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061388 regular meeting agenda AGE N D A " / Regular Meeting of the City Commission Monday, June 13, 1988 at 7:00 P.M. In the City Commission Room of the City Hall In the City of Sanford, Florida. 1. Public Hearing to consider supplementary regulations to provide that residential care facilities including but not limited to foster homes, group homes, family shelter homes and adult congregate living facilities may be utilized as permitted uses or conditional uses within certain residential, commercial and agricultural zone areas of the City. 2. Public Hearing to consider rezoning a portion of that certain property lying West of and abutting Ridgewood Avenue and lying between West 25th Street (SR-46A) and Airport Boulevard from AD (Agricultural) District to MR-2 (Multiple Family Residential Dwelling) District. 3. Public Hearing to consider rezoning a portion of that certain property lying East of and abutting Upsala Road and lying between vacated SCL RR and Vihlen Road from SR-1AA (Single Family Residential Dwelling) District to RC-1 (Restricted Commercial) District. 4. Public Hearing to consider rezoning a portion of that certain property lying between Park Avenue and Magnolia Avenue and lying between East 22nd Street and East 23rd Street from SR-1A (Single Family Residential Dwelling) District to MR-1 (Multiple Family Residential Dwelling) District. 5. Public Hearing to consider the proposed purchase of Lot 22, Sanford Central Park, Limited, for the acquisition for a future site for the City of Sanford Fire Station No.3. 6. First Reading of Ordinances. 7. Public Hearing for Second Reading & Adoption of Ordinances. 8. Request for Annexations. 9. Appointment to the Scenic Improvement Board. 10. Request for extension of site plan. 11. Request for Amendment of contract. 12. Consent Agenda. 13. City Manager's Late Agenda Items. 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 JUNE 13, 1988 " / TO: CITY COMMISSION FROM: CITY CLERK 1. Ad was published June 6, 1988. Mayor to announce second Public Hearing to be held on June 27, 1988. Copy attached: Map 2. Proper notices were sent to owners, school Board of Seminole County, on May 13, 1988 and ad was published on May 24, and June 3, 1988. Copy attached: Map 3. Proper notices were sent to owners, Debra Trizzino, et al, on May 13, 1988 and ad was published on May 24, and June 3, 1988. 4. Proper notices were sent to owners, Anderson Toppin, et al on May 13, 1988 and ad was published on May 24, and June 3, 1988. Copy attached: Map 5. Ad was published on May 12, 1988. Copy attached: Memo from Director of Engineering & Planning option Contract 6. FIRST READING OF ORDINANCES: a. Ordinance No. 1946: re: annex a portion of that certain property lying between Country Club Road and West Crystal Drive extended Southerly and lying between Pine Lake Drive and Lake Boulevard and a portion of that certain property lying South of and abutting Fairway Road and lying between Country Club Road and West Crystal Drive extended Southerly. Petitioner: City of Sanford Copy attached: Map b. Ordinance No. 1947: re: close, vacate and abandon a portion of that certain 14 foot North/South alley lying between West 10th Street and West 11th Street and lying between Mulberry Avenue and Jessamine Avenue. Petitioner: Willie Mae Franklin Copy attached: Map c. Ordinance No. 1948: re: close, vacate and abandon a portion of that certain East/West drainage easement lying between Springview Drive and Sanford Grant Line. Petitioner: Grusenmeyer-Smith & Associates, Inc. Copy attached: Map d. Ordinance No. 1950: re: annex a portion of that certain property lying between us 17-92 (Seminole Blvd.) and SCL RR and lying between Old Monroe Road and Riverview Avenue and that abutting portion of property lying Northerly of US 17-92 (Seminole Blvd.). Petitioner: Mary Leffler, et al Copy attached: Map MEMORANDUM JUNE 13, 1988 PAGE 2 / e. Ordinance No. 1951: re: rezone a portion of that certain property lying West of and abutting Sanford Avenue and lying between East 25th Street (Geneva Avenue) and the Westerly extension of East 25th Place from MR-1 (Multiple Family Residential Dwelling) District to