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102593-Regular MeetingMINUTES City Commission, Sanford, Florida ReQular Meetin October 25 19 93 The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, October 25, 1993, 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. Recognition of Sharonda Moore. Commissioner Howell moved to adopt Resolution No. 1673, entitled: A RESOLUTION OF THE CITY OF SANFORD, FLORIDA, THANKING AND COMMENDING SHARONDA MOORE FOR HER HEROIC ACTION IN BATTLING A BLAZING FIRE AND SAVING HER GRANDMOTHER'S LIFE. 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 Mayor Smith presented Miss Moore with a plaque and a copy of Resolution No. 1673. Continuation of public hearing to consider second reading and adoption of Ordinance No. 3178; tabled at October 11, 1993 Meeting. Ordinance No. 3178, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 3058 OF THE CITY OF SANFORD, FLORIDA, ARTICLE XIX, SECTION 2-316(B) OF THE CODE OF ORDINANCES OF THE CITY OF SANFORD TO CREATE ADDITIONAL QUALIFICATIONS FOR CIVIL SERVICE BOARD MEMBERS; PROHIBITING INDIVIDUALS FROM SERVING AS MEMBERS OF THE CIVIL SERVICE BOARD IF RELATED TO A CITY EMPLOYEE; DEFINING THE TERM "RELATED"; PROVIDING FOR SEVERABILITY, CONFLICTS, CODIFICATION AND EFFECTIVE DATE. introduced and placed on first reading at meeting of September 27, 1993, 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. 3178. No one appeared. Commissioner Thomas moved on the second reading and adoption of said Ordinance No. 3178. 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. 3179, as advertised in the Sanford Herald on October 14, 1993. Ordinance No. 3179, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CREATING AN EQUITY STUDY COMMITTEE FOR THE PURPOSE OF MAKING RECOMMENDATIONS TO THE CITY COMMISSION CONCERNING AMENDMENTS TO THE CITY CODE RELATING TO OCCUPATIONAL LICENSE TAX CLASSIFICATIONSAND FEE STRUCTURES; PROVIDING FOR COMPOSITION, ORGANIZATION AND DUTIES OF SAID COMMITTEE; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. 42 MINUTES City CommiSsion, Sanford, Florida Re~tJlsr Meeti[lg October 25 19 )3 introduced and placed on first reading at meeting of October 11, 1993, 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. 3179. No one appeared. No. 3179. follows: Commissioner McClanahan moved on the second reading and adoption of said Ordinance Seconded by Commissioner Thomas and carried by the vote of the Commission as Requests regarding Waterfront Signage Program. On recommendation of the City Manager, Commissioner Howell moved to authorize the allocation of up to $3,000.00 from Department of Engineering and Planning's FY 93/94 budget, in addition to $2,000.00 of carry-forward Historic Preservation Board funds, as approved at the September 27, 1993, Regular Meeting; to authorize Staff to seek permission to place banners within Department of Transportation rights-of-way, and to authorize Staff to prepare bidding specifications and implementation of bidding procedures, with final approval subject to City Commission approval of the final bid. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Continuation of consideration of request in Special Event Application from Holiday Inn and APR Events Group, for temporary closures of public boat ramps located on Palmetto Avenue from 8:00 A.M. to 7:00 P.M.t each dayt November 4 through 7, 1993, during Powerboat Racing, as discussed at tonight's Work Session~ tabled at October 11~ 1993 Regular Meeting at the request of the applicant. On recommendation of the City Manager, Commissioner Howell moved to approve limited closures as stated in letter dated October 8, 1993, with the exception of corrected closure dates of November 5, 6 and 7, 1993. 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 Mayor Smith Commissioner Eckstein Commissioner Thomas Commissioner McClanahan Commissioner Howell Aye Aye Aye ~ Aye Aye Amendment No. 19, to Construction Services Contracts I, II, and III, with Conklin, Porter & Holmes regarding Vacuum Sewer System. On recommendation of the City Manager, Commissioner Howell moved to approve adjustment in amount of $12,815.98, to a new Total Target Cost Ceiling of $512,307.03. 