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030987-Regular Session232 MINUTES City Commission, Sanford, Florida March 9, 19 87 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 March 9, 1987. Present: Mayor-Commissioner Bettye D. Smith Commissioner Whitey Eckstein Commissioner John Y. Mercer Commissioner Bob Thomas Commissioner A. A. McClanahan 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. A Public Hearing was held in accordance with Notice published in the Evening Herald on February 23, 1987, as follows: NOTICE OF PROCEEDING FOR CLOSING, VACATING AND ABANDONING UTILITY EASEMENTS TO WHOM IT MAY CONCERN: You will take notice that the City Commission of the City of Sanford, Florida, at 7:00 o'clock P. M. on March 9, 1987, in the City Commission Room at the City Hall in the City of Sanford, Florida, will consider and determine whether or not the City will close, vacate and abandon any right of the City and the public in and to a North/South utility easement and an East/West utility easement lying between West 24th Street and West 25th Street and lying between vacated Georgia Avenue and Hartwell Avenue, further described as follows: That certain 14' North/South utility easement lying along the Easterly 7' of Lots 1 through 10, and also lying along the Westerly 7' of Lots 11 through 20, Block 2, Third Section, DREAMWOLD, Plat Book 4, Page 70, Public Records of Seminole County, Florida. and That certain 14' North/South utility easement lying along the Easterly 7' of Lots 3 through 10, and also lying along the Westerly 7' of Lots 11 through 18, Block 1, Third Section, DREAMWOLD, Plat Book 4, Page 70, Public Records of Seminole County, Florida. and That certain 14' East/West utility easement lying along the Northerly 14' of Lots 1, 2, 19 and 20, Block 1, Third Section, DREAMWOLD, Plat Book 4, Page 70, Public Records of Seminole County, Florida. Persons interested may appear and be heard at the time and place specified. ADVICE TO THE PUBLIC: If a person decides to appeal a decision made with respect to any matter considered at the above meeting or hearing, he may need a verbatim record of the proceedings, including the testimony and evidence, which record is not provided by the City of Sanford. (FS 286.0105) City Commission of the City of Sanford, Florida By: H. N. Tamm, Jr. City Clerk Publish: February 23, 1987. The Chairman announced that the Commission would hear from those persons present to speak in favor of, or in opposition to, the proposed closings. The City Manager submitted a memorandum from the Director of Engineering and Planning as follows: MEMORANDUM FEBRUARY 5, 1987 MINUTES City Commission, Sanford, Florida March 9, Ir 233 TO: VIA: FROM: SUBJECT: City Attorney City Manager Director of Engineering and Planning Utility Easement Vacating, Section 3 Dreamwold Subdivision Bill- City Commission recently vacated Georgia Avenue right-of-way between 25th Street and 24th Street and 24th Place right-of-way between Hartwell Avenue and Georgia Avenue as a part of a construction project to develop an apartment complex utilizing all of blocks 1 and 2 of Section 3, Dreamwold Subdivision. It has come to my attention that the platted utility easements within these two blocks also require vacating to facilitate the planned construction. (These easemetns are marked on the attached copy of a part of the plat.) Retention of the existing, marked utility easements within blocks 1 and 2 is considered neither necessary nor desirable in light of the planned construction, whereby the individual lots will not be utilized. It is requested that an ordinance be prepared to vacate these utility easements. It should be pointed out that in vacating Georgia Avenue right- of-way a 15-foot utility easement was retained along the east side of the right-of-way between 24th Street and 25th Street. This easement within the vacated Georgia Avenue right-of-way is to be retained. Bill Simmons, Director of Engineering and Planning, reported the City had previously vacated the Right-of-Way of Georgia Avenue and West 24th Place, and needs to vacate the easements in order to giv~ Mr. Kantor, the owner, clear title to the property that he plans to develop. Commissioner Mercer moved to authorize the City Attorney to prepare the proper ordinance to close, vacate and abandon said utility easements. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea On motion of Commissioner Mercer, seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea Ordinance No. 1860, entitled: ORDINANCE NO. 1860 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING, VACATING, AND ABANDONING A NORTH/SOUTH UTILITY EASEMENT AND AN EAST/WEST UTILITY EASEMENT LYING BETWEEN WEST 24TH STREET AND WEST 25TH STREET AND LYING BETWEEN VACATED GEORGIA AVENUE AND HARTWELL AVENUE; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. was introduced and placed on first reading. The City Manager submitted a letter, dated March 6, 1987, from the City Attorney as follows: 19 87 234 .... MINUTES City Commission. Sanford, Florida Stenstrom.. Mclntosh. Julian, Oolber[ [- 'high m, F. .~_ttornevs and Oounsellors at Laxv Dottgtas Stenstrom t~enneth %~. Mclntosh NedN. Julian, %~illiam L. Colbert Yr-ank C.%rhigham Cta~lon D. Simmons Thomas 12.