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092892 work session agendaA G E N D A Sanford City Commission Meetings Monday, September 28, 1992 Sanford City Hall, 300 North Park Avenue Sanford, Florida *********************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** Work Session 5:00 o'clock P.M. City Manager's Conference Room. 1. Lease Agreement with Salvation Army, for use of Gymnasium and Facility at 700 West 24th Street. 2. Request from David Locker, for refund of $100.00 political sign deposit. 3. Request from Scenic Improvement Board for City assistance regarding "Make Sanford Shine" project. 4. Discussion regarding costs for "Contractual" Building Inspector, for a six (6) month period. 5. Discussion regarding continuance of City pay for City EmDlovees on Military Leave relative to "Hurricane Andrew ". 5.1. Telephone /Public Service Commission. 5.2. State Revolving Loan funding. 5.3. Request for Open Air Restaurant License. *********************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** Regular Meeting 7:00 o'clock P.M. City Commission Room 6. Public Hearing to finalize and adopt Annual Budget and Capital Program, and adopt the millage rate, for the City of Sanford, Florida, for Fiscal Year of October 1, 1992 to September 30, 1993. 7. Public Hearing to consider rezoning a portion of property lying between Mangoustine Avenue and Olive Avenue and between Second Street and Third Street, from MR -3, Multiple - Family Residential, to RC -1, Restricted Commercial. 8. Public Hearing to consider second reading and adoption of ordinances. 9. Consideration of requests for free use and /or reduced rate of Civic Center. 10. Consideration of request for Special Event Permit. 11. Consideration of Petition to Annex (for water service) a portion of property lying between Palmway and Sanford Avenue nsetta Drive and Rose Drive. 12. Consideration of request to purchase SIU vehicle. 13. Consideration of Amendment to Contract with Lochrane Engineering for services associated with the relocation of Silver Lake Elevated Tank. 14. Consideration of Resolution No. 1646, regarding Solid Waste Collection Service Fees. 15. Consideration of continuance of City pay for City Employees on Military Leave relative to "Hurricane Andrew ". 16. Information from Planning and Zoning Commission Meeting of September 3, 1992. 17. Confirmation of Appointees to Police and Fire Pension Boards. 18. Consent Agenda. 19. Information regarding lump sum contracts. 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. 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) 20. Proposed Agenda for Special Meeting October 5, 1992 (Work Session with School Board.) 21. Award of Contract for Asbestos Study at Library - Museum. 22. Temporary Contractual Building Inspector. 23. Open Air Restaurant License. 24. Community Recreation Lease. 4 151 4 5�ff September 30, 1992 TO: STAFF FROM: CITY MANAGER TY CLERK SUBJECT: SEPTEMBER 28, 1992 AGENDA ITEMS. Work Session 5:00 o'clock P.M. Second Floor 1. (Agreement with Salvation Army.) Information attached. .... Discussed possible leases with Salvation Army and Sanford Gymnastics Assoc; see Item #24 for action. 2. (Political Sign Deposit.) Information attached. &At.. Discussed; concurred that 2 signs in illegal location(s) is not cause to retain Sign Deposit; if there is a large number of a candidate's signs in illegal location(s) or wanton disregard of Sign Laws, then request for refund of that candidate's Sign Deposit is to be referred to City Commission. 3. ( "Make Sanford Shine ".) Information attached. ... Concurred to assist as requested, and concurred City Commission will pick up trash on Commercial Street on Dec 5, 1992. 4. ( "Contractual" Building Inspector.) Information attached. .... Discussed; see Item #22 for action. 5. (City Employees /Military Leave.) Information attached. .... Discussed; see Item #15 for action. 5.1. (Telephone /Public Service Commission.) .... CM reviewed status and recommended no action be taken at this time; Commission concurred. 5.2. (SRF loans.) .... CM reported receipt of 2 additional SRF loans for Refunding Bonds ($7.9 million for part of Site 10, and $1.9 million for Westerly Interceptor Project, total $9.8 million) at 3% to 3.5% interest rate, & both can be used to refund bonds in our portfolio. 5.3. (Open Air Restaurant License.) .... CM report Application from Marian Lupien d /b /a D & M Gourmet Hot Dogs, Inc., for 2734 Orlando Drive, Ratliff Used Auto Parts, is complete, & recommended approval. See Item #23 for action. Regular Meeting 7:00 o'clock P.M. First Floor 6. (Public Hearing) Ad published September 11, 1992 (required by Charter Section 6.06 and 6.07) Ads published September 23, 1992 (required by TRIM) A. Announce that the proposed millage rate of 6.8759 mills exceeds the rolled -back rate by 0.91880, 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. .... No one appeared. C. (Recompute tentative millage rate, and amend budget as necessary.) .... No action, not necessary. D. Adoption of Resolutions: (1) Resolution No. 1642, re: Adopt Final Millage Rate. �`:... Adopted. (3) Resolution No. 1643, re: Adopt Final Budget of Revenues and Expenses and Capital Programs. Adopted. E. (Public Hearing to consider second reading and adoption of Ordinances.) Ads published (1) Ordinance No. 3129, re: Making appropriations for FY 1992 -93 Operating Budgets. �� .. Adopted. (2) Ordinance No. 3131, re: Adopt FY 92/93 Personnel r Classification and Pay Plan. ,. Adopted. 7. (Rezone) Ad published September 17, 1992. Bernette O. Smith, owner. Copy of map attached. Planning and Zoning Commission tabled their public hearing. Director of Planning and Development recommends denial. (Copy attached) City Manager recommends the public hearing be tabled pending recommendation from Planning and Zoning Commission. PH tabled as recommended by CM. 8. (Second reading and adoption of Ordinances.) A. Ordinance No. 3127, re: Annex a portion of property lying between 26th Street and 27th Street and between Myrtle Avenue and Magnolia Avenue. Judith Gabbai, owner. Ad published September 17 and 24, 1992. Copy of map attached. Adopted. B. Ordinance No. 3128, re: Rezone a portion of property lying between Holly Avenue and Maple Avenue and between West 11th Street and West 12th Street, from MR -2, Multiple - Family Residential, to GC -2, General Commercial. Hellekson Real Estate Co., Inc., owner. Ad published September 17, 1992. Copy of map attached. �li..Adopted. C. Ordinance No. 3130, re: Providing for adoption of Solid Waste Fees by Resolution. Ad published September 17, 1992. . Adopted. 9. (Requests for free use and /or reduced rate of Civic Center.) Information attached. A. From Seminole High School for free use of Civic Center, for Project Graduation on June 9 and 10, 1993. B. From Martin Luther King Celebration Committee for free use of Civic Center, for Martin Luther King Celebration Events, January 14 through 18, 1993. C. From Pilot Club of Sanford, Inc., for reduced rate of Civic Center rental fees, for Naturalization Ceremonies in March of 1993. D. From Golden Age Games Executive Committee, for reduced rate of Civic Center rental fees, for fashion show and luncheon hosted by BEALLS and Olive Garden on September 30, 1992. City Manager recommends approval of free use for A and B, and approval of reduced rate for C ($120.00) and D ($30.00) above. . A, B, C, & D approved as recommended by CM. 10. (Request submitted from Seminole County Historical Society, for Special Event Permit, for Pioneer Arts Demonstration & Crafts Festival at Seminole County History Museum Grounds on October 3 and 4, 1992, from 8:00 A.M. to 6:00 P.M. [400 - 500 participants - projected spectators 25,000]. Includes request to close a portion of unnamed road between West County Home Road and Bush Boulevard. City Manager recommends approval. .... Approved. 11. (Petition to Annex, water service only.) James Smith & Blanche Smith, owners. Copies attached: Map Petition Application Staff Recommendations City Manager recommends authorization of water service, with applicant to pay all costs and fees, and to record Annexation .. Petition and annex when annexable. �1111-'-�... Authorized as recommended by CM. 12. (Request to purchase SIU vehicle in amount of $86,686.10.) Information attached. City Manager recommends authorization to purchase SIU vehicle from GMAC in amount of $86,686.10, funding to come from Law Enforcement Trust Fund. �.. Authorized as recommended by CM. 13. (Relocation of Silver Lake Elevated Tank.) Original contract dated March 27, 1990 in estimated amount of $116,240, for Silver Lake Elevated Tank Relocation and French Avenue Tank project; requested increase $14,790.00; totalling $131,030.00. Information attached. City Manager recommends execution of Amendment as requested. .... Authorized. 