Loading...
112795 work session/regular meeting agenda AGENDA Sanford City Commission Meetings Monday, November 27, 1995 Sanford City Hall, 300 North Park Avenue Sanford, Florida ***************************************************************** Work Session 5:00 o'clock P.M. City Manager's Conference Room 1. Discussion regarding Sanford Airport Authority Operation/Use Agreement. 2. Discussion of City Hall HVAC plan details/alternatives/cost estimates. 2.5. Review of report on the feasibility of renovating and using a portion of the First Federal Savings and Loan Building as a Police Facility. 3. Discussion regarding fence in City right-of-way at 207 East 11th Street. 4. Discussion of November 14, 1995, Code Enforcement Board action, to refer five ( 5 ) cases to the City Commission relative imposition of fine(s) for fourteen (14) properties/structures found to be in non-compliance. 5. Discussion of draft amendments to Schedule S regarding mailboxes and newspaper receptacles in the Historic District. 6. Discussion regarding board appointments/re-appointments. 7. Discussion of Regular Agenda Items and other items. ***************************************************************** Regular Meeting 7:00 o'clock P.M. City Commission Room 8. Public Hearing to consider closing, vacating and abandoning a north-south alley between Magnolia Avenue and Palmetto Avenue and between the SCL Railroad right-of-way and East 18th Street. 9. Public Hearing to consider rezoning a portion of property lying between SR 46 and North Towne Road and between I-4 and Towne Center Boulevard from PD, Planned Development and GC-2, General Commercial, to PD, Planned Development. 10. Public Hearing to consider second reading and adoption of ordinances. 11. Consideration of Petition for Annexation for a portion of property lying between I-4 and Towne Center Boulevard and between North Towne Road and Seminole Towne Center Mall (251 South Oregon Avenue). 12. Consideration of Concession Contract with Delores Gracy. 13. First reading of ordinances. 14. Information and Recommendations from Planning and Zoning Commission Meetings of Thursday, November 2 and 17, 1995. 15. Board apPOintments/re-appointments.. 16. Consent Agenda. 17. Information regarding invoices paid during the period for previously approved lump sum contracts. 18. Consideration of Amendment No.2, to State Revolving Fund Loan CS120586170 regarding Sanford Treatment, Reuse and outfall Facilities. ADVICE TO THE PUBLIC: IF A PERSON DECIDES TO APPEAL A DECISION MADE WITH RESPECT TO ANY MATl'ER 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) PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE PERSONNEL OFFICE ADA COORDINATOR AT 330-5626 48 HOURS IN ADVANCE OF THE MEETING. 19. Consideration of sole source purchase of a rebuilt Breathing Air Compressor and Cascade System. 20. Consideration of pursual of the First Federal Savings and Loan Building as a Police Facility. 21. Consideration of removal of fence from city right-of-way at 207 East 11th Street. MEMORANDUM November 28, 1995 TO: FROM: RE: STAFF CITY MANAGER AND CITY CLERK ****************************************************************** NOVEMBER 27, 1995 AGENDA ITEMS. pjJ.<h 1. ~ t,... ~w5 I d"ll Work Session Second Floor (Sanford Airport Authority Information attached. Operation/Use Agreement. ) City Commission discussed; requested information how/if the proposed lease agreement will be advantageous to the city, and if it will facilitate the proposed bond issue (save money); requested background information on the principals of Central Florida Terminals, for further discussion at the December 11, 1995 Work Session. I d.-If w~. 2. (City Hall HVAC.) Information to be provided. Tabled to the December 11, 1995 Work Session. 2.5. Review of report on the feasibility of renovating and using a portion of the First Federal Savings and Loan Building as a Police Facility. Reviewed; see Item #20 for action. 3. (207 East 11th Street.) Information attached. Discussed; see Item #21 for action. 4. (Code Enforcement Board Action.) Information attached. 5. CfY .. . 6. 