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050895-Work Session MINUTES City Commission, Sanford, Florida Wotk $8S5i0E May 8 19 95 The City Commission of the City of Sanford, Florida, met in Work Session on Monday, May 8, 1995, at 4:00 o'clock P.M. in the City Manager's Conference Room, City Hall, Sanford, Florida. Present: Mayor-Commissioner Bettye D. Smith Commissioner Whitey Eckstein Commissioner Robert B. Thomas, Jr. Commissioner Lon K. Howell Commissioner Kerry D. Lyons City Manager William A. Simmons City Clerk Janet R. Dougherty Absent: City Attorney William L. Colbert The Chairman called the meeting to order. Youthbuild Grant Application. Director of Community Development Charles Rowe reported that the City was unsuccessful in obtaining this grant last year, that HUD provided information relative weaknesses in the application, which have been addressed, and that the application is ready for submittal. The Commission concurred that the Mayor execute and Staff submit the Youthbuild Grant Application for funding in amount of $754,000.00, for the Youthbuild Program which provides disadvantaged youth between the ages of 18 and 24 on the job training in the construction field. (Commissioner Howell briefly left the meeting, then returned.) (Mayor Smith recessed the Work Session at approximately 4:05 P.M. to hold an Executive Session, then reconvened the Work Session at 5:09 P.M.) Municipal Taxing District in the Dreamwold Subdivision. Mark Bloom, representative for Dreamwold Duplex Owners, was present. City Manager William Simmons reported that the Dreamwold Duplex Owners have submitted a request for the City to create a Special Taxing District to facilitate the financing ($28,000.00 - $29,000.00) to upgrade the wastewater pump station in Dreamwold. The Commission had no objection to Staff and the City Attorney working with the property owners to perfect the groundwork for the creation of a Special Municipal Taxing District. Outdoor Display Regulations. The City Manager reported receipt of a request from the Greater Sanford Chamber of Commerce ("Chamber") for a sixty (60) day slow down on code enforcement activities relative violation of outdoor display regulations, to allow the Chamber to develop companion regulations to the City's Downtown Outdoor Display Regulations. On recommendation of the City Manager, the Commission concurred that Staff slow down Code Enforcement activities relative existing illegal outdoor displays, to allow the Chamber to draft companion regulations to the City's Downtown Outdoor Display Regulations, with Staff to continue enforcement of regulations where it relates to public safety and new displays. (Assistant City Attorney Donna McIntosh and Assistant City Attorney Katie Reischmann joined the Meeting.) 610 MINUTES City Commission, Sanford, Florida Work May 8 19 95 Land lease for the Holiday Inn/Marina Hotel property. Assistant City Attorney Katie Reischmann reported that the proposed land lease was negotiated under the guidelines given at the Executive Session, and that she is in receipt of four (4) copies of same which have been executed by the lessee. (Ms. Reischmann absent from the Meeting.) FY 1995-96 Personnel considerations. The City Manager reviewed personnel considerations regarding requests for regrades/reclassifications and additional personnel, as described in his memorandum dated April 28, 1995, and recommended approval of requested reclass/regrades and additional personnel with the exception of the following: reclass/regrade of Secretary III to Administrative Aide; regrade of Grounds Maintenance Coordinator from 1-41 to 1-43; regrade of Personnel Technician; regrade the Benefits Technician from 02-29 to 02-35; and three additional firefighter/paramedics positions. Further, he recommended the Benefits Technician be regraded from 02-29 to 2-30, and paramedic certification of three existing firefighters rather than additional personnel. Fire Chief Tom Hickson reported that we are trying to get Fire Station ~3 up and running as an ALS Station, which can be done with existing personnel. Police Chief Ralph Russell reported that two squads are required to handle traffic when I-4 is closed, that projected trips within the corridor of I-4 and SR 46 to Seminole Towne Center Mall will warrant additional police officers, and that Staff will provide information relative the number/location of calls received by other malls on a daily basis around the clock starting at 8:00 A.M., for a one month survey period, as requested by Commissioner Howell. The City Manager reviewed Police Chief Russell's prioritized personnel requests and made recommendations, as follows: 1) five uniformed police officers (quad unit plus 1); yes, 2) community service officer; yes, 3) data entry clerk; no, 4) 3 investigative officers; yes, contingent upon available funds, 5) evidence supply technician; no due to shortage of funds, 6) airport police officer; yes, a reimbursable position (will not fill the position until necessary). After discussion, the Commission concurred with City Manager's recommendations as presented, for inclusion in the City Manager's proposed FY 95/96 Budget. Part-time police officer alternative. Police Chief Ralph Russell reviewed cost factors/projections for eight (8) part- time police officers vs four (4) full-time police officers with the same qualifications and performing the same duties. Also, two vehicles will be required for the quad unit. Regular Agenda Items and other items. (Mayor Smith and Commissioner Howell briefly left the meeting, then returned.) A. COMAIR. Commissioner Lyons reviewed information/correspondence which he received and provided to the Commission regarding this matter. B. Resolution No. 1703 regarding ISTEA Enhancement Proqram Application. The Commission referred this item to tonight's Regular Meeting. C. Request from Melvin Simon Associates for approval of Seminole Towne Center Mall Replat 92. This item was referred to tonight's Regular Meeting for City Commission consideration. E405354 MINUTES City Commission, Sanford, Florida Wnr~ qp~q~ nn May 8 1995 D, ~ppointment to Business Advisory Board for Seminole County Board of Education. Commissioner Lyons reported he would like to serve on this board. There being no further business, the meeting was adjourned. ''M A~Y O-R~ Attest: ~ity Clerk