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012792 work session agenda AGENDA Sanford City Commission Meetings Monday, January 27, 1992 Sanford City Hall, 300 North Park Avenue Sanford, Florida k**************************************************************** Work Session 5:00 o'clock P. M. City Manager's Conference Room Second Floor 1. Proposal for construction, installation, and maintenance of bus transit shelters. 2. Discussion regarding Site 10 - Proposed Citrus Lease. 3. Discussion regarding Water Reclamation Facility Expansion Contract. 4. Discussion regarding Addendum No. 5 for Land Development Regulation Revisions. See over for Additional Work Session Items. **************************************************************** Regular Meeting 7:00 o'clock P. M. City Commission Room First Floor 5. Public Hearing to consider rezoning a portion of property between Celery Avenue and S.C.L. Railroad Right-of-Way and between Swmnerlin Avenue and Brisson Avenue from SR-1, Single Family Dwelling Residential, to PD, Planned Development. 6. Continuation of consideration of request from The Bikini Club, 2617 South Orlando Drive, for a Dance Hall license. 7. Consideration of requests to hang banners in Downtown Sanford, and for Special Event Permit. 8. Consideration of requests for free use of the Civic Center. 9. Consideration of request for Arbor Permit Fee waiver. 10. Recommendations from Planning and Zoning Commission. 11. Consideration of Water Reclamation Facility Expansion Contract. 12. Consideration of Addendum No. 5 to Contract with Solin and Associates for Land Development Regulation Revisions. 13. Consent Agenda. 14. 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) See over for Additional Regular Meeting Items. MEMORANDUM January 20, 1992 SUBJECT: MAYOR AND ~IrY COMMISSION CITY CLERK f JANUARY 27, 1992 AGENDA ITEMS TO: FROM: ***************************************************************** Work Session 1. (Construction, installation, and maintenance of bus transit shelters.) Presentation by Daniel B. Bellows, President, Community Services, Inc. Information attached. 2. (Site 10 - Proposed Citrus Lease.) Presentation by George Wallace of proposal for lease. Copy of letter attached. 3. (Water Reclamation Facility Expansion Contract.) of Tentative Award/Rejection of all bids. attached. Discussion Information 4. (Addendum No.5 for Land Development Regulation Revisions.) City Planner to discuss. Information attached. ***************************************************************** Regular Meeting 5. (Public Hearing - rezone.) New Tribes Mission, owner. Ad published January 7 and 17, 1992. Copies attached: Map Recommendation to approve from Dir. of Planning and Development Recommendation to rezone by Planning and Zoning Commission (with Agenda Item #10) 6. (Request for Dance Hall License.) Tabled at January 13, 1992, Regular Meeting pending review and recommendations from City Attorney. Information attached. City Attorney to report. 7. (Requests to hang banners in Downtown Sanford, and for Special Event Permit.) Information attached. A. Request from Addie Theisen, Publicity Chairperson, Mardi Gras 92' to hang Banner February 10, through March 1, 1992, for All Souls Church Festival. City Manager recommends approval as requested. B. Request from Rev. Sidney Brock, First Baptist Church, to hang banner March 7 through March 19, 1992 , for 3 rd Annual Youth Blast; and for Special Event Permit at Ft. Mellon Park on March 14, 1992, for Youth Blast. City Manager recommends approval to hang banner, and for Special Event Permit, as requested. 8. (Requests for free use of Civic Center.) attached. Information A. Request from Martin Luther King, Jr., Steering Committee for Celebration Banquet on January 20, 1992. City's cost $531.00. Memorandum J~nunry 27, 1992, City Commission Meetings Page 2 of 4 City Manager recommends free use be provided, as in prior years, as a "City Function" under the auspices of the Human Relations Advisory Board. B. Request from Alumni and Friends of The Florida A & M University for Gospel Concert and musical workshop on February 21, 1992. City's cost $243.00. City Manager recommends denial of total free use; and authorization to use upon paYment of City's costs estimated to be $243.00. 