%'higham Robert K. Mclntosh Suite 22 San Bank Post OIT~ce 13ox1330 Sanford, l~lorida 32~2-1330 (305)32'2-2171 March 6, 1987 Frank A._ Faison, City Manager City of Sanford, Florida Sanford City Hall Post Office Box 1778 Sanford, Florida 32772-1773 RE: Annexation: Barbour & Conway Parcels Dear Frank: This will confirm our conference in my office last concerning the potential Barbour and Conway annexations. Tuesday I believe that the annexation of the Barbour parcel would create an enclave to the East and Southeast. i therefore dc not recommend its annexation a5 this time. The annexation of 5he Conway parcel would not create a classic enclave. However, it may be argued that the lots remaining on the West and South forms a "finger area in serpentine patterns" and is therefore not "compact". I uhde~stand that the staff feels it is a parcel essential ~o future growth. If it is .challenged, we can counter the2 access via Airpor2 Boulevard and Jewett Lane is not impaired in any way by the annexation' and let the courts decide. Z canno% guarantee the outcome. if you have questions, please cai!. STENSTROM, McINTOSH, JULIAN, COLBERT '& WHIGHAM, P. A. William L. Colbert WLC/!ss The Commission next considered a Petition' for Annexation, tabled from the Meeting of Febru-ary 2B, 1987, submitted from James Marler, Marion D. Conway, Alva L. Conway, Cecil I. Coop~:r', Jr., Ruth D. Cooper, and Bryan S. Seigler for a-portion of that certain property lying between 'Airport Boulevard' and' Bevier Road and lying between West Third Street and ~¢k Jewett Lane, more particularly described as follows: Ail of Lot D; and Lot 1, Lot 2, and the North 1/2 of Lot 3, 'and the South 1/2 of Lot 6, and all of Lot 7, all of Lot 8, and the N~rth 1/2 of Lot 9, WEST HAVEN SUBDIVISION, according to the plat thereof as recorded in Plat Book 11, Page 92, Public Records of Seminole County, Florida. The City Manager reported that no comments and/or objections had been received from the County. On recommendation of the City Manager, Commissioner McClanahan moved to authorize the City Attorney to prepare the proper ordinance to annex said property. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: MINUTES City Commission, Sanford, Florida March 9, 235 Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea The Commission next considered a Petition for Annexation, tabled from the Meeting of February 23, 1987, submitted from Robert N. Barbour, Bernard C. Barbour, Shirley M. Barbour, Mary Jane F. Barbour, and Sherwood E. Barbour, Jr. for a portion of that certain property lying at the Northwest corner of the intersection of Jewett Lane and Meisch Road, more particularly described as follows: Block 29, M. M. SMITH'S SUBDIVISION, as recorded in Plat Book 1, page 55, of the Public Records of Seminole County, Florida. The City Manager reported that no comments and/or objections had been received from the County. On recommendation of the City Attorney and the City Manager, Commissioner Mercer moved to deny said request for annexation until such time as additional property owners join in the annexation request. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas' Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea The City Manager submitted a letter, dated February 23, 1987, from Carl R. Schilke, President of Harcar AluminUm Products Company, as follows: NA CA February 23, 191~7 The City of Sanford City Hall Sanford, Florida Attention: Frank A. raison City Manager Dear Mr. Falson: I attach a copy of the lease agreement that exists between the City of Sanford and Hercar Aluminum Products Co that covers the well-field property of the City known as Well #~. Paragraph 2 of subject lease provlces that Tenant shall not assign, transfer, mortgage, pledge or sublease said premises or any Dart thereof without the express wr'tten approval and consent of the Owner. The purpose of this letter is to sollcit the exvress written approval and con-sent o{ the City that the City will, at such time as the sale of the Harcar property at 17-92 is concluded, transfer the )eas~ to the buyer, who is: ~r. Edward Meixsell Box 1273 Longwood, Florida 32750 If you have any questions, p)ease call me. Very l:rdly yours, Harcar Aluminum Products Co Pres i dent. HARCAR" 1201 CORNWALL ROAD "' SANFORD, FLORIDA 32771-5898 '~ (305) 32,2-551D 19 87 "236 MINUTES City Commission, Sanford, Florida March 9, 19 87 Mr. Schilke appeared to answer any inquires. On recommendation of the City Manager, Commissioner McClanahan moved to authorize the Mayor to execute the transfer of lease to Edward Meixsell, and to table Mr. Schilke's request to predetermine lease prices/rates to 1995. carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Seconded by Commissioner Thomas and Yea Yea Yea Yea Yea On motion of CommissiOner Mercer, seconded by Commissioner McClanahan and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Resolution No. 1474 was read and adopted. follows: Yea Yea Yea Yea Yea Said resolution being in words and figures as RESOLUTION NO. 1474 A RESOLUTION OF THE CITY OF SANFORD, FLORIDA, REGARDING COMMENTS TO THE COMPREHENSIVE REGIONAL POLICY PLAN. WHEREAS, the City of Sanford, Florida, recognizes that the Draft Comprehensive Regional Policy Plan reflects a positive approach and necessary component