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062298 ws/rm agenda AGENDA Sanford City Commission Meetings Monday, June 22, 1998 Sanford City Hall, 300 North Park Avenue Sanford, Florida ****************************************************************************** Work Session 3:30 P.M. in the City Manager's Conference Room .1. Clarification of Reclaimed Water Use Restrictions. .5. Discussion of request from Seminole High School (via Gretchen M. Schapker. Principal) for Commission to honor their $500.000.00 offer toward a swimming pool. .6. St. Johns River Water Management District Permit for paving the road from the school to 25th Street. 1. Presentation by Bert Burch of Timberline Communications. Inc. on Web Site. 2. Discussion of Interlocal Agreement with Seminole County re: 17-92 Redevelopment Planning Agency. 3. Discussion of General Employee Pension Plan amendments. 4. Update on City Manager's negotiations. 5. Update on Court House. 6. Discussion of voting delegate to attend the 72nd Annual Conference of the Florida League of Cities. Inc. 7. Discussion of board appointments. 8. Discussion of Regular Agenda items. Late items. and other items. 9. City Manager's report. 10. Discussion of City Code Review. A. Items previously discussed/requested. B. Continuation of review. ****************************************************************************** Regular Meeting 7:00 P.M. City Commission Chambers. 10.5. Presentation. 10.6. Announcement. 11. Citizen participation. 12. Approval of minutes. 13. Public hearing 4 second reading and adoption of Ordinance No. 3409. re: amending the Personnel ~ules and Regulations Section 1O.9(F). Educati9nal Assistance Repayment method. and Section 1l.15(A). Hours Worked for Overtime Calculation. 14. Public hearing - second reading and adoption of Ordinance No. 3413. re: rezone a portion of property lying between West First Street and West Second Street and between Avocado Avenue and Olive Avenue (1201 West First Street) from RMOI. M...ltiple Family I!esidential-Oflice-Institutional. to GC-2. General Commercial. 15. Public hearing - second reading and adoption of Ordinance No. 3415. re: amending the Land Development Regulations. Chain Link Fence regulations. 16. Continuation of consideration of request to rescind Right-of-W~y Use Agreement. 17. Continuation of consideration of request from L. E. Walker to sell "state approved" sparklers from a tent. 18. Consideration of request for continued garbage pick-up in alley between Sanford Avenue and Hibiscus Avenue and Grandview Avenue. and to pursue the City's right of ingress/egress for utility purposes in the east/west alley. 19. First reading of Ordinances. A. Ordinance No. 3414. re: annexing a portion of the property lying between East Lake Mary Boulevard and North Way and between CR427 and Central Florida Greeneway. B. Ordinance No. 3416. re: annexing a portion of the property lying between Sweet Gum Court extended westerly and W, Lake Mary Boulevard and between Highw~y 17-92 and Live Oak Boulevard (306 West Lake Mary Boulevard). C. Ordinance No. 3417. re: annexing a portion of the property lying between Skogen Ct. and W. CR 46A and between Upsala Road and Fairw~y Dr. (154 Upsala Rd.). D. Ordinance No. 3418. re: Commissioners' compensation. E. Ordinance No. 3419. re: annexing a portion of the property lying between Celery Avenue and SR 46E and between Brisson Avenue and Roseberry Lane extended southerly (2350 SR 46). 20. Consideration of recommendations from Planning and Zoning Commission Meeting of June 4. 1998. 21. Boards: appointments/reappointments. 22. Consent Agenda. 23. City Attom~y's Report 24. City Man~ger' s Report. 25. City Clerk's Report. 26. City Commissioners' Reports. 27. Adoption of Emergency Ordinance No. 3420 re: temporary fireworks ban. 28. Pool at Seminole High School. 