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030893 work session agenda AGENDA Sanford City commission Meetings Monday, March 8, 1993 Sanford City Hall, 300 North Park Avenue Sanford, Florida ***************************************************************** Work Session 5:00 o'clock P.M. City Manager's Conference Room 1. Discussion regarding requests from Central Florida Regional Airport. 2. Discussion regarding Engineering Services Conklin, Porter & Holmes, for various Extensions/Improvements. 3. Discussion regarding Occupational License for St. Johns River Festival Arts and Crafts Show. Contracts with Water System 4. Discussing of Civil Service Board Action regarding proposed Position Description Revisions for Police Chief and Fire Chief. 5. Discussion regarding request for Open-Air Restaurant at 2425 South French Avenue. 6. Discussion regarding Transient Rental Standards/Inspections. 7. Discussion of Agreement with Sanford Housing Authority regarding Community Policing Team. 8. Discussion of Interlocal Agreement with Seminole County regarding TIF. 9. Discussion regarding Possible Connection to Seminole County Property Appraiser's Computer. 10. Discussion regarding request for replacement of six (6) Motorcycles with Police Vehicles. 10.1 Discussion regarding The Party Machine. 10.2 Discussion regarding request from Gold's GYm for a mobile trailer sign at 500 East Lake Mary Boulevard. 10.3 Discussion regarding request from United Arts Council of the Greater Orlando Area to conduct a fund-raising campaign among city employees. ***************************************************************** Regular Meeting 7:00 o'clock P.M. r.irv r.ommi~~ion Room 14. Consideration of Contracts with Conklin, Porter & Holmes regarding various Water Systems Extensions/Improvements. 15. Consideration of Agreement with Sanford Housing Authority, for Community Policing Team as funded by HUn Grant. 16. Consideration of Interlocal Agreement between Seminole County, City of Sanford, and Seminole Towne Center Community Redevelopment Agency, regarding TIF District Redevelopment Area. 17. Consideration of request for Replacement of six (6) Motorcycles with Police Vehicles. 18. Condemnations - Status Report/Requests for Time Extensions. 19. Board appointments/re-appointments. 20. Consent Agenda. 21. Information regarding 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. (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. 22. Adoption of Resolution No. 1654. 23. First reading of Ordinance No. 3146. 24. Consideration of establishment of Special Event fees. MEMORANDUM February 27, 1993 TO: CITY STAFF FROM: CITY MANAGER AND CITY CLERK RE: MARCH 8, 1993 AGENDA ITEMS. ************************************************************** Work Session Second Floor 1. (Central Florida Regional Airport.) Information attached. A. Proposed Aircraft Manufacturing Facility. Discussed. B. Airport Industry Incentive. Discussed; see Item No. 22 for action. C. AT & T and other industry incentive. Discussed; concurred willing to consider incentive(s} similar to those offered for Aircraft Manufacturing Facility at airport, and authorized Mayor and City Manager to discuss same with AT & T, to encourage its relocation here. 2. (Engineering and Services Contracts with Conklin, Porter & Holmes.) Information attached. A. Amendment No.6, to original Contract dated December 17, 1987, in amount of $11,557.00 for preliminary engineering work. (1) Water Line Extension - SR 46 to Old Lake Monroe Post Office. (2) Water Line Extension to Oregon Avenue from SR 46 to SR 46A. (3) Water Line Extension - Sanford Avenue from Railroad to Oak Way. (4) Emergency Generator at French Avenue Water Booster Plant. B. Proposal for Utility Relocation Work along Sanford Avenue, from the Expressway to Airport Boulevard, in estimated amount of $25,521.00. Discussed; see Item No. 14 for action. 10.4 for action. ? (2425 South French Avenue - Open-Air Restaurant.) Information attached. 6. /l." I fl l ~ .... ~ 3/;A;)43 Discussed; see Item No. 13 for action. (Transient Rental Standards/Inspections.) City Attorney to report. Discussed; consensus that 3 or more units require an occupational license, and to add a provision that the receipt of an occupational license gives the city the right, upon request, to inspect the premises. CA to prepare draft ordinance for first reading March 22, 1993. 7. (Sanford Housing Authority.) Information attached. 8. '3.-;2(;) -q:? Discussed; see Item No. 15 for action. (Interlocal Agreement with Seminole County.) attached. Information Discussed; CM reported Seminole County Attorney requested further opportunity to work with CM and Jim Willard regarding language in the proposed resolution; CM recommended City Commission continue consideration of said agreement, and Seminole Towne Center Community Redevelopment Agency also continue consideration of said agreement. 9. (Seminole County Property Appraiser's Computer.) Information attached. ~~.. Discussed; concurred OK for Staff to proceed. 10. (Replacement of Police Motorcycles.) Information attached. Discussed; see Item No. 17 for action. 10.1 (Discussion regarding The Party Machine.) Discussed; concurred to ask the operator to insure that the people there are 21 years of age or older. 10.2 Discussion regarding request from Gold's Gym for a mobile trailer sign at 500 East Lake Mary Boulevard. C}W'\ () 11 .... Discussed; concurred w/CM's recommendation to deny. ,,, ':l T'\;c-I"'l1c-c-;r"\T"\ ,..orr",,..r!;T"\rr ...."'1T1U:U:t- -F....nm TTn;t-ll:l>n :!.....t-J::! ('Innn,..;' n-F t-h", ***************************************************************** 10.4 /!iJjt:. . 