to growth management for East Central Florida; and · WHEREAS, the City of Sanford, Florida strongly supports the intent and purpose of the Draft Comprehensive Regional Policy Plan regarding the efficient utilization of existing public infrastructure; and WHEREAS, the City of Sanford's City Planner has reviewed the Draft Comprehensive Regional Policy Plan and submitted comments to the Executive Director of the East Central Florida Regional Planning Council. NOW, THEREFORE, BE IT RESOLVED BY THE PEOPLE OF THE CITY OF SANFORD, FLORIDA: 1. That the Mayor and City Commission of the City of Sanford, Florida endorse the City Planner's review of the Comprehensive Regional Policy Plan. 2. That the Mayor and City Commission of the City of Sanford, Florida express cautious optimism that local plans will be reviewed on the basis of intent, rather than literal consistency with the Comprehensive Regional Policy Plan. 3. That the Mayor and City Commission of the City of Sanford, Florida request that the Comprehensive Regional Policy Plan be formatted to provide local governments with a clear understanding MINUTES City Commission, Sanford, Florida March 9, 237 19 87 of policies applicable to local plan consistency. PASSED AND ADOPTED this 9th day of March, A.D. 1987. Commissioner McClanahan moved to accept with regret the resignation of Anne A. Wallace from the Future Growth Advisory Committee, to authorize a letter of appreciation to Ms. Wallace, and to table consideration of a replacement on the committee. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Naye Yea Yea Yea The City Clerk submitted a letter from Elliott L. Smith, Executive Director of the Sanford Housing Authority, reporting the term of Commissioner Velma Williams expires May 20, 1987. The Commission requested recommendations from the Human Relations Advisory Board, regarding the expired terms of Mrs. Altermese S. Bentley, Turner Clayton, Jr., Storm Richards, Reverend Paul Murphy, and Rita Adams. The Commission requested the Future Growth Advisory Board be invited to a Workshop Session to discuss the future of the Board, and the expired terms of Herbert Cherry, Mack LaZenby, and Bob McKee, and the other vacancies on their Board. The Commission next considered the expired terms of Ruth G. Lee and Juanita C. Mercer on the Scenic Improvement Board. Commissioner McClanahan moved to authorize letters of appreciation for Ruth G. Lee and Juanita C. Mercer, and to appoint Martha Yancey to the Scenic Improvement Board for a term to expire January 31, 1990. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea Commissioner Thomas moved to appoint Eliza Pringle to the Scenic Improvement Board for a term to expire January 31, 1990. Seconded by Commissioner McClanahan and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea The Commission requested recommendations from the Youth Advisory Board to fill two vacancies. On motion of Commissioner Thomas, seconded by Commissioner McClanahan and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea Ordinance No. 1857, entitled: ORDINANCE NO. 1857 238 MINUTES CiW Commission, San~rd, Flofida AN ORDINANCE OF THE cITY OF SANFORD, FLORIDA, TO ANNEX WITHIN THE CORPORATE AREA OF THE CITY OF SANFORD, FLORIDA, UPON ADOPTION OF SAID ORDINANCE, A PORTION OF THAT 'CERTAIN PROPERTY LYING AT THE SOUTHEAST CORNER OF THE INTERSECTION OF VACATED SEABOARD COASTLINE RAILROAD RIGHT-OF-WAY AND UPSALA 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. March 9, 19 87 was introduced and placed on first reading. On motion of Commissioner Mercer, seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea Ordinance No. 1858, entitled: ORDINANCE NO. 1858 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, TO ANNEX WITHIN THE CORPORATE AREA OF THE CITY OF SANFORD, FLORIDA, UPON ADOPTION OF SAID ORDINANCE, A PORTION OF THAT CERTAIN PROPERTY LYING EAST OF AND ABUTTING S. R. 17 & 92 AND LYING BETWEEN COLLINS DRIVE AND FLEA WORLD; 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. A Public Hearing was held in accordance with Notice published in the Evening Herald on February 26, 1987, 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 March 9, 1987, to consider the adoption of an ordinance by the City of Sanford, Florida, title of which is as follows: ORDINANCE NO. 1856 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, ESTABLISHING A SIX-MONTH MORATORIUM ON ALL TRANSPORTATION IMPACT FEES; ESTABLISHING A TRANSPORTATION IMPACT FEE STUDY; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE AND TERMINATION 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) MINUTES City Commission, Sanford, Florida Publish: February 26, 1987. March 9, 239 H. N. Tamm, Jr. City Clerk introduced and placed on first reading at meeting of March 9, 1987 was next placed on final reading. After being read by title, the Chairman announced that the Commission would hear from those persons present to speak in favor of, or in opposition to, the proposed adoption of Ordinance No. 1857. The City Manager submitted a memorandum for the Director of Engineering and Planning as follows: MEMORANDUM TO: FROM: SUBJECT: MARCH 2, 1987 City Manager Director of Engineering and Planning Transportation Impact Fee Moratorium Ordinance 19 87 Mr. Faison: First reading