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121691 regular meeting agenda AGENDA S~nford, City Commission Meeting Monday, December 16, 1991 Sanford City Hall, 300 North Park Avenue Sanford, Florida ***************************************************************** Regular Meeting 7:00 o'clock P.M. City Commission Room 1. Public Hearing to consider amending the Master Plan of Northgate, a Planned Development located on a portion of that certain property lying between I -4 and Elder Road and between SR-46 and Wilson Avenue. 2. Public Hearing to consider amending the Master Plan of Southridge, a Planned Development located on a portion of that certain property lying between 1-4 and Oregon Avenue and between CR-46A (West 25th Street) and Hughey Street (Oregon Avenue) extended westerly. 3. Public Hearing to consider second reading and adoption of ordinances. 4. Consideration of Sovereignty Submerged Land Use Agreement wi th Board of Trustees of Internal Improvement Trust Fund of the State of Florida, for installation and maintenance of discharge outfall line. 5. Consideration of Amendment No. 34 A, to Consulting Engineering Services Contract with Conklin, Porter, and Holmes. 6. Consideration of increasing fees for purchase of Comprehensive Plan and Land Development Regulations. 7. Consideration of request from Larry Blair for two-year extension of waiver of required paved parking for Care-O-Sell Pet Palace located at 407 West 25th Street. 8. Consideration of Pipeline Crossing Agreement with CSX Transportation, Inc., for installation of 10-inch water line on South Sanford Avenue. 9. Consideration of request from David Pearlman, for waiver of required fire sprinkler system at the Ritz Theatre at Second and Magnolia. 10. Consideration of Appeal by Knights of Columbus, for waiver of Stormwater Utility Fee. 11. Consideration of request to conduct pilot study regarding Police Department Leaking Fuel Tanks. 12. Consideration of City representative to serve on Seminole County Water Resource Task Force. 13. First reading of ordinances. 14. Consideration of request to board up property located at 1008 East Ninth Street. 15 Consent Agenda. 16. Information for lump sum contract invoices. 17. Consideration of Agreement with Salvation Army for use of building and grounds at 700 West 24th Street. ADVICE TO THE PUBLIC: IF A PERSON DECIDES TO APPEAL A DECISION MADE WITH RESPECT' TO ANY MATTER CONSIDERED AT THE ABOVE l'1&S'J:.uro, OR HEARING, HE MAY NEED A VERBATIM RECORD OF THE PROCEEDINGS, INCLUDING, THE 'l.'!!;~'J:l.MONY AND E\t l.lJ!!;NCE, WHICH RECORD IS NOT PROVIDED BY THE CITY OF SANFORD. (FS 286.0105) continued on back MEMORANDUM December 6, 1991 TO: MAYOR AND CITY COMMISSION FROM: CITY CLERK<~ SUBJECT: DECEMBER 16, 1991 AGENDA ITEMS k**************************************************************** Regular Meeting 1. Public Hearing - amending Master Plan of Northgate, a Planned Development located on a portion of property lying between 1-4 and Elder Road and between SR-46 and Wilson Avenue. Viola Kastner, owner. Ad published November 26, and December 6, 1991. Copy of map attached. Revised Conditions/Stipulations attached, per City Commission action December 9, 1991. Director of Planning and Development reconunends approval, subj ect to conditions as described in attached memo dated December 3, 1991, from Director of Planning and Development. Planning and Zoning commission recommends approval, subj ect to conditions as described in attached memo dated December 6, 1991 from Land Development Coordinator. 2. Public Hearing - amending Master Plan of Southridge, a Planned Development located on a portion of property lying between 1-4 and Oregon Avenue and between CR-46A (West 25th Street) and Hughey Street (Oregon Avenue) extended westerly. Viola Kastner, owner. Ad published November 26, and December 6, 1991. Copy of map attached. Revised Conditions/Stipulations attached, per City Commission action December 9, 1991. Director of Planning and Development recommends approval, SUbjection to conditions as described in attached memo dated December 11, 1991, from Director of Planning and Development. Planning and Zoning Commission recommends approval, subj ect to conditions as described in attached memo dated December 6, 1991, from Land Development Coordinator. 3. (Second reading and adoption of Ordinances.) A. Ordinance No. 3092, re: amending the Master Plan of Northgate, a Planned Development located on a portion of that certain property lying between 1-4 and Elder Road and between SR-46 and Wilson Avenue, to provide for an interim agricultural land use. Viola Kastner, owner. Ad published December 5, 1991. Copy of map attached with Agenda Item No.1. B. Ordinance No. 3093 , re: amending the Master Plan of Southridge, a Planned Development located on a portion of that certain property lying between 1-4 and Oregon Avenue and between CR-46A (West 25th Street) and Hughey Street (Oregon Avenue) extended westerly, to provide for an interim agricultural land use. Viola Kastner, owner. Ad published December 5, 1991. Copy of map attached with Agenda Item No.2. 4. ( Sovereignty, Submerged Land Use Agreement.) attached. Information Memo, city commission Meeting of December 16, 1991 Page 2 of 4 City Manager recommends authorization to execute c said Use Agreement; term to be from November 14, 1991 to November 14, 2021, for installation and maintenance of discharge outfall line located at Wekiva River Aquatic Preserve. 