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011413 rm agn & min 2013 -008 CITY COMMISSION MINUTES JANUARY 14, 2013 REGULAR MEETING CITY OF SANFORD CITY COMMISSION MEETING City Commission Chambers 1 Floor Sanford City Hall MONDAY, January 14, 2013 300 North Park Avenue 7 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) Speaking Before the City Commission. There is a three (3) minutes time limit for each speaker on each item, except a person representing an organization and presenting its views during a quasi judicial hearing will be allowed five (5) minutes, and a person speaking under Citizen Participation will also be allowed five (5) minutes. Your cooperation is appreciated in observing the time limit policy. Each person desiring to address the City Commission on an agenda item pending before the City Commission must, before addressing the City Commission, legibly complete a citizen's input form and submit the form to the City Clerk or designee. Pledge of Civility. A resolution was adopted by the City Commission of the City of Sanford recognizing the importance of civility, decency, decorum and respectful behavior in promoting citizen participation in a democratic government. The City of Sanford calls upon the elected officials, employees, and the public to exercise civility toward each other. (Resolution No. 2226, 04/11/11) AGENDA 1) Meeting call to order by Mayor Triplett. 2) Invocation by Rev. Dr. Ronald Merthie, New Life Word Center Church. 3) Pledge of Allegiance. 4) Presentation: None 5) Minutes. December 10, 2012 Work Session and Regular Meeting. 2013 -009 CITY COMMISSION MINUTES JANUARY 14, 2013 REGULAR MEETING 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 13-001] A. Approve purchase of one Pierce Dash CF Rescue Pumper from Ten -8 Fire Equipment in total net amount of $435,850 and declare 1999 Pierce Dash Pumper, inventory # 5742 surplus and authorize disposal upon delivery of new Pierce Dash CF Rescue Pumper. B. Approve Interlocal Agreement with Seminole County for Emergency Interconnect Water Service. C. Authorize retirement of weapon #UU606326 and approve Lieutenant Randy Smith to receive his service weapon. D. Approve special event permit, noise permit, alcohol permit and street closures for the 'St. John's River Festival of the Arts in Historic Sanford'. 7) 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 - staff; 2 - applicant/requesting party; 3 - public; final - City Commission motion, discussion and action.) A. Second reading of Ordinance No. 4282 regarding Schedule K to extend the deadline to replace nonconforming signs to January 1, 2014. Ad published December 9, 2012. [Commission Memo 13 -002] B. Second reading of Ordinance No. 4283 to amend the Brisson West Planned Development at 3890 Brisson Avenue. Serengeti Properties, LLC, owner; Sadique Jaffer and Mohamedtaki Jaffer, officers. Ad published December 9, 2012. [Commission Memo 13 -003] 8) OTHER ITEMS. A. Approve Resolution No. 2369 to amend the budget in the amount not to exceed $4,250 for purchase of four laptop computers. [Commission Memo 13 -004] B. Approve Resolution No. 2370 amending the FY 2013 budget by $23,928,086 for roll forward budget adjustments. [Commission Memo 13 -005] C. Approve Resolution No. 2371 requesting funding from the Seminole County CRA for US 17 -92 Beautification Project Funding. [Commission Memo 13 -006] 2013 -010 CITY COMMISSION MINUTES JANUARY 14, 2013 REGULAR MEETING D. Approve Resolution No. 2372, amending the Classification and Pay Plan to deauthorize one currently funded position and add one new temporary position in the Fire Department/Building Division. [Commission Memo 13 -007] E. Approve purchase of property located at 2408 S. Marshall Avenue using NSP funds. [Commission Memo 13 -012] 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. 12) CITIZEN PARTICIPATION. Each speaker is allotted five minutes to speak and may present additional written material. If you have a matter you would like to discuss which requires more than five (5) minutes, please feel free to arrange a meeting with the appropriate administrative or elected official. This Citizen Participation is for the City Commission to receive citizen input and comments pertaining to matters over which the City Commission has jurisdiction or control. Questions directed to the City Commission may be referred to City staff to be answered within a reasonable period of time following the meeting. 13) CITY COMMISSIONER'S REPORTS. 2013 -011 CITY COMMISSION MINUTES JANUARY 14, 2013 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, January 14, 2013, at 7 PM, in the City Commission Chambers, 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. City Attorney William L. Colbert City Clerk Janet Dougherty Deputy City Clerk Cynthia Porter 1) Meeting was called to order by Mayor Triplett at 7:06 PM. 2) Invocation by Rev. Dr. Ronald Merthie, New Life Word Center Church. 3) Pledge of Allegiance. 4) Presentation: None 5) Minutes. December 10, 2012 Work Session and Regular Meeting. Commissioner Jones moved to approve the Minutes. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye 2013 -012 CITY COMMISSION MINUTES JANUARY 14, 2013 REGULAR MEETING 6) CONSENT AGENDA: [Commission Memo 13 -001] A. Approve purchase of one Pierce Dash CF Rescue Pumper from Ten -8 Fire Equipment in total net amount of $435,850 and declare 1999 Pierce Dash Pumper, inventory # 5742 surplus and authorize disposal upon delivery of new Pierce Dash CF Rescue Pumper. B. Approve Interlocal Agreement with Seminole County for Emergency Interconnect Water Service. C. Authorize retirement of weapon #UU606326 and approve Lieutenant Randy Smith to receive his service weapon. D. Approve special event permit, noise permit, alcohol permit and street closures for the `St. John's River Festival of the Arts in Historic Sanford'. Vice Mayor Mahany moved to approve the Consent Agenda. Seconded by Commissioner M and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye 7) PUBLIC HEARINGS: A. Second reading of Ordinance No. 4282 regarding Schedule K to extend the deadline to replace nonconforming signs to January 1, 2014. Ad 2013 -013 CITY COMMISSION MINUTES JANUARY 14, 2013 REGULAR MEETING published December 9, 2012. [Commission Memo 13 -002] Commissioner Jones moved to adopt Ordinance No. 4282. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye B. Second reading of Ordinance No. 4283 to amend the Brisson West Planned Development at 3890 Brisson Avenue. Serengeti Properties, LLC, owner; Sadique Jaffer and Mohamedtaki Jaffer, officers. Ad published December 9, 2012. [Commission Memo 13 -003] Commissioner M moved to adopt Ordinance No. 4283. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye 8) OTHER ITEMS. A. Approve Resolution No. 2369 to amend the budget in the amount not to exceed $4,250 for purchase of four laptop computers. [Commission Memo 13 -004] Commissioner Williams moved to approve Resolution No. 2369. 2013 -014 CITY COMMISSION MINUTES JANUARY 14, 2013 REGULAR MEETING Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye B. Approve Resolution No. 2370 amending the FY 2013 budget by $23,928,086 for roll forward budget adjustments. [Commission Memo 13- 005] Commissioner Jones moved to approve Resolution No. 2370. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye C. Approve Resolution No. 2371 requesting funding from the Seminole County CRA for US 17 -92 Beautification Project Funding. [Commission Memo 13 -006] Commissioner Jones moved to approve Resolution No. 2371. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye 2013 -015 CITY COMMISSION MINUTES JANUARY 14, 2013 REGULAR MEETING D. Approve Resolution No. 2372, amending the Classification and Pay Plan to deauthorize one currently funded position and add one new temporary position in the Fire Department /Building Division. [Commission Memo 13 -007] Commissioner Jones moved to approve Resolution No. 2372. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye E. Approve purchase of property located at 2408 S. Marshall Avenue using NSP funds. [Commission Memo 13 -012] Commissioner Williams moved to approve this item. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. City Manager Bonaparte announced that the Police Chief Candidate 2013 -016 CITY COMMISSION MINUTES JANUARY 14, 2013 REGULAR MEETING reception will be held tomorrow evening at 6:00 in the lobby of City Hall and will be followed by a community forum at 7:00 in the Commission Chambers. Also, the City is starting a citizen's academy which will begin February 13, 2013 and conclude April 3, 2013; classes will be on Wednesday evenings from 6 — 7:30 PM. Beginning January 24, 2013, monthly meetings will be held at the Westside Community Center so citizens can meet department directors and share concerns about items that need attention; the meetings are co- sponsored by the City and Kenneth Bentley. 12) CITIZEN PARTICIPATION. Ernestine Herndon introduced the Sanford Save Our Youth Committee, a non - profit tax exempt organization, whose mission is to identify and bring awareness of resources in and around the Sanford community. She requested that the Commission consider proclaiming February 2, 2013 as Sanford Save Our Youth Initiative Day. Robin Riggins expressed concern about all of the shootings still going on in Washington Oaks and asked if the Police Department could show more of a presence in the neighborhood. Gary Rager provided a handout and read the same regarding a request to amend the PD rezone of his property located at 1115, 1121 and 1127 Sanford Avenue and 402 Celery Avenue to allow resale of abandoned cars on his property. He also asked the Commission to consider waiving the PD rezone application fee. Mayor Triplett said this item needs to be discussed with Staff. Mr. Bonaparte said that he has Mr. Rager's 2013 -017 CITY COMMISSION MINUTES JANUARY 14, 2013 REGULAR MEETING contact information and will get with Staff. Joyce Fuller provided a handout of photographs of fishing hooks and lures embedded in riggings, masts, and ropes on boats docked in the marina and asked the Commission to consider adopting an ordinance that prohibits fishing in the area of the RiverWalk and marina where boats are docked. Deputy City Manager Tom George said there is an ordinance that prohibits fishing in the outline of Marina Isle but not prohibited in either basin; it is allowed from the RiverWalk. Mayor Triplett said that he would like to see the history of the Commission's conversation regarding this item. John DiLorenzo spoke about the same things as Ms. Fuller, his wife. 13) CITY COMMISSIONER'S REPORTS. Commissioner Williams said that she has been talking with the City Manager for several months about all of the shootings. She hears gun fire every night. We are in a crisis and people are living in fear 24/7. Also, she asked that a proclamation be prepared proclaiming February 2, 2013 as Sanford Save Our Youth Initiative Day and that it be provided to Ms. Herndon so she can have it for advertising purposes for events. Mayor Triplett asked Ms. Herndon to get with Ms. Davison so it can be prepared for his signature. Mayor Triplett said that a very good friend of his recently died of a massive heart attack. He resolved in 2013 to not sweat the small stuff and remember what is important: your family and your health. 2013 -018 CITY COMMISSION MINUTES JA ■ UARY 14, 2013 RE t ' AR MEETING There being no further business, the meeting was adjo , - I at 9:12 PM. ( ( Mayor Jeff Tri ii Attest: 9 :42174 / A4 ' 494?4/ City Clerk cp