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071095-Work SessionE405354 MINUTES City Commission, Sanford, Florida Work Session 647 July 10 19 95 ~he City Commission of the City of Sanford, Florida, met in Work Session on Monday, July 10, 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. Alcoholic Beverage Regulations. The City Manager reported that the proposed changes/revisions to the alcoholic beverage ordinance include standard hours of sale for all types of alcoholic beverage sales; distance parameters of 400 feet from schools and 300 feet from churches, which are significantly different from existing requirements, with no specified distance between establishments with Class 3 Registrations, and that existing locations to be "grandfathered" will need to be documented. Further, requests from not-for-profit organizations for conditional use permits are not addressed in the ordinance, and will be considered at the time the request is submitted. Also, bottle clubs would be permitted in certain districts, including: RC, GC and SC; not RI and MI zones, with the same hours of sale as with all other establishments. After discussion, the Commission concurred to further discuss this item at the July 24, 1995 Work Session. Outdoor Display Regulations. Mayor Smith reported receipt of a letter from Dave Farr, Executive Director, Greater Sanford Chamber of Commerce ("Chamber") requesting that action on this item be delayed for another two weeks. The City Manager reported that pursuant to discussions with Dave Farr, the Chamber expects to have recommendations availabale for forwarding with the July 24, 1995 City Commission Agenda Packet. After discussion, the Commission concurred to give the Chamber another two weeks to submit recommended outdoor display regulations, for discussion at the July 24, 1994, Work Session. Florida Retirement System Opt-Out. The City Manager reported that the legislature has authorized Cities a one-time opportunity to opt-out new/future employees commencing January 1, 1996, from the Florida Retirement System ("FRS"), with certain procedures and requirements, and that Staff recommends that the City pursue same. Finance Director Carolyn Small reported that the Florida League of Cities is surveying Cities' interest in pursuing the concept of opting-out of the FRS, and, if so, the City must send a resolution to the Department of Retirement by December 15, 1995, withdrawing all new/future employees commencing January 1, 1996 from the plan; hold a public hearing, at which time an alternative plan and the cost for same must be submitted/provided. After discussion, the consensus of the Commission was to opt-out new/future employees from the FRS commencing January 1, 1996, and that the City Manager notify the Florida League of Cities that the City is interested in pursuing same. E405354 648 MINUTES City Commission, Sanford, Florida W~rk .q~.5~i on 1995 Demolition of City-owned house at 18th Street and Mulberry Avenue. The City Manager reported that this property was acquired about a year ago as part of land acquisition for Mill Creek drainage improvements. Regular Agenda Items and other items. A. Rezone: 4000 and 4001 Country Club Road. Director of Planning and Development reported that the Planning and Zoning Commission recommends approval of the rezone, with stipulations as described in memorandum dated July 10, 1995. B. Reguest from Seminole County for the City to adopt a resolution opDosing consolidation of Seminole Conm~anityCollege and Valencia Community College. The Commission concurred that the City Attorney prepare a resolution regarding same, for adoption on July 24, 1995. C. Ordinance No. 3263. The City Manager reported that a revised copy of this ordinance, which authorizes the City to discipline contractors who perform work incorrectly within the City, has been distributed. D. Resignation of Laura Straehla from the Waterfront Master Plan Steerin~ Committee. The City Manager reported that Main Street recommends Bill Barwick, Main Street Vice-President, as Ms. Straehla's replacement. Review of City Manager's proposed FY 95/96 Budget. The City Manager reviewed the Budget Message dated June 29, 1995, including one item for significant advance funding i.e. City Hall roof, and air conditioning/heating repairs; the possibility of a referendum for next year's ballot relative public safety (fire/police) and/or recreation facilities; the need to perform a rate study within the next nine (9) months of various fees, and the necessity of a stormwater utility rate increase should the City wish to continue with construction along Mill Creek. Also, the City has made considerable progress as a result of Main Street activity, a listing of Main Street accomplishments are included with the budget message, and recommended approval of funding in amount of $25,000.00 for same; the Commission concurred. (The Chairman recessed the meeting for approximately five minutes, then reconvened the meeting.) The City Commission reviewed the City Manager's proposed FY 95/96 Budget, and the City Manager addressed and explained various items, including: REVENUES; CITY COMMISSION - (48.03) Chamber of Commerce/Industrial Promotion, (54.01) MPO Membership; CITY MANAGER - (512.40-02) Vehicle Reimbursement, (512.12) Salaries & Wages - 1/2 City Clerk/I/2 Secretary II moved to City Clerk's Department; City Clerk - (513.47-01) Printer Reproduction - $14,700.00 includes $5,875.00 of code analyzation and implementation; CITY ATTORNEY, PERSONNEL - (513.51-02) Procurement of seven (7) file cabinets with locks to meet federal and state security requirements; Civil Service - (513.64.08) Computer Software, (513.12) Regrade, (513.41-01) Telephone, PERC - (513.31-02) Legal Services - reduced from $10,000.00 to $5,000.00 and moved to City Manager's Contingency Fund; FINANCE - (513.12-00) New Budget Analyst Position, (513.64-07) Moved $25,000.00 to City Manager's Contingency Fund for fiber optics connection to Seminole County system; ENGINEERING AND PLANNING - (519.12-01) Additional contractual graphics draftsperson, (519.31-03) Engineering/Architectural - Recommend reduction of Departmental request from $75,000.00 to $65,000.00 relative Waterfront Enhancement, Phase III Intermodal Study, and Preliminary Scope Studies for public safety/recreation complex; POLICE - (521.12-00) Five additional police officers, one data E405354 MINUTES City Commission, Sanford, Florida Work Session 649 July 10 1995 entry clerk and regrade of police communication positions; FIRE - (522.64-01 & 02) Mandated Rescue Unit and replacement vehicles; PUBLIC WORKS - (541.43-01) Moved a portion of costs for street lights to LOGT - Recommend $600,000 cash forward from general fund reserves for consultant contract for preparation of construction documents for advertisement relative City Hall roof, and air conditioning/heating construction/repairs. The Commission concurred to continue the Budget Work Session to Tuesday, July 11, 1995 at 2:00 o'clock P.M. in the City Manager's Conference Room. Attest: ~ v/~/~ A y~-o R