation Board as follows: Mr. Albert N. Fitts Mr. Jerry W. Mills Mr. William E. (Duke) Adamson Mr. L. K. (Lon) Howell Mr. Gerald Gross Reverand J. Edward Connelly Mr. Edward L. Blacksheare Mr. Cal conklin~ Ms. Shirley Moak Mrs. Winifred F. (Bill) Gielow Mrs. Vivienne Sweeney The Commission designated members to the Human Relations Advisory Board as Mrs. Altermese S. Bentley Mr. Stephen C. Wright Mr. Herbert Eckstein Dr. Lurleen McPhearson Sweeting Ms. Sara L. Jacobson Ms. Mary Whitehurst Reverand Richard G. Danielak, Temporary Chairman Ms. Cathy Harrison Mr. Storm Richards On motion of Commissioner Thomas, seconded by Commissioner Mercer and carried, Ordinance No. 1788, 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 BETWEEN S. R. 46 AND JEWETT LANE AND BETWEEN RAND YARD ROAD EXTENDED SOUTHERLY AND BEVIER 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. Commissioner Farr abstained from the vote because of conflict of interest. On motion of Commissioner Mercer, seconded by Commissioner Farr and carried, Ordinance No. 1789, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, TO ANNEX WITHIN THE CORPORATE AREA OF THE CITY OF SANFORD, FLORIDA, UPON ADOPTION OF 238 MINUTES City Commission, Sanford, Florida November 11, 19 85 SAID ORDINANCE, A PORTION OF THAT PROPERTY LYING BETWEEN JEWETT LAND AND SEABOARD CASTLINE RAILROAD RIGHT-OF-WAY AND BETWEEN UPSALA ROAD AND OLD MONROE 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 Mercer, seconded by Commissioner Thomas and carried, Ordinance No. 1790, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, LEVYING AND PROVIDING FOR THE COLLECTION OF MUNICIPAL PUBLIC SERVICE TAXES ON THE PURCHASE OF ELECTRICITY, METERED OR BOTTLED GAS (NATURAL LIQUEFIED PETROLEUM GAS OR MUNUFAC- TURED), WATER SERVICE, TELEGRAPH SERVICE, FUEL OIL AND TELECOMMUNICATIONS SERVICE AND COMPUTER SERVICES; PROVIDING FOR SEVERABILITY, 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 November 1, 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 in the Commission Room at the City Hall in the City of Sanford, Florida, at 7:00 o'clock P. M. on November 11, 1985, to consider the adoption of an ordinance by the City of Sanford, Florida, title of which is as follows: ORDINANCE NO. 1783 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, TO ADOPT THE 1985 EDITIONS OF THE BUILDING, PLUMBING, MECHANICAL, GAS AND HOUSING CODES AS AMENDED; 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: November 1, 1985. introduced and placed on first reading at meeting of October 28, 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. Commissioner Farr moved to approve the passage and adoption of Ordinance No. 1783. MINUTES 2 5 9 City Commission, Sanford, Florida November 11, 19 85 Seconded by Commissioner Thomas and carried. Thereupon, the Chairman announced that the City Commission of the City of Sanford, Florida, has passed and adopted said Ordinance No. 1783, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, TO ADOPT THE 1985 EDITIONS OF THE BUILDING, PLUMBING, MECHANICAL, GAS AND HOUSING CODES AS AMENDED; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. A public hearing was held in accordance with Notice published in the Evening Herald on November 1, 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 in the Commission Room at the City Hall in the City of Sanford, Florida, at 7:00 o'clock P. M. on November 11, 1985, to consider the adoption of an ordinance by the City of Sanford, Florida, title of which is as follows: ORDINANCE NO. 1784 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING SECTIONS 28-24, 28-25, AND 28-43 OF THE SANFORD CODE BY ESTABLISHING NEW WATER RATES, SEWER RATES, AND WATER AND SEWER DEVELOPMENT CHARGES; 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: November 1, 1985. introduced and placed on first reading at meeting of October 28, 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. Those persons present to object to increase in commercial rates were as follows: Mr. Bob McKee, 403 Terrace Court Mr. Rex Evans, representative of the Mid Florida Home Builders Association Mr. Ernest Cavallaro, 545 Orange Boulevard Commissioner Thomas moved to approve the passage and adoption of Ordinance No. 1784. Seconded