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 Agreement with Seminole County for Tourist Development Tax funding for Soap Box Derby. On recommendation of the City Manager, Commissioner Howell moved to authorize execution of the Soap Box Derby Agreement with Seminole County; providing for funding in amount of $7,500.00 through Tourist Development Tax revenues; term of said agreement to be from October 1, 1993 through September 30, 1994. Seconded by Commissioner Thomas and carried by the vote of the Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye MINUTES City Commission, Sanford, Florida Re uhr October 25 43 1993 Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye Requests from Police Officers' Pension Board and Firefighters' Pension Board: Request from Police Officers' Pension Board to amend Ordinance No. 3076, increasing benefit rates from 3% of average monthly earnings to 3.19%. On recommendation of the City Manager, Commissioner'Howell moved to authorize the City Attorney to prepare the proper ordinance to amend Ordinance No. 3076, increasing benefit rates from 3% of average monthly earnings to 3.19%, as requested. 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 Request from Firefighters' Pension Board to amend Ordinance No. 3077, increasing benefit rates from 2.44% to 2.62%; to amend Ordinance No. 2069, increasing member contribution rate from 4.6% to 7%, and implementation of IRS Code 414H Pickup Plan allowing employee member contributions (deductions) to be pre-tax. On recommendation of the City Manager, Commissioner McClanahan moved approve implementation of IRS Code 414H Pickup Plan for firefighters' pension contributions to be made through payroll deductions, and to authorize the City Attorney to prepare the proper ordinances to amend Ordinance No. 3077, and Ordinance No. 2069, increasing benefit rates and member contribution rates, 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 Petition to Annex a portion of Propert¥1yingbetween Virginia Avenue and Shirley Avenue and between East Second Street and Seminole Boulevard; David J. and Nita M. Zelenak, owners. On recommendation of the City Manager, Commissioner Thomas moved to authorize the City Attorney to prepare the proper ordinance to annex the property, as requested. 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 requested that Staff investigate the pro/cons and impacts of requiring applicants to complete the annexation process' before authorizing water service, and obtain a City building permit, and report back to the Commission. State Revolving FUnd 190 Loan with Florida Department of Environmental Protection in amoun_~ of $501,625.00, at approximately 3% interest, for refunding of a portion of the Site 10 Contract IV pro~ect cost. Commissioner Thomas moved to adopt Resolution No. 1671, entitled: A RESOLUTION OF THE CITY OF SANFORD, FLORIDA, AUTHORIZING THE FILING OF AN APPLICATION TO THE DEPARTMENT OF ENVIRONMENTAL PROTECTION, BUREAU OF LOCAL GOVERNMENT WASTEWATER FINANCIAL ASSISTANCE FOR A STATE REVOLVING FUND LOAN IN THE AMOUNT OF $501,625.00 FOR REIMBURSEMENT OF A PORTION OF THE SITE 10 CONTRACT IV PROJECT COST; ESTABLISHING PLEDGED REVENUES FOR THE REPAYMENT OF SAID LOAN; DESIGNATING THE CITY MANAGER AS THE AUTHORIZED REPRESENTATIVE TO FILE THE APPLICATION, TO PROVIDE ASSURANCES OF COMPLIANCE WITH LAWS, RULES, REGULATIONS, POLICIES AND CONDITIONS RELATING TO THE LOAN, AND TO EXECUTE THE LOAN AGREEMENT ON BEHALF OF THE CITY; AND PROVIDING AN EFFECTIVE DATE. 44 MINUTES:_ City Commission, Sanford, Florida ReQula[ eet nQ O£tobe[ 25 19 93 Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye Commissioner Howell moved to adopt Resolution No. 1672, entitled: A RESOLUTION OFTHE CITY OF SANFORD, FLORIDA, AUTHORIZING THE NEGOTIATIONS OF A LOAN IN AGGREGATE AMOUNT NOT TO EXCEED $501,625.00 FROM THE DEPARTMENT OF ENVIRONMENTAL PROTECTION OF THE STATE OF FLORIDA; APPROVING THE EXECUTION AND DELIVERY OF A STATE REVOLVING FUND LOAN AGREEMENT; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION WITH THE MAKING OF SUCH LOAN; AND PROVIDING AN EFFECTIVE DATE. 