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091393 work session agenda AGENDA Sanford City Commission Meetings Monday, September 13, 1993 Sanford City Hall, 300 North Park Avenue Sanford, Florida ******************************************************************* Work Session 4:00 o'clock P.M. City Manager's Conference Room 1. Discussion regarding proposed amendments to City Code. 2. Discussion of signalization of 25th Street/Hartwell Avenue. 3. Discussion of FY 93/94 Budget and related items. 4. Review of the comprehensive plan for Derby Park facilities. 5. Discussion of alternative use layout for French Avenue "School Board Property". 6. Discussion of possible uses of Eoghan Kelley's property at Seminole Boulevard and French Avenue. 7. Request from Sanford Historic Trust, Inc., to discuss the architectural guidelines and standards developed by Andres Duany for the historic residential district. 8. Discussion of request for lease amendment for One Harbour Place. 9. Discussion of request for waiver for Beer 30:Grill & Pub to sell alcoholic beverages within 2,000 feet of a church. 10. Discussion of request for authorization to advertise for bids. 11. Review of request from Arnold N. May. 12. Discussion of Regular Agenda Items and other items. ******************************************************************* Regular Meeting 7:00 o'clock P.M. City Commission Room 13. Public Hearing to consider tentative Budget and Proposed Millage for FY 93/94. 14. Public hearing to consider proposed changes and amendments to the approved Planned Development Project Plan for Seminole Towne Center, for the purpose of signage. 15. Public hearing to consider proposed changes to the Development Order for the Seminole Properties Development of Regional Impact. 16. Public hearing to consider second reading and adoption of Ordinance No. 3170. 17. Consideration of request from DeWitt Excavating, Inc./B.G.M. Mining to withdraw request to rezone a portion of the property between North Street and East 24th Street and between Summerlin Avenue and Burrows Lane extended southerly from SR- 1, Single Family Dwelling Residential, to PD, Planned Development. 18. Consideration of Interlocal Agreements with Seminole County. 19. Recommendations from Planning and Zoning Commission Meeting of September 2, 1993. 20. Consideration of request to authorize FY 93/94 work at Derby Park. 21. Consideration of proposal from Conklin, Porter & Holmes to perform a desktop evaluation of corrosion control alternatives to control the leaching of lead and copper into Sanford's drinking water. 22. Adoption of Resolution No. 1666, to amend solid waste fees. 23. Boards: appointments, resignation. 24. First reading of Ordinance No. 3173, re: Personnel Rules and Regulations. 25. Consent Agenda. 26. Information regarding invoices paid during the period for previously approved lump sum contracts. adopt revised 27. Condemnations: Status Report, Request for Time Extension, Request for Demolition. 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. (FS 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. 28. Request to waive 2,000 foot distance requirement in LDR, to permit Beer: 30 to apply for conditional use of sale of alcoholic beverages for consumption on the premises, Class 3 Registration. MEMORANDUM September 14, 1993 TO: STAFF FROM: CITY MANAGER AND CITY CLERK RE: SEPTEMBER 13, 1993, AGENDA ITEMS. ******************************************************************* Work Session Second Floor 1. (Proposed amendments to City Code.) Information attached. A. Civil Service Board: Board Members. Qualifications of Civil Service .... Options to amend qualifications and to clarify "employed by the City". ~.bW\ Concurred with recommendations from Personnel Director, and to ask Civil Service Board if there are other changes needed to the Civil Service Ordinance, so that all needed can be accomplished with one ordinance. Options regarding two seated board members. (' JM Concurred that the two seated board members serve the which each was elected, but that when the Civil Ordinance is revised, they would be ineligible election. term for Service for re- B. Occupational Licensing: Various changes to comply with recently enacted amendments to Florida Statute 205. Amendments to City Code. ~t q;'j,,;q3 Concurred to authorize the City Attorney to prepare the proper ordinance to amend the City Code as recommended by the Licensing Official. Creation of Equity Study Committee. ~~.... Staff to provide suggestions for appointees. C. Parking: Various changes to regulations. (blJJ ~ ..oo a.