Loading...
082806 rm agenda & min. CITY OF SANFORD CITY COMMISSION MEETING MONDAY, AUGUST 28, 2006 7PM 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, INCLUDING THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. This record is not provided by the City of Sanford. ------~------------------------------~-----------------~-------- AGENDA Time (aooroximate) 7:00 1) 2) 3) 4) Meeting call to order by Mayor Kuhn. Invocation. Pledge of Allegiance. Minutes. May 22, 2006, Work Session and Regular Meeting. 7:04 5) PRESENTATIONS/COMMENDATIONS: A) Retirement presentation to Jackie Crumpton, Public Works Department. 7:06 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 06-395] A) Memorandum of Understanding with the Sanford Airport Authority relating to Law Enforcement Activities. B) Change Order to increase PO #28234 from $46,950 to $60,074.09 for Arbor Pro Management Services for tree data inventory. C) Seminole County Traffic Signal Maintenance Agreement. D) Sale of surplus city land on Fulton Street in the amount of $2,500 to Sally Rosemond. 7:09 7) 8:00 8) 8:05 9) 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; final- City Commission motion, discussion and action.) A) Continued from August 14, 2006: Second reading and adoption of Ordinance No. 3984, to adopt the 1st Comprehensive Plan Amendment for 2006. (Ad published August 23, 2006) [Commission Memo 06-402] B) Second reading and adoption of Ordinance No. 4003 amending Schedule N, Subdivision Requirements, of the Land Development Regulations. Ad published August 23, 2006. [Commission Memo 06-399] C) Second reading and adoption of Ordinance No. 4004 establishing a temporary freeze regarding development in the Downtown Business District. Ad published August 23, 2006. [Commission Memo 06-400] D) Second reading and adoption of 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. Ad published August 16, 2006. [Commission Memo 06-401] FIRST READING OF ORDINANCES: A) First reading of Ordinance No. 4013 and adoption of Resolution No. 2056 relating to bond election for Public Safety Complex. [Commission Memo 06- 407] OTHER ITEMS: A) Participation in the National League of Cities "Inclusive Communities" program. [Commission Memo 06-394] B) Resolution No. 2053 regarding change of signatures on city bank accounts. [Commission Memo 06-396] C) Continued at meeting of August 14, 2006: Request from The Sanford/Seminole County Chamber of Commerce for sponsorship for their 2006 Bikefest Special Event. D) Resolution No. 2052 regarding Shared Equity Down Payment Home Assistance Program. [Commission Memo 06-405] E) Celery Estates North Final Plat. [Commission Memo 06-403] F) Resolution No. 2055 regarding a funding policy for special events and charitable organizations. (WS-4) [Commission Memo 06-404] G) Sanford Housing Authority Board of Commissioners: resignation, approval of Mayor's appointment. [Commission Memo 06-406] 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 28, 2006. at 7 PM, in the City Commission Chambers, City Hall, 300 North Park Avenue. Sanford. Floria, Present: Mayor Linda Kuhn Vice Mayor 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 7:00 1) Meeting was called to order by Mayor Kuhn at 7 PM. 2) Invocation. 3) Pledge of Allegiance. 4) Minutes. Commissioner Jones moved to approve the Minutes of May 22, 2006, Work Session and Regular 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 7 :04 5) PRESENTATIONS/COMMENDATIONS: A) Retirement presentation to Jackie Crumpton, Public Works Department. Mayor Kuhn, on behalf ofthe citizens of Sanford, thanked Mr. Crumpton for 13 years of service to the City and presented him with an engraved pocket watch and a gift certificate. 7 :06 6) CONSENT AGENDA: [Commission Memo 06-395] A) Memorandum of Understanding with the Sanford Airport Authority relating to Law Enforcement Activities. B) Change Order to increase PO #28234 from $46,950 to $60,074.09 for Arbor Pro Management Services for tree data inventory. C) Seminole County Traffic Signal Maintenance Agreement. D) Sale of surplus City land on Fulton Street in the amount of $2,500 to Sally Rosemond. Commissioner Woodruff moved to approve the Consent Agenda. 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 :09 7) PUBLIC HEARINGS: A) Continued from August 14,2006: Second reading and adoption of Ordinance No. 3984, to adopt the 1st Comprehensive Plan Amendment for 2006. (Ad published August 23, 2006) [Commission Memo 06-402] Commissioner Jones moved to adopt Ordinance No. 3984. 