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031488 regular meeting agenda rv/ Iff- . j,i .' AGE N D A Regular Meeting of the City Co~~ission Monday, March 14, 1988 at 7:00 P.M. In the City Commission Room of the City Hall In the City of Sanford, Florida. ~PUbliC Hearing to consider closing, vacating and abandoning a portion of that certain North/South utility easement lying between East 25th Place and East 26th Street and between poinsetta Avenue and vacated Princeton Avenue. " 'w~A)~ ~~~~ 2. First Reading of Ordinance. ! I /~~-f()f. ~h ~~dV 3. Pub~ic Hearing for Second Reading and Adoption of CY' \ I v Ord~nance . 4. Consent Agenda. 5. City Manager's Late Agenda It~~s. 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 d verbatim record of the proceedings, including the testimony and evidence, which record is not provided by the City of Sanford. (FS 286.0105) l \ MEM~DUM March 14, 1988 TO: FROM: MAYOR AND CITY COMMISSION CITY MANAGE~~l~ ADDENDUM TO CITY MANAGER'S LATE AGENDA ITEMS FOR MARCH 14, 1988 RE: 1. Late Agenda Item #7, Fertakis annexation -- no action necessary. This item was handled on Regular Agenda, Item #3. 2. Water and Sewer Agreement - General Sanford Estates. Copy Attached. This was received Friday afternoon and is distributed for your information. Recommend it be tabled to a Work Session. 3. Transportation Impact Fees Engineering and Planning. negotiations with Seminole interlocal agreement. - memo attached from Director of Recommend the City enter into County to work out an acceptable 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) " I. MEMORANDUM March 14, 1988 TO: CITY COMMISSION FROM: CITY CLERK 1. Notice was sent to owner, City of Sanford, and ad was published February 29, 1988. Re: Sanford Gymnastics Site. Copies attached: Letter from the City Engineer dated January 20, 1988. Map 2. FIRST READING OF ORDINANCE: 1 "). ?-. , .. . Ordinance No. 1929: annexation of a property lying East of and abutting between vacated Seaboard Coastline Street (C.R. 46A). Petitioner: Debra Trizzino, et al portion of that certain Upsala Road and lying Ra~lro~d ~d West 25th ~UCI vt{JcJ< 3. Copies attached: Map SECOND READING AND ADOPTION OF ORDINANCE: /_ ;2_5 C;j:. Ordinance No. 1925: re: to annex a portion of that certain property lying South of and abutting State Road 46 and lying between Kennel Road and Meisch Road. Ad was published February 12, 19 & 26, & March 4',flJ!9 8. Petitioner: Nicholas and Norma Fertakis C/,fIV - , v Copy of map attached. ' Request for Payment of Statements: i'~ 4. a. From Conklin, Porter engineering services 5,1988. and Holmes from January Engineers, Inc. for 9, 1987 to February Grant Ineligible Sewer System Repair Work (CPH No. S0602.24)....................$6,423.93 Site 10 Site Specific Studies (CPH No. SO 6 0 2 . 30 ) . . . . . . . . . . . . . . . . . . . . . . . . . $ 4 , 853 . 40 Vacuum Sewer Design (CPH No. S0602.27).....$3,578.97 Wastewater Effluent Spray Irrigation Systems (CPH No. S0602.26).................$4,422.42 Limited Field Survey at 13-Acre Parcel (Ardaman & Associates, Inc.)...............$ 895.50 Copy of invoice attached. b. From Ivey, Bennett, Harris and Walls for professional services rendered from January 31, 1988 through January 31, 1988 in the amount of..................$ 496.57 Copy of invoice attached. c. Approval of Minutes for meetings of February 8 and 15, 1988. d. Approval of Vouchers for the month of February 1988. e. Planning and Zoning Recommendations from the meeting of February 19, 1988. MEMORANDUM , DECEMBER 14, 1987 Page 2 f. Planning recommendation review from the City Planner dated February 26, 1988. g. Authorize acceptance Auxiliary of VFW Post and VFW No. 10108 in Home Beautification. of contributions from the Ladies 10108 in the amount of $300.00; the amount of $500.00 for Post ... \ '-~ MEMORANDUM TO: MAYOR AND CITY COMMISSION FROM: CITY MANAGE~~.z.. . . ~ RE: CITY MANAGER'S LATE AGENDA ITEMS FOR CITY COMMISSION MEETING OF MARCH 14, 1988 1. Public Hearing to consider the Second Reading and of Amendment No.2, Sanford 201 Facilities Plan. information attached from Director of Engineering Planning. adoption Memo and and 2. Items from the March 7, 1988 Work Session: (a) Consideration of Wekiva River Resolutions (No. 88-01 and No. 88-02). Information attached. (b) Consideration of letter from Rotary Club of Sanford requesting a waiver of alcoholic beverage fee for Sanford Civic Center usage. Letter attached. (c) Consideration of insurance quotes for youth baseball and softball. Information attached. (d) Consideration of request from Reverend Archie Buie, President, Sanford Ministerial Association, to hold Easter Sunrise Services in Centennial Park instead of Memorial Park as previously requested. Letter attached. (e) Consideration of recommendation to replace computer hardware/software systems. Information attached. (f) Consideration of cemetery maintenance contract renewal. Copies attached: Memo from Recreation and Parks Director, copy of proposed contract. (g) Consideration of two (2) appointments to the Human Relations Advisory Board. (To fill vacancy of Dennis Stewart and Father Czarnecki declined the appointment). (h) Consideration of "WINS" Project Office lease renewal. Memo attached from Community Development Officer. 3. Consideration of Scope of Services and Work Program for Impact Fees and Change Order to Ivey Bennett Contract. 4. Recommend approval of request for Right-of-Way Use Permit and Right-of-Way Abandonment by Mr. Steve Hardin. Memo and map attached from Director of Engineering and Planning. 5. Consideration of amended Gymnastics Lease - approved by City Conunission, signed by the Mayor, returned unsigned with proposed changes on Pages 1 and 2. Copies attached: Letter from City Attorney, copy of lease with proposed changes. Late Agenda Items City Commission Meeting of March 14, 1988 Page 2 6. Request to speak: Mr. Ronald Martin, Martin Communications, representative. "The Big Rib Burn-Off". Letter of request and memo from Director of Recreation and Parks attached. 7. Consideration of Petition for Annexation for a portion of the property lying South of and abutting SR46 and lying between Kennel Road and Meisch Road. (Nicholas and Norma Fertakis, owners). Recommend the City Attorney be authorized to prepare the proper ordinance to annex the property. Copies attached: Petition Map 8. Consideration of Petition for Annexation for a portion of the property lying West of and abutting Sanford Avenue and lying between 28th Place and East 29th Street. (American Legion, Campbell-Lossing Post No. 53, owner). Copies attached: Petition Map 9. Request from Artie Grindle, owner/developer of Tropic Park Commercial Center under development along Highway 17-92 for the City of Sanford to share the off-site utility costs. Memo from Director of Engineering and Planning with map and letter of request attached. 10. Consideration of new water wellfield development consultant contract (Ardaman and Associates, Inc.). Memo from Director of Engineering and Planning attached. 11. Request for paYment of statement from Briar Construction Company for Bevier Road reconstruction.....$ 48,359.25. 12. List of items declared as surplus to be auctioned. Information attached. 13. Approval of Minutes of February 22, 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)