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102290-Regular MeetingCity Coinmission, Sanford, Florida nntober 1990 The City Commission of the City of Sanford, Florida met in Regular Meeting on October 22, 1990 at 7:00 P.M. in the City Commission Room, City Hall, Sanford, Florida. Present: Mayor-Commissioner Bettye D. Smith Commissioner Whitey Eckstein Commissioner Robert B. Thomas Commissioner A. A. McClanahan Commissioner Lon Howell City Attorney William L. Colbert City Manager Frank A. Faison City Clerk Janet R. Donahoe The Chairman called the meeting to order. Mayor Smith announced that the week of October 20 through 28, 1990, has been designated as "Red Ribbon Week", and read a Proclamation regarding same, and directed Staff to post said Proclamation in City Hall for viewing. Mayor Smith reported that earlier in the day, the City of Sanford received awards from JSAC and the American Legion in recognition for employing people with disabilities. The first item of business was continuation of a public hearing to consider rezoning a portion of property lying between Palmetto Avenue and Sanford Avenue and between East 25th Place and East 16th Place, from MR-2, Multiple Family to RC-1, Restricted Commercial, tabled at the Regular Meeting of October 8, 1990, pending receipt of Planning and Zoning Commission recommendation. The Chairman announced that the Commission would hear from those persons present to speak in favor of, or in opposition to, the proposed rezoning. No one appeared. Recommendation submitted from City Planner to approve said rezoning. Recommendation submitted from Planning and Zoning Commission Meeting of October 4, 1990, as follows: FROM: SUBJECT: Date: City Clerk ~ Land Development Coordinator Regularly Scheduled Meeting of the Planning and Zoning Commission , Thursday, OCTQBER 4 ,1990 at 7:00 P.M. in the City Commission Chambers, City Hall, Sanford, Florida. October 10, 1990 RECOMMENDATIONS Unanimously recommended the approval of the request to rezone from MR-2 Multiple-family Residential District to RC-1, Restricted Commercial District, property located at 2590 Sanford Avenue. Mr. Gracey intends to covert to an office use. Owner/representative: Virgil Grace~. Commissioner Thomas moved to authorize City Attorney to prepare the proper ordinance to rezone said property. Bill Simmons, Director of Engineering and Planning, reported that there is a sewer line that runs behind the two lots, that there is no utility easement covering said sewer line, and recommended that rezoning be approved subject to owner providing a 7.5 foot wide utility easement. MINUTES · 2 9 3 City Commission, Sanford, Florida October 22, 19 90 Commissioner McClanahan moved to amend the motion to approve said rezoning, subject to owner providing a 7.5 foot wide utility easement. 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 Ohairman called for the vote on the motion as amended, and same was carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eck$~ein 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 October 11, 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 October 22, 1990 to consider the adoption of an ordinance by the City of Sanford, Florida, title of which is as follows: ORDINANCE NO. 3034 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING,. VACATING, AND ABANDONING A PORTION OF AN EAST-WEST ALLEY BETWEEN EAST SECOND STREET AND EAST THIRD STREET AND BETWEEN SANFORDAVENUE AND CYPRESS AVENUE; 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 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) Janet R. Donahoe City Clerk Publish: October 11, 1990 Ordinance No. 3034, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING, VACATING, AND ABANDONING A PORTION OF AN EAST-WEST ALLEY BETWEEN EAST SECOND STREET AND EAST THIRD STREET AND BETWEEN SANFORD AVENUE AND CYPRESS AVENUE; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. introduced and placed on first reading at meeting of October 8, 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, the proposed adoption of Ordinance No. 3034. No one appeared. MINUTES City Commission, Sanford, Florida October 22, 19 Commissioner McClanahan moved on the second reading and adoption of said Ordinance No. 3034. 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 Thereupon, the Chairman announced that the City Commission of the City of Sanford, Florida, had passed and adopted Ordinance.No. 3034, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING, VACATING, AND ABANDONING A PORTION OF AN EAST-WEST ALLEY BETWEEN EAST SECOND STREET AND EAST THIRD STREET AND BETWEEN SANFORD AVENUE AND CYPRESS AVENUE~ PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. A public hearing was held was held in accordance with Notice published in the Sanford Herald on October 11, 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 October 22, 1990 to consider the adoption of an ordinance by the City of Sanford, Florida, title of which is as follows: ORDINANCE NO. 3035 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 3007, AND SECTION 28-172 OF THE CITY CODE PERTAINING TO THE SCHEDULE OF RATES AND CHARGES TO BE COLLECTED BY THE CITY OF SANFORD FROM THE OWNERS OF PROPERTY SERVED BY THE CITY OF SANFORD'S SEWAGE TREATMENT FACILITY; 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 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) Janet R. Donahoe City Clerk Publish: October 1'1, 1990 Ordinance No. 3035, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 3007, AND SECTION 28-172 OF THE CITY CODE PERTAINING TO THE SCHEDULE OF RATES AND CHARGES TO BE COLLECTED BY THE CITY OF SANFORD FROM THE OWNERS OF PROPERTY SERVED BY THE CITY OF SANFORD'S SEWAGE TREATMENT FACILITY; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. introduced and placed on first reading at meeting of October 8, 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, the proposed adoption of Ordinance No. 3035. No one appeared. FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS ,I..AST NAME--FIRST NAME--MIDDLE NAME . ~.