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121498 ws/rm agenda 1. d ,<6 \ ?g,'3 2. \: ~~l I fl. '6 3. ~?I rd-\? 4. 5. 6. 7. AGENDA Sanford City Commission Meeting Monday, December 14, 1998 Sanford City Hall, 300 North Park Avenue Sanford, Florida ****************************************************************************** WORK SESSION 3:30 P.M. in the City Manager's Conference Room, Second Floor Presentation by Teng & Associates re: Lake Monroe Seawall Study. Discussion of draft Ordinance for excessive public safety calls. Discussion of street paving prQject. Discussion of revised Police Department General Order on Take Home Vehicles, and insurance on take home vehicles. Discussion of board appointments. Discussion of Regular Agenda items. Add-on items. and other items. City Man~ger's briefing. A. Community Pool ground breaking B. Police Department Reorganization ****************************************************************************** REGULAR MEETING 7:00 P.M., City Commission Chambers, First Floor 8. Presentation of City of Sanford Corporate Community Service Award to Don Mealey Ford. 9. Citizen participation. 10. Approval of minutes of City Comprission November 23, 1998 Work Session and November 23, 1998 Regular Meeting. Recommended by City Manager. 11. Public hearing and second reading of Ordinance No. 3431, as revised, re: amending Ordinance No. 3079, the Comprehensive Plan, amending the Future-Land Use Map, for a portion of Fort Mellon Park and adding annexed property, and changing the manual format. Recommended by City Manager. Ad published December 6, 1998. 12. Public hearing and second reading of Ordinance No. 3449 re: closing. vacating. and abandoning two north-south utility and drainage easements lying between Sun Drive and Upsala Road extended easterly and between South White Cedar Road and Central Park Drive. Linda Rubel, Petitioner. Recommended by City Manager. Ad published December 3, 1998. 13. Re: a portion of property between Narcissus Avenue and SR 46 West and between North White Cedar Road and Creek Road extended northerly. Melissa-Ann, Inc. ET AL, owner. A. First reading of Ordinance No. 3451 to anneL Recommended by City Manager. Tabled November 23. B. Pnblic hearing to consider first reading of Ordinance No. 3452 to rezone from AG, Agricultural to PD, Planned Development. Recommended by Planning and Zoning Commission, Director of Planning and Development and City Manager. Ad published October 21, 1998 and October 30, 1998. Tabled November 23. 14. Re: a portion of property between Hwy. 17-92 and CR 427 and between County Home Road and Hwy. 17-92. Opal Robertson Estate c/o Frank Whigham, Esq., owner. A. Public hearing and second reading of Ordinance No. 3447 to anneL Recommended by City Manager. Ad published December 3, 1998 and December 10, 1998. B. Public hearing and second reading of Ordinance No. 3450 to amend the future land use map of the Future Land Use Plan Element of the Comprehensive Plan. and changing the designation from Office to High Density Residential. Recommended by City Manager. Ad published December 9, 1998. C. Public hearing and second reading of Ordinance No. 3453 to rezone from AG (Agricultural) to MR-3 (Multiple Family Dwelling Residential). Recommended by City Manager. Ad published December 3, 1998. 15. Public hearing and second reading of Ordinance No. 3448 re: March 2.1999 Charter Referendum. Recommended by City Manager. Ad published December 3, 1998. 16. InoperablelUnt~gged vehicles -- time extension requests: A. From Claude Manuel, 107 Sweet Gum Court, owner, for 30 day extension until December 25, 1998, for two vehicles. Community Development Director and City Manager recommend 30 day extension until December 25, 1998. B. From Denise Herring, 304 Chapman Avenue, owner, for 60 day extension or until January 31, 1999. Community Development Director and City Manager recommend 60 day extension until January 31, 1999. C. From Michael L. McConaghy, 209 San Fernando Court, owner, for 60 day extension or until January 19, 1999. Community Development Director and City Manager recommend extension until January 19, 1999. D. From Phyllis Parkinson, 2822 Aileron Circle, owner, for 30 day extension or until December 25, 1998. Community Development Director and City Manager recommend 30 day extension until December 25, 1998. E. From Robert Juliano, 101 Wildwood Drive, owner, for 60 day extension or until January 18, 1999. Community Development Director and City Manager recommend extension until January 18, 1999. F. From Valerie Pacheco, 403 Ventura Drive, owner, for a 30 day extension or until December 20, 1998. Community Development Director and City Manager recommend extension until December 20, 1998. G. From Joe B. Rogers, 102 Westwind Court, owner, for a 60 day extension or until January 15, 1999, for two vehicles. Community Development Director and City Manager recommend extension until January 15, 1999. H. From Penny L. Sarro, 307 Pine Wmds Court, owner, for a sixty day extension or until December 31, 1998. Community Development Director and City Manager recommend extension until December 31, 1998. I. Prom James Whiddon, 1415 Valencia Court West, owner's father, for a 12 day extension or until December 14, 1998. Community Development Director and City Manager recommend extension until December 14, 1998. 1. From Natalie A. Armstrong, 1402 Valencia Court West, owner, for an 85 day extension or until March 1, 1999. Community Development Director and City Manager recommend extension until January 2, 1999. 17. Recreational vehicle - waiver of front yard parking request from Eric Mohler, 302 Beverly Court, owner. Community Development Director and City Manager recommend denial. 18. (Item removed.) 19. Approval of Interlocal Agreement for a swimming WMd at Seminole High School. Recommended by City Manager. 20. Approval of Phase 2 - Design Services by Teng & Associates for Lake Monroe seawall in the amount of $43,108.00. Recommended by Director of Engineering and Planning and City Manager. 21. Condemnations: Status Report/time extensions/demolitions/removal from condemnation. Director of Community Development and City Manager recommend removals/extensions! demolitions as itemized. 22. First reading of Ordinance No. 3454 to amend the Classification and Pay Plan to authorize the addition of one (1) Solid Waste Coordinator position in the Public Works Department. Recommended by Acting Human Resources Director and City Manager. 23. First reading of Ordinance No. 3455 to amend the Classification and Pay Plan to authorize temporary salary increase for Acting Police Chief and Acting Human Resources Director. Recommended by Acting Human Resources Director and City Manager. 24. Boards: appointments/reappointments. A. Cemetery Advisory Committee. Marilyn Brisson has resigned effective 11/30/98. NEED TO ACCEPT RESIGNATION AND APPOINT REPLACEMENT. Cemetery Advisory Committee recommends the appointment of Eliza Pringle, who is willing to serve. B. Central Examining Board. On January 10, 1999, the terms of Roosevelt Green, Al Porzig, and Elmer Smith will expire; all three members wish to be reappointed. NEED TO REAPPOINT/APPOINT REPLACEMENTS. C. Citizens Advisory Board. There are three vacancies: Paul Legge (Commissioner Eckstein's appointee) resigned and Joan Campbell and Rev. Ricky Scott (Commissioner Williams' appointees) were removed from the board for non- attendance. NEED TO APPOINT REPLACEMENTS. Application on file from P. Douglas Groseclose. D. Code Enforcement Board. There are two vacancies: one member and one alternate member. NEED TO APPOINT REPLACEMENTS. Application on file from Dean Ray. E. Complete Count Committee. Recommend appointment of 11 members to the Complete Count Committee, and appointment of a Chairperson. There are no applications on file for appointment. 25. Consent Agenda. A. Authorize up to $5.000 eXJ)enditure from City Man~ger's Contingency fund for information to public regarding Charter Referendum. Recommended by City Manager. B. Approve Interlocal Agreement with Seminole County for $40,000 for replacement boat docks at Marina. Recommended by City Manager. C. Approve waiver of application fee for Conditional Use permit for Sanford South Water Reclamation Facility at Orlando Sanford Airport. Recommended by City Manager. D. Approval of Vouchers for October and November, 1998. Recommended by City Manager. E. Approval of contract with Solin & Associates to revise the EAR and update City's Comprehensive Plan. Recommended by City Manager. F. Approval of rate increase for opening/closing of cemetery spaces. Recommended by City Manager. G. Designation of an area for children spaces in the Municipal Cemetery and approve cost of $200.00 for the spaces. Recommended by City Manager. H. Rejection ofRFP No. 98/99-01 for design/repair/refurbishment of Lake view Cemetery Gazebo and authorization to re-bid. Recommended by City Manager. I. Approval of street paving schedule for FY98/99 and piggy back on Seminole County's contracts with Orlando Paving Inc. and Asphalt Recycling Inc. for street paving. Recommended by City Manager. 1. Authorize purchase of Pierce Dash Fire truck from Ten-8 Fire Equipment. Recommended by City Manager. K. Approval of contract with Medical Claims Processors Group for EMS billing services. Recommended by City Manager. L. Approval of Invoice in amount of $37,500.00 for Sanford Gasification Plant "trust account". Recommended by City Manager. M. Approval of Agreement with Florida Recycling Services (FRS), Inc. to provide commercial solid waste services, and approval of a lease to provide them a commercial front load packer to assist in performing these services. Recommended by City Manager. N. Authorize execution of funding Agreement with Sanford Main Street for a $25,000.00 grant for performance of services. Recommended by City Manager. O. Adoption of Resolution No. 1803 to ~stablish Money Purchase Plan with ICMA for City Manager retirement funds. Recommended by and City Manager. 26. Add-on items. 27. City Attorney's Report. 28. City Clerk's Report. 29. City Manager's Report. 30. City Commissioners' Reports. 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 WInCH RECORD IS NOT PROVIDED BY THE CITY OF SANFORD. (FS286.0105) PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE HUMAN RESOURCES OFFICE ADA COORDINATOR AT 330-5626 48 HOURS IN ADVANCE OF THE MEETING.