5. (Consulting Engineering Services Contract, Amendment No. 34A, with Conklin, Porter and Holmes.) Information attached. City Manager recommends authorization to execute said Amendment No. 34A, to Consulting Services Contract with Conklin, Porter and Holmes dated December 7, 1983, to modify Section III "Method of Payment to Engineer" and "Cost Plus Fixed Fee" in order to be eligible for Grant funding, and incorporate required EPA Spe?ial Contract conditions) with no increase in total estimated cost. 6. (Fee increase for purchase of Comprehensive Plan and Land Development Regulations documents to cover City's increased printing costs for same.) Information attached. City Manager recommends authorization to increase fee from $15.00 to $40.00, for purchase of Comprehensive Plan Document, and increase fee from $30.00 to $40.00, for purchase of Land Development Regulations. 7. (Request for 2-year extension of waiver of required paved parking.) City Commission approved waiver regarding same on December 11, 1989. Information attached. City Manager recommends approval for 2-year extension of waiver for required paved parking for Care-O-Sell Pet Palace located at 407 West 25th Street, conditioned upon Mr. Blair's compliance, and continued compliance, with sign ordinance and outside display Code requirements. 8. (Pipeline Crossing Agreement with CSX Railroad.) Information attached. City Manager recommends authorization to execute said CSX Railroad Agreement dated December 3, 1991, for installation of 10-inch water line on South Sanford Avenue (for Hattaway Project), subject to City Attorney's comments/recommendations. 9. (Request for waiver of required fire sprinkler system at the Ritz Theatre.) Information attached. City Attorney's recommendations to be available December 16, 1991. City Manager recommends approval conditioned upon favorable City Attorney recommendation. 10. (Request for waiver of Stormwater Utility Fee.) Continued from Regular Meeting of December 9, 1991, pending notification of requestor. Information attached. City Manager recommends denial. 11. (Contract with Florida Environmental Management, Inc.) Information attached. City Manager recommends authorization to execute contract amendment with Florida Environmental Management, Inc. in amount not to exceed $8,000.00, for pilot study to determine Memo, City Commission Meeting of December 16, 1991 Page 3 of 4 soil conditions for remedial action plan development regarding leaking fuel tanks at Police Department. 12. (Seminole County Water Resource Task Force.) attached. Information Ci ty Manager recommends Paul Moore be appointed as City representative for Water Resource Task Force Committee. 13. (First reading of Ordinances.) A. Ordinance No. 3094, re: Annex a portion of property between Old. Lake Mary Road and Ridgewood Avenue and between SR-46 A (West 25th Street) and SR-425 (Airport Boulevard) . City of Sanford, owner. Copy of map attached. B. Ordinance No. 3095, re: Amending Ordinance No. 3075 (Classification and Pay Plan), converting "Special Custodial Worker" positions to "Contractual" positions. 14. (Request to board up property located at 1008 East Ninth street). Information attached. City Manager recommends authorization for Public Works to board up property as requested. 15. (Consent Agenda.) A. Consideration of requests for payment of statements. City Manager recommends approval. (1) From Muller, Mintz, Kornreich, Caldwell, Casey, Crosland & Brammick for professional services...................$ 165.40 (2) From St. Johns Realty Company for Appraisal.............................. .$ 400.00 (3) From City Attorney for professional services for the month of November......$ 2,835.00 (4) From Universal Engineering Sciences for Site 10 - Soil testing, Contract II.$ 3,199.00 B. Consideration of Tabulations of Bids. Tabulations attached. Memos and Bid (1) Bid #91/92-07, Department) Auto Parts. (Public Works Ci ty Manager recommends acceptance meeting all specifications, from Parts, as described in memo dated 1991, from Public Works Director. of only bid Sanford Auto November 26, ( 2 ) Bid #91/92-12, System/The Oaks Department) Reclaimed Water Distribution and County Place. (Utility Ci ty Manager recommends acceptance of lower bid, which met specifications, from Aqua Flow in amount of $8,175.00, pending receipt of satisfactory jVle.fl1o, City Commission Meeting of December 16, 1991 Page 4 of 4 contract documents. w J1~ fcvJJ (3) Bid #91/92-13, Sanitary & Storm Sewer Construction Materials. (Utility Department~ City Manager recommends acceptance of lowest bids, which met specifications; totalling $28,988.36, as described in memo dated December 2, 1991, from Utility Director. l)) 4Jf r~J:~ (4 ) Bid #91/92-14, Recreation Trophies. Parks Department) (Recreation & City Manager recommends acceptances of lowest bid, which met specifications, from Florida Trophy & Engraving, Inc. in amount of $4,021.50. W rJd ,tJ1i.l( ( 5 ) Bid #91/92-15, Athletic Equipment. Parks Department) (Recreation & City Manager recommends acceptance of lowest bid, which met specifications, from Braxton's Recreation in amount of $7,615.05. C. Approval of Minutes of December 9, 1991 Work Session, and December 9, 1991 Regular Meeting. ~prov~. ~. Information for lump sum contract invoices approved for payment: One invoice in amount of $167,524.56. ockoowl~g~. ~ 17. (Salvation Army Agreement.) Copy of Agreement attached (will be sent to Salvation Army Headquarters in Atlanta for approval after City Commission authorization.) City Manager recommends authorization for Mayor to execute Agreement. authoriz~ as rec by CM, subject to inclusion of City Attorney's recan- rrendations regarding liability and indamity. r 18. (Petition for Annexation - 2516 Country Club Rd.) authoriz~ CA to prepare proper ordi- nance to annex. r ~~ 20. ( .. [ 34J. 6J.Q 2 1. 19. (Package sale of ~r & Wine at 1301 W 25th St.) ~prov~, condition~ on P & Z Carm1s ~proval. (First reading Ord 3096) re: annex 2516 Country Club Rd. pass~ 1st reading. (Assignment of MUs-Lib Architect's Contract.) authoriz~ Architects Design Group, Inc, to assign project to Burke Bales & Mills Assoc, Inc.