~th,, Be_ttve 13. MAI~i NG ~<DDRES~ 103 Countr7 Place CiTY COUNTY Sanford, Flor!da,, DATE ON WHICH VO'FE OCCURRED Seninole October 22, 1990 NAME OF BOARD. COUNCIL. COMMISSION. AUTHORITY, OR COMMITTEE ,, City Comnission THE BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE ON WHICH I SERVE IS A UNIT OF: iX CITY !: COUNTY i i OTHER LOCAL AGENCY NAME O1: POLITICAL SUBDIVISION: City of Sanford MY POSITION IS: ~ i ELECTIVE :~ APPOINTIVE A 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 COMPLIANCE WITH SECTION 112.3143, 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 (other 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 stating to the assembly the nature of your interest in the measure on which you are,abstaining from voting; and WITHIN 15 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 appointDc 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 (other than a government agency) by whom he is retained. A~gerson holding an appointive local office otherwise may participate in a matter in which he has a conflict of interest, but must disclose thc nature of thc 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 THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE W1LL 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 thc minutes. · A copy o£ thc form should be provided immediately to the other members of thc agency. ~· The form should be~rcad publicly at thc meeting prior to consideration of the matter in which you have a conflict of interest. (1' I¢~r\l :~B lO-g6 PAGE IF. YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION OR VOTE AT THE MEETING: ,· ~ou 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 6~r ~the meeting, who should incorporate the form in the minutes. DISCLOSURE OF STATE OFFICER'S INTEREST 1, I~ttye D..~ith , hereby disclose that on October 22 (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 (b) The measure before my agency and the nature of my interest in the measure is as follows: · 1990 : , by whom I am retained. I an President of the Lions Club Date Filed Signatu~re ~/ - -- Orfoh~ ?~. lqC~_ NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1985), A FAILURE TO MAKE ANY REQUIRED D, ISCLOSURE 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 EXCEE~ $5,000. FORM 8B - 10-86 ' PAGE MINUTE S 2 9 5 City Commission, Sanford, Florida 22, 3035. follows: Commissioner Thomas moved on the second reading and adoption of said Ordinance No. Seconded by Commissioner Eckstein and carried by the vote of the Commission as 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 Ordinance No. 3035, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 3007, AND SECTION 28-172 OF THE CITY CODE PERTAINING TO THE SCHEDULE OF RATES AND CHARGES TO BE COLLECTED BY THE CITY OF SANFORD FROM THE OWNERS OF PROPERTY SERVED BY THE CITY OF SANFORD'S SEWAGE TREATMENT FACILITY; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. The next item of business was consideration of request from the Lions Club for reduction of Sanford Civic Center rental amount, for annual fund raiser held Saturday, September 29, 1990. Director of Parks reported that the Rotary and Kiwanis Clubs receive one free use of the Civic Center each year, for the purpose of a charity event because they lease the Civic Center on a monthly basis. Also, the Civic Center rental rates were raised in mid- year, after the Lions Club had made its plans. Commissioner Eckstein moved' to authorize a 50% reduction of Civic Center lease, from $611.50 to $305.75, for Lions Club Charity Fund Raiser held Saturday, September 29, 1990. Seconded by Commissioner Howell and carried by the vote of the Commission as follows: Commissioner ECkstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye Mayor Smith abstained from voting and announced that she would fill out a conflict of interest form regarding same. The Commission next considered request from W. G. Lassitor, Flagler Development Corporation, to use a portion of Cypress Avenue street right-of-way for twenty-four existing parking spaces, between First Street and Second Street. Director of Engineering and Planning reported that the request is to formalize approval for utilization of st.reet right-of-way for parking, which was authorized by the City in the late 1960's through site plan approval and that there is no record specifically authorizing the street right-of-way use. Further, that a portion of the right-of-way appears to be within the parking lot of Winn Dixie, that it does not look like on-street parking, that the curbing is in, that no changes need to be made, but rather, the request is continued use of something that already exists. Commissioner Eckstein moved to authorize continued use of right-of-way as shown on site plan approved in 1967. Seconded by Commissioner Thomas. Commissioner McClanahan reported that he is opposed to setting a precedent relative to allowing utilization of right-of- way for parking by referring to something that was done in 1967, which is not on the record. Commissioner Eckstein withdrew the foregoing motion, and Commissioner Thomas withdrew the second of said motion. 296 MINUTES City Co~nmission, Sanford, Florida Oc obe r 22, 19 ~0 ~. ' use of the right-of-way ~ existing twenty,four parkin~ spaces, with the understanding approval. 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 was consideration of a request from Seminole County for a 'utility easement over a portion of the northeast corner of the Oregon Avenue wellfield site and adjacent to Rinehart Road right-of-way, to facilitate installation of County wastewater force main. On recommendation of the City Manager, Commissioner Thomas moved to authorize the Mayor and City Clerk to execute the Utility Easement as requested. 