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112392 work session agendaA G E N D A Sanford City Commission Meetings Monday, November 23, 1992 Sanford City Hall, 300 North Park Avenue Sanford, Florida Work Session 5:00 o'clock P.M. City Manager's Conference Room Second Floor 1. Discussion regarding request from William K. Stokes, Stokes Fish Company, to close Sonny's Pool Hall located at Fifth Street and Sanford Avenue. 2. Discussion regarding Letter of Agreement between City and Sanford Airport Authority, for police and fire services. 3. Discussion regarding request from T.B. Ball, III, for commercial agricultural use on 12.7 acres of property zoned RI -1, located at Airport Boulevard and McCracken Road. 4. Request from Ralph Schmidt to address City Commission. 5. Discussion regarding request from James W. Hickman, Riverboat Landing, Inc., for amendment to City's alcoholic beverage 6. Discussion regarding Sanford Rotary Club Display /American Flag Project. 7. Discussion regarding request from Barrie P. Masters, for refund of political sign deposit. 8. Discussion regarding possible Land Acquisition for Stormwater Management. 9. Discussion regarding Re -Bid #92/93 -05, Commercial Roll -Off Rarvi aP _ 10. Discussion regarding request to add two (2) members to the Civil Service Board. 10.1.Discussion regarding construction of City Welcome Signs. 10.2.Discussion regarding Item No. 31, December 8, 1992, General Election. ********************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** Regular Meeting 7:00 o'clock P.M. City Commission Room First Floor 11. Presentation to Sign Contest Winner William Swanner. 12. Public Hearing to consider an Appeal of the Denial of a Conditional Use for sale of beer and wine for consumution on premises, with a restaurant (Class 5 Registration) at 2544 Park Drive, in a GC -2, General Commercial, Zoning District. 13. Public Hearing to consider rezoning a portion of property lying between Lake Mary Boulevard and North Way and between Sanford Avenue and SR 427, from RI -1, Restricted Industrial, to RMOI, Multiple - Family Residential Office - Institutional. 14. Public Hearing to consider closing, vacating and abandoning a five (5) foot wide north -south utility easement on the easterly side of property located at 124 Quail Ridge Court. 15. Public Hearing to consider closing, vacating and abandoning a ten (10) foot wide north -south utility easement lying between Lake Mary Boulevard and North Way and between Sanford Avenue and SR 427 (Keyes Industrial Park). 16. Consideration of request for Agricultural Use of 12.7 acres of property zoned RI -1, located at Airport Boulevard and McCracken Road. 17. Consideration of request to close Sonny's Pool Hall located at Fifth Street and Sanford Avenue. 18. Consideration of Letter of Agreement with Sanford Airport Authority, for City fire and police services. 19. Consideration of requests for Special Event Permits. 20. Consideration of request for free use of Civic Center. 21. Consideration of request to install sidewalks on 20th Street between Lake Avenue and Goldsboro Elementary School Crosswalk. 22. Consideration of Welcome Center Directional Signage. 23. Consideration of FY 92 -93 School Resource Officer Contract. 24. Consideration of Custody Agreement with Key Trust Company, regarding Police and Fire Pension Funds. 25. Consideration of Agreement with Seminole County Tourist Development Council re: Soap Box Derby. 26. Consideration of Land Acquisition for Stormwater Management. 27. Recommendations from Planning and Zoning Commission Meeting Thursday, November 5, 1992. 28. Board appointments /re- appointments. 29. Consent Agenda. 30. Information regarding lump sum contracts. 31. December 8, 1992, City Election. 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. 32. FLC Intergovernmental Relations Committee request regarding drug free zones around all municipal facilities. 33. Acceptance and transfer of property for affordable housing. 34. Addendum to Planning and Zoning Commission Recommendations from Meeting of November 5, 1992. MEMORANDUM November 12, 1992 TO: MAYOR AND CITY COMMISSIONERS FROM: CITY CLERK RE: NOVEMBER 23, 1992 AGENDA ITEMS. Work Session 1. (Sonny's Pool Hall.) Information attached. .... Discussed; City Manager & Police Chief report situation is better; selective enforcement to continue; no action taken by Commission. 2. (Letter of Agreement with Sanford Airport Authority.) Information attached. .... Reviewed 411 La& nI-n , / -Y '' Q&f&; 3. (Agricultural Use of Property - Airport Boulevard and McCracken Road.) Information attached. .... Discussed; see Item No. 16 for action. 4. (Request from Ralph Schmidt to address City Commission) with further information re: gifting of land to the City for conveyance to developer for affordable housing. .... Discussed; see Item No. 33 for action. 