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111196 ws/rm min.E405354 ltl~tlH II, , tllllll l~ll!ll~l~ll~,iLIil~,_ ilLJ~l MINUTES City Commission, Sanford, Florida Work. Session 265 The City Commission of the City of Sanford, Florida met in Work Session Monday, November 11, 1996 at 4:00 o'clock P.M. in the City Manager's Conference Room, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor-Commissioner Bettye D. Smith Commissioner Whitey Eckstein Commissioner Robert Bo 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. Public Safety Complex Financin~ Alternatives. Director of Finance Carolyn Small reviewed Public Safety Complex Financing Alternatives, as follows: 1 Bank Qualified Loan, 2) Revenue Bond, 3) General Obligation Bond, which requires voter referendum, 4) Barnett Bank Loan Pool, 5) Certificates of Participation, (Assistant City Attorney Clay Simmons joined the meeting.) and 6) Delayed Borrowing, with an inflation rate of 4%. Further, all numbers were run with one (1) year capitalized interest with some net interest figures, and Revenue Bonds and a Bank Qualified Loan are the two (2) preferred alternatives. Also, electric franchise fees and sales tax are the only two (2) general fund line items that would be sufficient to cover this type of debt service, that expenditures would need to be cut back, and ways ways to increase revenues cultivated. The City Manager reported that the next step would be to prepare a Request for Proposal for architectural services for facility design, and that if this is begun now, by the time bid documents are prepared and advertisement, vendors respond, construction documents are produced, and financing is obtained, the construction start date would be some time in March of 1998. After discussion, the Commission concurred to refer this item to tonight's Regular Meeting, for City' Commission consideration. Report re: late night security regulations for employees at retail businesses. Assistant City Attorney Clay Simmons reported that Florida Statutes Chapter 812.1701 has preempted the regulation of convenience businesses, that grocery/grocery and gas establishments are considered convenience businesses, and that said Section 182.0701 specifically states that Cities cannot adopt different security standards than those provided under the the Convenience Business Security Act. Further, restaurants are excluded from said regulations, and that Ordinance No. 2078 cannot be amended to include other types of businesses, but the City may be able to enact a separate ordinance to regulate these types of businesses, however, no other City in Florida currently regulates the security of same. After discussion, the Commission concurred that the City Attorney prepare a draft ordinance similar to Ordinance No. 2078, to provide security regulations for retail businesses open late at night, for possible City Commission consideration at the next meeting. 266 F-.405354 MINUTES City Commission, Sanford, Florida Work Session November 11, 1996 -Three Special Events December 6 through 8, 1996. The City Manager reported that the three Special Event Applications before the City Commission this evening include requests for street closures and the sale and consumption of alcoholic beverages, as outlined in Regular Agenda Item 14, and that Staff has coordinated other issues such as parade routes and times of events. Further, beachfront improvements, which require less work than anticipated, will start this week. Kim Sosnowski, Special Events Coordinator, reviewed and discussed Staff's recommendations relative the number of officers and their assigned times for each event, which includes: two (2) officers on Friday, and five (5) on Saturday and Sunday for the Sailfest; sixteen (16) on Friday and Saturday, and eight (8) on Sunday for the Multi-Cultural Event; no officers required for the WinterFest as alcoholic beverages are not involved. Hal Downing, Sailfest, reported that only four (4) police officers were required in previous years, and that he does not see the need to increase it to five (5) officers this year. Dave Pacacha, Sailfest, reported that the additional cost of having five (5) officers instead of four (4) is $600.00, and that four (4) officers would be sufficient, as in the past, The Commission discussed various concerns such as loud music, crowd