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. (FS286.0105) PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO P ARTICIP ATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE HUMAN RESOURCES OFFICE ADA COORDINATOR AT 330-5626 48 HOURS IN ADVANCE OF THE MEETING. FOR FURTHER DESCRIPTION OF AGENDA ITEMS, SEE ATTACHED MEMORANDUM MEMORANDUM DATE: JUNE 24, 1998 TO: STAFF FROM: CITY MANAGER & CITY CLERK RE: JUNE 22, 1998, AGENDA ITEMS ****************************************************************************** Work Session Second Floor .1. Clarification of Reclaimed Water Use Restrictions. .......... Mayor Dale requested clarification of the restrictions, whether or not car washing in the grass after 8:00 P. M. is permitted. Paul Moore to check with Seminole County. See Item #24.A. .5. Discussion of request from Seminole High School (via Gretchen M. Schapker, Principal) for Commission to honor their $500,000.00 offer toward a swimming pool. Information attached. .......... Concurred to honor the $500,000.00 offer, with the School Board to donate the land and $250,000.00 and share the operation and maintenance costs. See Item #26 for action. .6. St. Johns River Water Management District Permit for paving the road from the school to 25th Street. .......... Discussed; see Item #24.B for action. 1. Presentation by Bert Burch of Timberline Communications, Inc. on Web Site. Information attached. .......... Presentation given; see Item #24.D for action. 2. Discussion ofInterlocal Agreement with Seminole County re: 17-92 Redevelopment Planning Agency. Information attached. .......... Discussed; see Item #22.H. for action. 3. Discussion of General Employee Pension Plan. Information attached. Donna & 7-13Reg...... Discussed; concurred with recommendations; prepare ordinance to amend. 4. Report from Mayor on negotiations with Tony VanDerworp. .......... Bill Colbert reviewed the proposed contract as agreed upon by the Mayor and City Manager and by Mr. VanDerworp. See Item #24.E for action. 5. Report from Mayor on Court House/City Hall. .......... Discussed appointing Mayor, City Manager and City Attorney as the City's representatives to negotiate with Seminole County's representatives regarding Seminole County's purchase of City Hall. See Item #24.C for action. 6. Consideration of selection of a voting delegate to attend the Florida League of Cities, Inc. 72nd Annual Conference. .......... Discussed appointing Commissioner Lessard as the voting delegate. See Item #24.F for action. 7. Board appointments. Jan..... Bill Simmons reported receipt ofa phone message from Sara Jacobson, that she does not want to be considered for appointment to any board. 8. Regular Agenda items, Late items, and other items. #19.D. Bill Simmons noted this ordinance only addresses salary, as the Commission discussed, and not expenses. See Item #19.D. for action. 9. City Manager's report. A. Reported he will authorize a $2,450.00 Change Order to the Contract for repairs to the Museum roof, to increase the scope to include the roof over the old museum. There were no objections. B. Reported receipt of a written request from the Society for the Preservation of Fort Mellon Park for an approximately $2,000.00 donation to send out information similar to what the city sent out, and that he will tell them that there is no requirement to spend taxpayers' dollars this way and deny the request. The Commission concurred. 10. City Code Review. A. Items previously discussed/requested. .......... Not discussed. B. Continuation of review. .......... Not discussed. ****************************************************************************** Regular Meeting First Floor 10.5. Presentation - Police Explorer of the Year Award. .......... Mayor presented to Theresa Ryan. 10.6. Announcement. .......... Mayor Dale announced the Citizens Advisory Board will meet Wednesday, July 8, 7:00 P. M. in the Conference Room. 11. Citizen participation. A. Tyrone Alexander appeared re: Arthur Barnes and reported the group's appreciation for the way Hearing Officer Tim McCauley handled the hearing, and that he did a fine, professional, job. B. Beverly Pinkney appeared re: Arthur Barnes, distributed information to the Commission, City Manager, City Attorney and City Clerk, and reported the Police Department did not follow its own Policies and Procedures, or the City's Personnel Rules and Regulations in the firing of this officer. C. A man read portions of a letter from Officer Barnes and distributed copies to the Commission, City Manager, City Attorney and City Clerk. D. Heidi Lyals, 606 Osceola, Sanford, reported problems with the police department's handling of an accident she was in, and the lack of response to repeated requests for a copy of the police report. Mayor Dale requested she discuss the matter with him at another time. 12. Approval of minutes of City Commission June 02, 1998 Special Meeting, June 8, 1998 Work Session and June 8, 1998 Regular Meeting. Copies attached/to be available at Work Session. City Manager recommends approval. Markae...... Approved. 