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062893-Work Session626 MINUTES · City Commission, Sanford, FlOrida Work Sessi on June 28 19 93 ~he C~ty Commission of the City of Sanford, Florida met in Work Session on Monday, June 28, 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 Manager William A. Simmons City Clerk Janet R. Donahoe Absent: Commissioner Lon K. Howell City Attorney William L. Colbert The Chairman called the meeting to °rder. Absence of Comissioner Howell. City Manager reported that the evening of June 27th, he received a telephone call from Charles Boykin, who stated that Commissioner Howell fell off the landing of a house he was restoring in the Richmond, Virginia area, that he will be undergoing some tests, and will not be attending tonight's meetings. City Manager further stated that each time he has tried to call the phone number provided by Mr. Boykin, the line has been busy or there was no answer. Presentation by Chris Cranias, Co-President, sanford Main Street, Inc., regarding Sanford Main Street Program. Todd Williams, Treasurer, Sanford Main Street, Inc., distributed Sanford Main Street, Inc.'s proposed FY 93/94 Budget, and a list of funds raised to date. Chris Cranias, Co-President, Sanford Main Street, Inc., reported that the Sanford Main Street Program is a community based program, which has raised over $22,000.00 including approximately $12,000.00 of in-kind services. Mr. Cranias requested that the Commission approve matching funds in amount of $20,000.00 which will enable the Main Street Program to continue, and adopt a resolution of support, which is necessary for Main Street's 1993 Florida Main Street application.. Commissioner McClanahan reported that this program qualifies as economic development and proposed that $10,000.00 be re-allocated from th~both the Scenic Improvement Board and Chamber of Commerce FY 93/94 accounts to the Main St~et Program. After discussion, the Commission concurred to consider the adoption of a resolution endorsing the Main Street Program, and to provide matching funds in amount of $20,000.00; $10,000.00 to be re-allocated from the City Manager's proposed FY 93/94 Scenic Improvement Board and Chamber of Commerce allotments. Request from Seminole County, to utilize the old Sanford Post Office on First Street and Palmetto Avenue, for Seminole County Historical Museum. Jean Rhein and se%eral members of the Seminole County Historical Commission were present. Kevin Grace, Deputy County Manager, Community Services, Seminole County, reported that the relocation of the Seminole County HistOrical Museum to the old Sanford Post Office would be beneficial for both the museum and downtown Sanford revitalization efforts, and requested the City Commission's concurrence for said relocation. After discussion, the Commission concurred to approve the utilization of the old Sanford Post Office for the Seminole County Historical Museum as requested. Amendment to Seminole Towne Center Redevelo~ent Plan. City Manager reported that the revised Redevelopment Plan dated June 23, 1993, needs to be adopted by the City Commission and the Seminole Towne Center Community Redevelopment Agency ("CRA"). Further, the redevelopment area has been significantly changed MINUTES City Commission, Sanford, Florida Work Session 627 June 28 1993 to pick up roads requiring improvements, which were outside of Sanford City limits, and that the four-laning of Rinehart Road has been removed from the project list because the developer has funded said project. Further, Bond Counsel Randy Hannah and the City Attorney recommend that the Seminole Towne Center Community Redevelopment Agency meet before the City Commission Meeting, with the CRA recommending and approving the Redevelopment Plan prior to the City Commission adopting Ordinance No. 3160. Utility Rate Study Status Re~ort, Paul Porter, Conklin, Porter & Holmes, was present. Steve Dunn, Saffer, Vumbasco, Brown & Kerstena reported that given the existing water and sewer rates and current consumption patterns, the City can expect to generate slightly over 6 million dollars in revenues, that based on next year's budget and debt requirements including coverage, approximately 7.4 million dollars in revenues will be needed; thus requiring additional estimated revenues in amount of 1.4 million. Mr. Dunn reviewed three alternative rate proposals as described in memorandum dated June 25, 1993, from City Manager including: 1) base case with increased fixed charges, 2) base case, and 3) block rate alternative. Further, rate covenants require the City to institute rates necessary to meet 100% of operation and maintenance costs plus principal and interest. On recommendation of the City Manager, the consensus of the Commission was to approve Utility Rate Adjustment Alternative 93, as described in memo dated June 25, 1993, from City Manager, and to authorize preparation of an ordinance implementing said rates effective for all billings on or after August 1, 1993, for first reading at the July 12, 1993 Meeting. Also, City Manager to provide additional utility rate alternatives at the July 12, 1993, Work Session. The Commission referred this item to tonight's Regular Meeting for City Commission action. Special Event Policy and Insurance Requirement Policy. (Commissioner Eckstein briefly left the meeting, then returned.) After discussion, the Commission concurred with proposed Special Event policy revisions including required liability insurance for rental of the Civi~ Center, Cultural Arts Building and all other City facilities, and changes to the Special Event Permit Application, as presented and outlined in memo dated June 8, 1993, from Director of Recreation and Parks. Regular Agenda Items. The Commission discussed Regular Agenda Items as follows: A. Request to board up proDert¥ at 813 Valencia Court North. The Commission referred this item to tonight's Regular Meeting for City Commission consideration. Also, the Commission concurred that plywood used to board up all properties in the future shall be cut to fit openings, and painted an unobtrusive color. B. Second reading and adoption of Ordinance No. 3157 re: In, posing a sixty (60) day moratorium on "borrow pits" in the City of Sanford. city Manager reported that the City Attorney has indicated that Florida Statutes considers a moratorium to be a form of land regulation that requires special advertisements and public hearings, which has not been done, and recommends that the adoption of Ordinance No. 3157 be denied. After discussion, and on recommendation of the City Manager, the consensus of the Commission was to authorize Staff to proceed with advertisements and public hearings to amend the Land Development Regulations as described in memo dated June 24, 1993, from Director of Planning and Development. 628 MINUTES City Commission, Sanford, Florida work Sess i on June 28 19 93 ~. Ordinance No. 3158 re: Establishing a Waterfront Master Plan Steering Comittee. The Commission concurred that Mayor Smith and the District V County Commissioner will be ex officio members, D. Ordinance No. 3155, re: Revised Job Description of Deputy Police Chief. E. Request from Seminole Towne Center Ltd. Partnership, for a~roval of Change Order %n amount of $20t000.00 to Construction Contract with Breyer Constructiont for TIF Funded Public Improvements - Modifications to Rinehart Road. The Commission referred this item to tonight's Regular Meeting for City Commission consideration. F. Solid Waste Rate Increase. City Manager reported that an estimated 7% rate adjustment will be necessary in the Solid Waste Fund to cover an overrun in tipping fees and recycling costs. Further, Staff has identified two cost containment/cost reduction provisions; implementation of one or both would redUce the increase to 2.5%. Also, this item will be on the July 12, 1993, Work Session Agenda for further discussion. G. Wes Rinker, Florida Baseball School/StadiumLease. City Manager reported that he met with Wes Rinker, at which time he prOvided Mr. Rinker a copy of a letter from City Attorney, advising that the lease had been breached and terminated, and asking Mr. Rinker to remove any and all materials from the premises. Further, Staff has received inquiries from individuals interested in leasing the site. City Manager recommended that the City retain control of the site and lease the facility as similarly done with the Civic Center, and that he will proceed in this manner unlessotherWise directed by the Commission. The Commission had no objection to City Manager proceeding as recommended. H. Budget Work Sessions. The Commission concurred to hold Budget Work Sessions as follows: Monday, July 12, 1993, 4:00 o'clock P.M.; Tuesday, July 13, 1993, 2:00 o'clock P.M., if needed, and Wednesday, July 14, 1993, 9 00 A.M., if needed. There being no further business, the Meeting was adjourned. Attest: ~ City Clerk