RC-1 (Restricted Commercial) District. Petitioner: Anita Reid Copy attached: Map 7. SECOND READING AND ADOPTION OF ORDINANCE: a. Ordinance No. 1883: re: to rezone a portion of that certain property lying east of SCL RR ROWand North of Airport Boulevard from MR-2 (Multiple Family Residential Dwelling) District to PUD (Planned Unit Development) District. Tabled from February 8, 1988. Petitioner: ZOM-Sanford Copy attached: Map b. Ordinance No. 1937: re: annex a portion of that certain property lying West of and abutting Park Avenue and lying between West 28th Street and Laurel Drive. Petitioner: Tim Gracey Copy attached: Map c. Ordinance No. 1938: re: to consider closing, vacating and abandoning a portion of Ridgewood Avenue lying South of West 25th Street (CR 46A) and abutting Seminole High School. Petitioner: Seminole County School Board Copy attached: Map d. Ordinance No. 1939: re: to consider Closing, vacating and abandoning a portion of Park Avenue lying between 25th Street (SR 46) and 24th Street. Petitioner: Selma Williams, et al Copy attached: Map e. Ordinance No. 1940: re: to consider rezoning a portion of that certain property lying between US 17-92 and CR 427 and between Americana Boulevard and Lake Mary Boulevard extended easterly from MR-2 (Multiple Family Residential Dwelling) District to GC-2 (General Commercial) District. Petitioner: Seminole County School Board Copy attached: Map f. Ordinance No. 1941: re: to consider rezoning a portion of that certain property lying North of and abutting Lake Mary Boulevard and lying between Art Lane and Hidden Lake Drive from SR-1AA (Single Family Residential Dwelling) District to RC-1 (Restricted Commercial) District. Petitioner: T. Donnelly, et al Copy attached: Map " MEMORANDUM JUNE 13, 1988 PAGE 3 / g. Ordinance No. 1943: re: to consider rezoning a portion of that certain property lying between us 17-92 and Flamingo Drive and lying between Collins Drive and CR 427 from SR-1A (Single Family Residential Dwelling) District to GC-2 (General Commercial) District. Petitioner: Hassan Mokhberi, et al Copy attached: Map h. Ordinance No. 1944: re: to consider rezoning" a portion of that certain property lying South of and abutting SR 46 and lying between Old Monroe Road and Kennel Road from AD (Agricultural) District to GC-2 (General Commercial) District. Petitioner: Dwaine R. Klein Copy attached: Map i. Ordinance No. 1949: re: amending Chapter 17 motor vehicles and traffic of the Sanford Code to declare an intent and purpose, to restrict boat launching and boat trailer parking, to provide for permit fees and fines. 8. Annexation Request a. Request for annexation of a portion of that certain property lying North of and abutting West 25th Street (CR-46A) and lying between Oregon Avenue and Lamplighter Drive. City Manager recommends approval of said annexation. Petitioner: Harold F. White, et al Copies attached: Routing Memo, Petition for Annexation, Application, and Map. 9. Request for appointment to the Scenic Improvement Board to fill the unexpired term (1/31/89) of C. J. (Kit) Carson. Resignation is attached. 10. Request from Sanford Arms Apartment Development, Inc. for a 120 day extension of the site plan approval which will expire June 28, 1988. Copy attached: Memo from Director of Engineering Letter from Sanford Arms Development, Inc. 11. Request from Conklin, Porter & Holmes, Inc. to increase the initially authorized fee under Amendment 20 from $7,500 to $15,000 and the attached invoice in the amount of $4,191.31 be approved for payment. Copy attached: Memo from Director of Engineering Letter from Conklin, Porter & Holmes, Inc. 12. Request for Payment of Statement as follows: a. Conklin, Porter & Holmes, Inc. CPH Job No. S0602.24 - Sewer System Repair Work.........................$ 700.91 CPH Job No. S0602.26 - Wastewater Effluent Spray Irrigation Systems...$ 1,047.35 MEMORANDUM JUNE 13, 1988 PAGE 4 / CPH Job No. S0602.27 - Vacuum Sewer System. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 2,210. 89 CPH Job No. S0602.30 - Site 10 Site Specific Studies....................$17,691.62 CPH Job No. S0602.33 - WWTP Opera- tional Studies......................$ 242.86 CPH Job No. S0602.34 - WWTP Tertiary Improvement & Reclaimed Wtr Dist....$ 570.93 CPR Job No. S0607.00 - Cloud Branch & Mill Creek Drainage Studies.........$ 3,102.57 ~ b. Consideration of Bid Tabulation #87/88-30 for fire hose nozzles. Fire Department recommends the City accept the low bid of $3,214.50 submitted by Ten-8 Fire Equipment. The bid meets the specifications. c. Approval of vouchers for the month of May, 1988. d. Approval of Minutes for April 25, May 2, and May 9, 1988. e. Recommendations from City Planner dated June 13, 1988. 13. City Manager's Late Agenda " 'i\ 1 MEMORANDUM June 10, 1988 TO: MAYOR AND CITY COMMISSION FROM: CITY MANAGE~~~ MANAGER'S LATE AGENDA COMMISSION MEETING OF ITEMS FOR JUNE 13, 1988 RE: CITY CITY 1. Items from the June 6, 1988 Work Session. a. Review of street paving list. Copy distributed with June ~, 1988 Work Session packet. Recommend acceptance of the staff report from the June 6, 1988 Work Session and authorize Staff: (1) To prepare requests for bids, and advertise resurfacing contract for approximately 200,000 square yards for streets coded "OK"; and (2) To move forward with street related drainage improvement planning, and street paving planning in the "WINS"/Goldsboro area utilizing remaining available FY 87/88 and 88/89 Gas Tax revenues. b. Consideration of Sanford Airport Authority Rules and Regulations. Copies distributed with June 6, 1988 Work Session packet. Recommend the Commission acknowledge receipt of the Airport Authority Rules & Regulations, and refer same to Staff to discuss with the Director of Aviation. c. Consideration of request from Lennar Homes for Special Assessment for paving of Americana Boulevard and Rolling Hills Boulevard. Copies distributed with June 6, 1988 Work Session packet. Recommend the City acknowledge the interest of some of the property owners along the undeveloped portion of Americana Boulevard in utilizing -Special Assessment in paving of same and direct staff to review the assessment with adjacent property owners before drafting the ordinance and scheduling public hearings. d. Consideration of Bid Tabulation #87/88-29, replace roof at Public Works Complex. Copies distributed with June 6, 1988 Work Session packet. Recommend acceptance of the lower bid in amount of $6,422, from Poli BrothErs, Inc., which does meet specifications. e. Recommend approval of the following actions for the implementation of the WINS Project: (1) Direct the City Attorney to draft legislation for a Tax Increment Revenue District and provide an outline to the City Commission of the key decision points to be incorporated in said ordinance. (2) Request supplemental contract from Florida Center for Urban Design and Research, Tampa, for assistance on the implementation phase and revisions to the plan documents as discussed at the June 6, 1988 Work Session. City Manager's Late Agenda Items for June 13, 1988 City Commission Meeting Page 2 of 4 (3) Authorize Staff to prepare an engineering plan with cost estimates for projects and timeframe for phasing said projects, in conjunction with revisions to be prepared by Florida Center. (4) Authorize the addition of one (1) clerical employee to be hired for a 90 day period; source of funds from Engineering Department account no. 2-01-10314-0, Other Professional Services. f. Consideration of request from Sanford Arms Development, Inc. for an extension of the site plan approval for Sanford Arms Apartments. Copies distributed with June 6, 1988 Work Session packet. Recommend approval of the request for extension of site plan for 120 days, and advise Joseph Kantor that this will be the final extension (if it is not implemented, the site plan will expire in 120 days). g. Consideration of request from E & J Signs, Inc., et al, requesting deletion of the 150 foot separation requirement for mobile trailer signs. Copies distributed with June 6, 1988 Work Session packet. Recommend the request be acknowledged but the request for change be denied and enforcement of present sign ordinances continue as is now being done. h. Consideration of Fuel storage Tanks/Mandated Changes. Memo with information submitted with June 6, 1988 Work Session packet. Recommend approval to implement D.E.R. mandated changes for fuel storage and authorize Staff to proceed to get bids in accord with report discussed at June 6, 1988 Work Session. Source of funds to be determined at the time of acceptance of bids. 2. Re: Regular Agenda Item * 3, public hearing to consider rezoning Trizzino property. Letter attached from Debra Trizzino requesting to withdraw the rezoning request. 