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 B) Second reading and adoption of Ordinance No. 4003 amending Schedule N, Subdivision Requirements, of the Land Development Regulations. Ad published August 23,2006. [Commission Memo 06-399] Commissioner Jones moved to adopt Ordinance No. 4003. Seconded by Commissioner Woodruff and carried by vote of the Commission s 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. 4004 establishing a temporary freeze regarding development in the Downtown Business District. Ad published August 23, 2006. [Commission Memo 06-400] Commissioner Woodruff moved to adopt Ordinance No. 4004. 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 D) Second reading and adoption of 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. Ad published August 16,2006. [Commission Memo 06-401] Vice Mayor Williams moved to adopt Ordinance No. 4012. 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 8:00 8) FIRST READING OF ORDINANCES: A) First reading of Ordinance No. 4013 and adoption of Resolution No. 2056 relating to bond election for Public Safety Complex. [Commission Memo 06-407] Commissioner Woodruff moved to continue this item to September 5, 2006 at 4 PM. Seconded by Commissioner Jones and carried by vote ofthe Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye 8:05 9) OTHER ITEMS: A) Participation in the National League of Cities "Inclusive Communities" program. rCommisslOf Memo 06-394] Mayor Kuhn read the Proclamation signifying the City's participation in the program. B) Resolution No. 2053 regarding change ofsignatures on City bank accounts. [Commission Memo 06- 396] Commissioner Jones moved to adopt Resolution No. 2053. 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 C) Continued at meeting of August 14,2006: Request from The Sanford/Seminole County Chamber of Commerce for sponsorship for the 2006 Bikefest Special Event. Commissioner Jones moved to approve a $10,000 sponsorship. 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) Resolution No. 2052 regarding Shared Equity Down Payment Home Assistance Program. [Commission Memo 06-405] Commissioner Bridges moved to adopt Resolution No. 2052, with the inclusion of the condition that City employment be maintained. 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) Celery Estates North Final Plat. [Commission Memo 06-403] [Commissioner Jones left the meeting.] Commissioner Woodruff moved to approve the Celery Estates North Final Plat. Seconded by Commissioner Bridges and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Bridges Aye F) Resolution No. 2055 regarding a funding policy for special events and charitable organizations. (WS- 4) [Commission Memo 06-404] [Commissioner Jones returned to the meeting.] Commissioner Jones moved to adopt Resolution No. 2055, with the following Policy changes: change the wording in the first paragraph from charitable organizations to non profit organizations; change the wording under Successful Applications Must Meet All of the Following Criteria to read that The Program or special event must be sponsored and submitted by a tax exempt non profit corporation as recognized under Section 501 of the Internal Revenue Code; that a follow up event report in terms of financing be submitted; and authorize the City Manager to implement the Policy and establish November 1, 2006 as the first submission date for applications for funding. 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 G) Sanford Housing Authority Board: resignation, approval of Mayor's appointment. [Commission Memo 06-406] Vice Mayor Williams moved to acknowledge Mr. Leo Girard's resignation from the Sanford Housing Authority Board and to approve Mayor Kuhn's appointment of Ms. Georgia Bruton for the remainder of a four year term to expire August 7, 2009. 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 Sanford Airport Authority Board resignation - Lon Howell. Commissioner Woodruff moved to accept the resignation of Lon Howell. 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 Add-on Item: Lien Waiver - 422 San Marcos Avenue. Sandra Cardenas, property owner, submitted information to support her request for the lien waiver. Commissioner W oodruffmoved to reduce the lien by 50% (about $3,000 plus interest) ifpaid within thirty (30) days. Seconded by Vice Mayor Williams. The motion failed by vote of the Commission as follows: Mayor Kuhn Nay Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Nay Commissioner Bridges Nay 10) CITY ATTORNEY'S REPORT. 