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070990 workshop agenda " ~ '^'~)~'- AGENDA Sanford City Commission Meetings Monday, July 9, 1990 Sanford City Hall, 300 North Park Avenue Sanford, Florida **************************************************************** Workshop 5:00 o'clock P.M. City Manager's Conference Room o\) 1 . ,0 2. ~)~ 3. / '-' 4. ~\J \ ~ {;, :. ~ B;n: .~~ ~~a;:d Gassification Plant. ~~(iJ*~~*********~~~~~:~~er***************************************** 70 ;1 ~ 0 l\A ~ Regular Meeting J\' 0\)00.0\ r}'Yv, \J ,7:00 o'c.loc,k P.M. ~,r ' Clty Commlss1on Room "Wrap Up" of 1990-91 FY Budget discussions. Presentation regarding a public swimming pool for the Sanford- Seminole Community by Jean Michaels and Karen Reiley-Morton. Review of request from Lennar Homes for Developer's Agreement for Carriage Cove North. Review of City Owned Land for potential sale as surplus to needs. vt/ 6. Public Hearing to consider rezoning a portion of that certain property lying east of Beardall Avenue and between state Road 46 and Moores Station Road from AG, Agriculture to RI-l, Restricted Industrial. 1;:3 / ~ /5 8. l.Q ~lp9. Lv~10 . ~V 11. 7. Public Hearing to consider closing, vacating and abandoning a portion of an unnamed north-south street lying between Wylly Avenue and Mattie Street and between Princeton Avenue and Depot Avenue. Public Hearing to consider second reading and adoption of Ordinances. Continuation of Public Hearing to consider a Small Scale Comprehensi've Plan Amendment for a portion of the property east of U.S. 17-92 (Orlando Drive) and between Airport Boulevard and Americana Boulevard. Consideration of request to continue Contract with Personal Performance Consultants - E.A.P. Services. Consideration of request to amend City Code Chapter 3 Alcoholic Beverages. ,1\<6 12. Consideration of request from Lennar Homes for Developer's Agreement for Carriage Cove North. -17~13. '1St1l4. Consideration of Rand Yard Road Interlocal Maintenance Agreement. , Consideration of Upsala Road - Central Park Drive Intersection Improvements. i' v 110 15. 1'1 ~16. 17. Recommendations from Planning and Zoning Meeting of June 26, 1990. Consent Agenda. Additional Items 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. (FS286.1015) MEMORANDUM TO: MAYOR AND CITY COMMISSION FROM: CITY CLERK j SUBJECT: JULY 9, 1990, AGENDA ITEMS. Workshop 1. 2. , , (Budget discussions FY 1990-91 )/YLD {; ~ (Presentation regarding public swimming pool)c&O(~ .~/JcA ~Q7-/7 Information attached. 3. Review of request from Lennar Homes for Developer}1 Agreement4 for Carriage Cove North. Information attached.~~ ~WO! 4. Discussion regard~g City OWned Land for potenti~ sale as ~ surplus to needs. .,l!lhwlJ--o ~ fJ,l;f;;c:;j:t~aa~ M1J-. ~4L - In~ormation attached. ..ta1A1'1~ .<f? ~~ (Z'Zt! I uioYl..' <:......JL'" OifCJt'Yl aw. -I~-~Xh~ elL <U..L ~~ ';;;d;UI ;,OW.jIaf{Pfl-t:f.p 5. (Sdhford GassificaitidW Plant)...a-discussion ~~~ 0 S;3. ~1,C-n u::o:~ 1lJ)~ /;tJrr/)U) .()jtdA elM. ~fi<lL. #d rf, , , 5,1, 0/<1 t<ouu "O~ Ja:&o .J{i~ (~ ~,J~d&)OK-~tJ.VJ><Jca- I 7 f/IV/ t;7 v r **************l~~*********************************************** 6. Regular Agenda Ad pUblished June 19, and 29, 1990, and notic~ sent to owners~ Theodore and Ann Takvorian on May 31, ;1190. 6,A .flAQf)aJL dt ct Copy of map attached. ~ T r City Planner recommends approval. Copy of recommendation attached. Planning and Zoning Commission recommends approval. Copy of recommendation attached. (#15, Item No.2.) 