13. Public hearing - second reading and adoption of Ordinance No. 3409, re: amending the Personnel Rules and Regulations Section 10.9(F), Educational Assistance Repayment method, and Section 11.15(A), Hours Worked for Overtime Calculation. Ad published June 11, 1998. Copy of Ordinance attached. City Manager recommends adoption of Ordinance No. 3409. 7-13WS...... Tabled to next Work Session. 14. Public hearing - second reading and adoption of Ordinance No. 3413, re: rezone a portion of property lying between West First Street and West Second Street and between Avocado Avenue and Olive Avenue (1201 West First Street) from RMOI, Multiple Family Residential-Office-Institutional, to GC-2, General Commercial. Gary Davis, owner/applicant. Ad published June 11, 1998. Copies of Ordinance and map attached. City Manager recommends adoption of Ordinance No. 3413. Cynthia..... Adopted. 15. Public hearing - second reading and adoption of Ordinance No. 3415, re: amending the Land Development Regulations, Chain Link Fence regulations. Ad published June 11, 1998. Ordinance attached. City Manager recommends adoption of Ordinance No. 3415. Cynthia..... Adopted. 16. Continuation of consideration of request from Ruth and Kathy Stamm to rescind Right-of- Way Use Agreement granted to Ms. Missouri Swofford in March, 1998, to build a fence. Tabled on 6/08/98 to 6/22/98. Information attached. City Manager recommendation to be available at meeting. 7-13 & Jan........ Continued to 7-13 Regular Meeting. 17. Continuation of consideration of request from L. E. Walker to sell "state approved" sparklers from a tent to be located at Seminole Towne Center from June 25 through July 4, 1998. Tabled on 6/08/98 to 6/22/98. Information attached. City Manager recommends denial. Jan...... Denied. 18. Consideration of request from residents for continued garbage pick-up in alley between Sanford Avenue and Hibiscus Avenue and Grandview Avenue, and to pursue the City's right of ingress/egress for utility purposes in the east/west alley. Information attached. City Manager recommendation to be available at meeting. Bill S...... George Wallace gave Bill Simmons a copy ofa recorded easement for a north- south alley, and the City Manager reported Staffwill review this with other information and report the status of the alley closures to the Commission. 19. First reading of ordinances. A. Ordinance No. 3414, re: annexing a portion of the property between East Lake Mary Boulevard and North Way and between CR 427 and Central Florida Greeneway. Baker Farms Inc., owner. Information attached: Map Petition Application Routing Memo (Department Heads recommend annexation) Ordinance No. 3414 City Manager recommends approval offirst reading of Ordinance No. 3414. Cynthia & 7-13Reg...... Passed 1st reading. B. Ordinance No. 3416, re: annexing a portion of the property between Sweet Gum Court extended westerly and W. Lake Mary Boulevard and between Highway 17- 92 and Live Oak Boulevard (306 West Lake Mary Boulevard). Ellen Thomas, owner. Information attached: Map Cynthia & 7-13........ Cynthia & 7-13....... Bill S & Bill C........ Petition Application Routing Memo (Department Heads recommend annexation) Ordinance No. 3416 City Manager recommends approval offirst reading of Ordinance No. 3416. Passed 1 st reading. c. Ordinance No. 3417, re: annexing a portion of the property lying between Skogen Ct. and W. CR 46A and between Upsala Road and Fairway Dr. (154 Upsala Rd.). Milner and Gussie Ryals, owners. Information attached: Map Petition Application Routing Memo (Department Heads recommend annexation) Ordinance No. 3417 City Manager recommends approval offirst reading of Ordinance No. 3417. Passed 1 st reading. D. Ordinance No. 3418, re: Commissioners' compensation. Copy to be available at Work Session. Tabled, City Manager to research comparable expense payments to Commissioners in other entities, and City Attorney to research when an increase in the expense monies would be effective. E. Ordinance No. 3419, re: annexing a portion of the property lying between Celery Avenue and SR 46E and between Brisson Avenue and Roseberry Lane extended southerly (2350 SR 46). Outreach Deliverance Center, owner; Josephine Barriner, contact. Information attached: Map Petition Application Routing Memo (Department Heads recommend annexation) City Manager recommendation to be available at Work Session. Bill C & 7 -13 Reg....... City Manager recommended denial; Commission authorized preparation of an ordinance to annex the property. 20. (Planning and Zoning Commission Recommendations.) Information attached. Item 1. Approved the Preliminary Subdivision Plan dated May 29, 1998 for Placid Woods, Phase III. NEEDS ACKNOWLEDGMENT. Jan...... Acknowledged. 21. Boards. A. Citizens Advisory Board. There is one vacancy (Commissioner Eckstein's appointee). Need to appoint one member. Applications for Appointment to the Citizens Advisory Board on file from George Ronald Anderson, Jr., P. Douglas Groseclose, and Sara Jacobson. 7-13........ No action. B. Community Redevelopment Agency. There is one vacancy, created by Walt Nason's resignation. Information attached. Need to appoint Tom Ball as recommended by the Seminole County Commission. Arlene......... Appointed Tom Ball. C. Planning and Zoning Commission. Terms of Ben Dyal and Helen L. Stairs expire June 30, 1998. Neither can be re-appointed. Applications for appointment to Planning and Zoning Commission on file from W. David Johnson, Jerry W. Mills, Richard F. Huber, and Andrew Kutz. Arlene........ Appointed Andy Kutz to replace Ben Dyal, and appointed Tim Hudson to replace Helen Stairs. 22. Consent Agenda. A. Consideration of Bids. (1) Number IFB97/98-75, Computer Equipment Service Agreement - Police Department. Information attached. City Manager recommends accepting the lowest bid, which meets specifications, from The Computer Factory, in total amount of $6,026.00. Joe & Roger....... Accepted as recommended. (2) Number IFB97/98-85, Painting Park Facilities - Parks and Recreation Department. Information attached. City Manager recommends accepting the lowest bid, which meets specifications, from Home Elegant Painting, in total amount of$10,808.00. Mike & Roger....... Accepted as recommended. Donna..... . Donna..... . Tom.. ....... Mike...... B. Consideration of requests for payment of statements. Information attached. (1) From Muller, Mintz, Kornreich, Caldwell, Casey, Crosland & Bramnick, P.A. for Professional Services May 15 thru May 29, 1998: $263.16. City Manager recommends authorization to pay. Authorized. C. Acknowledgment of eight (8) invoice in amount of $41 ,294.85 from Conklin, Porter & Holmes ($6,428.91, $2,992.41, $8,728.22, $1,916.91, $4,260.51, $4,067.89), Solin and Associates, Inc. ($7,500.00) and Architects Design Group, Inc. ($5,400.00) paid during the period for previously approved lump sum contracts per City Commission approval on October 8, 1990 and November 5, 1991. Copies attached. Acknowledged. D. Consideration of request for transfer offunds in the amount of$10,000.00 from Public Safety Ambulance Rescue Services Account to Public Safety Fire Control - First aid supplies. Additional requests for rescue transport service have created a shortfall in this line item. Information attached. City Manager recommends approval. Approved. E. Consideration of request from Seminole H. O.P.E. and West Sanford Boys & Girls Club to close Persimmon Avenue at McCracken Road and 8th Street from 10:00 a.m. to 5:00 p.m., in conjunction with a Family Fun Festival on July 31, 1998. Information attached. City Manager recommends approval. Approved. F. Consideration of request from First United Methodist Church to close Park Avenue between 4th and 5th Streets from 4:30 p.m. to 9:00 p.m. on June 26, 1998, in conjunction with a Community Vacation Bible School Block Party. Mike....... Tim....... Bill S...... Joe....... PauL.... . Information attached. City Manager recommends approval. Approved. G. Consideration of extension of the existing contract with Insurance Servicing & Adjustment Company for the City's workers' compensation claims handling, for FY 98/99 at the current cost level of .165% payroll. Information attached. City Manager recommends approval of extension. Approved. H. Consideration ofInterlocal Agreement with Seminole County re: 17-92 Redevelopment Planning Agency. Information attached with Work Session Item #2. City Manager recommends approval of the Interlocal Agreement, appointment of representatives as identified at Work Session, and requesting correction of the 17 and 92 boundary as soon as possible. Approved Interlocal Agreement and accepted Kevin Fall's explanation that the boundary would be corrected as discussed in Work Session. Mr. Fall to advise when it is appropriate to appoint representatives. I. Consideration of request from the Police Department to expend $305.71 from the Law Enforcement Trust Fund to assist in the purchase of substance abuse prevention books and Teacher Guide. Information attached. Approved. 1. Consideration of matching grants from St. Johns River Water Management District to install reclaimed water lines. Matching amounts are $50,000.00 and $58,000.00. City Manager recommends acceptance of grants. Accepted. 23. City Attorney's Report .......... None given. 24. City Manager's Report. A. Resolution to restrict the use of Reclaimed Water. .......... Mayor Dale reported Paul Moore had contacted Seminole County and found Seminole County does not allow cars to be washed in residential areas; and if there are no interpretations to the contrary, he will interpret our restrictions the same way. There were no other interpretations. Bill S....... B. Request from the developer of the school in Lake Mary for the City of Sanford to enter into an application to the St. Johns River Water Management District for temporary paving of the portion ofRantoul Lane in Sanford. Authorized Mayor to sign letter to SJRWMD asking for this authorization, predicated on having discussion with the developer and insuring that all costs for same are borne by the developer, and entering in to an agreement that states the City of Sanford is not responsible for the maintenance. C. Negotiations with Seminole County for Seminole County's purchase of City Hall. .......... Appointed Mayor, City Manager and City Attorney (for legal aspects) to represent the City in these negotiations. D. Donna..... Web Site. Authorized Agreement with Timberline Communications to host Sanford's Web Site on the Orlando Live Web, at no cost to the City; further, Timberline Communications to provide a dedicated Analog phone line and a modem line to Sanford for connection, with City to pay $120 per month. E. Jan....... Employment Agreement with Tony VanDerworp. Authorized Employment Agreement as presented and discussed at Work Session. F. Jan........ Voting Delegate at the Florida League of Cities Conference. Designated Commissioner Lessard the City's voting delegate. 25. City Clerk's Report. .......... None given. 26. City Commissioners' Reports. A. Commissioner Eckstein. None given. B. Commissioner Williams. None given. C. Commissioner Lessard. Reported he will be bringing back an ordinance to assess a public safety fee against properties that are frequent users of public safety services. D. Commissioner Lyons. Reported the Florida Game and Fresh Water Fish Commission should not put up Black Crappie fish size limit signs along Seminole Boulevard every 500 feet, as there are too many signs already. E. Mayor Dale. No report. 27. Adoption of Emergency Ordinance No. 3420 re: temporary fireworks ban. Joe & Tom........ Adopted. Charles...... Authorized to refund aU fees associated with permits for fireworks sales, including the tent permit fee, after July 4, 1998. 28. Pool at Seminole High School. Bill S....... Authorized funding in amount of $500,000.00, provided the School Board donates the 3 1;2 acres at Seminole High School, a schedule of activities acceptable to the City Commission is worked out, and the City Manager negotiates an acceptable method of payment of the operating and maintenance costs.