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 Equipment Rate Schedule. On recommendation of the City Manager, Commissioner Howell moved to approve revised Equipment Rate schedule as described in memorandum dated October 6, 1993, from Utility Director. 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 Weatherization Program Contract. On recommendation of the City Manager, Commissioner McClanahan moved to authorize execution of the Weatherization Program Contract with the State of Florida Department of Community Affairs, providing for funding in an amount not to exceed $51,636.00; term of said contract to be from October 1, 1993 through September 30, 1994. 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 clear debris at 1320 Shepherd Avenue (Rejected Stone Missionary Church), and to place a lien on the property for said work. On recommendation of the City Manager, Commissioner Thomas moved to authorize public works to clear debris and place a lien on said property. 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 Board aDpointments/re-appointments. ae Historic Preservation Board: City Clerk reported that there is one vacancy for a 4-year term beginning October 29, 1993. The Commission took no action, and referred this item to the November 8, 1993 Meeting. Scenic Improvement Board: City Clerk reported that there is one vacancy for term to expire January 31, 1995. The Commission took no action, and referred consideration of this item'to the November 8, 1993 Meeting. Equity Study Committee: City Clerk reported that Licensing Official has provided a list of eleven (11) suggested appointees; ordinance calls for not less than five (5) nor more than ten (10) members. The Commission took no action, and referred this item to the November 8, 1993 Meeting. Consent Agenda. A. Requests for payment of statements. MINUTES City Commission, Sanford, Florida ReQular MeetinQ 45 October 25 19 93 (1) From- Universal Engineering Sciences, for: (a) (b) (c) (2) Clearing, Grading - Ponds and Stormwater Management System, Site 10, Contract II ........................... $ 55.00 A) Approved payment of statements (1) and (2); B) Accepted lowest bids, which met Miscellaneous Site Work to complete Ponds & Roads at Site 10 ................................................ $ 5,425.00 From Muller, Mintz, Kornreich, Caldwell, Casey, Crosland & Bramnick for professional services for the MOnth of September, 1993 .......................................... $ 499.00 Tabulation of Bid #93/94-04, Cypress Mulch/Landscape Soil (Recreation & Parks Department). City Manager recommended acceptance of lowest bids, which met specifications, for respective items as described in memo dated October 14, 1993, from Director of Recreation and Parks. Approval of Minutes of September 27, 1993, Work Session, and Minutes of September. 27, 1993, Regular Meeting. On recommendation of the City Manager, Commissioner Howell moved as follows: Information contracts. specifications, for respective items as described in memo dated October 14, 1993, from Director of ReCreation and Parks; and C) Approved Minutes of September 27, 1993, Work Session; and Minutes of September 27, 1993, Regular Meeting. 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 regarding invoices paid during the period for previously approved lump sum The Commission acknowledged fifteen (15) invoices totalling $576,701.38. First reading of Ordinance No. 3180. 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. 3180, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 1688 AS AMENDED BY ORDINANCE 1850 AS AMENDED BY ORDINANCE 3076 OF THE CITY OF SANFORD, FLORIDA; PROVIDING FOR ANAMENDED PENSION PLAN FOR POLICE OFFICERS TO INCREASE BENEFIT RATES FROM 3.00% TO 3.19%; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. was introduced and placed on first reading. First reading of Ordinance No. 3181. On motion of Commissioner Thomas, 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 Ordinance NO. 3181, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 1689 AS AMENDED BY ORDINANCE 2069 AS AMENDED BY ORDINANCE 3077 OF THE CITY OF SANFORD, FLORIDA; PROVIDING FOR AN AMENDED PENSION PLAN FOR FIREFIGHTERS TO INCREASE BENEFIT RATES FROM 2.44% TO 2.62%; PROVIDING FOR AN INCREASE IN THE EMPLOYEE CONTRIBUTION FOR THE FIREMANS' RETIREMENT' SYSTEM FROM 4.6% TO 7%; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. was introduced and placed on first reading. Hayfield Development and Irrigation System, Site 10, Contract IV ............................................ $ 4,759.00 MINUTES City Commission, Sanford, Florida ReQular MeetinQ October 25 19 93 Water and Sewer Refunding Bonds, Series 1993, as discussed at tonight's Work Session. Commissioner Howell moved to adopt Resolution No. 1675, entitled: A RESOLUTION AUTHORIZING THE NEGOTIATED SALE OF $25,605,000 CITY OF SANFORD, FLORIDA, WATER AND SEWER REFUNDING REVENUE BONDS, SERIES 1993; AWARDING THE SALE THEREOF TO WILLIAM R. HOUGH & CO., SUBJECT TO THE TERMS AND CONDITIONS OF A BOND PURCHASE AGREEMENT; AUTHORIZING THE DISTRIBUTION AND EXECUTION OF A PRELIMINARY OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT IN CONNECTION WITH THE DELIVERY OF THE BONDS; APPOINTING A PAYING AGENT AND REGISTRAR AND ESCROW HOLDER; AUTHORIZING THE PURCHASE OF MUNICIPAL BOND INSURANCE; SUPPLEMENTING AND AMENDING RESOLUTION NO. 1668 TO CONFORM TO THE CONDITIONS OF THE COMMITMENT FOR MUNICIPAL BOND INSURANCE; CANCELING THE REMAINING AUTHORIZED BUT UNISSUED BONDS; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION WITH THE ISSUANCEAND DELIVERY OF SUCH BONDS; AND PROVIDINGANEFFECTIVE DATE. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Nay Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye Commissioner Howell moved to adopt Resolution NO. 1676, entitled: A RESOLUTION PROVIDING FOR THE REDEMPTION OF CERTAIN OF THE OUTSTANDING CITY OF SANFORD, FLORIDA, WATER AND SEWER REVENUE BONDS, SERIES 1986, SERIES 1989 AND SERIES 1991; PROVIDING FOR PUBLICATION OF NOTICE OF ADVANCE REFUNDING; PROVIDING FOR MAILING THE NOTICES OF REDEMPTION TO THE OWNERS OF REFUNDED BONDS; PROVIDING FOR CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AND EFFECTIVE DATE. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Nay Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye City Attorney William L. Colbert reviewed the Certificate of Public Meeting, and explained what its execution means. Holiday Inn, as discussed at tonight's Work Session. On recommendation of the City Manager, Commissioner Thomas moved to approve the issuance of a letter of conceptual approval of the proposed public/private partnership between the City of Sanford and Landcom Hospitality Management, Inc., subject to review by Staff and City Attorney, and authorized Mayor Smith to sign said letter. 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 Notice from Sanford Policeman's Benevolent Association Board of Trustees ("PBA"), relinquishing occupancy of building utilized as the association's clubhouse, access until November 5, 1993, to remove proDerties tonight's Work Session. Commissioner McClanahan relinquishment and return of this building to the City. and requesting belonging to PBA, as discussed at moved to acknowledge the PBA's 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 ReQtllar NleeHncj 47 October 25 Solid Waste Packer 91218 Replacement, as discussed at tonight's Work Session. The City Manager reported that the out-of-pocket cost in amount of $5,000.00 as stated at tonight's Work Session should be corrected to approximately $50,000.00, as a temporary advance from general fund reserves until receipt of insurance reimbursement. On recommendation of the City Manager, Commissioner Thomas moved to authorize the emergency purchase of a refuse packer truck (Mack chassis and Lodall body), and acceptance of the lowest quote meeting specifications from Orlando Mack & Container in estimated amount of $119,937.00, of which approximately $50,000.00 will be immediately funded from general fund reserves until receipt of insurance reimbursement (quOte from Transtar did not meet specifications). 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 Police Department for authorization to initiate bid process for purchase of fifteen (15) Sig Sauer Model P226,. 