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030893-Regular Meeting MINUTES City Commission, San~ford, Florida Regular Meeting March 8 19 93 The City Commission of the City of Sanford, Florida met in Regular Meeting on Monday, March 8, 1993 at 7:00 o'clock P.M. 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 City Attorney William L. Colbert City Manager William A. Simmons City Clerk Janet R. Donahoe The Chairman called the meeting to order. Proposed Position Description Revisionm for Police ChSef and Fire ChSef, as discussed at tonight's Work Session. Commissioner Howell moved to ordinance to amend the Civil Service Commission to appoint the City Clerk, qualifications for said positions. authorize Ordinance, Fire Chief, and Police Chief, and to Seconded by Commissioner McClanahan. City Attorney to prepare the proper Section 2-328, authorizing the City set the After, the Chairman called for the vote on the foregoing motion. Said motion passed by the vote of the Commission as follows: Mayor Smith Nay Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye City Attorney reported that the ordinance will be ready for first reading at the next Commission Meeting, and that said ordinance will be effective after second reading; first and second readings will require an extraordinary vote. Petition to Annex (for water service) a portion of property lying at the southeast corner of the intersection of Poinsetta Drive and Palmway. On recommendation of City Manager, Commissioner McClanahan moved to authorize water service, with applicant to pay all costs and fees associated with same, and to record the Annexation Petition and annex property when annexable. 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 Special Event Permits. Request from Greater Seminole Chamber of Commerce, for Air Show and Military Aircraft Display at Central Florida Regional Airport on April 3 and 4, 1993, from 8:00 A.M. to 5:00 P.M., daily, [600 Participants - Projected Spectators 30,000 to 40,000]. Request includes sale of alcoholic beverages, fireworks display, banner, and security. Request from St. Lucia Festival and SHDWA, for Outdoor Fashion Show at Magnolia Mall on March 26, 1993, from 10:00 A.M. to 2:00 P.M. [Participants 15 - Projected Spectators 110]. Request includes signs and a tent. On recommendation of City Manager, Commissioner Howell moved to approve Special Event Permits for A and B, 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 MINUTES City Commission, Sanford, Florida Regular Meeting March 8 19 93 Open-Air Restaurant at 2425 South French Avenue, as discussed at tonight's Work Session. On recommendation of City Manager, Commissioner Thomas moved to approve said Open-Air Restaurant, with shell parking area in lieu of paved parking requirement, and conditioned upon requestor installing a driveway ramp between 24th Street and the parking area. 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 Contracts with Conklin, Porter & Holmest as discussed at tonight's Work Session. A. Be Amendment No. 6, to original Contract dated December 17, 1987, in amount of $11,557.00, for preliminary engineering work. (1) Water Line Extension - SR 46 to Old Lake Monroe Post Office. (2) Water Line Extension to Oregon Avenue from SR 46 to SR 46A. (3) Water Line Extension - Sanford Avenue from Railroad to Oak Way. (4) Emergency Generator at French Avenue Water Booster Plant. Proposal for Utility Relocation Work along Sanford Avenue, from Expressway to Airport Boulevard, in estimated amount of $25,521.00. the Interlocal Agreement between Seminole County, City of Sanford, and Seminole Towne Center Community Redevelopment Agency, as discussed at tonight's Work Session. On recommendation of City Manager, the Commission continued consideration of this Agreement until March 22, 1993. Seconded by Commissioner Thomas and carried Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye Agreement with the Sanford Housing Authority, for Community Policing Team, as discussed at tonight's Work Session. On recommendation of City Manager, Commissioner Howell moved to authorize execution of said Agreement with the Sanford Housing Authority in amount of $178,000.00, funding to come from Sanford Housing Authority through HUD grant monies, providing for a Community Policing Team consisting of four police officers; term of contract to be from March 9, 1993 through March 8, 1994. by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye On recommendation of City Manager, Commissioner McClanahan moved to authorize execution of Amendment No. 6, to original Contract dated December 17, 1987, for preliminary engineering work for Water System Extensions/Improvements (1) through (4), above, in amount of $11,557.00, and execution of Letter of Proposal in estimated amount of $25,521.00, for Utility Relocation Work along Sanford Avenue, from the Expressway to Airport Boulevard. Seconded by Commissioner Howell and carried by the vote of the Commission as follows: MINUTES City Commission, SanfOrd, Florida Regular Meeting 547 March 8 19 93 Replacement of six (6) Motorcycles with s~ (6) Police Veh£cles, as discus=ed at tonight'~ Work Session. On recommendation of City Manager, Commissioner McClanahan moved to authorize replacement of all six (6) Motorcycles with six (6) 1993 Ford Crown Victoria Police Vehicles at $12,524.00 each, plus additional related