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010995 work session/regular meeting agenda ,\ AGENDA Sanford City Commission Meetings Monday, January 9, 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 of requests to allow uncertified/unregistered owners of rental property to pull building permits for repairs to the property, when the work will be performed by an uncertified/unregistered person. 2. Discussion of funding of professional services for a Waterfront/Downtown Marketing Package. 3. Discussion of revised Purchasing Policies and Procedures. 4. Discussion of contract for utility line relocations on Sanford Avenue. 5. Discussion of lawsuit against Fountain Construction Company's bonding company re: Site 10 Contract II. 6. Discussion of resolutions re: Conununications. request from Seminole County to adopt Gaming and Gambling Activities, and Ex-parte 7. Discussion of establishing first meeting of the Charter Advisory Conunittee. 8. Discussion of Regular Agenda items and other items. ***************************************************************** Regular Meeting 7:00 o'clock P.M. City Commission Room 9. Public hearing to consider changes and amendments to the Land Development Regulations, and Ordinance No. 3232 regarding Adult Entertainment Regulations. 10. Public hearing to consider closing, vacating and abandoning an easement at 2449 Mellonville Avenue. 11. Public hearing to consider closing, vacating and abandoning portions of streets (a portion of South White Cedar Road and other certain unnamed streets lying between State Road 46 and State Road 417 and between Upsala Road and South Kennel Road). 12. Public hearing to consider rezoning a portion of the property between pamala Court and Vihlen Road and between Upsala Road and Old Monroe Road extended southerly from AG, Agricultural, to PD, Planned Development. 13. Continuation of discussion of request from Doug Winfrey and Erhard Ehndorf for approval to continue to intermittently park and occupy a recreational vehicle at 802 South Palmetto Avenue, until the beginning of May, 1995. 14. Condemnations Status Report/Requests Extensions/Requests to authorize demolition. 15. Board appointments/reappointments/resignation. 16. Consideration of requests for expenditures from the Law Enforcement Trust Fund. for Time 17. Consideration of request to transfer the Police and Fire Pension Funds' assets. 18. Consideration of funding of professional services for a Waterfront/Downtown Marketing Package. 19. Consideration of contract with Cone Constructors for utility line relocations on Sanford Avenue. 20. Consideration of a lawsuit against Fountain Construction Company's bonding company re: Site 10 Contract II. 21. First reading of Ordinances. 22. Reconunendations/Information from the Planning and Zoning Conunission. 23. Late PaYment Charges for Fiscal Year Ended September 30, 1994. 24. Consent Agenda. 25. Information regarding invoices paid during the period for previously approved lump sum contracts. 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) 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. 26. Consideration of support of legislation regarding Ex-parte Communications and Gaming and Gambling Activities. 27. Consideration of requests to allow uncertified/ unregistered owners of rental property to pull building permits for repairs to the property, when the work will be performed by an uncertified/unregistered person. 28. Consideration of Revised Purchasing Policy. 29. Consideration of request from Alfred DeLattibeaudiere to subordinate a HOME Rehabilitation Grant lien on property next to his home on Sanford Avenue. 30. Consideration of FY 1994-95 Tourist Development Council Grant for the Soap Box Derby. MEMORANDUM January 10, 1995 TO: STAFF FROM: CITY MANAGER AND CITY CLERK RE: JANUARY 9, 1995 AGENDA ITEMS. ***************************************************************** Work Session Second Floor 1. (Requests for uncertified/unregistered rental property owners to pull building permits). Requests submitted from Reverend Mary W. Smith and Margaret A. Jones. Section 489.103(7), Florida Statutes, sets forth requirements for owners to pull permits. Requests and information attached. Discussed; see Item No. 27 for action. 2. (Waterfront/Downtown attached. Marketing Package. ) Information Discussed; see Item No. 18 for action. 3. (Purchasing policies and Procedures.) Information attached. Discussed; see Item No. 28 for action. 4. (Contract for Sanford Avenue utility line relocations.) Information attached. Discussed; see Item No. 19 for action. 5. (Lawsuit Fountain Information attached. Construction bonding company. ) Discussed; see Item No. 20 for action. 6. (Resolutions - Gaming and Gambling Activities, and Ex-parte Communications.) Information attached. Discussed; see Item No. 26 for action. 7. (Charter Advisory Committee.) Meeting dates and times to be provided at Work Session. .~.... Set first meeting for January 18, 1995 at 7:00 P. M. City Commission Conference Room. in the 8. (Regular Agenda items and other items.) A. Item No. 13, amending City Code and/or LDR regarding recreational vehicle parking/storing. Discussed; see Item No. 13 for action. IL.. i 0 j ~ ',q.5. . l-i~tOS B. Florida Hotel. Discussed; place on January 23, 1995 Agenda, and City Manager to report. C. Youth Advisory Committee. /q5 ,.