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 a request to adopt a resolution regarding Central Florida Commuter Rail Authority Routing Study. On recommendation of the City Manager, Commissioner McClanahan moved to adopt Resolution No. 1590, and to ask SeminOle Board of County Commissioners to adopt a similar resolution. 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 Said resolution being in words and figures as follows: RESOLUTION NO.I~ A RESOLUTION OF THE CITY OF SANFORD, FLORIDA,  ORTING THE CENTRAL FLORIDA COMMUTER AUTHORITY IN IMPLEMENTING COMMUTER RAIL SERVICE IN CENTRAL FLORIDA; RECOMMENDING THAT THE AUTHORITY DEVELOP AND EVALUATE ALL ALTERNATIVE ROUTES AND CORRIDORS AND RECOMMENDING THAT THE AUTHORITY AVOID ADVERSE IMPACT AND DISRUPTION UPON SANFORD NEIGHBORHOODS. WHEREAS, in 1989 the Florida Legislature created the Central'Florida Commuter Rail Authority (CFCRA)to assist Central Florida in est.ab.h;'s~g a viable rail transit alternative; and "' -;' WHEREAS, the City of Sanford desires to support and participate in the future development of commuter rail service in Central Florida; and WHEREAS, the CFCRA Ls to consider several commuter rail alternatives including the I-4 Highway Corridor, the present CSX Main Line Rail Corridor and/or the Oviedo Line Connector; and WHEREAS, both City of Orlando and Orlando Utilities Commission have prepared prelim/nary smd/es that were directed toward the specific objectives of removing freight trains from downtown Orlando and iraproving coal train routing for the Orlando Utilities Electric Plant east of Orlando rather than toward furthering commuter rail in Central Florida; and MINUTES City Commission, Sanford, Florida October 22, 297 1990 WHEREAS, both the City of Orlando's and Orlando Utilities Commission's preliminary studies recommend further study of alignments that would: 1) displace substantial existing residential housing in Sanford's oldest neighborhoods north of 25th Street (State Road 46 East) including historic traditional neighborhoods with grid patterned, oak lined streets, 2) severely disrupt said neighborhoods with grade-separated intersections and closed local streets, and 3) require significant revisions to Sanford Airport's runways and flight patterns, with potential long term adverse effect; and WHEREAS, review of these preliminary studies reveals that one or more apparently viable alternatives simply-were not considered because of limitations to the scope and purpose of such studies; and WHEREAS, the Central Florida Commuter Rail Authority's Initial Work Program adopted in August, 1990 proposes to utilize the above-mentioned preliminary studies as a foundation and basis for additional study. NOW, THEREFORE, BE IT RESOLVED BY THE PEOPLE OF THE CITY OF SANFORD, FLORIDA: SECTION. !: That the City Commission of the City of Sanford strongly recommends that the Central Florida Commuter Rail Authority start at "square one" in the development of a comprehensive commuter raft study. SECTION..2: That the City Commission of the City of S,anford strongly recommends that the Central Florida Commuter Raft Authority insure thai..the scope of consultant services and related work programs develop, evaluate and analyze any and all reasonable alternatives directed toward the goal of commuter rail service, with any relocation of the present CSX Main Line as a strictly secondary consideration. SECTION 3: That the City Commission of the City of Sanford, Florida authorizes and directs the City Manager to insure that City staff participate in all appropriate aetMties of the Central Florida Commuter Rail Authority and that staff be directed to work towards implementation of commuter rail in Central Florida while protecting Sanford's neighborhoods fi.om encroachment and disruption from transportation facilities. VASS of 990. MAYOR CITY CLERK As the City Commission of the City of Sanford, Florida 298 MINUTES City Cofnmission, Sanford, Florida October 22, 1990 _ The next item oi Duslness was consideration of request ~rom SoutHern Bell ior an exclusive perpetual easement for the installation of telecommunications equipment in the northeast quadrant of the intersection of Americana Boulevard and U.S. Highway 17-92. City Manager reported that City Engineer has recommended selection of a different location, and that the word "exclusive" be eliminated, which'will allow for better control. On recommendation of City Manager, Commissioner McClanahan moved to approve non- exclusive easement, City Engineer to designate site, and authorize Staff to execute Standard Option to Obtain Easement Form, directing Staff to coordinate specific location for easement to avoid existing utilities, keeping the easement east of Highway 17-92 right-of-way, and a reasonable distance from American Boulevard pavement. 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 next considered change order to existing contract with Florida Petroleum Services, Inc. Commissioner Eckst'ein referred to Director of Engineering and Planning's recommendation that funding for same come from General Reserves, and stated that Staff was going to look into utilization of Law Enforcement Trust Funds for needed engineering costs at Police Station, and asked what the status was regarding same. Steve Harriett, Police Chief, reported that Law Enforcement Trust Funds cannot be used for maintenance or repair purposes. On recommendation of the City Manager, Commissioner Howell moved to authorize Staff to execute proposed change order with Florida Petroleum Services, Inc. in amount of $3,366.11, for removal of underground storage tank at Civic Center, and unit price costs for removal and disposal of contaminated product and sludge or waste oil from said tank to be funded from General Reserves. 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 was consideration of propoSed Interlocal Agreement with Seminole County, for Intersection Improvements on Upsala Road/Central Park Drive. On recommendation of City Manager, Commissioner McClanahan moved to authorize Staff to execute Interlocal Agreement for Upsala Road/Central Park Drive Intersection Improvements in an amount not to exceed $30,000.00 for materials, to be funded from Local Option Gas Tax Revenues, Seminole County to fund engineering, labor and equipment costs. 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 MINUTES 299 City Commission, Sanford, Florida October 22, 19 90 BID TABULATION ElD TITLE 'portable generators rsm~r~^~Ro~m~n~?:~m~mm OPENED BY: WALTER SHEARIN rid NUMBER: 89/90-72 nau~sav~.~utm~ol~uY~l~etr~ TABULATED BY' ASST. CHIEF NEEL CPENING DATE 8/31/90 TIME,2:00 ' ' m~r."~el~~u°~l~m~'° RUSTING TIME/DATE FROM: ,,,/, UNTIL / .PAGF 1 OF ' 1 PAGE(S BIDDERS TERMS PRICE EACHTHREE AHOU~ T , D'ELIVERY, FRI-N-RENTAL,ORLAND0 $ 621.76~1,865.~ IN STOCK ~HITTY'S SNAPPING TURTLE, 1,000.00 3,,000.00 I~ STOCK ;ANF~P~ . .............. FEN-8 FIRE EQUIPHENT, 1,188,66 3,565.98 2 ~EEKS 3RADENTON FAN P0~R SYSTEHS, 722.00 2,166.00 ,.- 2-4 NEEKS FAHPA ~MARKS: CI. RCLgD PRICE INDICATES A~ARD ~0.00 00~-3001-522-64-06 10 REQUESTS 4 RESPONSES' )o4 REV. Ci'~-~;~;ger reco~ended acceptance of lowest bid, from Tri-W-Rental in amount of $1,865.28...(Bid met specifications with one exception; outlets are straight blade rather than twist-lock t~e, modification of same would be minimal cost. ) (2) Bid 989/90-76, ~o Overhead Doors, (Utility Department).. Memo and Bid Tabulation submitted was follows: October 11, 1990 To: City Manager From: Utility Director Re: Bid ~89/90-76 Two Overhead Doors Mr. Faison- Bids were opened 10/9/90 for the replacement of doors at the Utility Building located at 412 W 14th Street. The old sliding doors are in poor condition and need to be replaced with roll-up type doors. Bid packages were mailed to eight (8) vendors with four (4) responses. Two (2) of the responses were "No Bids." m~ ~,.,~ t9% m~9~ h~dm r~v~d do not comoletelv meet specifications. Neither vendor could paint the doors to match the existing building. This is a minor item and does not effect the quality or operation of the doors. Both bids would be satisfactory. It is recommended that the bid be awarded to the low bidder, American Roll-Up Door Company, in the amount of $3,321. MINUTES City Cofnmission, Sanford, Florida Ocbober 22, 1990 Pua'ds £w thi= budgeted project are aval±ao£e an account #451- 4540-536-63-00. PM/ap xc: 11 TITLF TWO Overhead Doors Purchasing Agent ~~ Water Superintendent Sewer Superintendent ~' )PI Attachment NUMBER 89,/90-76, !NING DATE_ i°/9/9°TIME 2:00 iTING TIME/DATE FROM:, TERMS BIDDERS ~merican Roll-Up Orlando J. B. Mathews Co Orlando Amount I ' 4,495.0 BID TABULATION -.. r^,~,x~^~~'~="~""~'-~ OPENED BY: Walt Shearin ~ x ~ ~ P~ u~Jt ~a t3o, . Johnnie Blake ~ ~ ~ ~ITI~ ~ ~ ~'liTI~ ~ Paul Moore ~'"'~ ~ ~ ~ ~'~ ~ ~ VERIFIED BY: ,, UNTIL ,/ PAGE OF " Start 4 Weeks 2 Weeks ~tARKS: CI.~CLED PRICE XHDXCATES A~ARD 8 Requests 4 Responses ..~ccount $451-4540-536-63-00 Complete 3 Days 3 Weeks PAGE{S) (3) City Manager recommenffed accepta-nce of low bid, from American Roil-Up in amount of $3,321.00. (Bids from both vendors met specifications with the exception that neither vendor could paint the doors to match existing building.) Bid $89/90-75, Motor Replacement, (Utility Department). Memo and Bid Tabulation submitted was follows: October 11, 1990 To: City Manager ~/~ Utility Director ~ Bid #89/90-75 Motor Replacement From: Re: Mr. Faison- Bids were opened on 10/9/90 for the replacement of a high service pump motor located at the Main Water Treatment Plant. The existing motor is a variable speed type. Due to the recent expansion of the water plant the existing motor was to be modified as a constant speed motor. After discussions with our electrical consultant it was decided to purchase a new constant speed motor and either sell the old motor or keep it as a spare. Variable speed motors are expensive. It is hoped that we could sell the old motor and recoup a major portion of the cost for the new motor. MINUTES City Commission, Sanford, Florida October 22, 30i 1990 The Commission next considered request from Seminole County for City participation in Countywide Geographic Information System Feasibility Study. On recommendation of City Manager, Commissioner Eckstein moved to approve City participation in Countywide Geographic Information System Study, authorization for City to contribute $5,000.00 for said study, to be funded from General ReserVes, and to appoint City Planner, Jay Marder as principal Staff liaison for said study. 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 On motion of Commissioner Eckstein, 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. 