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060589-Workshop SessionMINUTES ! 6 5 City Commission, Sanford, Florida June 5 19 89 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 4:00 o'clock P.M. on June 5, 1989. Present: Mayor-Commissioner Bettye D. Smith Commissioner Whitey Eckstein Commissioner Bob Thomas Commissioner A.A. McClanahan Commissioner Lon Howell 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 first item of business was a discussion regarding their Recommendations for the City of Sanford's ~he Recreation Task Force present were: Chairman Steve Richards Judy Sandefeur Sylvester Wynn Bobby Lundquist Sidney Lloyd The Mayor thanked the Recreation Task their Recommendations, and stated that it was her with the Recreation Task Force Recreation Program. Members of whatever the costs may be. and asked staff to find recommendations. Force for numerous hours spent developing personal desire that the Task Force do Commissioner Eckstein agreed with the Task Force findings and recommendations, and suggested that the Commission strongly adhere to the Recommendations, and that he was very pleased with their study of the Recreation Department and programs. Commissioner Thomas stated that he agreed with Commissioner Eckstein that the Task Force had done a good job, but that he disagreed with the last paragraph on Page 3 of their Recommendations whereby they stated Jim Jernigan, Director of Recreation and Parks, "should be replaced". Commissioner Thomas stated that their statement that Mr. Jernigan "was not efficient" was not an accurate statement, and that the Task Force was not being fair to Mr. Jernigan and his staff. Task Force Chairman Steve Richards stated that they looked over the funds and programs as objectively as they could, and found that the whole department "lacked enthusiasm". Commissioner Howell stated that the City would be wasting money to try and develop the recreation programs without a good foundation, and that he would not be willing to spend any money on programs until the Department has a sound .leader. Faison stated that he would submit written comments on the Report within so that the Commission could address expenditures during the Budget Review Commissioner Eckstein felt that an exciting prospect would be a joint effort with Seminole County, and to explore all possibilities before making any decisions. Judy Sandefeur stated the Task Force would like to be informed as to upcoming meetina~ where the Recreation Task Force Recommendations will be discussed. Mr. thirty days Sessions. exactly what they have done and tell the Commission exactly what they think the City needs, Further, that it is fairly obvious that something is "broken", out what it is and to report back to the Commission with V66 City Commission, Sanford, Florida June 5 19 89 ~f the community, and felt that they had been neglected for too long in regard to quality programs, facilities, etc. to give them an opportunity to pursue other avenues other than drugs, alcohol, and teenage pregnancy. The Task Force felt strongly that if the City had a quality recreation program and facilities in our community, although it wouldn't eliminate these problems, it would certainly give Sanford a better quality youth to grow up and become better citizens in the city. The next item on the agenda was discussion with Jeff Blackstone, General Manager, Holiday Inn at the Marina, regarding its renovation and financial situation. Mr. Blackstone distributed information to the Commissioners, and stated that he was looking for a format that will work for both the Holiday Inn and City of Sanford. He suggested that instead of 5% of total gross revenue, they were asking for a 3-1-1 lease which is 3% of earned revenue and 1% of other revenues such as food and beverage. He stated that last December, the owner of the Holiday Inn, Mr. Schuttlecotte, came to the Commission and negotiated some of the past due amounts, and has since not honored the negotiated payment Schedule. The Commissioners stated they would like to see an audit of the Holiday Inn, before making any decisions. The Commission instructed City Manager Frank Faison to find out, in writing, who is the authorized representative for the Holiday Inn, i.e., is it Attorney Bill Hutchison, owner Mr. Schuttlecotte, or General Manager, Jeff Blackstone; and to obtain an audit of the Holiday Inn signed by a CPA; an interpretation of the current lease terms including the current amount in arrearage. The Commissioners all expressed satisfaction in the renovation and programs Mr. Blackstone has initiated. Mr. Faison stated he would obtain the requested information and reschedule to work session. The next item of discussion was an offer to settle a Code Enforcement Board Case 986-237, Michael and Ana Rivera, owners. The City Attorney stated that he has received an offer of less than 10% in the case. The total amount due is $4,650.00, and the settlement offer submitted was $450.00. The City Attorney explained that the Attorney General has opined that cities do not have authority to file amended claim of liens to update the lien amount. He stated that if we pursued this case in court, he would offer a 50-50 chance of winning the case. The concensus of the Commission was to reject the $450.00 offer of settlement and for the City Attorney to proceed to defend the City in court. The Director of Engineering and Planning and the City Planner next gave a review of the proposed Recreation Impact Fees recommended by the Systems Development Fee Advisory Committee. The City Planner stated that the Committee recommended a fee in the amount of $279.61 as opposed to the previously discussed $411.00 figure. Commissioner Howell questioned why of $602.00; staff next recommended $411.00, recommending a $279.61 fee. He stated he compromise. the Consultants the City hired proposed a fee and the Systems Advisory Fee Committee is felt the middle fee, $.411.00 is an acceptable Commissioner McClanahan stated he felt the $279.61 fee is a more realistic figure that would be acceptable should the City have to defend and justify the fee. The City Manager suggested that we start with the low fee, get it on the books now, then after the process, if necessary, the fee can be adjusted. He reminded the MINUTES T 6 7 City Commission, Sanford, Florida 19 89 commission that we review and revise these types of impact fees annually, and if needed to supplement the recreation budget, it can be adjusted. Commissioner McClanahan stated he was a strong proponent of impact fees, but that the impact fees were going to generate a minimal amount of capital. The Commission requested staff recommendation for Recreation Impact Fee be placed on the Agenda for June 12, 1989. Tabulation of Bids for two Fire Pumpers were reviewed. Chief Hickson reported one bid met specifications, from Pierce, Bradenton, Florida, in the amount of $333,028.00. The Fire Department's present budget includes one truck, however, the Fire Chief's FY 90 Budget request includes another truck. The City Manager explained he recommended that the Fire Chief go ahead and bid both trucks now, even though they won't be built or delivered for a year. He recommended the Commission confirm the bids at the next regular meeting, and include the cost in the recommended lease-purchase package which would be included in the FY 90 budget package. The Commission requested this Bid Tabulation be placed on the-agenda for June 12, 1989. The City Manager reported there would be a Public Finance Seminar the end of June in Naples, Florida. He suggested that if he is not able to attend, he would like to send the Finance Director, and possibly the City Attorney to represent the City. The Commission authorized the City Manager or his representative to attend this Seminar. There being no further business, the meeting was adjourned. M'A-~/6 R '- Attest: