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121012 ws agn & min 2012 -507 CITY COMMISSION MINUTES DECEMBER 10, 2012 WORK SESSION CITY OF SANFORD CITY COMMISSION WORK SESSION Railroad Depot Room 2nd Floor Sanford City Hall MONDAY, December 10, 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. Sanford Housing Authority report — Ms. Vivian Bryant 4:00 — 4:20 PM 2. Discussion re: Golf Cart ordinance [Commission Memo 12 -211] 4:20 — 4:35 PM 3. Discussion re: 519 S. Palmetto Avenue — Little Red School House [Commission Memo 12 -210] 4:35 — 4:50 PM 4. Discussion re: City Manager Performance Review process. 4:50 — 5:05 PM 5. Regular Meeting Agenda Items — additional information and /or questions. 5:05 — 5:50 PM • Open for Business Resolution [Commission Memo 12 -195] (RM 8.C) • Amendments to Classification & Pay Plan 2012 -508 CITY COMMISSION MINUTES DECEMBER 10, 2012 WORK SESSION • Police Department [Commission Memo 12 -200] (RM 8.H) • Leisure Services Department [Commission Memo 12-201] (RM 8.1) • Utilities Department [Commission Memo 12 -202] (RM 8.J) • Budget amendment to fund Help Desk Technician Position [Commission Memo 12 -203 (RM 8.K) • Amendment to City's ICMA Retirement Corporation Governmental Money Purchase Plan & Trust [Commission Memo 12 -204] (RM 8.L) • Amendment to Sick Leave Policy [Commission Memo 12 -205] (RM 8.M) • Aday modification to SEAL agreement [Commission Memo 12 -207] (RM 8.0) 6. Briefing items. 5:50 — 5:55 PM 7. City Manager Comments. 5:55 — 6:00 PM 2012 -509 CITY COMMISSION MINUTES DECEMBER 10, 2012 WORK SESSION The City Commission of the City of Sanford, Florida, met in Work Session on Monday, December 10, 2012, at 4:00 PM, in the Railroad Depot Room, Second Floor, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Patty Mahany (present at 4:13 PM) Commissioner Mark M Commissioner Velma Williams Commissioner Randy Jones (present at 4:18 PM) City Manager Norton N. Bonaparte, Jr. Assistant City Attorney Lonnie Groot City Clerk Janet Dougherty Deputy City Clerk Cynthia Porter Mayor Triplett called the Work Session to order at 4:09 PM. 2. Discussion re: Golf Cart ordinance [Commission Memo 12-211] Deputy City Manager Tom George and Police Lieutenant James McAuliffe presented this item. In early 2011, City Staff was asked to investigate the cost and feasibility of allowing golf carts to travel and park on City streets. Florida Statute 316.212 provides that golf carts may be operated on a municipal street that has been designated by a municipality, however, the Statute requires that the responsible local government entity must first determine that golf carts may safely travel or cross the public road or street, considering factors including the speed, volume and character of motor vehicle traffic using the road or street. Upon determination that golf carts may be safely operated on a designated road or street the responsible government shall post appropriate signs to indicate that such operation is allowed. i 2012 -510 CITY COMMISSION MINUTES DECEMBER 10, 2012 WORK SESSION Lieutenant McAuliffe distributed and discussed a handout entitled, Golf Cart Safety Review. Assistant City Attorney Groot prepared the proposed ordinance that would allow for the operation of golf carts upon designated roads within the City of Sanford, subject to specified restrictions and the provisions of State law. The Commission concurred that "and signed" verbiage be removed from Section 3. (b) (2) of the proposed ordinance. City Manager Bonaparte said that Staff will prepare the item for consideration at the next meeting. 1. Sanford Housing Authority report — Ms. Vivian Bryant Vivian Bryant, Esq., Orlando Housing Authority President/CEO, distributed and presented the Sanford Housing Authority Update dated December 10, 2012. 3. Discussion re: 519 S. Palmetto Avenue — Little Red School House [Commission Memo 12 -210] At the last Work Session the Commission discussed various options for the property including whether to sell, renovate and rent it out, and declaring it as surplus and conveying it to an organization to carry on the role for which it was initially donated. Mr. George said that various organizations have expressed an interest in the property. He distributed a draft list of items that should be addressed in a written 2012 -511 CITY COMMISSION MINUTES DECEMBER 10, 2012 WORK SESSION proposal. He also passed around a copy of photographs showing examples of the damage to the property and noted that immediate needs are an HVAC system and siding but the wood decking is in very poor condition and hand rails need replacing; the roof is at the end of its life but is not leaking. Attorney Groot suggested that a hybrid RFP could be sent out to let the market place be exposed to the Commission in terms of anyone who wants to buy the property or state the conditions under which the property should be donated. Mr. Bonaparte said that Staff will work with the City Attorney to prepare the necessary document for interested parties to provide information on either the buying or leasing of the property with the understanding that it not cost the City money. There was no objection of the Commission. 4. Discussion re: City Manager Performance Review process. This item was not discussed 5. Regular Meeting Agenda Items — additional information and /or questions. • Open for Business Resolution [Commission Memo 12 -195] (RM 8.C) • Amendments to Classification & Pay Plan • Police Department [Commission Memo 12 -200] (RM 8.H) • Leisure Services Department [Commission Memo 12-201] (RM 8.I) • Utilities Department [Commission Memo 12 -202] (RM 8.J) 2012 -512 CITY COMMISSION MINUTES DECEMBER 10, 2012 WORK SESSION • Budget amendment to fund Help Desk Technician Position [Commission Memo 12 -203 (RM 8.K) • Amendment to City's ICMA Retirement Corporation Governmental Money Purchase Plan & Trust [Commission Memo 12 -204] (RM 81) • Amendment to Sick Leave Policy [Commission Memo 12 -205] (RM 8.M) • Aday modification to SEAL agreement [Commission Memo 12 -207] (RM 8.0) None of these items were discussed due to time constraints but Mr. Bonaparte said they can be explained at tonight's regular meeting. Mr. Bonaparte said that regarding Regular Item 8.G, the Resolution number is 2367 rather than 2360. 6. Briefing items. 7. City Manager Comments. There being no further business, the meeting was at 'owned at 6:22 PM. 1 EAR Mayor Jeff Tr' 147 Attest: % /CP/ r ib l -Al - y — ;City Clerk cp