control, and the hours of alcoholic beverage sales and consumption, and some consideration was given to cutting off the hours of sale and consumption of same as early as 9:00 P.M.P.M. After discussion, the Commission concurred to leave the hours of alcoholic beverage sales and consumption, as agreed upon by Staff and representatives for both events, and to rely on the Police Chief to determine the type a nd amOunt of security needed on a day-by-day basis. U~date re: Sanford Memorial Stadium. The City Manager reported that bid specifications and contract documents for demolition of the grandstand have been provided; recommended that the City Commission authorize Staff to advertise for Requests for Proposals for both demolition work and light improvements/installation, and that the prospective funding source for these projects is general fund reserves. Proposed revisions to parking regulations (parking infractions). The Commission had no questions or comments. Proposed subpoena ordinance. The City Manager reported that the proposed subpoena ordinance was initiated after the City was denied access to certain Florida Power and Light records, and that said ordinance will provide the City with general subpoena powers. Board appointments/re-appointments. The Commission discussed the appointments of Kevin Hipes, Richard F. Huber and Dean Ray to the Citizens Advisory Board. Regular Agenda Items and other items. ~.~05354 A. The MINUTES City Commission, Sanford,' Florida Work Session November 11, 1996 267 Election Proclamation. City Clerk reported that the Election Proclamation appointing clerks, inspectors and deputies is on tonight's Regular Meeting Agenda for authorization to adopt, that the Logic and Accuracy Test has been changed from 3:30 P.M. on November 29, 1996, to 10:00 A.M. on November 27, 1996. Further, two members of %he Canvassing Board will be at C~ty Hall until 7:00 P.M., to accept and transport absentee ballots to the Supervisor of Election's Office; the remaining members will be there at 6:30 P.M. to begin canvassing the absentee ballots. The Commission concurred to delegate Canvassing Board responsibilities to Mayor Smith, and Commissioner HOwell stated that he would like to b.e p~'esent while the ballots are being counted. The Commission concurred to provide voter information, as in the past. B. Request from Word for Right Now Ministries, Inc~ to.lease the P.B.A. Building. The City Manager recommended approval of said lease agreement in amount of $150.00 per month for three days each week. City Manager's Re~ort. A. Requests for use of Fort Mellon Park in November, 1996, for~olitical rallies. The City Manager reported receipt of two requests, from Mayoral candidates, for use of Fort Mellon Park for political rallies at the same time on the same day, and recommended that this be handled on a first-come, first-served basis, and the Commission concurred. B. Proposal from Hartman and Associates for surveying services re: Mill Creek Year Three Pro~ect. The City Manager recommended approval of said proposal in amount of $9,500.00. C. SDecial Work Session on November 19, 1996, re: CoRummication Towers. The City Clerk reported that the Work Session will begin at 4:00 P.M., and distributed information regarding same. After discussion, the Commission concurred that the Work Session would be deuoted to discussion of telecommunication towers only, and that potential providers would not be invited to attend at this time. D. Regular Agenda Item #11, denial of request for temporar~trailer sign at 3699 Orlando Drive. Director of Community Development Charles Rowe reported that tenants in the WalMart Plaza are allowed to have a mobile trailer sign for sixty (60) days, then cannot have another one for one-hundred eighty (180) days, and that to depart from the City's current policy would set a precedent. E. Barbed wire fence at post office. The City Manager reported that he has asked the postmaster to remove the fence, which is legal, but he has refused/failed to do so. F. Downtown street scape enhancement. The Commission discussed purchasing a live Nellie Stevens Holly Tree (approximately 15 feet tall) at an estimated cost of $225.00; to be planted in Magnolia Square, as a permanent part of the downtown street scape, and to run reclaimed water lines and electricity to it, with Main Street to maintain