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071194-Regular Meeting220 MINUTES . City Commission, Sanford, Florida Re§u 1 ar'. Meet i nq July 11 19 94 The City Commission of the city of Sanford, Florida, met in Regular Meeting on Monday, July 11, 1994, 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. Dougherty The Chairman called the meeting to order. Continuation of public hearing to consider rezoning portions of property lying between Fern Drive and Lake Mary Boulevard and between Sanford Avenue and First Street extended northerly, from MR-1 and MR-2, Multiple-Family Residential, to GC-2, General Co.m,ercial; tabled December 13, 1993, May 9, 1994 and June 27, 1994; Regular Meetings, until related Comprehensive Plan Amendment is processed. The City Clerk reported the Department of Community Affairs has approved the Comprehensive Plan Amendment. Recommendation submitted (at July 11, 1994 Work Session) from the Planning and Zoning Commission to approve the rezoning. The Chairman announced that the Commission would hear from those persons present to speak in favor or, or in opposition to, the proposed rezoning. William Miller, Suda, Inc., 108 Robin Road, Altamonte Springs, appeared in support of the requested rezoning. On recommendation of the City Manager, Commissioner Howell moved to authorize the City attorney to prepare the proper ordinance to rezone the properties as advertised. 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 Public Hearing to consider second reading and adoption of Ordinance No. 3215; tabled at June .!3, 1994 and June 27, 1994 Meetings. Ordinance No. 3215, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING, VACATING, AND ABANDONING A PORTION OF JEWETT LANE LYING BETWEEN RINEHART ROAD AND UPSALA ROAD; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. introduced and placed on first reading at meeting of May 23, 1994, 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. 3215. No one appeared. On recommendation of the City Manager, Commissioner Howell moved to table the second reading and adoption of Ordinance No. 3215, pending receipt of Deeds of Conveyance. 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. in the Sanford Herald on June 30 and July 7, 1994. Ordinance No. 3217, entitled: 3217, as advertised MINUTES City Commission, Sanford, Florida Regu 1 ar Meet i ng 221 July 11 19 94 AN ORDINANCE OF THE CITY OF SANFORD, TO ANNEX WITHIN THE CORPORATE AREA OF THE CITY OF SANFORD, UPON ADOPTION OF SAID ORDINANCE, A PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN HIDDEN LAKE DRIVE AND MEADOW DRIVE AND BETWEEN ART LAND AND DRIFTWOOD LANE EXTENDED NORTHERLY, IN ACCORDANCE WITH THE VOLUNTARY ANNEXATION PROVISIONS OF SECTION 171.044, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. introduced and placed on first reading at meeting of June 27, 1994, 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. 3217. No one appeared. Commissioner Thomas moved on the second reading of said Ordinance No. 3217. 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. 3218, as advertise8 in the Sanford Herald on June 30 and July 7, 1994. Ordinance No. 3218, 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 WEST 5TH STREET AND JEWETT LANE AND BETWEEN AIRPORT BOULEVARD AND BROWN AVENUE EXTENDED SOUTHERLY, IN ACCORDANCE WITH THE VOLUNTARY ANNEXATION PROVISIONS OF SECTION 171.044, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY, CONFLICTSAND EFFECTIVE DATE. introduced and placed on first reading at meeting of June 27, 1994, 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. 3218. No one appeared. Commissioner McClanahan moved on the second reading and adoption of said Ordinance No. 3218. 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. 3219, as advertised in the Sanford Herald on June 30 1994. Ordinance No. 3219, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 3075 AND ITS AMENDMENTS, AND ADOPTING AN AMENDED CLASSIFICATION AND PAY PLAN EFFECTIVE IMMEDIATELY TO DELETE THE FOUR (4) "POLICE OFFICER" POSITIONS FROM THE COMMUNITY POLICING TEAM (CPT) PROGRAM; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. introduced and placed on first reading at meeting of June 27, 1994, 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. 