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062590-Regular Session MINUTES City Commission, Sanford, Florida une 25, 157 The City Commission of the City of Sanford, Florida, met in Regular Session on Monday, June 25, 1990 at 7:00 P.M. in the Commission Room, City Hall, City of Sanford, Florida. Present: Mayor-Commissioner Bettye D. Smith Commissioner Whitey Eckstein Commissioner Robert B. Thomas Commissioner A. A. McClanahan Commissioner Lon Howell Acting City Attorney Michael Gray City Manager Frank A. Faison City Clerk Janet R. Donahoe Absent: City Attorney William L. Colbert The Mayor introduced Wanda Curry, teacher, Sanford Middle School, who presented students from Sanford Middle School. The students submitted a Sanford community booklet "from kids to kids", and described sections of the booklet they worked on, as follows: Shawn Cunningham, the Cover; Molly Young, the History of Sanford; Stacey Saunders, City Government, Angela Wiggins, SanfOrd Middle School; Anna Roberts, Consumer Kids; Vera June, Help; and Marsha Lazenby, Summary. A public hearing was held in accordance with Notice published in Sanford Herald on June 5, and 15, 1990, as follows: NOTICE OF A PUBLIC HEARING OF PROPOSED CHANGES AND AMENDMENTS IN CERTAIN DISTRICTS AND BOUNDARIES OF THE ZONING ORDINANCE OF THE CITY OF SANFORD, FLORIDA Notice is hereby uiven that a Public Hearin§ will be held in the Commission Room at the City Hall in the City of Sanford, Florida, at 7:00 o'clock p.m. on June 25, 1990, to consider changes and amendments to the Zoning Ordinance of the City of Sanford, Florida, as follows: A portion of that certain property lying at the Southeast corner of Mellonville Avenue and Pine Way, is proposed to be rezoned from AG, Agriculture to.MR- 1, Multiple-Family Residential. Said property being more particularly descriSed as follows: Legal Description: SEC 18 TWP 20S RGE 31E N 675 FT OF W 2/3 'OF N/W 1/4 OF SE 1/4 (LESS E 427.5 FT & RDS), AS RECORDED IN THE PUBLIC RECORDS OF SEMINOLE COUNTY, FLORIDA. Ail parties in interest and citizens shall have an opportunity to be heard at said hearing. By order of the City Commission of the City of Sanford, Florida. 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) DOnahoe City Clerk Publish: June 5 and June 15, 1990. City Clerk reported that Notice was sent to Apple & Seeds Investment Company, owner on May 21, 1990. The Chairman announced that representatives for Apple & Seeds Investment Company requested to withdraw the rezoning application without prejudice. MIN UTES City Cofnmission, Sanford, Florida 3une 25, 1990 City Clerk reported that Notice was sent to Apple & Seeds Investment Company, owner on May 21, 1990. The Chairman announced that representatives for Apple & Seeds Investment Company requested to withdraw the rezoning application without prejudice. Commissioner McClanahan moved to accept the request to withdraw said application without prejudice. Seconded by Commissioner Eckstein and carried by the vote of the Commission, as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye A public hearing was held in accordance with Notice published in the Sanford Herald on June 18, 1990, as follows: NOTICE OF CHANGE OF LAND USE The City of Sanford proposes to change the use of the land within the area described in the following legal description: A portion of that certain property east of U.S. 17-92 (Orlando Drive) and between Airport BoUlevard and Americana Boulevard. Said Property being more particularly described as follows: Commence at the NE corner of Sec 11, Twn 20 S, Rge 30 E, Seminole Co., Fi run S00=39'14"E alg the E line of the NE 1/4 of said Sec 11, 2015.21'; the run S89~20'46"W 559.72' to th Ely ROW line of US Hwy 17 & 92 and the PCB; the run S64°13'00"E 200.00'; th run N25647'00"E 125.00'00; th run S64~13'00'E 324.99'; th run S25~47'00"W296.50'; th run N64°13'00"W 524.99' to the said Ely ROW line; th run N 25~47'00"E 171.50' to the PCB, containing 3.000 acres more or less. A public hearing on the proposal will be held on Monday, June 25, 1990 at 7:00 P.M. or as soon thereafter as possible, by the City Commission of Sanford, Florida, in the City Commission Room, City Hall, Sanford, Florida. The City Commission will consider a small scale amendment to the Future Land Use Plan Element of the Comprehensive Plan. Interested parties may appear at the meeting and be heard regarding the proposed plan amendment. Copies of the proposed amendment to the Future Land Use Plan Element of the Comprehensive Plan are available at the Department of Engineering and Planning and at the City Clerk's office, City Hall, Sanford, Florida and may be inspected by the public. ADVICE TO THE PUBLIC: If a person decides to appeal a decision made to 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). Janet R. Donahoe City Clerk Publish: June 18, 1990 The Chairman announced that the Commission would hear from those persons present to speak in favor of, or in opposition to, the proposed small scale comprehensive plan amendment. No one appeared. Recommendation submitted from City Planner, that the site be designated Community Commerce in Sanford's Future Lane Use Plan based on comparable designation in County plan, existing commercial character of site and surrounding area at the present time and availability of services at the present time. MINUTES City Commission, Sanford, Florida June 25, 159 1990 On recommendation of City Manager, Commissioner Howell moved to table the public hearing regarding same pending receipt of recommendation from Planning and Zoning Commission. Seconded by Commissioner Eckstein and carried by the vote of the Commission, as follows: Mayor Smith Aye 'Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye On motion of Commissioner Howell, seconded byCommissioner Eckstein and carried by the vote of the Commission, as follows: Mayor Smith Aye Commissioner Eck~tein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye Ordinance No. 3010, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA AMENDING ORDINANCE NO. 1990 OF SAID CITY; SAID ORDINANCE BEING A ZONING PLAN; SAID AMENDMENT CHANGING THE ZONING OF A PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN FRENCH AVENUE AND CORDOVA DRIVE AND BETWEEN COLONIAL WAY AND KATHERINE COURT FROM SR-1, SINGLE FAMILY RESIDENTIAL, TO RC-1, RESTRICTED COMMERCIAL; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. was introduced and placed on first reading. On motion of Commissioner Howell, seconded by Commissioner Thomas and carried by the vote of the Commission, as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye Ordinance No. 3011, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA CLOSING, VACATING, AND ABANDONING A PORTION OF A 10 FOOT WIDE PORTION OF AN EAST-WEST DRAINAGE AND UTILITY EASEMENT IN BRISTOL CIRCLE, PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. was introduced and pla~ed on first reading.' On motion of Commissioner Howell, seconded by Commissioner McClanahan and carried by the vote of the Commission, as follows: Mayor Smith AYe Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye Ordinance No. 3012, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 2078 OF SAID CITY; SAID ORDINANCE BEING THE CONVENIENCE FOOD STORE ORDINANCE; AMENDING THE DEFINITION OF A CONVENIENCE FOOD STORE; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. was introduced and placed on first reading. A public was held in accordance with Notice published in the Sanford Herald on June 14, 1990, as follows: NOTICE OF A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE BY THE CITY OF SANFORD, FLORIDA Notice is hereby given that a Public Hearing will be held in the Commission Room at the City Hall in the City of Sanford, Florida, at 7:00 o'clock P.M. on June 25, 1990, to consider the adoption of an ordinance by the City of Sanford, Florida, title of which is as follows: 160 MINUTES City Commlss~on, Sanford, Florida 3,one 95, 19 90 Ordinance No. 3009 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, RELATING TO RECREATIONAL RAMPS, AMENDING ORDINANCE NO. 2094 WHICH CREATED SECTION 18-35 OF THE SANFORD CITY CODE TO PROVIDE FOR SUMMER HOURS OF OPERATION OF RECREATIONAL RAMPS; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. A copy 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. By order of the City Commission of the City of Sanford, Florida. ADVICE TO THE PUBLIC: If the person decides to appeal a decision made with respect to any matter considered at the above meeting of 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) Janet R. Donahoe City Clerk Publish: June 14, 1990 Ordinance No. 3009, entitled: AN ORDINANCE OF THE C~TY OF SANFORD, FLORIDA, RELATING TO RECREATIONAL RAMPS AMENDING ORDINANCE NO. 2094 WHICH CREATED SECTION 18-35 OF THE SANFORD CITY CODE TO PROVIDE FOR SUMMER HOURS OF OPERATION OF RECREATIONAL RAMPS; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. introduced and placed on first reading at meetin~ of June 11,'1990, was next placed on second 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, Ordinance No. 3009. No one appeared. Commissioner Thomas moved on the second reading and adoption of Ordinance No. 3009. Seconded by Commissioner Howell and carried by the vote of the Commission, as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye Thereupon, the Chairman announced that the City Commission of the City of Sanford, Florida, had passed and adopted said Ordinance No. 3009, entitled: AN ORDINANCE OFTHE CITY OF SANFORD, FLORIDA, RELATING TO RECREATIONAL RAMPS AMENDING ORDINANCE NO. 2094 WHICH CREATED SECTION 18-35 OF THE SANFORD CITY CODE TO PROVIDE FOR SUMMER HOURS OF OPERATION OF RECREATIONAL RAMPS; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. The next item of business was consideration of a request from Simon and Associates, Inc., developer of Seminole Town Center, for the City to approve the concept of Tax Increment Financing for said property, and to request Seminole County to delegate to City of Sanford the authority to implement provisions of FS163, part III. City Manager reported that the City Attorney has prepared a resolution regarding same. Commissioner McClanahan requested that a complete transcript of the Work Session pertaining to the discussion of Tax Increment Financing be made a part of the official minutes of this Regular Meeting. Commissioner Thomas moved to approve the concept and support Tax Increment Financing, to include said transcript in official minutes of Regular Meeting, and to adopt Resolution No. 1587. Seconded by Commissioner Howell and carried by the vote of the Commission, as follows: MINUTES City Commission, Sanford, Florida ~une 25, 161 19 90 Resolution No. Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Nay Commissioner Howell Aye 1587 was read in full. Said Resolution being in words and figures as follows: RESOLUTION NO. 1587 A RESOLUTION 0P THE CITY 0P SANFORD, FLORIDA APPROVING THE CONCEPT OF TAX INCREMENT FINANCING FOR THE SEMINOLE MALL PROPERTY REQUESTING T~E BOARD OF COUNTY COMMISSIONS OF SEMINOLE COUNTY, FLORIDA, T0 DELEGATE TO THE CITY AUTHORITY TO IMPLEMENT THE PROVISIONS OF CHAPTER 163, PART III, FLORIDA STATUTES, REGARDING TAX INCREMENT FINANCING AND DIRECTING CITY STAFF TO COORDINATE EFFORTS WITH SEMINOLE COUNTY, FLORIDA AND OTHER GOVERNMENTAL ENTITIES. (CRA) co designate (TIP District) and Sanford ad valorem WHEREAS, the City of Sanford, Florida has received a request from S/C Specialists, Inc. to create and establish pursuant to Chapter 163, Part 2'II, Florida Statutes, a community redevelopment agency and establish a tax increment financing district to use the incremental increase in the City of real estate taxes resulting therefrom to repay issued by the district to fund certain offaite improvements, bonds and; improvamants~ SECTION 3: coordina:e efforts entities. WHEREAS, the City Commission has considered 'sAid ~e~g'k-~d .......... determines thac the said offaite improvements would serve a valid public purpose and that it is in the public interest for the improvements to be built. NOW, THEREFORE, BE IT RESOLVED BY THE PEOPLE OF THE CITY OF SANFORD, FLORIDA .... SECTION 1: That the City Commission of the City of Sanford, Florida expresses its support of the concept of the development of the Seminole Mall property consistent with =he development order previously entered herein. SECTION 2: The City Commission requests that the Board of County Commissions, Seminole County, Florida delegate to the City of Sanford, Flo=ida, authority to create and establish pursuant to Chapter 163, Part III, Florida Statutes a community redevelopment agency (CRA) to designate and establish a tax increment financing district (TIP District) and to use the incremental increase in the City of Sanford ad valorem real estate taxes resulting therefrom to repay bonds issued by the district ~o fund certain offsita The City Commissioners directs the City staff to with the County staff and other governmental PASSED AND ADOPTED this 25th day of June, A.D. 1990. ATTEST: As the City Commission of the City of Sanford, Florida · i62 MINUTES City Cofnmission, Sanford, Florida une 25, 1990 Said transcript of Work Session discussion being as follows: TRANSCRIPT OF JUNE 25, 1990 WORK SESSION TAX INCREMENT FINANCING SEMINOLE MALL PROPERTIES MAYOR SMITH: The next item is a discussion of Seminole Properties. Seminole Properties Mall. CITY MANAGER: I sent in the packet, their letter of request, for us to reconsider, and backed up to it, the numbers that they provided, that were draft numbers in the folder in front of you. The Simon audit is a report that has been refined somewhat, and I know that (could not understand) latest submittal. Tom Schneider and Marsha Oliver from Simon and Associates is here, and this item has to do with the letter June 18th requesting, that's in your packet~ requesting that we reconsider request for the TIF recognizing that the County will not support taxes for their side of the TIF. MAYOR SMITH: I don't know. I don't know (unable to understand--three people speaking at the same time) COMMISSIONER ECKSTEIN: It was in the second packet. MAYOR SMITH: Okay (unable to understand) CITY MANAGER: Tom. Do you want to share an overview for the Commission on the letter,, or just where you folks are in that consideration. TOM SCHNEIDER: After the last meeting, uh -- and after our subsequent meetings with the County,~we uh -- came to a point where apparently they did not want to set precedent, uh -- by using a TIF, as a basis'for public financing for outside improvements for ~a particular development, uh -- what we have uh -- worked out with them, and -- and what I guess the direction we are heading uh -- with the County, is using the existing mechanism of impact fee reimbursement agreement, which would allow them under their existing uh uh -- structure to assist in some of the public improvements that are required, not only for our project, but for that portion of the County, and uh -- that in the most recent draft, that we've been discussing, is approximately a 2 1/2 million dollar contribution, some of which would come from our uh -- credit from our collector fees, and some of which would come from uh -- future collector fees generated by our development, uh -- other northern district collector fees, as they become available and the existing priority uh -- for payment, and also local option gas tax, or other revenue sources that might be available.in substitution for the local option gas tax. It would be an agreement that would be paid over probably uh -- a 10 to 12 year period, or uh -- may a shade longer than 10 to 12 years, and we have retained the option in that agreement to have whatever funds we are due uh -- redirected toward -- to the TIF, so that the TIF would gain the benefit of those sources of funds, and would pay down quicker than -- than if they were done in two separate uh -- sources. So, uh --we have -- with that in mind, we've restructured the TIF under, in -- in two alternatives, and both of which uh -- obviously in a reduced dollar amount, and both of which still pay out in the 14 year projection period, and somewhere between 37% and 40%. I think it was 39% -- is where it came out, which was about what was presented originally. It's obviously a lower dollar amount. Went from 6-5 to 4-7, uh -- So, it's -- it's basically the same economic -- I think -- impact to the City, the County, the County's contributiOn. Not contribution, but in lieu of uh -- participating in the TIF -- the County's participation on outside improvements would be this road impact fee agreement -- reimbursement agreement. MAYOR SMITH: (unable to understand) for a question? Mr. Howell has -- TOM SCHNEIDER: Sure COMMISSIONER HOWELL: Are you gonna scale back the roads any at all? MINUTES City Commission, Sanford, Florida une 163 t990 TOM SCHNEIDER: Uh -- we are not scaling back the roads. The only thing that we have still not determined uh ~- is there were two east-west connections between Oregon Road and Rhinehart Road. One being along part of the existing right-of-way of Wilson Avenue, and One being the east-west connection -- uh -- kind -- kind of referred to as the airport connector. Um -- I think in the Development Order, and I think also -- I can't remember who -- who the response was from, uh requesting really, that we only do one of the two roads, not both uh, because of the close proximity of both roads, and also, I think that one road -- the two roads may conflict somewhat with the proposed beltway interchange at Rhinehart, if and when that happens. So, the only change to our plan may be uh -- right now, is currently that -- that the airport connector would be built, and Wilson Avenue probably would not be built. COMMISSIONER HOWELL: Uh -- the other question I have is (unable to understand) our net revenue would be $13,707,000 -- What was it the last time you brought this TIF (unable to understand) in front of us? TOM SCHNEIDER: I -- I don't recall. Uh -- it was in the -- I think it might have been, not comparing apples and oranges -- I think at that time, we were comparing a timeframe of 2 -- 1991 to 2000. If I recall, and I think this is actually uh -- showing a presentation of net revenues be determined at bond, which would go out to 2,004. So, I don't know that we are comparing apples and apples. But, as I remember, it was about $8 or $9 million. COMMISSIONER HOWELL: I guess I'm trying to figure out how much more is this one going to cost us -- the City -- than the last one. TOM SCHNEIDER: Okay. We are tailoring it and -- and it's not-- This is obviously not the final documentation, but I will tell you now, that it will cost you no more than what it did in the initial presentation. To the extent that it will costs you more, we will reduce the dollar amount. MAYOR SMITH: That has been a (unable to understand) TOM SCHNEIDER: I will make that