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062695-Regular MeetingE405354 642 MINUTES City Commission, Sanford, Florida Re@u!ar Meet.ino 3une 26 1995 · he City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, June 26, 1995, 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 Kerry D. Lyons City Attorney William L. Colbert City Manager William A. Simmons City Clerk Janet R. Dougherty Absent: Commissioner LOn K. Howell The Chairman called the meeting to order. Continuation of public hearing to consider second reading and adoption of Ordinance No. 3253~ continued from April 24, 1995, Meeting. Ordinance No. 3253, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 3117 OF SAID CITY; SAID ORDINANCE BEING A ZONING PLAN; SAID AMENDMENTS CHANGING THE ZONING OF A PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN AIRPORT BOULEVARD AND JERRY AVENUE AND BETWEEN MCCRACKEN ROAD AND ACADEMY AVENUE FROM RI-l, RESTRICTED INDUSTRIAL, TO PD, PLANNED DEVELOPMENT; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. introduced and placed on first reading at meeting of April 10, 1995, 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. 3253. No one appeared. On recommendation of the City Clerk, Commissioner Thomas moved to continue the public hearing until August 14, 1995, pending Department of Community Affairs approval of the Small Scale Comprehensive Plan Amendment. Seconded by Commissioner Eckstein and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Lyons Aye Public Hearing to consider second reading and adoption of Ordinance No. 3259, as advertised in the Sanford Herald on June 15 and 22, 1995. Ordinance No. 3259, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, TO ANNEX WITHIN THE CORPORATE AREA OF THE CITY OF S~qFORD, UPON ADOPTION OF SAID ORDINANCE, A PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN SANFORD AVENUE AND THE SCL RAILROAD RIGHT-OF-WAY AND BETWEEN EAST LAKE MARY BOULEVARD/SILVER LAKE DRIVE AND NORTH WAY, 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 12, 1995, 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. 3259. No one appeared. Commissioner Thomas moved on the second reading and adoption of said Ordinance No. 3259. Seconded by Commissioner Lyons and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Lyons Aye FA05354 MINUTES City Commission, Sanford, Florida ReQular Nleet]_nQ 643 June 26 1995 Public Hearing to consider second reading and adoption of Ordinance No. 3260, as advertise~ in the Sanford Herald on June 15, 1995. Ordinance No. 3260, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING, VACATING, AND ABANDONING THAT CERTAIN NORTH-SOUTH ALLEY BETWEEN EAST 4TH STREET AND EAST 7TH STREET AND BETWEEN WILLOW AVENUE AND BAY AVENUE; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. introduced and placed on first reading at meeting of June 12, 1995, 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. 3260. No one appeared. Commissioner Thomas moved on the second reading and adoption of said Ordinance No. 3260. Seconded by Commissioner Eckstein and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Lyons Aye Request from Marvin Cohen and Howard Regan for permission to conduct periodic (Saturday and/or Sunday) parking lot sales at 212 West First Street (Antique Depot Mall). The City Manager reported that Staff recommends approval of this request for a demonstration period of three (3) to four (4) months. Commissioner Thomas moved to approve periodic (Saturday and/or Sunday) parking lot sales at 212 West First Street (Antique Depot Mall), for a demonstration period of four (4) Seconded by Commissioner Eckstein and carried by the vote of the Commission as months. follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Lyons Nay Boys and Girls' Club Lease Extension, as discussed at tonight's Work Session. On recommendation of the City Manager, Commissioner Thomas moved to authorize execution of the Lease Extension and Modification Agreement with the Boys and Girls Club of Central Florida, Inc., extending the term of said lease for an additional five (5) years (October 1, 1994 through September 30, 1999); lessee shall pay all utility costs and other normal operating expenses including telephone, effective October 1, 1995; with the City contributing a $500.00 a month stipend, commencing October 1, 1995, to assist with operating and programming costs. Seconded by Commissioner Lyons and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Lyons Aye Request from ParalyzedVeterans of America ("PVA") to close a street on Sunday,.Jul~2, 1995, in conjunction with a Special Event, as discussed at tonight's Work Session. On recommendation of the City Manager, Commissioner Thomas moved to approve the closure of Seminole Boulevard between Sanford Avenue and San Juan Avenue during the fireworks display, and to restrict parking 500 feet each direction on both sides of Seminole Boulevard; the exact time of street closure and parking restriction to be determined by the Police and Fire Departments. Seconded by Commissioner Eckstein and carried by the vote of the Commission as follows: E405354 644 MINUTES City Commission, Sanford, Florida R~tJ].ar M~etln~ , lne 26 1995 Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Lyons Aye Pebble Junction Stormwater Utility Lien. On recommendation of the City Manager, Commissioner Thomas moved to authorize Staff and the City Attorney to commence foreclosure action after filing the up-dated lien on this property. Seconded by Commissioner Eckstein and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Lyons Aye FMVTPA Grant, as discussed at tonight's Work Session. On recommendation of the City Manager, Commissioner Lyons moved to authorize execution of the FMVTPA Grant, effective October 1, 1995 through September 30, 1996; said grant funds not to exceed $109,758.00. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Lyons Aye Recommendation from the Planning and Zoning Commission Meeting of Thursday, June 15, 1995, as described in memorandum dated June 16, 1995, from Land Development Coordinator. On recommendation of the Planning and Zoning Commission, Commissioner Lyons moved to approve the Conditional Use of alcoholic beverage sales (Class 5 Registration) for consumption on the premises, at the restaurant at 2477 Park Avenue in a GC-2, General Commercial Zoning District. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Lyons Aye Board apDointments/re-ap~ointments/resignation. System Development Fee Advisory Committee: The City Clerk reported that the terms of Storm Richards and Leon Brooks, Jr. expire July 27, 1995. Mayor Smith reported that the Deputy City Clerk reports that Mr. Richards does not wish to serve again, and that Staff has been unable to reach Mr. Brooks, and that said Committee does not hold meetings on a regular basis. The City Manager reported that the budget message will address the need to revisit all impact fees within the next fiscal year, which is basically the function of this committee, and recommended that this item be tabled until July 10, 1995. On recommendation of the City Manager, Commissioner Lyons moved to table this item until July 10, 1995. Seconded by Commissioner Thomas all carried by the vote of the Commission as folloWs: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Lyons Aye Waterfront Master Plan Steering Committee: The City Clerk reported that Andrea K. Farmer has submitted her resignation from this Committee, and recommends Ed Posey as her replacement. Commissioner Thomas moved to accept Andrea Farmer's resignation from the Waterfront Master Plan Steering Committee, and to appoint Ed Posey as Ms. Farmer's replacement. Seconded by Commissioner Eckstein and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Lyons Aye E405354 MINUTES City Commission, Sanford, Florida R~LI!8~ b4~etirl~ d45 AJne 2d 19 95 Consent Agenda. A. Sw Requests for payment of statements. (1) {2) From Muller, Mintz, Kornreich, Caldwell, Casey, Croslands & Bramnick for professional services for the month of May, 1995 ..................................... $1,865.43 From City Attorney for professional services for the month of May, 1995 ......................................... $7,483.28 Approval of Minutes of May 22, 1995, Work Session; and May 22, 1995, Regular Meeting. On motion of Commissioner Thomas, seconded by Commissioner Lyons and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Lyons Aye the Commission: Be Information contracts. Approved payment of statements (1) and (2), above. Approved Minutes of May 22, 1995, Work Session; and May 22, 1995, Regular Meeting. regarding invoices paid during the period for previously approved lump sum The Commission acknowledged five (5) invoices totalling $39,168.51. 17-92 Ad Hoc Task Force Committee. Commissioner Thomas reported that he attended the organizational meeting of the 17-92 Ad Hoc Task Force Committee, that there is potential for economic development along 17-92, and that he will perhaps be asking the City Commission to consider participating in said development. Waterfront Master Plan Steering Cosmuittee Resignation. Commissioner Lyons moved to accept Connie Williams' resignation as the Scenic Improvement Board Representative on the Waterfront Master Plan Steering Committee, and to appoint Trish Thomas as Ms. Williams' replacement. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Lyons Aye First reading of Ordinance No. 3261. On motion of Commissioner Thomas, seconded by Commissioner Eckstein and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Lyons Aye Ordinance No. 3261, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 3230, AND ITS AMENDMENTS, AND ADOPTING AN AMENDED CLASSIFICATION AND PAY PLAN EFFECTIVE IMMEDIATELY TO AUTHORIZE THE ADDITION OF FIVE (5) "POLICE OFFICER" POSITIONS TO THE POLICE DEPARTMENT; PROVIDING FOR SEVERABILITY, CONFLICTS, AND EFFECTIVE DATE. was introduced and placed on first reading, and Staff was authorized to initiate hiring procedures now, with the actual hiring of the officers after adoption of Ordinance No. 3261. E405354 MINUTES City Commission, Sanford, Florida Re_qll]_ar ~,4eetirlq ,line 26 1995 Adoption of Resolution No. 1705, as discussed at tonight's Work Session. Commissioner Thomas moved to adopt Resolution No. 1705, entitled: A RESOLUTION OF THE CITY OF SANFORD, FLORIDA, ADOPTING THE PROVISIONS OF SECTION 286.0115, FLORIDA STATUTES (1995), TO PROVIDE ACCESS TO PUBLIC OFFICIALS OF THE CITY OF SANFORD REGARDING QUASI-JUDICIAL MATTERS BY ESTABLISHING PROCEDURES TO DISCLOSE EX-PARTE COMMUNICATIONS; CREATING PROCEDURES FOR DISCLOSURE OF EX- PARTE VERBAL ANDWRITTEN COMMUNICATIONS, INVESTIGATIONS, SITE VISITS AND EXPERT OPINIONS TO REMOVE THE PRESUMPTION OF PREJUDICE ARISING THEREFROM; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. Seconded by Commissioner Lyons and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Lyons Aye Florida Energy Efficient Water Project ("FEEWP") Contract Amendment, as discussed at tonight's Work Session. On recommendation of the City Manager, Commissioner Lyons moved to authorize execution of Amendment No. 1, to Contract with Tri-County Community Council, Inc., expanding the funding area from the City of Casselberry to all of Seminole County, to facilitate the connection of water and/or sewer for the low to moderate income. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Lyons Aye Planning Agreement with Seminole County and Andersen & Associates for an economic impact study regarding the relocation of the Courthouse from downtown Sanford to Five Points. On said Agreement, with the City's cost not to exceed $2,500.00. Thomas and carried by the vote of the Commission as follows: recommendation of the City Manager, Commissioner Eckstein moved to authorize execution of Seconded by Commissioner Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Lyons Aye There being no further business, the meeting was adjourned. --'~Y 0 R Attest: