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122892-Regular MeetingMINUTES 480 City Commission, Sanford, Florida Regular Meeting December 28 19 g2 The City Commission of the City of Sanford, Florida met in Regular Meeting on Monday, December 28, 1992 at 7:00 o'clock P.M. in the City Commission Room, City Hall, Sanford, Florida. Present: Mayor-Commissioner Bettye D. Smith Commissioner Whitey Eckstein Commissioner Robert B. Thomas, Jr. Commissioner A. A. McClanahan Commissioner Lon K. Howell Assistant City Attorney Donna L. McIntosh City Manager William A. Simmons Deputy City Clerk Linda L. Brace Absent: City Attorney William L. Colbert City Clerk Janet R. Donahoe The Chairman called the meeting to order. Mayor Smith announced that the City of Sanford received the Certificate of Achievement for Excellence in Financial Reporting, for the annual financial report for the fiscal year ending September 30, 1991; commended Finance Director Carolyn Small for her efforts with respect to said report, and presented Ms. Small with a plaque for same. Public Hearing to consider adoption of Small Scale Comprehensive Plan Amendment to change the land use from Industrial to Residential, Office, Institutional for a portion of property between Lake Mary Boulevard and North Way and between Sanford Avenue and SR 427, Teen' Challenge, Petitioner, and as advertised in the Sanford Herald on December 23, 1992. The Chairman announced that the Commission would hear from those persons present to speak in favor of, appeared. or in opposition to, the adoption of Ordinance No. 3136. No one Ordinance No. 3136, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 2065 OF SAID CITY; SAID ORDINANCE BEING A COMPREHENSIVE PLAN; AMENDING THE FUTURE LAND USE PLAN ELEMENT TO PROVIDE SMALL-SCALE COMPREHENSIVE PLAN AMENDMENT OF THE COMPREHENSIVE PLAN TO DESIGNATE PROPERTY LYING BETWEEN LAKE MARY BOULEVARD AND NORTH WAY AND BETWEEN SANFORD AVENUE AND SR 427; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. introduced and placed on first reading at meeting of December 14, 1992, was next placed on second reading. After being read by titled, Commissioner Thomas moved on the second reading and adoption of said Ordinance No. 3136. 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 Public Hearing to consider second reading and adoption of Ordinance No. 3137, Diane K. and Michael H. Myers, owners (Mountain Distributing Company), as advertised in the SanfordHerald on December 17, and 24, 1982. Ordinance No. 3137, 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 TEN (10.0) ACRES LOCATED AT THE NORTHEAST CORNER OF SR 46AND RAND YARD ROAD, IN ACCORDANCE WITH THE VOLUNTARY STATUTES; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. introduced and placed on first reading at meeting of December 14, 1992, 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 adoption of Ordinance No. 3137. No one aDDeared. MINUTES City Commission, Sanford, Florida Regular Meeting 481 December 28 19 92 Commissioner Howell moved on the second reading and adoption of said Ordinance No. 3137. Seconded by Commtssioner 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 Public Hearing to consider second reading and adoption of Ordinance No. 3132, Diane K. and Michael H. Myers, owners, as advertised in the Sanford Herald on December 17, 1992. Ordinance No. 3132, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING oRDINANCE NO. 1990 OF SAID CITY; SAID ORDINANCE BEING A ZONING PLAN; SAID AMENDMENTS CHAN~GING THE ZONING OF A PORTION OF THAT CERTAIN PROPERTY LYING AT THE NORTHEAST CORNER OF WEST FIRST STREET (SR 46) AND RAND YARD ROAD FROM MI-2, MEDIUM INDUSTRIAL, TO PD, PLANNED DEVELOPMENT; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE.- introduced and placed on first reading at meeting of December 14, 1992, 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 adoption of Ordinance No. 3132. No one appeared. Commissioner Howell moved on the second reading and adoption of said Ordinance No. 3132. 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 Public Hearing to consider second reading and adoption of Ordinance No. 3134, Steven Kratch, Kemco Industries, Inc., owner, as advertised in the Sanford Herald on December 17, 1992. Ordinance No. 3134, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING, VACATING, AND ABANDONING THAT CERTAIN TEN (10) FOOT WIDE NORTH-SOUTH UTILITY EASEMENT LYING BETWEEN LAKE MARY BOULEVARD AND NORTH WAY AND BETWEEN SANFORD AVENUE AND SR 427; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. introduced and placed on first reading at meeting of December 14, 1992, 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 adoption of Ordinance No. 3134. No one appeared. Commissioner McClanahan moved on the second reading and adoption of said Ordinance No. 3134. 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 Public Hearing to consider second reading and adoption of Ordinance No. Sullivan, owner, as advertised in the Sanford Herald on December 17, 1992. Ordinance No. 3135, entitled: 3135, David L. AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING, VACATING, AND ABANDONING THAT CERTAIN FIVE (5) FOOT WIDE NORTH-SOUTH UTILITY EASEMENT LYING ON THE EASTERLY SIDE OF THE PROPERTY AT 124 QUAIL RIDGE COURT; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. 482 MINUTES City Commission, Sanford, Florida Requ 1 ar Meet i n,q December 28 19 92 introduced and placed on first reading at meeting of December 14, 1992, 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 adoption of Ordinance No. 3135. No one appeared. Commissioner Thomas moved on the second reading and adoption of said Ordinance No. 3135. 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 Public Hearing to consider second reading and adoption of Ordinance No. 3133, Teen Challenge of Florida, Inc., applicant, as advertised in the Sanford Herald on December 17, 1992. Ordinance No. 3133, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 1990 OF SAID CITY; SAID ORDINANCE BEING A ZONING PLAN; SAID AMENDMENTS CHANGING THE ZONING OF A PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN LAKE MARY BOULEVARD AND NORTH WAY AND BETWEEN SANFORDAVENUEAND SR 427 FROM RI-l, RESTRICTED INDUSTRIAL, TO RMOI, MULTIPLE- FAMILY RESIDENTIAL-OFFICE-INSTITUTIONAL; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. introduced and placed on first reading at meeting of December 14, 1992, 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 adoption of Ordinance No. 3133. No one appeared. Commissioner Thomas moved on the second reading and adoption of said Ordinance No. 3133. 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 Public Hearing to consider second reading and adoption of Ordinance No. 3138, as advertised in the Sanford Herald on December 17, 1992. Ordinance No. 3138, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING CHAPTER 3 OF THE SANFORD CITY CODE TO PROVIDE REVISIONS TO SECTION 3-23(b), CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES, SIDEWALKS OR STREETS; PROVIDING CODIFICATION, SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. introduced and placed on first reading at meeting of December 14, 1992, 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 adoption of Ordinance No. 3138. No one appeared. No. 3138. follows: Commissioner McClanahan moved on the second reading and adoption of said Ordinance 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 Seminole Towne Center Redevelopment Agreement, as discussed at tonight's Work Session. On recommendation of City Manager, the Commission continued consideration of said Agreement until January 5, 1993. or January 11, 1993, as necessary. MINUTES City Commission, Sanford, Florida Rogular MPPting 483 Doc~mb~r 2R 19 Request from Samuel L. Wood, Operations Manager, Life Fleet Atlantic Ambulance Services, for waiver of Land Development Regulations, for the relocation of Standby Ambulance Station #2, from Shenandoah Village Apartment Complex to Sanford Court Apartments, 3001 South Sanfor8 Avenue. On recommendation of City Manager and Director of Planning and Development, Commissioner Thomas moved to authorize the relocation of said Standby Ambulance Station #2 as requested. 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 Request from Pinecrest Neighborhood Watch, for installation of s~eed humps on South Park Avenue. between Laurel Drive and Jenkins Circle. On recommendation of City Manager, Commissioner Howell moved to authorize installation of speed humps as requested. 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 Requests for Special Event Permits. ae From Cub Scout Pack 34, for "Arrow of Light Ceremony" in Memorial Park on January 11, 1993, from 5:00 P.M. to 7:00 [approximately 60 participants]. From Central Florida PVA, for 7th Annual PVA U.S. Open Bass Tournament at Marina Isle and Lake Carolla on April 16, 17, and 18, 1993, from 5:00 A.M. to 5:00 P.M. [250 participate - 300 projected spectators - 100 maximum vessels]. Includes request to erect tent. From Ail SOuls Catholic Church, for Mardi Gras Festival on February 19 from 5:00 P.M. to 11:00 P.M., 20 from 9:00 A.M. to 11:00 P.M., and 21 from 9:00 A.M. to 7:00 P.M., 1993, [5000 projected spectatorS]. Includes request to utilize Park on Park; erect a 40' X 60' tent, to close Myrtle Avenue between 8th Street and 10th Street, Oak Avenue between 8th Street and 10th Street, 8th Street between Myrtle Avenue and Park Avenue, 9th Street between Oak Avenue and Park Avenue, and 10th Street between Myrtle Avenue and Oak Avenue, and to dispense/consume alcoholic beverages on the church property. City Manager reported that request A, above, has been temporarily withdrawn. On recommendation of City Manager, Commissioner Howell moved to approve B, and C, above. 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 Petition for Annexation of a portion of property lying at the northeast corner of the intersection of Upsala Road and Country Club Road, Upsala Presbyterian Church, owner. On recommendation of City Manager, Commissioner Thomas moved to authorize City Attorney to prepare the proper ordinance to annex said property 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 Request from Ardaman & Associates, for fee increase in amount of $6,247.60, for Site 10 Groundwater Monitoring Program, as discussed at tonight's Work Session. On recommendation of City Manager, Commissioner Howell moved to authorize fee increase from $28,612.30 to $34,859.90; totalling $6,247.60. Seconded by Commissioner McClanahan and carried by the vote 484 MINUTE'S .. . City Commission, Sanford, FlOrida Req u l ar Meet i n g December 28 19 92 Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye Franchise Agreement with Jennings Environmental Services, Inc., for ROll-Off & Compactor Solid Waste Services, as discussed at tonight's Work Session. on recommendation of City Manager, Commissioner Thomas moved to authorize execution of said Franchise Agreement, effective January 1, 1993, for a term of three (3) years; With the City to receive franchise fees at 15% and a recycling fee at $.50 per cubic yard, of total invoiced billing, for all Commercial Refuse Service rendered within the City. 