7. Ad published June 25, 1990, and notice sent to owners, June 18, 1990. (Rick Holloway, petitioner.) 17 Copy of map attached. _ at' ~ ~.A fJAlfCi<.J2 (/1LX.., City Manager recommend~ Commission authorizes closure, that the right-of-way be retained as an easement, and that peti tioner be required to provide evidence of appropriate ingress/egress easements prior to second reading of the ordinance, to be recorded following adoption of the ordinance. 8. (Public Hearing - Second reading and adoption of ordinances.) A. ~ f?(Qq (Comprehensive Plan Amendment) Seminole Mall Properties. Ad published July 4, 1990. Copy of map attached. 2nd readi~g of Ordinance No. 2095 to amend Comprehensive Plan. tf'ct.o;r:r:ucf B. Ordinance No. 3006, re: rezoning a portion of that certain property lying between State Road 46 and Hughey Street (South Oregon Avenue) extended westerly and between I-4 and Elder Road extended southerly from AG, (Agriculture), GC-2 (General Commercial), RI-1 (Restricted Industrial), and MI-2 (Medium Industrial) to PD (Planned Development). Sanford Interstate Properties, owner. Ad publiShed June 28, 19~OJ~~ 1 Copy of map attached. ~cf C. Ordinance No. 3010, re: rezoning a portion of that certain property lying between French Avenue and Cordova Drive and between Colonial Way and Katherine Court from SR-1 (Single Family Residential) to RC-1 (Restricted Commercial). j James and Joan Quinn, owners. ~~4~:~ ' Ad published June 28, 1990. tovv~ Copy of map attached. D. Ordinance No. 3011, re: closing,vacatingandabandoning a portion of a 10 foot wide east/west drainage and utility easement in Bristol Circle. J William R. Miller, Suda Inc., owner. ~~~n~!' Ad published June 28, 1990. UVV~~ Copy of map attached. E. Ordinance No. 3012, re: Amend definition of "Convenience Store" in Convenience Store Ordinance NO~2078, to conform with proposed SB 612. ~ /) " /l ,"'f} Ad published June 28, 1990. 0'UVVVL% 9. Public Hearing tabled June 25, 1990, pending receipt of recommendation from Planning and Zoning Commission. Ishwar Naran, owner. 01/ AlA ,-.,,-4-/1\, f)AOf)h,,() /)/Id Copy of map attached. ~'G ~" rv~U/~ O/~l Planning and Zoning Commission recommends approval. (#15 Item No. 1.) Recommended by City Planner (recommendation submitted with June 25, 1990 Agenda.) 10. (Personal Performance Consultants - E.~ Services Contract.) Information attached. , ~~y(~ City Manager recommends authorizati~to renew~ontract with Personal Performance Consultants, for FY 90-91, at annual premium of $10,155.00. 11. (City Code Chapter 3 - Alcoholic Beverages) Information a~tached. Licensing Official ;7co~,end~ that Section 3-14 Mlnors be amended. , 1tiJ;tJJ Uv~ C{ City Manager recommend~uthorizati~n for City Attorney to prepare proper ordinance to amend City Code Section 3-14 for same. 12. (Developer's Agreement re: Carriage Cove N~h.) . ~0-J~ j1 40 d a4Jv\ ~A-, City Manager recommends approval. 13. (Rand Yard Road Interlocal Maintenance Agreement) Copies attached: Memo from Director of Engineering and Planning. , :~~;:2~~a~,Agd7ment City Manager recommend~~~t~ to execute Interlocal Agreement. 14. (Upsala ~oad-Central Park Dri~In~,ers~tion Improvements.) Informatlon attached. , ~,?01kY.d City Manager recommen~ preliminary approval of proposed improvements, and concurrence with County Engineer's proposal to facilitate commencement of engineering design by Seminole County, to be funded by Local Option Gas Tax Revenues. Planning and Zoning recommendations attached;1tL)~ ~ttfck Item No. 1 refers to Agenda Item No. 9 (Small Scale Comprehensive Plan Amendment) /' 15. Item No. 2 refers to Agenda Item No. 6 (Rezone public hearing) 16. (Consent Agenda). ~ ~cJ? A. Consideration of requests for payment of statements. City Manager recommends approval. Copies attached. ( 1) From Conklin, Porter and Holmes Engineers, Inc., for: (a) Northstar Business Park Central Park Drive Road Crossing..........$ 2,304.15 (b) Mill Creek and Cloud Branch Preliminary Engineering Services..$ 1,197.42 (c) Additions to Main Water Treatment Plan t. . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 7 , 94 3 . 39 (d) Water Quality Studies.............$ 1,120.45 (e) Amendment 17-Construction Services WWTP Tertiary Improvements and Reclaimed Water Distribution System............................$ 6,321.40 (f) Amendment 25-Construction Services Master Wastewater Pump Station....$ 6,628.18 (g) Site 10-Final Design Engineering and Subconsultant Services........$ 38,241.92 (h) Amendment 19-Construction Services Vacuum Sewer System, Contracts I, I I, and I I I . . . . . . . . . . . . . . . . . . . . . . . $ 9, 494 . 50 (i) Reclaimed Water Distribution Mains Final Engineering Design..........$ 6,513.69 (j) Westerly Interceptor Final Design.$ 5,705.88 (2) From Jammal and Associates, Inc., for: (a) Soil and Groundwater Assessment Water Booster Station Site .......$ 3,502.50 (b) Soil and Groundwater Assessments Public Works Site (Utility Booster Plant.....................$ 1,633.00 (c) Master Wastewater Pump Station....$ 667.50 (3) From Schemmer Associates Inc., for Fire Station No. 3.....................$ 1,283.20 B. Approval of Vouchers for the Month of June, 1990. C. Consideration of Tabulation of Bids for Bid *89/90-62, Daylillies. (Public Works Department) Memo and Bid Tabulation attached. City Manager recommends acceptance of only bid, which met specifications, from Jon's Nursery in amount of $3,465.75. (No other bids received.) 17. (Additional Items.) MEMORANDUM TO: MAYOR AND CITY COMMISSION FROM: CITY MANAGE~~ ADDITIONAL ENDA ITEMS JULY 9, 1990 RE: 17. Consideration of Petition to Annex a portion of that certain property lying between Myrtle Avenue and Oak Avenue and between West 26th Street and West 27th Street. Thomas and Gale Piatt, owners. Copies attached: Map Petition Application Staff recommendations. 18. Boards/Appointments/reappointments. (Expirations for July, August, September 1990) Information attached. Youth Advisory Committee. Terms of eight ( 8) members expire July 22, 1990. Youth Advisory Committee recommend re- appointment of the following: Steve Harriett Peter Courlas Sidney Brock Cindy Merriweather Rick Eckstein 19. (Consent Agenda) A. Consideration of requests for paYment of statements. Recommend approval. Copies attached. (1) From Elkins Constructors, Inc., for Wastewater Treatment Plant Improvements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. $147,238.37 (2) From Sunshine Building and Development Corp., for Contract 3 Vacuum & Gravity System Lift Stations & Force Mains... $55,241.66 (3) From Sanford Irrigation & Sprinkler Systems, Inc., for Reuse Irrigation System - (City Parks)................. $ 36,783.36 (4) From Lee Construction Co. of Sanford., for Additions to the Main Water Treatment Plant and Auxiliary Water Treatment Plant....................... $108,841.14 (5) From K & M Builders, Inc., for Sanford Fire Station #3 - New Construction.....$ 53,041.40 B. Approval of Minutes of June 25, 1990, Regular Meeting. Copy enclosed.