3118. No one appeared. Commissioner Thomas moved on the second reading and adoption of said Ordinance No. 3219. Seconded by Commissioner Howell and carried by the vote of the Commission as follows: 222 MINUTES City Commission, Sanford, Florida Regular Meeting July 11 19 94 Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye Condemnation (eminent domain) proceedings regarding Cloud Branch/Mill Creek drainage improvements. On recommendation of the City Manager, Commissioner Howell moved to adopt Resolution No. 1693, entitled: A RESOLUTION OF THE CITY OF SANFORD, FLORIDA, DETERMINING THAT A PUBLIC PURPOSE IS SERVED BY CONSTRUCTING AND IMPROVING DRAINAGE AND RELATED FACILITIES IN THE CLOUD BRANCH/MILL CREEK DRAINAGE AREA; ADOPTING ANOFFICIAL MAP OF THE DRAINAGE AREA; DETERMINING THE PROPERTY NECESSARY FOR CONSTRUCTION; DETERMINING ACQUISITION OF FEE SIMPLE TITLE AND PERPETUAL EASEMENT WHICH SERVES A PUBLIC PURPOSE; AUTHORIZING EXERCISE OF THE POWER OF EMINENT DOMAIN TO ACQUIRE TITLE OF THE PROPERTY; AUTHORIZING NEGOTIATION FOR THE PURCHASE OF THE PROPERTY PRIOR TO INITIATING SUIT; AUTHORIZING ENGAGING EXPERTS TO ASSIST THE CITY IN THE ACQUISITION PROCESS; PROVIDING FOR SEVERABILITY, CONFLICTS, AND EFFECTIVE DATE. 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 Petition for Annexation of a portion of property lying between Pamala Court and Vihlen Road and between U~sala Road and Old Monroe Road extended southerly (841 Upsala Road). On recommendation of the City Manager, Commissioner Thomas moved to authorize the City Attorney to prepare the proper ordinance to annex the property, with developer/owner required to extend utilities and provide a lift station. 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 Gail Nelson, for waiver of false alarm fee regarding property located at 101 Drew Avenue. On recommendation of the City Manager, Commissioner McClanahan moved to deny the requested waiver. 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 Condemnations: Status Report/Requests for Time Extensions. A.Status Report of all current and pending condemnations. (No action required or taken.) B. Requests for Time Extensions. (1) Condemnation Report %90-7, 408 1/2 Cypress Avenue, Ruth Allen, owner. (2) Condemnation Report %92-7, 1411 Bell Avenue, Burda Scott/Betty Vickers, owners. (3) Condemnation Report #92-08, 1413 Bell Avenue, Burda Scott/Betty Vickers, owners. On recommendation of the City Manager, Commissioner Thomas moved to authorize 60 days extensions for B (1), (2), and (3), above. Seconded by Commissioner McClanahan and carried by the vote of the Commission as follows: MINUTES City Commission, Sanford, Florida Regular Meetin~ 223 July 11 1994 Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner McClanahan Aye Commissioner Howell Aye Contract with Tri-County Community Council, Inc. regarding Florida Energy Efficient Water project. On recommendation of the City Manager, Commissioner Howell moved to authorize execution of said Contract with Tri-County Community Council, Inc., for funding not to exceed $104,398.00. 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 Resolution supporting corporate policies of social responsibility. Commissioner Howell moved to adopt Resolution No. 1692, entitled: A RESOLUTION OF THE CITY OF SANFORD, FLORIDA, SUPPORTING THE EFFORTS OF BUSINESSES THAT ARE ENGAGED, OR SO DESIRE TO ENGAGE, IN BUSINESS OR REINVESTMENT IN SOUTH AFRICA, TO IMPLEMENT POST-APARTHEID CORPORATE POLICIESOF SOCIAL RESPONSIBILITY; SAID POLICIES SO DESIGNED AS TO ENSURE AND PROMOTE EQUITABLE EMPLOYMENT PRACTICES AND ECONOMIC AND EDUCATIONAL OPPORTUNITIES FOR ALL CITIZENS IN SOUTH AFRICA. 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 Information from Planning and Zoning Commission Meeting of Thursday, June 16, 1994, as described in memorandum dated June 17, from Land Development Coordinator. No action required or taken. Board apDointments/re-apDointments. A. Sanford Housing Authority. City Clerk reported that there is one vacancy. Commissioner Thomas moved to appoint Reverend Emory Blake to the Sanford Housing Authority. 