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102212 ws agn & min i 2012 -457 CITY COMMISSION MINUTES OCTOBER 22, 2012 WORK SESSION CITY OF SANFORD CITY COMMISSION WORK SESSION Railroad Depot Room 2nd Floor Sanford City Hall MONDAY, October 22, 2012 300 North Park Avenue 4:00 PM Sanford, Florida In accordance with the Americans with Disabilities Act, persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk at 407.688.5010 at least 48 hours in advance of the meeting. Advice to the public: If a person decides to appeal a decision made with respect to any matter considered at the above meeting or hearing, he or she may need a verbatim record of the proceedings, including the testimony and evidence, which record is not provided by the City of Sanford. (FS 286.0105) AGENDA 1. Presentation of Police Department promotional process by Roger McMillin, Morris & McDaniel Consulting Firm [Commission Memo 12 -163] (RM 8.A) 4:00 — 4:20 PM 2. Presentation of new website — Lisa Mosca. 4:20 — 4:30 PM 3. Discussion re: AV equipment in the Commission Chambers 4:30 — 4:40 PM 4. Discussion re: Special Event: Alcohol Sales. [Commission Memo 12 -167] 4:40 — 4:50 PM 5. Continued discussion re: policy on roadside memorials. 4:50 — 5:05 PM 6. Discussion re: City of Sanford Sign Regulations. [Commission Memo 12- 168] 5:05 — 5:20 PM 7. Discussion re: 2013 City Commission Regular Meeting Schedule [Commission Memo 12 -169] 5:20 — 5:30 PM 8. Regular Meeting Agenda Items — additional information and /or questions. 5:30 — 5:40 PM 2012 -458 CITY COMMISSION MINUTES OCTOBER 22, 2012 WORK SESSION 9. Briefing items. 5:40 — 5:50 PM • update re: downtown code enforcement issues (continued from 10/8/12) 10. City Manager Comments. 5:50 — 6:00 PM 2012 -459 CITY COMMISSION MINUTES OCTOBER 22, 2012 WORK SESSION The City Commission of the City of Sanford, Florida, met in Work Session on Monday, October 22, 2012, at 4:18 PM, in the Railroad Depot Room, Second Floor, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Patty Mahany Commissioner Mark M Commissioner Velma Williams Commissioner Randy Jones City Manager Norton N. Bonaparte, Jr. Assistant City Attorney Lonnie Groot City Clerk Janet Dougherty Deputy City Clerk Cynthia Porter 1. Presentation of Police Department promotional process by Roger McMillin, Morris & McDaniel Consulting Firm. [Commission Memo 12 -163] (RM 8.A) Roger McMillin reviewed the Police Department's proposed promotional process. A thorough job task analysis will be conducted which will clearly identify the knowledge, skills and abilities that reflect the competencies desired in a prospective position. The consultant will then develop an assessment tool which will enable a thorough evaluation of each candidate. The consulting firm will facilitate the entire promotional process including the proctoring examinations, selection of assessors from other agencies, training selected assessors, video taping all portions of the practical evaluation process, scoring assessment evaluations and providing the City with a rank order list of qualified candidates. 2012 -460 CITY COMMISSION MINUTES OCTOBER 22, 2012 WORK SESSION 2. Presentation of new website — Lisa Mosca. Lisa Mosca, Public Information Officer, presented an overview of the City's new website. 3. Discussion regarding AV equipment in the Commission Chambers. A proposal from Xerox Audio Visual Solutions was distributed and reviewed by Christopher McDeed, Network Operations Administrator. The Commission asked Mr. Bonaparte to look at what it would cost to stream Commission meetings live, including personnel costs, for one year. 4. Discussion regarding Special Event: Alcohol Sales. [Commission Memo 12 -167] Lisa Jones, Recreation Services Manager, said that sidewalk cafe requirements are often in conflict with Special Event Policy. Staff is seeking input and discussion concerning serving and consumption of alcohol during special events. When an applicant is granted permission to host an event in Sanford with alcohol, the scope of alcohol sales is not limited. At times, the applicant may enlist the services of an authorized vendor to assist them with the sale of alcohol, which could include another charitable organization or a merchant or caterer holding a liquor license. Special Event Policy requires that the applicant provide a list of all authorized vendors including product, alcohol and food vendors. These vendors must provide documents to staff which may include business license, state license, alcohol license, certificate of insurance, etc. Additional requirements such as obtaining an 2012 -461 CITY COMMISSION MINUTES OCTOBER 22, 2012 WORK SESSION extension of premises from both the City and the State may also be required. Recent codified rules regarding sidewalk cafe permits strictly prohibits the sale of alcohol outdoors in the entertainment district. Sidewalk cafes shall be permitted to serve alcohol only to patrons who are seated in the establishment's designated cafe seating area. However, our current policies continue to allow outdoor alcohol sales when a special event is approved by the City Commission and the merchant is an authorized vendor of that special event applicant and meets all the requirements of City staff. The Commission agreed that special events supercede the sidewalk cafes and that the sidewalk cafe ordinance needs to be revisited and tweaked to make it simpler and more enforceable. 5. Continued discussion regarding policy on roadside memorials. Mr. Bonaparte said that he had a presentation to make regarding this item but due to time constraints he wants to hold that. However, at the last City Commission meeting a request was made by Francis Oliver that the Trayvon Martin Memorial artifacts placed in the Sanford Museum be given back to the original Trayvon Memorial Committee to be erected at the newly opened Goldsboro Welcome Center in the Historic Goldsboro District. Mr. Bonaparte tried to contact Ms. Oliver but didn't get to speak with her. He contacted the City 2012 -462 CITY COMMISSION MINUTES OCTOBER 22, 2012 WORK SESSION Attorney who said that while the City collected some items it is not as simple as just giving them back. Assistant City Attorney Groot said that the City collected the items and they are at the Sanford Museum and are City property. If it is determined to give them to an entity they would have to be declared as surplus and disposition authorized. Mayor Triplett recommended reaching out to the family via their Attorney and say that the City is planning to declare the items as surplus and at the family's direction will release them to whomever they decide. There needs to be written memorialization as to what their feelings are. Mr. Bonaparte said that he will provide the Commission's request to the City Attorney for handling. 6. Discussion regarding City of Sanford Sign Regulations. [Commission Memo 12- 168] This item was not discussed. 7. Discussion regarding 2013 City Commission Regular Meeting Schedule. [Commission Memo 12 -169] The Commission concurred that only one meeting will be held in May, on the second Monday; one meeting will be held in July, on the fourth Monday; one meeting will be held in November, on the third Monday; and one meeting will be held in December, on the second Monday. A Resolution will be provided at the next meeting for Commission action. 2012 -463 CITY COMMISSION MINUTES OCTOBER 22, 2012 WORK SESSION 8. Regular Meeting Agenda Items — additional information and /or questions. City Clerk Dougherty said that a special meeting needs to be held to interview the remainder of board applicants in order for the appointments to be on the first meeting agenda in November. The Commission agreed to schedule the meeting on October 30 at 4:00 PM. Ms. Dougherty said that she will follow up with the Commission tomorrow. 9. Briefing items. • update re: downtown code enforcement issues (continued from 10/8/12) This item was not discussed. 10. City Manager Comments. There being no further business, the meeting was adjo i :d at 6:18 PM. cti -i NO Mayor Jeff ∎r �j Attest: 4th G'City Clerk cp