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070891 workshop agenda AGENDA Sanford City Commission Meetings Monday, July 8, 1991 Sanford City Hall, 300 North Park Avenue ****************************************************************** Workshop 5:00 o'clock P.M. City Manager's Conference Room ******************************************************************* 1. Discussion regarding request from Seminole County Expressway Authority, for Right-Of-Way Use Permits over a portion of Americana Boulevard and unopened State Street. 2. Discussion regarding request from City of Lake Mary, to adopt a resolution requesting Florida Public Service Commission review Local Service Calling Area; and requesting said service area be extended to Orlando and Apopka locations with no increase in basic local service fee or local service base rate. 3. Request by Commissioner McClanahan to discuss City Commission Life Insurance. 4. Discussion regarding requests for traffic signals at Airport Boulevard and Academy Avenue and at Lake Mary Boulevard and Sir Lawrence Drive. 5. Discussion regarding Joint Agreement with Seminole County School Board for construction of Swimming Pool Complex; and discussion of funding City's share by General Obligation Bond Issue, with a Bond Referendum. 6. Beachfront Improvement Project/TDC Grant. 7. Discussion of Water and Sewer Utility/Bond Sale Rate Increase. 8. Discussion of Special Events Policy. 8.7. Co~~d~at~on on 4-way Stop at 24th S~eet & Revona COUkt. ***************************************************************** Regular Meeting 7:00 o'clock P.M. City Commission Room 9. Continuation of public hearing to consider closing, vacating and abandoning a portion of a utility easement lying between Sanora Boulevard and Stenstrom Boulevard and between Sanford Avenue and Hunt Drive. 10. Public Hearing to consider second reading and adoption of Ordinances. 11. Consideration of request from Seminole County Authority, for Right-Of-Way Use Permits over a Americana Boulevard and unopened State Street. Expressway portion of 12. Consideration of request from City of Lake Mary, to adopt a resolution requesting Florida Public Service Commission review Local Service Calling Area; and requesting said service area be extended to Orlando and Apopka locations with no increase in basic local service fee or local service base rate. 13.' Consideration of General Obligation Bond Referendum for Recreation Facilities. 14. Consideration of Joint Agreement with Seminole County School Board for construction of Swimming Pool Complex. 15. Consideration of request from Utility Director to purchase 4- wheel drive vehicle, for inspection/engineering review of "Site 10" construction. 16. Consideration of request from Utility Director to enter into an agreement with Insituform Southeast, Inc. in total estimated amount of $57,102.50, for sewer line renovation on First Street from Avocado Avenue to Poplar Avenue, and Highway 17-92 between 18th Street and 19th Street. 17. Consideration of Petition for Annexation of a portion of property lying North of and abutting Meadow Drive and between Art Lane and Driftwood Lane extended northerly. 18. Consideration of request to operate an Open-Air Restaurant at 1100 French Avenue. 19. Information from Planning and Zoning Commission Meeting of June 20, 1991. 20. Consideration of proposed Ordinance No. 3068, regarding Water and Sewer Utility Rate Increase. 21. Consideration of FY 91/92 Budget and setting the millage. 22. Board appointments/re-appointments. 23. Condemnations - Status Report/Time Extension Requests. 24. Consent Agenda. 25. Invoices for lump sum contracts. 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) 26. Beaeh6kont Impkovement Pkojeet/ToUk~~t Development Count~l Gkant. 27. Expke~~way Condemnat~on Su~t. 28. Donat~on 06 K~kk pkOpekty. 29. Co~~dekat~on 06 method~ to eonttol ~ale 06 ~lligat 6~kewokk~. MEMORANDUM July 3, 1991 TO: MAYOR AND CITY COMMISSION FROM: CITY CLERK~ SUBJECT: JULY 8, 1991 AGENDA ITEMS. ***************************************************************** Workshop 1. (Discussion regarding request for Right-Of-Way Use Permits over a portion of American Boulevard and unopened State Street, for stormwater retention pond and an off-ramp.) Information attached. d..i..-6c..M-6e.d; OK w/c..ond..i..t..i..oM. 2. (Discussion regarding request to adopt resolution requesting Florida Public Service Commission to review Local Calling Service Area; and requesting said service area be extended to Orlando and Apopka locations with no increase in basic local service fee or local service base rate.) Information attached. d..i..-6c..u-6-6e.d. 3. (Discussion regarding City Commission Life Insurance) subject to receipt of underwriting information. d..i..-6c..M-6 at ne.xt WOJ1.k. Se.-6-6..i..on. 4. (Discussion regarding requests for traffic signals at Airport Boulevard and Academy Avenue and at Lake Mary Boulevard and Sir Lawrence Drive.) Information attached. CM to c..ontac..t Se.m..i..nofe. County o66..i..c....i..a1-6 & a.ok. that the. -6tand~d me.thodofogy be. wa..i..ve.d. 5. (Discussion regarding Joint Agreement with Seminole County School Board for construction of Swimming Pool Complex; and discussion of funding City's share by General Obligation Bond Issue, with a Bond Referendum.) Information attached. d..i..-6c..U-6-6e.d. 6. (Discussion regarding Beachfront Improvement Project/TDC Grant. ) d..i..-6c..M-6e.d a.ok...i..ng TDC to unc..omm..i..t the. 6und-6 nJtom Be.ac..h6Jtont, & Jte.-c..omm..i..t -6a..i..d 6und-6 to MMe.um-L..i..bJt~y. 7. (Discussion of Water and Sewer Utility/Bond Sale Rate Increase.) (Refers to Agenda Item No. 20) Information enclosed. d..i..-6c..M-6e.d. 8. (Discussion of Special Events Policy.) Information attached. CA to ***************************************************************** pJte.p~e. OJtd to adopt. Re.Qular Meetinq 8.1 Conc..uJtJte.d w/4-way Stop at ~4th ~t & Ke.vona Ct. 9. (Tabled at June 24, 1991 Regular Meeting.) Mark Leppla, owner. tabfe.d; CM to Jte.-6e.~c..h e.a.oe.me.nt-6 ..i..n ~e.a. Copy of map attached. Letters received from utility companies; all have no objection to the vacating. Plans Review Committee recommends approval to vacate the North 75' of the South 80' of said easement, as requested. (Copy attached) Information attached. 10. (Second reading and adoption of ordinances.) A. Ordinance No. 3062, re: Annex a portion of property lying between West 18th Street and West 19th Street and between Strawberry Avenue and Mulberry Avenue. Velma Williams and Mamie Dinah, owners. adopte.d. Ad published June 28, and July 5, 1991. Copy of map attached. B. Ordinance No. 3064, re: Closing, vacating and abandoning a portion of an East-West alley between West First Street and West Second Street and between Mangoustine Avenue and Avocado Avenue. Reford and Barbara Glidwell, et aI, owners, (Malcolm Ward, petitioner). adopted. Ad published June 27, 1991. Copy of map attached. c. Ordinance No. 3065, re: Creating Stormwater Utility. Ad published June 27, 1991. adopted. D. Ordinance No. 3067, re: Annex portions of property lying North of Lake Mary Boulevard and South of Hidden Lake Drive and between Driftwood Lane extended northerly and Art Lane. M. Oreskovich, G. Oreskovich, Johnson, McCarty and Griffin, owners. adopted. Ad published June 28, and July 5, 1991. Copy of map attached. 11. (Right-Of-Way Use Permits) Information attached with Agenda Item No.1. authOJ1...-ized cv., Jtec.ommended, w.-ith dec..-i~.-ion whethvr. 0J1.. not to nenc.e Jtetent.-ion pond to be dec..-ided duJr..-ing eaJtly ~tage~ On c.o~tJtuc.t.-ion. City Manager recommends authorization to issue said Right-Of- Way Use Permits for the north end of existing Americana Boulevard and a portion of unopened State Street, for stormwater retention pond (said retention pond will not require fencing) and for an off-ramp. 12. (Resolution requesting Local Service Calling Area be extended.) Information attached with Agenda Item No.2. authoJt.-ized CA pJtepaJte Jte~olut.-ion. City Manager recommends adoption of resolution requesting Florida Public Service Commission review Local Service Calling Area; and requesting said service area be extended to Orlando and Apopka locations with no increase in basic local service fee or local service base rate.) 13. (General Obligation Bond) a.uthOJ1...,(zed CA & Stann beg.-in nec.e~~aJty ~tep~ to hold Renvr.endum .-in Oc.tobvr.. City Manager recommends action as deemed appropriate. 14. (Joint Agreement with Seminole County School Board for construction of Swimming Pool Complex in estimated amount of $1,200,000.00; City cost approximately $600,000.00.) Information attached with Agenda Item No.5. authoJt.-ized cv., Jtec.ommended. City Manager recommends authorization to execute said agreement. 15. (Request from Utility Director to purchase 4-wheel drive vehicle, for inspection/engineering review of "Site 10" construction; purchase price and leasing information regarding same described in memo dated June 19, 1991, from Utility Director. Information attached. authoJt.-ized cv., Jtec.ommended. City Manager recommends approval for City to purchase as described in memo from Utility Director. 