16-shot semi-automatic handguns, with night sights, holsters, and magazine pouches, Jas discussed at tonight's Work Session. On recommendation of the City Manager, Con~issioner McClanahan moved to authorize Staff to advertise for bids, 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 to board up property at 919 Park Avenue. On recommendation of the City Manager, Commissioner McClanahan moved to authorize Public Works to board up this property due to unsafe conditions. 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 One Harbour Place Lease Amendment, as discussed at tonight's Work Session. Commissioner McClanahan moved to approve offer to modify lease consistent with parameters as outlined in City Attorney's letter dated October 7, 1993, with deletion of vacant parcel from the terms and conditions of said lease. Seconded by Commissioner Howell and carried by the vote of the Commission as follows: Mayor Smith Nay Commissioner Eckstein Nay Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye Roseland Park Water Service. Commissioner Thomas moved to approve water service as outlined in City Manager's letter dated September 9, 1993. carried by the vote of the Commission as follows: Seconded by Commissioner Howell and Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye 19 93 City Commission, Sanford, Florida October 25 19 93 Old Sanford Historic District Regulati0ns, as discussed at tonight's Work Session. Commissioner Howell moved to adopt Resolution No. 1674, entitled: A RESOLUTION OF THE CITY OF SANFORD, FLORIDA, DIRECTING THE PLANNING DEPARTMENT AND THE CITY ATTORNEY TO PREPARE AN ORDINANCE TO AMEND THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF SANFORD TO CREATE THE OLD SANFORD HISTORIC RESIDENTIAL AREA; TO ESTABLISH THE LEGAL DESCRIPTION OF THE OLD SANFORD HISTORIC RESIDENTIAL AREA; TO ADOPT THE OLD SANFORD URBAN REGULATIONS, ARCHITECTURAL REGULATIONS; AND SPECIAL STANDARDS BY ANDRES DUANY AND ELIZABETH PLATER-ZYBERK,.TOWN PLANNERS, APRIL 1992; TO ADOPT THE MAP OF OLD SANFORD HISTORIC RESIDENTIAL AREA; TO PROVIDE THE POWERS AND DUTIES OF THE HISTORIC PRESERVATION BOARD; TO PROVIDE FOR CODIFICATION; SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. 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 The Commission concurred to further discuss this item at the November 8, 1993, Work Session. Recommendations from Planning and Zoning Co~ission Meeting of Thursday, October 21, 1993, as described in memo dated October 22~ 1993, from Director of Planning and Development. Item No. 1: Commissioner Thomas moved to approve Conditional Use Permit, for sale and consumption of alcoholic beverages on premises (Class 3 Registration) Airport Boulevard (Beer:30), in a GC-2, General Commercial Zoning, District. Commissioner McClanahan and carried by the vote of the Commission as follows: at 1602 West Seconded by Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye Item No. 2: Recommendation to rezone property located at 2001 Celery Avenue from SR-1, Single Family Dwelling Residential, to PD, Planned Development, and consideration of an amendment to the Master Plan for New Tribes Mission Homes; New Tribes Mission, Inc., owner. No action required or taken at this time (public hearing scheduled for November 8, 1993). Request from MEDCO, for waiver/deferment of various fees regarding San Lanta Affordable Housing Project. On recommendation of the City Manager, Commissioner Thomas moved to approve the deferment of City impact fees until issuance of each Certificate of Occupancy, and to waive building permit fees with the exception of the $10.00 per unit application fee and state-levied radon gas fee at the rate of $.01 per square foot of construction, under the City's Affordable Housing Assistance Program; all conditioned upon each property having a pre-committed/qualified buyer who meets the criteria as set forth under the affordable housing assistance program. Seconded by Commissi6ner 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 There being no further business, the meeting was adjourned..- Attest: