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031687-Workshop Session250 MINUTES City Commission, San£ord, Florida March 16, 19 87 The City Commission of the City of Sanford, Florida, met in Workshop Session in the City Manager's Conference Room at the City Hall in the City of Sanford, Florida, at 4:30 o'clock P. M. on March 16, 1987. Present: Mayor-Commissioner Bettye D. Smith Commissioner Whitey Eckstein Commissioner John Y. Mercer Commissioner Bob Thomas Commissioner A. A. McClanahan City Manager Frank A. Faison City Clerk H. N. Tamm, Jr. Absent: City Attorney William L. Colbert Also Present: MEMBERS OF THE GENERAL HENRY S. SANFORD MEMORIAL LIBRARY MUSEUM A. B. Peterson Ned Yancey Mildred Caskey Ruth Swinney Juanita Mercer SELWYN/WALLACE ADVISORS, INC. I. Alan Selwyn June Wallace The meeting was called to order by the Chairman. Mr. Peterson reported that the last time he and Mr. Yancey had come before the Commission, the Commission had asked for recommendations of the Museum's needs from the Museum's Board of Trustees. Mr. Peterson stated the Board's recommendations were to follow the advise of Selwyn/Wallace Advisors, Inc. Mr. Selwyn appeared to present recommendations as follows: OBJECTIVES: Prepare a quality plan that explores all realistic alternatives. Define at least one alternative as being clearly attainable. Make final decision and implement plan. THREE-STEP PROCESS: STEP 1: Clearly define present situation, analyze comparable situations, delineate available alternatives, and outline decision-making process necessary to choose most acceptable alternative. STEP 2: Become involved in decision-making process and present outline for implementation. STEP 3: Become involved in implementation (and prepare outline for future management and funding, if decision has been made to keep museum operative). STEP 1 Clearly define present situation: ae Legal: a. Financial: a. Determine legal remifications of ownership of the library/museum documents and artifacts. Determine City's legal responsibilities to maintain cultural facility for Sanford citizenry. Prepare Source and Use analysis of previous funding. Analyze currently available sources of funding. Analyze current budget. MINUTES City Commission, Sanford, Florida March 16, 19 87 3. Community need/desire: Conduct and document results of poll of the following: a. Preservation Society, b. Recreation & Parks Dept., c. Chamber of Commerce, and d. General Community. B. Analyze comparable situations: 1. Research and communicate directly with (in person, if within four hours driving time) at least two comparable Florida library/museums, to obtain history of these comparable facilities, and other pertinent qualitative information. 2. Obtain all available quantitative information from each sufficient to assess common reasons for successes or failures. C. Delineate available alternatives: 1.Restate potential alternatives expressed to Selwyn/Wallace by Commissioners and/or Committee. 2. Extract any additional alternatives discovered from analysis of comparable situations and community polls. D. Outline decision-making process necessary to determine most acceptable alternative. STEP 2 Become involved in decision-making process: A. Based on documented information obtained in Step 1, should the City desire, Selwyn/Wallace Advisors, Inc. could be granted a further retainer to choose the most acceptable alternative, using the outline provided in STEP 1, D above. B. Prepare a specific outline for implementation of the alternative chosen. STEP 3 Become involved in implementation: A. Once a course of action has been decided upon, whether decided upon independently or with the aid of Selwyn/Wallace Advisors, Inc., should the City desire, S/W could be granted a further retainer to guide implementation. B. If the decision has been made to keep the library/museum operative, guidelines for future management and funding would be prepared. After discussion, the Commission directed not to go forward with implementation at this time, but to plan a commitment during the budget studies. Bill Simmons, Director of Engineering and Planning, reviewed the Land Use Study as prepared by City Planner, Jay Marder, for the School Board property between French Avenue and Elm Avenue and North of 18th Street. The Commission directed Staff to pursue the acquisition of the property from the School Board with possible exchange of City property. The City Manager submitted a memorandum from the Director of Engineering and Planning as follows: MEMORANDUM MARCH 13, 1987 TO.. FROM: City Manager Director of Engineering and Planning 252 MINUTES City Commission, Sanford, Florida March 16~ 19 87 SUBJECT: Group Homes and Residential Facilities Mr. Faison: RECOMMENDATION~ It is recommended that City of Sanford move forward with the framing and adoption of an ordinance dealing with all types of group homes and foster care facilities. Because of legal complexities City Attorny should be directed to begin drafting the ordinance, generally along the lines of the Tallahassee ordinance, with a separate determination to be made regarding specific numbers of occupants to be allowed in various zoning districts, levels of care to be defined, and minimum radial separation distance to be specifiec. It is recommended that consideration be given to the following uses and intensities, which are similar to but less intense than adopted by Tallahassee. For all single family residential areas allow as a "right", facilities with three or less "residents", with no City license to be required. (No HRS license is required.) For all single family residential districts