was conducted on February 23 for a proposed City of Sanford Transportation Impact Fee Moratorium, to be in effect for a period of 6-months, following adoption. My memorandum of February 25, 1987 summarizes matters discussed at a Board of County Commissioners Transportation Impact Fee Workshop Meeting on February 24. This meeting has been continued to March 10, 1987, because of lengthy discussions. As a result of that meeting I still see major problems which I do not anticipate can be resolved in the near term. These problems are both technical, having to do with underlying data and study assumptions, and procedural regarding how the fee will be administered. Montye Beamer's letter of February 19, 1987 responds to a general memorandum of November 20, 1986 from Jay Marder regarding many of our concerns. The letter does not really show any significant movement by the County toward accommodating the concerns raised. The nearly 3- month delay in response does not lead me to anticipate a quick resolution (before March 24) of remaining problems. Although there is a joint meeting of "elected officials" scheduled on March 18 I anticipate no significant resolution of "technical issues" at that forum. The proposed Transportation Impact Fee Ordinance and underlying study/data have been developed without signigicant input or participa- tion from Sanford. The proposed Municipal Road Impact Fee Advisory Committee, now included in the draft Ordinance, is a small step in the right direction but falls far short of according the cities real partnership participation in the studies and the fee determination/im- plementation. To achieve a real measure of partnership, the charter of the proposed Advisory Committee should be significantly expanded and its role, responsibilities, and relationship to the Board of County Commissioners spelled out in significantly greater detail. In short, the Ordinance should give this Committee a real input to the Board of County Commissioners with the Board committing themselves to serious consideration of recommendations from the Advisory Committee. As a separate issue the precedure for fee payment deferral past issuance of a "shell only" certificate of occupancy needs to be closely reviewed to insure against the possibility of a developer passing the impact fee payment responsibility to the first tenant in new commercial space. In view of the foregoing I recommend that City Commission move forward with second reading and adoption of the moratorium ordinance on March 9, in order to assure that it is in place prior to adoption of the County ordinance, scheduled for March 24. Montye Beamer, Seminole County Assistant County Administrator, appeared to report the Board of County Commissioners, at their February 24, 1987 Work Session, directed Bob Nabors, Impact Fee legal counsel, to change certain language in their Road Impact Fee Ordinance, including a ninety (90) day extension from the effective date of the ordinance for its implementation within municipalities, giving the County and the seven cities time to 240 MINUTES City Commission, Sanford, Florida March 9, 19 87 resolve their differences and address other concerns. Ms. Beamer reminded the Commission of a joint cities-county meeting on March 18, 1987 at 7:00 P.M. at the Agricultural Auditorium where its road impact fee ordinance and supporting study will be the major focus of discussion. Because of the Board of County Commissioner's direction relating to the changes in the ordinance, the establishment of the impact fee municipal review committee, and the joint meeting, Ms. Beamer requested the City Commission delay the second hearing of Ordinance No. 1856. Roger Neiswender, Chairman of the Seminole County Impact Fee Review Committee, appeared to support Ms. Beamer's request for the delay of the second reading of Ordinance No. 1856. Commissioner Mercer moved to table the Public Hearing to consider Second Reading and adoption of Ordinance No. 1856 until March 23, 1987. Seconded by Commissioner McClanahan and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Naye Yea Yea On motion of Commissioner Mercer, seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea Vouchers for the Month of February, 1987 were approved as follows: General Fund, Sun Bank, N.A., Voucher No. 273 thru 281. Refuse Collection & Disposal Fund, Sun Bank, N.A., Voucher No. 180 thru 183. Water and Sewer Revenue Fund, Sun Bank, N.A., Voucher No. 213 thru 216. Policemen's Pension Fund, Sun Bank, N.A., Voucher No. 670. Firemen's Relief and Pension Fund, Sun Bank, N.A., Voucher No. 488. Central Paying Account, Sun Bank, N.A., Voucher No. 14899 thru 15518. Utility Trust Fund, Sun Bank, N.A., Voucher No. 223 and 224. Water and Sewer Construction Trust Fund, Sun Bank, N.A., Voucher No. 12 and 13. Local Option Gas Tax, Sun Bank, N.A., Voucher No. 5 and 6. Commissioner Thomas moved to approve the Minutes of February 16, 1987. by Commissioner Mercer and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea Seconded The City Clerk reported no recommendations were submitted from the Planning and Zoning Commission for their meeting of February 19, 1987. The City Clerk submitted Amended Rules and Regulations and Procedures adopted by the Code Enforcement Board on February 