3. Proposed fire station *3 (Regular Agenda Item * 5.) a. Recommend staff and City Attorney be authorized to proceed with the purchase of Lot 22, Sanford Central Park in accordance with the option contract. Memo attached from Director of Engineering and Planning. b. Recommend authorization to pay Invoice in amount of $500.00 from John Sauls Agency for real estate appraisal of Lot 22, Sanford Central Park. Copy attached. Funds for purchase of this property, and purchase-related expenses are available in Public Projects, Fire Department and Engineering Department accounts. Memo attached from Director of Finance. 4. Resignation from the WINS Advisory Committee submitted from Amefika Geuka. Copy attached. City Manager's Late Agenda Items for June 13, 1988 City Commission Meeting Page 3 of 4 5. Consideration of requests to waive the two-hour moving requirement for peddlers. a. From James Reed, d/b/a Sparkler World, Inc. to sell sparklers from a tent on vacant property on French Avenue, between Aamco Transmissions and the old Judy's Restaurant. Memo attached from Licensing Official, with attachments. b. From Harry ashman, d/b/a Gator Fireworks Company, to sell sparklers from a tent at 1215 South French Avenue (Sanford Auction.) Memo attached from Licensing Official, with attachments. 6 . Consideration of request from Irving right-of-way for off-street parking. Director of Engineering and Planning Conditional approval recommended. Feinberg to use street Copies attached: Memo from with map and letter. 7. Consideration of Petitions for Annexation. a. From David A. Stump, for property North of and abutting Osceola Drive and between Marshall Avenue and EI Portal Avenue extended Northerly (716 Osceola Drive.) Copies attached: Petition Map Application Routing Memo Recommend the City Attorney be authorized to prepare the proper ordinance to annex. b. From Nancy A. Stump, for property South of and abutting West 25th Street and West of and abutting Forest Drive (3449 Country Club Road). Copies attached: Petition Map Application Routing Memo Recommend the City Attorney be authorized to prepare the proper ordinance to annex. 8. Reconstruction of French Avenue/13th Street Railroad Crossing. Memo attached from Director of Engineering and Planning, with attachments. Recommend the Mayor be authorized to execute the contract with Florida Department of Transportation, authorize issuance of a check in amount of $35,399 to FDOT, and authorize FDOT to use City streets for the planned traffic detour. 9. Recommend adoption of revised CDBG Program Guidelines and Operational Manual for Goldsboro Housing Rehabilitation Program. Copies attached: Memo from Community Development Officer with Guidelines. 10. Recommend adoption of Rental Rehabilitation Policy Guidelines dated May, 1988. Copies attached: Memo from Community Development Officer with Guidelines. City Manager's Late Agenda Items for June 13, 1988 City Commission Meeting Page 4 of 4 11. Consideration of request from seminole County to ask the Court to set aside for 30 days, its Final Order on the Road Impact Fee Litigation. Letter attached from Ken Hooper. 12. Consideration of Tabulation of bid #87/88-33 for Fire hose and Hose adapters. Copies attached: Bid tabula~ion and Memo from Fire Chief. Recommend accept low bid in amount of $7,821.40 from Safety Equipment (low bid does meet specifications.) 13. Requests for payment of statements. a. From City Attorney for professional services for April, 1988 . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 4,332.10 b. From City Attorney for professional services for May, 1988 . ....... ... . . . ~ . . . . . ....... . . ... . .. . ... . . ...... . .. $ 5,834.15 c. Conklin, Porter & Holmes for Effluent Filtration, Disinfection, Storage, Pumping and Transmission Facilities, 11/21/87 through 05/13/88.......,.................