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051589-Workshop Session MINUTES City CommissiOn, Sanford, Florida May 15 19 89 The City the City Commission Room of the City Hall in the City of Sanford, Florida, commission of the City of Sanford, Florida, met in Workshop Session in at 4:00 o'clock Mayor-Commissioner Bettye D. Smith Commissioner White Eckstein Commissioner Bob Thomas Commissioner Lon Howell Commissioner A.A. McClanahan City Attorney William L. Colbert City Manager Frank A. Faison City Clerk Janet R. Donahoe The meeting was called to order by the Chairman. The City Manager stated that the Recreation Task Force appointed by the City Commission has been working diligently on recommendations to the Commission, and should be ready to submit their ideas within the next few weeks. He explained that City Planner Jay Marder prepared Recreation Impact Fee Studies, in conjunction with Ivey, Bennet, Harris and Wells. Mr. Faison introduced Dick Wells, who explained that his firm was recommending recreation impact fees in the range of $411.00 to $602.00. The Chairman asked the City Planner if he had a recommendation as to what fee he felt best suited this need. Mr. Marder stated that whatever the fee is, it should be one that we're all comfortable with. Bob McKee of the Systems Development Fee Committee, voiced concerns in general regarding population growth, available sites for parks, and use of impact fees. He reminded the Commission that the impact fees could only be used for new growth. Commissioner Howell questioned Mr. Wells if the amount of the impact fees could be successfully defended in court, and Mr. Wells stated his figures and study was based on information from the tax rolls in conjunction with cost of land and facilities. Steve Richards, Chairman of the Recreation Task Force, stated that the Task Force will be presenting its recommendations for a central facility. Vance Taylor appeared and spoke in opposition to any increase in impact fees, stating he felt the City should not try to levy on a new homeowner what it can't pay on its own. Bob Keith, Systems Advisory Development Fee Committee, stated he felt the City should take a set figure and work in some discount fee in case we are challenged in court. Leon Brooks, Planning and Zoning Commission member, spoke in favor of the recreation impact fees, stating that while he felt that the $602.00 figure was too high, he felt we definitely needed an impact fee of some kind. Commissioner Thomas recommended that the City use volunteer craftsmen and perform such work as community projects, and that the only expense would be the cost of the land itself. The Commission instructed the City Manager to approximate 12 Acres across from Sanford Middle School on a pursue the purchase of the lease/purchase option. It was the concensus of the Commission to wait until the Recreation Task Force has made its recommendations, to decide on the Recreation Impact Fees. The Commission also felt they would like the opportunity to review the upcoming Budget before committing money from sources unknown. The next item of business Was a review of the Interstate 4 Corridor Study. City Engineer Bill Simmons stated both he and City Planner Jay Marder share concerns relative to P.M. on May 15, 1989. Present: .... MINUTES City Commission, Sanford, Florida May 15 19¸ 89 to the expressway from SR 46 "highly undesirable condition" Expressway directly. The Commission authorized the City Engineer to draft a Resolution stating specific reasons the City Commission does not support the present I-4 Study Recommendations. The Commission authorized said Resolution be placed on Agenda for May 22, for adoption. Request from Fire Chief vehicle before Manufacturer's Price Tabulation for 4x4 Jeep Cherokee. and County Road 46-A. Mr. Simmons stated it would create a inasmuch as vehicles will not be able to access the to accept bid from Sanford Motor Company for utility List increase takes effect, submitted with a Bid The cost, with winch, is $17,477. The Commission authorized City Manager to place the order, and to place the item on Agenda for May 22, 1989. The next item of business was a request from the Director of Recreation and Parks for consideration of Senior Citizen Center Staffing, per memo dated April 14, 1989, as follows: APRIL 14, 1989 TO: FROM: SUBJECT: CITY MANAGER PERSONNEL DIRECTOR/~~ REQUEST FROM PARKS AND RECREATION DIRECTOR REGARDING ADDITION OF PERSONNEL FOR CIVIC CENTER AND SENIOR CENTER OPERATIONS The purpose 'of this memorandum is to provide information and make recommendation .regarding the request from the Parks and Recreation Department Director to consider the addition of personnel to provide staff support at the Civic center and proposed Senior Center scheduled to open on or about June 1989. The Director's comments regarding current custodial ~equirements necessitating unusual amounts of overtime is correct. Per -discussion with the Director, it appears that the funds needed to .support the addition of a Custodial worker are available from existing Recreation budget and are ample enough to fund the position from June ~, !98~ through September 30, (I] Custodial worker Annual Salary $11,662 I-i7-A Fringe (30%) 3,499 Total Annual ~15,161 ~5,161 + 12 Mo. = $1,264 per Mo. x 4 Mo. = $ 5,056 Assu~ing that no additional funds are n~ded for the period June 1, 1989 through September 30, 1989 relating to the addition of one (I) Custodial Worker, .the only action needed to implement this request is for City Commission approval to add this slot to the City's ,'authorized positions". MINUTES City Commission, Sanford, Florida May 15 19 _89 hemorandum ~ddltion of Personnel Page Two The Second aspect of the Director's request involves establishing the position of "Senior Center Supervisor" to be funded at salary level 1-26-A. This request will requlre two (2) district actions in order to implement effective June 1, 1989 (targeted opening date for the Senior Center) as follows: 1. Necessary Funding - The position cannot be funded with 'Rxisting Parks and Recreation budgeted monies per discussion with the Director. Senior Center Supv. 1-26-A Annual Salary Fringe (30%) 4,550 Total Annual $19,715 + 12 Mo. = $1,643 per Mo. x 4 Mo. = 6,572 Since the required amount ($6,572) is unbudgeted in FY 88/89 dollars, the City Commission will need to approve funding from contingency sources. 2. Authorized Position - AS is the case with the Custodial worker as stated aJ~ove, there is currently no position of senior Center Supervisor" established. Therefore, the City Commission will need'to approve the addition of one (1) "Senior Center Supervisor" to the City's "authorized positions" The Commission authorized the staffing requests and also a request for $10,000.00 for equipment and furnishings be placed on the Agenda for May 22, 1989. The Commission authorized City County regarding the 12 acres across inquire as to a purchase price. Manager to contact the School Board of Seminole from Sanford Middle School on French Avenue, and to The City Engineer reported that the Senior Center contractor is finishing the structure. Painting, both interior and exterior, was not included. The Senior Center is also in need of equipment, landscaping, and floor covering. The City Engineer reported that the groundbreaking for the Cultural Arts Center would be within the next week; and that he was waiting on the Contract Documents and Bonds, with a contract time of 120 days. Mr. Simmons reported that the Civic Center Asbestos Testing was completed; that he expects the Construction Documents back next week for renovations; and that he would look into the possibility of underground wiring at the Civic Center. There being no further business, the meeting was adjourned. MAYOR