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091189-Regular MeetingMINUTES City Commission, Sanford, Florida SEPTEMBER 11, 19 89 The City Commission of th~ City of Sanford, Florida, met in Regular Meeting in the City Commission Room, City Hall, in the City of Sanford, Florida, at 7:00 o'clock P.M. on September 11, 1989. Present: Mayor-Commissioner Bettye D. Smith Commissioner Whitey Eckstein Commissioner Robert 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 Public Hearing to consider the proposed Annual Budgets and Capital Program for the City of Sanford, Florida, for Fiscal Year October 1, 1989 to September 30, 1990. The Public Hearing was held in accordance with Notice published in the Evening Herald on August 28, 1989, as follows: August 25, 1989 NOTICE OF A PUBLIC HEARING FOR THE PROPOSED ANNUAL BUDGET AND CAPITAL PROGRAM FOR THE CITY OF SANFORD, FLORIDA Notice is hereby given that a Public Hearing will be held at the Commission Room in the City Hall in the City of Sanford, Florida, at 7:00 o'clock P. M. on September 11, 1989 to consider the Annual Budget for the fiscal year of October 1, 1989 to September 30, 1990, and a Capital Program. A copy of said budget and capital program shall be available at the Office. of the City Clerk for all persons desiring to examine the same-. Ail parties in interest and citizens shall have an opportunity to be heard at said hearing. ADVICE TO THE PUBLIC: If a person decides to appeal a decision made with respect to any matter considered at the above meeting or hearing, he may need. a verbatim record of the proceedings, including the testimony and evidence, which record is not provided by the City of Sanford. (FS 286.0105) Publish: August 28, 1989 The Chairman announced that the Commission would hear from those, persons present to speak in favor of, or in opposition to, the proposed Budget and Capital Program. No one appeared. On motion of Commissioner Howell, seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Mayor Smith Commissioner Eckstein Commissioner Howell Commissioner Thomas Commissioner McClanahan Ordinance No. 2058, entitled: AN ORDINANCE OF THE MAKING APPROPRIATIONS FLORIDA, FOR THE FISCAL Yea Naye Yea Yea Naye CITY OF SANFORD, FLORIDA, FOR THE CITY OF SANFORD, YEAR BEGINNING OCTOBER 1, 1989 AND ENDING SEPTEMBER 30, 1990; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. was introduced and placed on first reading. The Chairman announced that the proposed millage of 6.8759 exceeds the roll back millage by 22.469% and that a public hearing will be held on September 25, 1989 to 332 MINU ES City Commissi6'/~-g~-~dl F16~i~ ....... SEPTEMBER 11 ................... 19 8'9 consider the final budget and to adopt the millage~. On motion of Commissioner McClanahan, seconded by Commissioner Thomas and carried by the vote of the Commission, as follows: Mayor Smith Commissioner Eckstein Commissioner Howell Commissioner Thomas Commissioner McClanahan Yea Yea Yea Yea Yea Ordinance No. 2059, entitled: AN ORDINANCE OF THE RESCINDING ORDINANCE SALARY CLASSIFICATION 1989; PROVIDING FOR EFFECTIVE DATE. CITY OF SANFORD, FLORIDA, NO. 1965, AND ADOPTING A PLAN EFFECTIVE OCTOBER 1, SEVERABILITY, CONFLICTS AND was introduced and placed on first reading. The next item of business was the consideration of Out-Lease of a portion of "Site 10" Memo submitted from Director of Engineering and Planning dated August 30, 1989, as follows: MEMORANDUM TO: FROM: SUBJECT: City Manager Director 6f Engineering and Planning Site 10 Out-Lease Mr. Faison: On August 28, 1989 the City Commission tabled action on renewal of the lease between City of Sanford and Lake Jessup Hunting Club, pending discussion at a worksession on September 18. The present lease with Lake Jessup Hunt Club expires September 15, 1989. At the time of .acquisition, Site 10 was out-leased to the Lake Jessup Hunt Club for hunting purposes. The Club has a hunting camp on the property. Members of the Club are routinely present on the property on weekends, and frequently during the week. I believe the City gains significant advantage from this out-lease, not only in terms of actual revenues received (currently $8,000 per year) but also in terms of wildlife management activities such as controlled burning and actual presence of concerned persons on the property. These considerations were significant in my recommendation of August 24, 1989 to extend the Hunt Club lease for one additional year. As I stated on August 28, I believe that no "new" activity should be introduced to Site 10 until after completion of final design for the reclaimed water irrigation projecu. The property was acquired with utility funds, for a utility purpose. After design is complete, it is possible