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081406 rm agenda & min. CITY OF SANFORD CITY COMMISSION MEETING MONDAY, AUGUST 14, 2006 7 PM City Commission Chambers 1st Floor Sanford City Hall 300 North Park Avenue Sanford, Florida -~-~-------------------------------------------------------------- PERSONS WITH A DISABILITY, SUCH AS A VISION, HEARING OR SPEECH IMPAIRMENT, OR PERSONS NEEDING OTHER TYPES OF ASSISTANCE, AND WHO WISH TO ATTEND CITY COMMISSION MEETINGS OR ANY OTHER BOARD OR COMMITTEE MEETING MAY CONTACT THE CITY CLERK IN WRITING, OR MAY CALL 407.330.5603 FOR INFORMATION REGARDING AVAILABLE AIDS AND SERVICES. ---------- PURSUANT TO SECTION 286.0105, FLORIDA STATUTES, IF ANY PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS PUBLIC MEETING, SUCH PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSE, SUCH PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE,INCLUOING THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. This record is not provided by the City of Sanford. ----------------------------------------------------~-------------- AGENDA Time (aoofoximate) 7:00 1) 2) 3) 4) 7:03 5) Meeting call to order by Mayor Kuhn. Invocation. Pledge of Allegiance. Minutes. None PRESENTATIONS/COMMENDATIONS: None. 7:03 6) CONSENT AGENDA: The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. [Commission Memo 06-374] A) Leisure Services Department FY 05/06 Budget Deficits. B) Water Service to 19.7 acres on Richmond Avenue, outside the City. C) 2006/2007 School Resource Officer Agreement with Seminole County Public Schools. D) Agreement for Groundwater Monitoring Services with Water and Air Research, Inc., in amount of $61,154.72. E) State Financial Assistance Agreement for the Lake Monroe Surface Water Improvement Project; grant amount is $250,000 with City required minimum match of $250,000. 7:08 7) 8:00 8) F) Ft. Mellon Park Master Plan Professional Services Proposal from Bellomo- Herbert and Company, Inc., in amount of $392,200 for Architectural and Engineering Services. G) Declare vehicles and other equipment surplus and authorize disposal. H) Crappie Masters Florida State Championship Special Event. I) Mutual Aid Agreement with Sheriff of Orange County through December 31, 2008. J) Fuel Purchase Order. K) Jeremiah Jaspon - Running for the People -- 5K Special Event. PUBLIC HEARINGS: The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1 st - staff; 2nd - applicant/requesting party; 3rd - public; fmal- City Commission motion, discussion and action.) A) Second reading and adoption of Ordinance No. 3984, to adopt the 1st Comprehensive Plan Amendment for 2006. (Ad published August 9, 2006) [Commission Memo 06-379J B) Second reading and adoption of Ordinance No. 4001 to vacate a portion of a drainage and utility easement at 102 Woodfield Court. Ad published August 2, 2006. [Commission Memo 06-380J C) Second reading and adoption of Ordinance No. 4002 to rezone 44.68 acres at 1600 Rinehart Road, 4655 and 4605 St. Johns Parkway to Planned Development. Ad published August 2,2006. [Commission Memo 06-381J D) First reading of Ordinance No. 4003 amending Schedule N, Subdivision Requirements, of the land Development Regulations. Ad published August 6, 2006. [Commission Memo 06-376J E) First reading of Ordinance No. 4004 establishing a temporary freeze regarding development in the Downtown Business District. Ad published August 6, 2006. [Commission Memo 06-375J fiRST READING OF ORDINANCES: A) Ordinance No. 4005 to annex 0.27 acre at 1017 Sarita Street. [Commission Memo 06-384J B) Ordinance No. 4006 to annex 11.40 acres at 3400 and 3450 Ohio Avenue and 2005 Marquette Avenue. [Commission Memo 06-385J C) Ordinance No. 4007 to annex 12.10 acres at 2901 W. 1st Street. [Commission Memo 06-386J D) Ordinance No. 4008 to annex 0.13 acre at 4251 Orlando Drive. [Commission Memo 06-387J E) Ordinance No. 4009 to annex 1.68 acres at 3433 Country Club Road. [Commission Memo 06-388] F) Ordinance No. 4010 to annex 7.89 acres at 3955 Narcissus Avenue and 3980 W. 1 st Street (SR 46) [Commission Memo 06-389] G) Ordinance No. 4011 to annex 0.85 acre at 2601 Palmetto Avenue. [Commission Memo 06-390] H) Ordinance No. 4012 amending the City Code relating to Police Public Safety Facilities Impact Fees, Recreation Facilities Impact Fees and Fire Public Safety Facilities Impact Fees, etc. [Commission Memo 06-391] 8: 15 9) OTHER ITEMS: A) Request from The Sanford/Seminole County Chamber of Commerce for sponsorship for their 2006 Bikefest Special Event. B) Tabled June 26, 2006: Preliminary Subdivision Plan for Maryville Townhomes. [Commission Memo 06-377] C) Florida League of Cities Legislative Policy Development Process. [Commission Memo 06-372] D) Employee Health Insurance. (WS-3) [Commission Memo 06-383] E) Code Enforcement lien waiver - 509 E. 6th Street. [Commission Memo 06- 393] 10) CITY ATTORNEY'S REPORT. 11 ) CITY CLERK'S REPORT. 12) CITY MANAGER'S REPORT. 