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101491 workshop agenda AGE N D A Sanford City Commission Meetings Monday, October 14, 1991 Sanford City Hall, 300 North Park Avenue Sanford, Florida ***************************************************************** Workshop 5:00 o'clock P.M. City Manager's Conference Room ***************************************************************** 1. Discussion regarding naming a portion of an unnamed road running east-west between Upsala Road and Elder Road Smith Canal Road. 2. Discussion regarding Special Events Policy. 3. Discussion regarding Henry Shelton Sanford Library-Museum. 4. Discussion regarding former Sanford Gasification Plant. 5. Presentation by City Planner regarding 1991 Revised Comprehensive Plan. 6. Discussion regarding Consultant Contract for preparation of Remedial Action Plan (RAP) regarding Police Department Fuel Tank Leakage. ****************************************************************** 10. 11. 12. 13. 14. 15. b, 7. Regular Meeting 7:00 o'clock P.M. City Commission Room P~'1~~~Aff'.I!huJuT~ Public Hearing to consider adoption of 1991 Revised Comprehensive Plan. 8. Public Hearing to consider closing, vacating, and abandoning a portion of a utility easement lying on the westerly side of the property at 160 Wildwood Drive. 9. Public Hearing to consider Closing, vacating and abandoning a portion of Park Avenue lying between West 25th Street (Geneva Avenue) and West 25th Place extended easterly and between Park Drive and Palmetto Avenue. Public Hearing to consider rezoning a portion of property between Sanford Avenue and Cypress Avenue and between Celery Avenue and East 14th Street from SR-1A, Single-Family Dwelling Residential, to GC-2, General Commercial. Public Hearing to consider rezoning a portion of property between Lake Mary Boulevard and Airport Boulevard and between Sanford Avenue and Rolling Hills Boulevardl Americana Boulevard from AG, Agriculture, to MR-2, Multiple-Family Residential. Public Hearing to consider second reading and adoption of ordinances. Consideration of approval of Special Events. Consideration of request for another extension, to display a banner sign at Placid Lake/Stonebrook Apartments,. for indefinite time. Henry Shelton Sanford Library-Museum. 1G. 8onsideration of Application for Local Government Land Development Regulation Assistance Funds in amount of $27,740.00, for revision of Land Development Regulations. 17. Consideration of City participation in County CDBG Program for FY 92/93, 93/94, and 94/95. 18. Consideration of new Administrative Services Agreement with ICMA Retirement Corporation for Deferred Compensation Plan. 19. Consideration of Consultant Contract for preparation of Remedial Action Plan (RAP) regarding Police Department Fuel Tank Leakage. 20. Consideration of Amendment No.2, to Florida Department of Environmental Regulation, Bureau of Local Government Wastewater Financial Assistance Grant in amount of $3,000,000.00, for Land Application Facilities (Site 10). 21. Condemnations - Status Report, Requests for Extensions. 22. Board Appointments, Re-appointments, Resignation. 23. Recommendations from Planning and Zoning Commission Meeting of Thursday, October 3, 1991. 24. Consent Agenda. 25. 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) . J{'. ~~ ;J~ ~.-ie'?- ~"-rJ~~ 1i>~ Z>>u.~~~' &7.~~ e)Ja~,! ~ ~~~ . ~ ~J/.u~ ~) . ~J, .tJ~Uc.1L~~,AM ~~~ ~ ~-tUAI:f ~ ~"'''4-.-:c. 9- €Ud,e,t ~~ ~<<4~ 1! · MEMORANDUM September 27, 1991 SUBJECT: MAYOR AND ~J1Y COMMISSION CITY CLERK f OCTOBER 14, 1991 AGENDA ITEMS TO: FROM: k***************************************************************** Workshop 1. (Smith Canal Road.) Information attached. 2. (Special Events Policy.) Requested by Commissioner Howell. Copy of Policy attached. 3. (Library-Museum.) Requested by Commissioner Howell. Information attached regarding Chase Family Trust and Architect's Scope Amendment. 4. (Former Sanford Gasification Plant.) Assistant City Attorney. Presentation by 5. (Presentation 1991 Revised Comprehensive Plan.) Information attached. 6. (Consultant Contract for preparation of Remedial Action Plan (RAP) regarding Police Department Fuel Tank Leakage.) Information attached. ******************************************************************* Regular.Meeting 7. (Public Hearing - 1991 Revised Comprehensive Plan.) Ad published October 9, 1991. Copy of map attached. A. Presentation by City Planner. B. Public Input. C. Adoption of Ordinance No. 3079. City Manager recommends Public Hearing be held, then continued to October 28, 1991. 8. (Public Hearing close, vacate, and abandon utility easement.) Paul Hendricker, petitioner. Ad published September 30, 1991, and notices sent to owners September 26, 1991. All Utility Companies report no objections to the proposed vacating. Copy of map attached. Recommendation to vacate from Plans Review Committee. City Manager recommends authorization for City Attorney to prepare the proper ordinance to vacate easement as requested. 9. (Public Hearing - close, vacate, and abandon part of Park Avenue.) Charlie Smith and Central Florida Educators' Federal Credit Union, petitioners. Ad published September 30, 1991, and notices sent to owners on September 11, 1991. All Utility Companies report no Objections to the proposed closing. Copy of map attached. Recommendation to vacate, subject to retaining as a utility/drainage easement, from Plans Review committee. City Manager recommends authorization for City Attorney to prepare the proper ordinance to close a part of Park Avenue as requested, subject to retaining as a utility/drainage easement. l~, (Public Hearing - rezone 1305 Sanford Avenue from SR-1A to GC- 2.) Marshall Waddle, applicant. Ad published September 24 and October 4, 1991. Copy of map attached. Recommendation to deny from planning and zoning commission. (Copy attached with Agenda Item No. 23.) Recommendation to deny from Director of Planning and Development. (Copy attached.) 11. (Public Hearing - rezone property between Lake Mary Boulevard and Airport Boulevard and between Sanford Avenue and Rolling Hills Boulevard/Americana Boulevard from AG to MR-2.) Suda, Inc., applicant. Ad published September 24 and October 4, 1991. Copy of map attached. Recommendation to approve from Planning and Zoning commission. (Copy attached with Agenda Item No. 23.) Recommendation to approve from Director of Planning and Development. (Copy attached.) 12. (Second reading and adoption of Ordinances.) A. Ordinance No. 3078, re: Annex portions of properties lying between Lake Mary Boulevard and Hidden Lake Drive and between Art Lane and Hidden Lake Drive. Theodore & Nancy Williams, owners. Ad published October 3 and 10, 1991. Copy of map attached. City Manager recommends adoption. B. Ordinance No. 3080, re: Reorganization of Parks and Recreation Departments. Ad published October 3, 1991. City Manager recommends adoption. 13. (Requests for approval of Special Events.) A. Application from All Souls Catholic Church for Church Festival February 28, 29, and March 1, 1992, at Park on Park. Request includes sale of Beer and Wine in back on Church property. Information attached. City Manager recommends approval. B. Application from Sanford Elks Lodge *1241 for Street Dance October 19, 1991, at Elks Lodge and street behind. Request includes closure of Lee Avenue between First Street and Second Street. Information attached. City Manager recommends approval. 14. (Request for time extension, to display banner sign at Placid Lake/Stonebrook Apartments.) Request attached from Thomas Cavanaugh, Vice-President, P.A.C. Land Development Corp., requestor; and Building Official recommendation. City Manager recommends action as deemed appropriate. 15. (Library-Museum.) A. Action as requested by Commissioner Howell. Information attached with Agenda Item No.3. B. Consideration of architect's contract amendment for design and construction administration of museum addition to be financed by Sydney O. Chase, Jr., dona tion. Information attached with Agenda Item No.3. City Manager recommends authorization for appropriate amendment to Architect's contract. 1.