11) CITY CLERK'S REPORT. 12) CITY MANAGER'S REPORT. City Manager Yehl distributed a status follow up report. Mr. Yehl reported that last Saturday night at the Daytona Cubs baseball game the City received recognition and a plaque commemorating the 80th anniversary of the Sanford Celery Feds winning the Florida State League championship in 1926. 13) CITIZEN PARTICIPATION. Harriet Boyd, 3112 W. Lake Mary Boulevard, provided a copy of documentation regarding the State Farmers Market dated July 5, 1934. Margaret Jones, 614 S. Sanford Avenue, asked about her previously submitted request for a lien waiver for property she owns at 509 E. 6th Street. Mr. Yehl said that this item can be considered when the CommiSSIOn reconvenes OJ September 5. 14) CITY COMMISSIONERS' REPORTS. Commissioner Jones said that the property located at 25th Street and Hwy. 17-92 (old Farmers Furniture) is undergoing rehabilitation and the property owner is looking for potential 17-92 RP A participation in the project. As the Commission liaison to the 17-92 RP A, he asked that the Commission consider making a recommendation to the 17-92 RP A after reviewing information compiled by Russ Gibson and provided for the meeting on September 5. Commissioner Woodruff asked for a summary of the history of the promises, changes, and policy decisions regarding retiree health insurance. Commissioner Woodruff said that regarding the traffic lights installed on Park A venue, the Commission should make it clear that when it decides to do something in the Historic District that the item go before HPB unless it is decided otherwise. Further, those traffic lights need to be switched out and requested that Staff investigate whether there are alternative designs that would look better. 15) END THE MEETING. Mayor Kuhn continued the meeting to Tuesday, September 5,2006 at 4 PM. The City Commission of the City of Sanford, Florida, met in Continued Regular Meeting of Monday, August 28, 2006, at 7 PM to Tuesday, September 5, 2006, at 4 PM in the City Commission Chambers, City Hall, 300 North Park A venue, Sanford, Florida. Present: Mayor Linda Kuhn Vice Mayor Velma Williams Commissioner Art Woodruff Commissioner Randy Jones Commissioner Jack T. Bridges City Manager Robert (Sherman) Yehl Assistant City Attorney Ken McIntosh Deputy City Clerk Cynthia Porter Absent: City Clerk Janet R. Dougherty Mayor Kuhn reconvened the meeting at 4 PM for consideration of additional information regarding the first reading of Ordinance No. 4013 and adoption of Resolution No. 2056 relating to a bond election for the Public Safety Complex. City Manager Yehl reported that he has been in contact with the Department of Agriculture and the City Attorney's office and believes that there is still interest in conveyance of the property, however, there is no easy way to do so, and recommended that no referendum be held in November and that further consideration be given to exploring the feasibility of securing the property from the Department of Agriculture through Legislative means once the Florida Legislature convenes in January. Before taking it to the Legislature, it is necessary that the local Legislative delegation support the proposal because it may ultimately require an appropriation from the Governor's Office for either a grant or in kind contribution for the City to purchase the property from the State. Commissioner Woodruff asked whether options can be considered with the other sites. Mr. Yehl said that a presentation can be made at the next Work Session regarding the other sites and the Commission can decide whether to authorize options on the properties or proceed with some other process. The Commission took no action. Mayor Kuhn said that the referendum will not be placed on the November ballot. Planning and Development Services Director Russ Gibson said that regarding the property at 25th Street and Hwy. 17-92 discussed at the meeting on August 28, the information has been provided for the September 11,2006 Agenda. Mr. Yehl said that he distributed additional information regarding the lien waiver request for 509 E. 6th Street, however, it can be deferred to the next meeting, as Ms. Jones is not present. There being no further business, the meeting was adjourned at 4:23 PM. Mayor Linda Kuhn Attest: City Clerk cp