by Commissioner Mercer and carried. Thereupon, the Chairman announced that the City Commission of the City of Sanford, Florida, has passed and adopted said Ordinance No. 1784, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, 'AMENDING SECTIONS 28-24, 28-25, AND 28-43 OF THE SANFORD CODE BY ESTABLISHING NEW WATER 2 4 0 MINUTE S City Commission, Sanford, Florida November 19 85 RATES, SEWER RATES, AND WATER AND SEWER DEVELOPMENT CHARGES; PROVIDING SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. A public hearing was held in accordance with Notice published in the Evening Herald on November 1, 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 in the Commission Room at the City Hall in the City of Sanford, Florida, at 7:00 o'clock P. M. on November 11, 1985, to consider the adoption of an ordinance by the City of Sanford, Florida, title of which is as follows: ORDINANCE NO. 1786 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING, VACATING, AND ABANDONING A PORTION OF DEPOT AVENUE LYING BETWEEN WYLLY AVENUE AND VACATED LEMON STREET AND ABUTTING THE WESTERLY RIGHT-OF-WAY LINE OF SEABOARD COAST- LINE RAILROAD RIGHT-OF-WAY, 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. 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: November 1, 1985. introduced and placed on first reading at meeting of October 28, 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. Commissioner Farr moved to approve the passage and adoption of Ordinance No. 1786. Seconded by Commissioner Thomas and carried. Thereupon, the Chairman announced that the City Commission of the City of Sanford, Florida, has passed and adopted said Ordinance No. 1786, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING, VACATING, AND ABANDONING A PORTION OF DEPOT AVENUE LYING BETWEEN WYLLY AVENUE AND VACATED LEMON STREET AND ABUTTING THE WESTERLY RIGHT-OF-WAY LINE OF SEABOARD COAST- LINE RAILROAD RIGHT-OF-WAY, RESERVING A UTILITY EASEMENT; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. On motion of Commissioner Farr, seconded by Commissioner Thomas and carried, Minutes of October 28 and November 4, 1985 were approved. On motion of Commissioner Farr, seconded by Commissioner Thomas and carried, Vouchers for the Month of October, 1985 were approved, as follows: ' FORM 4 MEMORANDUM OF VOTING CONFLICT LAST NAME--FIRST NAME--MIDDLE NAME Farr, David T. MAlUNO ADDRESS 2524 South Park Drive CI~ ~UNTY Sanford, Florida Seminole ~ATE ON WHICH VOTE OCCURRED NOvember 11, 1985 NAME OF ~ARD, COUNCIL, ~MMISSION, AUTHORI~, OR COMMI~EE City Commission, Sanford THE BOARD, COUNCIL,COMMISSION, AUTHORITY, OR COMMITTEE ON WHICH I SERVE IS A UNIT OF: ~CITY ri COUNTY ri OTHER LOCAL AGENCY ri STATE NAME OF POLITICAL SUBDIVISION OR STATE AGENCY City of Sanford WHO MUST FILE FORM 4 This form is for usc by any person iservi~g on either an ap'pointed, or eleCted board, council~ commission, authority, or committee, whether state or local, and it applies equally to members of advisory and 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 usc 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 the conflict: (a) (b) PRIOR TO TH E VOTE BEING TAKEN by publicly stating to the assembly the nature of his interest in the matter on which he is abstaining from voting; and 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 163.356 or Section 163.357, Florida Statutes (Supp. 1984), or officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting. In such cases, however, the oral and written disclosure of this 'part must be made. 1, the undersigned local public officer, hereby disclose that on November 1 1, ,19 8 5 (a) I abstained from voting on a matter which (check one): inured to my special private gain; or x inured to the special gain of Diane Watson , by whom 1 am retained. CE FORM 4- REV. 10-84 PAGE ! (b) The measure on which ! abstained and thc nature of my interest in the measure is a~ follows: Petition for annexation into City of Sanford. November 12, 1985 Date Filed Please see PART C for instructions on when and where to file this form. PART B VOTING CONFLICT DISCLOSURE FOR STATE OFFICERS [Required by Section 112.3143(2), Florida Statutes (Supp. 