~ (Application for Local Government Land Development Regulations Assistance Funds in amount of $27,740.00.) Information attached. City Manager recommends authorization to execute said Application. 17. (CDBG Program participation.) Information attached. City Manager recommends approval, and authorization to execute Community Development Block Grant cooperation Agreement, subject to City Attorney recommendation. 18. (Administrative Services Agreement with lCMA RC for Section 457 Deferred Compensation Plan.) Information attached. City Manager recommends authorization for Mayor to execute, concurring that the City will stay with the current 457 Deferred Compensation Provider. 19. (Consultant Contract for preparation of Remedial Action Plan (RAP) regarding Police Department Fuel Tank Leakage.) DER has approved contamination Assessment Report (CAR). Information attached with Agenda Item No.6. City Manager recommends award of Consultant Contract to Florida Environmental Management, Inc. in amount not to exceed $14,820.00, for preparation of Remedial Action Plan (RAP) regarding Police Department Fuel Tank Leakage. 20. (Florida Department of Environmental Regulation, Bureau of Local Government Wastewater Financial Assistance Grant Amendment No.2.) Information attached. City Manager recommends authorization to execute said Grant Amendment No.2 dated September 27, 1991, for construction of reclaimed water transmission facilities, master pumping station and grove irrigation system at "Site 10" (Contracts I, II, III and IV). 21. (Condemnations.) Information attached. A. Summary Status Report of all current and pending condemnations. (Copy attached) B. Requests for Extensions as follows: (Information attached) (1) Condemnation Report #90-8, 412 & 414 Cypress Avenue, Ruth Allen, owner. City Manager recommends 60 day extension. (2) Condemnation Report #90-10, 718 East Seventh Street, John and Rebecca Henderson, owners. City Manager recommends 180 day extension. (3) Condemnation Report #90-13, 606 South Park Drive, United Mortgage Companies, owner. City Manager recommends 90 day extension. C. Report #89-15, 2018 Mellonville Avenue, Sara Jacobson, owner. Up to date report to be available at October 14th 5:00 P. M. Work Session. (Board appointments, Information attached for expirations. re-appointments, October, November, resignation.) and December 22. A. Henry Shelton Sanford Memorial Library-Museum: There is one vacancy, for term to expire November 4, 1993. Museum-Library Board recommends George C. Scott, Elizabeth Gallant, Cecil Tucker, and Robert Mann be considered for appointment to this vacancy, or to replace the two members whose terms expire November 4, 1991, and cannot be re-appointed because they have served the maximum number of terms. B. Historic Preservation Board: Terms of Ollie B. Williams, William J. Forbes, and Cal Conklin expire October 28, 1991. Historic Preservation Board recommends re- appointment of Cal Conklin and Ollie Williams, and that Chris Cranias or Billy Higgins be considered for appointment, to replace William Forbes, who has declined re-appointment. C. Sanford Housing Authority: Resignation submitted from Robbie Robertson, effective September 4, 1991. Copy attached. D. Youth Advisory Committee: Recommendation received from Youth Advisory Committee to disband said Committee. Copy attached. 23. (Recommendations from Planning and Zoning Commission Meeting of Thursday, October 3, 1991.) Copy attached. Item #1 Item #2 Item #3 Refers to Agenda Item No.7: Public Hearing to consider adoption of 1991 Revised Comprehensive Plan - Revisions to said Plan to be reviewed by DCA and ECFRPC prior to adoption. Refers to Agenda Item No. 11: Request to rezone a portion of property lying between Lake Mary Boulevard and Airport Boulevard and between Sanford Avenue and Rolling Hills Boulevard/Americana Boulevard from AG, Agriculture, to MR-2, Multiple Family Residential, SUDA, Inc., applicant. Planning and Zoning commission recommends approval. No further action needed. Refers to Agenda Item No. 10: Request to rezone a portion of property lying between Sanford Avenue and Cypress Avenue and between Celery Avenue and East 14th Street from SR-1A, Single-Family Dwelling Residential, to GC-2, General Commercial, Marshall Waddle, applicant. Planning and Zoning commission recommends denial. No furthe~ action needed. 24. (Consent Agenda.) City Manager A. Requests for payment of Statements. recommends approval. (1) From Transportation Consulting Group for Planning Services.......................$ 721. 50 (2) From Lochrane Engineering for French Avenue ground storage tank. . . . . . . . . . .. $ 1,825.00 (3) From Universal Engineering Sciences, Inc. for Clearing, Grading - Ponds Stormwater Management System, Site 10.. $ 676.00 (4) From Solin & Associates for Compo Plan Revisions, Addendum No.4...............$ 14,490.00 B. :S) From Conklin, Portet' & Holmes for: a. Amendment 25 - Construction Sp,rvices Master Wastewater Pump Station. . . . . . . . . . . . . . . . . . . . . . . . $ 950.83 b. Amendment 19 - Construction Services Vacuum Sewer System Contracts I, I I, and I I I . . . . . . . . . . . . . . . . . . . . . . . . . $ 3, 839 . 91 c. Amendment 34 - Construction Adm. Services Site 10, Contracts I, I'I and I I I . . . . . . . . . . . . . . . . . . . . . . . . . . $ 25, 7 3 0 . 84 d. Amendment 29 - Seasonal Discharge Sys tern. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 552 . 20 e. Amendment 31 - Construction Services Reclaimed Water Distribution System. $ 700.87 f. Amendment 32 - Westerly Interceptor & Reclaimed Water Transmission Mains, Contracts I & II, Const. Services... $ 3,871.67 g. Amendment 33 - Construction Services on Seasonal Discharge Transmission Facilities & Water Reclamation FacilityExpansion..................$12,026.08 h. Amendment 18 - Construction Services Eff. Storage & Spray Irrigation Systems, Contracts B, C, & II.......$ 1,020.18 i. Amendment 24 - Westerly Interceptor FinaIDesign........................$ 2,200.94 j. Amendment 35 - sanitary Sewage Collection System Infiltration/Inflow Assessment & Engineering Services. . . $ 10,664.26 k. Mill Creek & Cloud Branch Preliminary Engineeringservices................$ 5,766.26 1. Amendment - Stormwater Utility Implementation......................$ 950.38 Consideration of Tabulations of Bids. Tabulations attached. Memos and Bid (1) Bid #90/91-72, Automated Wastewater Sampler (utility Department.) City Manager recommends acceptance of lowest bid, which met specifications, from Sonford Samplers in amount of $4,500.00. (2) Bid #90/91-73, Sanitary Sewer System Repairs (Utility Department.) City Manager recommends acceptance of lowest bid, which met specifications, from Treasure Coast Utilities in amount of $270,820.00. (3) Bid #90/91-75, Police Ammunition (Police Department.) ci ty Manager recommends acceptance of only bid, which met specifications, from Lawmen & Shooters in amount of $4,492.47. (4) Bid #90/91-76, Chlorine Leak Detector System (Utility Department. ) Acting City Manager recommends acceptance of lowest bid, which met specifications, from E.I.T. in amount of $2,925.00. 3) Wntec Line Stop-Off (Utility Department) City Manager recommends award of contract to T&R Tapping in amount of $8,000.00 (only other company which performs line stop-offs does not work on lines this large); $11,000.00 to be carried o~er .to Fl 91/92 ~ to coveJ:' said expens~~ ~~ r( r\ -r:~I.<L<<..ft ~ ~. em (6) Bi #91192-01, Compu~er System (Engineering & Planning Department. ) Acting Ci ty Manager recommends acceptance of lower bid, which met specifications, from Weisco Computers, Inc. in . amount of $2,552.00 plus 4 ME RAM (memory upgrade) in amount of $180.00; totalling $2,732.00. ~ ItA ~. ~ ~H'f Approval oi~inutes of Septembel 9, 1991 Regular Meeting, September 23, 1991 Work Session, and September 23, 1991 Regular Meeting. ~ D. Approval of Vouchers for the month of September, 1991. Information for lump sumll.~~tII( invoices approved for payment: two invoices totalling $185,639.47. c. 25. oJ'- (~~~~r~2" . . 10/11/.,/ ~ ~ ~. ,h, (;Z~ M_~~..N_~~I:lJkt~/U.ug) ~..~~~"'/~ ~4t~ .~. . JIB. (~ e-.u.. h-I) ~ f!;1 ~ ~ a.... ~ t:Jt..~'~J'~,