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 Request to purchase Water Quality Sampler, for seasonal Discharge Pro~ect. On recommendation of City Manager, Commissioner Howell moved to authorize the purchase of Water Quality Sampler, and to accept the lowest quote from Guardian Industries, in amount of $4,310.00 for same. 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 Adoption of Resolution No. 1648. 1648, entitled: Commissioner McClanahan moved to adopt Resolution No. A RESOLUTION OF THE CITY OF SANFORD, FLORIDA, ADOPTING A FEE SCHEDULE FOR APPLICATIONS FOR SMALL-SCALEAMENDMENTS TO THE COMPREHENSIVE PLAN AND SPECIAL FEES FOR LARGE- SCALE DEVELOPMENT. 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 Interlocal Subrecipient Agreement with Seminole County, regarding Community Develo~ment Block Grant Program FY 92/93. On recommendation of City Manager, Commissioner McClanahan moved to authorize execution of County-wide Housing Rehabilitation Services Interlocal Subrecipient Agreement with Seminole County as corrected; Rehabilitation activity decreased from $200,000.00 to $137,500.00; and Emergency Repair activity increased from $50,000.00 to $92,500.00, with the Administration budget to remain at $80,000.00, for Community Development Block Grant Program FY 92/93. 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 MINUTES City Commission, Sanford, Florida Regular Meeting 485 December 28 19 92 Late Payment charges for FY ending September 30, 1992. Commissioner Eckstein moved to acknowledge one late payment charge in amount of $2.25. 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 Board appointments/re-appointments. Human Relations Advisory Board: City Clerk reported that the term of Nicholas Casiello expires December 31, 1992. The Commission took no action. Central Examining Board: City Clerk reported that the terms of Roosevelt Green, Joseph Spaulding, and A1 Porzig expire January 10, 1993. All have been contacted; Mr. Green and Mr. Porzig are willing serve if re-appointed; Mr. Spaulding is not able to serve again. Commissioner McClanahan moved to re-appoint Roosevelt Green and A1 Porzig to the Central Examining Board, and to thank Joseph Spaulding for his service on said Board. 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 Building Official to provide a list of individuals who may be interested in serving on said board. Ce Scenic Improvement Board: City Clerk reported that the terms of Lois G. Dycus and Eliza Pringle expire January 31, 1993. Commissioner Thomas moved to re-appoint Lois G. Dycus and Eliza Pringle to the Scenic Improvement Board. 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 Consent Agenda. A. Requests for payment of statements. (i) From Ardaman & Associates, Inc., for Groundwater Monitoring at Mayfair Golf Course ..................................... $ 374.22 (2) From Universal Engineering Sciences, Inc., for: (a) Clearing, Grading - Ponds & Stormwater, Site 10, Contract II ..$ 544.00 (b) Sanford Avenue Water Main Extension .................... $ 118.00 (c) Clearing, Grading - Ponds & Stormwater, Site 10, Contract II ............................................ $11,443.00 (d) Westerly Reclaimed Water Transmission, Contract I ...... $ 75.00 (e) Water Reuse - Master Pump Station, Grove Irrigation, Contract III ........................................... $ 718.00 (f) Reclaimed Water Facility Expansion ..................... $ 889.00 (3) From Jammal &'Associates, for Vacuum Sewer Collection, Contract I .................................................. $ 337.00 B. Requests for Proposals. (1) Proposal %92/93-19, Concession Stand (Recreation & Parks Department). City Manager recommended acceptance of only proposal, from William West in amount of $350.00, effective from January 1, 1993 to December 31, 1993. (2) Proposal %92/93-20, Tennis Instruction (Recreation & Parks Department). City Manager recommended acceptance of only proposal from Lori Burdell, with a 75/25 split (Ms. Burdell and City, respectively). Approval of Minutes of November 23, 1992 Work Session, and November 23, 1992 Regular Meeting. 486 MINUTES City Commission, Sanford, Florida Regular Meeting December 28 19 92 On motion of Commissioner Thomas, seconded by Commissioner Howell 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 Authorized payment of statements (1) through (3). (1) Accepted only proposal from William West in amount of $350.00, effective from January 1, 1993 to December 31, 1993. (2) Accepted only proposal from Lori Burdell, with a 75/25 split (Ms. Burdell and City, respectively). C. Approved Minutes of November 23, 1992 Work Session, and November 23, 1992 Regular Meeting. Information regarding lump sum contracts. The Commission acknowledged five (5) lump sum contract invoices approved for payment totalling $729,971.07. Nomination of Trustee to Florida Municipal Insurance Trust, as discussed at tonight's Work Session. Commissioner Thomas moved to nominate Mayor Smith as Trustee to Florida Municipal Insurance Trust. 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 Seminole Towne Center Redevelopment AgencyMeeting, as discussed at tonight's Work Session. The Commission continued the meeting until January 5, 1993 or January 11, 1993 as necessary. There being no further business, the meeting was adjourned. Attest .- ~ City Clerk