that the interests of others, including the Model Airplane Club could be accommodated without degradation of the reclaimed water irrigation capacity. Until final design is complete, however, determination of an appropriate location for such an activity would be impossible, other than allocation of land in a portion of the property presently judged as unsuitable for irrigation. Unfortunately, those areas judged unsuitable for irrigation are for the mosu part either wetlands or small uplands surrounded by wetlands. I have reviewed other City owned property in an attempt to determine if some other siue could be provided temporarily for the Model Airplane Club, if the City Commission is so moved. Two sites come uo mind. First, the City owned borrow pit located on East State Road 46 close to the intersection of Cockran Road has some potential, although I anticipate long term actions to sell or trade this parcel. The second potential site could be the new 12 acre Oregon Avenue wellfield site. We are just completing the drilling of one well on this property and although we eventually probably will have three wells located there, I do no~ anticipate the drilling of the other two in the near future. Although neither parcel is nearly as large as Site 10, population in the vicinity of each is relatively sparse and of a generally agricultural nature. Because of the imminent expiration of the present lease for Site 10 prior to the next scheduled worksession, it is recommended that consideration be given to placing this item on the agenda for the September 1t City COmmission Meeting. MINUTES City Commission, sanford, Florida SEPTEMBER 11, 333 1989 Commissioner McClanahan moved to renew the Lake Jessup Hunt Club's lease for an additional year, for $8,000.00, with a statement in the extension, regarding the increased presence of City representatives and consultants on the property during the period of the lease. Seconded by Commissioner-Thomas and carried by vote of the Commission: as follows-: The next for Mayor Smith Commissioner Eckstein Commissioner Howell Commissioner Thomas Commissioner McClanahan item of Yea Yea Yea Yea Yea business was consideration of reclaimed water distribution Railroad extension of powerline right-of-way, including a one-time license fee in Agreement. a Crossing Agreement with CSX pipes to Groveview Park and amount of $'425.00 for the and authorize the. payment of the $425.00 one-time license fee. Howell and carried by vote of the Commission as follows: Commissioner Thomas moved to authorize the City Manager to execute said agreement Seconded by Commissioner Mayor Smith Commissioner Eckstein Commissioner Howell Commissioner Thomas Commissioner McClanahan Yea Yea Yea Yea Yea The next' item of business was consideration of an EMS Training Program Agreement with Seminole Community College to provide Emergency Medical Services Intermediate Training. On recommendation of the City Manager, Commissioner McClanahan moved to authorize the Mayor to execute said agreement. Motion was seconded by Commissioner Eckstein, and carried by the vote of the Commissioners as follows: Mayor Smith Commissioner Eckstein Commissioner Howell Commissioner Thomas Commissioner McClanahan Yea Yea Yea Yea Yea The City Manager submitted Tabulations of Bids, as follows: CITY OF SANFORD RECREATION AND PARKS DEPARTMENT FROM: TO: SUBJECT: .August J a m e s R. J e r n i g a n, D i r e c t o.~z,-~/~-. , City Manager 26~/ 30, 1989 City of Sanford Bid #88/89-66,67 RE: Groveview Park (Tennis Court & Parking Lot) Director of Recreation & Parks recommends award of City of Sanford Bid #88/89-66,67 to Central Florida Underground of Altamonte Springs as low bidder and meeting specifications in the amount of $43,694.60. MINUTES 3'34 City Commission, Sanford, Florida SEPTEMBER 11, 19 89 Tennis Court and l|lJ) '~I'[[.E Parking Lot Construction lid NUMLIER 88/89-66,67 ')PENING DATE 8-29-89 TIME 2:00 'C~STING TIME/DATE FROM: BID TABULATION ' UNII[_. / OPENED BY: Walt Shearin Jim gernigan TABULATED BY: VERIFIED BY:' PAGE OF PAGE(S) Tennis Parking BIDDERS ' TERMS Court Lot Start Ccmplete TOTAL Cen'tral Florida Underground, Alt. Spg 20,488. 23,206.60 9/18 10/6 43,694.60 Willi~n G. Holley Alt~onte Springs 30,139. 32,200. 9/5 30 days 62,339.00 Varsity Courts ' I Ongwood 23,780. 25,005. 