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091988-Workshop Session41 8 MINUTES City Commission. Sanford, Florida September 19, 19 88 the City Manager's Conference Room of the City Hall in the City of Sanford, Florida, at 4:00 o'clock P. M. on September 19, 1988. 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. The Commission reviewed the Model Gateway Concept for Lake Mary Boulevard. The City Engineer reported that the City Planner's recommendation was to refer said report to the Planning and Zoning Commission for their recoK~endation to the City Commission. The Commission authorized the Model Gate Concept for Lake Mary Boulevard be referred to the Planning and Zoning Commission for their recommendations. The City Manager submitted a review of proposals to replace the City Hall telephone system as follows: MEMORANDUM DATE: September 15, 1988 TO: Mayor and City Commission FROM: City Manager SUBJECT: Telephone System Replacement Proposals At Mayor and City Commission proposals for telephone system solicited, received and review your consideration. direction, requests for replacement have been by staff is presented for REQUEST FOR PROPOSALS. RFP's were sent to eight (8) telephone vendors; of these, eight (8) vendors responded with proposals, and are included for your review. All vendors were provided with information requested by them prior to submitting their proposals. Most visite~ City Hall and all off-site locations. STAFF REVIEW. Once received, the proposals werc analyzed and found to contain various system configurations, options and associated costs, resulting in further meetings with each of the vendors for clarification and analysis. During~. this review phase with each vendor, emphasis placed upon identifying system replacement nseds oni~ and associated costs. Working carefully with each vendor, e%ch proposal was evaluated and amended resulting in changss purchase price. AdditiQnal and perhaps needed equipmeDu and · '- " ~' ' '! . assoczated cosus were ~eparate~ out of the proposals provide a purchase pric~ to include system replacement costs only in order, to obtain ~objective' "apples to apples" cc3t comparisons between the...mendors. Attachment ~1 provides list of bidders, purchase price as originally submitted, the amended purchase price and reason ~or the purchase price change. Based upon amendad purchase price, reflecting system replacement only, Attachment $2 provides a more detailed cost projection for system replacement, incorporating 1st, 5th, and lOth yaar associated costs includin~ ~s~.ntenance and required Soutt~ern Bell telephone costs (TELCO) into the analysis~ process. This cost analysis can be summarized in the following lower c~st ranking by vendor: MINUTES City Commission, Sanford, Florida 419 September 19, 19 88 ! Purchase Price 1st Year Cost 5 Year Cost 10 Year Cost !. Southern Bell Jarvis Jarvis Jarvis 2. United Toshiba United Toshiba Executone Executone 3. GTE GTE GTE/United Executone Toshiba (PBX) 4. Jarvis Executone Southern Bell GTE Differences in cost rankings between vendors are shown in the "Notes" section in Attachment %2. Since industry standards tell us that buying a telephone system is about a seven year decision, the five year and ten year costs are the most revealing. ADDITIONAL SYSTEM NEEDS. Several needs which have been identified but not addressed in this cost analysis for system replacement are listed below: City Hall. Analysis of calls received through the switchboard indicate that 75% of all calls received are routed to the Building Inspection and Utility/Customer Service Divisions. Customers would be better served if able to call direct without "going through the switchboard". Fire Station and Shop Complexes· At present, if a call is received at these locations, someone must go and find the person being called. RECOMMENDATIONS. That the list of vendors be reduced from eight (8) to three (3), based upon a lower total five-year cost projection. These vendors are Jarvist Executone, and Southern Bell~ and that staff then Work with those three (3) vendors to provide proposed "fixes", and associated costs for additional system needs, and a revised cost analysis, reflecting 1st year purchase, installation and Telco costs, plus a 5-year cost estimate. The Commission requested the City Manager contact Alex Reece and report his remarks to the Commission. The City Engineer submitted a memo on the downtown drainage problem and the alternatives to solving the problems, as follows: MEMORANDUM TO: City Manager FROM: Director of Engineering and Planning SUBJECT: Correction of Downtown Storm Drainage Problems DATE: September 13, 1988 Mr. Faison: We are nearing completion of modification~ t# the contours in Rand Mall and installation of the additional storm drainage catch basin on First Street. It appears that these minor items have had some beneficial affect, however these changes can not be expected to eliminate long standing drainage problems in the downtown area. Major problems result from run-off from an approximately 120 acre drainage area extending southward to 22nd Street, being channeled through one 48" di~n;ater pipe which crosses beneath First Street on its way to Lake Monroe. Working closely with our consultant, Conklin, Porter, & Holmes, I have examined a number of alternatives for "long term" correction. All of these alternatives involve installation of new piping to handle the storm water. One obvious solution could be the installation of an additioral pipe parallel to the existing 48" pipe which crosses under First Street and runs through Rand Mall, and beyond. Installation of this pipe would be extremely disruptive and there would be significant limitations on the maximum si.e pipe that could be installed. .~he ~arallel pipe would also create significant potential problems with the Department of Environmental Regulation and St. Johns River Water Manage- ment Dist~'ict in that a new point discharge at the sea wall 420 MINUTES City Commission, Sanford, Florida September 19, 19 88 would be created. Because of estimate of this restricted prepared. these considerations, a cost alternative has not been Some time ago I mentioned the feasbility of diverting a significant amount of the storm water from the south end of the 120+ acre drainage basin into an under-utilized existing large diameter culvert situated in the general vicinity of Pine Avenue. As originally conceived, this diversion can not be installed until after significant progress has been made on the combined sewer separation. This limitation exists because we can not divert stormwater at this point until after the sanitary sewage had been removed from the lines connected to the interceptor. As result of recent flooding problems in Downtown I have exa- mined the system more closely and believe a new alternative for storm water diversion is feasible, independent of the combined sewer separation/vacuum sewer project. This. alternative involves the installation of a large diameter stormwater interceptor line just "down stream" of the existing leaping weirs which theoretically separate the sanitary sewerage from the storm water. These leaping weirs are generally installed along 2nd Street between Myrtle Avenue and Cypress Avenue. Under this concept a new storm drain interceptor line would be installed in the right-of-way of 2nd Street tieing to the existing large diameter culvert in the vicinity of Pine Avenue and extending westerly at least to Park Avenue and possibly to Myrtle Avenue. Conklin, Porter & Holmes have prepared a preliminary profile of the proposed interceptor and have determined that it appears feasible to construct, with only two or three utility conflicts to be dealt with. They have also prepared cost estimates for three different feasible alternatives. Each of these estimates includes replacement of existing brick sur- facing on 2nd Street or 6th Street as the case may be with brick. Replacement of the brick wearing surface is extremely expensive. I have asked that the potential saving in each case by the use of asphalt instead of bricks, except at brick street crossing intersections, be identified. A summary of the attached cost estimates for the interceptor line is as follows: Alternative 1 - Myrtle Avenue to Pine Avenue via 2nd Street BriCk Replacement Asphalt Surface $!,080,160.50 $757,160.00 Alternative 2 - Park Avenue to Pine Avenue via. 2nd Street Brick ReplacementAsphalt Surface $894,205.50 $654,120.00 Alternative 3 - Park Avenue to Pine Avenue via. 6th Street Brick Replacement Asphalt Surface $736,460.00 $433,452.25 Alternative 2 is a lesser included subset of alternative l, with the potential for extending the interceptor westward to Myrtle Avenue at a later date, if found warranted. While alternatix~e 3 is significantly less expensive than either aluernative 1 or 2 it can not be executed for a period of approximately two years. (It should be recognized that the cost estimates presented are very preliminary and are subject to fine tuning during final design of the project.) Although DER permitting appears probable, that also can not be assured until final design is ~omplete. It is recommended, therefore, ~at City Commission authorize staff to negotiate an Engineering Services Contract for final design of a drainage system to zesolve the longstanding Downtown Drainage Problem. All factors considered, it is reccmmended that final design be authorized for Alternative No. 2 install storm water interceptor between Park Avenue and Pine Avenue via. 2nd Street. The action of the Con~ission was to use Alternative 3, wait till of the Vacuum Sewer Contract and begin preparing the plans and specific%tions. after award MINUTES City Commission, Sanford, Florida September 19, 421 19 88 ! The City as follows: Manager submitted a memo regarding the Personnel Rules and Regulations, MEMORANDUM TO: MAYOR AND CITY COMMISSION FROM: CITY MANAGER RE: REVISED PERSONNEL RULES OCTOBER 1, 1988 There were changed the Rules and State Law sections: September 12, 1988 AND REGULATIONS, DATED 1988. The action of the Commission was to authorize the revised Personnel Rules and Regulations be placed on the agenda of September 26, 1988. The City Manager recommended revisions to Section 22-16, City Code for Political sign regulations. The City Commission requested the City Attorney draft an ordinance to be placed on the agenda of September 26, 1988. The City Engineer submitted recommendations for the reclaimed water program, as as recommended by Conklin, Porter & Holmes and the Utility Director. The City Attorney was requested to give an opinion on the elimination of the sewer charge "cap" for single family residences for sewer customers where reclaimed water is available and to prepare an ordinance for the agenda of September 26, 1988. The Commission discussed the request from New Tribes Mission to park three recreational vehicles between First Street and Seminole Boulevard and East of San Carlos Avenue for the period of November l, 1988 to June 30, 1989. The Commission authorized said request be placed on the agenda of September 26, The Executive Director of the Sanford Housin~ Authority submitted a copy of an application for a grant for a Neighborhood Patrol Program. The City Manager explained tkat the Housing Authority was requestinc four Police Officers to be assigned to the SHA Projects, from the Special Operations Section of the Patrol Division cf the Sanford Police Dept. and will be supervised by the Sergeant assigned to the Neighborhood Patrol. This proposed grant will provide~ for community liaison, crime prevention, public education and immediate enforcement of criminal violations. that were errors, redundancy, and were undertaken in more constant flow a. 5.4 Overtime b. 5.5 Compensatory Time c. 5.6 Flex-Time d. 6.8 Military Leave e. 14.3 Testing 2. There were numerous minor changes undertaken which address typographical grammar, sentence structure, clarification. 3. There were changes that general format which provided a of thought and arrangement. Recommend approval. The purpose of this memorandum is to provide an explanation as to type of changes and revisions accomplished in the attached revised "Personnel Rules and Regulations." 1. revisions that were undertaken that content of the existing "Personnel Regulations" to comply with Federal and which are contained in the following 422 MINUTES City Commission, Sanford, Florida September The Commission has authorized this be placed on a worksession agenda when the grant has been approved. The Commission discussed the "Curfew Law" and "Loitering Law". The Commission requested the City Attorney review the curfew and loitering laws, and make recommendations to strengthen said laws. Recommendation submitted from the Recreation Director and City Manager to keep the fees at the Marina and dispense with the police officer the slow months. The City Engineer outlined changes that could be made to the East side of the lot. The Commission authorized to discontinue the and that the parking area be changed. The City Engineer recommended acceptance use of police Officer at this time of a contract with Schweizer, Inc., Architect, for improvements to the Civic Center to provide a Senior Citizen area. The Commission authorized said request be placed on the agenda for September 26, 1988. The City Manager submitted a recommendation from the Scenic Improvement Board for the City to install a fountain in Lake Carolla, ~t an estimated material cost of $15,000. The Commission agreed that there should be no new projects begun until the present projects are managed with the manpower the City now has. If the SIB could do this with donations, the Commission would have no objections. The City Engineer submitted revisions to regulations for tent permits. The Commission authorized the City Attorney to draft an ordinance for revisions for tent permit for the agenda of SePtember 26, 1988. There being no further business the meeting was adjourned. Attest: