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011193-Work Session MINUTES Cit¥C0mmission, Sanford, Florida Work Session January 11, 489 1993 The City Commission of the City of Sanford, Florida met in Work Session on Monday, January 11, 1993 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, Jr. Commissioner A. A. McClanahan City Attorney William L. Colbert City Manager William A. Simmons City Clerk Janet R. DOnahoe Absent: Commissioner Lon K. Howell The Chairman called the meeting to order. Seminole Towne Center Redevelopment Agreement. Bill Hammer, Bond Counsel, was present. City Manager reported that he is ready to recommend this Agreement for action by the City Commission and the Community Redevelopment Agency ("CRA"). Further, it is the intent of the developer to have Seminole County increase the limit of funding for construction (public improvements), which is presently $6,300,000.00, to match the current construction costs, and that the Agreement contains a provision requiring County approval for such an increase. City Attorney reported that the Seminole Towne Center Redevelopment Agreement meets the scrutiny of his law firm and of Bryant, Miller and Olive, Bond Counsel. Further, this Agreement provides that the City of Sanford, the CRA and the Developer agree to cooperate on this project, and that said document by and of itself does not authorize a bond issue, but rather contemplates an agreement between the parties to work together toward the issuance bonds. Also, Article V, Section 5.01 (iii), of the Agreement, provides that the City and the CRA shall be under no obligation under this Agreement, except to the extent that the CRA may, under the laws of the State of Florida, issue TIF bonds as described in this Article V. City Manager reported that this $10,000,000.00 bond issue, which will provide for approximately an $8,000,000.00 construction fund, as well as issuance costs, reserves and capitalized interests. Further, this is a two tier type of funding whereby the developer's underwriter will direct purchase the second tier/level of the bonds. City Attorney reported that pursuant to Article V, Section (iv), of the Agreement, the City shall only be obligated on an annual basis to use 50% of the monies deposited in the Redevelopment Trust Fund, for the purpose of paying debt service on the TIF bonds, with a limit of fifteen (15) years. Police and Fire False Alarm Ordinances. City Manager reported that a recent newspaper article indicated that the City's false alarm fees are very conservative compared to others in the area. Also, at the December 28, 1992, Meeting he recommended that the calculation of false alarm fees be retroactive to the effective date of the new ordinances regarding same, however, Staff has advised that this would create major bookkeeping problems. After discussion, the Commission concurred to write-off/refund all fines between the effective date of the original ordinances, and effective date of the amended ordinances. MINUTE S City Commission, Sanford, Florida Work Session January 11, 1~3 School Board French Avenue Surplus Property. City Attorney reported that the original contract between Rick Hardwick and the Seminole County School Board provided for a closing, a payment, and a mortgage with a payment over the next four (4) or five (5) years, and that said contract is being assigned to the City of Sanford. Further, because a municipality cannot mortgage public land, he proposed that the School Board accept a promissory note, that counsel for the School Board has indicated his concern whether or not future Commission members would be willing to make an annual payment, and recommended that both parties own a proportionate part of the property based on the payment made. City Manager recommended approval of the Addendum to Contract for Sale and Purchase, and the Agreement for Conditional Assignment of Contract, conditioned upon Seminole County School Board approval of same. Further, the cash to close including the $11,000.00 payment to Mr. Hardwick for out-of-pocket expenses is $131,000.00, and that possible funding sources for same include: 1) General Fund Reserves, or 2) Recreation Impact Fees, provided the Commission is committed to utilizing a significant portion of the land for recreation. After discussion, the Commission concurred to fund $131,000.00 cash to close with Recreation Impact Fees. Landscaping and Irrigation of Traffic Medians North. Howard Jeffries reported that Staff and Connie Williams, Chairperson, Scenic Improvement Board, prepared the proposal and design, for upgrading the five (5) traffic medians where 17-92 and Seminole Boulevard intersect, and that said design complies with Florida Department of Transportation regulations. Further, the proposal includes the use of native plants, which will adapt to the area, will require little maintenance and provide seasonal color, and to convert existing water lines for use of reclaimed water. Further, the estimated cost of this project is $18,000.00, which covers plants and irrigation materials; labor to be provided by in-house Staff. Also, funding for this project is available in the Special Scenic Improvement Account, which was previously authorized by the City Commission for beautification projects. Also, the estimated time for completion of this project is between three (3) to four (4) weeks. The Commission concurred to refer said item to the January 11, 1993 Regular Meeting. West First Street Medians. The Commission authorized City Manager to send a letter to the Florida Department of Transportation regarding the (unsightly) condition of medians on West First Street at the overpass over the railroad tracks. Outstanding Utility Taxes due on Propane Sales regarding Sanford Ace Hardware, Inc. Bill Parsell, Sanford Ace Hardware, Inc., was present. Dave Farr, Executive Director, Chamber of Commerce, reported that although Mr. Parsell does not feel he is under any extreme obligation to pay taxes for the past five years, he would like to offer a settlement in amount of $8,000.00. The Commission concurred to accept said settlement offer from Mr. Parsell. State Revolving Fund Loan. Carolyn Small, Director of Finance reported that a resolution has been prepared authorizing the filing of an application with the Department of Environmental Regulation, for a State Revolving Fund Loan, for partial funding of Water and Sewer Bonds Series 1991, for City Commission consideration at tonight's Regular Meeting. MINUTES City Commission, Sanford, Florida Work Session 491 ,January 11, ]993 l Pete Knowles Award. Mayor Smith reported that the Annual Pete Knowles Award will be presented at the April 26, 1993, Regular Meeting, and that she would like suggestions/recommendations for potential candidates to receive said Award, for consideration at the next Work Session. (The Mayor recessed the Meeting for 10 to 15 minutes; then reconvened the Meeting.) 50 Acre Land Purchase Offer. City Manager reported that the City made an offer, as authorized by the City Commission, in amount of $800,000.00, to purchase a 50 acre parcel of land for use in Stormwater Management, that said offer was less than the estimated fair market value of $1,250,000.00 because of unknown environmental factors as indicated in the appraisal. Further, Mr. Sandefur, Trustee, has made a counter offer in amount of ~1,950,000.00, which is based on the fair market value of $39,000.00 per acre of the entire 65 acre parcel, as provided by his appraisal service. Further, he has requested Conklin, Porter & Holmes to look at the balance in land value cost vs construction improvements, and provide alternatives relative to purchasing only a portion of the property, and that he will report back to the Commission regarding same. Drainage Situation in the Goldsboro Area. City Manager reported that he and Commission Thomas met with residents in the Goldsboro area to discuss/address their concerns regarding drainage problems in the area. Further, he will provide the residents with a summary of the engineering plans for Cloud Branch/Mill Creek drainage improvements, conduct periodic meetings and mail a newsletter, based on utility accounts, to keep them up to date. Further, the City may need to acquire properties where there-are repeated problems, as part of the Mill Creek/Cloud Branch drainage improvements, and that said land acquisition could probably be fast tracked. ProDosed Outreach Program. city Manager reported that Director of Planning and Development is in the process of preparing a proposed neighborhood/district outreach program, for City Commission consideration at the January 25, 1993 Meeting. Head Start Program. City Manager reported that relative to memo dated January 8, 1993, from Charles Rowe, Community Development Officer, 4-C has been designated as the new Head Start grantee. Welcome Signs. After discussion, the Commission concurred to approve the construction and installation of four (4) "Sanford Welcome Signs", in amount of $17,843.00, with funding to come from General Fund Reserves, and referred this item to tonight's Regular Meeting for City Commission action. Requests to Hang Banners across First Street. City Manager reported receipt of several requests to hang banners across First Street, which includes: 1) Martin Luther King, Jr. Activities, 2) Sanlando Depression Glass Show, 3) Ail Souls Catholic Church Festival, and 4) Sanford Kiwanis Club Pancake Breakfast. The Commission had no objection to hang banners as presented by City Manager. Contract with Brenda Elliott & Associatese for historic surveys. City Manager reported that Ms. Elliott has requested that the Historic Preservation Contract term be extended from December 31, 1993 until April 15, 1993, at no additional cost to the City, to allow the use of soon to be available documentation. 492 MINUTES City Commission, Sanford, Florida Work Session January 11, 1993 The consensus of the Commission was to approve said time extension, and to authorize City Manager to execute the Addendum to Contract regarding same, and referred this item to tonight's Regular Meeting for City Commission action. There being no further business, the meeting Was adiourned. ~ : -'M ~Y OR '- ' Attest: ~ City Clerk