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041486 regular meeting agenda CL ~ AGE N D A Regular Meeting of the City Commission Monday, April 14, 1986 at 7:00 P. M. In the City Commission Room of the City Hall In the City of Sanford, Florida. 1. Discussion of park improvements. 2. Discussion of ambulance service. 3. Consideration of a request for certain structures to be placed in the City right-of-way, in conjunction with the Sanford Branch Library. 4. Items from March 31, 1986 Workshop Meeting. 5. Consideration of disaster shelters for local disasters. 6. Consideration of a contract for construction materials testing for Sludge Handling Facility. 7. Requests for payment of statements. 8. Consideration of tabulations of bids. 9. Appointments to Boards. 10. Salary Re-classifications. 11. First Reading of Ordinances. 12. Approval of Minutes. 13. Approval of Vouchers. 14. Recommendations from the Planning and Zoning Commission. 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 April 8, 1986 TO: CITY COMMISSION FROM: CITY CLERK 1. Mr. C. J. "Kit" Carson to appear to discuss Memorial Park. 2. Ms. Mildred Smith, 2626 Laurel Avenue, to appear. BJM Associates, Inc. to be present. Letter from Bernard Martin, BJM Associates, Inc. Memo from Director of Engineering and Planning. Letter to BJM Associates from Director of Engineering and Planning. 3. ~1 Representative of Copies attached: Map. City Manager and Director of Engineerinq and Planning recommend approval. 4. (a) Authorization from Florida Department of Environmental Regulation to award bids'as follows: '(Information attached.) 1. Rehabilitation of the Sanitary Sewer System, Contract B - Core, EPA Project #C120586080, to Altair Maintenance Services in the amount of $32,176. 2. Rehabilitation of the Sanitary Sewer System, Contract B - Incremental, FDER Projec~ ~586100, to Altair Maintenance Services in the amount of $12,305. 3. Sludge Handling Facility, FDER Project #586100, ~o Wharton Smith, Inc. in the amount of $2,154,000. (h) )10 Copies attached: (b) r lC"i (c) I , I So (d) II~e) , \f) \0 (g) [~ 5. Parking exceptions and enforcement of the Downtown Rezoning, Off- Street Parking. Copies attached: Memo from Director of Engineering and Planning. Authorization of temporary employee in Planning.Division for 90 days. Authorize adoption of revisions to Purchasing Policy. Creation of a golf course advisory committee. Consideration of an appointment to the Sanford Housing Authority. Authorization for the Mayor to represent the City at a "City Innovations Conference" in San Antonio, Texas from May 1 through 3, 1986, and registration for same. Report from the City Attorney, re: proposed railroad signal installations and crossing rebuilds within the City of Sanford. Letter from Frank S. Little, Chairman, Disaster Services, American Red Cross. Memo from Director of Engineering and Planning. recommends approval of concept. City Manager 6. Copy attached of memo from the Director of Engineering and Planning. City Manager recommends. 7. (a) Statement from Marcia Lippincott, Attorney for services for the month of March, 1986, in the amount of $834.23. (b) Statements from Conklin, Porter and Holmes for services for: 1. Amendment #5, in the amount of $7,323.02. 2. Amendment #7, in the amount of $11,848.85. 3. Amendment #8, in the amount of $778.25. 4. Amendment #9, in the amount of $940.58. 5. Sewer Impact Fee, in the amount of $3,295.31. 6. Applications for FY 1987 Priority List, in the amount of II /?)~:,)/ '-' ~ ~ MEMORANDUM Page 2. April 8, 1986 8. (a) Tabulation of bids for a three-wheel vehicle. Copy attached of bid tabulation. The City Manager and Director of Recreation and Parks recommend low bid meeting specifications in the amount of $1,799.00 from Honda of Leesburg. (b) Tabulation of bids for pipe for Hamilton Elementary School Ditch for Seminole County School Board. Copy attached of bid tabulation. The City Manager and Public Works Director recommend acceptance of bid from Joelson Pipe Co. in the amount of $9,165.60. 9. (a) Historic Preservation Board, assignment of terms of appointment for members. Copy attached of memo from the Director of Engineering and Plan- ning. The City Manager recommends. (b) Human Relations Advisory Board. Copy attached of resignation of Stephen Wright. (c) Central Examining Board, terms of Leroy Robb, William Halback, J. Christie Lillie, E. C. Harper, and Bobby Harvey expire April, 1986. Copy attached of memo from Building Official. 10. Copy of memo attached. 11. Ordinance No. 1802, re: to annex a portion of that property lying between Sanford Avenue and Palm Way and between poinsetta Drive and Hibiscus Drive. Owner: Thelma R. Bray 12. Minutes for March 17, 24 and 31, 1986. 13. Approval of Vouchers for the month of March, 1986. 14. Copy attached of Recommendations from the Planning and Zoning Recommendations. (Public Hearings have been advertised for April 28, 1986 for both items.) MEMORANDUM April 14, 1986 TO: CITY COMMISSION FROM: CITY CLERK 1. Copy attached of memo from the Director of Engineering and Planning, re: Downtown Rezoning, Off-Street Parking, Revision to Recommendations (Agenda Item No. 4b). 2 . Consideration of Copies attached: request for exempt license. Memo from Licensing Official. Letter from Campbell-Lossing Post Letter from Licensing Official. 53. 3. Consideration of request for free use of the Civic Center from the Wal-Mart Fund Raising Committee to hold a fund raising event for the "The Childrens Home in Enterprise". Copy attached of request. City Manager and Directo~ of Recreation and Parks recommend denial.