commitment. Absolute commitment-- COMMISSIONER HOWELL: The -- the other thing -- is in the other proposal you had Wilson Road, and now you're gonna take it out. TOM SCHNEIDER: Right. The -- the'reason being -- CITY MANAGER: The City has not indicated that we (unable to understand) Wilson Road that was in their original (unable to understand) -- I think -- TOM SCHNEIDER: I might ad, with respect to Wilson Road, the airport connector is going to be a through street, which goes on into 15. We're building at the 15, and I -- utilmately we will go on to Airport Road where Wilson Road was going to, and always designed to merely T at Rhinehart Road. So, it's -- it's certainly more of a uh -- road that will serve as uh -- I don't want to get the terminology confused, but -- I mean -- I look at it as kind of an arterial type road. Although, from -- from Seminole County's definitions, it's not arterial. COMMISSIONER HOWELL: Because -- because I could -- I would not support this if it was going to cost the City one more penny. TOM SCHNEIDER: It won't. As -- as I said, we will make a commitment to the extent that the numbers don't work out, it will come off the dollars of the TIF. It will not be added to the participation of the City. MAYOR SMITH: Mr. McClanahan is next (unable to understand) COMMISSIONER MCCLANAHAN: You said that the County impact fees were -- you were on the boards at the same time that the TIF was on the board for County's participation. This isn't anything new about the impact fees. You'd already asked the County, and had already projected the County impact fees being used to offset this. TOM SCHNEIDER: No. uh -- as a matter of fact uh -- quite the contrary, we, we had made the determination, and the -- the decision had been made to include the whole thing in the City Commission, Sanford, Florida TIF, and it really comes out about the same, because of the relative differences in the millage rates. Uh -- their millage rate is about half of yours. So, it's about a 1/3 to 2/3 participation. We had always -- we had discussed with the Staff uh -- that -- that would be a way to cut down the TIF, depending on where the numbers came out, but we had always planned on including it in .the TIF. When -- when the County uh -- took the position, that they did not want to use a new vehicle for it's precedent value -- precedent value, we decided to go back to the uh -- the use of an impact fee agreement with respect to Rhinehart Road. COMMISSIONER MCCLANAHAN: I think they showed some (unable to understand) uh -- impact fees is presumed an expense for offsite improvements. That's what your're paying impact fees, and this is front-end money. This is not tax revenue. (unable to understand) this is impact fees paid on the front-end, and that is ligitmate use for em. Therefore, we're talking about apples and oranges. Here now -- We're talking about projected tax revenues as opposed to impact fees. I don't have a problem with -- with using impact fees that Mall (unable to understand) would pay on the front-end for legitimate purposes for whatever is in conjunction with the developers. But, the -- I have a question. On at least two other occasions, and even asked it of the bond council, our bond council out at Tallahassee, and I -- I still haven't gotten an answer. Maybe somebody here today, has got the answer. If you have a shortfall, of the projected revenues. Well, let's not make an assumption. 'You -- uh -- the money raised from the TIF first goes to reducing the bonded indebtedness. Is -- is that a given fact? (unable to understand) That's true, isn't it? That, if only half the projected revenues, that you projected raised, that goes first to retire the bonds and the administration of the bonds. Is that correct? TOM SCHNEIDER: Uh -- right. COMMISSIONER MCCLANAHAN: That's a simple question. The next que'stion that I asked was -- If the shortfall uh -- in any given year -- if the buildout is slow (unable to understand) project, and granted, this is the most optimistic development schedule that you folks have here. I only build little old houses, and I know that you got a very optimistic projection here, on this thing. The magnitude you're dealing with. But, if we assume that years one through five, that your development doesn't -- doesn't go according to -- to schedule, and it doesn't raise enough money -- Not only doesn't it raise enough money to retire the bond -- Of course, if it doesn't do that there ain't gonna be anything left for the tax payers of Sanford. But, let's say, that the first five years, it doesn't even raise enough to retire the bonds. The question I've asked is -- Does that -- a bigger portion come out of the next, given that the first priority is the retirement of the bonds? TOM SCHNEIDER: No. I think we've stated clearly, and I'll try to state clearly again. Let me know if it's not clear. Uh -- there is -- there is set out in the bond documents a certain -- certain ratios and percentages, and obligations, and if for example, 37% of the total ad valorem -- ad valorem increment is to go to the district to pay off the bonds. That's all that goes to the district to pay off the bonds. If that's not enough, that's between us and the bond holders. The -- the only obligation to the City is exactly ~hat's called out on the bond document. There is absolutely no risk to the City of any shortfall. If there's any shortfall -- If there's any shortfall in the payment of the bonds, or in the -- or in the generation of ad valorem taxes by the property, that's between us and the bond holder. COMMISSIONER MCCLANAHAN: You say no shortfall. But, you agree, that if it doesn't generate the projected amount, it's a shortfall, because we don't get any money. We don't get anything. We don't get any. If only 37% is raised, it goes to TIF. Right? TOM SCHNEIDER: No. COMMISSIONER MCCLANAHAN: Well. MINUTES 6 5 City Commission, Sanford, Florida 25, 19911__ TOM SCHNEIDER: No. That's not What I'm saying at all. That if -- if the ad valorem taxes were -- were discussed with the County assessor, and based on your current uh -- rates for commercial developments -- the total tax dollars were -- were estimated, and I think those are very good assumptions -- solid assumptions -- I don't think there's any room for much -- much to be at question. Now, this is only again or -- or addressing that increment over and above what's being generated from that real estate today. So, out of that -- out of that a $100.00 of that increment,' if only $37.00 -- only $37.00 can go to the TIF, the rest goes to the City. COMMISSIONER MCCLANAHAN: But Sir. The evaluation out there now is based on agricultural, which is zip. So, there isn't any base. There i~n't any tax base out there now. We're not gonna get anything based on that. Now. If we can hurry up and get the assessor to assess you before you start building, and put it on the record as your purchase price, and get it up there to 6, 7, 8, 9, or $13 million, whatever the price is, then we'll have a base. But, we don't have a base to start from now. We're in agricultural zoning. But again. Now. I'm confused, because the documents that I read, and I've asked our council this too. The documents I read said, that the first money -- the first portion of that raised, each year -- it goes to retire the bonds -- up to that obligated portion. TOM SCHNEIDER: Only to the obligated portion. Correct. COMMISSIONER MCCLANAHAN: That's right. But, if only 37% of the projection is raised the City doesn't get anything. Is that right? TOM SCHNEIDER: No. That's not right. If instead of a $100.00 are raised -- only $50.00 are raised -- that means that the development -- the district gets $18.50. If $100.00 are raised, the district gets $37.00 -- the district gets 37% of the increment. COMMISSIONER MCCLANAHAN: That's -- isn't what it says in the documents I read, and the (unable to understand) TIF, as far as, I -- TOM SCHNEIDER: Now. As far as -- I think the other side of that question is -- is how close are we on the estimates. What taxes will be generated by the Mall, and that is -- You know - - it's not pure speculation, because you have a regional mall in Seminole County -- Altamonte Mall.-- and, the basis for assessing our mall, is by law, consistent with the basis for -- for assessing uh -- Altamonte Mall. So, I don't think there's that much uh -- guess work in coming up with the numbers as to the gross taxes. COMMISSIONER MCCLANAHAN: Well. The reason that -- that I say there optimistic projections. I just completed six months study of all the malls in the City limits of Sanford. Uh -- over 50% of the spaces in -- TOM SCHNEIDER: You don't have a mall in the City limits of Sanford. COMMISSIONER MCCLANAHAN: Well. Let's say commercial space that's for rent in the strip malls, and whatever you want to call em -- over 50%, including %he downtown, which is even more so -- But, there's two malls -- so called malls. They're not regional malls, but there malls. TOM SCHNEIDER: No. A mall -- a mall, by its nature, is -- is an enclosed project. A strip center is an open project. It also has different types of tenancies. But, if you look at the true malls in -- in the Orlando metropolitan area, which would include Seminole County, Orange County, uh -- even Volusia County -- going up that far -- Osceola County. The vacancy rate is probably -- in generally -- an the 2% to 3% range. Um, I don't think you're making a valid comparison in -- in looking at uh -- a mall versus the community center or strip center. COMMISSIONER MCCLANAHAN: (unable to understand) I know people go to buy, and to spend money. 