10, 1987. The City Manager submitted a memorandum from the Director of Engineering and Planning as follows: MINUTES City Commission, Sanford, Florida March 9, 24t MEMORANDUM TO: FROM: SUBJECT: FEBRUARY 25, 1987 City Manager Director of Engineering and Planning FEMA Revisions to Flood Prone Regulations, Requirement To Amend City Ordinance To Implement Mr. Faison: My memorandum of January 7, 1987 forwarded to City Attorney via City Manager a proposed revision to our City Code required by FEMA revisions to flood prone regulations. A copy of this memorandum, without draft ordinance is attached. Also attached is a copy of Florida DCA letter of November 3, 1986 which indicates that our amended ordinance is required to be adopted by April 1, 1987. It is requested that this ordinance be placed on the City Commission agenda for March 9 for first reading. By copy of this memorandum, City Attorney is requested to expedite preparation of the new ordinance in order to facilitate first reading on March 9. MEMORANDUM TO: VIA: FROM: SUBJECT: JANUARY 7, 1987 Bill Colbert, City Attorney City Manager Director of Engineering and Planning FEMA Revisions to Flood Prone Regulations, Draft City Ordinance to Implement Bill: The attached DCA letter of November 3, 1986 forwarded a draf~ ordinance for implementation of the required new FEMA flood damage prevention ordinance provisions. As we recently discussed, I am forwarding herewith a marked up copy of the body of a proposed new ordinance, to supersede our present ordinance of the same subject, believed to be Ordinance No. 1374. (You indicated that there may be a more recent ordinance dealing with this subject, also.) I have reviewed this draft with the Building Official who is our primary implementor and he has no problems with it. It is requested that you put this ordinance into proper legal form for adoption. Please advise when the ordinance draft will be near enough to completion for us to schedule the public hearing. On motion of Commissioner McClanahan, seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea Ordinance No. 1859, entitled: ORDINANCE NO. 1859 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ARTICLE V OF CHAPTER 6 - BUILDINGS, OF THE SANFORD CITY CODE, TO DELETE SECTIONS 6-67 THROUGH 6-77, AND TO PROVIDE NEW SECTIONS FOR FLOOD DAMAGE PREVENTION; PROVIDING STATUTORY AUTHORIZATION, FINDINGS OF FACT, PURPOSE AND OBJECTIONS; PROVIDING DEFINITIONS, GENERAL PROVISIONS AND ADMINISTRATION; PROVIDING PROVISIONS FOR FLOOD HAZARD REDUCTION; PROVIDING SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. was introduced and placed on first reading. On recommendation of Bill Simmons, Acting City Manager, Commissioner Mercer moved 19 87 242 MINUTES City Commission, Sanford, Florida March 9, 19__ 87 to approve a request from the School Board of Seminole County to place mobile trailer signs at three (3) locations from April 22 to April 29 to notify the public of the School Board's KinderGarten ReGistration, and to waive the permit fee for the portable signs. Commissioner Thomas and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea The City ManaGer submitted a memorandum from the Director of Administrative Services as follows: MEMORANDUM March 6, 1987 Seconded by TO: FROM: SUBJECT: City ManaGer Director of Administrative Services Public Officials Liability Insurance Renewal The Public Officials Liability Insurance expires March 16, 1987. The present carrier, National Casualty, did not elect to renew the City's coverage, resultinG in quotes being obtained from Florida Municipal Liability Self Insurers ProGram and Scottsdale Insurance Company. Scottsdale Insurance provides better coverage at a lower premium rate. Rated A+XV by Best, the Scottsdale policy limits are $1,000,000 each occurance/$1,000,000 annual aGGreGate, $7500 deductable each loss, includinG loss adjustment expense. The annual premium is $7,920, a slight increase over last year's premium, but significantly lower than two years ago. It should be noted that this is a "per occurence" policy and if not renewed in 1988, "tail" coverage will need to be purchased at that time (March 1988) to provide for extended coverage. RECOMMENDATIONS I recommend the followinG actions for your approval: · Approval to obtain Public Liability Insurance through Scottsdale Insurance Company at a cost of $7,920. · Authorize that $2,214 be moved from the ContinGency Reserve, as these premium amounts exceed the budgeted amount for this coverage. On recommendation of the City Manager, Commissioner Thomas moved to approve the purchase of the City's Public Liability Insurance through Scottsdale Insurance Company at a cost of $7,920, and to authorize the transfer of $2,214.00 from ContinGency to cover the increase in the premium amount budgeted. Seconded by Commissioner McClanahan and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea The City ManaGer submitted a memorandum as follows: MEMORANDUM February 27, 1987 TO: MAYOR AND CITY COMMISSSION FROM: CITY MANAGER RE: PROPOSED POLICY FOR REMOVAL OF TREES FROM CITY STREET RIGHT- OF-WAY/PARK STRIP MINUTES City Commission, Sanford, Florida March 9, 243 19 87 Within the last few months the City has had several Arbor Permit requests from property owners for removal of trees