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102395-Work SessionE405354 1.4 MINUTES City Commission, Sanford, Florida Work Sesslnn The City Commission of the City of Sanford, Florida, met in Work Session on Monday, October 23, 1995 at 4:30 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 Kerry D. Lyons City Manager William A. Simmons City Clerk Janet R. Dougherty Absent: Commissioner Lon K. Howell City Attorney William L. Colbert The Chairman called the meeting to order. Sanford, Florida. Present: Lake Monroe Apartments. Bruce Andersen, Andersen & Associates, reported that the proposed Lake Monroe Apartments is the first project to come out of the Waterfront and Main Street Development Plan, that this is traditional apartments; not subsidized public housing, and that an apartment complex is the best and highest use for this property. {Commissioner Howell joined the meeting.) Further, traditional financing is a problem beCause Sanford does not have a track record on development downtown, and they are seeking tax credits, not financial assistance. Also, the Public Works Complex, which consists of three metal prefabricated buildings would need to be relocated to another site. The City Manager reported that the developer would be responsible for finding a suitable site and relocation expenses for the Public Works Complex. Further, long term, the City will need to be out of the current site. Also, the proposal is dollar-for-dollar application of monies by the developer into projects that the City has that are tax credit eligible. After discussion, the Commission had no objection to the concept of the developer providing a suitable site for relocation of the public works complex, or to the developer applying funds to City projects that are'eligible for state developer's tax credits in lieu of paying certain impact fees. One Harbour Place Lease. City Manager Simmons recommended approval of the One Harbour Place Lease. T h e Commission had no questions or comments. Economic Development Incentives: request from Hill Dermaceuticals, Inc. The City Manager recommended approval of grant funding in amount of $20,000.00, subject to completion of appropriate application forms and grant agreement. Changes to the Zoning Ordinance/Land Development Regulations regarding chain link fences and barbed wire fences in front yards. city Manager Simmons reported that the Planning and Zoning Commission recommends leaving the existing regulations in place. After discussion, the Commission concurred to accept the Planning and Zoning Commission's recommendation, and to deny the amendments at the public hearing. Ordinance prohibiting recreational vehicles in front yards. The City Manager rules/regulations, that Mr. concurred. reported that Staff recommends retention of the existing Strickland not be granted an exception, and the Commission 95 MINUTES E405354 City Commission, Sanford, Florida !~/.q[k SI~ssJ. Dn Octr"Jbl~ 23 15 Contract for opening/closing of graves at the municipal c~mete~, and apDlicabl~ uharges/rates. Grounds Maintenance Coordinator Howard Jeffries reported that Quality Vaults, Inc. currently provides these services to the cities of Winter Park, Orlando and Tavares, and all have given this company outstanding ratings. Further, employing one contractor to open/close graves would simplify things, provide better control, generate funds for the City, and result in a savings to the consumer. After discussion, the consensus of the Commission was to award the contract for opening/closing of graves at the municipal cemetery to Quality Vaults, Inc., and approve the applicable charges/rates as outlined in memorandum dated October 5, 1995, from Grounds Maintenance Coordinator. (Commissioner Howell briefly left the meeting, then returned.) Downtown Waterfront Community Redevelopment Agency Establishment Schedule. The City Manager reviewed the CRA Establishment Schedule, Revision No. 1, as outlined in memorandum dated October 12, 1995, from Director of Planning and Development, and ceported that the City Attorney has advised that anyone serving on a board that has regulatory authority such as the Historic Preservation Board, the Planning and Zoning Commission, Code Enforcement and the Airport Authority, as opposed to an advisory board, cannot be appointed to the CRA. After discussion, the Commission concurred with the CRA Establishment Schedule, as presented, and that Staff provide additional suggestions for appointees for consideration with the other three recommended appointees at the November 13, 1995 Meeting. City Hall fluorescent lighting retrofit. The City Manager recommended approval of the proposal from Florida Power & Light, to retrofit fluorescent lighting throughout City Hall as described in memorandum dated October 16, 1995, from City Manager, as part of the HVAC and The Commission had no other board Agenda Item #14~ Billboard in City-owned Woodson Avenue Right-Of-Way. roof repair program. Regular Agenda Items and other items. A. Board appointments/re-aDpointments. appointments they wished to discuss at this time. B. The City Manager reported that information provided by the City Attorney indicates that the County Attorney is taking the position that Woodson Avenue is a City road, and that the Commission can either require the owner to remove the billboard/sign; allow the owner to relocate the billboard/sign, at his own expense, to the adjacent property, conditioned upon execution of a Developer's Agreement and agreement that said billboard/sign sunsets within a specified period of time; or allow the billboard~ign to remain at its present location, which he does not recommend. The City Manager recommended "no parking" signs on the north side of Woodson Avenue along the approximately 200 feet o'k the roadway that is paved, and the Commission had no objection. C. Proposed advertising co~y for the advertising kiosk in the Seminole Towne Center Mall. The City Manager showed the proposed advertising copy and the Commission had no questions or comments. D. Resolution No. 1714, fixing Certificate of Registration Fees for Alcoholic Beverage Regulations. The City Clerk reviewed the proposed fees. This item was referred to 1¸6 E4053~4 MINUTES City Commission, Sanford, Florida Work Session October 23 1995 E. Request from New Bethel M. B. Church to close Hickory Avenue between Nin~ Street add 10th Street for a Special Event on November 4~ 1995. The City Manager recommended approval of the street closure, as requested. The Commission referred this item to tonight's Regular Meeting for action. F. 708 Palmetto Avenue. The City Manager reported receipt of a letter from the Historic Trust advising that they are giving up on saving the structure, and recommended that Staff be authorized to move forward with demolition of same, subject to City Attorney's final comments. G. Second City Commission Meeting in December, 1995. The City Manager reported that the second meeting in December, 1995 falls on December 25, Christmas Day. The Commission concurred to hold the second meeting on December 18, 1995. H. School Resource/D.A.R.E. Officer Contract. The City Manager reported that this item will be on the November 13, 1995 Meeting Agenda, for City Commission consideration I. Request to name a City facility in memory of ~eorge Touhy. After discussion the consensus of the Commission was to name the Elm Avenue Park at 601 Elm Avenue in memor~ of George Touhy, and that the City Manager prepare a letter regarding same. J. Sports Officiating Contract. City Manager Simmons recommended approval of the Sports Officiating Contract with Miriam Janet Ramos Meer, and the Commission had nc objection. K. youth Advisory Committee. The City Manager reported that the Youth Advisory Committee has not had a quoru~ for the last six months. After discussion, Commissioner Lyons agreed to work with the Committee to encourage member participation. L. Little Red School House. After discussion, the Commission concurred that it would be best for the Recreation Department to oversee the Little Red School House, that Tajiri Arts and other similar organizations be allowed to rent space, instead of Tajiri Arts leasing the entire building and renting a portiOn(s) of the facility to other organizations, and requested that the City Manager try to work this out with Tajiri Arts, without the City arbitrarily reversing its previous acceptance Of-Tajiri Arts' lease proposal. N. Illegal Drug Activity. On request of Commission Lyons, the Commission concurred to discuss this issue, the possibility of assessing the property owner a fee for excessive calls similar to the false alarm fees at the next Work Session, and to ask the City Attorney to attend said meeting. There being no further business, the meeting was adjourned. Attest: ~~ ~lerk U~ '~ City ~