0r 3 ~:?;)-/q5 11. flwJ <>!- J{a1J\R... . Regular Meeting First Floor (Police Chief and Fire Chief Job Descriptions.) Authorized CA prepare ordinance to amend the "Civil Service Ordinance" to retain for the City Commission the jurisdiction to appoint the City Clerk, Police Chief and Fire Chief, and to set the qualifications for those jobs. {Petition to Annex [water service].} George A. and Carol R. Mullins, owners. Copies Attached: Map Petition Application Staff Recommendations City Manager recommends authorization of water service, with applicant to pay all costs and fees associated with same, and to record Annexation Petition and annex property when annexable. Authorized as recommended by CM. 12. (Special Event Permits.) Information attached. yrJdC{ . . A. Request from Greater Seminole Chamber of Commerce, for Air Show and Military Aircraft Display at Central Florida Regional Airport on April 3 and 4, 1993, from 8:00 A.M. to 5:00 P.M., daily, at Central Florida Regional Airport [600 Participants Projected Spectators 30,000 to 40,000]. Request includes request for sale of alcoholic beverages, fire works display, to hang banner; and security. B. Request from St. Lucia Festival and SHDWA, for Outdoor Fashion Show at Magnolia Mallon March 26, 1993, from 10:00 A.M. to 2:00 P.M. [Participants 15 - Projected Spectators 110]. Request includes signs and a tent. City Manager recommends approval of A and B, above. Authorized both. 13. (2425 South French Avenue - Open-Air Restaurant.) Information attached with Agenda Item No.5. r.... City Manager recommends approval with waiver of paved parking requirement. Authorized w/shell parking area in lieu of paved parking requirement, in the area generally shown on the drawing, and conditioned upon applicant installing a driveway ramp between ~Arn ~rroor ~n~ rn;~ ~~r~;nn ~ro~ ,~.. Authorized as recommended by CM. 15. (Agreement with Sanford Housing Authority.) attached with Agenda Item No.7. Clav 7/-'-:. .. 16. 3----p43 . . . . Information City Manager recommends approval of Agreement. Authorized. (Interlocal Agreement between Seminole County, City of Sanford, and Seminole Towne Center Community Redevelopment Agency.) Information attached with Agenda Item No.8. City Manager recommends approval of Agreement and request to Seminole County to adopt a resolution amending County Resolution No. 90-R-213. Continued to March 22, 1993. 17. (Replacement of Motorcycles.) Agenda Item No. 10. M{JJ'l . .. . 18. AdM( .. . 19. Information attached with City Manager recommends authorization to replace all six (6) Motorcycles with 1993 Ford Crown Victoria Police Vehicles at $12,524.00 each, plus additional related expenses as described in memo dated February 16, 1993, from Acting Police Chief in amount of $11,050.48; totalling $87,574.48; funding to come from Law Enforcement Trust Fund. (Existing Radios to be transferred from Motorcycles to Vehicles.) Also, authorization to cancel lease with Broward Motorcycle Leasing. Authorized as recommended by CM. (Condemnations.) A. Status Report of all current and pending condemnations. Acknowledged. B. Requests for Time Extensions. (1) Condemnation Report #92-02, 1305 Shepherd Avenue, The Full Deliverance Church of Jesus, owner. City Manager recommends 60 day extension. (2) Condemnation Report #92-09, 1106 West First Street, Kirby Moncrief, owner. City Manager recommends one year extension. Authorized both as recommended by CM. (Board appointments/re-appointments.) Information regarding April. May and June expirations attached. 20. (Consent Agenda.) ') [a~. vJ (J/1'f- 'Y" U ~ I,L .... C;Jalt V- .;1 ad. . w~ ~ ~. 21. C~(1. A. Consideration of Copies attached. to pay. requests for paYment of statements. City Manager recommends authorization (1) From Lochrane Engineering, Inc. for Water StorageTanks.............................$3,554.05 (2) From City Attorney for Professional Services for the Month of February, 1993... . . . . . . . . $10,894.50 Authorized paYment of both. B. Consideration of Tabulations of Bids. Tabulations attached. Memo and Bid (1) Bid #92/93-30, Landscape Plants (Recreation & Parks). City Manager recommends conditional acceptance of only bid meeting specifications, from Florida Landscape Brokers in amount of $9,429.25, pending visual on-site inspection of plants. Accepted as recommended by CM. (2) Bid #92/93-31, Gas Detector (Utility Department). City Manager recommends acceptance of lowest bid, which met specifications, from Municipal Equipment in amount of $1,973.00 each; ($3,946.00 total). Accepted as recommended by CM. (3) Bid #92/93-32, Irrigation Supplies (Recreation & Parks Department). City Manager recommends acceptance of lowest bids, which met specifications, for respective items as described in memo dated February 26, 1993, from Acting Director of Recreation & Parks in total amount of $4,769.62. Accepted as recommended by CM. C. Approval of Vouchers for the Month of February, 1993. Approved. (Information regarding lump sum contract invoices approved for paYment.) Nine (9) invoices totalling $56,448.58. Copies attached. Acknowledged. . . 24. M. ~ (Establishment of Special Event fees.) Authorized CA prepare ordinance to amend City Code to establish charges, in lieu of individual occupational licenses for each vendor, for Special Events.