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 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/~ature of my interest in the measure is as follows: Date Filed Signature Please see PART C below for instructions on when and whereto file this form. PART C FILING INSTRUCTIONS This memorandum must be filed within fifteen (15) days following the meeting during which thc voting conflict occurred with the person responsible for recording the minutes of the meeting, who shall incorporate the memorandum in the meeting minutes. This form need not be filed merely to indicate the absence of a voting conflict. NOTICE: uNDER PROVISIONS OF FLORIDA STATUTES§ ! 12.317(1983), A FAILURE TO MAKE ANY REQUIRED DISCLOSU RE 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 MINUTES City Commission, Sanford, Florida 241 November 11, 1985 VOUCHERS FOR THE MONTH OF OCTOBER, 1985 General Fund, Sun Bank, N.A., Voucher No. 139, and 141 thru 148. Refuse Collection & Disposal Fund, Sun Bank, N.A., Voucher No. 088 thru 093. Water and Sewer Revenue Fund, Sun Bank, N.A., Voucher No. 102 thru 107. Policemen's Pension Fund, Sun Bank, N.A., Voucher No. 648. Firemen's Relief and Pension Fund, Sun Bank, N.A., Voucher No. 466. Central Paying Account, Sun Bank, N.A., Voucher No. 5925 thru 6394. Utility Trust Fund, Sun Bank, N.A., Voucher No. 179 thru 181. 1953 Sinking Fund, Sun Bank, N.A., Voucher No. 71 and 72. On motion of Commissioner Farr, seconded by Commissioner Thomas and carried, Salary Reclassifications were approved, as follows: SALARY RECLASSIFICATIONS Willie L. Harden Police Dept., Uniform Division, from Police Officer C to D $20,998.72 Sammie Myles Utility Dept., Sewer Division, from Equipment Operator I E to F $15,909.41 Donald Major Utility Dept., Sewer Division, from Maintenance Worker I E to F $14,149.35 Petition for annexation was submitted from Diane Watson, for a portion of the property lying between Celery Avenue and the Seaboard Coastline Railroad Right-of-way and the easterly City Limit and Brisson Avenue, described as follows: The Easterly 1/4 of the NE 1/4 of the NE 1/4 of Sec 31, Twp 19S Rge 31E The Westerly 3/4 of the NW 1/4 of the NW 1/4 of Sec 32, Twp 19S Rge 31E (Less rights of way for railroad and highway). Commissioner Mercer moved to authorize the City Attorney to prepare the proper ordinance to annex said property. Seconded by Commissioner Thomas and carried. Commissioner Farr abstained from the vote because the owner being his client. The Planning and Zoning Commissioner submitted recommendations of meeting dated November 7, 1985, as follows: MEMORANDUM DATE: November 8, 1985 TO: City Clerk FROM: Zoning Inspector SUBJECT: P & Z Meeting - November 7, 1985 RECOMMENDATIONS 1. Recommended the final plat of Sanford Central Park, a 49 lot industrial park located N. & E. of Upsala Road in a RI-1 zone. Owner: Sanford Central Park 2. Ask the City Commission to renegotiate signalization at Seminole Centre with DOT as to the location of a signal at the Seminole Centre entrance versus one at Americana Blvd. P & Z is concerned with public safety at the main entrance way. On recommendation of the Planning and Zoning Commission, Commissioner Farr moved to approve final plat of Sanford Central Park and authorize the execution of same. Seconded by Commissioner Thomas and carried. The Commission expressed concern about the traffic at entrance to Seminole Centre 2 4 2 MINUTES City Commission, Sanford, Florida November 11, 19 85 and requested information from Florida Department of Transportation regarding the criteria controlling traffic lights in this area. The City Manager submitted a request from Attorney William C. Hutchison, Jr., representing Dr. Javier H. Londono, requesting a waiver of the barbed wire fence regulations for property lying south of Sanora and east of Sanora South. On recommendation of the City Manager, Commissioner Farr moved to deny the request and to authorize Commissioner Mercer to meet with Mr. Hutchison to discuss alternatives. Seconded by Commissioner Thomas and carried. On recommendation of the Sanford Airport Authority, Commissioner Farr moved to re- appoint John Y. Mercer and James A. DeGanahl to said board for four year terms beginning October 1, 1985. Seconded by Commissioner Thomas and carried. The Mayor submitted letter