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100812 rm agn & mins 2012 -444 CITY COMMISSION MINUTES OCTOBER 8, 2012 REGULAR MEETING CITY OF SANFORD CITY COMMISSION MEETING City Commission Chambers 1 Floor Sanford City Hall MONDAY, October 8, 2012 300 North Park Avenue 7 PM Sanford, Florida In accordance with the Americans with Disabilities Act, persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk at 407.688.5010 at least 48 hours in advance of the meeting. 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 or she 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) Speaking Before the City Commission. There is a three (3) minutes time limit for each speaker on each item, except a person representing an organization and presenting its views during a quasi judicial hearing will be allowed five (5) minutes, and a person speaking under Citizen Participation will also be allowed five (5) minutes. Your cooperation is appreciated in observing the time limit policy. Each person desiring to address the City Commission on an agenda item pending before the City Commission must, before addressing the City Commission, legibly complete a citizen's input form and submit the form to the City Clerk or designee. Pledge of Civility. A resolution was adopted by the City Commission of the City of Sanford recognizing the importance of civility, decency, decorum and respectful behavior in promoting citizen participation in a democratic government. The City of Sanford calls upon the elected officials, employees, and the public to exercise civility toward each other. (Resolution No. 2226, 04/11/11) AGENDA 1) Meeting call to order by Mayor Triplett. 2) Invocation by Reverend Alan Brumback, Lead Pastor, Central Baptist Church. 3) Pledge of Allegiance. 4) Presentation: • Sanford Police Department Accreditation • 2012 Law Enforcement Commendation Medal to Officer Carlos Davila 5) Minutes. September 24, 2012 Work Session and Regular Meeting. 2012 -445 CITY COMMISSION MINUTES OCTOBER 8, 2012 REGULAR MEETING 6) CONSENT AGENDA: The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. [Commission Memo 12 -153] A. Approve blanket purchase order in the amount of $77,000 to Bound Tree Medical, Inc., for emergency medical supplies. B. Award bid in the amount of $161,118 to Barracuda Building Corporation for the Upsala Road utility relocations. C. Award bid in the amount of $327,200 to Southeastern Drilling Services for the Hidden Lakes well field well #7 replacement. D. Approve special event permit, noise permit and street closures on the last Saturday of every month from January through October for the "2013 Celery City Cruisers" event. E. Approve special event permit with the use of Magnolia Square, the municipal parking lot and the necessary street closures for the "Spooky Hollow" event. F. Approve special event permit, noise permit and street closures for the "Run with Class 5K" event. G. Approve professional services agreement with Benefitfocus for an electronic benefits enrollment and tracking program. H. Approve special event permit with a noise and alcohol permit for the "Lakefront Jazz & Blues Festival" event. 7) PUBLIC HEARINGS: The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1 - staff; 2 - applicant/requesting party; 3 - public; final - City Commission motion, discussion and action.) A. Second reading of Ordinance No. 4276 to annex 0.95 acre at 3140 Ohio Avenue. Ad published September 23 & 30, 2012. Owner /applicant: Luis Segarra. [Commission Memo 12 -154] B. First reading of Ordinance No. 4277 to amend City Code regarding travel policy delegation. Ad published October 7, 2012. [Commission Memo 12 -155] 2012 -446 CITY COMMISSION MINUTES OCTOBER 8, 2012 REGULAR MEETING 8) OTHER ITEMS. A. Approve the Final Plat for Southgate Property, a mixed use residential and commercial development located at 1600 Rinehart Road. [Commission Memo 12 -156] B. Approve Resolution No. 2336, authorizing the Recreational Trails Program grant application submittal for grant funds in the amount of $75,000. [Commission Memo 12 -157] C. Approve Resolution No. 2337, amending the Classification & Pay Plan regarding the Public Works Department Streets and Roads Superintendent. [Commission Memo 12 -158] (WS -5) D. Approve submission of the Substantial Amendment Number 1 to Neighborhood Stabilization Program Action Plan to the U.S. Department of Housing and Urban Development. [Commission Memo 12 -159] 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. 