$38,754.80 14. Approval of Minutes of May 16, 1988 and May 23, 1988. Copies enclosed. 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 JUNE 15, 1988 TO: CITY MANAGER FROM: RE: +1- l~f- DEPUTY CITY CLERK REGULAR MEETING OF THE CITY COMMISSION - JUNE 13, 1988 1. Public Hearing to consider supplementary regulations to provide that residential care facilities including but not limited to foster homes, group homes, family shelter homes and adult congregate living facilities may be utilized as permitted uses or conditional uses within certain residential, commercial and agricultural zone areas of the City. The Mayor announced a second pUblic hearing to be held on June 27, 1988. 2. Public Hearing to consider rezoning a portion of that certain property lying West of and abutting Ridgewood Avenue and lying between West 25th Street (SR-46A) and Airport Boulevard from AD (Agricultural) District to MR-2 (Multiple Family Residential Dwelling) District. J: --(/ . \ I "'->- , The Commission authorized the City Attorney to prepare the proper ordinance to rezone the property to MR-1, and place said ordinance on first reading June 27, 1988. 3. Public Hearing to consider rezoning a portion of that certain property lying East of and abutting Upsala Road and ~- lying between vacated SCL RR and Vihlen Road from SR-1AA ~e\ I (Single Family Residential Dwelling) District to RC-1 (Restricted Commercial) District. Debra Trizzino, petitioner, withdrew the application for rezoning. 4. Public Hearing to consider rezoning a portion of that certain property lying between Park Avenue and Magnolia ___- Avenue and lying between East 22nd Street and East 23rd ,-I; I Street from SR-1A (Single Family Residential Dwelling) District to MR-1 (Multiple Family Residential Dwelling) District. . 1 Il,j L (, , /' A ',--.- , The action of the Commission was to deny said rezoning. 5. Public Hearing to consider the proposed purchase of Lot 22, Sanford Central Park, Limited, for the acquisition for a future site for the City of Sanford Fire Station No.3. The Commission authorized staff and City Attorney to proceed with the purchase of Lot 22, Sanford Central Park in accordance with option contract and authorized payment in the amount of $500. to the John Sauls Agency for the appraisal. 6. FIRST READING OF ORDINANCES: a. Ordinance No. 1946: re: annex a portion of that certain property lying between Country Club Road and -;----West Crystal Drive extended Southerly and lying between ~. I Pine Lake Drive and Lake Boulevard and a portion of , that certain property lying South of and abutting Fairway Road and lying between Country Club Road and West Crystal Drive extended Southerly. Petitioner: City of Sanford MEMORANDUM June 15, 1988 Page 2 The action of the Commission was to approve first reading. The public hearing for second reading and adoption is scheduled for July 11, 1988. b. Ordinance No. 1947: re: close, vacate and abandon a portion of that certain 14 foot North/South alley lying between West 10th Street and West 11th Street and lying between Mulberry Avenue and Jessamine Avenue. Petitioner: Willie Mae Franklin (( \~-\ \ The action of the Commission was to approve first reading. The public hearing for second reading and adoption is scheduled for June 27, 1988. c. Ordinance No. 1948: re: close, vacate and abandon a portion of that certain East/West drainage easement lying between Springview Drive and Sanford Grant Line. Petitioner: Grusenmeyer-Smith & Associates, Inc. I ,r( I ' ! " f--~ The action of the Commission was to table the first reading pending receipt of proper letters from utility companies. d. Ordinance No. 1950: re: annex a portion of that certain property lying between US 17-92 (Seminole Blvd.) and SCL RR and lying between Old Monroe Road and Riverview /Avenue and that abutting portion of property lying ~! Northerly of US 17-92 (Seminole Blvd.). Petitioner: Mary Leffler, et al The action of the Commission was to approve first reading. The public" hearing for second reading and adoption is scheduled for July 11, 1988. e. Ordinance No. 1951: re: rezone a portion of that certain property lying West of and abutting Sanford Avenue and lying between East 25th Street (Geneva I. '-r Avenue) and the Westerly extension of East 25th Place 'b~! from MR-1 (Multiple Family Residential Dwelling) District to RC-1 (Restricted Commercial) District. Petitioner: Anita Reid The action of the Commission was to approve first reading. The public hearing for second reading and adoption is scheduled for June 27, 1988. 