and decorate the tree. 268 E405354 MINUTES City Commission, Sanford, Florida Work Sess±on November 11, 1996 ~. Presentation of Police Chief Ralph Russell's and Commander Tom Bernosky's service weapons. On recommendation of the City Manager, the Commission concurred to declare Police Chief Russell's and Commander Bernosky's service weapons surplus and to present same upon their retirement in December, 1996. F. Request from PatriciaWhatley, Tajiri Arts, for longer lease term re: Little Red School House. The City Manager reported that he has asked Ms. Whatley to provide specific reasons for this request, and will provide same for City Commission consideration at the November 25, 1996, Meeting. There being no further business, the meeting was adjourned. Attest: ~City Clerk E405354 MINUTES City Commission, Sanford, Florida Regular ~ting 269 November 11 1996 m~,~.~.~ City ~;~~.,.,,~.. of the City of Sanford, Florida met in Regular Meeting Monday, ~ovem~er 11~ 1996, at 7"00 o'clock P~M~ in the City Co~m. ission Room, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor-Commissioner Bettye D. Smith Comauissioner Whitey Eckstein commissioner Robert B. Thomas, Jr: Commissioner Lon K. Howell Commissioner Kerry D~ Lyons Assistant City Attorney Clay Si~ons City Manager William A. Simmons City Clerk Janet R. Dougherty Absent~ City Attorney William L. Colbert The Chairman called the meeting to order. Public hearin~ to consider second readin~ and adoption of Ordinance No. 3315, as advertised in the Sanford Herald October 31 and November 7, 1996. Ordinance No: 3315, entitled: ~N ORDINANCE OF THE CITY OF SANFORD, FLORIDA, TO ANNEX WITHIN THE CO~3ORATE AREA OF THE CITY OF SANFORD, UPON ADOPTION OF SAID ORDINANCE, A PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN STATE ROAD 46 AND WEST 3RD STREET EXTENDED WESTERLY AND BETWEEN CENTRAL PARK DRIVE AND SOUTH WHITE CEDAR ROAD, IN ACCORDANCE WITH THE VOLUNTarY ANNEXATION PROVISIONS OF SECTICN 171.044, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY, CONFLICTS .AND EFFECTIVE. introduced and placed on first reading at meeting of October 28, 1996, was next placed on s~cond 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. 3315. Nc one appeared. Commissioner Lyons moved on the second reading and adoption of said Ordinance No. 3315. Seconded by Commissioner Howell and carried by the vote of the Commission as follows: Mayor Smith Aye ~omm~ss,oner Eckstein Aye Co~missioner Thomas Aye Commissioner Howell Aye Co~missioner Lyons Aye Public Hearing to consider second reading and adoption of Ordinance No. 3316, as advertised in the Sanford Herald October 21, 1996. Ordinance No. 3316, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 3117 OF SAID CITY; SAID ORDINANCE BEING A ZONING PLAN; SAID AMENDMENT TO PEkMIT THE USE OF THAT CERTAIN PROPERTY LYING BETWEEN LAKE MOkRY BOULEVARD AND BUSH BOULEVARD AND BETWEEN HOSPITAL ROADAND U.S. HIGHWAY 17-92, FOR A GOVERNMENT O%~ED USE, SPECIFICALLY A WORK RELEASE CENTER BY SEMINOLE COUNTY GOVERNMENT, WITHIN AN AG, AGRICULTURE ZONE; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. introduced and placed on first reading at meeting of Ocuober 28, 1996, was next placed on second reading. After being read by title, the Chairman announced that the Cof~f, ission would hear from those persons present to speak in favor of, or in opposition to, the adoption of Ordinance No. 3316. No one appeared. Commissioner Thomas moved on the second reading and adoption of said Ordinance No. 3316~ Seconded by Commissioner Eckstein and carried by the vote of the Commission as follows: Mayor Smith Aye Co~missioner Eckstein Aye Commissioner Thomas Aye Commissioner Howell Nay Commissioner Lyons Nay 270 E~05354 MINUTES City Commission, Sanford, Florida Re~.l~c Me, et~g November 11 1996 Request to speak regarding denial of request for a temporary trailer si~n at 3699 Orlando, Drive, as discussed at tonight's Work Session. Larry Lawres appeared and reported that the City Code treats the tenants in WalMart Plaza as a whole, and allows one (!) extra sign for a total of four (4) signs per year, which presents a hardship for his business, and requested that the City Commission treat his business separately and allow him two sign spaces per year. Director of Community Development Charles Rowe reported that tenants are permitted to have a mobile