9. (Request from Florida Power and Light Company for Arbor Permit Fee waiver.) Information attached. City Manager recommends approval of waiver of Arbor Permit Fee, to be considered as a part of the franchise agreement; and approval of blanket permit for removal of cabbage/sabal palms which are in conflict with utility lines and are within 10 feet of a utility line. (Otherwise, individual permits will still be required, but without usual fee.) 10. (Planning and Zoning Recommendations.) Copies attached. A. From Meeting of December 5, 1991: Item 1: Northgate PD Amendment - previously handled by City Commission December 16, 1991. NO FURTHER ACTION NEEDED. Item 2: Southridge PD Amendment - previously handled by City Commission December 16, 1991. NO FURTHER ACTION NEEDED. Item 3: Silver Lake Industrial Park Plat - recommended by P & Z. Tabled by City Commission at Regular Meeting of January 13, 1992, for changes. Changes have been made. NEEDS ACTION. City Manager recommends authorization for Mayor and City Clerk to execute Plat. B. From Meeting of January 16, 1992: Item 1: New Tribes Mission rezoning recommended by P & Z. REFERS TO AGENDA ITEM 5...NO FURTHER ACTION NEEDED. Item 2: Final Plat and Improvement Plans for Carriage Cove North Phase I - P & Z recommends extension to January 2, 1993. NEEDS ACTION. 11. {Water Reclamation Facility Expansion contract.) Information attached with Work Session Item No.3. City Manager recommends action as deemed appropriate. 12. (Addendum No. 5 to Contract with Solin and Associates for Land Development Regulation Revisions.) Information attached with Work Session Item No.4. City Manager recommends general approval of the scope of services, and authorization for Mayor to execute said contract in amount not-to-exceed $27,740. 13. (Consent Agenda.) A. Requests for Payment of Statements. Copies attached. City Manager recommends approval. Memorandum January 27, 1992, City Commission Meetings Page 3 of 4 (1) From Jammal & Assoc (PSI) $ for Reclaimed Water Distribution 3ystem - Neighborhood Project. 541.00 (2) From Universal Eng Sciences, Inc. $ for Soil testing at Site 10 Contract II. 5,463.00 (3) From Conklin Porter & Holmes: d. For Amendment 25 - Construction Services - Master Wastewater Pump Station $ 472.22 b. For Amendment 18 - Construction Service - Eff Storage & Spray Irr 5ystems - Contracts B, C, & II $ 228.46 c. For Prof Eng Serv/Construction Adm Services Site 10 - Contracts I, II & III $ 15,172.35 d. For Services during Const Seasonal Disch Trans Facilities & Water Reclamation Facility Exp $ 6,302.80 e. For Const Services - Westerly Interceptor & Reclaimed Water Transmission Mains Contracts I & II $ 4,937.86 f . For Prof Eng Serv - Sanitary Sewage ColI System I & I Assmt & Eng Services $ 5,147.23 g. For Ltd Const Adm Serv Meadow St/Driftwood Ln $ 1,011.18 h. For Prof Eng Serv Mill Creek & Cloud Branch Prelim Eng Serv $ 6,376.24 B. Tabulations of Bids. Copies and Memos attached. (1) Bid 91/92-18 for Civic Center Re-roofing Project (Recreation and Parks Dept.) City Manager recommends acceptance of low bid, which met specifications, from Bookhardt Roofing Co, Inc, in amount of $9,600.00. (2) Bid 91/92-19 for Water Distribution Materials - Central Park Drive (Utility Dept.) ci ty Manager recommends acceptance of low bid, which met specifications, from Southeastern Supply in amount of $14,086.00, less $1,327.00 (alternate butterfly valves), for net bid of $12,759. (3) Bid 91/92-20 for Truck Scale (Public Works Dept.) City Manager recommends acceptance of second-lowest bid, which met specifications, from Fairbanks Scales in amount of $31,434.00. Lowest bid from First-Weigh did not meet specifications. (4) Bid 91/92-21 for Cold Water Pressure Washer (Public Works Dept.) Memorandum Jetllui3.ry 27, 1992, City Commission Meetings ~ 14. ... r 15. V11 16. ca 17. 18. 7IU1t 19. . ~ 20. ~ 21. r Page 4 of 4 City Manager recommends acceptance of lowest bid, which met specifications, from Grainger, Inc, in amount of $2,049.73. c. Approval of Minutes of December 16, 1991, Meeting, January 7, 1992, Organizational Meeting, 13, 1992, Work Session and Regular Meetings. attached. approved Regular January Copies (Lump sum contract invoices approved for payment): 4 invoices totalling $414,349.96. Copies attached. acknowledged (Sanford AirJXlrt Authority.) increased nllfber of rraTt>ers to 9. apJXlinted Gene Daniel & Ronawd Weindruch (Site 10.) authorized abate effectiveness of rrotion made Jan 13, 1992, to grow Hay Crop on Site 10, instead of Citrus Crop. Staff to negotiate proJXlsed lease w/George Wallace for Citrus Crop. (&mds - Refunding). Resolution 1623 adopted, to refund W & S Rev Ponds, etc. (First reading of Ord) No 3097, re: rezone New Tribes Mission property to PD. passed 1st reading. (Cemetery Maintenance Contract.) authorized award to Pon Terre (roup, Inc, for Jan 29/ Sept 30, 1992, at $3,233.33 per rronth. (PERC apJXlintee.) ConfiY'ITECI CM's apJXlintment of David L igler (Affordable f-busing.) Landev Corp, Frank Shunock/Ralph SclTnidt. conceptually approved acceptance ofi donated land (conditioned on acceptable environrental audit) to be donated to Landev Corp, & donation of conservation easEJTEnts, w/conditions. 22. (Special ~ting.) authorized Special ~ting to be held 5:00 PM on rvtnday, Feb 3, 1992, considerCitrus Lease on Site 10, & any other business.