3038, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING SECTION 16-12 OF THE SANFORD CITY CODE TO PROVIDE FOR AN EXCEPTION TO THE DAY NURSERY OR KINDERGARTEN LICENSE TAX; PROVIDNGANEXCEPTION FOR FAMILY DAY CARE'HOMES; DEFINING "FAMILY DAY CARE HOMES"; ESTABLISHING LICENSE TAX AMOUNT FOR FAMILY DAY CARE HOMES; PROVIDING CODIFICATION, SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. was introduced and placed on first reading. On motionof Commissioner McClanahan, 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 Ay~ Ordinance No. 3036, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, TO ANNEX WITHIN THE CORPORATE AREA OF THE CITY OF SANFORD, UPON ADOPTION OF SAID ORDINANCE, A PORTION OF THAT CERTAIN PROPERTY WEST OF AND ABUTTING UPSALA ROAD AND BETWEEN SR 46 (WEST FIRST STREET) AND CR 46A (WEST 25TH STREET); SAID PROPERTY BEING SITUATED IN SEMINOLE'COUNTY, FLORIDA, IN ACCORDANCE WITH THE VOLUNTARY ANNEXATION PROVISIONS OF SECTION 171.044, FLORIDA STATUES; PROVIDING FOR SEVERABIITY, CONFLICTS AND EFFECT DATE. was introduced and placed on first reading. On motion of Commissioner Thomas, seconded by Commissioner Howell and carried by the vote of the Commission as follows: Ordinance No. 3037, 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 NORTH OF AND ABUTTING LAKE MARY BOULEVARD AND BETWEEN ART LANE AND SIR LAWRENCE DRIVE FROM AG (AGRICULTURE) TO RC-1 (RESTRICTED COMMERCIAL); PROVIDING FOR SEVERABILITY. CONFLICTS AND EFFECTIVE DATE. was introduced and placed on first reading. · '30 2 MINUTES City Commission. Sanford, Florida 1990 The Commission next considered Board appointments/re-appointments as follows: Henry Shelton Sanford Memorial Library-Museum: The City Clerk reported that the terms of AiB. "Tommy" Peterson, Nina D. Logan, and Joyce Nikkola expire November 4, 1990; and that Tommy Peterson and Joyce Nikkola would be willing to serve again, if reappointed, Nina Logan does not wish to be re-appointed. Commissioner Thomas moved to appoint Donald Vincent, and re-appoint Tommy Peterson, and Jo¥ce Nikkola, to the Henry Shelton Sanford Memorial Library Museum, and to thank Nina Logan for her services. 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 Commission next considered items on the Consent Agenda, as follows: Requests for payment of statements. (1) From Ardaman & Associates, Inc. for Groundwater Monitoring at Mayfair Golf Course ................... $ (2) From Architects Design Group, Inc. for Henry Shelton Sanford Museum & Library ........................... $ 536.30 1,800.00 (3) From City Attorney for professional services rendered for the month of September, 1990 .................... $ 3,690.00 (4) From Lochrane Engineering, Inc. for Ground Water Storage Tank ........................................ $ 591.00 Tabulation of Bids. (1) Bid 989/90-72, Three Portable Generators, (Fire Department). Memo and Bid Tabulation submitted as follows: TO: FROM: DATE: SUBJECT: City Manager /~~f- j Fire Chief J.T.Hickson 9/13/90 Bid 89/90-72 The fire department recommends that the City accept low bid of $1,865.28 for three portable generators from Tri-W-Rental-Orlando. The units bid, Winco-DX- 3200,meet specifications with one exception. The exception is the outlets provided are straight blade instead of twist-lock type. This is a minor exception and modification can be accomplished at a minimal cost by the department. MINUTE S 3 0 3 City Commission, Sanford, Florida October 22, 19 90 f Bid packages were mailed out to thirteen (13) vendors with four (4) responses. Two of the responses were no bids. The attached bid tabulation lists the various bidders with their associated prices. Both bids from EMS and Stewart's Electric meet specifications. They both bid the exact same motor. It is recommended that the bid be awarded to the low bidder, EMS, in the amount of $5,254.88 and that the old motor be advertised for sale. Funds for this equipment are available in account #451-4521-536- 62-00. PM/ap xc: Purchasing Agent ~cZ~-~2-~- Plants SuPerintendent Attachment Motor Replacement TITLE i, , NUMBER ~89,/9°-75 ENINGDATEZ°/°9/9°TIME 2:00 STING TIME/DATE FROM:, BIDDERS laaSr & ric, Pat's Pump, · Port Charlotte Electrical Motor Orlando Stewart's Elec~ri Orlando dARKS; TERMS Amount 5,768.36 BID TABULATION OPENED BY: Walt Snearin' TABULATED B~°hnnie'' Blake UNTIL Comp 1 e t e No Bid No Bid 30 Days 21 Days Start 14 Days 1 Day 13 Requests 4' Responses 451-4521-536-62-00 VERIFIED BY:, Pgul, Moore PAGE OF PAGE(Si (4) City Manager recommended acceptance of low bid, which met specifications, from EMS in amount of $5,254.88, and that old motor be advertised for sale to recoup major portion of cost incurred for purchase of new motor. Bid #90/91-03, Temporary Labor Help, (Personnel Department). Memo and Bid Tabulation submitted was follows: VIA: FROM: SUBJECT: MAYOR AND CITY COMMISSION PERSONNEL DIRECTOR~ RESULT OF BID FOR TEMPORARY LABOR HELP Several weeks ago bids were solicited for temporary labor help to be used by Departments on an as needed basis. The result of this effort is attached for review. 304 MINUTES City Commission, Sanford, Florida Qctober 1990 P( Since "People's Work Force" was the sole bidder and since the rates quoted appear reasonable, it is recommended that their bid be accepted for implementation during FY 90/91. TM/jr Attachment: 1 - Bid Tabulation Sheet cc: File / . UN,TI .. .......... / CI,~CLt~ ~XG8 I~IDXC&*~i8 AUI~b (5) City Manager recommended acceptance of only bid, from People's Work Force, at an hourly rate of $5.95 for unskilled labor, and $6.75 per hour for skilled labor, for implementation during FY 90/91. Bid #90/91-06, Irrigation Materials, (Utility Department). Memo and Bid Tabulation submitted as follows: October 10, 1990 To: City Manager~~/ From: Utility Director Bid #90/91-06 Irrigation Materials Re: Mr. Faison - Bids were opened on 10/08/90 for the purchase of irrigation materials to be used in the reclaimed water irrigation program. Bid packages were mailed to fifteen (15) vendors with nine (9) responses. MINUTES City Commission, Sanford, Florida O£tobez22, 305 The attached bid tabulation lists the vendors with the bid items and their associates prices. There are three (3) bid sections each with numerous items. Bids shall be awarded per section. Listed below is a summary of the bid results: SECTION III SECTION I SECTION II Backflow Vendor Rainbird Parts Toro Parts Preventers 1) B&H Sales No Bid No Bid No Bid 2) Ferguson No Bid No Bid* $6,394.06 Underground Supply 3) Southeastern No Bid No Bid $6,141.00 Supply 4) Zaun Equip- No Bid $9,858.67 No Bid ment Co. 5) Davis Meter No Bid No Bid $7,515.00 & Supply Co. 6) Florida $9,482.32 $13,235.67 $10,467.36 Irrigation & Supply 7) Bronson No Bid No Bid $6,189.30 Group, Inc. 8) Banks Supply No Bid No Bid No Bid Company 9) U.S. Wholesale No Bid No Bid No Bid Pipe & Tube * Partial Bid - Unacceptable Per Specification As expected, we received only one (1) bid on Section I which is for Rainbird Sprinkler Parts. Florida Irrigation & Supply is the area representative for Rainbird. Their bid meets specifications and is acceptable. It is recommended that this bid be awarded to Florida Irrigation & Supply at their unit prices. The total purchase amount may be less than the total Section amount of $9,482.32 depending on t~'e'quantity of items purchased. I The low bidder on Sections II is Zaun Equipment Company. Their bid meet specifications. It is recommended that the Section II bid be awarded to Zaun Equipment at their unit prices. The total purchase amount may be less than the total Section amount of $9,858.67 depending on the quantity of items purchased. The low bidder on Section III is Southeastern Supply. Their bid meet specifications. It is recommended that the Section III bid be awarded to Southeastern Supply at their unit prices. The total purchase amount may be less than the total Section amount of $6,141.00 depending on the quantity of items purchased. Bid prices are valid for six (6) months with a six (6) month extension if approved by the vendor and the City. Any additional items needed during the year will be purchased at the unit price of the low bidder. Funds for Sections I and II are available in account no. 451-4530-536-46-05. Funds for Section III are available in account no. 451-4530-536-46-06. PM/dh Attachment xc: Purchasing Agent ~-~~ Water Superintendent 30 o MINUTES City Commission, Sanford, Florida October 22, 1990 JlD lid TITLE_IRRIGATION MATERIALS. , , NUMBER 90/91-06 NING DATE ].o/08/90TIME TING TIME/DATE FROM: 'BID TABULATION OPENED BY:.WALT SHEARIN · TABULATED BY: Bill. Magner VERIFIED BY: Paul Moore PAGE OF," P'AG E(S) To: City Manager ~(/~' From: Utility Director Re: Bid #90/91-07 Water (a) Section I, Rainbird Parts. City Manager recommended acceptance of only bid, which met specifications, from Florida Irrigation & Supply in amount of $9,482.32. (b) Section II, Toro Parts. City Manager recommended acceptance of lower bid, which met specifications, from Zaun Equipment Company in amount of $9,858.67. (c) Section III, Backflow Preventers. City Manager recommended acceptance of lowest bid, which met specifications, from southeastern Supply in amount of $6,141.00. Bid #90/91-07, Water Distribution Materials, (Utility Department). Memo and Bid Tabulation submitted as follows: Distribution Materials Mr. Faison - Bids were opened October 8, 1990, for our annual purchase of water distribution materials. These items will be uSed throughout the year for the repair and maintenance of the water distribution system. (6) %ILKS: CI-~CLED PRICE INDICATES AWARD 15. Request 9 Responses Account Numbers: 451-4530-536-46-05 ,~. ~___~ 451-4530-536-46-06 BIDDERS TERMS SECTION SECTION SECT, I. ON ,,, T TT TTT & H SALES N/B 'N/B N/B ' RGUSON N/B N/B 6,394.06 rlando , . .... N/B N/B UTHEASTERN asselberry ,, , N N/B ~, 858.6~ N/B rlando ~ vis Meter 'N/B N/B 7,515.00 . rlando ORIDA IRRIGATIO~ ~I13 235 67 10,'467.36 rlando ~ ' ' ONSON : N/B N/B 6,189.30 · · . anford NKS N/B N/B N/B S. WHOLESALE N/B N/B N/B PI PE .................. MINUTES City Commission, Sanford, Florida October 22, 307 19 90 Bid packages were mailed to numerous vendors with nine(9) responses. The attached bid tabulation lists the various bidders with their prices on each of the twenty (20) bid sections. Each bid section includes numerous items. The bid shall be awarded to the lowest bidder per section that meets specifications. Listed below is a summary of the low bid on each section. Section # De.script$on 1 Gate Valves 2 Repair Clamps & Couplings 3 Galv. Compression Couplings 4 Copper Compression Couplings 5 Galv. Nipples 6 Galv. St. Ells 7 Galv. Bushings 8 Tapping Saddles 9 Full Circle Repair Clamps 10 Meter Sets 11 Galv. Pipe 12 PVC Pipe 13 PVC 90 Degree Bends 14 PVC 45 Degree Bends 15 PVC Adapters 16 Misc. Fittings Vendor B&H Sales Hughes Supply Municipal Water Works Ferguson Supply Hughes Supply Hughes Supply Hughes Supply Ferguson Supply Ferguson Supply Ferguson Supply Ferguson Supply Southeastern Supply Ferguson Supply Hughes Supply Hughes Supply B&H Sales Bid Price $1,436.35 226.00 2,876.15 166.00 411.00 108.25 54.25 437.00 1,357.57 7,509.00 2,083.00 8,816.60 29.98 38.45 72.45 4,480.71 Section # Description 17 Plastic Meter Boxes 18 PVC Tees 19 PVC Compression Couplings 20 PVC Bushings Vendor Southeastern Supply Ferguson Supply Municipal Supply Ferguson Supply TOTAL Bid Price $6,507.50 202.83 494.30 46.40 $37,353.79 It is recommended that the bid be awarded to the low bidder as listed above at their specified unit price. Bid prices are valid for six (6) months with an extension for an additional six (6) months if approved by both the vendor and the City. The total bid value is $37,329.09. Funds for these budgeted items are available in the following accounts: 451-4530-536-46-05 451-4530-536-46-06 451-4530-536-63-00 $10,039.98 $14,016.50 $13,297.31 PM/dh Attachment xc: Purchasing Agent Water Superintendent l ... 308 MINU S City Commission, Sanford, Florida October 22, 190 I]ll) TITLE water Distribution Materials UlD N[JM[IE~ 90/91-07 OPENING DALE. 10/08/90 TIME 2:00 p.m. BID TABULATION Walt Shearin OPENED BY: TABULATED BY:,Bill Manner VERIFIED BY' Paul Moore POSTING TIME/DATE FROM: / UNTIl / PAGE i OF ' 2 PAGEIS} - ' n I D D E R S 3ate Rpr.Cl~,,(~ Galv. I c-C~-~r Galv. Galv. St Galv. Tapping Full Clx Meter Galv. PVC PVC 90 PVC 45 Valves & Cplng. 