166 MINUTES City Co~nmission. Sanford, Florida 3une 25, 1990 TOM SCHNEIDER: But, they're different types of shopping trips. I mean - - uh -- you're talking about a convenience type shopping experience in a strip center, versus, a comparative type shopping experience in a mall. And, I think that when you are looking to get something quickly at a Wal-Mart, or a K-Mart or, or a strip center, you are making one type of trip. You're making a different type of trip, when you want to go to a mall, and spend a certain amount of time at a mall, and do a different type of shopping. MAYOR SMITH: I saw (unable to understand) a special issue of Newsweek. I think -- that I just got yesterday, about growing up teenagers in America. Do you know how many teenagers go to the malls on their dates. COMMISSIONER MCCLANAHAN: Do you know how much money they got to spend. MAYOR SMITH: More than you and I. COMMISSIONER MCCLANAHAN: Well. Let me -- let me tell you this -- Bill (unable to understand) why don't you put your oar in here, because this isn't the way I've understood it. That uh -- there's nothing that I can read, and maybe I didn't read it thoroughly enough, that says that's the way it's gonna happen. Now. What we're hearing here is. That if a $1,000,000.00 is raised, that only $370,000.00 of it is going to retire those bonds. CITY ATTORNEY: I think, to have an absolute answer Commissioner. We would have to see bond documents, which don't exist at this time. COMMISSIONER MCCLANAHAN: Well. If I lose the battle, I want to be sure that~this gets in the bond documents. CITY ATTORNEY: Alright Sir. But. What the developer is saying -- is, that they will guarantee, in another manner, everything beyond approximately 37% -- is the figure that I'm hearing. Uh -- a bond deal could be structured consistent with what they're saying. One is not structured that way today, but one could be structured. COMMISSIONER MCCLANAHAN: Could you give me that chart that we presented, and then tell me what that means. CITY ATTORNEY: Tell you what the chart means? COMMISSIONER MCCLANAHAN: Yea. What does it say there? What does it say? the percentage -- that the City's going to get. --that COMMISSIONER ECKSTEIN: 61%. COMMISSIONER MCCLANAHAN: I'm talking about year to year Whitey. Look at that thing we got handed out to us, and let him explain it to you. COMMISSIONER ECKSTEIN: I understand. COMMISSIONER MCCLANAHAN: Whitey. Would you explain that thing. Or let (unable to understand) maybe he can explain it. CITY ATTORNEY: It's Mr. Schneider's document. I prefer that he explain it. COMMISSIONER MCCLANAHAN: Well. Maybe Mr. Schneider could explain it to me then. I -- I (unable to understand) TOM SCHNEIDER: This is uh --.this is uh -- this is a projection, and this is the one that does not take into account the County uh -- COMMISSIONER MCCLANAHAN: I'm sayin -- that if you're gonna get 75% of the money that is raised for 3 or 4 years, there -- it doesn't say 37%. TOM SCHNEIDER: I understand what you're saying. Uh -- the problem with that, or not the problem~.but -- but the document there is -- is projecting -- If you'll look in the back, I think it's the second to the last page -- that's the one MINUTES 1 6 7 City Commission, Sanford, Florida June 25, 1990 that ~Aows in the letter explains that there were two scenarios, and it compared -- and it compared one situation, and then it compared with the second situation, and the second situation is the one that we are -- uh -- we are trying to structure. The other was for background information only, because the second to the last page shows a projection, and the average is 39%. Now. Your point is well taken. That in years one, two and three, the percentages go 50, 75, 75, 75. (unable to understand) There are three 75% years. Those are years where the mall is not fully assessed, and is still under construction. COMMISSIONER MCCLANAHAN: But, you're still saying we're gonna forego 75%, not 37%. TOM SCHNEIDER: No. What we're saying is 39%, and that's on the average. There is'a period of time before the -- before the -- the taxes kick in because the mall's not built yet, that the percentage is higher. The average -- well -- I mean in looking at the other end of the spectrum in the last few years, there's zero and 13%, and that's when -- you know -- there are over $2,000,000 in net taxes to the City. COMMISSIONER MCCLANAHAN: (unable to understand) you are saying the averages are 39%, and I'm saying that the way you're presenting it here, the average might be 39%, but that's not what's on this table. Now. We keep getting different -- different scenarios, and I -- It's -- it's very difficult to know which one were -- were gonna be considering for a vote. TOM SCHNEIDER: The next to the last page is the one that -- uh -- that - that I think accurately represents the -- COMMISSIONER MCCLANAHAN: This doesn't mean anything (unable to understand) TOM SCHNEIDER: Well. It does if you'd read. If you'd read the letter, it explains what that particular presentation is for -- uh -- it's not -- it's not for consideration, its for the Board approval. It's what would happen if type of presentation -- We tried to walk -- Since this has taken various forms, and shapes over the period of time that we've been discussing it -- What we tried to do is reconstruct so you could -- you could follow it, and -- and we could have a path that shows -- you know -- where we got -- how we got to here from here, and that was an intermediate step that we were looking at. COMMISSIONER MCCLANAHAN: When do you anticipate having something on -- some equipment out there working, and so forth. (unable to understand) timeframe. TOM SCHNEIDER: Right now. COMMISSIONER MCCLANAHAN: (unable to understand) TOM SCHNEIDER: Well. We were planning on an opening in August of '92. We got some -- some obviously -- some negotiations that are still in process, and nothing can be done until those negotiations are -- are finalized. We have department store commitments now, from three department stores -- uh -- and -- and uh -- this -- this project is going to be open between August of '92 and March of '93. Basically, department stores only open about two times out in the year. So, you really have to work an opening to fit either an August-September frame, or a March-April frame. So, if it slips to April, it slips to April. If it slips to April, construction will start in approximately --uh - - May of '91. If it -- uh -- if -- if we are able to hold an August opening, it will start towards uh -- late fall this year. MAYOR SMITH: (unable to understand). COMMISSIONER ECKSTEIN: Yes. The figures aren't exactly saying -- but I understand why you structured somewhat, because -- you know -- in preparing what the original TIF is, we're losing -- Like the year 1995 -- $160,000.00, or whatever, because 1995 I had -- you know -- we're looking for some projects hopefully by then, mainly recreation. So, money's not quite there. But, that's uh -- Mack uh -- I go to the Altamonte Mall once a year. Uh -- my wife goes a lot more often, and my ohildren are down in uh -- Tampa. So, I have one son home with me, and I decided -- well -- let's go to Morrisons so, you MiNU S City Commission, Sanford, Florida 19 9[] can walk around the mall. I want to assure you -- you -- know how many people from (unable to understand) the mall was incredible. How many people from Sanford, I ran into. I said -- What are you doing here? Well, I'm going to a shower -- have to buy a wedding gift for this, this, and this. It was unbelievable Mayor -- the number of people -- MAYOR SMITH: (unable to understand--two people talking at once) COMMISSIONER ECKSTEIN: Uh -- a cross -- a cross section of all ages that were there. I just couldn't believe the number of Sanford people down there. Now. I think it's a complete waste for these people to go all the way down there, and plus, how many people (unable to understand) from Deltona to (unable to understand) whatnot. I mean -- this is our opportunity here. The numbers are a little bit different, but still it's 39% as opposed to 37%. There is a greater pay back than TIF originally restructured. But, that (unable to understand) the County's not quite participating the way that we had originally intended. If we let this opportunity go away -- I'm telling you -- I think uh -- we'll have to uh -- uh (unable to understand--three people speaking at the same time) MAYOR SMITH: We'll see what Mr. Howell has first. COMMISSIONER HOWELL: First of all. I have two questions. department stores? Who are the TOM SCHNEIDER: We will be making public announcements probably within in the next 2 to 4 weeks. COMMISSIONER HOWELL: The other thing is -~ is that everybody's failed to address here. If you got the 39 -- you got the 37. But, you got uh, hundreds of acres out there that gonna be developed because of that Mall. COMMISSIONER ECKSTEIN: Thousands. COMMISSIONER HOWELL: The growth is gonna be incredible. I mean -- look at any mall in uh -- uh -- Florida. When they go in, look and see what happens to it. The growth is -- the growth out there is gonna be incredible, and the tax base will be -- will be unbelievable. COMMISSIONER ECKSTEIN: (unable to understand--two people talking at the same time) Well there's uh -- thousand acres out there besides -- besides that 214 acres. COMMISSIONER MCCLANAHAN: How are you going to tell the next developer that you won't give them a TIF. Now, you can tell em -- you can tell em, but politically -- let's -- let's be realistic about it -- CITY MANAGER: Uh -- I'd like to answer that one. As I recommended, when we first started studying this particular TIF --uh uh -- at these people's request -- I would suggest to you to consider any developer that can bring over 200 acres to the City, and annex it. It can represent over several thousands of jobs, by virtue of its construction, and the tax flow to the City's benefit of the magnitude of this. I would say -- we should say, yea -- we stand ready to consider a TIF. So (,unable to understand) those kinds of strong numbers -- Then -- then, I think you have to take a long -- long look, and I think the right to say yes, or the right to say no, rests with the City Commission. I think you can take choices. COMMISSIONER THOMAS: The City of Sanford as far as uh-- CITY MANAGER: Pardon. COMMISSIONER THOMAS: TIF district -- CITY MANAGER: (unable to understand three people speaking at the same time) MAYOR SMITH: If we want to do this -- CITY MANAGER: I recommend that we go along with it. Yes. MINUTES City Commission, Sanford, Florida ,lunP. 25, 169 19 90 COMMI S S I ON ER MCCLANAHAN: COMMISSIONER ECKSTEIN: COMMISSIONER MCCLANAHAN: COMMISSIONER ECKSTEIN: COMMISSIONER MCCLANAHAN: COMMISSIONER ECKSTEIN: COMMISSIONER MCCLANAHAN: COMMISSIONER ECKSTEIN: MAYOR SMITH: COMMISSIONER HOWELL: COMMISSIONER MCCLANAHAN: COMMISSIONER HOWELL: MAYOR SMITH: CITY MANAGER: MAYOR SMITH: MR. SCOTT: Okay, (unable to understand two people speaking at the same time) question. If -- if this -- If they're going to flock to the mall, and set numbers, and as you just described -- why is taking 3.3 million dollars away from the citizens of Sanford so critical to this project. Citizens of Sanford. (unable to understand) up until six months ago this is something we never had. I can sense -- Why should the government give away -- Our consensus on annexing going (unable to understand-- two people speaking at the same time) Compared to what we give to Simon, what -- what the State of Florida give to Disney, and look at the payback on that. Gee wiz Mack, are you anti-growth? It appears to be -- Well. I could be anti-growth (unable to understand--two people speaking at the same time) when every year -- when we have more growth, and every year you go back and raise the millage, and increase the fees, and we're gonna look at a one mill increase, in the budget, we're lookin at -- Now. You tell the tax payers, that you're gonna give away 3.3 million dollars, and you're gonna tax them another mill. We're not giving it away. We're not giving anything away, and secondly, (unable to understand--two people speaking at the same time) the growth we have had so far has not been good commercial growth like this. Uh -- unfortunately, that's what we had lacked very seriously in (unable to understand--two people speaking at the same time) One other question. I agree with you. But, we're giving the tax back. We're creating the tax base, and giving it back. Ten years from now (unable to understand) you'll have (unable to understand) tax base because of that it's incredible. The other questions I have. What's the story on this housing act? I -- I've been out of town, and -- Well. I'll tell you what -- we've got a -- We have a work session here with only about twenty more minutes, in which we cover three other items, and uh -- I don't -- I can't answer that (unable to understand) Okay, briefly. (unable to understand--two people speaking at the same time) Alright -- the State has appealed the final resolution of the Development Order, which means that there's a time limit, 30-60 days. I'm not sure which -- that the developer, and the City to go back, and lay more information relative to affordable housing on the table. Uh -- these folks came prepared to do that -- (unable to understand) we've compiled some Staff information on affordable housing, and I understand there's a meeting tentatively set for July 9th. It hasn't been confirmed yet, but we'll (unable to understand) working (unable to understand) with the State. Don't know the outcome of it. (unable to understand--two people speaking at the same time) Mr. Scott is not on our Agenda, but what would you like to say? I just wanted to state, briefly, that if the TIF is going to be considered, that it at least address (unable to understand) slum areas. In the area that is subject of discussion today, is not a blighted, nor a slum area. !7-0 .......... . ............... MiNU S City Commission. Sanford, Florida &ne 25, 19 9~ MAYOR SMITH: CITY MANAGER: Thank you Mr. Scott. (unable to understand) Anything else? Did you want to say anything else? (unable to understand) this will be on our Agenda tonight. (Unable to understand) The recommendation for tonight's meeting is that --uh-- if you (unable to understand) consider it -- I recommend the request to go forward with the TIF (unable to understand) uh -- that you approve the resolution on that subject, that you will have for tonight, on the table. The next item of business was continuation of report from City Attorney, tabled at June 11, 1990 Regular Meeting, to request authorization for City Manager to sign "Estoppel & Consent to Mortgage" Agreement regarding One Harbour Place. Commissioner Thomas moved to authorize City Manager to execute said "Estoppel and Consent to Mortgage" Agreement. Seconded by Commissioner Howell and carried by the vote of the Commission, as follows: Mayor Smith Abstained Commissioner Eckstein Aye Commissioner Thomas AYe Commissioner McClanahan Aye Commissioner Howell Aye The Mayor stated that she will file a conflict of interest form regarding same. The Commission next considered a request from Personnel Director to renew Worker's Compensation Claims Handling Contract for FY 90/91 Implementation. On recommendation of City Manager, Commissioner Howell moved to implementation effective October 1, 1990. vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye approve proposed agreement for FY 90/91, with Seconded byCommissioner Thomas and carried by the The next item of business was consideration of request to amend Section 25-5 (Special Requirements) of the Swimming Pool Ordinance. Commissioner Thomas moved to authorize City Attorney to prepare the proper ordinance regarding same. Seconded by Commissioner Howell and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye The next item of business was consideration of request from Wansley Moving and Storage, for temporary mobile office on the south side of their building at 200 North Holly Avenue. Commissioner McClanahan moved to approve said request. Seconded by Commissioner Howell and carried by the vote of the Commission, as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye The Commission next considered Materials Testing Services Contract for Master Wastewater Pump Station Construction. On recommendation of City Manager, Commissioner McClanahan moved to authorize extension of Contract with Jammal and Associates, Inc., to provide said materials testing services. vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye Seconded byCommissioner Howell and carried by the ) FORM SB MEMORANDUM'OF. VOTIN CONFLI i rOK COUNTY, MUNICIPAL, AND OTHEE L C;AL PUBLIC OFFICEES Smith, Be~tye D. i03 Country Piece CITY C()uN'r/ Sanford, FloriSa Seminole DATEON WHICH vOt'E OCCURRED June 25, 1990 NAME Of I~OARD. COUNCIL, C'[)MMIS.~tON, AUTHORITh. City Co~iss ion 3 HI' ~(;ARD, COUNCIL. ('OMMI~StON. ~UIHOKI~, wHICH I SERVE IS A UNI10E: X. ('IFY COUNTY ' ~ ~ESR lOCAl AGENCY NAMk OF POLITICAL City of Mt POSI]ION tS: 'X' ELECTIVE i ] APPOINTIVE WHO MUE'T FILE FORM 8B This form is for use by any person serving al the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally Io members of advisory and non-advisory bodies who are.presented with a voting conflim of interest under Section 112.3143, Florida Statutes. The requirements of this law are mandatory; although the use of this particular form is not required by la,*', you are encouraged to use i~ in making the disclosure required by law. Your responsibilities under the taw when faced with a measure in which you have a conflict 0f interest will vary greatly depending on whether you hold an etective or appointive position. For this reason, please pay dose attention to the instructions on this form before·completing the reverse side and filing ~he form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 'H2.~43, FLORIDA STATUTES ELECTED OFFICERS: A person holding elective counw, muni:ipa!, or other local public office MUS'T ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures Jo the special gain of a principal (other than a governmem agency) by whom he is retained. In either case, you should disclose the conflim: PRIOR TO THE VOTE BEING TAKEN by publich., stating to the assembly the nature of }'our interest in the measure on which you are abstaining from voting: and WITHIN 15 DAYS AF--FER THE ',tOTE OCCURS by' complcLing and filing this form with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: A person holding appointive cb'uni~; municipal, or other local public office Ix{US-q- ABbr.,kiN'from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agent) by whom he is retained. A person holding an appointive local office otherwise may participate in a matter in which he has a conflict of interest, bur musI disclose the nature of the conflict before making any anempt to influence the decision by oral or wrinen communication, whether made by the officer or at his direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECiSION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: · Sbu s'.n'~ld complete and file this form (before making an)' anempt to influence the decision) with the person responsible for recording the minmes of the meeting, who will incorporate the form in the minutes · A cop)' of the form should be provided immediately to ft~e other members of the agency. · The form should be readpubtiCiv~a~ ~he meeting prior to con.si~eration of the mauer in which you have a conflict of interest. 'IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: · You should disclose orall~ the nature of your confiicl in the measure before participating. ----. · You should coml~lele {he form and file it within 15 days after the vote occurs with the person responsible for recording the minute: of the meeting, who should incorporate the form in the minutes. DISCLOSURE OF LOCAL OFFICER'S INTEREST i, Bettye D. Smith , hereby disclose that on June 25 (a) A measure came or will come before my agency which (check one) inured Io my special private gain: or , inured to the special gain of (b) The measure before my agency and the nature of my interes~ in the measure is as follows: My son'~ lea~e .a-~ a part of the consideration. , 19 o0 · , by whom I am retained. July 6, 1990 Dare Fiied Signat ureb} NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES }112.317 (1985), A FAILURE TO MAKE ANY REQUIREL DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWINC iMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION <~! ~,RY. REPRIMAND. OR A CIVIL PENALTY NOT TO EXCEED S5.000. MINUTES City Commission, Sanford, Florida 171 The next item of business was consideration of requests for time extensions on Condemnation Reports as follows: A. Condemnation 990-7, 408 1/2 Cypress Avenue, Lizzie Debose Heirs, owner. B. Condemnation 990-13, 606 South Park Avenue, United Companies Financial Corporation, owner. The Chairman announced that the Commission would hear from those persons present to speak regarding said properties. Terry Raines, representative for United Companies Mortgage, owner of the property at 606 South Park Avenue, appeared and reported that United Companies Mortgage is accepting bids to convert said property to a single-family dwelling, and requested a 90 day time extension to complete repairs. On motion of Commissioner Howell, seconded by Commissioner Eckstein and carried by the vote of the Commission, as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye the Commission authorized: A. ~90-7:90 day extension, with a report to the Commission in 30 days. B. #90-13:60 day extension, with a report to the Commission in 30 days. The next item of business was consideration of request to commence demolition procedures on condemned structures, as follows: A. Report %90-1, 1302 Williams Avenue, C.B. Franklin, owner. B. Report ~90-2, 2100 West 16th Street, Mr. & Mrs. Comer, owner. C. Report #90-4, 711 & 715 1/2. Cypress Avenue, Oscar Gramling, owner. D. Report ~90-5, 1018 Willow Avenue, Johnie Henderson, owner. E. Report %90-19, 407 East 9th Street, Kevin Blackman, owner. City Manager reported, that extensions were given to said properties, however, no repairs have been made to bring structures up to code, and notices were sent advising owners of default. On recommendation of City Manage~, Commissioner Eckstein moved to authorize Public Works Department to proceed with demolition of condemned structures A through E. Seconded by Commissioner Thomas and carried by the vote of the Commission, as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye The Commission next considered items on the Consent Agenda, as follows: A. Requests for payment of statements: (1) (2) From Schweizer, Inc., for Renovation of Sanford Civic Center .................................................. $ 766.12 From Meridith Corporation, for Twin Lakes Well Field Project ................................................. $ 11,071.55 Tabulation of Bids for Bid #89/90-53, for High Angle Equipment. Department) Memo and Bid Tabulation submitted as follows: (Fire 172 MINUTES City Coinmission, Sanford, Florida June 25, 19 90 To: City Manager _ ~ From: Fire Chief ~ Date: 6/4/90 Subject Purchase of High Angle Equipment The fire department recommends accepting the low bid meeting specifications of ,$.1,727.80 submitted by Fireline, Inc,. /d.T. Hickson Fire Chief RMN:cih Il3 TITLE high angle equipment r^zu~mm~,:mAe~sv~*~m~:,lmem_~c~t~ OPENED BY: ID NUMBER 89/90-53 ~u~l~r~lur~:s'ata'#l~--llm#¥vl~l~m¢*r2/ TABULATED BY: G.T. Ransom: £1.PENING DATE 5/16/90 TIME 2:00 .,~,~a~.~m~,a~m~xc~ VERIFIED BY: FOSTINGTIME/DATEFROM: / UNTIL /__ PAGE3OF · 3 PAGE~S) 'BIDDERS TERMS TOTAL , Del ray Service, Delray Beach no bid FireFighters, Jacksonville no bid :MARKS: CI. RCLED PRICE INDICATES AWARD .... ~-C ~ 2,000.0_0 __ 001-3001-522-64-06 5 requests - .3 responses ' gill IAt~ULAIIUI~! D TITLE high angle equipment r^tu~*~ort~z,,~m~r~q:~m~m,lmv~mcn~ OPENED BY: Walter Shearin ) bJUMBER 89/90-53 ~t~r,..~u~m.~a. moa~l~mms,~c.,mmm~¢;r$ TABULATED BY: G.T.Ransom, .,' · 'ENING DATE 5/16/90 TIME 2:00 .,~,~~a~,z~.o~c~~o VERIFIED BY: STING TIME/DATE FROM: / UNTIL / PAGE 1 OE' 3 PAGE{S} 1 · 2 3' 4 · , 5 6 · 7 8 9 10 11 12 . rope BIDDERS TERMS 3"pulley 2"pulley descender pulley rescue O carabi'ner stretcher Blueline rope bag webbing ;trap, C marker ireline, Inc., .~lleview $45.50 $42.40 $85.00 $43.20 $141.60 $108.00. $196.'00 . $402.00 $78,00 $96.00 54.00 $5.~0 .,lray Service, no bid .. .~ l ray Beach [reFighters, no bid tcksonvil le 4ARKS: CImRCLED PRICE INDICATES At/ARD ~-~ ~ 2,0-~n 001-3001-522-64-06 5 requests - 3 responses MINUTES 1 7 3 City Commission, Sanford, Florida June 25; BID TABULATION BID TITLE high angle equipment,, r^t~rt~^v~rm~..~c~smvmscz~ OPENED BY:, Walter Shearin m~u~e~..x~x~v,m~¢tr$ TABULATED By:6, T, Ransom OPENING DATE 5/16/90 TIME. 2:00 .~.,~=~-~n~a~u.,z~mm~n~ VERIFIED BY' POSTING TIME/DATE FROM: ~ / UNTIt / .PAGE~OF· 3 PAGE{S) Il 13' 14 15' 16' 17 18' ]9 20 21 22 23 24 ' " rope R rope equ~pmen[ m~sh sack '"m~sh sack -- "~OlO BIDDERS,, TERMS marker marker O bag' (mad)' (~9), gear ~a9 q-r~ng ascender .~pe. ]adder]~ne c]a~s kn~f Ftre]~ne, Inc., Be]]eview $5.00 $5.00 $84.00 $16.00 $16.00 $34.07. $12.00 $41.50 $135.00 $61.60 $12.00 $9..0' De]ray Service, no b~d De]ray Beach F~reF~ghters, Jacksonville no bid REMARKS: CI. RCLED PR[CE INDICATES A~ARD ....... ~o~e~ ~_ 2,000.00 _ 001-300]-533-64-06 5 reques[s -..3 response~ ~oo¢ REV. City Manager recommended acceptance of only bid, ~hich met specificatio-~-- from Pireline, Inc. in amount of $1,727.80. C. Minutes of 3une 21, 1990 Regular Meeting. On motion ofCommissioner McClanahan, seconded by Commissioner Howell and carried by the Commission, as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye the Commission: A. Approved payment of statements. B. Accepted only bid, which met specifications, from Fireline, Inc. in amount of $1,727.80. C. Approved Minutes of June 11, 1990 Regular Meeting. The next item of business was consideration of proposed Reorganization of Public Works and Parks Department. Commissioner Howell moved to table discussion regarding same to a budget Work Session. Seconded by Commissioner McClanahan and carried by the vote of the Commission, as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye MINUTES City Co~nmission, Sanford, Florida 3une 25, 19 90 The next item of business was consideration of installation of 16" Water Main extension from Central Park Drive to Smith Canal, and proposal from Briar Construction Company for said extension of Impact Fee Funded 16" Water Main. On recommendation of City Manager, Commissioner McClanahan moved to authorize installation of same, and accept proposal from Briar Construction Company in amount of $19,542.74, including the specified 1.1% price addition for a performance bond, to be funded by Water System Impact Fee Trust Fund. Seconded by Commissioner Howell and carried by the vote of the Commission, as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye The next item of business was consideration of request from Police Chief for Lot Clearing in areas between First Street and Seminole Boulevard, near 17-92, Maple Avenue, and Holly Ave. City Manager reported that the properties have heavy overgrowth, that it would take City employees two weeks to clear, that the cost would be approximately $7,500.00, that on- going maintenance would be required, and that the City has not received permission from property owners to do the work. Further, according to the City's ordinance, undeveloped lots cannot be cited for a violation of this type. Commissioner Thomas moved to authorize. City to clear the properties as requested. Seconded by Commissioner Howell. Captain Fagan reported that Chief Neal has suggested that a controlled burn of the area be performed by the forestry division. Commissioner McClanahan moved to table discussion, to direct Staff to try to obtain permission from property owners, and report back to the Commission. Seconded by Commissioner Howell and carried by the vote of the Commission, as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye The next item of business was consideration of Engineering