16. (Agreement with Insituform Southeast, Inc. in total estimated amount of $57,102.50, for sewer renovation on First Street from Avocado Avenue to Poplar Avenue, and Highway 17-92 between 18th Street and 19th Street.) Information attached. a.uthoJt.-ized cv., Jtec.ommended. City Manager recommends authorization to execute said agreement with Insituform Southeast, Inc. in total estimated amount of $57,102.50, for sewer renovation on First Street from Avocado Avenue to Poplar Avenue, and Highway 17 -92 between 18th Street and 19th Street. 17. (Petition to Annex) Linda George, owner Copies attached: Map Petition Application Staff Recommendations authok~zed ~ keeomme~ded; ~~ a~~exab!e, CA to pkepake pkOp~ okd~~a~ee to a~~ex. Acting City Manager recommends authorization for water service, with petitioner to pay applicable water system fees, and to record the Annexation Petition and annex said property when annexable. 18. (Request from Arthur and Teresa McClenaghan d/b/a Quick Dogs, to transfer existing license from 420 French Avenue (Sanford Tire Service) to 1100 French Avenue (Heilig-Meyers Furniture). appkoved. Acting City Manager recommends approval. 19. Information from Planning and Zoning Commission Meeting of June 20, 1991. (Copy attached) NO ACTION REQUIRED. Mted. 20. (Consideration of proposed Ordinance No. 3068) re: Water and Sewer Utility Rate Increase. (Refers to Agenda Item No.7.) Information attached with Item No.7. p~~ed l~t kead~~g. City Manager recommends Ordinance No. 3068 be placed on first reading. 21. (Budget and Millage) Need to adopt/acknowledge: (A) The Current year rolled-back rate of ~2fi~-. (This is to acknowledge the rolled-back rate for notification to the Property Appraiser as required by Statute.) admow!edged. (B) A Proposed Millage Rate of 6.8759. (This is tentative and may be changed downward at the public hearing and final consideration in September.) adopted. (C) A "Proposed" Budget for 1991/92. may be changed at the public passage. ) adopted. (This is tentative and hearing before final (D) Set a public hearing on the "proposed" Budget to be held at 7:00 P.M. on September 9, 1991, in the City commission Room . a~~ou~eed . 22. (Board appointment/re-appointments.) Information attached. A. Youth Advisory Committee: The terms of Bob Lundquist, Jennifer Campbell, Katherine Williams and Moses Aviles expire July 22, 1991. The Committee would like to make recommendations for appoint/re-appointment when it meets again, in september. eOYL/.)~d~ ant~ YAC h~ met & made keeomme~dat-<.oYL/.). B. Fire Pension Board of Trustees: Eric Kip Parshall has been elected to replace Larry E. Helman. Needs confirmation. eo~Mkmed. C. Sa~nokd A~kpokt Authok~ty: ke-appo~~ted Kay SHoemak~ & B~tt Bu~h. 23. (Condemnatlons) A. summary Status Report of all current and pending condemnations. (Copy attached) ~oted. B. Requests for time extensions on Condemnations as follows: Information attached. authok~zed ~ keeomme~ded. (1) Condemnation Report #90-7, 408 1/2 Cypress Avenue, Lizzie C. Debose Heirs/Ruth J. Allen. Acting City Manager recommends 90 day extension. (2) Condemnation Report #90-8, 412 & 414 Cypress Avenue, Johnson Heirs/Ruth Allen. (On May 13, 1991, City Commission authorized Public Works to demolish said structure.) Acting City Manager recommends final 60 day extension. (3) Condemnation Report #90-14, 1509 West 17th Street, Carlton Edge, owner. Acting City Manager recommends 30 day extension. 24. (Consent Agenda) Copies attached. A. Consideration of request for payment of statement from Jammal and Associates for Vacuum Sewer Collection System-Contract 1,................$ 427.00 authOJt-ize..d. City Manager recommends authorization to pay. B. Vouchers for the month of June, 1991. appJtove..d. C. Approval of Minutes of June 10, 1991 Regular Meeting. appJtove..d. 25. Information regarding lump sum contracts approved for payment: One invoice totalling $52,252.43. ac..lznowle..dge..d. 26. lBe..ac..hnJtont ImpJtove..me..nt PJtoje..c..t/TDC GJtant.J authoJt-ize..d de..c..l-ine.. TDC nund~ noJt be..ac..hnJtont -impJtove..me..nt, & Jte..que..~t TDC c..o~-ide..Jt C-ity ~-ing ~a-id nund~ on the.. L-ibJtaJty-M~e..um PJtoje..c..t. 27. lExpJte..~~way Conde..mnat-ion Su-it.J authoJt-ize..d MayoJt e..xe..c..ute.. D-i~c..la.-i.me..Jt and Wa.-i.ve..Jt ~ to PaJtc..e..l No. 537, Jte..ga.Jtd-ing e..~e..me..nt nJtom Joe.. Balze..Jt ne..aJt Old OJtlando H-ighway. 28. lDonat-ion on pJtope..Jtty.J authoJt-ize..d ac..c..e..pt onne..Jt on donat-ion nJtom B-ill K-iJtIz nOJt pJtope..Jtty we..~t on P-ine..c..Jte..~t 4th Addn. 29. lIlle..gal n-iJte..woJtIz~.J CA & Stann woJtIz on pJtopo~~ to pJte..ve..nt ~ale.. on -ille..gal n-iJte..woJtIz~, & bJt-ing bac..1z to Comm-i~~-ion -in 60 day~.