from Congressman Les AuCoin of the House of Respresentatives, urging the issuance of the City's version of a resolution calling upon Americans to join together in support of the Geneva summit between President Reagan and General Secretary Gorbachev by lighting porchlights and other lights on November 19 and 20, 1985. On motion of Commissioner Mercer, seconded by Commissioner Farr and carried, Resolution No. 1430 was adopted by the Commission. Said Resolution being in words and figures as follows: RESOLUTION NO. 1430 A RESOLUTION OF THE CITY OF SANFORD, FLORIDA, INVITING CITIZENS TO LIGHT PORCHLIGHTS OR OTHER LIGHTS FROM DUSK TO DAWN ON NOVEMBER 19 AND 20, 1985. WHEREAS, the United States and the Soviet Union: among ~all nations lead in the development and accumulation of weapons with the ability to devastate and possibly end human life on Earth; and WHEREAS, the increased speed and accuracy of nuclear weapons on both sides greatly increase the danger that nuclear war will occur; and WHEREAS, scientific evidence suggests that the detonation of even a small number of nuclear weapons already in existence would result in dramatic climatic changes which likely would end human life; and WHEREAS, President of the United States Ronald Reagan and General Secretary of the Soviet Union Mikhail Gorbachev share responsibility for the avoidance of nuclear war, the peaceful resolution of global conflict and the instigation of joint cooperation projects; and WHEREAS, leaders of the National Council of Churches of Christ in the USA, the World Council of Churches and the United States Catholic conference have called upon citizens everywhere to light po~chlights and other lights on November 19 and 20, 1985, from dusk to dawn to openly display their desire for world peace. MINUTES City Commission, Sanford, Florida 243 November 11, 1985 NOW, THEREFORE, BE IT RESOLVED BY THE PEOPLE OF THE CITY OF SANFORD, FLORIDA: SECTION 1: That the City invites all citizens to light porchlights or other lights from dusk to dawn on November 19 and 20, 1985, while President Reagan and General Secreatry Gorbachev meet in summit in order to openly express their deepest hope that President Reagan and General Secretary Gorbachev will heed the desire of people around the world to work, raise children, build communities and pursue a quality of life free from the threat of war -- by reaching an understanding on an arms control agreement which significantly cuts nuclear stockpiles and makes strides toward halting the arms race between the United States and the Soviet Union. SECTION 2: That this Resolution shall become effective immediately upon its passage and adoption. PASSED AND ADOPTED this llth day of November, A.D. 1985. The Commission authorized a contribution in the amount of $500 to the Greater Sanford Chamber of Commerce to be earmarked for a special project by the Downtown Business Association to raise $5,000 for television advertising including renovations to the downtown area of the city, in lieu of decorations in the downtown area this Christmas season. Letter submitted from Jack Holt commending Officers Sargent Tom Bernosky and James Murphy regarding their son, Tim. Letter submitted from Charles L. Burt, University of Arkansas, commending Sergeant Gene Pharis and son for humanitarian courtesy giving while Mr. Burt was vacationing in the Sanford area during the summer of 1985. Commissioner Mercer suggested the Commission review the approval of All Souls Catholic Church permit for a fall festival in the future. Commissioner Mercer explained All Souls Catholic Church, in the past, had community participation, but this year had retained the commercial services of a carnival with rides, and same was held for further consideration. Commissioner Mercer inquired to the replacement of the 48 oak trees destroyed during the summer of 1985 and the Mayfair pine trees struck by lightning. The Commission authorized discussion at a future Workshop Session. Mr. Ned Yancey reported unsafe conditions for pedistrians at Palmetto Avenue and First Street due to vehicluar parking, u-turns, etc. The Commission authorized discussion at the next Workshop Session. There being no further business, the meeting was adjourned. ATTEST: MAYOR