5. (Request to amend Alcoholic Beverage Code) re: proximity of vendor to church and designate "temporary church" as different from "church ". Information attached. City Manager recommends City Commission consider referring to Planning and Zoning for possible code change. ... Concurred send to Planning and Zoning for review/ recommendation. 6. (Sanford Rotary Club Display /American Flag Project.) Information attached. . No interest in continuing. 7. (Political Sign Deposit.) Information attached. �.. Concurred to refund sign deposit. 8. (Land Acquisition /Stormwater Management.) Information attached. .... Discussed; see Item No. 26 for action. 9. (Re -Bid #92/93 -05 /Commercial Roll -Off Service) Information attached. .... Discussed; see Item No. 29.B.(1) for action. 10. (Civil Service Board - Additional Members.) Requested by Commissioner Howell. Information attached. .... No action to change enacting /governing legislation. 10.1.(Discussion regarding construction of City Welcome Signs.) 4ii-M... Concurred advertise for bids for construction of entire sign, with options for deductive change orders for portions of construction. 10.2.(Discussion regarding Item No. 31, December 8, 1992, General Election.) .... Discussed; see Item No. 31 for action. ********************************* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** Regular Meeting 11. (Sign Contest) Presentation of Certificate of Appreciation. ( $100.00 Savings Bond will be mailed to William Swanner by the bank.) .... Presented. 12. (2544 Park Drive, "Party Machine ") Ad published November 13, 1992, property posted November 13, 1992, and owner and agent notified November 4, 1992. Bank of Central Florida, owner. Thelma L. Mungen, Agent. Information attached: Information submitted by Staff to Planning and Zoning, for their use at August 20, 1992, P & Z Meeting. Hearing: Conditional Use Application Map Letter from John E. Butler dated August 20, 1992. Excerpt from Minutes of August 20, 1992. Planning and Zoning Commission's motion to approve the Conditional Use failed to pass. Need to make Findings of Fact, and Conclusions of Law, and authorize preparation of Order, based on the record presented ��,,-``�� to Planning and Zoning Commission. 06#1 ... Referred to Planning and Zoning Commission for further action or for Findings of Fact on which the decision can be based. 13. (Rezone) Ad published November 13, 1992. Teen Challenge of Florida, Inc., applicant. Copy of map attached. Planning and Zoning Commission recommends approval. (Copy attached with Agenda Item No. 27. Director of Planning and Development recommends approval. Copy attached. Note: If this is to be rezoned, it will require a Small Scale Amendment to the Comprehensive Plan; ordinance will be prepared for first reading on December 14, 1992. 96Z City Manager recommends authorization for City Attorney to of prepare the proper ordinance to rezone property as advertised. ... Authorized preparation of ordinance to rezone. 14. (Vacating) Ad published November 9, 1992, property posted November 9, 1992. David L. Sullivan, owner. Copy of map and request attached. Letters received from utility companies; all have no objection to the vacating as advertised. Plans Review Committee recommends approval. (Copy attached) City Manager recommends authorization for City Attorney to prepare the proper ordinance to vacate easement as advertised. ja-ly"9�� Authorized preparation of ordinance to vacate. 15. (Vacating) Ad published November 9, 1992, property posted November 9, 1992. Steven Kracht, Kemco Industries, Inc., owner. Copy of map and request attached. Letters received from utility companies; all have no objection to the vacating as advertised. Plans Review Committee recommends approval. (Copy attached) City Manager recommends authorization for City Attorney to °E prepare the proper ordinance to vacate easement as advertised. 4�& . Authorized preparation of ordinance to vacate. 16. ( Request from T. B. Ball, III, for commercial agricultural use on 12.7 acres of property zoned RI -1, located at Airport Boulevard and McCracken Road.) Information attached with Agenda Item No. 3. City Manager recommends Alternative No. 1 and if actual rezoning is desired by owner, then rezoning should be to PD (Planned Development). Tabled; Staff to talk with Mr. Ball and to Tax Assessor to ascertain similarities between this request and other similar operations owned by Mr. Ball, and report back to City Commission. 17. (Sonny's Pool Hall - Fifth Street and Sanford Avenue.) Request submitted by William K. Stokes, Stokes Fish Company. Information attached with Agenda Item No. 1. City Manager recommends continued action as outlined in Police Chief's Memo. .... Discussed at Work Session; no action taken. 18. (Sanford Airport Authority.) Information attached with Agenda Item No. 2. City Manager recommends authorization to execute Agreement with Sanford Airport Authority. 601k... Execution authorized. 19. (Requests for Special Event Permits.) Information attached. A. From Orlando Yacht Club, for Sailing Regatta at Marina Point and Civic Center from December 4 through 6, 1992 [700 participants]. Includes request to close a portion of Sanford Avenue between south entrance to post office parking lot /northern Civic Center driveway and Commercial Street as shown on attached diagram on Saturday only, from 4:00 P.M. to Midnight, and use of Lake Carolla for radio controlled sailboat model competition. B. From Holiday Inn, for Jet Ski Race at lakefront behind Holiday Inn on December 13, 1992, January 24, 1993, February 7 and 21, 1993, from 9:00 A.M. to 4:00 P.M. C. From Park Avenue Antique Mall, for Antiques and Crafts Show and Sale at 1301 - 1307 Park Avenue Parking Lot on December 5 and 6, 1992 [16 Booths - approximately 200 spectators]. Includes request for use of two City trash barrels. City Manager recommends approval of Special Event Permits for A, B,and C with required rescue squad at promoter's expense for A -and B, above; and Requestor to provide own trash barrels for C above. . Approved as recommended by City Manager. 20. (Request from Better Living for Seniors, for "Caregivers Fair" on February 27, 1993.) Information attached. City Manager recommends reduced rate in amount of $240.00. `--MP.. Approved as recommended by City Manager. 21. (Sidewalk Installation on 20th Street at Goldsboro School.) Information attached. City Manager recommends authorization for Public Works Department to install sidewalks, in total estimated amount of $8,130.00, as described in memo dated November 3, 1992, from Public Works Director and Police Chief; funding to come from Local Option Gas Tax and /or from Street Division's Sidewalk Construction Account's Budget FY 92/93. ... Authorized as recommended by City Manager. 22. (Welcome Center Directional Signage.) Information attached. City Manager recommends procurement and installation of 18 signs at locations as described in memo dated November 12, 1992; estimated cost $40.00 per sign; funding to come from Local Option Gas Tax. ... Authorized as recommended by City Manager. 23. (FY 92 -93 School Resource Officer Contract.) Information attached. City Manager recommends authorization to execute said School Resource Officer Contract in amount of $64,218.00, to be paid by Seminole County School Board; term of contract is from August 17, 1992 through June 11, 1993. .... Execution authorized. 24. (Custody Agreement with Key Trust Company.) Information attached. City Manager recommends authorization to execute Custody Agreement with Key Trust Company, to be effective January 1, 1993, and transfer of assets by the Mayor and Trustees as appropriate. l . Tabled. 25. (Soap Box Derby Agreement.) Tourist Development Council Grant Funding in amount of $7,500.00. Information attached. City Manager recommends execution of said Seminole County Tourist Development Council Agreement; term of Agreement to be from October 1, 1992 to September 30, 1993. �... Execution authorized. 26. (Land Acquisition /Stormwater Management.) Information attached with Agenda Item No. 8. City Manager recommends authorization to prepare offer to buy 50+ acre parcel located north of Country Club Road, east of Old Lake Mary Road and west of Country Club Manor Subdivision; more specifically described in attached appraisal performed by Pardue, Heid, Church, Smith and Waller, Inc.; said offer to contain provisions as described in memo dated November 12, 1992 from City Manager, for Stormwater Management in Mill Creek Drainage Basin, and authorization to execute said offer for delivery to property owner. I M, 27. Authorized as recommended by City Manager, with additional condition of provision of reasonable time payment from the City's Stormwater Management Program. (Recommendations from Planning and Zoning Commission Meeting Thursday, November 5, 1992.) Information attached. Item #1: Refers to Comprehensive Plan Amendment referenced in Agenda Item No. 13. NO ACTION REQUIRED AT THIS TIME. Item #2: Refers to Agenda Item No. 13. (Rezone between Lake Mary Boulevard and North Way and between Sanford Avenue and SR 427.) NO FURTHER ACTION REQUIRED. .... No further action taken. 28. (Board appointments /re- appointments.) Information attached. A. Human Relations Advisory Board: The Terms of Quinton C. Faison, Turner Clayton, Jr., Sylvester Wynn and Nicholas Casiello expire December 31, 1992. Quinton C. Faison, Turner Clayton, Jr. and Sylvester Wynn would like to be considered for re- appointment; no response from Nicholas Casiello. .... Mr. Faison, Mr. Clayton, and Mr. Wynn were re- appointed. 29. (Consent Agenda.) A. Consideration of Copies attached. to pay. . Authorized for payment. requests for payment of statements. City Manager recommends authorization (1) From Jammal and Associates, for Vacuum Sewer Collection System, Contract I.....$ 96.50 (2) From Conklin, Porter & Holmes, for Water Reclamation Facility ..............$ 2,947.41 (3) From Universal Engineering Sciences, Inc., for soil testing: (a) Reclaimed Water Transmission Mains, Contract I.....$ 70.00 (b) Sanford Ave Water Main Extension...$ 214.00 (c) Water Reclamation Facility Expansion .................$ 546.00 (d) Clearing, Grading - Ponds and Stormwater Management System, Site 10, Contract II ...............$ 4,020.00 (e) Water Reuse System Master Pump Station, Grove Irrigation System, Contract III .......................$ 3,754.00 (f) Westerly Reclaimed Water Transmission System, Contract I....$ 288.00 (g) Westerly Reclaimed Water Transmission System, Contract I....$ 1,059.00 (h) Westerly - First Street Repair, Contract I .........................$ 75.00 (4) From Ardaman and Associates for testing services: (a) Groundwater Monitoring, Mayfair Golf Course ................$ 668.00 (b) Groundwater Monitoring, Site 10 ............................$ 1,690.00 B. Consideration of Tabulations of Bids. Memo and Bid Tabulations attached. (1) Re -Bid #92/93 -05, Commercial Roll -Off Service (Public Works Department). City Manager recommends award of franchise to proposer with lowest average price, which met specifications, Jennings Environmental Services, Inc., in average amount of $265.88 per month based on average typical � customer. (Information attached with Work Session 00j_7 Item No. 9 . ) Awarded franchise as recommended by City Manager. (2) Bid #92/93 -06, Bacteriological Analysis (Utility Department) . City Manager recommends acceptance of lowest bid, which met specifications, from Central Florida Water Lab, at $4.90 per sample; total cost to be determined by exact number of samples taken. Accepted bid as recommended by City Manager. (3) Bid #92/93 -07, Newsletter (Recreation & Parks Department). City Manager recommends acceptance of lowest bid, which met specifications, from Printing Palace, in amount of $460.50. . Accepted bid as recommended by City Manager. (4) Bid #92/93 -08, Recreation Shirts (Recreation & Parks Department). City Manager recommends acceptance of lowest bid, which met specifications, f „ (�-� � from Thompson' s Sporting Goods, in amount of W(XX�` $4,300.65. Accepted bid as recommended by City Manager. (5) Bid #92/93 -09, Recreation Trophy (Recreation & Parks Department). City Manager recommends acceptance of lower bid, which met specifications, from United Trophy, in amount of $4,478.25. �. Accepted bid as recommended by City Manager. C. Approval of Minutes of November 9, 1992, Work Session, and Minutes of November 9, 1992, Regular Meeting. Copies attached. ��6A Approved. 30. (Lump sum contract invoices approved for payment.) Six invoices totalling $270,127.48. Copies attached. . Acknowledged. 31. (December 8, 1992 Election) A. Need motion to appoint Election Clerks, Inspectors, and Deputies, and to authorize Mayor to issue Election Proclamation. Copy attached. .... Election workers appointed & Mayor authorized issue Election Proclamation. B. Need to appoint a member (s) of the Canvassing Board ( City Commission) to represent said Board at Logic and Accuracy Test at 3:30 P.M. on December 4, 1992, and to canvass Absentee Ballots on night of Election. .... Appointed Commissioner Eckstein. C. Information /Assistance to voters. Written notification of current district and polling place mailed to all voter households. Proclamation (legal ad) will be published providing notice and polling places. Sample Ballot (display ad) will be published. For prior elections, Commission had authorized publication of City of Sanford map designating District Boundaries, by a display ad published in Orlando Sentinel and Sanford Herald the Sunday prior to election, along with the Sample Ballot, and designated police officers to be at polling place to assist voters. Does City Commission desire the same for December, 1992, Election? .... Authorized a police officer at each polling place. 32. (FLC Intergovernmental Relations Committee request regarding drug free zones around all municipal facilities.) 64 �... Staff to review and recommend appropriate action. 33. (Acceptance and transfer of property for affordable housing.) 01i... Authorized contingent upon Staff receiving approval from DCA that proposed acceptance and transfer is appropriate, and Staff review of the Stage 1 Environmental Assessment showing no problems. 34. (Addendum to Planning and Zoning Commission Recommendations from Meeting of November 5, 1992.) &t6c�.. Acknowledged receipt of Preliminary Plat for Indian Trace.