located in the park-strip in front of their property. Without regard to who may have originally planted the tree, it may be appropriate that the City assert control of such trees since they are growing on street right- of-way. If a tree is to be removed, it may be desirable that the City remove it if the City has an alternative location for the tree. It is recommended that the following policy and guidelines be adopted for this matter: The City asserts control of trees growing in the park strip, or any other City owned land. Any requests for removal of such trees received under the Arbor Ordinance, will be reviewed first for appropriateness of removal of the tree, and secondly, to determine if the City has a need for the specific tree and desires to remove it for use elsewhere in the City. It will then be determined whether or not complicating conditions exist which mitigate against the City relocating the tree. If such conditions exist and removal of the tree is considered appropriate, authorization will be given, by Arbor'Permit, for removal to be arranged by the owner of the adjacent property. After discussion, the Commission authorized same to be discussed at a future Workshop Session. On recommendation of the City Manager, Commissioner Thomas moved to authorize payment of statements as follows: 1. % Donald W. McIntosh Associates, Inc., Invoice No. 5707, dated February 17, 1987, for surveying services for the effluent irrigation system ........................... $ 9,400.00 2. ~ Jammal and Associates, Inc, for engineering and testing services for the Sludge Handling Facility Invoice No. 01-25037, dated February 25, 1987 ........ $ Invoice No. 01-25095, dated February 26, 1987 ........ $ 3.~ Howard, Needles, Tammen and Bergendoff, Invoice No. 5-11159-11, dated February 26, 1987, for professional engineering services performed on the Downtown Parking and Traffic Circulation Study ........................ $ 157.00 250.00 407.00 375.00 4. % Southern Resources Mapping CorPoration, Invoice No. 3016, dated March 2, 1987, for effluent distribution piping systems survey work ........................... $13,090.00 Seconded by Commissioner McClanahan and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea The City Manager submitted a memorandum as follows: MEMORANDUM March 3, 1987 TO: MAYOR AND CITY COMMISSION FROM: CITY MANAGER RE: ALFRED F. GREENE, SR. VS. MAYFAIR GOLF COURSE AND CITY OF SANFORD Please be advised that the City has been served a summons (to the Mayor) and made a part of the dispute between Greene and the golf course. MINUTE S City Commission, Sanford, Florida March 9, 19 87 e Since the cause of the dispute as well as the remedy rests entirely with the lease holder and operator of the golf course, I have directed the City Attorney to represent the City and to attempt to have the City dismissed as a party to the suit. It is recommended that the City Commission confirm the action of the City Manager by motion, for the record. Commissioner McClanahan moved to instruct the City Attorney to have the City dismissed as a party to the suit by Alfred F. Greene, Sr. against Mayfair Country Club and the City of Sanford, confirming the City Manager's actions. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea The City. Manager submitted a letter, dated March 5, 1987, from the City Attorney as follows: Stenstrom. Mclntosh. Julian. Colbert Whigham, E 2. ,kgtornevs and Counsellors at Law Dou~as Stens~rom Renneth %: Mclntosh 'Ned X. Julian, Jr %Villiam L. Colbert l~rank C.%'higham Cia?ton D. Simmons Thomas 5Whigh~m Robert K. Mclntosh Suite 29_ Stm Bank Fos% OITxce Box 1330 Sanford, I~torida 32~2-1330 (305) 322-21'/1 March 5, 1987 Frank A. Faison, City Manager City of Sanford, Florida Sanford City Hall Post Office Box 1778 Sanford, Florida 32772-1778 Dear Frank: I am pleased to advise you that the City of Sanford has been dismissed' as a party defendant in the case filed by Alfred F. Greene, Sr. against Seminole Club, Inc, d/b/a Mayfair Country Club. As we discussed when the case was filed, staying in the litigation might have some appeal at first glance, but my concern has been with the legal precedent that would be established if the City was a parry to an injunction based on the actions of one of its leasehoiders. If someone was refused a room at the Holiday Inn, prohibited from cruising the river on the "Romance", or denied admission to one of the baseball schools at MUnicipal S~tadium, and alleged it was on the basis of age, sex, race, or physical handicap, the City would not want to be a parBy to that litigation either. The position taken in this case preserves the City's posture in the event of future litigation in these areas. This is the second suit recently dismissed in the early stages of litigation, the other one being ~he suit filed, by Grady Duncan last November. You will recall Mr. Duncan filed suit on the basis of the Commission's denial of non-conforming usC status on property owned by him. That case, too, did not proceed pas~ the first hearing. We are closing our file ~n this matter. Sincerely, 'STENSTROM, McINTOSH, JULIAN, CO~~AM, P. A. Wil!'i~m _. Colber5 VLC / ! s s MINUTES City CommiSsion, Sanford, Florida March 9, 245 19 87 The City Manager submitted a memorandum from the Director of Engineering and Planning as follows: MEMORANDUM MARCH 2, 1987 TO: FROM: SUBJECT -- City Manager Director of Engineering and PlanninG Sewer System Rehabilitation Contracts Mr. Faison: Resolutions No. 1468 and 1470 conditionally accepted bids from DeWitt Excavating, Inc. and Interstate Pipe Maintenance, Inc., respectively, for sewer system rehabilitation contracts. Final acceptance and award of these contracts was to be subject to the following conditions: ae The bid award must be approved by Florida Department of Environmental Regulation, Bureau of Wastewater Management and Grants. The contractor must execute all required certifications, documentation, and provide all information and submittals set forth in the contract documents or required by the funding state agency. Ce Satisfactory investigation as to the contractor's references and qualifications be made. d. Funds available. It was indicated on January 26 prior to adoption of these reolutions that the matter would again be brought to City Commission prior to actual contract award. We are approaching the end of the 90-day period for which the bids are valid. (Bids were opened on December 17, 1986.) We have received copies of approval letters from EPA addressed to DER, and expect DER approval for award of both of these contracts in the very near future. It is therefore requested that this matter be placed on the agenda for the March 9, 1987 meeting. I believe that a motion to approve the awarding of these contracts will be sufficient, and that another resolution is not required. This approval should be done on March 9, even if we do not have final DER approval, conditioned upon receipt of that approval as a prerequisite to signinG the award documents. If not acted upon at the March 9 meeting, the next meetinG on March 23 would be later than the end of the 90-day bid validity. The proposed contracts are in the amount of $1,273,757.26 and $424,560.00. Both projects will be grant eligible, at approximately 55%. Funds for the City's share of the cost are available from the water/sewer bond proceeds trust fund. The City ManaGer reported approval from DER had been received. On recommendation of the City Manager, Commissioner Thomas moved to award the Sewer System Rehabilitation Contracts to DeWitt ExcavatinG, Inc. and Interstate Pipe Maintenance, Inc. in the amounts of $1,273,757.26 and $424,560.00 respectively, as conditionally accepted January 26, 1987 in the adoption of Resolution Nos. 1468 and 1470. Seconded by Commissioner Mercer and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea On recommendation of the City Manager, Commissioner Thomas moved to approve the request from the Altamonte SprinGs Chapter of The Links, Inc. for an exempt license to hold a carnival at the Sanford Plaza, March 24 through 28, 1987. Seconded by Commissioner McClanahan and carried by the Vote of the Commission as follows: 2 4 6 MINUTES City Commission, Sanford, Florida Ma~zch 9: 19 87 Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea Commissioner Thomas moved to accept the audit for Fiscal Year Ending September 30, 1986, and to authorize final payment in the amount of $2,358.00 to Coopers and Lybrand, Inc. Seconded by Commissioner Mercer and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea On recommendation of the Director of Recreation and Parks, Commissioner Mercer moved to approve the request from Mr. Hulon Black to erect a cross in Memorial Park from April 3, 1987 (Cross Erection Service) to April 19, 1987 (Easter Sunrise Service). by Commissioner Thomas and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea Commissioner Mercer moved to approved the Minutes of February 23, 1987, as amended. Seconded by Commissioner Thomas and carried by the vote of the Commission as Seconded follows: Meeting. Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea Commissioner McClanahan moved to approved the Minutes of March 2, 1987, Special Seconded by Commissioner Thomas and carried by the vote of the'Commission as follows: Session. Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea Commissioner Thomas moved to approved the Minutes of March 2, 1987, Workshop Seconded by Commissioner McClanahan and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea The City Clerk submitted Recommendations from the Planning and Zoning Commission Meeting of March 3, 1987 as follows: MEMORANDUM DATE: March 6, 1987 TO: VIA: City Clerk Director of Engineering and Planning FROM: RE: Zoning Inspector Planning and Zoning Meeting of March 3, 1987 MINUTES City Commission, Sanford, Florida March 247 RECOMMENDATIONS Denied by a vote of 5 to 2 the conditional use for new and used automobile and mobile homes sales and service at 301 Sanford Avenue and 417 E. 3rd St. in a GC-2 zone. Greg Gazil, representative for Joe Gazil, owner, stated that there would be no servicing done at the location, only detail work. He agreed that if mobile homes sales would be a problem, he would withdraw the request for their sales. The whole block with the exception of two lots is under the ownership of Lucky Investments, Mr. Gazil's company. He would put a small office on part of the property and cars on the rest of the 4 lots. Mr. Martin, owner of one of the two out parcels said he would