allow up to four "residents" as conditional use with the City license to be required. (HRS license also required.) For all multi-family districts allow any use allowed in single family districts as well as facilities with five to eight "residents" as a "right". City license required, HRS license required. For RMOI and commercial districts allow as a "right" facilities allowed in single family or multi-family residential districts as well as facilities with more then eight "residents". City license and HRS license required. For all districts require minium radial separation of 1000- feet between group homes and foster care facilities. Require off- street parking facilities for group homes at a minimum of 1-paved parking space plus 1-additional space for each five residents. It is recommended that City Commission establish an advisory committee to make recommendations regarding the above factors, with the assistance of Ms. Lippincott (as referred to in City Attorney letter) to be requested. It is recommended that following the general framing of the ordinance that Planning and Zoning Commission be requested to hold appropriate public hearings regarding the ordinance prior to official action and public hearing by City Commission. DISCUSSION City Attorney has recently provided recommendations relative to City ordinances governing group homes and residential facilities, including adult congregate living facilities. He indicates that an ordinance which permits group homes for elderly only or conditionally permits such homes would arguably be unconstitutional. He has commended to our attention an ordinance developed and adopted by City of Tallahassee and Leon County, Florida, as well as the methodology used by those jurisdictions in arriving at a recommended policy to be embodied in the ordinance. A copy of his letter of March 5, 1987 is attached for information and additional detail. The Tallahassee ordinance establishes three levels of group homes, predicated on maximum capacity of residents. These vary from 8 to 12 to 20 in ascending order of size. The ordinance also addresses intensity of care considerations in terms of low intensity and high intensity. The ordinance allows "as right" certain levels (size) and intensities (level of care) in the various single family and multi- family residential districts, as well as office and commercial districts. The ordinance also contains a facility dispersal requirement that fixes minimum radial distance between exterior boundaries of property utilized for group homes. A copy of this ordinance as well as some back-up material is available for more indepth review in the Director's office. In October 1986 City staff considered this matter and developed recommendations regarding possible maximum intensity usage to be allowed for various facilities within City zoning districts. Although no provision was included for minimum separation between group homes, other factors considered in this recommendation are similar to although not identical with the Tallahassee ordinance, and considerations voiced by City Attorney. A copy of this document, labeled for discussion purposes only, is attached herewith. MINUTES 253 City Commission, Sanford, Florida March 16, Sl.enstrom. Mclntosh. Julian. Colberl 3.ttornevs and Cotmsellors at Law DouSes Stens~rom Renneth %: Mclntosh Ned N. Julian. Jr. %'i]liam L. Colberl i~rank C.%%igham Clayton D. Simmons Thomas E.%'higham Robert Ii. Mclniosh Suite 22 Sun Bank I'ost Office BoxI330 Sanford, Plorida 32772-1330 (305)322-2171 March 5, 1987 Frank A. Faison, City Manager City of Sanford, Florida Sanford City Hall Post Office Box 1778 Sanford, Florida 32772-1778 RE:' Adult Congregate Living Facilities Dear Frank: Pursuant to your recent memo, we have researched the question of whether or not the City would be in a legally defensible position to allow certain HRS recognized facilities, such as adult congregate living facilities, Without allowing others, such as foster homes and homes for the retarded. For reasons discussed below, we conclude that such action would no~ be legally defensible but we suggest that there are several other alternatives for the City to consider. This area of the law is changing as citizens and the courts become increasingly aware cf the need for alternatives ~o institutional care for the aged, the handicapped, and neglected or abused children. The recent cases prevent undue restraint on living facilities for these groups. A recent (1985) U. S. Supreme Court case involving the City of Cieburne, Texas, illustrates this point; Cleburne Living Center, Inc. (CLC), which anticipated leasing a cerdain building for the operation of a group home for the mentally retarded, was informed by the City cf Cleburne, Texas that a special use permit would be required, the City ~aving concluded that the proposed group home should be classified as a "hospital for the feebleminded" under the zonmng ordinance covering the area in which the proposed home would be located. Accordingly, CLC applied for a special use permit, but the City Council, after a public hearing, denied the permit. CLC and others then filed suit against the City and a number of its officials, alleging that the zonmng ordinance, on its face and as applied, violated the e~ual project,on rights cf CLC and its potential residents. The District Court held the ordinance and its application constitutional. The Cour~ of ADDea!s reversed, holding That menda! retardation is a "quasi-suspect" classificationl that, under the applicable "ne~gn~eneo-sc.u~mn} equa~?'protection test, the ordinance was facially invalid because iT did not substantially' further an important governmental purpose; and that the ordinance was also invalid as applied. The U. S. Supreme Court held that a lesser standard of scrutiny was appropriate, but concluded that under that standard the ordinance was invalid as applied in this case. This decision .is mmportant to keep-in mind as the City of Sanford considers how to ameDd its zonlng ordinance. A zoning ordinance which permits group homes for the elderly only, or conditionally permits such homes, would arguably be unconstitutional on its face. In addition, it should be noted that Florida cities are-required to ~lan for adequate sites in residential areas for group homes and ~os%er care facilities licensed or funded by ~he Florida Department of Health and Rehabilitative Services. Fla. Stat. ~63.3~77(6)(f)(4)} q63.320t~ Rules cf the Florada Department cf Community Affairs, Chapter 9J-5.010(2)(f)(4). The ne×% s%eo by ~he Sta~e is likely %o be To mandate group housing be oermiCted in the residential zones. 19 87 2 5 MINUTE S City Commission, Sanford, Florida March 16, 19 87 The Ta!lahassee and Jacksonville materials which we provided show %he zoning ordinance changes made in those ci~ies regarding group homes. An interesting thing to note in both the Ta!!ahassee and jacksonville experiences is the time expended and the manner in which these cities tackled the problem, i.e. a coalition of groups and citizens thoroughly investigated the need, the fears and p~rsued a successful resolution of the situation, it should also be noted that the studies reflect that group homes do no~ adversely affect property values or increase crime. (See pages 10-1~. of the Jacksonville study.) The additional data (";~zinstreamin9 Group Homes") "Zoning for Community Homes: A Handbook for MuniciPal Officials"; and the Florida Deparsmen~ of Community ~'~ ChaQter. 9J-5, FAC, I.[inimum Criteria ~or Review cf Local Governmen~ Comorehensive Plans and Determination of Compliance) is provided for reference maseri~!s for ~he City S~aff. Brevard County has recently adopted a group home zoning ordinance and we have requested, but not yel received, a copy of this ordinance. ~t seems to me that there are a5 leas~ three options at this point; Firs~ would be to do nouhin~ unless cr un,i! the current City Ordinance is challenged and overruled. Second would be to S~az~ review the enclosed materials and, with input have the City ~ ~ from our office, make suggested changes to the City Code. Third would be to have the City Commission form an advisory group, similar to Tallahassee and Jacksonville, to investigate the group home situation and then recommend appropriate changes to. the City Code. If the third alternative is chosen, Marcy Lippincott, an attorney practicing ~n Orlando but with roots in the Sanford community, has volunteered her services as either a member or advisor to any citizen committee formed by the City Commission. Ms. Lippincott has a great deal of experience and expertise in this field. A combination of the second and tkzrd alternatives as we discussed in my office last Tuesday has merit in my opinion. It would provide for a basic workuo by the City Staff with input from interested or affected citizens prior to final City Commission action and it would be a responsible approach to solving a problem the5 is of increasing importance to the community. As always, I would be happy to meet with City Commission 5o discuss the masuer questions. you, the Staff or the further or %o answer sincerely, STENSTROM, McINTOSH, JULIAN, COLBERT & WHIGHAM, P. A. am L Colbert WLC/!ss Enclosures MINUTES City Commission, Sanford, Florida (For Discussion Purposes Only) PLANNING FOR GROUP HOMES AND FOSTER CARE FACILITIES IN THE CITY OF SANFORD, FLORIDA October 1986 INTRODUCTION The purpose and intent of this report is to define the City of Sanford's role in regulating group homes and foster care facili- ties. Th~ following material outlines the state's requirements of local governments with regards ~o such facilities. Draft planning and regulatory guidelines for the City of Sanford are also provided. PLANNING REQUIREMENTS Part II, Chapter 163 of Florida Statutes regarding local govern- ment comprehensive plans requires that all City and County Housing Elements consist of "...standards, plans and principles to be followed ~in the provision of adequate sites for future housing, including group home facilities and foster care facilities...". In addition to state planning legislation, proposed administrative requirements for local plans reflect more detailed considerations as follows: "FOSTER CARE FACILITY'! means a facility which houses foster residents and provides a family living environment, for the residenns,'inciuding such supervision and care as may be' necessary to'meeu the physical, emotional and social needs of the residents and serving either children or adult foster residenus. "GROUP HOME" means a ~acll_~y which provides a living environment for unrelated residents who operaue as the func- tional equivatenu of a family, including such suPervision'and care as may be necessary to meet' the physica!, -emotiona!'and social needs of the residents. Adult Congregate Living Facilities comparable in size to group homes are. included in this definition, It shall not include rooming or boarding homes, clubs, fraternities, sororities, monasueries or con- yen=s, hotels, residential treatment facilities, nursing homes, or emergency shelters. Data: An inventory of group homes licensed by the Florida Department of Health and Rehabilitative Services, including the type, number, generalized location an'd capacity. Ana!vsis: The means of accomplishing the provision of adequate sites in residential areas or areas of residential characuer for group homes and foster care facilities licensed or funded by the Florida Department of Health and Rehabilitative Services. Goalsr Objectives and Policies: Which provide for adequate sites in residential areas or areas of residential character for group homes and fosner care facilities licensed or funded by the Florida Deparnmenn of Health and Rehabilitatives Services. !molementation Activities: For the establishment of principles and criteria guiding the location o~ group homes and foster care facilities licensed -.or funded by the Flor.ida Department of Health and Rehabilitative Services that foster non-discrimination, and encourage the dsvelopmenu of community residential alter- natives %o institutiona!iza~ion. 255 19 lit 256 MINUTES City Commission, Sanford, Florida March 16, 19 87 PRELIMINARY PLANNING CONCEPTS Goal/ObSective: Facilitate Driver, enterprise and nonorofit groups in the provision of si%es for group home facilities and foster care facilities located in normal residential communities and designed for the elderly, dependent children, physically disabled, developmentally disabled and non-dangerous mentally ill persons. C~_~e_la For Grouo Home and Foster Care Facilities: Locationa! -~-' Sites should ensure a safe and healthy environment away from excessive noise and heavy vehicular traffic. . Small group home and foster care facilities, should' be per- ml~%ea in low density residential areas subject %o compli- ance with State licensing requirements. · Larger group home and foster care facilities should be permitted in areas of medium and higher residential density subject to compliance with State licensing requirements. Provisions for esuablishing group home and ~ ~oster care facilities should be designed %o reflect the~onur, un~~ '~y's need for such facilities and the fac% that such uses should be regulated essen%iaiiy by the State's licensing criteria. · Sites for group nome and foster care facilities should be located ~n close proximity uo community facilities and ser- vices for the convenience ~nd access of persons served by such facilities. DRAFT LAND USE IMPLEMENTATION CONCEPT !. Amend City zoning code as follows: Define group home and foster care facilities with the term Residential Care Facility. The definition of a residential care !acility is generally described as follows: · Provides resident services to individuals for more than 24 hours Individuals are handicapped, aged, disabled, in need of adult supervision, or are undergoing rehabilitation and are provided services to mee~ their needs . Includes foster homes for children, group homes, family homes, nursing homes and other activities of a similar nature Excludes rooming houses B. Permit residential care facilities: l) For one or two persons by right in all Residential Zoning Districts 2) For three or four persons by conditional use in Single Family Residential Zoning D'istricus 3) 4) For three or more persons by conditional use in Multio!e Family Residential Zoning Districts ~omme~al, Agricultural and By conditional use in ~' --~ Planned ~ Un_~ Development Zoning Districts Require City !icensin~ to insure annual inspections for building and housing code requirements. Make sure City procedures do not overlap or "catch-22" with state licensing. EXISTING CITY ZONING The' ~ ~y of Sanford's existing zoning code generally provides for ~wo ~ypes of group home facilities, adult congregate living faci- lities and nursing homes. Nursing homes are permitted by rich% in the i{MOi, Multiple-Family, Office Zns%i~utionai District. Adult congregate living facilities are permitted bv conditional use in ~_R-t and MR-2, Mu!tio!e Family Dis%riots, RMO'I and G£-2 and SC-3 Commercial Districts. MINUTE S 2 5 7 City Commission, Sanford, Florida March 16, 19 87 STATE OF FLORIDA LICENSING The State of Florida's Department of Health and Rehabilitative Services administers and regulates programs and facilities for various types of health care. Florida Statutes provides detailed licensin~ requirements for the following types of facilities and agencies: - Nursing Homes - Aflui~ Congregate Living Facilities - Rome Health Agencies - Adult Day Care Centers - Adult Foster Homes - Children's Foster Homes - Emergency Shelter Homes - Intermediate Care Facilities for the Retarded The Statutes reflect local government's responsibility for the · iocational permitting of such facilities through compliance with local zoning regulations. SUMMARY AND CONCLUSION The State of Florida is committed to fieinstitutiona!izing the living environments for persons with special needs. The state recognizes its'oown responsibility ~o regulate the activities and quality of facilities for such persons through statewide licensing require- ments administered by the Dep~rtment of Health and Rehabilitative Services. The state also recognizes that local governments have the power, as well as the responsibility to regulate the location and intensity of specific land uses through the exercise of zoning and other regu!ations~ Cities mhd counties must pay particular attention and specifically consider the provision of group home and foster care facilities in an even-handed and non- discriminatory manner. The approach outlined above is intended to provide a balanced as well as straight-forward format ~o establishing the City of Sanford's community desires as well as meeting the. City's planning requirements. The Commission aut-hprized the appointment of a Committee for this study at the next regular meeting. The City Manager presented the Commission with the proposal for "THE WESTSIDE NEIGHBORHOOD STRATEGY", prepared by the Florida Center for 'Urban Design and Research, a cooperative public service institute of the University of South Florida, which works in association with Florida A & M University, University of Florida and Florida State University. The "WESTSIDE NEIGHBORHOOD STRATEGY" addresses the need and opportunity for new housing construction and related neighborhood reinforcement actions in an area immediately South and West of Sanford's Central Business District. City staff has identified potential sites for city-initiated residential redevelopment within a 10-block area of predominantly vacant and underused property bounded by Maple Avenue, 12th Street, Avocado Avenue and Popular Avenue, where scattered, dilapidated structures, both occupied and vacant, were found within the 10-bl0ck area. The "WESTSIDE NEIGHBORHOOD STRATEGY" 'is envisioned as a- broad gauged, "new generation" approach to the strengthening of a poor intown neighborhooc and the creation of better, more affordable housing options for the existing and incoming residents. One compoent of the strategy will be the redevelopment and construction of attractive, low-cost new housing. This will be addressed through the preparation of an MINUTES City Commission, Sanford, Florida March 16, 19 87 official urban redevelopment plan and program, an overall urban design framework, land disposition and housing development standards and procedures, and related public and private financing schemes for site redevelopment and housing construction. Amefika Geuka, Special Projects Coordinator, Cardinal Industries Inc., appeared to support the proposal. The Commission authorized further discussion of same at a Workshop Session on March 23, 1987 at 4:30 P.M. The City Manager submitted tabulation of bids for a Sewer Cleaning Machine, Bid #86/87-16, as follows: H E .M O R A N D U M March 6, 1987 TO: From: City Maria ger~7~/.? ,-. ,!~y Director / Re: Bid ~.86/87-16 Sewer Cleaning Machine -Mr. Paison- Bids were opened on 2/11/87 for the purchase of a sewer 'cleaning machine. This machine is designed To cieah sanitary sewers and storm lines ~rith high pressure water while simultaneously vacuuming back debris and water from a catch basmn or manhole into a collector body. This machine is the mosC important piece of equipment in the sewer division and will be utilized in The sewer rehabilitation work'that the CiTy is involved with. We mailed out bid packages To twelve (12) vendors with actual bid responses from six (6) of them. Attached is bid tabulation showing The six (6) vendors with the various option prices. Tills was a ,~cu_T bid To analyze, due ~o the complexity of the equipment. None of the bidders were able mc provide a machine that met al! specifications. Basica!!v the bid responses can be classif,ied into Zwo groups - dual encine machines and single engine machines. City specifications called for a dual engine machmne wi%h one engine providing the power for the water jam pump and The o%her providing power for the vacu~ system. Our existin~ sewer cieaninN machine utilizes This design which has operated very satisfactori~. We prefer This design ~o ~he single engine machine and fee! i~ %-4~ cive us ~he ~-~~ and opera, iht life we exDe ct. Three vendors bid the specified Two engine machine and are: !) Jet - ~'ac Sanitary Services, P. O. Box 186, New Sm3~na Beach, Fla. 2) Super Products CorD., P. O. Box 27225, Milwaukee, ¥,~sc'~. 3) Southern Sewer, 9909 S Indian River Drive, Fort Pierce, Fla. We also included a list of options._ =or the equiomenz in order get a true .oicuure of :~he actual cosz and ~o allow us ~o choose The options thsT would be _ ~.z~n~n our budget amounc. Opzions th_rough 7 are needed items Eaiicred To the work we perform. nu~mber 8, the 6 x 6 all ~,.~heel drzve, would be useful tc have due uo mhe terrain This vehicle works in, buz due an optlon ~ha~ is noz feasible. MINUTE S 2 5 9 City Commission, Sanford, Florida March 16: 19 8_7_ The total cost of the base unit with the 7 options from The three vendors are~nisted below: VENDOR MODEL WITH OPTIONS l) Jet - Vac Vact or 800-C $!43,278.60 2) Super Products Camel 100-M $134,541.14 3) Southern Sewer Vac-Con V216 $i32,423.00 It is recommended that the bid be awarded to Southern. Sewer in the amount of $132,423. Southern Sewer is the distributor for the Vac-Con equipment. Vac-Con is a new manufacturer of sewer cleaning equipment, but is operated by people with a long history in this field. Due to the young age of this company, Vac-Con has offered a 100% performance bond on their equipment. I recommend we accept this performan'ce bond in the amount of the bid ($132,423) for a one year period. This equipment is.budgeTed under account number 2-45-40644-2, for the amount of S45,000 with plans of purchasing the machine over a period of three (3) years. Our original budget fiDure for This equipment was $i35,000. PM/ac P ,~chasinD Agent Sewer Superintendent autac~hrnent II) 'lille sewer Cleaninq Hachine Ii) tJ ti INi Il Ell ~86/fl7-16 P[!NING DAI'E 2/11/87[1'ME- 3:00 1151 lNG TIME/DATE FilOM: ,,. lei Vac /Vector 800 lB0 Days lc L ro-'J'ech/A(tea Tec ~- 15 L2~] - l_SD_-llay5 nLersLat, e/I80 Days Sewer Hach C $133,7fl~ ;cave~ger 11 $7000 N/c :;rtl)er I~ro¢luc[-Came] I I (,I O ,175 - 185 Days ;()u L Ji(~l'll ~ewe i- Ibc-Con 12{) - 1501)qys {aFLow Ford ~(ltla-TecJi IS0 - 200 l)ays II. F; I,laso:l h~,ab i n~je F $118,065 $118,14,1 $122,235 ~124,98 $123,6011 lay GysLams iii ~4AIIKS: Ci kCI.En RICE i111) Requests - 10 ltesponses AccounL ~2-45-40644-2 25 $4,000 14 $7,900 $3,750 tt/C (:Al'ES B ! D 'FA B U LAT! 0 l',J Hoore ./' UNI'I I.. / I'AG l:- 0 F I'A (11-'- { S ) 2. Flush ~3. l,jq. Lrt Out l)raJ u ()fl $600 $1,450 H/c U/C $700 $],450 I10 I1£) IlO IlO $300 $600 II/C ~.2, O00 $800 $ 600 IIi1) II ID 1111) il I I) Iloz z i es $153.6(I $~20 FI/C tt/c $192 $220 DevJr:e $6O $60.50 $150 $200 $100 $6O 6. Too I Box $ 200 $3O5 N/c $406 $500 $305 7. ,'let Cut Leu $1,1o0 $1,445 $ I, 025 $ ] , O 00 $l,400 $1,4,15 8. 6x6 TOTAl, BASF: UHIT __ _ILh3J S, OP'I'IQi't~_I__m.._ '1.__ $18,500 $143,278.60 II/A $122,145.50 ** $21,000 $123,319.25 ** $15,000 $16,783 $15,500 $1.34,541.14 $1270680.00 ** ** I)OES l/O'[' HI:;ET ol ECIFICATION.¢ 2 6'0 MINUTES City Commission, Sanford, Florida 19 87 The Commission authorized same to be considered at the next regular meeting. The City Manager submitted a tabulation of bid for a Street Sweeper, Bid #86/87- 31, as follows: MEMORANDUM DATE: TO: FROM: March 6, 1987 City Manager~_.~ Public Works Director RE: Street Sweeper Bid 986/87-3~ Recommendation Frank, Attached is a Bid Tabulation sheet, spread sheet listing the vendor's exceptions to specifications and a brief explanation of specifications. There is only one vendor that meets all specifications, Bennett Truck Equipment, supplying an Elgin Crosswind sweeper. Director recommends acceoting the Bennett Truck Equipment bid with options in the amount of $83,925.00. I also recommend not trading in the 1977 model Ecolotec because we should receive more money for it from public auction than what was offered for ~rade in. The recommended bid amount exceeds the budgeted amount by $1,925.00. This shortage will be made up by a Street Division internal budget transfer. BID TABULATION liD TITLE Street Sweeper r^m,~aor~u:.~.~mrr~rum.,~z'r~vzv~.:am,la~ OPENED BY; Wait Shearin lid NUMBER 86/87-29 .~~. ~,~,~*r~ TABULAIED ~y. Jerry Herman )PENING DAT~/24/87 TiME3=O0 P.M..~.,~m~a~lzmmmm~e VERIFIED BY' 'OSTINGTIME/DATEFROM:. ../ UNTIL / ,PAGE. .4 OF ' ~ PAGE{S) ..... ~OotJoBal Equi )men~ .... * L/H L/il ~ase Bid Delivery BIDDERS TERMS Base Bid Trade In ltose .' Broom Seat wJODtions~ Adams & DeWind 96,000 2,100 950 11,500 N/C ~108,4'50 90--120 Orlando .- Bennett - Orlando < 80,681 1,500 2,.244 1,000 N/C ~ 6/23/87 Dot Vac New Smyrna 90,947 5,164 : 2,400 6,250 .98. 9~,695 120-150 HTA Ameiia Island 79,200 1,500 '" 950 ' 1,440 550 · 82,140 60 Turf & Ir~dustrial 7'1,890 2,500 . N/C. 3,805 500 I 76 195 75-90 Orlando Turf & Industrial 75,732 2,500 N/C 2,205 N/C 77,937 75-90 Orlando Turf & Industrial. 82,430 2,500 N/C [ 2,205 N/C 8'4,635 75-90 Orlando t£~4AIIKS: CIRCLED FglCg INDICATES AWARD * Trade In Not Recomme;)ded 82. 00O 7 Requests 7 Responses MINUTES City Commission, Sanford, Florida 261 March 16, 19 87 EXPLANATION OF MINIMUM SPECIFICATIONS RE STREET SWEEPER BID #86/87-31 1. ENGINE - Cat 3208; have had excellent service history, good parts inventory in stock, ~s our standard heavy truck engine, our mechanics and operators are experienced with them, has less moving parts to fail than turbo charged engines. 2. TRANSMISSION - Allison MT653; excellent service history, good parts inventory in stock, mechanics and operators ex- perienced with them, feel 5 speed is necessary for lower gearing for sweeping, transmission would hold up longer due ~o more heavy duty design. 3. SWEEPER ENGINE - John Deere 4239T; primarily the same rational as above, this engine is the best we have experienced as an auxiliary engine. 4. WATER TANK - 240 gallon capacity, polyeZhelene; extra capacity necessary for longer sweeping time productivity, plastic necessary because of our experience with coated steel tanks rusting out and leaking after a few years. 5. GROSS VEHICLE WEIGHT RATING - 28,000; GVWR is relative to installed weight on the chassis, stronger axles, springs and frames hold up better and require less chassis maintenance. 6. BRAKE AIR COMPRESSOR - 12 cubic feet/minute; high capacity compressor necessary to prevent long system charge times on szarz up and to provide 'for more capacity in emergency situations. 7. CHASSIS - Ford LN7000; the 7000 series Ford provides heavier duty components than the 700 series, experience has shown much more reliable service from the heavier chassis. 8. RIMS & TIRES - steel radial !!:00x22.5; this size tire necessary 5o keep Shop invensory down and to have interchangable tires and wheels for the City wide truck fleet. 9. TOW HOOKS; needed to provide the ability ~o move if broken down. 10. BLOWER - 10,000 cubic feet/minute; needed to provide adequate suction and material movement. 11. Fuel capacity - single 50 gallon tank; single tank needed to save time at fill up, the capacity is to assure fUll days operating ability. 12. & 13. GUTTER BROOM & PICK UP HEAD sizes; not critical due to manufacturers differing design methods. 2~2 MINUTES City Commission, Sanford, Florida March 16, 19 87 < ,MINUTES City CommiSsion, Sanford, Florida March 16, II 265 19 87 The Commission authorized same to be considered at the next regular meeting. The City Manager submitted a request for payment' from Wharton-Smith, Inc. in the amount of $518,365.59 for Pay Application No. 8 regarding the Sludge Handling Facility. The Commission authorized same to be considered at the next regular meeting. The City Manager submitted a memorandum from the Director of Administrative Services as follows: MEMORANDUM DATE: TO: FROM: SUBJECT: March 4, 1987 CITY MANAGER DIRECTOR OF ADMINISTRATIVE SERVICES COMPUTER NEEDS - SHORT TERM AND LONG TERM - FOR CITY DEPARTMENTS RECOMMENDATION..Approve.the expenditure of funds from the FY 1986-87 Capital Improvement Budget (CIP) to incOrPOrate the microcomputers for departments listed in Attachment 1. The purpose of this memo is to provide an updated review of needs as specified in the Capital Improvement Plan departments throughout the City. Specifically included are: computer (CIP) in Strategic Planning/Five Year Projection Computer Needs Microcomputer Needs STRATEGIC PLANNING. Realizing that decisions made today impact decisions of future years, a "Five Year Automation Needs Plan" was developed for the FY 1986-87 Budget. Developed solely as a planning tool, it should be noted that this document has had limited departmental input for those years other than the present FY 1986-87 Budget Year. All FY 1986-87 departmental requests for microcomputers were frozen by the City Manager, pending decisions regarding financial software replacement. Targeted dates and costs for financial software replacement have subsequently been identified, and we are ready to proceed to implement those departmental microcomputers as listed in Attachment 1. COMPUTER NEEDS. During the first six (6) months of 1986, the Administrative Services staff reviewed existing "computerized" functions in Finance and Utility Billing, resulting in City Commission approval in the FY 1986-87 Capital Improvement Budget for replacement of the twenty-two year old financial software. This project is targeted for completion in 1988. In addition, the City Commission authorized automation of the Personnel, Purchase Order, and Budget functions, targeted for implementation over the next two (2) years. The Utility Billing program will continue to meet our needs into 1990's, with minor Changes as noted in the Auditor's comments. Implementation of these on-line computer programs should more fully utilize the capacity of the commendably reliable Burroughs 1955, which will be fully paid for next year. MICROCOMPUTER NEEDS. The microcomputer revolution of recent years has given the city the capacity of benefiting from this low cost, high technology tool for applications which would be cost-prohibitive for implementation on the Burroughs mainframe. Six-month old technoloby has provided the opportunity of supplementing the work of the mainframe by "downloading" data for statistical and accounting purposes. This enables implementation of IBM microcomputers (PC's) with a greater range of computer software packages available. In anticipation of departmental requests for microcomputers, the Administrative Services staff has conducted an in-depth study of work in city departments for the purpose of (1) providing a strategy that all requests for acquisition of microcomputer equipment would be coordinated to prevent proliferation of non-compatible equipment; (2) identifying work and job-related tasks which, if automated, would result in increased productivity, or justified from a cost/benefit viewpoint; (3) standardizing software where possible, and (4) providing effective and adequate followup on all installations with support and training. 264 MINUTES City Commission, Sanford, Florida March 16, 19 87 0 MINUTES City CommisSion, Sanford, Florida March 16, il 265 19 87 The City Commission authorized same to be considered at the next regular meeting. The City Manager submitted a memorandum as follows: MEMORANDUM DATE: TO: FROM: SUBJECT: MARCH 13, 1987 CITY COMMISSION CITY MANAGER MID-YEAR BUDGET REQUESTS RECOMMENDATION:** In analyzing specific staffing needs, in City departments, fiv~ (5) Positions are deemed "immediate and critical". Cost to implement these positions as of May 1, 1987 through the remainder of the current fiscal year is $54,299; recommended funding is from unallocated funds available. Specific staffing limitations, which affect the ability of City departments to function effectively and responsibly, need to be addressed at this time. Staffing requests for this year's budget were specifically targeted at improving "field" operations in the Departments of Public Works, Utilities and Public Safety. Departmental requests for additional clerical support were "frozen" until thorough analysis could determine "immediate" clerical and staffing needs in areas other than field operations. Costs for additional clerical and staff needs are summarized "Attachment 1". Following is a detailed description of needs: in FINANCE: (1) Due to increased State and Federal requirements, Auditor~ recommendations, and increased volume of work in accounts payable, and additional Account Clerk II is required to process these reports in a timely manner. Total cost for remainder of FY 1986/87 is $8,357. IMPACT OF NOT FUNDING THIS POSITION: Overtime will continue to be required of existing personnel; potential loss of existing personnel due to stress and overwork. PLANNING AND ENGINEERING: (1) The need for a Building Division Clerk Typist is based on significant paperwork increase resulting from increase Code Enforcement Board action presently requiring considerable overtime, and growing backlog of work for existing staff. The addition of the Clerk Typist will enable realignment~of clerical support and workload, resulting in increased productivity. Total cost for remainder of FY 1986/87 is $7,399. IMPACT OF NOT FUNDING THIS POSITION: Continued work overload in the Building Division (which includes the zoning inspector), and continued backlog back-up in the Engineering and Planning Department. ADMINISTRATIVE SERVICES: (3) SYSTEMS ANALYST: Due to the increased demand for data processing support for Finance, Police, Utilities, and the need for implementation of policies and controls from the Coopers and Lybrand audit...and management of these needs, there is immediate need for an experienced Systems Analyst. Total cost for remainder of FY 1986/87 is $16,025. IMPACT OF NOT FUNDING THIS POSITION: It is critical that a qualified and experienced data processing-oriented individual be responsible to administer both Burrou~h's and microcomputers. Without this support implementation of City-wide systems will require vendor support at a higher cost. SECRETARY 1. Although clerical support was reduced by one (1) position in the FY 1986-87 Budget due to automation of clerical functions, the increased work volume (+21%), new programs and increased number of phone calls (+40%), have necessitated significant overtie to cope with the backlog. This position will enable a realignment of clerical staff to establish a "Receptionist/Message Center" for the purpose of receiving phone calls for the City Manager's office and Administrative Services (Personnel, Civil Service, Workers Compensation, and Purchasing), resulting in "freeing" existing clerical staff from constant interruption, and enabling them to perform their duties. Total cost for remainder of FY 1986/87 is $9,209. IMPACT OF NOT FUNDING THIS POSITION: Despite overtime allocated to existing staff to complete specifiC projects, constant telephone calls continue to interrupt their daily work resulting in 40% decreased productivity and efficiency in the City Manager's and Administrative Services Department. DATA ENTRY CLERK: Target date for installation of the computerized Personnel and Flexible Benefits system is July 1, 1987. It will be 266 MINUTES City Commission, Sanford, Florida March 16, 19 87 necessary to hire a part-time (20 hrs. per week) trained data entry clerk to "build" computerized files for City employees. Total cost for remainder of FY 1986-87 is $6,239. IMPACT OF NOT FUNDING THIS POSITION: Implementatin of the Personnel and Flexible Benefits computer program would of necessity be put "on hold" if not staffed. CUSTODIAL WORKERS: (4 part-time handicapped) Although this is not an urgent need, City buildings which include Police, Utilities, Civic Center, Public Works, City Hall can benefit by utilizing handicapped assistance, thus providing training to develop marketable skills for the handicapped. Total cost for remainder of FY 1986/87 is $4,829. This item (handicapped employees) is a special program, not to be considered as part of the regular labor compliment. SOURCE OF FUNDING: The funds required for agenda items # 4 for $ 47,000. and # 7 (b) $ 54,299. above, .... tOtaling $ 101,299. can be provided from the following source. Currently, $375,900 remains from proceeds of a Sinking Fund composed of FP&L Franchise Tax collections and held for Public Improvement Revenue Certificates (Bonds) which were released (paid off in full) in December 1985. In other words, that balance after defeasing the Bonds remains unallocated. ...Recommend that funds required be appropriated from that source. Additionally...there exists ten (10) to twelve (12) vacancies budgeted but not currently filled. It may be appropriate to "freeze" five (5) of the current vacancies to provide an equal body-count trade-off. After discussion, the Commission authorized same to be considered at the next regular meeting. The City Manager submitted a memorandum from the Director of Engineering and Planning as follows: MEMORANDUM MARCH 13, 1987 TO: FROM: SUBJECT: City Manager Director of Engineering and Planning Improvement to Bevier Road Mr. Faison: Bevier Road presently runs between Route 46 (west) and Jewett Lane, a distance of approximately 2400 lineal feet. The existing paved surface is 18-feet wide, 6-feet less than the stand~rd 24-foot two lane road. Existing right-of-way varies between 30-feet and 45- feet. It is recommended that this road be upgraded to a standard 24- foot paved width, as was recently done with McCracken Road between Airport Boulevard and Persimmon Avenue. Cost of the McCracken Road upgrade was approximately $113,000. Because of very close similarity, cost of upgrading Bevier is estimated at $110 to $115,000. The proposed upgrading of Bevier Road would begin the general upgrading of existing substandard roadways in the recently annexed commercial industrial area west of Sanford. I see immediate potential for introduction of one or two new industries into that immediate area, with new employment of 100 to 200 people by 1988. Negotiations with these new businesses will include donation of necessary right-of- way to provide for 30-foot R.O.W. on each side of R.O.W. centerline. I also anticipate willingness of businesses to commit to a road improvement cost sharing with the City. If we have one developer the cost could be split 50/50. If more than one business begins development prior to 'completion of the road improvements, the split of costs should be 1/3-1/3-1/3, etc., to be covered in a development agreements. Because of significant increase in employment base as well as tax base, City participation in such a road improvement project (as differentiated from a new road construction project) is believed warranted. Funds for City share could come from presently available gas tax revenues, as was done with McCracken Road. The Commission authorized same to be considered at the next regular meeting. The Commission next considered a request from Burger King for free use of the Civic Center for April 16, 1987 to hold a "Gospel Sing" with proceeds to support the Arnold MINUTES City Commission, Sanford, Florida March 16, 267 19 87 Palmers' Childrens Hospital. The Commission authorized same to be considered at the next regular meeting. There being no further business, the meeting was adjourned. ATTEST MAYOR