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021191 workshop agenda AGENDA Sanford City Commission Meetings Monday, February 11, 1991 Sanford City Hall, 300 North Park Avenue Sanford, Florida ******************************************************************* Workshop 5:00 o'clock P.M. City Manager's Conference Room 1. Presentation regarding 1991 Revised Comprehensive Plan. ******************************************************************* Regular Meeting 7:00 o'clock P.M. City Commission Room. 2. Public Hearing to consider second reading and adoption of ordinances. 3. Continuation of public hearing to consider closing, vacating and abandoning a portion of Woodson Avenue lying between u.s. 17-92 (SR 15 & 600) and Cherokee Circle, and public hearing to consider adoption of Ordinance No. 3054 for same. 4. Consideration of request to waive Land Development Regulations Schedule L., Section 2.1(b), and authorize replacement of a non-conforming sign on 17-92 and 8th Street. 5. Consideration of request to close, vacate and abandon portions of Fulton Street. 6. Consideration of request to donate 800 crepe myrtle trees for Chamber of Commerce Annual Plant Sale (400) and Adopt a Tree Program (400). 7. Consideration of request to waive paved parking requirement at 911 Palmetto Avenue. 8. Consideration of request to approve CSX Railroad Crossing Agreements with CSX Transportation, Inc., for Rand Yard Crossings-Sanitary Sewer Force Main and Reclaimed Water Pipeline. 9. Consideration of Establishments. regulations for Adult Entertainment 10. Consideration of Petition to Annex (for water service) a portion of property lying between S.R. 46 (West 1st Street) and 5th Street extended westerly, and between Central Park Drive and Old Monroe Road. 11. Settlement Agreement of Seminole Property DRI Appeal. 12. Interlocal Agreement with Seminole County Administration of CDBG Program for Seminole Unincorporated Area Emergency Housing Repairs. for County City for 13. Consideration of City Policy re: Military Service. Active Duty Call-ups for 14. Consideration of request to approve contract with Lake Doctor, for maintenance of Lake Gem and Lake Carola. 15. First reading of Ordinance No. 3055. 16. Condemnations - Status Report. 17. Recommendations from Planning and Zoning Commission Meeting of Thursday, January 17, 1991. 18. Board appointments/re-appointments/resignations. 19. Consent Agenda. 20. Invoices for lump sum contracts. 21. Consideration of Seminole County/Tourist Development Counsel Grant Agreements. 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) 22. Consideration of request from Kiwanis Club of Sanford for City to hang their Pancake Day Banner across First Street at First Union National Bank. 23. Consideration of Final Plat for Northstar Business Park Phase Three. 24. Consideration of request from FDOT for Utility Reloca- tion Agreement (East SR 46). 25. Consideration of request for Regrade/Reclass in Finance Department. MEMORANDUM TO: MAYOR AND ,.-C]TY COMMISSION FROM: CITY CLERK~ SUBJECT: FEBRUARY 11, 1991, AGENDA ITEMS. ***************************************************************** Workshop 1. (Presentation regarding 1991 Revised Comprehensive Plan.) Information attached. ***************************************************************** 2. A. Regular Meeting Ordinance No. 3053, re: closing, vacating and abandoning a drainage easement lying north of and abutting Live Oak Boulevard and between Airport Boulevard and Masters Cove Road extended northerly. Peter Latham, Foley & Lardner, Petitioner. Ad published January 31, 1991. Copy of map attached. B. '. Ordinance No. 3052, re: Annex a portion of property (A 6' strip) immediately to the North of Woodson Avenue, lying between 17-92 and Cherokee Circle. The Namtron Co., Jack Nortman, President, owner. Ad published February 1, and 8, 1991. Copy of map attached. 