9/18 10/6 4.8,785 ~.00 ; , ]~ (Grovevtew Park Grant 001-5051-572-63-54 004 II£V. 11-5-85 14 requests 3 responses TO: F ROM: Acting Public Works~'Diractor / City Engine~'r RE: Fuel System/Tank Replacemen~ Bid Recommendatzon Mr. Faison, The Bid #88/89-72 for Automated Fuel System and Tank Removal/ Replacements was opened on Thursday, Augus~ 24, 1989. There were three bids for this work, all three met specifications except for the low bidder's time of completion at 180 vs. 120 days. we recommend accepting the low bidder's price from Florida Petroleum Services, Inc., Apopka, in the amount of $334,652.60 for the lump sum portion of the contract. The contaminated soil removal/ disposal and replacement soil przcing zs a unit price per ton additive as necessary on this project. Of this bid total, $39,500 is for Utility Depar~men~ tank removals/replacement, the remainder $295,152.60 is for the City wide fuel system. Concurrent with the awarding of this bid, we further recommend a change order to this contract to effect a $30,000.00 reduction to the total price. This change order is to adjust the scope of work (eliminate vapor recovery system, utilize washed sand in lieu of pea gravel, utilize dead-men in lieu of slab-under for tank stab!ization) and to eliminate sales tax originally calcu- lated into the bid price. This change order will reduce the overall grand total to $304,652.60. In addition, this change order amends the 120 day completion time originally specified to 180 days providing that the con- tractor either provides authorization from Florida DER accepting our contrac~ in lieu of the completion date before January i, 1990 or that he will remove and replace all tanks that will be in violation as of January 1, 1990 before that date. The need for this system is the result of recent Florida Depart- ment of Environmental Regulation (DER) amendments to Florida Statutes 17-61 pertaining to stationary tank installations for dispensing/storing petroleum and other products. Essentially the amendments place all of our existing fuel tank installations in violation of these s~atutes as of January 1, 1990. The spec- ifications for the equipment bid will bring our installations in compliance for all existing and promulgated changes for the near future. The tanks are double walled with annular space monitor- ing. The fuel dispensing/monitoring system is automated and will allow unmanned fueling 24 hours per day. MINUTES City Commission, S~iXfOrd, Florida SEPTEMBER 11, 335 19 89 I iiliiii Funding for this project was not bud§eted as a line item, but the need was presented to the City Commission at a work shop session. Their decision was to proceed with the project and they would designate the source for funding later. The costs for this work should be distributed among our revenue resources based upon their utilization of the system. In reviewing our past cost history of Fleet Maintenance expenses, the General Fund (Police, Fire, Public Works, Recreation, etc.) utilizes approximately 50%, Utility Department utilizes approximately 25%, and Refuse utilizes approximately 25%. We recommend the cost for this project be distributed among the revenue funds reserves/contingency as follows: General Fund - $132,576.30, Utility Fund - $105,788.15 (includes separate tanks removal and replacement), Refuse Fund - S66,288.15. (Grand Total $304,652.60). Unit prmce items will be applied to each individual tank replacement or removal as necessary. RGH/mk ID TITLE_ Automated Fueling System lID NUMBER 88/89-72 BID TABULATION OPENED BY: Walt Shearin TABULATE6 BY: Jerry Ilerman VEIIlFIED DY:. J.tm Linder ., PENIN(3 DATE~8/?4/8,9TIME 2:00 P~ . ,,,z*~..~.~,~.m~,~ OSTINGTIME/DATEFROM: . /.__ NTIL I / PAGE ,OF' ,~",GE(S) PWC/SPD AS NEEDED UNIT PR[(~E~, TANK REMOVALS IT_6NK R.:'MOVAL & REPLACE , FUEL SYS 5'JiL DISP. SOIL REPL. SYS SUPPOR FRENCIt BOOSTER FIRE %,J/W/~FER MAIN QAIER BI'D ' DIDDER$... LUMP SUM >E~ .TON * .... PER TON * PER YEAR* AVE. PLANT STATION PLANI' .PLANT TOIAL Fla. Petroleum Ser, Inc 15,67~'.00 15,675.00 334,652.60 Apopka 292,15~.60 '4.75/ton 20.O0/ton 4,200.00 5,150.00 3,000.00 3,000.00 Lbb Shmblin ~il~rs, Inc. 280,1,54 ~ '-5..'O/t(m 22.C0/t~ 9,600.00 13,507.05 10,724.05 12,122.08 29,376.05 29,376.05 375,259.6.'1 ,Vah'ico m ~ m mm Ol)~pic Imiustries, Inc. 377,666.9} 6_:.)]/t~ 8.00/t~ 1,650.00 4,500.00 1,030.00 1,000.00 13,200.00' 13,200.00 413,066.C0 Pahn City ~ ~ ~ m Indicates unit prices not inc]tKted in totals. On motion of Commissioner McClanahan, seconded by Commissioner Thomas and carried by the vote of the Commission, as follows: Mayor Smith Commissioner Eckstein Commissioner Howell Commissioner Thomas Commissioner McClanahan Yea Yea Yea Yea Yea the Commission: (11 Accepted low bid from Central Florida Underground in amount of $43,694.60 for construction of Groveview Park Tennis Court and Parking lot. 336 MINUTES City Commission, Sanford, Florida SEPTEMBER 11, 19 89 (2) (3) Accepted low bid from Florida Petroleum Service, Inc., in lump, sum amount of $334,652.68, and approved deductive Change Order in amount of $30,000.00 to adjust the scope of work for Fuel System/Tan~k Replacement. Authorized