7. SECOND READING AND ADOPTION ORDINANCES: a. Ordinance No. 1883: re: to rezone a portion of that certain property lying east of SCL RR ROWand North of Airport Boulevard from MR-2 (Multiple Family Residential Dwelling) District to PUD (Planned Unit Development) District. Tabled from February 8, 1988. Petitioner: ZOM-Sanford -4,.\ ; \ (\ The action of the Commission was to table reading and adoption to June 27, 1988 second PASSED AND ADOPTED ORDINANCES: b. Ordinance No. 1937: re: annex a portion of that certain ~(il property lying West of and abutting Park Avenue and ~. lying between West 28th Street and Laurel Drive. Petitioner: Tim Gracey MEMORANDUM c. / .~~-- , d. , /j f"/ i / ' e. j~(\ ! f. /,' " " 1/ \ ''I g. r-;/ -I) \ h. J /1 11 i. ~-- -1+ I June 15, 1988 Page 3 Ordinance No. 1938: re: to close, vacate and abandon a portion of Ridgewood Avenue lying South of West 25th Street (CR 46A) and abutting Seminole High School. Petitioner: Seminole County School Board Ordinance No. 1939: re: to close, vacate and abandon a portion of Park Avenue lying between 25th Street (SR46) and 24th Street. Petitioner: Selma Williams, et al Ordinance No. 1940: re: to rezone a portion of that certain property lying between US 17-92 and CR 427 and between Americana Boulevard and Lake Mary Boulevard extended easterly from MR-2 (Multiple Family Residential Dwelling) District to GC-2 (General Commercial) District. Petitioner: Seminole County School Board Ordinance No. 1941: re: to rezone a portion of that certain property lying North of and abutting Lake Mary - Boulevard and lying between Art Lane and Hidden Lake Drive from SR-1AA (Single Family Residential Dwelling) District to RC-1 (Restricted Commercial) District. Petitioner: T. Donnelly, et al Ordinance No. 1943: re: to rezone a portion of that certain property lying between US 17-92 and Flamingo Drive and lying between Collins Drive and CR 427 from SR-1A (Single Family Residential Dwelling) District to GC-2 (General Commercial) District. Petitioner: Hassan Mokhberi, et al Ordinance No. 1944: re: to rezone a portion of that certain property lying South of and abutting SR 46 and lying between Old Monroe Road and Kennel Road from AD (Agricultural) District to GC-2 (General Commercial) District. Petitioner: Dwaine R. Klein Ordinance No. 1949: re: amending Chapter 17 motor vehicles and traffic of the Sanford Code to declare an intent and purpose, to restrict boat launching and boat trailer parking, to provide for permit fees and fines. 8. Annexation Request a. (u ;- ~--- t, of a portion of that certain and abutting West 25th Street between Oregon Avenue and Request for annexation property lying North of (CR-46A) and lying Lamplighter Drive. Petitioner: Harold F. White, et al The Commission authorized the City Attorney to prepare the proper ordinance. Ordinance No. 1953 is scheduled for first reading June 27, 1988. 9., Request for appointment to the Scenic Improvement Board to 'I~ fill the unexpired term (1/31/89) of c. J. (Kit) Carson. The 4{ Commission accepted with regrets the resignation of C.J. Carson and appointed Juanita Mercer to fill the unexpired term of C.J. Carson. h~'~ \ v J MEMORANDUM June 15, 1988 Page 4 10. Request from Sanford Arms Apartment Development, Inc. for a 120 day extension of the site plan approval which will 4A expire June 28, 1988. I" The Commission authorized the 120 day extension of the site plan and stated that this should be the final extension and, encouraged Mr. Kantor to proceed promptly. 11. Request from Conklin, Porter & Holmes, Inc. to increase the ,(/initiallY authorized fee under Amendment 20 from $7,500 to Jt $15,000 and the attached invoice in the amount of $4,191.31 be approved for payment. The Commission approved said increase and authorized the payment of said invoice. 12. ~ ~' The Commission follows: authorized the Payment of Statements as a. Conklin, Porter & Holmes, Inc. CPH Job No. S0602.24 - Sewer System Repair Work.........................$ 700.91 CPH Job No. S0602.26 - Wastewater Effluent Spray Irrigation Systems...$ 1,047.35 CPH Job No. S0602.27 - Vacuum Sewer j' f " '\ . 1',,11 , y Ji '/ f~d' --::- . Sys tern. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 2, 210 . 89 CPH Job No. S0602.30 - Site 10 Site Specific Studies....................$17,691.62 CPH Job No. S0602.33 - WWTP Opera- tional Studies......................$ 242.86 CPH Job No. S0602.34 - WWTP Tertiary Improvement & Reclaimed Wtr Dist....$ 570.93 CPH Job No. S0607.00 - Cloud Branch & Mill Creek Drainage Studies.........$ 3,102.57 Consideration of Bid Tabulation #87/88-30 for fire hose nozzles. b. The Commission authorized the acceptance of the lowest bid meeting specifications in amount of $3,214.50 submitted by Ten-8 Fire Equipment. c. Approval of vouchers for the month of May, 1988. The Commission approved said vouchers for the month of May, 1988. d. The Commission Approved the Minutes for April 25, May 2, May 9, May 16 and May 23, 1988. e. Recommendations from City Planner dated June 13, 1988 were reviewed by the Commission. 13. Items from the June 6, 1988 Work Session. a. Review of street paving list. The Commission accepted the staff report from the June 6, 1988 Work Session and authorized Staff: t,LdJ (1) To prepare requests for bids, and advertise resurfacing contract for approximately 200,000 square yards for streets coded "OK"; and MEMORANDUM June 15, 1988 Page 5 ~ n n i ~'L/l! I' \ - :// b. /,1 .1(') c. ~ ~ n , ,1\ \ '.i/J}j ,V. d. / '\. \ .' 1}l'v \ ...-',' ,! ,. '\ , f' 1)(; (; e. rr /1 \L/ 'fl[{( ~/, , (pJl (2 ~ Lf 11)./ g. it~r h. /7 '-~b-- I'~.. ,1 f')" 1\ -.-('1\ , ~ r: . ',,- >' G!lfX-" _11. I J' ~' I 1 ' i I If I' , ~ fUll \ v (2) To move forward with street related drainage improvement planning, and street paving planning in the "WINS"/Goldsboro area utilizing remaining available FY 87/88 and 88/89 Gas Tax revenues. Consideration of Sanford Airport Authority Rules and Regulations. The Commission acknowledge receipt of the Airport Authority Rules & Regulations, and referred same to Staff to discuss with the Director of Aviation. Consideration of request from Lennar Homes for Special Assessment for paving of Americana Boulevard and Rolling Hills Boulevard. The Commission acknowledged the interest of some of the property owners along the undeveloped portion of Americana Boulevard in utilizing Special Assessment in paving of same and directed staff to review the assessment with adjacent property owners before drafting the ordinance and scheduling public hearings. Consideration of Bid Tabulation #87/88-29, replace roof at Public Works Complex. The Commission authorized acceptance of the lower bid in amount of $6,422, from Poli Brothers, Inc., which does meet specifications. Recommend approval of the following actions for the implementation of the WINS Project: ( 1 ) The Commission authorized the City Attorney to draft legislation for a Tax Increment Revenue District and provide an outline to the City Commission of the key decision points to be incorporated in said ordinance. ( 2 ) The Commission requested a supplemental contract from Florida Center for Urban Design and Research, Tampa, for assistance on the implementation phase and revisions to the plan documents as discussed at the June 6, 1988 Work Session. ( 3 ) The Commission authorized Staff to prepare an engineering plan with cost estimates for projects and time frame for phasing said projects, in conjunction with revisions to be prepared by Florida Center. (4) The Commission authorized the addition of one (1) clerical employee to be hired for a 90 day period; source of funds from Engineering Department account no. 2-01-10314-0, Other Professional Services. Consideration of request from E & J Signs, Inc., et al, requesting deletion of the 150 foot separation requirement for mobile trailer signs. The Commission denied said request. Consideration of Fuel Storage Tanks/Mandated Changes. The Commission authorized implementation of D.E.R. mandated changes for fuel storage and authorized Staff to proceed to get bids in accord with report discussed at June 6, 1988 MEMORANDUM June 15, 1988 Page 6 Work Session. Source of funds to be determined at the time of acceptance of bids. 14. Proposed fire station #3 (Regular Agenda Item #5.) (\ \ i i/' \..../ / - i'~ r.- . r'V It]) a. The Commission authorized staff and City Attorney to proceed with the purchase of Lot 22, Sanford Central Park in accordance with the option contract. b. The Commission authorized payment of Invoice in amount of \, $500.00 from John Sauls Agency for real estate appraisal of ~~\ Lot 22, Sanford Central Park. Funds for purchase of this property, and purchase-related expenses are available in Public Projects, Fire Department and Engineering Department accounts. / 1~0 The Commission accepted with regrets, Amefika Geuka's resignation \ from the WINS Advisory Committee. 16./ The Commission authorized the requests to waive the two-hour ,JJ1 moving requirement for peddlers as follows: a. From James Reed, d/b/a Sparkler World, Inc. to sell sparklers from a tent on vacant property on French Avenue, between Aamco Transmissions and the old Judy's Restaurant. b. From Harry Oshman, d/b/a Gator Fireworks Company, to sell sparklers from a tent at 1215 South French Avenue (Sanford Auction), and at "the old Kondraki" property, Pinecrest Plaza, on 17-92. 17. Consideration of request from Irvihg Feinberg to use street ,+0 right-of-way for off-street parking. The action of the Commission was to approve use of Fulton Street, Commercial Street and Laurel Avenue street ROW at 220-203 N. Elm Avenue (Crown Square) for off-street parking provided Mr. Feinberg obtains the HRS lease. 18. Consideration of Petitions for Annexation. a. From David A. Stump, for property North of and abutting Osceola Drive and between Marshall Avenue and El Portal Avenue extended Northerly (716 Osceola Drive.) (, :\ -t~ The Commission authorized the City Attorney to prepare the proper ordinance for annexation of said property. b. From Nancy A. stump, for property South of and abutting West 25th Street and West of and abutting Forest Drive (3449 Country Club Road). /1 [} ~. The Commission authorized the City Attorney to prepare the proper ordinance for annexation of said property. 19. Reconstruction of French Avenue/13th Street Railroad Crossing. The Commission authorized the Mayor to execute the contract with Florida Department of Transportation, authorize issuance of a check in amount of $35,399 to FDOT, and authorize FDOT to use City streets for the planned traffic detour and adopted Resolution No. 1510. , ., 1 . V 'I~" C' 1')<- OJ 20", "J'(': (~ 'jJ 0/" The Commission authorized the adoption of revised CDBG Program Guidelines and operational Manual for Goldsboro Housing Rehabilitation Program. MEMORANDUM June 15, 1988 Page 7 ~ ~) The Commission authorized the Rental Rehabilitation Policy Guidelines dated May, 1988 be placed on the June 20, 1988 work session. 2:1.. 22t The Commission took no action on the request from Seminole County to ask the Court to set aside for 30 days, its Final Order on the Road Impact Fee Litigation. Y..:'i,.'L}3./ The Commission authorized the acceptance of Bid #87/88-33 in the r F ',I <rf' amount of $7,821.40 from Safety Equipment for fire hose and hose "t, adapters (low bid does meeting specifications.) 241'. The Commission authorized payment of statements as follows: ~.~\ - a. From City Attorney for professional services for Apr i 1, . 1988. . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 4 , 332 . 10 b. From City Attorney for professional services for May, 1988.............................. $ 5, 834 . 15 c. Conklin, Porter & Holmes for Effluent Filtration, Disinfection, Storage, pumping and Transmission Facilities, 11/21/87 through 05/13/88..$38,754.80 25.~The Commission considered a request from Hanson's Automotive I~\ Service for waiver of the 25 foot setback for auto sales display (1). location at 185 West Airport Blvd., and referred same to Planning and Zoning for a recommendation. jem DISTRIBUTION LIST: Director of Administrative Services Director of Engineering and Planning Director of Recreation and Parks Director of Public Works Director of Utilities Police Chief Fire Chief City Attorney Building Official Zoning Inspector