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101491-Work SessionMINUTES City Commission, Sanford, Florida OCTOBER 14 19 9]_ The C~ty Commission of the City of Sanford. Fl. orida met ~n Work Session on Monday, October 14, 1991 at 5:00 o'clock 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 A. A. McClanahan Commissioner Lon Howell Assistant City Attorney Donna L. McIntosh City Manager William A. Simmons Acting City Clerk Linda L. Brace Absent: City Attorney William L. Colbert City Clerk Janet R. Donahoe The Chairman called the meeting to order. Naming a portion of an unnamed road running east-west between Upsala Road and Elder Road Smith Canal Road. After discussion, the consensus of the Commission was to authorize City Attorney to prepare the proper ordinance to name said unnamed road Smith Canal Road, and referred said item to tOnight's Regular Meeting Agenda for City Commission action. Special Events Policy. The Commission discussed the City's "Special Events" Policy, specifically as it pertains to marina events, and reviewed criteria for required off-duty police officers for said events. Henry Shelton Sanford Library-Museum. Dr. Vann Parker, Chairman, Sanford Library-Museum Board, Jack Pantelias, President, Sanford Historic Society, John Mercer, and Mrs. Byers were present. City Manager reported that the Library-Museum Committee has been involved in the library expansion project from the beginning, that said committee participated in the selection of the architect, and that he understands that the members of said Committee are members of the Sanford Historic Society as well. Commissioner Howell distributed an informational packet, and reported that according to the Minutes of February 19, 1990 Regular Meeting, Keith Reeves, Architect Design Group, Inc., stated that the Library-Museum would stay intact, which is one of his concerns. Purther, he spoke with Mr. Reeves, who indicated that he would not jeopardize his reputation, and that he would not be willing to make any changes to the current design plans. Commissioner Howell read an excerpt from a news article, in which Andres Duany was quoted as saying "I can't find anyone who likes the new design for the front of the museum. Does anybody?" -- Nobody raised a hand. Further, Mr. Duany's architect has indicated that he could provide design plans for 8% or possibly lower, and that he would work within the City's budget. Also, Jack Wert, Director, Tourist Development Council, has indicated that he understands that the project requires a great deal of planning time, and that if the need arises, he would consider amending the contract to extend the ending date a few months into the next fiscal year. Further, based on conversations with Mr. Reeves, members of the Historic Trust, and Mr. Duany, he will make a motion to relieve Mr. Reeves of his duties, and requested the Commission's support regarding same. The consensus of the Commission was not to support such a motion. Commissioner Howell further reviewed sketches relative to possible exterior changes to the library-museum, plus Mr. Reeve's contract fees regarding the present project ($33,000.00) and the Chase project ($25,000.00), totalling $58,000.00. Commissioner Howell further tared that if Mr. Duany's architect is hired at 8% ($38,000.00), there would MINUTES City Commission, Sanford, Florida OCTOBER 14. 19 91 be no additional dollars spent, and the City would have the same project. After considerable discussion, the consensus of the Commission was to authorize City Manager to instruct Keith Reeves, Architect Design Group, Inc., to cease work on the library-museum project, to meet with Mr. Reeves to discuss possible changes in the architectural design of the library-museum, and to send a letter to Sydney Chase regarding same. Commissioner Howell requested that he be given the opportunity to review said Mayor Smith directed City Manager to provide all the Commissioners with a copy of letter. same. Mr. Mercer requested notification of the meeting with Mr. Reeves. Mayor Smith advised that should the Commission meet with Mr. Reeves, said meeting would be open to the public, with proper notification. Sanford Gasification Plant. Assistant City Attorney reported that the Letter of Proposal from Bill Pence has been received as well as the formal report from ECT, which recommends posting visibly impacted property along the banks of Cloud Branch Creek, rather than fencing and pOsting as initially proposed. City Manager reported that the Public Works Department should be able to install said signs as a separate cost. Assistant City Attorney reported that the City could enter into a Consent Order with the Florida Department of Environmental Regulation, which would cause the City to be responsible initially and primarily for offsite impact, whereby the City would orchestrate the contamination assessment, risk analysis, plan for clean-up and implementation of remediation, and incur the cost for same. Further, said Consent Order would formally preserve the City's legal right to file a lawsuit for contributions from all other potentially responsive parties. Also, the City is potentially responsible for onsite impact because the City owned and operated the plant for four years. Further, the proposal submitted by Mr. Pence provides for a pro rata share of responsibility for all six parties who owned and operated said property, and recommended that the City counter propose, whereby the City would only be responsible for the time it owned and operated said plant. The Commission concurred. Further, Ms. Rosier told Mr. Pence that coal tar was in the creek when she purchased her home in 1934, which would make Florida Power responsible. Additionally, the initial assessment from ECT was $45,000.00, that the most recent assessment is $80,000.00, and recommended that the City request a formal proposal from ECT, with the work broken down. The Commission concurred. Also, should the Commission choose to take no action, she believes the City would be served with a warning notice. City Manager reported that some of the sampling found in the bed of the stream of Cloud Branch Creek have yet to be determined, that the City does not own the right-of-way for said stream, and that there may be ten to twelve additional adjoining property owners. Further, representatives for Florida Power and Light, and Florida Power Corporation have indicated that they will not voluntarily participate, that they will only get involved if a lawsuit is initiated, and that Atlanta Gas Light Company may take the same type of approach. City Manager proposed that Assistant City Attorney provide a scenario assuming the City COmmission does not enter into a Consent Order. MINUTES 1 6 3 City Commission, Sanford, Florida OCTOBER 14~ 1991-- The consensus of the Commission was to proceed with contamination assessment. Consultant Contract for preparation of Remedial Action Plan (RAP) regarding Police Department Fuel Tank LeakaGe. Commissioner Eckstein requested that Staff inform the Commission prior to the budget hearings when similar situations arise, which require funds to come from reserves. 1991 Revised Comprehensive Plan. Jay Marder, Director of Planning and Development briefly reviewed the 1991 Revised Comprehensive Plan, and stated that said Plan has been forwarded to the DCA for review and comments. Second City Commission Meeting in December/Christmas Holidays The Commission concurred to reschedule the December 23, 1991 Regular City Commission Meeting to December 16, 1991. City Manager reported that there is a typographical error regarding Agenda Item No. 24, Consent Agenda, A(5)(b), Amendment 19, and that the correct amount is $13,893.00 rather than $3,893.00. There being no further business, the meeting was adjourned. Attest: MAYOR City Clerk