~J. 7- q 3 Concurred to authorize the City Attorney to prepare the proper ordinance to amend the City Code as proposed. 2. (Signalization of 25th Street/Hartwell Avenue.) Information attached. ~~ Concurred to move forward with an Interlocal Agreement for said signalization. 3. (FY 93/94 Budget and related items.) Information attached. A. Classification and Pay Plan. Acknowledged. Request from Better Living for Seniors for funding. B. &>> J .... CffWr ~j ~ ,&JJj Met ~\ Concurred that the City does not have funding available; but if there are any funds to carry forward after the current FY closes, this request and others previously considered during budget work sessions will be reconsidered. 4. (Derby Park facilities.) Information attached. Reviewed; see Item #20 for action. 5. (French Avenue property.) Discussion by Director of Planning and Development. Reviewed 3 concepts; Staff to proceed with PD rezone for two categories (public use and commercial) based on Concept "A". 6. (Eoghan Kelley's property.) City Manager to report. Staff to review suggestion to close Seminole Boulevard and use said property for a sports museum, and report back to Commission. 7. (Andres Duany recommendations.) Information attached. 10. The Commission concurred that P & Z review the recommended amendments, hold a public hearing after notice to every property owner within the boundaries of the area in which the amendments would be effective, and provide recommendation to the City Commission. 8. (One Harbour Place.) Requested by S. Kirby Moncrief. Information to be available later. City Manager to work with Mr Moncrief to draft a final lease amendment as recommended by City Manager, and with the deletion of the undeveloped property from the lease. 9. (Beer 30:Grill & Pub.) Information attached. Requested by S. Kirby Moncrief. Reviewed; see Item #28 for action. (Authorization to advertise for replacement at the Sanford Marina. bids) for breakwater Information attached. Estimated cost to replace is $60,000.00, and is not budgeted. Concurred to advertise, with replacement cost to come from contingency, and if contingency funds are not available, to come from reserves. 11. (Request from Arnold N. May.) Information attached. 12. Concurred that this is a Civil matter, and the City Commission does not have authority to become involved. (Regular Agenda Items and other items.) A. 523 Plumosa Drive: request for chain link fence in the front yard. ~~ Concurred that applicant apply through P & Z for waiver, as set forth in the LDR. ~ oooo B. Request from Lonnie & Gloria Groot for Special Event Permit for Sunday afternoon Puppet Shows in Ft. Mellon Park from Sept 26 to Dec 26. Concurred with Staff to approve. C. Item #18.B. City Manager reported City Attorney has recommended non-substantive changes in said agreement, and recommended City Commission approve said agreement subject to City Attorney's recommended changes. D. Letter from City Manager regarding Roseland Park water issue. The Commission had no further insight. E. Main Street. City Manage reported that elected officials are invited to meet with the Reconnaissance Team at 8:00 A. M. Thursday, September 16th, at the Welcome Center. F. Mayor Smith congratulated the Westside Neighborhood Improvement Association for its work. G. Commissioner Thomas reported he will be attending the Congressional Black Caucus meeting in Washington, D.C. September 15th through 19th, and the Commission concurred. ******************************************************************* Regular Meeting First Floor 13. (Public Hearing) Advertised via Notice of Proposed Property Taxes (TRIM Notice), mailed by Property Appraiser. A. Announce that the proposed millage rate of 6.8759 mills exceeds the rolled-back rate by 0.1632% and this is necessary for City to provide continuing level of City Services in the face of inflation and to meet new demands associated with new development. Announced. B. Public Input. Sylvester Chang appeared. C. (Recompute proposed millage rate, if necessary, and) adopt proposed millage rate of 6.8759 as the tentative millage rate. NEED MOTION Adopted. D. (Amend and) adopt tentative budget. NEED MOTION Adopted. E. ANNOUNCE that the public hearing will be held on September 27,1993, at 7:00 o'clock P.M., to consider the final budget and to adopt the final millage. . . .. Announced. JA{lM1~ q-- J 7" tf3 oo AQ;~ ":... Q-a.7-13 4lt~ ;J~. . . q ~ a-7--{.J 14. fjUC q, ()-lh(3" oo 15. 1;(]/l;l~ q~()f-q~ oo F. First reading of Ordinance No. 3172, re: appropriations for FY 93/94 Operating Budget. Making Passed 1st reading. G. First reading of Ordinance No. 3169, re: Adopt FY 93/94 Personnel Classification and Pay Plan. Copy attached. Passed 1st reading. H. First reading of Ordinance No. 3171, re: Department of Community Affairs. crea te the Passed 1st reading. (Proposed changes and amendments to the approved Planned Development Project Plan for Seminole Towne Center, for the purpose of signage.) Ad published September 2, 1993. Information attached: Map. Recommendation to approve from Director of Planning and Development, with attachments. Recommendation to approve from Planning and Zoning Commission. City Manager recommends authorization for the City Attorney to prepare the proper ordinance to adopt the Revised proj ect Plan. Authorized as recommended by City Manager. (Proposed changes to the Development Order for the Seminole Properties Development of Regional Impact.) Ad published August 27, 1993. Information attached: Notification of a Proposed Change to a Previously Approved DRI. Recommendation to approve from Planning and Zoning Commission attached with Agenda Item #19. Recommendation from Dir. of Planning and Development to approve with the understanding that revised traffic impact analysis will continue to reflect nonsubstantial impact for additional development. A. Public hearing to consider proposed changes. No one appeared. B. Determine whether the proposed changes require further development-of-regional-impact review pursuant to Section 380.06(19), Florida Statutes. No action taken. City Manager recommends action as deemed appropriate, based upon the public hearing. Public hearing continued to September 27, 1993. 16. (Ordinance No. 3170), re: annex a portion of the property between East Airport Boulevard and Cornwall Road and between the SCL Railroad right-of-way and Mellonville Avenue; United Property Group, Inc., owner (Alice Kling). Ad published September 2 and 9, 1993. Copies attached: Map. Ordinance No. 3170. J)J t1M.-L . . City Manager recommends adoption of Ordinance No. 3170. Adopted. 17. (DeWitt Excavating, Inc., request to withdraw rezoning request.) Information attached. Public hearing to consider the rezoning was tabled June 14, 1993, at the request of the Applicant's Attorney. City Manager recommends acceptance of withdrawal of request to rezone. ~ .... Accepted withdrawal. 18. (Interlocal Agreements with Seminole County.) attached. Information A. For utility relocation on Lake Mary Boulevard. Estimated construction cost is $275,000.00; estimated CEI Services is $30,250.00. ~; I 0 ~ ~ . . . . City Manager recommends authorization for Mayor and City Clerk to execute said agreement. Authorized execution of agreement. . n j ~ . oooo B. For Urban Service Area and Utility Service Planning Area Amended Agreement. City Manager recommends authorization for Mayor and City Clerk to execute said agreement. Authorized execution of agreement. 19. (Recommendations from P & Z.) Copy attached. Rec #1: approved sale of beer and wine for consumption on the premises in conjunction with a minimum 20 seat restaurant (Class 5 Registration) at 2990 South Sanford Avenue. NEEDS ACTION (APPROVAL, DENIAL, OR APPROVAL WITH CONDITIONS). Approved. Rec #2: approved package sale of beer and wine (Class 1 Registration) at 2484 South Sanford Avenue, WITH CONDITIONS. NEEDS ACTION (APPROVAL, DENIAL, OR APPROVAL WITH CONDITIONS). Approved with conditions as stated by P & Z. Rec #3: recommended approval of proposed First Amendment to Seminole Properties Development Order for Seminole Towne Center WITH THE UNDERSTANDING that revised traffic impact analysis will continue to reflect a non-substantial impact for additional development. REFERS TO AGENDA ITEM NO. 15. .... No further action taken. 20. (FY 93/94 work at Derby Park.) Agenda Item No.4. ~oooo 21. ~,()j ~ .... Information attached with City Manager recommends authorization to complete. Authorized completion of Items 1 and 2. (Proposal from Conklin, Porter & Holmes to perform a desktop evaluation of corrosion control alternatives to control the leaching of lead and copper into Sanford's drinking water.) Information attached. This is the cheapest and easiest to perform of the alternatives required by the Federal Clean Water Act Mandate; estimated cost is $4,000.00. City Manager recommends acceptance of proposal. Accepted. 22. (Resolution No. 1666.) Information attached. ~e .... Adopted. 23. (Boards.) Information attached. (yp~.. . ~... q;:; ~.. ~ ~~ 24. A. Central Examining Board: William Horn. NEED TO ELECTRICIAN) . Resignation submitted from APPOINT A REPLACEMENT (AN Accepted Mr Horn's resignation; appointed Dick Schultz to fill remainder of Mr Horn's term. B. Firefighters' Retirement System: Name to be available at September 13, 1993, Work Session per Finance Director. NEED TO ACKNOWLEDGE AND CONFIRM APPOINTMENT OF MEMBER- ELECTED TRUSTEE. Acknowledged and confirmed appointment of Ernie Ellenburg. C. Police Officers' Retirement System: Names to be available at September 13, 1993, Work Session per Finance Director. NEED TO ACCEPT RESIGNATION OF STEVEN HARRIETI' AND APPOINT A REPLACEMENT, AND ACKNOWLEDGE AND CONFIRM APPOINTMENT OF MEMBER-ELECTED TRUSTEE. Accepted Mr Harriett's resignation; appointed Joe Dillard to fill remainder of Mr Harriett's term; acknowledged and confirmed appointment of Darrel Presley. (Ordinance No. 3173) Regulations. revised Personnel re: Rules & rili()d--t. . . C[r;}1-Q3 25. (Consent Agenda.) Passed 1st reading. A. Requests for payment of statements from Ardaman & Associates. City Manager recommends approval. ~. All approved. (1) for groundwater monitoring at Site 10 $2,210.42 (2) for monitor well installation monitoring at Site 10 and $1,677.00 (3) for groundwater monitoring Mayfair Golf Course at $ 783.71 B. Vouchers for the month of August, 1993. ~.. Approved. C. Minutes of July 12, 1993, Regular Meeting; July 13, 1993, Work Session; and July 26, 1993, Work Session. Copies enclosed. -d ~ q... Approved. D. Tabulation of Bid #92/93-49, 26th Street Water Main Extension (Utility Department). Memo from Utility Director and bid tabulation attached. wct1f~ jJ~..oo City Manager recommends acceptance of apparent lowest bid, from Speegle Construction in amount of $65,275.00. Accepted as recommended. ~. E. Request from City Attorney for paYment of statement in amount of $9,271.36 for professional services in August, 1993. Copy attached. City Manager recommends approval. Approved. 26. (The following two (2) invoices totalling $37,873.06 have been paid per City Commission approval on October 8, 1990, and November 25, 1992: Speegle Construction, Inc. $31,872.68; Lochrane Engineering, Inc. $6,000.38. Copies attached. ~. Acknowledged. 27. (Condemnations) Information attached. A. Status Report of all current and pending condemnations. NO ACTION REQUIRED. .... No action taken. B. Request for time extension regarding Condemnation Report #93-05, 1800 West Airport Boulevard, Johnny Walker, Trustee, owner (Robert C. Johnson, applicant). Building Official recommends 30 day extension. -Mcwr.. . City Manager recommends 30 day extension. Authorized 30 day extension. C. Request from Building Official for Public Works to demolish: Condemnation Report #92-10, 1406 West lIth Street, Sanders/Folkes, owners. City Manager recommends authorization for Public Works to demolish. ~. Authorized Public Works to demolish. 28. ~. (Request to waive 2,000 foot distance requirement in LDR, to permit Beer: 30 to apply for conditional use of sale of alcoholic beverages for consumption on the premises, Class 3 Registration.) Waived distance requirement to permit Beer:30 to apply for said conditional use.