14. (Resolution No. 1646) re: Establishing Fees for Solid Waste Collection Services. Information attached. City Manager recommends adoption, contingent upon County ,' p adoption of landfill fee increase. 6�tA ' .. Adopted. 15. (City Employees /Military Leave) Information attached with Agenda Item No. 5. City Manager recommends action as deemed appropriate. JW1.... Authorized . City supplement Base Pay with City Pay so that total equals normal City Pay for 15 days, then review 16. (Information from Planning and Zoning Commission Meeting of September 3, 1992.) Information attached. NO ACTION REQUIRED. .... No action taken. 17. (Police and Fire Pension Board Trustees.) Information attached. Need to appoint /confirm appointments of Trustees as follows: Kip Parshall, Fire Ralph E. Russell, Police Mayor Bettye D. Smith, Fire & Police *(legal resident) Fire *(legal resident) Police Finance Director Carolyn Small, Fire & Police *Police Chief Steve Harriett and Fire Chief Tom Hickson are the current members, and are willing to serve again, if re- appointed. �.... Appointed /confirmed Kip Parshall, Ralph Russell, Mayor Smith, Finance Director Small; appointed Police Chief Harriett and Fire Chief Hickson. 18. (Consent Agenda.) A. Consideration of requests for payment of statements. ./1 Copies attached. City Manager recommends authorization to pay. (1) From Universal Engineering Sciences, Inc. for: (a) Westerly Reclaimed Water Transmission System, Contract I .................$ 543.00 (b) Clearing, Grading - Ponds & Stormwater Management System, Site 10, Contract II ........................$ 2,847.00 (c) Reclaimed Water Transmission Mains, Site 10, Contract I ................$ 5,440.00 (d) Reclaimed Water Facility Expansion.$ 3,912.00 (e) I/I Sewer Repairs - Cherokee Lane, Sunland Estates ....................$ 772.00 (f) I/I Sewer Rehab. - Garrison Drive..$ 230.00 (g) I/I Sewer Rehab. - 24th Place ...... $ 184.00 (h) Water Reuse System Master Pump Station, Grove Irrigation System, Contract III .......................$ 3,920.00 B. Consideration of Tabulations of Bids. Memos and Bid Tabulations attached. (1) Bid 491/92 -66, Laboratory Equipment & Accessories (Utility Department). City Manager recommends acceptance of lowest bid, which met specifications, from Thomas Scientific in amount of $25,071.00. (2) Bid #91/92 -65, Annual Cemetery Maintenance Contract (Recreation & Parks Department). City Manager recommends acceptance of lowest bid, from Lawn Systems in amount of $35,988.00, if City Attorney concurs. If City Attorney finds that it would be a conflict with a City employee involved with Lawn Systems, City Manager recommends acceptance of the second lowest bid, from The Bond Terre Group in amount of $40,720.00. Both bids met 4;�- specifications. .... Item 18.B.(2) removed from Consent Agenda. Approval of Minutes of September 2, 1992 Special Meeting, September 14, 1992 Work Session, and September 14, 1992 Regular Meeting. Copies attached. .... Authorized /approved /accepted A, B, & C (except 18.B.(2)) as recommended. 19. (Lump sum contract invoices approved for payment.) Five invoices totalling $173,029.20. Copies attached. .. Acknowledged. 20. (Agenda for Special Meeting October 5, 1992.) .... Confirmed receipt of written Agenda; & verified items proposed for discussion. 21. (Contract for Asbestos Study at Library - Museum.) lit . . Awarded Contract to Thornton Laboratory in amount of $640.00 plus $28.00 for each additional test over 10, for Survey & Report. 22. (Temporary Contractual Building Inspector.) .... Denied authorization to hire. 23. (Open Air Restaurant License.) ��. Authorized at 2734 Orlando Drive, Ratliff Used Auto Parts, for Marian Lupien d /b /a D & M Gourmet Hot Dogs, Inc. 24. (Community Recreation Lease.) �-I/ . Withdrew previous Offer to Lease to Salvation Army; authorized Lease with Sanford Gymnastics Association, for 6 months, at $1,000.00 per month.