13) CITIZEN PARTICIPATION. 14) CITY COMMISSIONERS' REPORTS. 15) END THE MEETING. The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, August 14,2006, at 7 PM, in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. 7:00 1) 2) 3) 4) 7 :03 5) 7:03 6) Present: Mayor Linda Kuhn Vice Mayor Dr. Velma Williams Commissioner Art Woodruff Commissioner Randy Jones Commissioner Jack T. Bridges City Manager Robert (Sherman) Yehl City Attorney William L. Colbert Deputy City Clerk Cynthia Porter Absent: City Clerk Janet R. Dougherty Meeting was called to order by Mayor Kuhn at 7:11 PM. Invocation. Pledge of Allegiance. Minutes. None PRESENTA TIONS/COMMENDA TIONS: None. CONSENT AGENDA: [Commission Memo 06-374] A) Leisure Services Department FY 05/06 Budget Deficits. B) Water Service to 19.7 acres on Richmond Avenue, outside the City. C) 2006/2007 School Resource Officer Agreement with Seminole County Public Schools. D) Agreement for Groundwater Monitoring Services with Water and Air Research, Inc., in the amount of $61,154.72. E) State Financial Assistance Agreement for the Lake Monroe Surface Water Improvement Project; grant amount is $250,000 with City required minimum match of $250,000. F) Ft. Mellon Park Master Plan Professional Services Proposal from Bellomo-Herbert and Company, Inc., in the amount of $392,200 for Architectural and Engineering Services. G) Declare vehicles and other equipment surplus and authorize disposal. H) Crappie Masters Florida State Championship Special Event. I) Mutual Aid Agreement with Sheriff of Orange County through December 31, 2008. J) Fuel Purchase Order. K) Jeremiah Jaspon -- Running for the People -- 5K Special Event. City Manager Yehl said that Consent Agenda Item H needs to be continued to the next meeting. Commissioner Jones moved to continue Item H to the next meeting. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye Consent Agenda Items Band F were pulled for separate consideration. Commissioner Woodruff moved to Approve Consent Agenda Items A, C, D, E, G, I, J, and K. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye Commissioner Woodruff moved to continue Item B. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye Regarding Item F, Commissioner Woodruff moved to confirm the final conceptual master plan as presented at today's work shop and approve the work order proposal for Part B of the master contract with Bellomo-Herbert and Company, Inc., to include modifications and amendments to the scope of services to include 1) designs for tot lots and fort play themed area; 2) design to include two tennis courts in lieu of shuffleboard court renovation; 3) roadway crosswalk improvements along First Street, and continue to identify construction funding for the project. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye 7 :08 7) PUBLIC HEARINGS: A) Second reading and adoption of Ordinance No. 3984, to adopt the 1st Comprehensive Plan Amendment for 2006. (Ad published August 9,2006) [Commission Memo 06-379] Commissioner Woodruff moved to continue this item for two weeks. Seconded by Vice Mayor Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye B) Second reading and adoption of Ordinance No. 4001 to vacate a portion of a drainage and utility easement at 102 Woodfield Court. Ad published August 2, 2006. [Commission Memo 06-380] Commissioner Woodruff moved to adopt Ordinance No. 4001. Seconded by Commissioner Bridges and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye C) Second reading and adoption of Ordinance No. 4002 to rezone 44.68 acres at 1600 Rinehart Road, 4655 and 4605 St. Johns Parkway to Planned Development. Ad published August 2, 2006. [Commission Memo 06-381] Commissioner Bridges moved to adopt Ordinance No. 4002. Seconded by Vice Mayor Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye D) First reading of Ordinance No. 4003 amending Schedule N, Subdivision Requirements, of the Land Development Regulations. Ad published August 6,2006. [Commission Memo 06-376] Commissioner Woodruff moved to approve the first reading of Ordinance No. 4003. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye E) First reading of Ordinance No. 4004 establishing a temporary moratorium regarding development in the Downtown Business District. Ad published August 6,2006. [Commission Memo 06-375] Commissioner Woodruff moved to approve the first reading of Ordinance No. 4004, to establish a temporary cessation of development activity in the area depicted on Exhibit A, with the addition of Cypress A venue south to 6th Street and west to the historic district boundary and then north to 3rd Street. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Nay Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye Mayor Kuhn recessed the meeting for ten minutes and reconvened the meeting. 