12) CITIZEN PARTICIPATION. Each speaker is allotted five minutes to speak and may present additional written material. If you have a matter you would like to discuss which requires more than five (5) minutes, please feel free to arrange a meeting with the appropriate administrative or elected official. This Citizen Participation is for the City Commission to receive citizen input and comments pertaining to matters over which the City Commission has jurisdiction or control. Questions directed to the City Commission may be referred to City staff to be answered within a reasonable period of time following the meeting. 13) CITY COMMISSIONER'S REPORTS. 2012 -447 CITY COMMISSION MINUTES OCTOBER 8, 2012 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, October 8, 2012, at 7 PM, in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Patty Mahany Commissioner Mark M Commissioner Velma Williams Commissioner Randy Jones Deputy City Manager Tom George City Attorney William L. Colbert Deputy City Clerk Cynthia Porter Absent: City Manager Norton N. Bonaparte, Jr. City Clerk Janet Dougherty 1) Meeting was called to order by Mayor Triplett at 7:10 PM. 2) Invocation by Care Pastor Dave Farr, Central Baptist Church. 3) Pledge of Allegiance. 4) Presentations: • Sanford Police Department Accreditation • 2012 Law Enforcement Commendation Medal to Officer Carlos Davila 5) Minutes. September 24, 2012 Work Session and Regular Meeting. Commissioner Jones moved to approve the Minutes. Seconded by Commissioner M and carried by vote of the Commission as follows: Mayor Triplett Aye 2012 -448 CITY COMMISSION MINUTES OCTOBER 8, 2012 REGULAR MEETING Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye 6) CONSENT AGENDA: [Commission Memo 12 -153] Consent Item D was removed for separate consideration. Item I was discussed at today's Work Session and was added to tonight's Consent Agenda. A. Approve blanket purchase order in the amount of $77,000 to Bound Tree Medical, Inc., for emergency medical supplies. B. Award bid in the amount of $161,118 to Barracuda Building Corporation for the Upsala Road utility relocations. C. Award bid in the amount of $327,200 to Southeastern Drilling Services for the Hidden Lakes well field well #7 replacement. D. Approve special event permit, noise permit and street closures on the last Saturday of every month from January through October for the "2013 Celery City Cruisers" event. E. Approve special event permit with the use of Magnolia Square, the municipal parking lot and the necessary street closures for the "Spooky Hollow" event. F. Approve special event permit, noise permit and street closures for the "Run with Class 5K" event. G. Approve professional services agreement with Benefitfocus for an 2012 -449 CITY COMMISSION MINUTES OCTOBER 8, 2012 REGULAR MEETING electronic benefits enrollment and tracking program. H. Approve special event permit with a noise and alcohol permit for the "Lakefront Jazz & Blues Festival" event. Add -On I. Approve street closure of Seminole Boulevard from Sanford Avenue to San Juan Avenue from 5 AM — 10 AM for the "EID -AL -ADHA Celebration" special event. Commissioner Jones moved to approve Consent Items A -C and E -I. Seconded by Vice Mayor Mahany and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye Commissioner Williams moved to approve Consent Item D, but remove any police presence which reduces monetary funding for the Celery City Cruisers. Seconded by Commissioner M and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye 7) PUBLIC HEARINGS: A. Second reading of Ordinance No. 4276 to annex 0.95 acre at 3140 Ohio 2012 -450 CITY COMMISSION MINUTES OCTOBER 8, 2012 REGULAR MEETING Avenue. Ad published September 23 & 30, 2012. Owner /applicant: Luis Segarra. [Commission Memo 12 -154] Commissioner M moved to adopt Ordinance No. 4276. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye B. First reading of Ordinance No. 4277 to amend City Code regarding travel policy delegation. Ad published October 7, 2012. [Commission Memo 12 -155] Commissioner Jones moved to approve the first reading of Ordinance No. 4277. Seconded by Vice Mayor Mahany and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye 8) OTHER ITEMS. A. Approve the Final Plat for Southgate Property, a mixed use residential and commercial development located at 1600 Rinehart Road. [Commission Memo 12 -156] 2012 -451 CITY COMMISSION MINUTES OCTOBER 8, 2012 REGULAR MEETING Commissioner Jones moved to approve the Final Plat for Southgate Property to include the 14 conditions as recommended by the Planning and Zoning Commission, with the City being responsible for the maintenance of asphalt from curb to curb and inlet to inlet when it comes to drainage; the Property Owners Association (POA) is responsible for street sweeping and for maintenance of back of curb to the right of way line and landscaping; the roadway warranty is extended to five years; the POA will pay 50% of operating costs for street lights for the first five years; all in exchange for the City accepting the roadways as public roadways and not considered to be private drives. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Nay Commissioner Williams Aye Commissioner Jones Aye B. Approve Resolution No. 2336, authorizing the Recreational Trails Program grant application submittal for grant funds in the amount of $75,000. [Commission Memo 12 -157] Commissioner Williams moved to approve Resolution No. 2336. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye 2012 -452 CITY COMMISSION MINUTES OCTOBER 8, 2012 REGULAR MEETING C. Approve Resolution No. 2337, amending the Classification & Pay Plan regarding the Public Works Department Streets and Roads Superintendent. [Commission Memo 12 -158] (WS -5) Commissioner Jones moved to approve Resolution No. 2337. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye D. Approve submission of the Substantial Amendment Number 1 to Neighborhood Stabilization Program Action Plan to the U.S. Department of Housing and Urban Development. [Commission Memo 12- 159] Commissioner Williams moved to approve this item. Seconded by Vice Mayor Mahany and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye Add -on E. Approve Collective Bargaining Agreement with the Sanford Police Department and authorize the City Manager to execute the 2012 -453 CITY COMMISSION MINUTES OCTOBER 8, 2012 REGULAR MEETING agreement. Commissioner Williams moved to approve the Collective Bargaining Agreement with the Police Department and to authorize the City Manager to execute the Agreement, as soon as possible. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. 12) CITIZEN PARTICIPATION. Charlotte Smith said that she attended one of the events at the church and continues to hear that we have problems. We need to get to the stage of what can we do about it instead of hashing and rehashing that we have problems. On a local TV station tonight there was mention about a group that is doing things and it was implied that it is a group put together by the City to do something. She would hope that if there is a City authorized group that the members of that group and what their charge is would be made known to the City. She knows there is a group of ministers who are doing things in a prayerful way. Mayor Triplett said there is a community visioning group that has been 2012 -454 CITY COMMISSION MINUTES OCTOBER 8, 2012 REGULAR MEETING put together to move us forward but he will check on it. Patrick Kimbrough said he is a local sculptor and would like to sculpt a bronze memorial of Trayvon Martin to be placed outside of the City limits. He is hoping to get contributions from local businesses, the County, and the City; it will cost about $100,000. He showed a poster display of the memorial which has been approved by the Martin family. Mayor Triplett said that it would be up to Mr. Kimbrough to raise funds from private donors and to find the spot to place the memorial. 13) CITY COMMISSIONER'S REPORTS. Vice Mayor Mahany gave kudos to the Recreation Department for Sanford's 135 Birthday celebration; it was a great event and beautifully put together. She attended a joint meeting for Mayors and Seminole County Public Schools, on behalf of Mayor Triplett, and it was decided that they will continue to have the joint meetings on a quarterly basis; the next meeting is tentatively set for January 2013. Commissioner Jones said that he spoke with Francis Oliver before tonight's meeting and was handed a memorandum to the Sanford Board of City Commissioners regarding a request that "The Trayvon Martin Memorial" artifacts placed in the Sanford Museum be given back to the original Trayvon Memorial Committee organized on March 14, 2012, for them to be erected at the newly opened Goldsboro Welcome Center in the Historic Goldsboro District. She left the meeting early and didn't speak under citizen's participation but he expected that she was going to hand each 2012 -455 CITY COMMISSION MINUTES OCTOBER 8, 2012 REGULAR MEETING Commissioner a copy of the memorandum. He suggested that the City Manager get with Ms. Oliver to verify that is what she is requesting. (Commissioner Jones provided his copy of the memorandum to the City Clerk.) Commissioner M said that next month the elections will be over and we could possibly have a lot of new people in office and we have to learn how to work together to do the best job we can do based on what happens. God puts people in control and takes them out of control. He got his influenza shot at the Care Center today. He is excited about the future of Sanford and where we are going. Mayor Triplett said that he spent three days in the hospital last week and relied on God and talked with the man upstairs. There being no further business, the meeting .. adjourned at 9:15 PM. V(01/ or" May I r4_, fTripl ;tt Attest: I ity Clerk /4 cp