trailer sign for sixty (60) days, but cannot bring the sign back for another one-hundred eighty (180) days, that the WalMart Management should police who gets the signs, and that if the City Commission were to approve this request~ we could end up with potentially forty (40) trailer signs along 17-92'. Commissioner Howell moved to deny the request for an additional temporary trailer sign at 3699 Orlando Drive, as requested. vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Howell .Aye Co~missioner Lyons Aye Seconded by Commissioner Thomas and carried by the The City Manager reported that he will speak with the K[mco Property Manager to see if something can be done about this situation. Request from Seminole Towne Center Limited Partnership, for permission to apDly for ~ conditional use for property at Rinehart Road and Towne Center Boulevard. Paul Sills appeared and reported that he represents Seminole Towne Center Limited Partnership, the owner of the property, and requested permission to apply to the Planning and Zoning Commission for a temporary conditional use for the property at Rinehart Road and Towne Center Boulevard zoned PD, Planned Development, to bring the cattle operation, which has been on-going for the majority of the last seven (7) years, into compliance. Director of Planning and Development Jay Marder appeared and reported receipt of a similar request in 1991 from Ken Wright, to which the City responded that any lawfully existing agriculture use on the property prior to rezoning could continue. The City Manager reported that any non-conforming use shall not be changed to another non-conforming use, and it shall not, if discontinued for a period of six (6) months, be re-established on the premises, and that staff does not have enough information to determine which is the case. Further, the Commission can either vote to approve sending the matter back to the Planning and Zoning Commission for review~ deny the request, or take no action. Mr: Sills stated that his client would be satisfied if the City would provide a document showing that the agricultural use as it exists now is legal. Further, the cattle operation was scaled back, but he is not sure whether or not said operation ceased for a six (6) month period. Director of Planning and Development ~recommended that the Commission either take no action or deny the request. Assistant City Attorney Simmons reported that there does not seem 'to be anything for the City Commission to do at this time. The Commission took no action. MINUTES City Commission, Sanford,' Florida Re~lat ~t~ng November 11 271 1996 Street closures and sale/consumption of alcoholic beverages in con~unction with three Special Events December 6 through 8, 1996, as discussed at tonight's Work Session. Commissioner Howell moved to approve the following: Close First Street between Park Avenue and Palmetto Avenue December 6~ 1996 from 5:30 P. M. to 8:00 P. M. for WinterFest activities, Sanford Main Street, sponsor. B. Sale/consumption of alcoholic beverages (beer) in Ft. Mellon Park December 6, 1996 from 7:00 P. M. to 11:00 P.M., and December 7, 1996 from 2:00 P. M. to 11:00 P.M., and December. 8, 1996 from 2:00 P.M. to 5:00 .P.M., for Bahamas A~erican Junkanoo and Goombay Festival, Bahamas American JUnkanoo Cultural and Goombay Festival Association of Central Florida, Inc., sponsor. Close Seminole Boulevard from east of Sanford Avenue to west of San Juan Avenue starting at 5:00 P.M. on Thursday, December 5, 1996 to 6:00 P.M. on Sunday, December 8, 1996; Seminole BouleVard from east of Palmetto Avenue to west of San Juan Avenue (traffic lane to be maintained for exit from post office to go west) and Seminole Boulevard from east of Park Avenue to west of Palmetto Avenue starting at 6:00 A.M. on Saturday, December 7, 1996 to 6:00 P.M. on Sunday, December 8, 1996; and sale/consumption of alcoholic beverages (beer truck) in front of Civic Center on December 6 7, and 8, 1996 from 2:00 P.M~ Until 12:00 midnight instead of 6:00 P.M., for Sailfest; Florida Citrus Sailfest, sponsor. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Howell Aye Commissioner Lyons Aye Reguest from Word for Right Now Ministries, Inc. to lease the P.B.A. Building. On recommendation of the City Manager, Commissioner Howell moved to approve said Lease Agreement in amount $150.00 per month for three days each week, during certain evening hours and certain morning hours as set forth in the lease~ Seconded by Commissioner Eckstein and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Howell Aye Commissioner Lyons Aye Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Howell Aye Commissioner Lyons Aye Commission as follows: o~tit!on for Annexationof a portion of propert~ between CR 427 and North Way and between CR 427 and Keyes Avenue (7449 County Road 427). On recommendation of the City Manager, Commissioner Thomas moved to authorize the City Attorney to prepare the proper ordinance to annex the property. Seconded by CoK~issioner Howell and carried by the vote of the 272 E405354 MINUTES City Commission, Sanford, Florida Regular Meetin9 November 11 1996 Request to make two installment payments on a Civic Center lease. On recommendation of the City Manager, Commissioner Howell moved to approve the request from the Seminole County Florida Citrus Sailfest to make two installment payments of $603.50 each, the first payment in the last week of November, 1996 and the final payment the week of December 9, 1996, for Civic Center lease December 6 and 71 1996. Seconded by Commissioner Eckstein and carried by the vote of the Commission as follows: ~ayor Smith Aye Co~missioner Eckstein Aye Commissioner Thomas .Aye Commissioner Howell Aye Com_missioner Lyons _Aye Condemnation Status Re~ort. No action required or taken. December 3, 1996 Regular Election and Charter Referendum Items. Commissioner Lyons moved to appoint the Election Clerks, Inspectors and Deputies, and to authorize the Mayor to issue the Election Proclamation: Seconded by Co~missioner Howell and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Howell Aye Commissioner Lyons Aye Commissioner Howell moved to delegate Canvassing Board duties to Mayor Smith, Commissioner Lyons, Commissioner Howell, Deputy City Clerk Brace and City Clerk Dougherty. Seconded by Commissioner Eckstein and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein .Aye Commissioner Thomas Aye Ccw~issioner Howell Aye Commissioner Lyons Aye Commissioner Howell moved to provide information/assistance to voters, as in the past. Seconded by Commissioner Lyons and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Howell Aye Commissioner Lyons Aye Proposal from Conklin, Porter & Holmes for engineering services for water line improvements on First Street between French Avenue and Persimmon Avenue. On recommendation of the City Manager, Commissioner Howell moved to authorize execution of said proposal in amount of $50,713.31. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Co~missioner Howell Aye Commissioner Lyons Aye Extension of cemetery maintenance contract with The Bon Terre Group, Inc. On recommendation of the City Manager, Commissioner Howell moved to approve and authorize execution of said contract extension in amount of $40,355.88. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Howell Aye Commissioner Lyons Aye 5405354 MINUTES City Commission, Sanford,' Florida Regular Meeting 273 November 11 1976 Authorization to advertise for bids for lights and 'demolition work at the Sanford Memorial Stadium, as discussed at tonight's Work Session. On recommendation of the City Manager, Commissioner Howell moved to authorize Staff to advertise for Request for Proposals for lights and demolition work, with funding to come from general fund reserves. Seconded by Commissioner Eckstein and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner ThOmas Aye Commissioner Howell Aye Commissioner Lyons Aye Closeout Audit for State Revolving Fund {"SRF") Loan Agreement CSi20586170. Commissioner Howell moved to accept the Closeout Audit for SRF Loan Agreement CS1220586170, as described in memorandum dated October 21, 1996, from Finance Director. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein .Aye Commissioner Thomas Aye Commissioner Howell Aye Commissioner Lyons Aye Final Plat for Canal Street Station. CoMmissioner Howell moved to approve the Final Plat for Canal Street Station, with the Plat 'to be recorded after completion of improvements to the adjacent property. Seconded by Commissioner Thomas and carried by the vote of the Commission as followS: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Howell Aye Commissioner Lyons Aye Harry Stewart, Attorney, appeared and requested clarification relative Staff's recommendation that the plat not be recorded until improvements on the adjacent plat are completed, and that if this is the case, they will have difficulty obtaining funding for said improvements because the construction loan is tied to the approval and recording of the plat~ The City Manager reported that he has reviewed the agreements between both parties, that his concern is 'that the City is not a party to said agreements, and that the Planning and Zoning Commission has called for these cross-access roadways to be constructed. Mr. Stewart reported that Faison purchased the property and submitted the land use plan with three cross-access easements, but platted the property with only one, which the City approved, that subsequently Faison decided to sell the property and entered into an agreement whereby Faison would construct a retention pond in order to facilitate the access point. Mr. Stewart requested that the City approve the plat for recording, and require completion of the cross-access easements before issuance of building permits. Assistant City Attorney Clay Simmons asked Mr. Stewart if his client would be willing tc enter into a Developer's Agreement, whereby no building permits would be issued until completion of two cross-access easements, to which Mr. Stewart responded "yes"_ City Manager Simmons recommended that the Commission approve the plat and record it as soon as the owner has properly bonded the unconstructed infrastructure, and that the Gateway Property be subject tc the same conditions. Commissioner Eckstein moved to rescind the aforesaid motion to approve the Final Plat for Canal Street Station, with the Plat to be recorded upon completion of improvements to the adjacent property. Seconded by Commissioner Howell and carried by the vote of the Commission as follows: 274 E405354 MINUTES City Commission, Sanford, Florida Regular I~et~nq November 11 19 96 ~ayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Howell Aye Commissioner Lyons Aye Commissioner Howell moved to approve the Plat for Canal Street Station, subject to execution of a Developer's Agreement whereby the owner agrees to complete cross-access easements on their portion of the property prior to obtaining any building permits, and that said Plat be recorded after completion of said infrastructure or the infrastructure is secured by a bond. Further, to require the same completion or bond regarding the Gateway property at the appropriate time. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Howell Aye Commissioner Lyons Aye First contract renewal with Florida Department of Transportation for the SR 46 West Right-of- Way Maintenance Agreement. On recommendation of the City Manager, Commissioner Eckstein moved to authorize execution of the renewal agreement for one year beginning January 16, 1997 and ending January 15, 1998, with an annual payment from the Department of Transportation of $11,483.84. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Howell Aye Commissioner Lyons Aye First reading of Ordinance No. 3318. On motion of Commissioner Howell, seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Howell Aye Commissioner Lyons Aye Ordinance No. 3318, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING CHAPTER18, ARTICLE I, SECTION 18-20, PARKING, STORAGE OR USE OF MAJOR RECREATIONAL EQUIPMENT, SUBSECTION (A)(3), OF THE SANFORD CITY CODE; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. was introduced and placed on first reading. First reading of Ordinance No. 3319. The Commission took no action. First reading of Ordinance Nol. 3320. The Commission took no action. Boards: appointments/re-appointments. ae Citizens Advisory Board: The City Clerk reported that the City Commission needs to appoint six (6) members, with initial terms staggered (five (5) members appointed for a term of two (2) years and five (5) members appointed for a term of one (1) year); thereafter, all terms will be for two (2) years. Also, there are Applications for Appointment to a City Board on file from on file from Richard F. Huber and Dean Ray. Commissioner Howell moved to appoint Richard Huber and Dean Ray to the Citizens Advisory Board, and Kevin Hipes, as Commissioner Eckstein, appointment. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Howell Aye Commissioner Lyons Aye ~A05354 MINUTES City Commission, Sanford, Florida 275 l~.~lar' M~.~.fSng Nnv~mhr--.'r 1 1: 19 ~6 Consent Agenda. A. Sanford Muse~n Board: The City Clerk reported that the terms of Elizabeth Gallant, Donald Vincent and Jack Pantelias expire November 4, 1996, and they can not be re-appointed. Also, there are no Applications for Appointment to a City Board on file. Mayor Smith reported that the Museum Curator is conducting a survey, and the Commission took no action. Requests for payment of statements submitted from: (!) Foley & Lardner for Professional Services re: Gasification Plant ................................. $135.00 (2) Louis J. Venturello, Inc. for Professional Photography services ............................... $200.00 B. Approval of Vouchers for the month of October, 1996. Approval of Minutes of October 14, 1996, Regular Meeting; October 28, 1996, Work Session; and October 28, 1996, Regular Meeting. On motion of Commissioner Howell, seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Mayor Smith the Commission: A. B, Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Howell Aye Commissioner Lyons Aye Approved payment of statements (1) and (2). Approved Vouchers for the month of October, 1996. Approved Minutes of October 14, 1996, Regular Meeting; October 28, 1996, Work Session; and October 28, 1996, Regular Meeting. Information regarding invoices paid during the period for previously aDproved lumD sum contracts. The Commission acknowledged five (5) invoices totalling $13,014.31. Request for Proposal for architectural services for design, of the Dublic safety facility building, as discussed at tonight's Work Session. Commissioner Howell moved to authorize Staff to advertise for Request for Proposals for architectural services. Seconded by C ommissioner Lyons and carried by the vote of the Commission as follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Howell Aye Commissioner Lyons Aye Downtown street scaDe enhancement, as discussed at tonight's Work Session. On recommendation of the City Manager, Commissioner Howell moved to authorize Staff to purchase a living ~hris~mas Tree in estimated ~mount of $225 00 to be planted in Magnolia Square, and run water and electricity to it, as part of the downtown street scape enhancement, with Main Street to maintain aad decorate said tree. Seconded by Commissioner Thomas and carried by the vote of the Commission as follows: Mayor Smith Aye ~ommissioner Eckstein Aye Commissioner Thomas Aye Commissioner Howell Aye Commissioner Lyons Aye Results of November 5, 1996, Charter Referendum. Commissioner Howell moved to accept and ratify the results of the November 5, 1996, Charter Referendum as follows: 3 questions and votes for/against. Seconded by Commissioner Lyons and carried by the vote of the Commission as follows: 276 E405354 MINUTES City Commission, Sanford, Florida P~clu]ar l~etinc~ November 11: 1996 Mayor Smith Commissioner Eckstein Commissioner Thomas Commissioner Howell Commissioner Lyons Audience Participation. Aye Aye Aye Aye Dean Ray appeared and stated he had requested use of Fort Mellon Park for a political rally and asked the Commission to address the request tonight. The City Manager reported receipt of two requests, from Mayoral candidates, for use of Fort Mellon Park on the same day at the same time, that the other candidate's request was received two days prior to Mr. Ray's request, and that he will authorize the request received first, unless the two candidates can work out an agreement joint use. Hal Downing, Sailfest, appeared and asked if the Sailfest Special Event Application was approved for the sale and consumption of alcoholic beverages from 6:00 P.M. to midnight, and Mayor Smith confirmed that those were the approved hours. Proposal from Hartman and Associates for surveying services for Mill Creek Year Three Pro~ect, as discussed at tonight's Work Session. On recommendation of the City Manager Commissioner Howell moved to approve said contract with Hartman and Associates in amount o: Seconded by Commissioner Lyons and carried by the vote of the Commission as $9,500.00. follows: Mayor Smith Aye Commissioner Eckstein Aye Commissioner Thomas Aye Commissioner Howell Aye Commissioner Lyons Aye There being no further business, the meeting was adjourned. Attest: ~ City Clerk