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081390-Work Session2'22' MINUTES City Ccrmmission, Sanford, Florida August 13, 19 9fl The City Commission of the City of Sanford, Florida, met in Work Session on Monday, August 13, 1990 at 5:00 P.M. in the City Manager's Conference Room, City Hall, Sanford, Florida. Present: Mayor-Commissioner Bettye D. Smith Commissioner Whitey Eckstein Commissioner Robert B. Thomas Commissioner Lon Howell City Manager Frank A. Faison City Clerk Janet R. Donahoe Commissioner A. A. McClanahan Absent: City Attorney William L. Colbert The Chairman called the meeting to order. The first item of business was discussion of Employee/Retiree Group Health Insurance Programs. City Manager reported that staff has no adverse criticism of Blue Cross' proposal. Commissioner Eckstein reported that he cannot support said proposal, that persons 65 years of age or over are eligible for medicare, but have no use for it because the City provides full coverage, and proposed that the current payment of $132.00 be frozen, and to consider implementation of a tier system whereby the City would continue to pay the full amount of health insurance for retirees with twenty-five (25) years of service, and pay a proportionate amount for those retirees with fewer years of service. Commissioner A. A. McClanahan present. City Manager~reported that the City is obligated to provide an insurance package, but not to pay the premium. Rosa Rotundo requested that the Commission consider a medicare supplement program next year, which would furnish prescription drugs. The next item of business was discussion regarding West First Street Highway Beautification Grant. City Manager reported that the Scenic Improvement Board recommended, and the City submitted a matching grant fund request to the Department of Transportation, which has been approved in amount of $43,278.00. Further, if the City accepts the grant, the City would be required to match said grant in amount of $42,276.50, approximately $25,000.00 of which would be out of pocket, and the remainder labor. Martha Yancey, Chairman, Scenic Improvement Board recommended that the Commission accept said grant which was introduced by the Ixora Garden Club, and stated that said grant provides a golden opportunity to beautify Highway 46. Further, the Scenic Improvement Board has two recommendations for the Commission to consider as a means of satisfying required matching funds: 1. Utilize $7,000.00 currently in Scenic Improvement Board budget, $20,000.00 matching funds presently in the 90/91 budget, and in-kind service funds in amount of $15,276.50, which totals $42,276.50, or 2. Utilization of the Scenic Improvement Board funds currently frozen in amount of $45,000.00. City Manager reported that monies earmarked for Scenic Improvement Board projects were frozen as part of the consideration in the proposed budget, that said funds are to be considered as carry over to start next year's budget, and that whether monies are taken out of reserves or Scenic Improvement Board funds, said monies would come out of the City's general fund. MINUTES City Commission, Sanford, Florida 223 Commissioner Howell stated that he is opposed to using reserves for said grant in light of the recent Reduction In Force, which was due to lack of available funding. City Manager reported that the landscape design calls for the utilization of wildflowers, that the first year would be labor intensive, with labor cost of approximately $20,000.00, and that once wildflowers are established, the maintenance would be relatively minimal. Further, maintenace and upkeep of existing plantings is tight. The Mayor suggested that maybe the Garden Club, other civic organization, or a similar group would be interested in performing the maintenance and upkeep for such a project. The next item of business was discussion regarding expansion of Hovnanian Park as a water irrigation site. City Manager reported that the long range City Comprehensive Plan identifies the need for a 30 acre community park, that the Commission has discussed various alternatives to meet said requirement, that another 20 acres of land would be required in addition to the 10 acre Hovnanian Park, which is earmarked for a regional park, that more irrigation area is needed in the City, and that the purchase of additional land in conjunction with Hovnanian Park for dual utilization as a reclaimed water irrigation site, and community park is recommended. Commissioner McClanahan reported that if the City could purchase the 3 acre site owned by ZOM, and the 16.6 acre Conrad parcel at a reasonable price, that said parcels in addition to Hovnanian Park could be used for reclaimed water irrigation, and would satify required acreage for community park. City Manager recommended that the Commission approve the concept, and authorize staff to contact property owners, obtain appraisals, and begin work with Utility Department for budgetary considerations. The consensus of Commission was to approve the concept, and authorize staff to proceed as recommended by City Manager. Commissioner McClanahan suggested contacting the trustee of the cemetery parcel, and offer to clean-up the area in return for the utilization of said parcel for spray irrigation. The Commission concurred. The next item of business was discussion regarding Solid Waste Recycling options. City Manager gave a brief overview of Staff's recommendation regarding same, and proposed that the City follow the County's recycling program, but use City personnel, which would require the hiring of five and one-half (5 1/2) employees consisting of four (4) on- street workers, one (1) coordinator, and one-half (1/2) secretary, and the purchase of equipment, to be financed by a local bank over a five year term. Further, the City's estimated customer charge is $1.76 per month, compared to the County's $2.05 per month, and that the projected timeframe for implementation would be December or the first of January. Commissioner McClanahan stated that the difference in price is not a significant factor, but limiting the number of vehicles in residential neighborhoods would ~ considered a plus, and that he would like to implement said program for a period of one year, and re- evaluate at that time. 224 MINUTES Ci~ Commission, San~rd, Florida ~UgU.S_~ ~ 3, recommended that the Commission approve Howell Place's request for tax free Industrial Development Revenue Bonds, which would be a means of getting Howell Place back in business, and stated that there would be no obligation on the City's part. The Commission next discussed the proposed Lighting System for Park on Park. City Manager reported that said project is worthwhile, and would be cost effective if done by the City. The next item of business was discussion regarding Reclaimed Water Irrigation for Chase Family Properties along Old Lake Mary Road. City Manager reported that City Staff has had conversations with the Chase family to provide reclaimed water for irrigation relative to certain properties located on old Lake Mary Road, which could reduce having to pipe reclaimed water to Site 10. Director of Engineering and Planning reported that said property could utilize 4300 to 4400 gallons of reclaimed water a day, that Mr. Chase has offered a five year contract with an automatic extension if property continues in present use, that if said property is sold, the agreement would run with the land for a new period of five years whereby any developer would be required to install reclaimed water distribution lines for reuse of reclaimed water for each unit of development of the property in exchange for a waiver of a tap fee, monthly service charge and quantity consumption charge for initial five year period. Director of Engineering and Planning further '~tated that if the Commission deems said proposal reasonable he would work with Mr. Chase to provide a more specific contract. Commissioner Eckstein stated that some citizens will think the City is giving reclaimed water away. Director of Engineering and Planning stated that there would be no additional capital cost to the City, that distribution lines would be in, and that the City would have the opportunity to have a distribution system in the ground for future development. The Commission directed Staff to obtain additional information and report back to Commission. The next item of business was review of Preliminary Draft of Proposed Plan Amendment for Second Comprehensive Plan Amendment for 1990. Jay Marder, City Planner, reported that State law permits two Comprehensive Plan Amendments per year other than projects of regional impact, described sites being considered in the Second Comprehensive Plan Amendment, and briefly reviewed the first Comprehensive Plan Amendment. Jay Marder next gave a brief overview of the concept for beautification of US 17- 92. The urban concept included integrated signage, medians, and landscaping. The rural concept included squared-off landscaping, swales, and meandering walks. There being no further business, the meeting was adjourned. Attest: ~ City Clerk M k' Y ~/R