be boxed in by a car lot, and he plans to build a commercial building in the near future. Mr. Joe Gazil, Jr., leasee of the grocery store on the property, wanted to be assured that he would have access to 3rd Street Mr. Siskind, adjacent property owner was concerned as to the type of operation that would be placed on the property. The motion to deny was based on staff's concerns regarding the sales and display of automobiles in the immediate downtown area and the inadequate size and dimensions of the site. Unanimously recommended the approval of the ordinance to establish a six month moratorium on all transportation impact fees within the municipal limits of the City of Sanford, and to establish a study for transportation impact fees. Unanimously approved the use of Robert's Rules of Order for all proceedings of the Planning and Zoning Commission. The City Manager reported Johnnie Haddock, Superintendent of Refuse Division of the Public Works Department, had received the Seminole County Chamber of Commerce award "Public Servant of the Year" in recognition and appreciation for exceptional service in developing the G.E.D. Program for the City. Commissioner Mercer moved to instruct Staff to, as soon as the City gets an architect's plan for the Cultural Arts Centers, negotiate on remodeling of the center with a goal of keeping it under the $100,000.00 figure, and that anything under the $100,000.00 figure would be used towards a Senior Citizens Center. carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Seconded by Commissioner Thomas and Yea Yea Yea Naye Yea On motion of Commissioner Thomas, seconded by Commissioner Mercer and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea Resolution No. 1475 was read and adOpted. Said resolution being in words and figures as follows: RESOLUTION NO. 1475 A RESOLUTION OF THE CITY OF SANFORD, FLORIDA, ADOPTING MARCH, 1987, AS "CLEAN UP - FIX UP MONTH" IN THE CITY OF SANFORD, FLORIDA. WHEREAS, Florida, to maintain healthy manner; and it is the intent of the City all public areas of the City in of Sanford, a clean and 19 87 248 MINUTES City Commission, Sanford, Florida March 9, 19 87 pr ivate in and healthy WHEREAS, the City urges its citizens to maintain their property in a clean and healthy manner and to assist the City maintaining the public areas of the City in a similar condition; Ordinance No. 1861, entitled: interest of the citizens of the City of sanford, Florida, to keep our City clean. NOW, THEREFORE, BE IT RESOLVED BY THE PEOPLE OF THE CITY OF SANFORD, FLORIDA: SECTION 1: That the City of Sanford, Florida, adopts March, 1987, as "Clean Up - Fix Up Month" in the City of Sanford, Florida, and urges all of its civic groups, Scouts, organizations, individuals and citizens to help maintain private and public areas of the City in a clean and healthy manner. SECTION 2: That this Resolution be recorded in the official minutes of the City of Sanford, Florida. PASSED AND ADOPTED this 9th day of March, A.D. 1987. On motion of Commissioner McClanahan, seconded by Commissioner Thomas and carried by the vote of the Commission as follows: the City Commission believes that a clean and fosters civic pride and that it is in the best Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith ORDINANCE NO. 1861 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, TO ANNEX WITHIN THE CORPORATE AREA OF THE CITY OF SANFORD, FLORIDA, UPON ADOPTION OF SAID ORDINANCE, A PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN AIRPORT BOULEVARD AND BEVIER ROAD AND LYING BETWEEN WEST THIRD STREET AND JEWETT LANE; 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. The City Manager reported receipt of litigation proceedings regarding Code Enforcement Board Lien No. CEB 86-224, and would refer same to the City Attorney. The City Manager reported the re-location of Heart Park had been completed, and the Junior Women's Club has scheduled a dedication of the park to be held on Sunday, March 15, 1987 at 2:00 P.M. The Mayor proclaimed the Week of March 12 as Girl Scout Week in the City of Sanford in celebration of the Girl Scout's 75th Anniversary. Bill Simmons, Director of Engineering and Planning, reported on the status of negotiation of the purchase of the 2200 acres East of Sanford for effluent disposal, and Yea Yea Yea Yea Yea WHEREAS, atmosphere MINUTES City Commission, Sanford, Florida March 9, 249 recommended the City Commission authorize Staff to negotiate an appraisal contract with Pardue, Hyde, Church, Smith and Waller. Commissioner Thomas moved to authorize Staff to negotiate an appraisal contract to be brought back to City Commission for approval. Seconded by Commissioner McClanahan and carried by the vote of the Commission as follows: Commissioner Eckstein Commissioner Mercer Commissioner Thomas Commissioner McClanahan Mayor Smith Yea Yea Yea Yea Yea Mr. Simmons, also, reported status on the negotiations regardinG the purchase of the 1700 acres East of City of Sanford. The Commission commended Jim JerniGan, Director of Recreation and Parks, the Chamber of Commerce, and the Junior Women's Club for their wonderfully organized and quality of the Art Show at Heart Park held on March 8, 1987. There being no further business, the meeting was adjourned. ATTEST -. 19 87