7. ~~ ~ ~e., ~ \jJS \d/~ ~9-1( Discussed; concurred to "fast track" using the "regular" condemnation procedure. (Mailboxes/newspaper receptacles Information attached. Historic District. ) Discussed; commended all who worked on and agreed to the regulations; no action taken. (Board appointments/re-appointments.) Discussed Human Relations Advisory Board term expirations, and that the Commission has been letting the terms expire and not re-appointing members. (Regular Agenda Items and other items.) A. Recreational Vehicle Parking in Residential Areas. Discussed; concurred to amend the ordinance to grandfather parking recreational vehicles in front yards where there is insufficient access to the back yard, provided the recreational vehicle is parked on a paved surface and has a current registration, and provided the house was built prior ~.. to the prohibition of parking in front yards. Determination of whether or not parking in the front yard is grandfathered to be made when there is a complaint on a specific location. Concurred to advise the Code Enforcement Board by letter of the discussion and determination to amend the ordinance. **************************************************************** Regular Meeting First Floor 8. (Public Hearing - Alley Closing.) Edmund E. Mehochko, Petitioner. Ad published November 10, 1995; property posted November 9, 1995; and owners notified November 8, 1995. Copies attached: Map Letter of Request Plat of Survey Letters from Utility Companies Recommendation from Plans Review Committee ~t r ,r/l f~t- 9. 10. M~. Plans Review Committee recommends approval of alley vacating, conditioned upon the retention of entire alley as utility easement. City Manager recommends authorization for City Attorney to prepare the proper ordinance to vacate the alley, conditioned upon retention of entire alley as utility easement. Authorized ordinance to be prepared as recommended. (Public Hearing Rezone. ) Tabled at October 23, 1995 Meeting, to allow for proper advertising. ACI Income Fund, Ltd, Applicant; James G. Willard, Agent. Ad published November 16, 1995. Copy of map attached. Planning and Zoning Commission recommends approval, conditioned upon information contained on the ACI Income Fund Planned Development Master Plan, Revision dated November 6, 1995. (Copy of recommendation attached with Agenda Item No. 14.B.1.) Director of Planning and Development recommends approval, conditioned upon the information contained on the ACI Income Fund Planned Development Master Plan. (Copy of recommendation attached) City Manager recommends approval. Approved; also see Item #10.B. (Public Hearing - second reading and adoption of ordinances.) Copies of ordinances attached. A. Ordinance No. 3277, re: Rezone a portion of property lying between Lake Monroe and Seminole Boulevard and between North Park Avenue extended northerly and Sanford Avenue extended northerly, from SC-3, Special Commercial, to PD, Planned Development. Venture 32, owner; Bruce Andersen, Representative. Ad published November 16, 1995 Adopted. B. Ordinance No. 3278, re: Rezone a portion of property lying between SR 46 and North Towne Road and between I-4 and Towne Center Boulevard from PD, Planned Development )Q{~ tili~. . 11. ~~ ~ .'... and GC-2, General Commercial, to PD, Planned Development. ACI Income Fund, Ltd, Applicant; James G. Willard, Agent. Tabled at Meeting of October 23, 1995, pending proper advertising. Ad published November 16, 1995. Adopted. C. Ordinance No. 3279, re: Establishing new alternative employee retirement plan for employees and/or officers hired after January 1, 1996. Also attached: Copy of Sanford Airport Authority's request to be included in the City's plan. Ad published November 16, 1995. Revised to include Airport Firefighters; revised ordinance passed first reading. (Annexation.) M. S. Management Associates, James Willard, Agent Copies attached: Inc., Owner. Map Petition Application Staff Recommendations City Manager recommends authorization for City Attorney to prepare the proper ordinance to annex the property as requested. Authorized ordinance as recommended. 12. (Concession Contract.) Information attached. ~... 13. dJJ(~ . . City Manager recommends approval of contract with Delores Gracy for concession services from December 1, 1995 through December 1, 1996; with the City receiving $1,800.00. Approved as recommended. (First reading of ordinances.) A. Ordinance No. 3280, re: Annex a portion of property lying between Airport Boulevard and Hibiscus Drive and between Palmway extended northerly and Sanford Avenue; Irene L. Evans, Applicant. Copy of map attached. Passed first reading. B. Ordinance No. 3281, re: Inclusion of future Sanford Airport Authority Firefighters in City Firefighters' Retirement Plan. Not read/no action because Airport Firefighters were added to Ordinance No. 3279. C. Ordinance No. 3282, re: Reorganization of Seminole Towne Center Community Redevelopment Agency to City of Sanford Community Redevelopment Agency. (Copy attached) ~~.. Passed first reading. 