payment of invoice from University of Florida Institute of Food and Agricultural Sciences for reclaimed water study at golf course, in amount of $2,250.00. (4) Approved Vouchers for August, 1989. The next operate a game room at 3200 South Orlando Drive, tabled from August 28, 1989. Mr. Benevides appeared to support-the request~. Commission~,r Thomas had been on the site, and that the youngsters are monitorsd and. kept inside. item of business was consideration of a request from Mario Benevides to reported he Further, he saw the types of games and talked with Capt.. Fagan and there would be no problem in the way it is being handled. Commissioner McClanahan reported that security people feel there is no way to keep the minors separate from the adults. Mr. BenevTdes reported they have three security officers and one off-duty policeman to control and monitor the game room. Commissioner Thomas mo~e.d, to approve the request to operate a game. room. The motion died for lack of a second. The next item of business was consideration of a request from Scenic Improvement Board for permission to construct a children's playground on city property, including street closings, city workers as may be available, and tools, increased police patrols, and volunteer security persons living in trailers adjacent to the park. Commissioner McClanahan moved to authorize the requests, with the stipulation that Oak Avenue between Eighth Street and Ninth Street be open on Sunday, November 5th, and daily for school between 8:00 AM and 8:30 AM and between 2:45 PM and' 3:15 PM~ Motion seconded by Commissioner Howell, and. carried by vote of the Commissio~ as follows: Mayor Smith Commissioner Eckstein Commissioner Howell Commissioner Thomas Commissioner McClanahan Yea Yea Yea Yea Yea The next item of business was consideration of Recommendations from the August 3, 1989 meeting of the Planning and Zoning Commission, as follows': September 1, 1989 TO: FROM: SUBJECT: City Clerk~ Principal Deputy Administrative Official Special Meeting of the Planning a'nd Zoning Commission, Thursday, August 31, 1989 at 7:00 P.M. in the City Commission Chambers, City Hall, Sanford, Florida RECOMMENDATIONS Unanimously recommended the approval of the Final Plat of Replat of Lindsey Estates, a 26 lot subdivision (Conditional Use granted August 3, 1989 establishing lot area and building setback requirements for preliminary subdivision review procedure), located at 4120 Paola Road in a MR-1 zone. Owner/representative: Bruce White INFORMATIONAL PURPOSES By a vote of 4 to 2, approved the Conditional Use for property located at 818 Sanford Avenue in a GC-2 zone for the purpose of an automotive mobile deal'er sales with the following condit±cn~: MINUTES City Commission, Sanford, Florida SEPTEMBER 11, 337 19 89 a. No on-site display of automobiles. No on-street parking of vehicles, including but not limited to vehicles being sold/wholesaled. Sight proof fence to enclose all areas utilized for vehicle repair, storage and parking with the exception of the gate by request of the Police Department. d. No work after 5:00 P.M. or on Sundays. e. Obtain an independent dealer's license. Owner: Gaynetle H. Hendrick Representative: Art Davis Unanimously approved the Conditional Use for property located at the southeast corner of Cedar Avenue and 5th Street in a GC-2 zone for the purpose of an outdoor storage and equipment and manufacture of concrete wheel stops. Owner/representative: Joe W. Brooks Unanimously approved the Site/Engineering Plan for the Jackson Child Care Center, a day care cenner, located at 1691 West 18th Street in a Mr-2 zone subject to redesigning 3 parking spaces. Owners: Robert & Mae Jackson Representative: John H. Reynolds By request of the Engineer, unanimously tabled consideration of the Site Plan for the Sanford Christian Worship Center, a church use, located at 1509 West 13th Street in a GC-2 zone. Owner/representative: Pastor Mary W. Smith Be By request of the Engineer, unanimously tabled consideration the Site/Engineering Plan for Gary Mullen Automobile Sales Facility, an automotive dealer sales use, located at 4251 North Highway 17-92 in a GC-2 zone. Owner: Gary Mullen Representative: Roger A. Hill Upon request from Bruce White, Commissioner Howell moved to table Item 91 to September 25, 1989. Motion seconded by Commissioner McClanahan, and carried by vote of the Commission as follows: Mayor Smith Commissioner Eckstein Commissioner Howell Commissioner Thomas Commissioner McClanahan Yea Yea Yea Yea Yea On motion of Commissioner Howell, seconded by Commissioner Eckst~in and carried by the vote of the Commission, as follows: Mayor Smith Commissioner Eckstein Commissioner. Howell Commissioner Thomas Commissioner