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021092 work session agenda AGENDA Sanford City Commission Meetings Monday, February 10, 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 Lease Proposals for Citrus Grove Operation on "Site 10". 2. Discussion regarding request to rename a portion of Jewett Lane between Kennel Road and Smith Canal to Aero Lane. 3. Discussion regarding request to waive Comprehensive Plan Amendment Fee in amount of $1,000.00. 4. Discussion regarding Arrearages. Midway-Canaan Association Water 5. Discussion regarding Ordinance Revisions for Police, Fire and Recreation Impact Fees. 6. Discussion regarding Use of Volunteers for Development of Recreation Department Physical Assets. ***************************************************************** Regular Meeting 7:00 o'clock P.M. City Commission Room First Floor Presentation of Appreciation Plaques. Public Hearing to consider second reading and adoption of Ordinance No. 3097. ~6.5. - /7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. A.Consideration of request from Kiwanis Club, to display banner on First Street at Park Avenue, for annual fundraiser. B.Kiwanis Club donation of new sign for Civic Center. Consideration of request from Seminole High School, for free use of Civic Center. Consideration of request to rename a portion of Jewett Lane between Kennel Road and Smith Canal to Aero Lane. Consideration of request from Dan Singer, to waive Comprehensive Plan Amendment Fees in amount of $1,000.00. Midway-Canaan Water Association Arrearages. First reading of ordinances. Board appointments/resignations. Condemnations - Status Report/Request for Time Extension. Consideration of Three Franchise Agreements for Commercial Refuse Collection. Consent Agenda. Information for lump sum contract invoices. 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) . 6.6. Donation from Sanford Historical Preservation Society. MEMORANDUM January 31, 1992 TO: MAYOR AND CITY COMMISSION FROM: CITY CLERK:.e. SUBJECT: FEBRUARY 13, 1992 AGENDA ITEMS ***************************************************************** ~J, 1. Work Session (Lease Proposals for "Site 10" Citrus Operation.) Staff to present analysis of Doudney Proposal. revi ewed proposal s; concensus Staff work toward Gross Revenue Lease w/both Proposers, & bring back to Comm. (Request from Scott Barnes, President, Aero Products Corporation, to rename Jewett Lane between Kennel Road and Smith Canal to Aero Lane.) Information attached. discussed; see Item #10 for action. 3. (Request from Dan Singer, for waiver of Comprehensive Plan Amendment Fee in amount of $1,000.00.) Information attached. discussed; see Item #11 for action. 4. (Midway-Canaan Water Association Arrearages). Information attached. Asst City Atty reviewed; see Item #12 for action. that 2. ~ 5. (Impact Fee Ordinance Revisions.) Information attached. reviewed; see Item #13 for action. 6. (Use of Volunteers for Development of Recreation Department Physical Assets.) Information attached. revi ewed; Staff to begi n budgeting for material costs & begin to get volunteer commitments. **************************************************************** ~t{ Regular Meeting. Mayor presented Appreciation Plaques to volunteers who are no longer on adv bd. (Public Hearing - Ordinance No. 3097) re: rezone a portion of property between Celery Avenue and S.C.L. Railroad Right-of- Way and between Summerlin Avenue and Brisson Avenue from SR-1, Single Family Dwelling Residential, to PD, Planned Development. adopted Ad published January 30, 1992. New Tribes Mission, owner. Copy of map attached. ,_"76.5 j 7. ,? ~ 8. .A, (Request from Kiwanis Club, to display banner on First Street o Y at Park Avenue, from March 1 through March 6, 1992, and from March 20 through March 31, 1992, for 28th Annual "Pancake Day" fundraiser.) Information attached. ~ ~. City Manager recommends approval. authorized. B. (Kiwanis Club donate new sign for Civic Center) acknowledged donation. (Request from Seminole High School, for free use of Civic Center on June 10 and 11, 1992, for Graduation Party for Class of '92.) Information attached. authorized City Manager recommends free use of Civic Center, as in previous years: City cost $270.00. f3JJX. 10 . (Request from Scott L. Barnes, President, Aero Products Corporation, to rename a portion of Jewett Lane between Kennel Road and Smith Canal to Aero Lane.) Information attached with Agenda Item No.2. authori zed rename Kennel Rd to Aero Rd City Manager recommends denial. 6.6 (Donation fm Sanford Historical Preservation Society) Juanny Mercer presented check in amount of $5,000.00 to City. ... 11. (Request from Dan Singer, to waive Comprehensive Plan Amendment Fees in amount of $1,000.00.) Information attached with Agenda Item No.3. Recommendation from Director of Planning and Development to proceed as quickly as possible with the first of two annual Comprehensive Plan Amendments for 1992 and to incorporate Mr. Singer's request along with other necessary changes, therefore the Plan Amendment fee in amount of $1,000 would not be required. (Copy attached) City Manager recommends initiation of First Comprehensive Plan Amendment for 1992, and incorporation of Mr. Singer's request in said amendment. (Note: completion of Comprehensive Plan Amendment should occur in Mayor June, 1992.) 12. (Midway-Canaan Water Association Arrearages in estimated amount of $41,232.00.) Information attached with Agenda Item No.4. Assistant City Attorney recommends City file a lawsuit to obtain judgment and appointment of a receivor. City Manager recommends authorization for Staff to proceed to file lawsuit, as described in Assistant City Attorney's memo dated January 8, 1992. 13. (First reading of ordinances.) A. Ordinance No. 3099, re: Amending Ordinance No. 3075, and adopting amended Salary Classification and Pay Plan regarding Solid Waste Authorized Positions. B. Ordinance No. 3100, re: Amending Ordinance No. 2024, to utilize Police Public Safety Facilities Impact Fee Revenues to fund costs of said Impact Fee Review/Update. C. Ordinance No. 3101, re: Amending Ordinance No. 2046, to utilize Recreation Facilities Impact Fee Revenues to fund costs of said Impact Fee Review/Update. D. Ordinance No. 3102, re: Amending Ordinance No. 2030, to utilize Fire Public Safety Facilities Impact Fee Revenues to fund costs of said Impact Fee Review/Update. 14. (Board appointments/resignations.) Information attached regarding January, February, and March, 1992 expirations. A. Code Enforcement Board: Resignation submitted from Martha Dillon dated January 22, 1992. (Copy attached) B. Police Pension Trustee Board: Darrel L. Presley was elected to replace Lt. Edward F. Hayden, for remainder of term; said term to expire September 30, 1993. NEEDS ACKNOWLEDGEMENT/CONFIRMATION. C. Scenic Improvement Board: There are two vacancies (terms to expire January 31, 1994, and January 31, 1995). Anticipate SIB recommendations for appointment to be available Monday, February 10, 1992. 15. (Condemnations) Information attached. A. Status Report. B. Request for time extension regarding Condemnation Report #90-13, 606 Park Avenue, Jack Travis, owner. City Manager recommends 90 day extension. ~ 16. (Franchise Agreements for Commercial Refuse Collection, for October 1, 1991, to September 30, 1992.) Information attached. A. Waste Management of Orlando, Inc. B. Western Waste Industries C. Industrial Waste Service, Inc. authorized City Manager recommends authorization for Mayor and City Clerk to execute Franchise Agreements A, B, and C, above, for Commercial Refuse Collection. 17. (Consent Agenda) ~ all authorized/accepted/approved. A. Request for payment recommends approval to w~ wp ~18. ~19. t;:r 20. 21. of statement. City pay. (Copies attached) Manager (1) From Solin & Associates for Planning Services for Addendum No. 5..........................$ 5,000.00 (2) From City Attorney for Professional Services for the month of January, 1992..............$ 7,361.60 (3) From Universal Engineering Sciences, Inc. for: (a) Westerly Reclaimed Water Transmission Systems, Contract 11...............$ 862.00 (b) Clearing, Grading - Ponds & Stormwater Management System, Site 10, Contract 11........................$ 7,136.00 B. Tabulations of Bids. Memos and Bid Tabulations attached. (1) Bid #91/92-22, Police Computer System Maintenance (Police Department). City Manager recommends acceptance of lowest bid, which met specifications, from Data Entry, Inc. in amount of $1,109.00. (2) Bid #91/92-23, Safety Switch (Utility Department). City Manager recommends acceptance of lowest bid, which met specifications, from Graybar in amount of $1,888.00. C. Approval of Vouchers for January, 1992. D. Approval of Minutes of January 27, 1992 Work Session, January 27, 1992 Regular Meeting, and February 3, 1992 Special Meeting. (Lump sum contract invoices approved for payment.) Three invoices totalling $317,495.39. acknowledged (Redistricting) authorized City pay for advertisement (est $693) of public hear- ing to advise anyone who was member of class that brought 1983 Suit that they can look at & discuss the proposed redistricting plan before it goes to final approval. (1435 Mara Ct) authorized board up property. (mandatory Refuse Collection) authorized letter to Seminole County asking that County seriously consider mandatory county-wide Re~use Collection.