expenses in amount of $11,050.48 as described in memo dated February 16, 1993, from Acting Police Chief; totalling $87,574.48; funding to come from Law Enforcement Trust Fund. (Existing radios to be transferred from motorcycles to police vehicles.) Also, authorization for Staff to cancel lease with Broward Motorcycle Leasing. Seconded by Commissioner Howell and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Nay Commissioner McClanahan Aye Commissioner Howell Aye Condemnations. A. Status Report of all current and pending condemnations. B. Requests for Time Extensions. (1) (2) Condemnation Report 992-02, 1305 Shepherd Avenue, The Full Deliverance Church of Jesus, owner. City Manager recommended a 60 day extension. Condemnation Report 992-09, 1106 West First Street, Kirby Moncrief, owner. City Manager recommended a one year extension. On motion of Commissioner Howell, 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 the Commission: A. No action required or taken. (1) Authorized 60 day extension. (2) Authorized one year extension. Central Examining Board. City Clerk reported that the terms of William T. Corso, A.T. Hawkins, Steve Richards, Robert Whitaker expire April 8, 1993, and A.K. Shoemaker, Jr.'s term expires April 25, 1993, and that Mr. Richards, Mr. Whitaker, Mr. Hawkins and Mr. Shoemaker have been contacted and are all willing to serve again, if re-appointed. Also, messages have been left for Mr. Corso, but he has not returned calls. Commissioner McClanahan moved to re-appoint Steve Richards, A.T. Hawkins, Robert Whitaker and A. K. Shoemaker, Jr. to the Central Examining 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 The Commission requested that Building Official submit recommendations for Mr. Corso's replacement if he is not willing to serve again. Consent Agenda. A. Requests for payment of statements. (1) From Lochrane Engineering, Inc. for Water Storage Tanks ..... $ 3,554.05 (2) From City Attorney for Professional Services for the Month of February, 1993 ..................................... $10,894.50 548 MINUTES ' City Commission, Sanford, Florida Re§u 1 ar Meet i n§ March 8 19 93 Tabulations of Bids. (1) Bid 992/93-30, Landscape Plants (Recreation & Parks). City Manager recommended conditional acceptance of only bid meeting specifications, from Florida Landscape Brokers in amount of $9,429.25, pending visual on-site inspection of plants. (2) Bid 992/93-31, Gas Detector (Utility Department). City Manager recommended acceptance of lowest bid, which met specifications, from Municipal Equipment in amount of $1,973.00 each; ($3,946.00 total). (3) Bid 992/93-32, Irrigation Supplies (Recreation & Parks Department). City Manager recommended acceptance of lowest bids, which met specifications, for respective items as described in memo dated February 26, 1993, from Acting Director of Recreation & Parks in total amount of $4,769.62. C. Approval of Vouchers for the Month of February, 1993. On motion of Commissioner Howell, 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: A. Approved payment of statements (1) and (2). B. (1) Conditionally accepted only bid meeting specifications, from Florida Landscape Brokers in amount of $9,429.25, pending visual on-site inspection of plants. (2) Accepted lowest bid, which met specifications, from Municipal Equipment in amount of $1,973.00 each; ($3,946.00 total). (3) Accepted lowest bids, Which met specifications, for respective items as described in memo dated February 26, 1993, from Acting Director of Recreation & Parks in total amount of $4,769.62. C. Approved Vouchers for the Month of February, 1993. Information regarding invoices paid during the period for previously apDroved lump sum contracts. The Commission acknowledged nine invoices totalling $56,448.58. Adoption of Resolution No. 1654, as discussed at tonight's Work Session. On recommendation of City Manager, Commissioner McClanahan moved to adopt Resolution No.. 1654, entitled: A RESOLUTION OF THE CITY OF SANFORD, FLORIDA, SUPPORTING THE LOCATION OF A PROPOSED AIRCRAFT MANUFACTURING FACILITY IN THE CITY OF SANFORD AT THE CENTRAL FLORIDA REGIONAL AIRPORT; PROVIDING FOR SEVERABILITY AND EFFECTIVE DATE. 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 First reading of Ordinance No. 3146, as discussed at tonight's Work Session. On motion of Commissioner Howell, 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. '3146, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 3075 AND ITS AMENDMENTS, AND ADOPTING AN AMENDED CLASSIFICATION AND PAY PLAN EFFECTIVEIMMEDIATELY TO ESTABLISH FOUR (4) ADDITIONAL "POLICE OFFICER" POSITIONS, PROVIDING FOR SEVERABILITY, CONFLICTS, AND EFFECTIVE DATE. MINUTES City Commission, Sanford, Florida Regular Meeting 549 March 8, %;as introduced and placed on first reading. Establishment of "Blanket" License for Special Events, as discussed at tonight's Work Session. On recommendation of City Manager, Commissioner Howell moved to authorize City Attorney to prepare the proper ordinance, to establish a "Blanket" License for Special Events, and Fee Schedule for same, as described in memo dated March 3, 1993, from City Seconded by Commissioner McClanahan and carried by the vote of the Commission as Manager. follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye There being no further business, the meeting was adjourned. Attest: VCity Clerk 93