3. A. (Continuation of public hearing to consider closing a portion of Woodson Avenue.) Tabled at meeting of January 14, 1991. Plans Review Committee recommends approval, conditioned upon utility easement being retained. (Copy attached) Fire Chief reports Woodson Avenue is unusable, and closing it and the development of the surrounding property would be more of a benef i t to the City. ( Copy attached) B~ (Public Hearing to consider adoption of Ordinance No. 3054.) re: closing, vacating and abandoning a portion of Woodson Avenue lying between u.S. 17-92 (SR 15 & 600) and Cherokee Circle. Tom Deppen, Stenstrom, McIntosh, Petitioner. Copy of map attached. 4. (Request to waive Land Development Regulations Schedule L, Section 2.1(b), and to authorize replacement of a non- conforming sign on 17-92 and 8th Street.) Request submitted from Greg Klebanoff, Jr., representative for Russell Harned. Information attached. City Manager recommends denial. 5. (Request to close, vacate and abandon a portion of right-of- way for Fulton Street adjacent to Lots 1, 2 and 3 of St. Gertrude's Addition to the Town of Sanford, Block Y, Plat Book 1, page 113, and a portion of Fulton Street lying 150 feet East of the Easterly right-of-way of Poplar Avenue.) Information attached. City Manager recommends authorization for City Clerk to advertise and send proper notice for public hearing to close, vacate and abandon portions of Fulton Street as requested, and to retain same as utility easements. 6, (Request from Chamber of Commerce and Scenic Improvement Board to donate 800 crepe myrt Ie trees from Ci ty nur sery ,) for Chamber of Commerce Annual Plant Sale on March 2, 1991, (400) and Adopt A Tree Program (400). Information attached. City Manager recommends authorization to donate 800 crepe myrtle trees from City nursery, for Chamber of Commerce Annual Plant Sale on March 2, 1991, (400) proceeds to be used for joint beautification projects as described in memo dated January 25, 1991, from Scenic Improvement Board Chairman; and for Adopt A Tree Program (400). 7. (Request to waive paved parking requirement submitted from First Spanish Assemblies of God Church.) Information attached. Plans Review Committee recommends request to pave parking spaces be waived with use of mulch instead, and drive lanes to be paved. City Manager recommends authorization to waive request to pave parking spaces at 911 Palmetto Avenue, with use of mulch instead and drive lanes to be paved. 8. (CSX Railroad Crossing Agreements.) Information attached. City Manager recommends authorization for City Manager to execute CSX Rail Crossing Agreements with CSX Transportation, Inc. and payment of balance due in amount of $1,950.00 for required permi ts, for Rand Yard Crossings-Westerly Interceptor Forcemain and Westerly Reclaimed Water Distribution Pipeline. 9. (Adult Entertainment Establishments.) Information attached. City Manager recommends authorization for City Attorney to research and make recommendations regarding: A. Regulation of Adult Entertainment Establishments where only non-alcoholic beverages are sold. B. Amending City Code to prohibit touching between patrons and entertainers. 10. (Petition to Annex, for water service only.) Otto & Jennie Glasnapp, owners. Copies attached. Petition Application Map DepartmentRecommendations City Manager recommends authorization of water service, with applicants to pay all costs and fees, and to record Annexation Petition and annex when annexable. 11. (Settlement Agreement of Seminole Property DRI Appeal.) Information attached. City Manager recommends approval subject to City Attorney comments. 12. (Interlocal Agreement wi th Seminole County Administration of CDBG Program for Seminole Unincorporated Area Emergency Housing Repairs.) Information attached. for City County for City Manager recommends approval subject to City Attorney comments. ~ act (Jfj a~ 13. (City Policy: Active Duty Call-ups for Military Service.) Information attached. City Manager recommends vacation, sick time, health insurance and life insurance as recommended in memo from Personnel Director dated January 29, 1991, and inclusion of same into Personnel Rules and Regulations. 14. (Contract with Lake Doctor, Inc.) Information attached. City Manager recommends authorization to execute Contract wi th Lake Doctor, Inc. in amount of $3,545.40, for maintenance of Lake Gem and Lake Carola, and authorization for City crews to perform electrical drop, with funding in total amount of $4,000.00 from uncommitted reserves. 15. (First reading of Ordinance No. 3055,) re: Amend Ordinance No. 3045 regarding 1990 National Electrical Code with Notice J. 16. (Condemnations.) A. Summary Status Report attached of all current and pending condemnations. B. Requests for time extensions on Condemnations. None requested or needed. 17. (Recommendations from Planning and Zoning Commission Meeting of January 17, 1991.) Item No.1: Final Plat for Carriage Cove North, Ph. 1. Applicant has requested that Final Plat be held in abeyance until a Developer's Agreement for Carriage Cove North off-site improvements and possible future special assessment district establishment are finalized. City Manager recommends to table consideration of Plat as requested. 18. (Board appointments/re-appointments/resignations.) Information/copies attached. A. Historic Preservation Board: Resignation submitted from Nancy Gunning. B. Scenic Improvement Board: Resignation submitted from Jean Skipper. C. Central Examining Board: The terms of Roosevelt Green, Joseph Spaulding, and Al Porzig expired January 10, 1991. Mr. Green and Mr Spaulding are willing to serve another two year term. Building Division has been unable to contact Mr. Porzig, but reports he usually attends meetings, and therefore recommends Mr. Porzig be re- appointed. 19. (Consent Agenda.) A. Consideration of requests for payment of statements. Copies attached. City Manager recommends authorization. to pay. (1) From Jammal & Associates, Inc. for: (a) Vacuum Sewer Collection, Contract I ( I nvoice No. 753990)... . . . . . . . . . . . . . . $ 193 . 00 (b) Contamination Assessment at Police Department Site (Invoice No. 754103).$ 1,615.00 (c) UST Leak Soil Initial Remedial Action at Civic Center (Invoice No. 754135).$ 7,790.40 (d) Master Wastewater Pump Station (Invoice No. 753978).................$ 132.50 (e) Car, Utility Department Site (InvoiceNo. 754077).................$ 4,142.00 (2) Conklin, Porter and Holmes Engineers, Inc. for: (a) Amendment 25, Construction Services Master Wastewater Pump Station ( I nvoice No. 8586) . . . . . . . . . . . . . . . . . . . $ 6, 163 . 98 (b) Amendment 19, Construction Services Vacuum Sewer System Contracts I, II and III (Invoice No. 8580)...........$ 4,447.15 (c) Reclaimed Water Distribution Mains Final Engineering Design (Invoice No. 8520)...................$ 599.50 (d) Seasonal Discharge System Final Design (InvoiceNo. 8521)........... .$18,403.76 (e) Amendment 18, Construction Services Eff. Storage and Spray Irrigation Systems Contracts B, C, and II (Invoice No. 8524)...................$ 654.09 (f) Amendment 30, Wastewater Treatment Plant Expansion (Invoice No. 8550) .. . $13,245.50 (g) Westerly Interceptor Final Design (InvoiceNo.8522)...................$17,562.25 (h) Mill Creek and Cloud Branch Preliminary Engineering Services (InvoiceNo. 8549)...................$ 3,195.15 (i) Stormwater Utility Study ( Invoice No. 8561) . . . . . . . . . . . . . . . . . . . $ 2, 742 .99 B. Consideration of Tabulation of Bid for Bid #90/91-28, Police K-9 German Shephard. (Police Department) Memo and Bid Tabulation attached. City Manager recommends acceptance of only bid, which met specifications, from Lak.eland Kennels in _.~ amount of $6,850.00. 0fdfcfU ~1 k -q ~ Qdc:tv-jaft.,-\ Approval of Vouchers for the month of January, 1991. C. D. Approval of Minutes of November 21, 1990 Special Meeting, December 10, 1990 Regular Meeting, January 8, 1991 Special Organizational Meeting, January 14, 1991 Regular Meeting, and January 28, 1991 Regular Meeting. 20. Four Invoices for payment totalling $89,015.78. 21. (Seminole County/Tourist Agreements.) City Manager recommends authorization for the Mayor and City Clerk to execute Tourist Development Counsel Contracts for General Sanford Memorial Library and Museum renovation and Addition (with matching funds in amount of $100,000.00 previously approved by the City Commission); and for Beachfront Improvement Project (with matching funds in estimated amount of $12,000.00 for engineering and planning, to be funded by City sources, which need to be identified.) Development Counsel Grant