McClanahan Yea Yea Yea Yea Yea Ordinance No. 2060, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING SECTION 28-24 AND 28-25 OF THE SANFORD CODE BY ESTABLISHING NEW WATER RATES AND SEWER RATES; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. was introduced and placed on first reading. On motion of Commissioner Howell, seconded by Commissioner carried by the vote of the Commission, as follows: Mayor Smith Commissioner Eckstein Commissioner Howell Commissioner Thomas Commissioner McClanahan Yea Yea Yea Yea Yea McClanahan and ....... MINIYrES ...... City Commission, Sanford, Florida SEPTEMBER 11, 1~9 Ordinance No. 2061, entitled: AN ORDINANCE OF THE CITY OF SANFORD', FLORIDA, DESIGNATING STREET RIGHT-OF-WAY BETWEEN SR 46 AND JEWETT LANE AS SOUTH KENNEL ROAD; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. was introduced and placed on first reading. On motion of Commissioner McClanahan, seconded by Commissioner Howell and carried bY the vote of the Commission as follows: Mayor Smith Commissioner Eckstein Commissioner Howell Commissioner Thomas Commissioner McClanahan Yea Yea Yea Yea Yea Resolution No. 1565 was read and adopted. Said resolution being in words and figures as follows: RESOLUTION NO. 1565 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SANFORD, FLORIDA, REQUESTING AND URGING THE BOARD OF COUNTY COMMISSIONERS OF SEMINOLE COUNTY, FLORIDA TO STUDY AND CONSIDER THE FEASIBILITY AND ADVISABILITY OF ACQUIRING RIGHT-OF-WAY FOR THE DESIGN AND THE CONSTRUCTION OF A PUBLIC ROAD FROM LAKE MARY BOULEVARD TO US 17-92 RIGHT-OF-WAY AS EXTENDED OR AN ALTERNATE NORTH/SOUTH ROUTE AS MAY BE FEASIBLE, PROVIDING FOR CONFLICTS AND EFFECTIVE DATE. WHEREAS, a task force was established to study the problem created by increasing traffic on Broadmoor Avenue, Main Road and other affected roads in the Southeast quadrant of Lake Mary, Florida, whose membership was composed of representatives of the affected neighborhoods, City of Lake Mary, Florida, Seminole Community College, City of Sanford, Florida, Seminole County and others; and, WHEREAS, that task force has determined that the opening and construction of a road from US 17-92 to Lake Mary Boulevard following existing right-of-way of Hospital Road as extended or an alternate North/South right-of-way as may be feasible, appears to be the most appropriate and desirable solutio'n to the problem of increasing traffic generated by Lake Mary, Florida, Seminole Community College and others; NOW, THEREFORE, CITY OF SANFCRD, FLORIDA: SECTION 1: That Seminole County, Florida BE IT RESOLVED BY THE PEOPLE OF THE the Board of County Commissioners of recognize along with the City of Sanford, Florida, the City of Lake Mary, Florida, Seminole Community College and others, the need to provide an additional route for access to and egress from Seminole Community College/Five Points County Complex for the purpose of relieving increasing through traffic on Broadmoor Avenue and Main Road generated by the continuing growth of Seminole Community College, the City of Lake Mary, Florida and Seminole County in general; _S~I2TION. 2: That the Board of County Commissioners ofI Seminole County, Florida authorize and direct its staff to study the feasiblity and cost of acquiring necessary road right-of-wayI MINUTE S 3 3 9 City Commission, Sanford, Florida September 11 1989 tnd construction of an appropriate public road from Lake Mary Boulevard following existing right-of-way Road as extended or such other North/South route feasible. SEETION 3: That the Clerk of Florida forward a copy of this Resolution US 17-92 to of Hospital as may be the City of Sanford, to the Board of County Commissioners of Seminole County, Florida; the Board of Trustees of Seminole Community College; the City Commission of the City of Lake Mary, Florida; and all other agencies and entities as deemed appropriate; and, SEI2TION 4: That a copy of this Resolution be spread upon the public records of Sanford, Florida. SECTION 5: That all Resolutions or parts thereof in conflict, herewith, be and the same are hereby repealed, to the extent of any conflict. PASSED AND ADOPTED this /./~ day of ,.~_~/,'s~.dA~L/.~ . , ATTEST: ? A~.