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 System Development Fee Advisory Board: City Clerk reported that the terms of Bobby Von Herbulis and Robbie Robertson expire July 27, 1994. Commissioner McClanahan moved to re-appoint Bobby Von Herbulis and Robbie Robertson to the System Development Fee Advisory 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 Central Examining Board: City Clerk reported that the term of Thomas G. Rosser expires August 13, 1994, and that the Building Official recommends that Mr. Rosser be replaced by Terry Futrell. Commissioner Thomas moved to appoint Terry Futrell to the Central Examining Board, and thanked Thomas Rosser for his service on said 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 224 MINUTES City Commission, Sanford, Florida ,Regu 1 ar Meet i ng July 11 1994 Consent Agenda. A. Be Tabulations of Bids. (1) (2) Bid 993/94-43, Rotary Cutter (Public Works Department). City Manager recommended acceptance of second-lower bid, in amount of $2,173.00 from Robinson Equipment Company, which was the only bid that met specifications. Bid #93/94-46, Flail Mowers (Public Works Department). City Manager recommended acceptance of only bid, in amount of $9,000.00 from Robinson Equipment Company, which met specifications. Approval of Vouchers for the month of June, 1994, as corrected at tonight's Work Session. City Manager recommended approval of City Attorney's statement for professional services during June, 1994, in amount of $8,012.58. 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 the Commission: A. (1) Be (2) Accepted second-lower bid, in amount of $2,173.00 from Robinson Equipment Company, which was the only bid that met specifications. Accepted only bid, in amount of $9,000.00 Company, which met specifications. Approved Vouchers for the month of June, 1994. from Robinson Equipment Authorized payment of City Attorney's Statement for professional services during June, 1994, in amount of $8,012.58. Information regarding invoices paid during the period for previously approved lump sum contracts. The Commission acknowledged three (3) invoices totalling $15,603.53. Recognitions/Commendations. A. Commissioner Eckstein commended Rocky Ellingsworth and Tom Kelly, Recreation Department employees, for their work at the Stadium last weekend. B. Commissioner Thomas applauded Julia Lewis, President, Tenants' Council, for her attack on drugs at the Lake Monroe Terrace Housing Project, and the Commission concurred to have the City Manager prepare a Letter of Commendation regarding same, for Mayor Smith's signature. C. Mayor Smith recognized Andre Scott, recipient of the "1994 Gatorade Circle of Champions National Boys Track & Field Athlete of the Year" Award, and reported Mr. Scott's accomplishments, and that the City of Sanford is very proud of Mr. Scott. Contract with Ecotech Consultants, Inc., for environmental testing/monitoring on Site 10 wetland mitigation areas, as discussed at tonight's Work Session. On recommendation of the City Manager, Commissioner Howell moved to approve Work Order ~2 to contract with Ecotech Consultants, Inc., in amount of $24,567.00, with funding to come from utilities. 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 Meetin§ 225 July ll 19 94 Amendment No. 1 to State Revolving Fund Loan Agreement-190 regarding Reclaimed Water Reuse Facilities - Site 10; and Amendment No. I to State Revolving Fund Loan Agreement 210 regarding Influent Transmission Facilities - Westerly Interceptor, as discussed at tonight's Work Session. On recommendation of the City Manager, Commissioner McClanahan moved to authorize execution of both Amendments, which decrease the loan amounts and semi-annual loan payment amounts. 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 There being no further business, the meeting was adjourned. Attest: e-rk ~/ 6~