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071194-Work Session218 MINUTES City Commission, Sanford, Florida Work Session July 19 94 July 11, Sanford, Florida. Present: The City Commission of the City of Sanford, Florida, met in Work Session on Monday, 1994, at 5:30 o'clock P.M. in the City Manager's Conference Room, City Hall, Mayor-Commissioner Bettye D. Smith Commissioner Whitey Eckstein Commissioner Robert B. Thomas, Jr. Commissioner A. A. McClanahan Commissioner Lon K. Howell City Manager William A. Simmons City Clerk Janet R. Donahoe Absent: City Attorney William L. Colbert The Chairman called the meeting to order. Recognition of Andre Scott. Mayor Smith reported that she assumed the responsibility of changing the Welcome Sign Displays to include recognition of Andre Scott, recipient of the "1994 Gatorade Circle of Champions National Boys Track and Field Athlete of the Year" Award. Request from Helen Stairs for City to vacate a small park in the Sanora Subdivision. Helen Stairs was present. After discussion, and on recommendation of the City Manager, the Commission conceptually agreed to residential use of this park site, and to pursue acquiring the title to said parcel of land, for the purpose of selling same for affordable housing. Also, Helen Stairs to contact Bailey Odham regarding deeding the property to the City of Sanford. (Commissioner Howell absent from the meeting.) Florida Energ~ Efficient Water Project Contract. (Commissioner Howell present at the meeting,) After discussion, the consensus of the Commission was to approve the Contract with Tri-County Community Council, Inc., for funding in amount of $104,398.00, for energy efficient water assistance to low income households, with the City of Sanford acting as service provider. May, 1994 Revenue and Expense Pro~ections. City Manager distributed Revenue and Expense Projections for the month of June, 1994. The Commission had no questions or comments regarding May or June, 1994 Revenue and Expense Projections. Condemnation (eminent domain) proceedings regarding Cloud Branch/Mill Creek drainage improvements. City Manager recommended adoption of a resolution providing for condemnation action, for land acquisition, for Cloud Branch/Mill Creek drainage improvements. Regular Agenda Items and other items. A. Work Order #2 to Contract with Ecotech Consultants, Inc., for environmental testing/monitoring at Site 10 wetland mitigation areas. The Commission referred this item to tonight's Regular Meeting for City Commission action. B. Amendments to State Revolving Fund ("SRF") Loan Agreement 9190, Reclaimed Water Reuse Facilities - Site 10; and SRF Loan Agreement #210, Influent Transmission Facilities - Westerly Interceptor. City Manager reported that both amendments slightly change downward the loan amount and repayment amount. The Commission referred this item to tonight's Regular Meeting for City Commission consideration. C. Welaka Building. City Manager distributed letters of support for acquisition of the Welaka Building by the Trust for Public Lands, for City Commission consideration. MINUTES City Commission, Sanford, Florida 219 Work Session July 11 1994 D. Sem_.~nole County Right-Of-Way Acquisition regarding CR 46A Project. City Manager reported that Seminole County has submitted offers for right-of-way acquisition for: 1) two acres at Twin Lakes Wellfield at $33,000.00 per acre, for compensating storage; and 2) 25' to 30' strip of land along the north side of the golf course and the north boundary of water plant #1 at $.46 per square foot (approximately $30,000.00 for entire parcel). After discussion, the Commission concurred that the offered price regarding parcel 91, above, is reasonable, but that $.46 per square foot for parcel #2, above, is too iow and authorized Staff to submit a counter-offer of $1.00 per square foot. E. Sanford Housing Authority Vacancy. Commissioner Thomas recommended the appointment of Emory Blake, who is willing to serve on this board. F. Agenda Item 16.B. - Consent Agenda - Approval of Vouchers for the Month of Julyr 1994. City Clerk reported that the correct month is June, 1994. G. Special Access 94-Meetings. City Clerk confirmed that the Commission received their Agendas for the Special Access 94 Meetings of July 14, 1994 and July 19, 1994. H. Recommendations from Planning and Zoning Co~m~ission Meeting of Thursday, July 7r 1994 -'Refers to Agenda Item No. 6r Suda Rezone. City Clerk reported that the Planning and Zoning Commission recommends approval of the request to rezone the properties located at 3530 and 3540 Sanford Avenue. City Manager recommended authorization for the City Attorney to prepare the proper ordinance to rezone the property as advertised. I. Agenda Item No. 7.A. - Public Hearing to consider second reading and adoption of Ordinance No. 3215. City Manager reported that Deeds of Conveyance have not been received, and recommended that this item be tabled until July 25, 1994. There being no further business, the meeting was adjourned. Attest: