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110893-Regular Meeting52 MINUTES City Commission, Sanford, Florida Regular Meeting November 8 1993 The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, November 8, 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. Public Hearing to consider rezoning a portion of property l¥ing between Celery Avenue and SCL Railroad right-of-way and between Summerlin Avenue and Brisson Avenue, from SR-1, Single- Family Dwelling Residential, to PD, Planned Development, as advertised in the Sanford Herald on October 28, 1993. The Chairman announced that the Commission would hear from those persons present to speak in favor of, or in opposition to, the rezoning. Dan Towby, New Tribes Mission, appeared and stated that he was available to answer questions. Recommendation submitted from the Planning and Zoning Commission and the Director of Planning and Development to approve the request to rezone. On recommendation of the City Manager, Commissioner Howell moved to authorize the City Attorney to prepare the proper ordinance to rezone the property as advertised. 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 Public Hearing to consider second reading and adoption of Ordinance No. 3180, as advertised in the Sanford Herald On October 28t 1993. 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. introduced and placed on first reading at meeting of October 25., 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. 3180. No one appeared. Commissioner Howell.moved on the second reading and adoption of said Ordinance No. 3180. 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 Public Hearing to cOnsider second reading and adoption of Ordinance No. in the Sanford Herald on October 28, 1993. Ordinance No. 3181, entitled: 3181t as advertised MINUTES City Commission, Sanford, Florida Regular Meeting November 8 1993 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 1689 AS AMENDED BY ORDINANCE 2069 AS ~qENDED 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. introduced and placed on first reading at meeting of October 25, 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. 3181. No one appeared. Mayor Smith reported that the Firefighters' Pension Board has requested that this item be tabled until the November 22, 1993, Regular Meeting. Commissioner Eckstein moved to table the second reading and adoption of Ordinance No. 3181 until the November 22, 1993, Regular Meeting. 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 seminole High School Band, for free use of Civic Center, for annual awards banquet on June 3, 1994. -On recommendation of the City. Manager, Commissioner Howell moved to approve reduced rate in amount of $180.00. 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 Consultant Services Contract with Anderson & Associates, for Joint Waterfront-Main Street Project. On recommendation of the City Manager, Commissioner Thomas moved to authorize execution of the Consultant Services Contract with Anderson & Associates in amount of $2,000.00, with funding to be'split $1,000.00 each from Engineering and Planning Department's Engineering and Architectural Services FY 93/94 budget, and Main Street via grant from Southern Bell, for market study for Joint Waterfront-Main Street Project. 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 Amendment No. 9 to Agreement with Conklin, Porter and Holmes for water line extensions and booster plant improvements, for reclaimed water line extension(s) to serve Seminole Towne Center Mall. On recommendation of the City Manager, Commissioner Howell moved to authorize execution of letter of authorization for additional services in amount of $7,714.24, for design of reclaimed water main extensions to serve Seminole Towne Center Mall; to increase the Scope of Services in AmendmentNo. 9 to Agreement dated December 17, 1987, with Conklin, Porter and Holmes. 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 .54 MINUTES City Commission, Sanford, Florida Re§ular Meet±n§ November 8 19 93 Pipeline Crossing Agreement with CSX Transportation, Inc., for continued maintenance of reclaimed water pipel4-- at or near the City of Sanford, in the vicinity of Elliott Avenue and North Street ("The Crossing"). On recommendation of the City Manager, Commissioner McClanahan moved to authorize execution of said Pipeline Crossing Agreement No. CSX-020006 with CSX Transportation, Inc., for continued maintenance of reclaimed water pipeline at or near the City of Sanford, in the vicinity of Elliott Avenue and North Crossing"), with payment of a one-time license fee in amount of $750.00. Commissioner Howell and carried by the vote of the Commissio.n as follows: Street ("The Seconded by Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye ConSemnation~ - Status Reports/Reco~aaendation to demolish structure(s) at 1800 West Airport Boulevard. ae Status Report of all current and pending condemnations. or taken.) (No action required Status report regarding Condemnation Report 993-5, Boulevard, Johnny Walker, owner/trustee. 1800 West Airport On recommendation of the City Manager and the Building Official, Commissioner Thomas moved to authorize demolition and removal of the building(s) or structure(s), with the actual cost of said demolition, removal and disposal, including administrative costs, to be assessed as a lien against the 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 Request for waiver of rezoning fee in amount of $500.00 for City owned property between French Avenue and Elm Avenue and between West 15th Street and West 18th Street. On recommendation of the City Manager, Commissioner Howell moved to waive the rezoning fee of $500.00, and to authorize Mayor Smith to execute the rezoning application. 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 First reading of Ordinance No. 3182. On motion of Commissioner Thomas, Commissioner Howell and carried by the vote of the Commission as follows: seconded by Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye Ordinance No. 3182, 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 PROPERTY LYING BETWEEN VIRGINIA AVENUE AND SHIRLEY AVENUE AND BETWEEN EAST 2ND STREET AND SEMINOLE BOULEVARD, IN ACCORDANCE WITH THE VOLUNTARY ANNEXATION PROVISIONS OF SECTION 171.044, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. was introduced and placed on first reading. MINUTES City Commission, Sanford, Florida R_egular Meet 55 November 8 Board appointments. A. Historic Preservation Board: City Clerk reported that there is one vacancy. Commissioner Howell moved to appoint Helen Stairs to the Historic Preservation Board. 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 Scenic Improvement Board: City Clerk reported that there is one vacancy. The Commission took no action. C. Equity Study Committee: Commissioner McClanahan moved to appoint the following five (5) individuals to serve on the Equity Study Committee: Dr. A.H. Cann, Sylvester Chang, Lois Dycus, Kay Shoemaker, and Bill Johnson. 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 Consent Agenda. ae Request for payment of City Attorney's statement for the Month of October, 1993, in amount of $6,592.50. City Manager recon~ended aUthorization to pay. B. Tabulation of Bids. (i) Bid %93/94-05, Sanford Marina Westside Breakwater Replacement. City Manager recommended acceptance of lower bid, which met specifications, from Southeast Marine Construction in amount of $68,950.00, with funding to come from contingency funds. (2) Bid %93/94-06, Worker Uniforms. City Manager recommended acceptance of lowest bids, which met specifications, for items described in memo dated October 27, 1993, from Purchasing Agent. (3) Bid %93/94-07, Sewer Materials (Utility Department). City Manager recommended acceptance of lowest bid, which met specifications, per section as described in memo dated October 28, 1993, from Utility Director, in total amount of $25,315.18. (4) Bid %93/94-09, Irrigation Materials (Recreation and Parks Department). City Manager recommended acceptance of lowest bid, which met specifications, per section as described in memo dated November 1, 1993, from Director of Recreation and Parks, in total amount of $8,005.66. Co Approval of Vouchers for the Month of October, 1993. Approval of Minutes of October 11, 1'993, Work Session; and Minutes of October 11, 1993, Regular Meeting. 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: Approved payment of City Attorney's Statement for the Month of October, 1993, in corrected amount of $6,782.50, as noted at tonight's Work Session. B. Tabulation of Bids. (1) Accepted lower bid, which met specifications, Construction in amount of $68,95.0.00, with contingency funds. from Southeast Marine funding to come from (2) Accepted lowest bids, which ~et specifications, for items as described in memo dated October 27, 1993, from Purchasing Agent. (3) Accepted lowest bid, which met specifications, per section as described in memo dated October 28, 1993, from Utility Director, in total amount of $25,315,18. 19 93 ¸56 City Commission, Sanford, Florida Re§ular Meat±n§ November 8 19 93 (4) Accepted lowest bid, which met specifications, per section as described in memo dated November 1, 1993, from Director of Recreation and Parks, in total amount of $8,005.66. Approved Vouchers for the Month of October, 1993. Approved Minutes of October 11, 1993, Work Session; and Minutes of October 11, 1993, Regular Meeting. Information regarding invoices paid during the period for previously approved lump sum contracts. The Commission acknowledged three (3) invoices totalling $6,239.46. Petition to Annex, David J. and Nita M. Zelenak, owners. City Manager reported that Staff is trying to get Seminole County to agree not to issue a County building permit if an annexation is underway, and that he will keep the Commission apprised of the situation. Old Party Machine PropertY. Commissioner McClanahan requested that Staff provide a status report regarding the old Party Machine building that burned down and is being propped up unsafely. Property at Fifth Street and Palmetto Avenue. Commissioner Howell reported that the property at this location is being converted into apartments, for which the owner has indicated a permit has been issued, and requested that Staff look into the matter. Confirmation of appointment and re-appointments to the Sanford Local Option Public Employees Relations Commission ("PERC"). On recommendation of the City Manager, Commissioner Thomas moved to confirm the appointment of Cliff Miller and the re-appointment of Sylvester Chang and Charles Volk. Seconded by Commissioner Eckstein and carried by the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye Second Amendment to Rental Rehabilitation Agreement with Seminole County. On recommendation of the City Manager, Commissioner Howell moved to authorize execution of the Second Amendment to Rental Rehabilitation Program Services Agreement extending the term of said Agreement to June 1, 1994. 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 Condemnation Report %93-3, 1017 West 13th Street (Starr Theatre), Interdenominational Ministerial Alliance of Seminole County, owner. Reverend Player appeared and requested a time extension to complete the necessary repairs to bring this property up to code. City Manager reported that this item will be brought forward to the November 22, 1993, Regular Meeting, for City Commission consideration. There being no further business, the meeting was adjourned. Attest: / City