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040990 workshop agenda AGE N D A Sanford City Commission Meetings Monday, April 9, 1990 Sanford City Hall, 300 North Park Avenue Sanford, Florida Workshop 5:00 o'clock P.M. City Manager's Conference Room 1. Marina Isle Leases. (Monroe Harbour and One Harbour Place) 2. Beach Restoration at Marina Isle... Discussion of on-going funding. 3. Solid Waste update and discussion. ***************************************************************** Regular Meeting 7:00 o'clock P.M. City Commission Room 4. Public Hearing to consider a develoPment of regional impact on a portion of the property between S R 46 and Hughey Street (Oregon Avneue) extended westerly and between I-4 and Elder Road extended southerly and rezoning said property from AG, Agricultural, to PD, Planned DeveloPment. 5. Public Hearing to consider rezoning a portion of the property at the northeast corner of intersection of Fifty Street and Bevier Road from AG, Agriculture, to RI-1, Restricted Industrial. 6. Public Hearing to consider rezoning a portion of the property between Elm Avenue and Myrtle Avenue and between 12th Street and 13th Street from SR-I, Single Family, to GC-2, General Commercial. 7. Board Appointment/Re-appointments/Resignations. 8. First reading of Ordinances. 9. Consideration of condemnations. requests for time extentions on 10. Consent Agenda. 11. Any additional Agenda 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. (FS 286.0105) MEMORANDUM March 28, 1990 TO: FROM: MAYOR AND CITY COMMISSION CITY CLERK ( APRIL 9, 1990 CITY COMMISSION MEETINGS RE: Workshop Meeting Memo 1. Tabled from March 26, 1990 Regular Meeting. 2. (Beach Restoration-on-going funding.) 3. (Solid Waste.) ***************************************************************** Regular Meeting Memo 4. Ad published February 7, 1990, and notice sent to agencieslowners, February 7, 1990. Sanford Interstate Properties, owner. Copies attached: Map East Central Florida Regional Planning Council Report. 5. Ad published March 20 and 30, 1990, and Ruth Ball, owners, on March 10, Copies attached: Map Recommendation rezone. and notice sent to T.B. 1990. from City Planner to 6. Ad published March 20 and 30, 1990, and notice sent to Robert Hermann, owner, on March 9, 1990. Copies attached: Map Recommendation from City Planner to deny rezoning. 7. (Boards/Committees.) Information attached re: April, May, June, 1990 Expirations. A. Board of Adjustment & Appeals. There is One (1) vacancy. Term of Gerald Gross expired January 8, 1990. B. Human Relations Advisory Board. ( 1 ) There are Two ( 2 ) vacancies: Terms of Marcus Kendrick no longer a Sanford resident, Reverend Woodard declined appointment. (2) Resignation submitted from Mary Whitehurst. Copy attached. (3) Human Relations Advisory Board removed Sandra Petty and Scott Quinn from the board in accordance with the By-Laws. Copy of Minutes attached. C. Central Examining Board: Terms of: Expire William Halback E.C. Harper, Jr. William Horn Ernie Watson 4/24/90 4/24/90 4/12/90 4/25/90 Sanford City Commission Meeting Memorandum April 9, 1990 Page 2 of 2 8. (First reading) (A) Ordinance No. 2099 re: Parks Curfew. Memo attached from Director of Parks. (B) Ordinance No. 2097, re: Annex a portion of property east of U.s. 17-92 (Orlando Drive) and between Airport Boulevard and American Boulevard. Ishwar Naran, Owner. Map attached. (C) Ordinance No. 2098, re: Annex a portion of property between Ohio Avenue extended southerly and Sipes Avenue and between North Way extended easterly and Pine Way. Felix Vassallo, owner. Map attached. 9. (Condemnation time extension requests.) Information attached. A. Condemnation 89-27, 1118 W. 14th Street, Charlie and Louis Beasley, owners. Contractor requests a 90 day or indefinite time extention. City Manager recommends a 90 day extention with inspection and review in 30 days. B. Condemnation 89-89-16, and Elmira Hall, owners. 60 day time extention. 1104 Willow Avenue, George Building Official recommends a City Manager recommends a final 60 day time extention, with inspection and report in 30 days. C. Condemnation 89-89-20, 1018 Jessamine Avenue, James and Jackie Blackshear, owners. Building Official recommend a 30 day time extention. City Manager recommends a final 30 day time extention. D. Condemnation 89-89-8, 1109 Willow Avenue, Charles R. Magunson, owners. Building Official recommends a 60 day time extention. City Manager recommends a final 30 day time extention. 10. (Consent Agenda) A. Approval of Vouchers for the month of March 1990. B. Consideration of Bid Tabulation #89/90-41 for Triplex Mowing Machine (Parks Department). Memo and Bid Tabulation attached. ci ty Manager recommends acceptance of lowest bid, in amount of $5,095.75 from Locke Mowers, Inc. (Bid does meet specifications.) 11. (Additional Items.) ,~ MEMORANDUM April 3, 1990 TO: FROM: MAYOR AND CITY COW:ISSION / CITY MANAG~!p~ ADDITIONAL AGENDA ITEMS Meeting of April 9, 1990 RE: 11. Consideration of Petition for Annexation of a portion of the property at the northerly corner of the intersection of Tucker Drive and SR 427. Michael and Janet Korgan, owners. Copies attached: Petition Map Application Department Head Recommendations Recommend City Attorney be authorized to prepare proper ordinance to annex said property. 12. Consideration of adoption of Resolution No. 1580 , re: Authorize Execution of Software License Agreement for purchase of planning software. Information attached. 13. First reading of Ordinance No. 3000, re: amend Ordinance No. 1083, to revise definition of "Insurance Company." Copy attached: Memo from Licensing Official 14. Consideration of Option to Purchase Site for Westerly Interceptor Pump Station. Memo attached from Director of Engineering and Planning. Recommend authorization for Mayor to execute Option Contract, and authorization of payment of the $1,000.00 option fee. 15. (Consent Agenda) (A) Consideration of requests for paYment of statements. (1) From Jammal and Associates, Inc. for Material Testing Service Contract................$ 3,062.51 (2) From Precon Corporation for Reclaimed Water Storage Tanks.......................... $ 9,185.84 (3) From Jammal and Associates, Inc. for Soil and Groundwater Contamination Assessment French Avenue Utility Site.....................$ 1,495.00 (4) From Schweizer, Inc. for Renovation of Sanford Civic Center........................... $ 1,614.44 (5) From K & M Builders, Inc for Construction of Sanford Fire Station #3................ $13,275.00 (6) From Sanford Irrigation, Inc. for Reuse Irrigation System Contract C (City Parks)......... $33,633.61 (7) From Speegle Construction, Inc. for Reuse Irrigation System Contract B - Mayfair Golf Course.$50,642.49 ( 8) From Conklin, Porter and Holmes Engineers, Inc. for: (a) Master Wastewater Pump Station.....$ 4,440.32 (b) Eff. Storage and Spray Irrigation Systems Contracts B, C and II..............$ 8,016.02 ~ Memorandum from City Manager City Commission Meeting of April 9, 1990 Additional Agenda Items Page 2 of 2 (c) Vacuum Sewer System Contracts I, II and III............$13,374.05 (d) Site 10 - Final Design Engineering and Subconsultant Services.........$21,462.37 (e) Jewett Lane Sewer Improvements.....$ 2,680.50 (f) Westerly Interceptor Final Design..$10,050.76 (g) Additions to Main Water Treatment Plant....................$ 5,981.49 (h) Mill Creek and Cloud Branch Preliminary Engineering Services...$ 670.13 (i) Additional Irrigation System Design - - Power Easement at Groverview.......$ 1,159.88 (B) Consideration of Tabulation of Bids. Tabulations attached. Memos and Bid (1) Bid #89/90-39 for Hydrant Audit Program (Utility Department) Recommend acceptance of bid from Mueller Service Company. $8,762.50 for Phase I, Phase II (Repairs) and Phase III (Annual Maintenance Contract) to be performed as needed and within budget constraints. Mueller Service Company was the only bidder. (2) Bid #89/90-42 for Clarifier Catwalk Material (Utility Department) Recommend acceptance of lower bid, which met specifications, from OWens Sheet Metal in amount of $5,520.06. (C) Approval of Minutes from March 26, 1990 Regular Meeting. Copy enclosed. 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 OR THE PROCEEDING, INCLUDING THE TESTIMONY AND EVIDENCE, WHICH RECORD IS NOT PROVIDED BY THE CITY OF SANFORD. (FS 286.0105)