14. A. Information from Meeting of November 2, 1995. NO ACTION REQUIRED. .... No action taken. B. Recommendations from Meeting of November 17, 1995: #1: Refers to Item #9. By a vote of eight (8) to one (1), approved request to rezone property located as the south side of SR 46 between Oregon Avenue and Towne Center Boulevard, north of North Towne Boulevard, from PD, Planned Development and GC-2, General Commercial to PD, Planned Development based on desirability of otherwise piecemeal development into an integrated whole and thereby allowing higher quality commercial development through the planned development rezoning process, and conditioned upon information contained on the ACI Income Fund Planned Development Master Plan, Revision dated November 6, 1995; ACI Income Fund, Seminole Towne Center Ltd., Sanford Venture Ltd, and Mobil Oil Corporation, owners; James G. Willard, Agent. NO FURTHER ACTION REQUIRED. .... No further action taken. #1.A: By a vote of eight (8) to one (1), approved Preliminary Subdivision Plan for ACI Income Fund PD, located at 4593 West First Street (southwest corner Towne Center Boulevard & SR 46) in a PD. Planned Development, Zoning District, subject to Staff recommendations. NEEDS ACTION: APPROVAL/DENIAL. r . .. Approved. #2: Unanimously approved request for Conditional Use permi t for property located at 940 State Street (former theater), in a GC-2, General Commercial, Zoning District, for the sale of beer and wine for consumption on premises; Stan Smith, owner. NEEDS ACTION: APPROVAL/DENIAL. ~.... Approved. #3: By a unanimous vote, recommends approval of Lake Monroe Waterfront and Downtown Sanford Redevelopment Plan because the plan conforms to the Comprehensive Plan for the City of Sanford as a whole. NO CITY COMMISSION ACTION NEEDED. .... No action taken. 15. (Board appointments/re-appointments.) ~~~ , ;1-11- ~~ A. Waterfront Master Plan Steering Committee: vacancy for term to expire June 28, 1997. There is one No action; list December 11, 1995. (~. B. Human Relations Advisory Board: The terms of Reverend Quinton Faison, Turner Clayton and Sylvester Wynn expire December 31, 1995. Information to be provided. Concurred to let terms expire and not re-appoint. 16. (Consent Agenda.) A. Consideration of request for paYment of statement from Muller, Mintz, Kornreich, Caldwell, Casey, Crosland & Bramnick in amount of $393.32 for professional services ~ uJ [JJJ- ~ ftuJ... . uJdYJ- Cf {Jew) ~ '& ~ ?t.. 17. ~. 18. o~~ ~ Z M ..:. uJ~9. ~.... 20. ~ ~ tiU .... 21. from October 9, 1995 through October 17, 1995. Copy attached. City Manager recommends authorization to pay. Payment authorized. B. Consideration of Tabulations of Bids. attached. Information (2) Bid #95/96-12, Mobil Trailer Mounted Floodlighting System (Utili ty Department) . City Manager recommends acceptance of the lowest bid from Gator Equipment in amount $7,460.00 (no bidder met all specifications). Accepted as recommended. (1) Bid #95/96-08, Potable Water Line Extension Fourth/Fifth Streets (Utility Department). City Manager recommends acceptance of the lowest bid, which met specifications, from Trimble Enterprises in amount of $124,162.00, subject to satisfactory receipt of necessary bonds and insurance certificates. Accepted as recommended. C. Approval of Minutes of October 23, 1995, Work Session; and October 23, 1995, Regular Meeting. Copies enclosed. Approved. (The following nine (9) invoices totalling $59,318.56 have been paid per City Commission approval on October 8, 1990, and November 25, 1991: McMahan Construction $28,960.24; Conklin, Porter & Holmes $1,825.88, $2,446.60, $14,911.71, $565.68, $3,727.18, $2,234.41, $3,249.60, and $1,397.26. Copies attached. Acknowledged. (SRF Loan Agreement/Treatment, Reuse & Outfall Facilities.) Information attached. City Manager recommends authorization to execute Amendment No. 2, to State Revolving Fund Loan Agreement CS120586170, reducing the original loan amount of $5,746,000.00 by $72,056.00, and adjusting the annual loan payment to $400,336.57. Authorized. (Sole source purchase of a rebuilt Breathing Air Compressor and Cascade System.) Authorized in amount of $15,425.00, from Breathing Air Systems. (pursual of the First Federal Savings and Loan Building as a Police Facility.) Voted not to pursue lease/renovation/use of the First Federal Savings and Loan Building as a Police Facility. (Removal of fence from city right-of-way at 207 East 11th CJ~ Street.) .... Authorized Public Works to remove, with as little damage as possible, and place in the owner's yard at 207 East 11th Street.