'C.C. , Nipples Ells Bushings ~dd]o~ RPr-ctm ~ Sets Pipe Pipe Degree Deqree B&H $ 232.00 3107..15 $' 174.20 $ 561.)0 $ 142.25 $ 76.00 ' i39.56 $2687.30 $8893.00 $2151.60 $10273.4 ;$ 42.50 $ 58.00 Bronson 3259.00 ': 484.50 I 49.25 68.50 Davis 4415.65 245.00 3388.55 170.60 529.9.r' 132.5[ 68.5Ct! 475..00 1494.21 7815.00 2657.90 10399.40 38.50 53.75 , . INghes 4162.10 3403.3( 185.4q ) ) 457~36 15~126[t0954.00 2131.85 9718.61 30.32 ~ Municipal Water Works 3549.4 31'7.00 179".8£ 493.9£ 124.0¢ 64.50 492.46 1817.6~ N/B 2668.30 N/B 31.25 43.00 Supply Southeastern 3828.00 260.00 3686.7~ 19O.0t 550.5C 132.25 66,25 486.20 .1628.2~ 8216.00 2297.80 44.75 57.75 Sun State N/B_ I N/B 2964.0E N/B 548.50 137.50 .71.28 492.9( 1519.6f 7857.00 N/B ~/B 40.7~. 56.00 t U.S.Who~esale & Pipe N/B N/B N/B N/B N/B N/~ '..N/S h/S N/~ , N/B. N/B N/fi N/~ N/B I ' llEJ,,IAItK$: ClllCLZO PRICI[ IIIDICA'I'ES ANARD [lEV. I 1-5.-85 IIlD TITLE water Distribution Ma~erlal.q. OPENING DATE TIME POSTING TIME/DATE FROM: BID TABULATION /, UNTIE OPENED BY:,com'mu'~D TABULATED BY' VER'IFIED BY: PAGE 2 OF ' 2 ~ PAGEIS) BIDDERS Pvc Misc Plastic PV~ 15;C Corap ~VC __ ~dapters Fittings 4~w ~,~v _ Te~s Cr. ml Bushinos B & H 101,25 7272.5C 281.25 6f~.~0 64.00 ~nson 124.00 415.00 *: · 113.50 ~v~ 93.75 4602.00 8162.0( 260.50 538.15 59.50 Fe n 83.48 4700.48 9770.00 ~ 562.75 m~ i536.o8 7256.50 204.,12 7'12.60 46:65 ~ State 98.50 J N/B 8197.50 276.25 619.25 63.25 U.S. ~olesale & pi~ N/B N/B N/B N/S N/B N/B IIE~AIt~$:. CI£CLED PRICE INDICATES AWARD ACCOUNT NL~ER ~5t-4530-536246-05 ''451-4530-536-46-06 ~,~D~' ~__ 451-4530-536-63-00 City Manager recommended acceptance of specifications as described in Memo Utility Director. lowest bid per section, meeting dated October 10, 1990 from MINUTE S 3 0 9 City Commission, Sanford, Florida Approval of Minutes of July 17, 1990 Joint Work Session, and September 10, 1990 Regular Meeting. On motion of Commissioner Howell, seconded by Commissioner Thomas and carried by the vote of the Commission as follows: the Commission: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye A. Approved payment of statements. B. (1) Accepted bid 'from Tri-W-Rental in amount of $1,865.28. (2) Accepted bid from American Roll-Up in amount of $3,321.00. (3) Accepted bid from EMS in amount of $5,254.88, and authorized the old motor to be advertised for sale to recoup major portion of cost incurred for purchase of new motor. (4) Accepted bid from People's Work Force, at an hourly rate of $5.95 for unskilled labor, a~$~6.75 per hour for skilled labor, for implementation--~'~ during FY 90/91. (5) (a) Accepted bid from Florida Irrigation & Supply Company in amount of $9,482.32. (b) Accepted bid from Zaun Equipment Company in amount of $9,858.67. (c) Accepted bid from Southern Supply in amount of $6,141.00. (6) Accepted lowest bid per section, meeting specifications as described in memo dated October 10, 1990 from Utility DireCtor. C. Approved Minutes of July 17, 1990 Joint Work Session, and September 10, 1990 Regular Meeting. Commissioner Thomas moved to acknowledge five Invoices totalling $294,411.18, which are in the process for payment. 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 City Attorney reported that he has reviewed the Jaycee Park lease and Amendment thereto, as requested at October 8, 1990 Regular Meeting, that the lease was executed in the 1960's and the Amendment in 1973, that pursuant to said lease, the Jaycee Club, also referred to as Seminole County Junior Chamber of Commerce, was permitted use of City owned property, and allowed to construct buildings on said property conditioned upon utilization of said property for the purpose of a tourist information center and some club activities. Further, the City has the right to cancel the lease if the premises are not utilized as intended, which appears to be the case, that if a group would like to utilize said property as the City intended, the City has two alternatives: 1. Seminole County Junior Chamber of Commerce could consent to 'entering into an agreement with the City whereby a new group would take over the lease, or 2. The City could exercise its reversionary powers under the lease and terminate said lease, that if the City so chooses, Seminole County Jr. Chamber of Commerce should be given public notice that the City is going to look into matter, that a public hearing be held to afford interested parties the opportunity to respond, and to make a fact finding determination to ascertain whether or not terms and conditions of the lease have been breached. Further, if the Commission concludes that said lease has been breached, the City could have the buildings appraised by three appraisers, and purchase said buildings at an appraised value not to exceed $10,000.00. MINUTES City Commission, Sanford, FlOrida October 22, 19 90 George Wallace, P.O. Box 2279, 312 west First Street, Suite 401, representative for Rotaract, appeared and asked if the Commission will determine rental based on the condition of the building at the time it was abandoned, or will consideration be given to the work that has been done in the past few months to restore the property. ' City Attorney reported that it would be premature for the Commission to commit to a particular position this evening relative to how the City would determine the value of the property. Commissioner HowelI requested that Mr. Wallaceprovide repair figures and.the hours of labor involved to restore the building. On the advice of city Attorney, Commissioner Howell moved to advertise a public hearing for November 12, 1990, to consider whether or not the Jaycees have breached their lease of Fourth Street Park/Jaycee Park, and possible alternatives regarding Jaycee Park Lease. 