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072495-Work SessionE405354 MINUTES City Commission, Sanford, Florida Work Sessir3rl 659 July 24 Th~ C~ty Commission of the City of Sanford, Florida, met in Work Session on Monday, July 24, 1995 at 4:00 o'clock P.M. in the City Manager's Conference Room, City Hall, Sanford, Florida. 19 95 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. Outdoor Display Regulations. Bob Parsell and Dave Farr, Executive Director, Chamber of Commerce, were present. The City Manager discussed concerns regarding the Outside Display Task Force proposed regulations, as described in memorandum dated July 20, 1995, and recommended that if the City Commission wishes to continue with the existing regulations, that the downtown area not be included. Also, that Staff continue to study the situation and provide additional alternatives to set in motion the process for adopting the outside display regulations as previously drafted and discussed. Further, strict enforcement of the regulations would be financially impossible, and that violations/complaints would have to be handled on a priority basis or first-come, first'serve basis. Dave Farr reported that outdoor display of retail merchandise is critical to the economic life of businesses in Sanford, and that he does not have a problem with handling violations on a complaint basis. After discussion, the consensus of the Commission was that Staff create a procedure to approve outdoor displays through site plan review, for City Commission review/consideration at the August 14, 1995, Work Session, that police officers assist with the enforcement of the codes for outside displays, and to proceed with downtown outdoor display regulations as previously written and discussed. The City Manager recommended that the moratorium on enforcement of outside display regulations be discontinued, and that the enforcement of existing codes be on a complaint and public safety basis, and the Commission voiced no objection. Mr. Farr introduced Wanda Kelly, the new Executive Director for the Greater Sanford Chamber of Commerce. Draft Alcoholic Beverage Code. (Commissioner Howell briefly left the meeting, then returned.) After discussion, the Commission concurred with distance restrictions and revisions to Schedule B of the Land Development Regulations, as described in memorandum dated July 24, 1995, from City Manager, and to forward the proposed changes/amendments to the Land Development Regulations to the Planning and Zoning Commission for review and recommendation. Criteria for chain link fences in front yards. The City Manager reported that he does not want a proliferation of chain link fences in the front yards of residential districts throughout the City, that property owners should be encouraged to erect a fence which is permitted within the code, and proposed that Staff be authorized to review and approve the installation of chain link fences in front yards under the parameters as described in memorandum dated July 20, 1995, with the City Commission considering all other requests not meeting said criteria. E405354 MINUTES City Commission, Sanford, Florida Work Session July 24 995 After discussion, the Commission concurred that Staff develop procedures for approving the installation of chain link fences in front yards if a majority of the houses on both sides of the street within the block have chain link fences in the front yards, for City Commission consideration at the August 14, 1995, Work Session. Investment Policy and Banking Services. Finance Director Carolyn Small requested authorization to hire a consultant to review the City's investment policy and banking services to determine whether or not the City is interested in expanding said services, and, if so, to write and negotiate the Request For Proposal and contract for same. (Commissioner Howell briefly left the meeting, then returned.) The City Manager reported that the City can benefit from the services of a consultant many more times than the cost of the estimated service contract, that funding is available, and recommended that the Commission authorize a full consultant services contract as requested. On recommendation of the City Manager, the consensus of the Commission was to authorize Staff to proceed with hiring Rhett Harrell, Consultant, for investment policy banking services, as described in memorandum dated July 3, 1995, said contract amount not to exceed $4,000.00. This item was referred to tonight's Regular Meeting for City Commission action. Request to name a playground in Curnetha Ammons' memory. After discussion, the Commission concurred to encourage the Sanford Housing Authority to name a housing authority playground in memory of Curnetha Ammons. (Commissioner Thomas briefly left the meeting, then returned.) Seminole Towne Center Mall items. A. Community Policing Center - Mall Police Chief Russell reported that this is a joint effort between the uniform section and community services section, and reviewed the proposed functions to be performed at this facility including: westside traffic enforcement as well as traffic safety programs; child identification services through the Explorers, mall security; recruitment of police personnel; education, and crime/theft prevention programs. Joe Cooper, Project Coordinator, reported that the City is being offered two office spaces at the Mall; one at no cost to the City, that this lease is for a storefront, that the developer will fund the buildout of said storefront, make it available for City utilization, and pay the consumables, if the City is willing to vacate the premises upon request, should the storefront be needed for rental. (Commissioner Thomas briefly left the meeting, then returned.) B. Developer's Agreement for Wastewater Service. The City Manager recommended approval of this agreement, and the Commission had no questions or comments regarding same. C. Water Line Easement Agreement. D. Wastewater Line Easement Agreement. The City Manager recommended approval-of items C and D, above, subject to final review and comments by the City Attorney. E405354 MINUTES City Commission, Sanford, Florida Work 671 July 24 1995 E. The City Manager reported receipt of an additional request for permission to place a pylon sign within the City right-of-way of Towne Center Boulevard, that the Director of Planning and Development and the Plans Review Committee recommends approval of a Right-Of- Way Use Agreement for same, and that he concurs. City support for expansion of the Seminole County Court House in Downtown S~nford. The City Manager reported that he, Mayor Smith and Jay Marder met with Keith Reeves, the architect working on the Court House relocation study, and that Mr. Reeves asked for a formal statement from the City as to whether the City would assist in helping the County stay downtown, and reviewed proposed Resolution No. 1708, supporting the expansion of the Seminole County Court House in downtown Sanford. Economic Development Incentives. The City Manager reported that Staff has reviewed and discussed economic development initiatives, as described in memorandum dated July 21, 1995, and recommended that the City select two (2) target areas, one of which should include the downtown/waterfront area. Further, an annual salary of $20,000.00 might be too high for an entry level position. The Commission concurred to discuss this item further at the August 14, 1995, Work Session. Regular Agenda items and other items. A. Adjustment to FY 1996 Budget Pro~ections. Finance Director Carolyn Small reported that the general fund needs to be reduced by approximately $250,000.00. The Commission concurred with account adjustments as described in memorandum dated July 20, 1995, from the Finance Director. B. Board Resignation/Appointments. The Commission discussed possible appointees to replace Cynthia Holt-Miller on the Planning and Zoning Commission. C. Procedures for termination of board members' a~ointments for non-attena_ance at board meetings. The Commission referred this item to the August 14, 1995, Work Session. There being' no further business, the meeting was adjourned. Attest: ~/ City Clerk Y