-"the City Commssi~n ~ the of Sanford, Florida. The next item of business was the reading of a Proclamation for Citizenship Day and Constitution Week; Commissioner Howell moved to authorize the Mayor to execute the Proclamation. Seconded by Commissioner Eckstein and carried by the vote of the Commission. as follows.: Mayor Smith Commissioner Eckstein Co~miss.ioner Thomas Commissioner McClanahan Commissioner Howell Yea Yea Yea Yea Yea The next item of business was consideration of an invitation from Seminole County to rejoin the County Community Development Block Grant Program for Fiscal Years 1990 34O City Commission, Sanford, Florida September 11 19 89 received by Seminole County authorized City Staff to notify Development of same. Seconded Co~mission as follows': and 1991, although Sanford previously opted out of the Fiscal Year 1989 County Program. The City Manager submitted a memo from Director of Engineering and Planning dated September 8, 1989 that Seminole County would expect to receive approximately $375,000 per year in additional CDBG funds if the City of Sanford were to rejoin the County program. On recommendation of the City Manager; Commissioner-McClanahan moved to authorize City of Sanford to join Seminol~ County in the Urban County CDBG program, with strong insistence that City of Sanford receive reasonable benefit of the additional funds to be as a result of Sanford's participation, and, further, Seminole County and Department of Housing and. Urban by Commissioner Howe,ll and carried by the vote of the Mayor Smith Commissioner Eckstein Commissioner Thomas Commissioner McClanahan Commissioner Howell Yea Yea Yea Yea Yea The next item of business was consideration of application' for a grant to combat drugs at public housing sites. Commissioner Howell noted that the Boy's and Girls Clubs of Central Florida wants Sanford to apply for the available funds to help with their Sanford program. Commissioner Thomas moved to authorize the application for aid grant funds. Seconded by Commissioner Eckstein and carried by the vote of the Commission, as follows: Mayor Smith Commissioner Eckstein Commissioner Howell Commissioner Thomas Commissioner McClanahan Yea Yea Yea Yea Yea The next item of business was a request to consider affordable housing for low- income persons. Memo dated Septembe~ 6, 1989 submitted from Commissioner Bob Thomas follows: C3\% of 5anford, Flor& P.O. Box 1778 -- 32772-1778 Telephone (305) 322-3161 September 6, 1989 Mayor and City Cc~maission Cc~missioner Bob Thcmas Correspondence frcm Amefika D. Geuka relative to affordable housing for low-inccn~ persons in our city. We are cognizant of the abuD~ance of information Mr. Geuka has sent us concerning the above. However, it has been ccmpletely ignored, and my question is why? It seems to me, and we say, that ccmpassion is uppermost in our hearts, that the way to demonstrate same is to move ahead in that vein. There are grants out there that wi ll cure the ills of needed housing, thereby, eliminating blighted areas and the like. The Federal Govermnent has long recognized that those persons who have been locked out of the main stream of America's affluence should be given the opportunity of realizing wholesome living, as they make a concerted effort to beccme self-sufficient. For the sake of conm~Dn courtesy and moral decency, I ask you to embrace this challenge for a better, more beautiful, and safer community. MINUTES 341 City Commission, Sanford, Florida September 11 19 89 Commissioner Thomas reported Mr. Geuka is unable to apply for a loan himself because the applicant must be a governmental entity, and asked if the City could apply for him. The City Manager reported he presumed the City would administer such a grant. Mr. Charles Rowe, CDBS specialist replied that he had called HUD and had been informed that form STF 424 was a one-page~ application which requires a brief description of the project. Commissioner Thomas stated that this was a very needed project and viable. Commissioner McClanahan remarked that the City's policy had been clear cut, that the City had pursued every avenue and source of funding. commissioner Thomas moved to authorize Staff to complete the application to apply for said grant. Seconded by CoK~issioner McClanahan and. carried by vote of the Commissioners as follows: Mayor Smith Commissioner Eckstein Commissioner Howell Commissioner Thomas Commissioner McClanahan Yea Yea Nay Yea Yea The next item of business was a request from Ms. Judy Weekley to be on the agenda regarding employee relations with Sanford Housing Authority Board'. Ms. Weektey appeared, stated she was the Spokesperson for Sanford Housing Authority Employees, and read the following statement dated September 11, 1989. ffon~mbg¢ ~lmjo~ S~th ~d l~o~ut ot~ Co~~n~ o~ ~t C~ o~ ~o~. I wo~ ~ to r~ ~e~ ~rom ~ ~o~on o~ o~ p~onn~ po~ ~pt~ by o~ Bo~ o~ Co~~n~. "The ~~ ~o~ o~ ~ht A~~ o~ ~z ~ o~ ~o~, F~ ~ be a eo~o~ e~o~ to ~or~ ~o~u~, ~ee op~g ~~ ~~ ~ ~e e~Z~ op~~. goum ~ e~o~ ~ go~ ~~." "~o ~ m~ ~o~ ~uogu~, The ~p~o~ee'~ had no ~ ~o ~he pmo~ po~, b~ me ~ue mo~ ~~ ~~,m~h~ome ~e o~ job ~e~ ~ee Abe Once ag~ ~ ~e~ ~e ~ee'~ job ~e~ ~ ~ jeopo~, m~ho~ ~e The ff~ ~ ~o~ ~b~~ p~o~ po~ ~ "~ Se~on 507(A) o~ ~te ACC, ~ PlfA ~ ~o~ ~op~ and eomp~ m~h a ~e~ o~ p~o~ po~ eo~~e m~h p~~ ~o~ pubic p~ee. The ~ve ~e~~~, q~.~Z~n ~~ ~ ~v~ ~~. The p~o~ po~ ~o ~ A~ ~o~ ~e p~~ and m~ho~ ~o be ~o~ ~o p~ ~e ~ ~ l~on o~ q~ied p~o~. The po~ ~1~ ~e ~e co~~ of mp~~ ~ ~e ob~g~o~ o~ the PHA ~o ~ ff~ w~ o~ go~ ~e ~e p~oe~ ~ See. 507[A) o~ ~he The mpgoyee'~ o~ ~e SffA ~ue ~u~ ~om ~ee ~o ~-one ~, · z ~z~ i~ a m~g~ t~ ~ co~g ~ th~'~ ne~ ~o be gou~ b~ 342 MINUTES -,- . ........ ~- .-,' '~ 'r~i!'_--.:' ~ (.~lt~r COmmission, 3iilllL)lL.t~ l',l.U.tl, uc~~ The SItA Board of Co~z£one~ voted to freeze emp£oHee [oage~ ioa o~ f~ ~ ~g J~e 50, 1990, ~ ~ ~~on of e~ ~plo~ee'~ ~u~ aee~v~ u~o~ p~e~g~ o~ ~~ ov~ the p~t f~ ~. ln~ ~paoued b~ the ~e Bo~, b~ on a m~ paq p~ Z~ th~ for ~ job ~ 2-2 s~ ~~h~ "PHA ~~ (eg., eoz~ of ~u~g ~~). The PHA ~t~g ~'~ open ~ a ~ ~ promote "s~uie~~, e~fiM~, eeo~m~, ~ ~~" p~ to Se~n ~01 o~ ~e ACC." Do ~o~ ~k ~e the FHA ~ f~~ or ~~u~ ~o~l~. We ~e n~. O~ ~g~ Reui~a from H~ ~ o~ ~~ ~'~ zp~k ~or ~Mv~. ~e~j a~M to Bo~ m~b~ ~u~. The ~plo~ee's mo~ ~ke to kn~ the ~o~ b~mt the b~g Even though HUD ha~ ~ent our Board info~maZion concerning instance6 in w~ ~ ~ ~proue ~g~ t~, ~ ~ be~ ignore. H~ ~ ~o~ o~ Bo~ ~ ~e ~t o~ a ~~ ~ ~ho~ not ~c¢~ ~¢ s~ o~ ~e ~e~ve ~e~o~, ~ ~ be~ ig~. H~ ~ ~io~ o~ Bo~ ~ a co~t elte~ue ~~ ~ ~ho~ be ~ne before ~prou~g ~e ~g~ ~ ~ne~, ~ ~ be~ ig~. After hauing been infoamed aZ ~eueaal board mee~ing~ that a eontaa~t in ~c~s of $I0,000.00 mu~t have H~D'~ approval before ~igning a con,~tac~, appea~ that our ChaZrpe~son, I~. Teri Bu~Z~i and the a~torn~ for the SHA, /.~. Jam~6 Seeting, III, have taken it upon themselu~ to negotlate, approve and had hand delivered to ou~ Jaeksonui~e A~ea Office a signed contact. A eon~naet tha~ ou~ Board on~ in~tr~ed the a~o~ne~ to negotdate, and to ou~ knowledge, no public meeting ha~ been held Zo approve b9 a majo~A~ vote. See. 315 of the ACC stat~ "The Local Autho~ ~hall not enter into, execute, or approu¢, an~ agreement or eont~ae~ for personal, management, legal or othe~ se~uiee~ with an~ pe~on or fL where the ~ period or te~m of the eont~a~ /s in exee~s of ~wo (21 ~ea~, or wh~e the eon~a~ contains a reneoal provision for an~ period of t~me, wit~ouZ the prior written eon~ent of the Government. This eon~rae~ is for ~ ~ou~ ~ear term. It appea~ that the az~o~n~j for the SHA is working with ~s. Bu~Zti'and not ke~g ~e I~ Exe~ue ~e~or ~fo~ nor ~p~g the SHA w~h T~ Co~ ~ ree~v~ on S~t~b~ 6, 1989 aft~, ~. ~e~g'~ pr~ on S~t~b~ 5, ~~ ~ o~ ~e do~. The office ~ not ~ d~u~ ~ to H~ before ~ Bo~ ~prou~ ~ before a reu~ b~g~ ~ be pr~ w~ ~o ~~ Bo~ ~prou~ Co~ ~e C~ m~ e~fi~ ~ good ~g~ if the C~ Co~n ~ ~o~ ~e9~ r~r~~ve ~ ~t ~o~ the C~ Y~g~ ot The ~pZo~ee'~ of ~e SHA ~ue be~ p~ ~o~gh ~agh m~ ~g~h ~ve been ~ ~bo ~o~ Zoo long. ~e s~ ~ ~ ~e to ~top the ~e] The probl~ of ~he A~o~ ~ve not be~ m~h ~e m~g~, ~plo~ee's · ~ sho~ we be p~h~ ~o~ ~ ~ho~eo~gs? b~ ~ig~g ~ ~~ before Bo~ ~p~u~, Gou~ ~prov~ w~o~ ~ ~o~g ~ ~e ~~ ~pa~ ~ ~ on ~e A~o~. O~ ~~, ~~ ~ 1.05~, ~e ~ ~i~n ia~a. The ~~ potable become b~Z eu~ beioae ~e ~ oi ~e tiue ~ p~od. An a~ ~ ~pao~~ a $61, lS4 ~mp~. T~ ~ne m~ n~ ~ ~59,688 o~ o~ ~~ g~ o~ ~,596,879 T~ee ~ C~ ~oug~on T~ee ~e a~u~ ~ ~ eona~t w~ no probl~, bede ~e m~e E~po~ f~-~e ~pZo~ee'~ t~ w~e on z~e September ll 19 on NNUTES City Commission, Sford, Florida - 343 September 1 1 The empt:~.~ce'~ o~ the $a~o,~ ffou~ing Au2ho~ req, e~t thc ~oL~ein§: The rems,aZ o~ M~. Te~ Bu~ and ~. J. ~ain Cummin9A ~rom o~ ~o~ o~ Co~n~. ~e b~eoe ~e ~ ~ ~e ~o~ ~e ~o~~ eo~~ .mt ~p~op~. The ~o~~n~ lt~ook pub~h~ ~o~n ~. ~o~g ~ ReSeu~pm~ O~i~ ~ ~ the co~n~ ~prop~. ~'~ ~o,~ de~ ~prop~ ~ "The q~ or The ~ A~o~ ~ ~~h~ ~o ~ue ~ p~pZe ~eg~ o~ age, ~ one. o~: c,~ bo~ merge, ~ e~.e~, ~ ~he m~ ~ o~ ff~ bo~ ~ '~o ~ T~ ~ ~o~ ~~ ~o~ o~ ~ ag~. ~po~g'to ~e gila Bo~. A~Z~ ~ ~e Bo~ m~b~ ~ke de~io~ The '0~ o~ 0~ice ~ ~ ~t~ ~o ~ ~sion~ ~h~ ag~**~;~ ~o~~~gn, ,~.~ ~..4, ~.~ b~.~.~fi~,~Z~ ~ ~~ce ~o ~e ~e, ~ ~ I ~ ~h~ .p~o~ ~ the ~ o~ Co~Zon~ ~e ~ho~g ~ o~. don't ~e~ the ~~ o~ S~o~ ~. ~1~ ~ ~ho~ ~ht gila ~ue ~o · oZ~e ~ ~pc o~ b~uio~? 2) I~ a~Z~ ~e~ ~~ ~ ~ ~~g ~o~ ~o~e not ~o m~b~ ~ ~. ~e~ ~e~ ~ ~ ~t o~ ~e m~e o~ thc Ag~ ~ ~, ~ ~e b~~ o~ ~e ~"'o.~o~ o~ m~ me, The A~o~, 5} Ano;~ ~~ue .~ one ~e ~e~.~o~ be ~ ~e b~ ~~ o~ ~~ '~ ~yec'~ o~ ~e A~o~,~~ ~ce ~e~C~ Co~Zon~ ~ a~~on. Tmo agcn~ ~ ~ ~e ~e o~ z~ ~e p~ o~ ~ gou~ ~e ~ P~k ~d J~c~o~u~Zc Ironing A~ho~'s. the eo~oue~g ~ p~ag-e~ ou~ It can be d~ne and ~ ~ m~rk.~ 19 MINUT!S City Commission, Sanford, ~!ori~ September 11 The Commission took same under advisem~.nt. The next item of business ,was consideration: of approval c.f Minutes, tabulations of bids, and requests for payment of statements, as follows: A. Minutes of August 21, 1989 Work ~es$ion and August 30,. 1989 Special Meeting. B. Tabulations of Bids: September 6, 1989 TO: FROM: SUBJECT: Capt. C. B. Fagan, Jr Acting Police Chief Bid Tabulation - Bid #88/89-7'? Police K-9 Bid, Opened 8/23/89 Please find attached Bid Tabulation for.(1)'police K-9 to be purchased from funds donated by Dennis .Alvord ($2,250.00.) and the Central Florida Zoological Society ($2,750.00) for K-9 purchase. A letter from Bob Gailey explaining a revised payment schedule an4 .deferment of training fees is attached. Recommend K-9 Orlando as low bid (sole source) meeting specificatio'ns~ CBFjr/glp ~ Attachments 19 89 MINUTES City Commission, Sanford, Florida 345 se_~ 19 8.9_ Police K-9 German Shepherds ,ID TITLE ....... ID NUMBER 88/89-77 )PENING DATE8-23-89 TIME, 2:,,,00 __ i] i 0 TA 13 U Llk'l-'i 0 'OSTINGTIME/DATEFROM:. ---/ - UNTIL .... / A' B C D TERM~ "~mp°~t"' Actual. Handlers Other _ , C. os~ . K-_9..Cost K-9 COSt C_os_t $500.00 $4500.00 $1500.00 $0.00 UIDDER$ K-9, Inc. Orlando, F1 Island Grove Deland, F1 OPENED BY:- _W_ALT SHEARIN B . Admin Officer Monti TABULATED Y.- ........ VERIFIED BY:- - , .... PAGE .~- - -OF ' 1 PAGEJS) Total )elivery 2 to 4 · $6500.00 Weeks --NO BID- 4 Requests - 2 Responses September 6, 1989 MEMORANDUM' TO: FROM: SUBJECT: City Managerial' ' Director of Engineering and Planning Water Main Extension - Staue Road 46 West (Bid 88/89-79), Recommendation for Contract Award Mr. Faison: Bids were opened on August 31, 1989 for the subject water main extension. This water main extension is a part of the approved City of Sanford Water Impact Fee funded system expansion. Low bidder for this contracu was Prairie Construction Company of Polk City at a lump sum bid price of $94,903.85. It is recommended that City Commission approve award to Prairie Construction Company in an amount not to exceed $94,903.85, subject to satisfactory completion of Staff review of references and completion of necessary contract documentation. WAS:mca xc: Utility Director Purchasing Agent 346 D TITLE..~r~Z ///,~,L o ,, 7¢ 'ENINO DATE.~'- ?'£? TIME MINUTES City Commission, Sanford, E~orida B liO 'I'A LI U LT-k'l' 10 i%1 September 11 19 OPENED BY: _~.~, c ~' .~ z,~ X ;,~" TABULATEI~ BY:~ /( .-~,:~,,~, ~,~ VERIFIED BY:- )STING TIME/DATE FROM:_ / UNTIL. -/-- PAGE, / _OF' / PAGE{S) ~ ~] ~ '~ f ~j ]'lJ Ill ' ...... BIDDERS TERM5 /'~',' c ~- D~or~ · ~;~ ' ' ' Q.~,..~ ~ ..... . ...... ~Zo ~ ~ ...... I~, STATEMENTS 1 ) from Spee~le Const., (2) Inc., for v~cUum -- Sew~' Collection System. .................... $155,105.46. l' ' from Elkins Const., Inc. for Wastewa~er Treatment Plant Improvements - Contract One ..... $314,804.85. from Sanford Irrigation-, Inc. for (City ~amY~) Reuse Irri~ation System - Contract C..$ 59,266.57. (4) from Jammal & Assoc. for soil and construction materials testing services - various sewer system projects...three (3) invoices...total.$ 7,402.40. Commissioner Thomas moved to Approve the August 21, 1989 and ~ugust 30, 1989 Minutes, and to authorize acceptance of low bid from K-9, Inc. in amount of $6,500.00 for Police K-9, acceptance of low bid from Prairie Construction. Co. in amount not to exceed $94,903.85, subject to satisfactory completion, of Staff review of references and completion of.necessary contract documentation, and to authorize payment of the. statements in "C" above. Seconded by Commissioner McClanahan and carried by vote of the Commission as follows: Mayor Smith Commissioner Eckstein Commissioner Howell Commissioner Thomas Commissioner McClanahan Yea Yea Yea Yea Yea The City Manager reported that the Police Department was highly successful in making a major drug bust recently, and commended the Police Department for same. Commissioner McClanahan commende~ the Police Department and Fire Department for their response to a fatal motorcycle accident at 13th Street and French Avenue. Commissioner 89 MINUTES City Commission, Sanford, Florida September 11 347 19 89 Eckstein commended the Police Department for capturing the "Tenneco" robber. CoK~issioner Howell submitted a newspaper article headlined, "Miami crack houses to be razed", and the City Attorney reported he would contact Miami's City Attorney to see if Sanford can expedite demolition of condemned houses in Sanford in a similar manner. Ms. Phyllis Richardson, 1017 Persimmon. Avenue, appeared and reported the oil and gas plant across from the West Side Recreation Center appeared to be closed and asked that this type of business not be allowed to reopen in that location. that the property is zoned GC2, and that zone. The CoK~ission authorized the Petroleum Sales is a The City Manager stated conditional use in a GC2 City Attorney to review the matter to see whether or not the conditional use could be denied. There being no further business, the meeting was adjourned. '- /~ MAYOR