Design for Wet Weather Outfall to St. Johns River. On recommendation of City Manager, Commissioner Howell moved to authorize execution of Amendment No. 29, in estimated amount of $111,500.00, to Conklin, Porter & Holmes Engineering Contract of December 7, 1983, and to provide for preparation of plans and specifications for the wet weather outfall. carried by the Commission, as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye Seconded by Commissioner Thomas and The Commission next considered request to obtain Alternative Technology Funding in amount of $692,730.00 for Vacuum Sewer System. On recommendation of City Manager, Commissioner Eckstein moved to approve said request, and authorize Staff to obtain congressional assistance for said funding as described in Memo from Director of Engineering and Planning. Seconded by Commissioner Thomas and carried by the vote of the Commission, as follows: MINUTES 1 7 5 City Commission, Sanford, Florida une 25, Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye The next item of business was consideration of Acquisition of Westerly Wastewater Interceptor-Pump Station Site from Central Baptist Church in approximate amount of $25,000.00. Commissioner McClanahan stated that he was opposed to by-passing the appraisal. On recommendation of City Manager, Commissioner Eckstein moved to authorize Staff to proceed with acquisition of pump station site, and necessary pipeline easements as offered by Central Baptist Church, and to waive requirement for appraisal of said property to avoid the expenditure of an appraisal fee estimated to be approximately $1,000.00. Seconded by Commissioner Thomas and carried by the vote of the Commission, as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Nay Commissioner Howell Aye The next item of business was consideration of request for waiver of 2-hour moving requirement/Peddler's License/Temporary Shed, from Harvey Herrman d/b/a Fireworks World, (Wal-Mart Parking Lot, 3653 Orlando Drive) from June 27, 1990 through July 4, 1990. Commissioner McClanahan moved to approve said waiver. Seconded by Commissioner Thomas and carried by the vote of the Commission, as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye The next item of business was consideration of request from Director of Parks to Increase Civic Center Rates. Commissioner Eckstein stated that the percentages were computed incorrectly, and, therefore, should be recalculated. On recommendation of City Manager, Commissioner Eckstein moved to adopt Civic Center User Rate Schedule as described in Memo from Director of Parks. Seconded by Commissioner McClanahan and carried by the vote of the Commission, as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye The next item of business appointments/Resignations, as follows: was Consideration of Board Appointments/Re- Board of Adjustments and Appeals: The City-Clerk reported that Robert E. McKee submitted his resignation, effective June 14, 1990. Commissioner McClanahan moved to accept Mr. McKee's resignation with regret, and to appoint Bob VonHerbulis, Vice-President of McKee Construction to serve on the Board of Adjustments and Appeals, subject to verification of Sanford residency, if required. Seconded byCommissioner Eckstein and carried by the vote of the Commission, as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye Be Human Relations Advisory Board: The City Clerk reported that said Board should be comprised of five (5) to seven (7) members, and provided a list of current members. No action required. 19 ?0 176 MINU S City Commission, Sanford, Florida 19 9Q Civil Service Board: City Clerk reported that Civil Service Employees elected Dave Farr to serve on said Board. No action necessary. The Commission next considered items on the Consent Agenda, as follows: Requests for payment of statements. (1) From City Attorney for Professional Services for May, 1990 ......................................... $ 7,302.40 (2) (3) From Wharton-Smith, Inc., for Master Wastewater Pump Station .......................................... $151,042.07 From Lochrane Engineering, Inc., for Sanford Water Storage Tanks ................................... $ 13,823.25 (4) From Speegle Construction, Inc., for Vacuum Sewer Collection System, Contract I ................... $ 58,438.27 Tabulation of Bids for Bid 989/90-54, for Refuse Packers (Public Works Department, Refuse Division) Memo and Bid Tabulations submitted as follows: (1) Two (2) Refuse Packers. MEMORANDUM DATE: TO: FROM: VIA: SUBJECT: City a Fleet Maintenance Coordinator & Superintendent Public Works Directo~~-~ ..~ '" Bid Recommendation for (2) Refuse Packers Bid ~89190-54 for the replacement of 2 Refuse packer trucks and retrofiting existing trucks were opened 6116190. There were 13 requests for bid sent and we received 9 responses. We recommend accepting the bid from Ray Pace Equipment Co., Inc. in the amount of $120,276.50 net after trade in. The unit offered (Loadmaster Edge LM-120- HC) meets specifications and offers 12 months warranty. We have had previous experience with Loadmaster products and found them to be adequate for the. job. We recommend the following bids be rejected from; ~ay pace, Jacksonville with a net amount of $111,734.50 because the packer offered does not meet specifications, Metro-Tech. Miami for body only does not meet specifications by not providing a truck chassis. Municipal Sales with a net amount of $119,752.00 these units only have a six month warranty versus a 12 month warranty on the recommended units, or $261.25 per unit. This amount for an additional 6 month warramty is a sound investment on a Refuse packeT, a single repair during the 6-mo. period would easily exceed that amount. Further recommend Hardee Manufacture of Plant City be awarded the bid for axle installation on existing Refuse trucks for $21,450.00 for six trucks. They are low bidder and meet specifications. FK/mk xc: Purchasing Refuse Superintendent MINUTES City Commission, Sanford, Florida 3une 25, 1990 ~D TITLE N~ REFUSe, TRUCKS/RETROFIT 89/90-54 Addendum #2 BID NUMBER OPENING DATE_ 6/~,4/9.0,. TIME2,00 POSTING TIME/DATE FROM: ,,UNTIL OPENED OYi, Walt Shearin TABULATE6 BY:, jerr~ Herman VERIFIED BY: :, Frank Killgore PAGE , , ,OF ' PAGE(S) REFUSE PACKERS~ ~mount Trade In ~ade In 'Ne~ Delivex7 Boebinger, Orlando 137,298.6~ 4,500 . 4,500 128,298.08. 115-120 ~ ~ ~eil 5~00 Bc~h~nger, Orlando .. Al.ternate 131,878.0~ 4,500 4~500 122,878.08 L15.-120 De ~ Pac-.Mo.r ,20 ~d Transtar, Orlando 131,466~00 3,500 3,500 124,466.00.. 120 ARO ModelF°rd LNT805000 0 Ray Pace, Jacksonville 118~734.5~ 3,500 3,500' 111,734.50 90 ARO Ford LNg8.0 0 Loadmaster LM120 ..... i ,,, .... Ford LNT80( 0 Ray Pace, Jacksonville 127,274.5~ 3,500 3,500 120,274.50 90 ARO Loadmaster' 20 yd ?~1~ Mioh ( lo~Dactor Hardee, Plant City NO BID Metro-Tech, Miami Body Only 36,300.0( .2~_ Municipal Sales, 126,752,00 3,500 ~ 3,500. 119,752.00. 120 ARO pak-Mor 32)B Lakeland . -. ' ..... Bennet6, Orlando NO BID Peterson, Lake Wales NO BID ...... ' ~ ~rd £N800 Solid Waste, 136,342.0~ 4~500 4,'500 127,342.60 90-120 Da'.! Pak-Mor 32 ~B Jacksonvi~ 1~ ... REMARKS: Ci. mCLI~D PILXCi INDICATI8 AWAgD 13 Requests 9 ~sponses 7004 REV. 11-$-85 City Manager recommended acceptance of lowest bid me'e~-ing specifications, from Ray Pace Equipment, Inc. in amount of $120,274.50. (Lower bids did not meet specifications.) (2) Retrofiring existing Trucks. BI D TITLE Refuse Trucks/Retrofit .,u~. ,.. * ~ ~,m ~. ~ ---,~ O PEN ED BY: ' walt Shearin ~~ ~~a~ m. TABU~TE6 BID NUMBER 89/90-54 Add~ ~2. ~m~.~olm~mm~ BY: ~ Je~ He~ OPENING DATE 6/14/90 TIME 2'q0 P.m .,,~~a~,~m~ VERIFIED BY:' ~nk Killoore POSTING TIME/DATE FROM: ./~ UNTIL . / PAGE, OF,,,' .... PAGE(S) ~FIT ~Y ' 1988 #95 1986 , ~-'6 1986 #98 198"7e~ 1987 #101 198~ RIDDERS TERMS Ford Ford ~ Ford ,.9 · FQrd Ford Fo. rd ~1 ~ ..... Boebinger, orlando NO BID , Transtar, orlando 4,500 4,500 4,500 4.,500 '4,500 4,500 27,000 2 days . each Ray Pace, Jacksonville NO BID ~rdee, Plant City ~ 3,575 3,575 3,575 3,575 3,575 3,575 21,450 3 days Metro-Tech, Miami NO BID Municipal Sales NO BID .* Lakeland , . . ...... , . Bennett Truck, Orlando NO BID Peterson, Lake Wales NO BID Solid Waste, *:. NO BID Jacksonville REMARKS: CI. KCLWD talZCS IMDICATIt8 A~ARD 13 RequeS1~s 9 Responses 7004 REV. 11-$-85 178 MINU City Commission, Sanford, Florida ~une 25, 1990 .. City Manager specifications, $21,450.00. recommended acceptance of lower bid, which met from Hardee Manufacture of Plant City in amount of On motion of Commissioner Thomas, seconded by Commissioner McClanahan and carried by the vote of the Commission as follows: the Commission: A. B. Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye Approved payment of statements. (1) Accepted lowest bid meeting specifications, from Ray Pace Equipment, Inc. in amount of $120,274.50. (Lower bids did not meet specifications.) (2) Accepted lower bid, which met specifications, from Hardee Manufacture of Plant City in amount of $21,450.00. Recommendations submitted from Planning and Zoning Commission Meeting of June 7, 1990, as follows: FROM: SUBJECT: Date: City Clerk Land Development Coordinator Regularly Scheduled Meeting of the Planning and Zoning Commission , Thursday, June 7, 1990 at 7:00 P.M. in the City Commission Chambers, City Hall, Sanford, Florida. June 12, 1990 RECOMMENDATIONS Unanimously tabled consideration of the Public Hearing for a request for a change of land use for that property described as 3401 Orlando Drive, lying east of Orlando Drive, south of Airport Boulevard and north of Americana Boulevard for lack of representation. Owner: Ishwar Naran Representative: Howard W. Jewett (Tabled until the meeting of June 21, 1990) Daniel Singer, agent for the owner Apple & Seeds Investment Company, withdrew consideration of the request to rezone from AG, Agriculture to that of MR-l, Multiple-Family Residential for property located at the southeast corner of Mellonville Avenue and Pine Way. Owner: Apple & Seeds Investment Company Representative: Daniel Singer (City Commission hearing date scheduled for June 25, 1990) FOR INFORMATION PURPOSES For lack of representation, unanimously tabled consideration of the request for a conditional use approval for property located at 2502 Laurel Avenue in a GC-2, General Commercial District for the purpose of an automobile and truck service use (four dispensing gasoline islands) for a Speedway-Starvin Marvin convenience store. Owner: Calogera and Carmela Baio Representative: Henry Endrizzi MINUTES City Commission, Sanford, Florida 3une 25, 179 19 90 After discussion by the owner regarding the past use of the structure as a four unit apartment building and its non- conformity being based on the lack of zoning at the~time of construction in the 1880's and by opposition regarding the crime problems that seem to be brought by weekly transient rental properties, unanimously denied the conditional use request for a multiple-family use and the use of a nonconforming structure and lot for p~operty located at 401 Palmetto Avenue in a GC-2, General Commercial District. Owner: Stephen H. Coover, Trustee Representative: Charles M. Cameron Unanimously approved the conditional use request for the change of use for a nonconforming structure, located at 1310 Park Avenue from a church use to that of a residential care facility (six residents) in a RC-1 Restricted Commercial District. Owner/representative: Mary L Parise 10. 11. Unanimously approved the conditional use request for an automobile and truck service use (self-service car wash) for property located at the southeast corner of Airport Boulevard and W. 25th Street in a GC-2 property. Owner: Stan Sandefur Representative: Dr. Storm Richards Unanimously approved the conditional use request for an outside tank storage use (1000 gallon tank for propane gas dispensing) subject to site plan approval of the site for conformity to the Land Development Regulations for property located at 2543 French Avenue in a GC-2, General Commercial District. Owner: Bob Gentry Representative: Jose Velazquez Unanimously approved the site/engineering planfor an addition to Ace Hardware, a retail sales and service use, located at 205 E. 25th Street in a GC-2, General Commercial District subject to the following: 1. Submittal and approval of a detail for the fire department connection and hydrant. 2. The sidewalk requirement for on Palmetto Avenue was waived. Owner: Robert N. and Inez Parsell Representative: John Reynolds Unanimously approved the site/engineering plan for Compass Marketing, a warehouse/distribution use located at 115 Coastline Road in a RI-l, Restricted Industrial District with a requirement for a sidewalk on Coastline Road. Owner: Accord, Inc. Representative: Kevin Spolski ~ By a vote of six to one, approved the site/engineering plan for Jett-Aire of Central Florida, a corporate office and aircraft hanger use, located at 1300 E. 26th Place in a RI-I, Restricted Industrial District subject to the satisfactory resolution of the requirement for a fire sprinkler system. Owner: Sanford Airport Authority Representative: Kevin J.. Spolski Unanimously approved the site plan for an expansion to the parking lot for the Jim Lash's Blue Book property located at 4114 Orlando Drive in a GC-2, General Commercial District with the following conditions: 1. Approval of the final engineering for drainage. .2. A letter committing to the resolution of the water service to the existing house when' the existing tenant moves in 1991. 3. Cross-access easements are not required at this time. Owner/representative: James D. Lash Unanimously approved the site plan for a detached sign for Central Florida Educator's Credit Union, a financial use, located at 105 E. 25th Street in a G¢-2, General Commercial District. Owner: Tropic Bank of Florida/Florida. National Bank Corporation Representative: Kenneth Soday Unanimously approved the site plan for a propane dispensing station with an underground tank for Discount Propane, a retail sales and service use, located at 3804 Orlando Drive in a GC-2, General Commercial District. Owner: VSH Realty, Inc. Representative: Jack Bolderson 180 MINUTES City Commission, Sanford, Florida 1990 12. On an item heard from the floor, unanimously approved the site plan for a detached sign for Dr. Joshi, a medical outpatient use, located at 1001-1005 W. 1st Street in a GC-2, General Commercial District subject to the following conditions: 1. Removal of the existing 5.3' x .5' detached wooden sign. 2. 25' overall height limitation. 3. 50 square feet of landscaping for the sign location. Owner/representative: S. K,. Joshi, M. D. Commissioner Eckstein moved to authorize the City Attorney to prepare the proper documents to amend leases as follows: A. Monroe Harbor Marina: Revert back to original terms of 1967 lease, retroactive to January 1990, at 2 1/2% of gross revenues, with a ten (10) year limit. B. One Harbour Place: Lease terms to be $4,698.00 annual base ra=e, plus 2 1/2% of gross sales, retroactive to January 1990, for a ten (10) year term. Seconded by Commissioner Howell and carried by the vote of the Commission, as follows: Mayor Smith Abstained Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Nay Commissioner Howell Aye Mayor Smith reported that she had abstained because her son's lease was a part of the consideration. City Manager reported that the'Department of Community Affairs has appealed the City's Comprehensive Plan Amendment for Seminole Mall Properties, and that the City is preparing for the hearing on same, to be held on July 9, 1990. There being no further business, the meeting was adjourned. M' 'A Y~ R Attest: ~ City Clerk -- 'FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME--FIRST NAME--MIDDLE NAME NAME OF BOAKD, COUNCIL. COMMISSION. AUTHORITY, OR COMMITTEE Smith, Bettye D. . 103 Country Place CITY ('OUNT¥ Sanfoard, Florida Seminole DATEONWHICHVOTE ~'CURRED June 25, 1990 City Commission 'IHE BOARD, COUNCIL. COMMISSION. AUTHORITY. OR COMMITTEE ON WHICH I SERVE IS A UNIT OF: X. CITY .: COUNTY ~.[ OTHER LOCAL AGENCY NAMe: OF POLITICAL SUBDIVISION: City of Sanford MY POSITION IS: ELECTIVE [3 APPOINTIVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or Committee. it applies equally to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. The requirements of this law are mandatory; although the use of this particular form is not required by law, you are encouraged to use it in making the disclosure required by law. Your responsibilities under the law when faced with a measure in which you have a conflict of'interest will 'vary greatly'depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing,the reverse side and filing the form. INSTRUCTIONS FOR cOMP[IANCE WITH SECTION 1'12.3143, FLORIDA STATUTES ELECTED OFFICERS: A person holding elective county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (o~her than a government agency) by whom he is retained. In either case, you should disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly staling to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN I$ DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: , A person holding appointive c%'umy,' municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agency) by whom he is retained. A person holding an appointive local office otherwise may participate in a matter in which he has a conflict of interest, but must disclose the nature of the conflict before making any attempt to influence the decision by oral or written communication, whether made by the officer or at his direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE TIIE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: · You should complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. · A copy of the form should be provided immediately !o the o~her members of the agency. * The form should be read publicly at the meeting prior io consideration of the matter in which you have a conflict of interest. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE' DECISION EXCEPT BY DISCUSSION AT THE MEETING: · You should disclose orally the nature of your conflict in the measure before participating. · You should complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes.. , ,. DISCLOSURE OF LOCAL OFFICER'S INTEREST 1, Bettye D. Smith , hereby disclose that on (a) A measure came or will come before my agency Which (check one) inured to my special private gain; or ...... inured to the special gain of June 25, (b) The measure before my agency and the nature of my interest in the measure is as follows: My son's .lease was a part of the consideration. July 6, '-1990 Dine Filed Signature , 19 90 : · by whom ! am retained. NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1985), A FAILURE TO MAKE ANY REQUIRED ': DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: ' ':'" IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $5,000. . -