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112293 work session agenda AGENDA Sanford City Commission Meetings Monday, November 22, 1993 Sanford City Hall, 300 North Park Avenue Sanford, Florida ***************************************************************** Work Session 4:30 o'clock P.M. City Manager's Conference Room 1. Presentation regarding FOOT I-4 Multi-Modal Master Plan. 2. Discussion regarding Old Sanford Regulations. 3. Discussion regarding request from Pebble Junction, 702 South French Avenue, for waiver of all stormwater fees. 4. Discussion regarding proposed Adult Entertainment Ordinance. 5. Discussion regarding proposed Bingo Ordinance. 6. Discussion regarding Welcome Sign displays for December. 7. Consideration of request to change the name of the museum advisory board to "Sanford Museum Board". 8. Discussion regarding Regular Agenda Items and other items. ****************************************************************** Regular Meeting 7:00 o'clock P.M. City Commission Room 9. Public Hearing to consider second reading and adoption of ordinances. 10. Consideration of Urban Service Area and Utility Service Planning Area Amended Agreement with Seminole County. 11. First reading of Ordinance No. 3183. 12. Boards: Term expirations, vacancy. 13. Consent Agenda. 14. Information regarding invoices paid during the period for previously approved lump sum contracts. 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 MAY NEED A VERBATIM RECORD OF THE PROCEEDINGS, INCLUDING THE TESTIMONY AND EVIDENCE, WHICH RECORD IS NOT PROVIDED BY THE CITY OF SANFORD. CFS 286.0105) PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE PERSONNEL OFFICE ADA COORDINATOR AT 330-5626 48 HOURS IN ADVANCE OF THE MEETING. 15. December 13, 1993, Special Work Session Agenda. 16. Old Sanford Regulations. 17. Request from Pebble Junction for waiver of stormwater fees. t C. ~. Clarification of City Manager's Employment Agreement. Concurred with information as submitted. ****************************************************************** Regular Meeting First Floor 9. (Second reading and adoption of ordinances.) Copies attached. A. Ordinance No. 3181, re: System to increase benefit contribution. Public hearing tabled from meeting of November 8, 1993. amend Firemans' Retirement rates and increase employee .~ ",,3,Q3 I~ .... Tabled to December 13, 1993. J/I~ f\YJ. ~. . 10. Mi. . . 11. t1l~'f- I d -1 3 -1:). 12. B. Ordinance No. 3182, re: annex a portion of the property between Virginia Avenue and Shirley Avenue and between East Second Street and Seminole Boulevard; David and Nita Zelenak, owners. Ad published November 11, 1993. Adopted. (Urban Service Area and Utility Service Planning Area Amended Agreement.) Copy attached. City Manager recommends approval and authorization for Mayor and City Clerk to execute said amended agreement. Approved as recommended. (First reading of Ordinance No. 3183) re: rezone a portion of the property between Celery Avenue and the SCL Railroad right- of-way and between Summerlin Avenue and Brisson Avenue from SR-1, Single Family Dwelling Residential, to PD, Planned Development; New Tribes Mission, Inc., owner. Copy of map attached. Passed first reading. (Boards.) Information attached regarding January, February, March, 1994, term expirations. A. Board of Adjustment and Appeals: Clayton Hartsoe's term will expire January 8, 1994, and Bobby VonHerbulis's term will expire January 31, 1994. Both are willing to serve again, if re-appointed. Attendance information attached. ~. Re-appointed Mr. Hartsoe and Mr. VonHerbulis. ~. B. Human Relations Advisory Board: will expire December 31, 1993. Mary Lou Peake's term Acknowledged. C. Scenic Improvement Board: There is one vacancy. I J - / 3:!{3 No action. 13. (Consent Agenda.) A. Requests for payment of statements. Copies attached. City Manager recommends authorization to pay. ~. All authorized for payment. (1) From Universal Engineering for Site 10 work: (a) Contract II (ponds and roads completion work)....................$1,068.00 (b) Contract III (water reuse system, grove irrigation system)............$ 55.00 (c) Contract IV (hayfield development, irrigation system)..................$3,392.00 B. Contract/work authorization. (1) Rewire Ci vic Center air condi tioning system thermostat and control wiring (Recreation and Parks, Public Works). Information attached. City Manager recommends approval to rewire in accordance with the quote from Barnes Heating & Air Conditioning, Inc., in amount of $2,000.00. ~. Approved as recommended. (2) 1993/94 Athletic Officiating Contract (Recreation and Parks). Information attached. lfittbJ . Ci ty Manager recommends approval as descr ibed in Memo dated November 1, 1993, from Recreation and Parks Director. Approved as recommended. C. Approval of Minutes of October 25, 1993, Work Session and October 25, 1993, Regular Meeting. Copies attached. ~tf4... Approved. D. Tabulation of Bid #93/94-11, Police Handguns/Accessories (Police Department). Memo and Bid Tabulation attached. ~... City Manager recommends acceptance of lowest bid, which met specifications, from Gulf States Distributors in amount of $5,188.00 after trade-in allowance. Accepted as recommended. 14. The following 12 invoices totalling $202,046.25 have been paid per City Commission approval on October 8, 1990, and November 25, 1992: Conklin, Porter and Holmes: $7,229.51, $1,918.25, $10,195.48, $6,351.71, $5,939.80, $8,841.23, $4,789.02, $787.06, $1,561.63; Speegle Construction, Inc.,: $70,730.57, $29,473.75; Lee Construction: $54,228.24. ~.. Acknowledged. 15. (December 13, 1993, Special Work Session Agenda.) Mayor Smith reported the four Commission members present received the Agenda for the December 13, 1993, Special Work Session at this meeting. ..... ., 16. ~%.... 1~-13.J!3 17. ~ (Old Sanford Regulations.) Referred the Old Sanford Regulations as presented and with two changes, as discussed at Work Session, to the Planning and Zoning Commission, and authorized the City Attorney to prepare the proper ordinance to adopt same, for first reading December 13, 1993. (Request from Pebble Junction for waiver of stormwater fees.) Denied.