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072594-Work SessionMINUTES City Commission, Sanford, Florida Work Session -233 July 25 19 94 July 25, Sanford, Florida. Present: The City Commission of the City of Sanford, Florida, met in Work Session on Monday, 1994, at 5:00 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. Dougherty Absent: City Attorney William Lo Colbert The Chairman called the meeting to order. Sanford Airport Authority's proposed FY 94/95 Budget. Sanford Airport Authority was present. Steve Cooke, Director of Aviation, City Manager reported that Staff has reviewed and provided comments regarding the budget, and has no problem, from the City's standpoint, with the City Commission approving said budget as now proposed. Joint Work Session with Sanford Airport Authority. City Manager reported that there will be a joint Work Session with the Sanford Airport Authority on Monday, August 22, 1994, at 4:30 o'clock P.M., for discussion of various items. Request from Jerry c. Evans, President, WEB Properties, Inc., for waiver of fire and police ~mpact fees regarding construction of Walgreens. city Manager reported that Police Chief Ralph Russell has indicated concern about additional police services/calls being generated from a large commercial establishment. Also, impact fee collection needs to address capital improvements; not operational use. Florida Power and Light meter reading proposal. Kingsley Fink and Andy Duzyk, MBR Services, Inc., were present. City Manager reported that two of the three City Maintenance Worker II positions that would be affected by this change are vacant, and that the third employee would be re- assigned within the City, with no change in salary. After discussion, the Commission approved the concept of a joint meter reading effort with Florida Power and Light (MBR), and authorized Staff to prepare a contract/agreement regarding same, for City Commission consideration prior to August 30, 1994. Site 10 Hay/Cattle area lease award. Steve Baker, Baker Farms, was present. City Manager reported that pursuant to discussions with the City Attorney, the award parameters were non specific, and the City can pursue either Albert Clark's or Joe Baker's proposal, or defer action for a few weeks. Fences in City right-of-ways. City Manager reported that the bulk of fences in City right-of-ways are there for no particular reason. Further, according to the City Attorney, public land cannot be subject to an adverse possession claim, and that the City has the option of either: 1) allowing the fences to remain in the right-of-ways, 2) requiring removal/relocation of the fences at the expense of the property owners, or 3) removing/relocating the fences at the City's expense. Further, he and City Attorney share the concern of vacating right-of-ways for placement of fences. MINUTES City Commission, Sanford, Florida Work Session July 25 19 94 After discussion, the Commission concurred to have the City Manager review/check with the City Attorney regarding the legal ramifications of requiring property owners to remove/relocate fences in the right-of-ways that are in violation of any code or statute, and allowing fences to remain in the right-of-ways absent any code or statute violation, with notification to the property owners, that should the City or a utility company require removal/relocation of a fence, the cost of same shall be the responsibility of the property owner. Waterfront Siqnage Project. City Manager reported that Larry Strickler, Chairman, Waterfront Master Plan Steering Committee, was unable to attend tonight's meeting. Helen Stairs reported that the Waterfront Master Plan Steering Committee requests that the City Commission approve additional funding, as described in memorandum from Larry Strickler, Chairman, Waterfront Master Plan Steering Committee, to cover the shortfall required to complete the Waterfront Signage Project, which will make a positive statement about what is being accomplished on the lakefront and downtown, particularly if it can be done in conjunction with the Mainstreet Signage Project. City Manager reported that funds are available in the City Manager's Contingency Fund. be designated as representative. action. The Commission referred this item to tonight's Regular Meeting for City Commission C. Establishment of an additional/separate Community Redevelopment Agency account for TIF Fund Bond Proceeds. The Commission referred consideration of this item to tonight's Regular Meeting. D. Code Enforcement Board Resignation. City Manager reported that Jordan Beckner has submitted his resignation from this board, and that there is one remaining alternate member, Anthony People, who is available to complete Mr. Jordan's term. E. Waterfront Master Plan. Director of Planning and Development Jay Marder reviewed the Waterfront Plan as approved by the Master Plan Steering Committee, indicating that Scheme B seems to be a consensus plan, which includes a hotel and convention center between the Sailpointe Apartments and City Hall. Mr. Marder passed around an example of an in depth study for a community redevelopment agency for the waterfront/downtown area. City Manager reported that he will provide a proposed answer to Seminole County's letter of July 20, 1994, relative County acquisition of the City's parking lot east of Hood Avenue, for courthouse expansion, at the August 8, 1994, Work Session. action. Welcome Sign displays for August, 1994. The Commission concurred with welcome sign displays as described in memorandum da~ed July 15, 1994, from Director of Recreation and Parks. Regular Agenda Items and other items. A. Agenda Item No. 12: Right-of-WayUse Permits. City Manager reported that Mars Hill Seventh-Day Adventist Church has withdrawn its request for a right-of-way use permit for Second Street. B. Friends of Lake Jesup Advisory Team. City Manager recommended that Paul Moore the City's primary representative and Bill Marcous as the alternate This item was referred to tonight's Regular Meeting for City Commission MINUTES City Commission, Sanford, Florida Work Session 235 July 25 1994 F. Flags - Storage Facility. The Commission concurred to have the City Manager pursue the possibility of displaying flags from the Rotary Club's Flag Program at no charge in exchange for use of the City storage facility for same. G. UDdate regarding TIF Bond Sale. Finance Director Carolyn Small gave an update on the bond sale, and stated that Hank Fishkind and Philip Sandon will be present at tonight's meeting. There being no further business, the meeting was adjourned. M ~ Y-J~VR ~ Attest: y Cler~ F