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030788-Special SessionMINUTES City Commission, Sanford, Florida March 7__ 1988 The City Commission of the City of Sanford, Florida, met in Special Session in the City Manager's Conference Room of the City Hall in the City of Sanford, Florida, at 4:00 o'clock P. M. on ~arch 7, 1988. Present: Mayor-Commissioner Bettye D. Smith Commissioner Whitey Eckstein Commissioner A. A. McClanahan Commissioner John Y. Mercer Commissioner Bob Thomas City Attorney William L. Colbert City Manager Frank Faison City Clerk H.N. Tamm, Jr. The meeting was called to order by the Chairman. Ordinance No. 1927, introduced and placed on first reading at meeting of February 8, 1988, the Public Hearing was held on February 22, 1988, and 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. 1927. No one appeared. Commissioner Eckstein moved on the passage and adoption of Ordinance No. 1927. 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 Thereupon, the Chairman announced that the City Commission of the City of Sanford, Florida, had passed and adopted said Ordinance No. 1927, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING, VACATING, AND ABANDONING A PORTION OF THAT CERTAIN 7 FOOT UTILITY EASEMENT LYING EAST OF HIDDEN LAKE DRIVE AND LYING BETWEEN LOCH LOW LANE AND MEADOW HILLS DRIVE; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. ATTEST: There being no further business the meeting was adjourned. ' ~/AYOR 170 MINUTES City, Commission, Sanford, Florida March 7, 19 88 The City Commission of the City of Sanford, Florida, met in Workshop Session in the City Manager's Conference Room of the City Hall in the City of Sanford, Florida, at 4:05 o'clock P. M. on March 7, 1988. Present: Absent: Mayor-Commissioner Bettye D. Smith Commissioner Whitey Eckstein Commissioner John Y. Mercer Commissioner Robert Thomas Commissioner A. A. McClanahan City Manager Frank A. Faison City Clerk H. N. Tamm, Jr. City Attorney William L. Colbert The meeting Was called to order by the Chairman. Request submitted from the East Central Florida Regional Planning Council for the City to adopt a resolution requesting a moratorium on the issuance of development permits, rezoning or such acts having the potential to adversely affect the Wekiva River and a second resolution relating to the priority and ranking of lands that are in the vicinity of the Wekiva River by the Conservation and Recreation Lands (CARL) Selection Committee. The Commission authorized said request be considered at the next regular meeting. Request submitted from the Rotary Club of Sanford to waive the fee of alcoholic beverages for use of the Civic Center and to pay the standard rate of $63.00. The Commission authorized said request be considered at the next regular meeting. The City Manager recommended to award the Youth Baseball/Softball accident insurance to-CMS Agency because of the past experience, are accessible and they fill out and process all the necessary paperwork for handling accident claims. The CMS Agency meets with the coaches and volunteers to explain the insurance plan. The Commission authorized said request be considered on regular agenda on March 14, 1988. Request submitted by Resurrection Celebration at requested. the City the Sanford Ministerial Association to hold an Easter Centennial Park rather than at Memorial Park as previously The Commission authorized said request be placed on the agenda of March 14, 1988. On recommendation of the City Manager, the Commission authorized a meeting with Auditors, Coopers & Lybrand, CPA, to be held at 4:30 p.m., Monday, March 14th in the City Manager's Conference Room. The City ~Mana~r~reported that the City of Lakeland will cease providing computer services as of January 1989, and the City requires a "do-able" software system and more technologically advanced computer hardware to meet its needs and to be able to "stand alone" by January of 1989. This puts the City in a tremendous bind to purchase computer .hardware which has a short delivery time and software which is currently running within the State of Florida. A solution is the HTE software running on IBM hardware and quoted on "state contract". The cost of the'software & Hardware was estimated to be $447,062. with an additional cost to add occupational license and building permit programs in the amount of $21,250. The City Manager requested the City Commission to authorize staff to proceed to firm up the contract and to be able to execute said contract on March 14, 1988 at the regular meeting. The Commission authorized said request, with the additional programs. MINUTES City Cgmmission, Sanford, Florida March 7, 171 19 88 The City Manager submitted amount of $33,920 for Cemetery Maintenance with Lawn increase for 1988-89 with another 7 1/2% increase said request to be placed on the next regular agenda. A request was submitted for a street light to be Avenue on North Street. The City ~anager reported that unpaved street right-of-way, that there are no houses request is essentially providing rear yard lighting. Manager, the Commission denied said request. a renewal of the current two (2) year contract in the Systems and recommended a 7 1/2% in 1989-90. The Commission authorized installed East of Mellonville North street is a 40 foot wide facing North Street, and this On recommendation of the City On recommendation of the City Manager, the request to fill two vacancies on the Human Relations Advisory Board will be placed on the agenda for M~ch 14, 1988. The Mayor announced a work session to review the proposed ordinance for Adult Care Facility to be held on April 18, 1988. The Commission requested Art, Harris and Harry Ellis to attend said meeting. The Commission discussed the Groveview Village - Florida Power & Light Easement acquisition. The City Engineer reported that if the City contributed the costs of approximately $4,138.24 to relocate the existing water line in vacated Anthony Drive to the west, approximately 10-feet from the existing gravity sewer line, the developers would contribute to the City approximately five (5) acres, subject to a Florida Power & Light easement, which may be used for a park and treated water effluent. The commission authorized said request be placed on the agenda for March 14, 1988. The Police Chief submitted a request for Police Training Funds in the amount of $5,876. for FY 1987/88 to enable training at the needed and existing level and further, the amount should be .available from the increased fine amounts collected from traffic violations. The Commission authorized same to be considered at next regular meeting. The City Manager reported on the FRDAP Grant for Groveview Park had been received in the amount of $17,117, which is $103,000 short of the City's request. The two options would be either to accept the grant of $17,117 which makes the City responsible for all the elements of the grant or to reject the grant and apply next submission period, which would delay construction for one year. The Commission authorized rejection of said grant. Letter dated February 24, 1988 submitted from Stanley H. Sandefur, Developer, · recommending support for Randy Morris, Lake Mary City Commissioner, to form a special committee to provide a coordinated future development plan for the' Lake Mary Boulevard corridor. The Commission authorized a member of staff to attend the meeting and to report back to the Commission. Request submitted from Pastor Daniel C. Coy, President, Sanford Christian Sharing Center, Inc., to place a modular unit on the Good Shepherd Lutheran Church property at 2917 Orlando Drive to be used by the Sanford Christian Sharing Center. The Commission authorized said request be placed on the neXt regular agenda. 172 MINUTES City Commission, Sanford, Florida 19 gg On recommendation of the City Manager, the Commission authorized the "WINS" Project Office lease renewal to be placed on the next agenda on March 14, 1988. There being no further business the meeting was adjourned. ATTEST: ' ~/AYOR