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100906 ws agenda & min. CITY OF SANFORD CITY COMMISSION WORK SESSION MONDAY, OCTOBER 9,2006 4:00 PM Railroad Depot Room 2nd 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. ,,,..,......,..............,,,,.,..,,,~........,...,.......,.,.,,...........~...........__~~~............,.,,,,,,.,,,,,,.,,,,......~~.............tI/IW,,..................I'W.....,....,..,,........II''IW~...................#IIIitiIIIIw.................~~....... AGENDA 1) Request from the Sanford Community Redevelopment Agency to extend the geographical boundaries of the Lake Monroe Waterfront and Downtown Sanford Community Redevelopment Area and the term of the CRA. [Commission Memo 06- 451] 2) Solid Waste RFP. [Commission Memo 06-462] 3) North Shore/Marina Isle Seawall Project Phase 2. (R-6.F) [Commission Memo 06-450. F] 4) Communications Services Tax collections. (R-9.C) [Commission Memo 06-466] 5) Downtown Development Moratorium and status of properties affected. [Commission Memo 06-463 ] 6) Funeral Escorts by the Sanford Police Department. [Commission Memo 06-464] 7) Evaluation process for the City Manager. 8) Agenda Items - additional information and/or questions. 9) End the meeting. The City Commission of the City of Sanford, Florida, met in Work Session on Monday, October 9,2006, at 4 PM, in the Railroad Depot Room, 2nd Floor, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Linda Kuhn Vice Mayor Velma Williams (present at 4:14 PM) Commissioner Art Woodruff Commissioner Randy Jones Commissioner Jack T. Bridges City Manager Robert (Sherman) Yehl City Clerk Janet R. Dougherty Deputy City Clerk Cynthia Porter Absent: City Attorney William L. Colbert Mayor Kuhn called the Work Session to order at 4:09 PM. 1) Request from the Sanford Community Redevelopment Agency to extend the geographical boundaries of the Lake Monroe Waterfront and Downtown Sanford Community Redevelopment Area and the term of the CRA. [Commission Memo 06- 451] The Commission was in favor of expanding the CRA area but requested that City Manager Yehl provide additional information. 2) Solid Waste RFP. [Commission Memo 06-462] City Manager Yehl reviewed the outline ofa proposed Request for Proposal for solid waste services. Negotiations are continuing with Waste Services Inc. regarding a termination date of the current contract. 3) North Shore/Marina Isle Seawall Project Phase 2. (R-6.F) [Commission Memo 06-450.F] City Manager Yehl reviewed the Commission Memo and requested a waiver of normal purchasing procedures and award of the revetment system and bottom slab of the boat ramp to the current contractor, A.A.T. Restoration Group, Inc., based upon unique circumstances surrounding the delay of the Phase 2 bidding process and the potential loss of some or all of the work performed to date, as well as expenditures for that work. The Commission will take action on this item at tonight's Regular Meeting. 4) Communications Services Tax collections. (R-9.C) [Commission Memo 06-466] 5) Downtown Development Moratorium and status of properties affected. [Commission Memo 06-463] 6) Funeral Escorts by the Sanford Police Department. [Commission Memo 06-464] 7) Evaluation process for the City Manager. City Manager Yehl said that he will finalize the evaluation form and set up a meeting time with each Commissioner between now and the next meeting. 8) Agenda Items - additional information and/or questions. Planning and Development Services Director Russ Gibson distributed a revised Commission Memorandum regarding Regular Meeting Item 8-B, annexation of2950 St. Johns Parkway, and the rezone ordinance for Item 8-E, Fort Mellon Park. 9) End the meeting. Mayor Kuhn adjourned the Work Session at 5:25 PM. Mayor Linda Kuhn Attest: City Clerk cp