8:00 8) FIRST READING OF ORDINANCES: A) Ordinance No. 4005 to annex 0.27 acre at 1017 Sarita Street. [Commission Memo 06-384] Commissioner Jones moved to approve the first reading of Ordinance No. 4005. Seconded by Vice Mayor Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye B) Ordinance No. 4006 to annex 11.40 acres at 3400 and 3450 Ohio Avenue and 2005 Marquette Avenue. [Commission Memo 06-385] Commissioner Jones moved to approve the first reading of Ordinance No. 4006. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye C) Ordinance No. 4007 to annex 12.10 acres at 2901 W. 1st Street. [Commission Memo 06-386] Commissioner Jones moved to approve the first reading of Ordinance No. 4007. Seconded by Vice Mayor Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye D) Ordinance No. 4008 to annex 0.13 acre at 4251 Orlando Drive. [Commission Memo 06-387] Vice Mayor Williams moved to approve the first reading of Ordinance No. 4008. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye E) Ordinance No. 4009 to annex 1.68 acres at 3433 Country Club Road. [Commission Memo 06-388] Commissioner Jones moved to approve the first reading of Ordinance No. 4009. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye F) Ordinance No. 4010 to annex 7.89 acres at 3955 Narcissus Avenue and 3980 W. 1st Street (SR 46) [Commission Memo 06-389] Commissioner Jones moved to approve the first reading of Ordinance No. 4010. Seconded by Vice Mayor Williams and carried by vote ofthe Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye G) Ordinance No. 4011 to annex 0.895 acre at 2601 Palmetto Avenue. [Commission Memo 06-390] Commissioner W oodruffmoved to approve the first reading of Ordinance No. 4011. Seconded by Vice Mayor Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye H) Ordinance No. 4012 amending the City Code relating to Police Public Safety Facilities Impact Fees, Recreation Facilities Impact Fees and Fire Public Safety Facilities Impact Fees, etc. [Commission Memo 06-391] Vice Mayor Williams moved to approve the first reading of Ordinance No. 4012. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye 8:15 9) OTHER ITEMS: A) Request from The Sanford/Seminole County Chamber of Commerce for sponsorship for their 2006 Bikefest Special Event. Commissioner Woodruff moved to continue this item. Seconded by Vice Mayor Williams and carried by vo~ of the Commission as fohow;; Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye B) Tabled June 26, 2006: Preliminary Subdivision Plan for Maryville Townhomes. [Commission Memo 06-377] Commissioner Bridges moved to deny the Preliminary Subdivision Plan for Maryville Townhomes based on the revised PSP not meeting the design issues discussed on June 26, 2006. Seconded by Commissioner Woodruff. Commissioner Bridges amended his motion to waive the one year requirement to allow the applicant to bring it back. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye C) Florida League of Cities Legislative Policy Development Process. [Commission Memo 06-372] Commissioner Woodruff said that he would tentatively serve on the urban planning Legislative Council. Mayor Kuhn said that she would cover what Commissioner Woodruff couldn't, and that they would work it out. Commissioner Bridges moved that Commissioner Woodruff and Mayor Kuhn work it out. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye D) Employee Health Insurance. (WS-3) [Commission Memo 06-383] This item was continued to Monday, August 21,2006 at 2 PM. E) Code Enforcement lien waiver - 509 E. 6tb Street. [Commission Memo 06-393] Commissioner Jones moved to table this item. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye 10) CITY ATTORNEY'S REPORT. 11) CITY CLERK'S REPORT. 12) CITY MANAGER'S REPORT. 13) CITIZEN PARTICIPATION. [Commissioner Jones left the meeting.] 14) CITY COMMISSIONERS' REPORTS. 15) END THE MEETING. The meeting was continued to Monday, August 21. 2006 at 2 PM The City Commission of the City of Sanford, Florida, met in Continued Regular Meeting of Monday, August 14,2006, at 7 PM on Monday August 21,2006, at 2 PM in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Linda Kuhn Vice Mayor Dr. Velma Williams (present at 2:09 PM) Commissioner Art Woodruff Commissioner Randy Jones City Manager Robert (Sherman) Yehl Deputy City Clerk Cynthia Porter Absent: Commissioner Jack T. Bridges City Attorney William L. Colbert City Clerk Janet R. Dougherty Mayor Kuhn reconvened the meeting at 2 PM to consider Employee Health Insurance. City Manager Sherman Yehl distributed a summary of employee health care coverage proposed changes for Fiscal Year 2006/07. Commissioner Woodruff moved to extend the enrollment period for thirty days, increase the opt out to $250 a month, and approve the cost received today with the plan changes as presented at the Work Session. Seconded by Vice Mayor Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye There being no further business, the meeting was adjourned at 2:45 PM. Mayor Linda Kuhn Attest: City Clerk cp