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 Commissioner Eckstein asked City Engineer to address the possible Changing of Airport Boulevard and Country Club Drive from a four-way stop to a two-way stop. City Engineer reported that this particular alternative was proposed by Seminole County Traffic Engineer, that traffic'is very unbalanced, that normally a 4-way stop would be utilized when traffic is relatively balanced, that pursuant to the expressway plan, Country Club would not be a through street between Airport Boulevard and 25th Street, and that the ultimate decision will be up to Seminole County because Airport Boulevard is a County Road. Commissioner Eckstein reported that the Henry Shelton Library/Museum hours have been reduced, and suggested that the Library/Museum remain open on Saturday or Sunday. Commissioner Howell reported that the Library/Museum should be open both Saturday and Sunday, and suggested that it be closed on Monday and Tuesday. Director of Parks stated that he would discuss the matter with the Library/Museum curator. Commissioner Thomas asked if Staff has taken any additional steps to resolve the mosquito Problem., City Manager reported that Staff has increased spraying in residential neighborhoods, and that larvaCide has been applied to ditches and ponding areas. Commissioner Thomas reported that citizens in District 3 have voiced their concerns regarding open ditches at 16th Street through Middle Creek and the Project, and 25th Street near Goldsboro Elementary School, and asked if Staff has plans to close said ditches. city Manager reported that there are very extensive Plans on the drawing board, which were authorized by the Commission for Conklin Porter & Holmes to prepare, that additionally, because of the expense involved with storm sewer work, the City Commission authorized Conklin Porter and Holmes to investigate a stormwaterutilit¥, which would develop a mechanism to raise money to provide better ditch work, that pipe is being placed in some of the shallow ditches and covered over, however, all ditches are not designed to be covered over, and that Staff expects to receive Conklin Porter and Holmes' proposal within the next few months. MINUTES City Commission, Sanford, Florida October 22, __ 1990 Commissioner Thomas asked what the status is with Seminole County School Board relative to expansion of recreational facilities, and possible swimming pool facility. City Manager reported that there has been significant headway, that a format was developed, and that both plans were implemeted at Seminole High School and adjacent middle school in October, 1990. Also, the Commission authorized Staff to investigate possible land acquisition, that acreage between high school and cemetery is being considered, that an appraisal has been requested, and that upon receipt of said appraisal, Staff will report back to the Commission. Director of Recreation reported that after school recreation program is about to start at Seminole High School, which will offer baseball and basketball. Commissioner Eckstein reported that he spoke with Greg Robinson, basketball coach, who offered to work with 5th and 6th graders on Saturdays at Crooms Gym. Julia Gahn appeared and reported that she represents Louise Beasley with rega~d to property located at 1118 West 4th Street, that on October 17, 1990 the paper stated that said dwelling was a drug house, that it is not a drug home, that she lives two blocks from said dwelling, that the house has been boarded up, that a permit was pulled a year ago, and that repairs are being done as money is available. Police Chief reported that said dwelling was inadvertently connected with three other structures, which had evidence of drug activity, and that the Commission authorized demolition of the structure. City Manager reported that the condemnation process dates back about a year, was identified by inspection department, moved through condemnation process during the spring, that When Staff authorized demolition of said structure, the owner requested a 90 day time extension to complete repairs, that said request was approved, that the 90 days ran through the August/September timeframe, that subsequently the structure was placed on the demolition list, that Staff received a letter dated October 18, 1990 requesting that demolition be postponed to allow owner to begin repairs, that based on the inspection report, the structure is uninhabitable, that plumbing and electrical permits are required, and that repairs to make structure habitable will be costly. Louise Beasley appeared and reported that her mother owns the house, that repairs could be completed by the end of November or beginning of December, and that she plans to live in the house. Director of Engineering and Planning reported that there is no indication that the owner has a clear idea of what it will cost to complete the necessary repairs, that the dwelling needs carpentry, plumbing and electrical work, that he is not sure the owner is financially capable of paying said repairs in a reasonable timeframe, and recommended that due consideration be given to determine whether it is financially feasible to rehabilitate the structure, as well as, is it within the owner's means, and suggested that the owner obtain an estimate to determine the cost to complete repairs before spending additional monies. 312 MINU S City Commission, Octnh~r 22, ..... Mrs. Beasley reported she applied for a grant with Richard Woods and Charles Rowe, and that the City turned her down. On recommendati°n of the City Manager, Commissioner McClanahan moved to stay the demolition of said structure, and give the owner until December 1, 1990 to make repairs and have inspections done, or have contracts in hand, and show proof Seconded by Commissioner Thomas and carried by'the vote of that permits have been pulled. the Commission as follows: Mayor 'Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan -Aye Commissioner Howell Nay There being no further business, the meeting was ~djourne~ p- ~'A Y-~O R Attest: t~2-ity Cier]~-