-;;>-3 .~.? Received request to re-instate; concurred to place on January 23, 1995 Work Session Agenda. /qs{)) S (/13 .... D. Request from Dorothea Fogle regarding Civic Center Rental. Received; concurred to place on January 23, 1995 Work Session Agenda with Staff report. E. Item No. 29, request from Alfred DeLattibeaudiere to subordinate a HOME Rehabilitation Grant lien. Discussed; see Item No. 29 for action. F. Item No. 30, Tourist Development Council Grant for Soap Box Derby. Discussed; see Item No. 30 for action. G. Item No. 10, closing, vacating and abandoning a utility easement. Discussed request from applicant to grant the City a sanitary sewer easement instead of a utility easement, in exchange for vacating the utility easement. See Item No. 10 for action. H. Joint Meeting with the Seminole County Commission on January 23, 1995 at 4:00 P. M. in the City Commission Chambers. Discussed. ***************************************************************** Regular Meeting First Floor 9. (Public hearing - Adult Entertainment Regulations.) Ad published January 2, 1995. Copy of Ordinance No. 3232 attached. City Manager reconunends approval of first reading. A. Public Input. No one present. B. First reading of Ordinance No. 3232. tYi a~t1-. . . . Passed first reading. C. Announce that the second public hearing will be held on January 23, 1995 at 7:00 P. M. in the City Commission Room, City Hall, Sanford, Florida. Mayor announced. 10. (Easement vacate 2449 Mellonville Avenue), Heidi M. Tauscher, Esquire, Applicant; Margaret Anderson and Anne McCoy, owners. Ad published December 26, 1994, property posted December 24, 1994, and abutting owners notified December 22, 1994. Copies attached: map request to vacate r.... proposed Ordinance No. 3239 NOTE: Request to vacate includes request for City to waive and reimburse the second $75.00 filing fee, to pay the $100.00 surveyor's fee, and to expedite the proceedings to vacate the easement. All utility companies have no objection to the proposed closing, vacating and abandoning. Plans Review Committee Recommendation to be available at Work Session. A. Public hearing. Heidi Tauscher spoke. City Commission authorized to waive and reimburse the second $75.00 filing fee, and to not pay the $100.00 surveyor's fee. B. First reading of Ordinance No. 3239. ~~... Passed first reading. 11. f~ , 0 ~ Wd' .... \ /1' '? City Manager reconunends waiver and reimbursement of the second $75.00 filing fee, to not pay the $100.00 surveyor's fee; and the first reading of Ordinance No. 3239. (Public hearing close, streets), Loren W. Howard, Park, Ltd., owner. Ad published December 22, 1994, and notices sent to vacate and abandon portions of III, applicant for Sanford Central 1994, property posted December 21, property owners December 16, 1994. Copies attached: map request Plans Review Committee Recommendation to vacate All utility companies have no objection to the closing, vacating and abandoning. City Manager reconunends authorization for the City Attorney to prepare the proper ordinance to close, vacate and abandon the streets as advertised. Authorized City Attorney to prepare the proper ordinance to vacate as advertised. 12. (Public hearing - rezone), A. David Feinberg, petitioner; Esther M. Locke, owner. Ad published December 29, 1994. l - 0 {) ill .... ~ \/d-'? Copies attached: map Recommendation from Director of Planning and Development to rezone. Planning and Zoning Commission recommends the rezoning to PD (Recommendation #1 on Memo attached with Agenda Item No. 22. A. ) . City Manager reconunends authorization for the City Attorney to prepare the proper ordinance to rezone the property, conditioned on the Master Plan, as advertised. Authorized City Attorney to prepare the proper ordinance to rezone the property as advertised. 13. (802 South Palmetto Avenue occupation of an RV in a residential Area), continued from December 19, 1994. The current Travel Trailer Parking Permit expires January 10, 1995. Information attached. City Manager reconunends extending the permit through January I 21, 1995 within the context of a single permit for 1995 after which no additional occupancy permits would be issued in calendar year 1995 and LDR RV storage provisions would apply; and to authorize the City Attorney to prepare the proper 1/ ordinance to amend City Code Section 18-20 as recommended in ~ 19P~ Memorandum dated December 28, 1994 from Director of Planning {(;}V'^ _ and Development. ~ t- ~~oI'ized as recommended by the City Manager. 14. (Condemnations.) Information attached: A. Status of all current and pending condemnations. NO ACTION REQUIRED. Acknowledged. B. Requests for time extensions. NEED ACTION. (1) Report No. 94-02, 818 West 3rd Street; Acting Building Official recommends 90 day extension. ~. (2) Report No. 94-09, 1021 Orange Avenue; owner requests time extension; Acting Building Official recommends 60 day extension. Authorized 90 day extension for 94-02, and 60 day extension for 94-09. (3) Report No. 94-15, 1205 Lincoln Court; owner requests 60 day extension; Acting Building Official recommends 60 day extension. ~. (4) Report No. 94-32, 1622 West 13th Street; owner requests 60 day extension; Acting Building Official recommends 60 day extension. Authorized 60 day extensions for 94-15 and for 94-32. c. Recommendations to authorize Public Works to demolish, after title search. NEED ACTION. (1) Report No. 94-13, 415 Cypress Avenue. (2) Report No. 94-23, 1105 East 10th Street. City Manager recommends time extensions as recommended by the Acting Building Official, and authorization for Public Works to demolish as recommended by the Acting Building Official. ~V~... Authorized demolition as recommended by the City Manager. 15 . ( Boards. ) A. Scenic Improvement Board: The terms of Connie Williams, Isabel Wilson, David Bach and Amelia Royster expire January 31, 1995. Connie Williams has served the maximum number of terms and can not be reappointed, Isabel Wilson does not want to be reappointed, David Bach and Amelia Royster both can be reappointed and are willing to serve again. ~.. Re-appointed David Bach and Amelia Royster; appointed Patricia Thomas and Bette Cannavino. ~. B. Waterfront Master Plan Steering Committee: Information attached. Lisa Neway has verbally resigned, and the Director of Planning and Development recommends Steve Cantwell be appointed to replace her. Sharon Laisure will be relocating to Orange County, and the Director of Planning and Development recommends that the city request an appropr ia te replacement from the county. Johnny Davis has verbally resigned as the Planning and Zoning Commission representative, and the Director of Planning and Development reports the Planning and Zoning Commission will be asked to appoint a replacement. Appointed Steve Cantwell. Mayor Smith reported Seminole County has been asked for an appropriate replacement for Sharon Laisure, and confirmed that the Planning and Zoning Commission has been asked for a replacement for Johnny Davis. 16. (Law Enforcement Trust Fund.) Information attached. A. Safehouse of Seminole: Police Chief requests approval of $3,000.00 donation to Safehouse of Seminole. ~oo City Manager recommends action as deemed appropriate. Authorized as requested. B. Mace and Impact Weapons: Police Chief requests approval to purchase 85 ASP batons with holders and 70 Mace units at estimated total cost of $7,495.00. f(~ph. . . City Manager recommends approval. Authorized as requested. 17. (Transfer Police and Fire Pension Funds' assets.) Information attached. City Manager reconunends authorization of the Custody Agreement and transfer of the assets by the Mayor and Trustees as appropriate to transfer custody and investment management services from NationsBank of Florida, N.A. to Sun Bank, N.A., and to move retiree payroll to SunBank. ~.. Authorized as recommended by City Manager. 18. (Waterfront/Downtown Marketing Package.) submitted with Work Session Item No.2. Information City Manager reconunends authorization for the Mayor to execute the Planning Agreement with Andersen & Associates for the Marketing and Planning Package for Downtown Sanford, cost not to exceed $3,400.00 and funded from the Department of Engineering and Planning's Professional Services budget; and to fund up to 50% of the total cost, up to a maximum of $5,000.00 (an additional $1,600.00) if needed for printing. ~... Authorized as recommended by the City Manager. 19. (Contract for Sanford Avenue utility line relocations.) Information attached with Work Session Item No.4. -PruJ.. . City Manager reconunends approval of the $324,926.50 bid with Seminole County for the relocation of utility lines, and to modify the inter local agreement to include the higher cost and the addition of the soil contamination work (estimated city cost is $11,214.00), as described in Memorandum dated December 22, 1994 from the Utility Director. Authorized as recommended by the City Manager. 20. (Lawsuit Fountain Construction bonding company.) Information attached with Work Session Item No.5. - l bJl .... 21. ffi ~ 't- /-J-?.. (-d-~... J;.~ I-~' City Manager reconunends authorization to file lawsuit. Authorized as recommended, after one final mediation attempt. (Ordinances.) Information attached. A. Ordinance No. 3238, re: amending the Ci ty' s Classification and Pay Plan to reorganize the Licensing Division, Building/Code Enforcement Division, Department of Engineering and Planning and Department of Community Development, and associated reclassifications/regrades. Passed first reading. B. Ordinance No. 3240, re: annex a portion of the property between Silver Lake Road and Cornwall Road extended easterly and between Mellonville Avenue and Ohio Avenue; Henry J. Schumacher, owner. Copy of map attached. First reading tabled to January 23, 1995. C. Ordinance No. 3241, re: amending the City Code sections pertaining to the Department of Engineering and Planning and the Department of Community Development. Passed first reading. 22. (Planning and Zoning Commission.) Copies attached. A. Recommendations from meeting of December 1, 1994: Item #1: Recommend rezoning 741 Upsala Road from AG to PD refers to Regular Agenda Item No. 12, incorporating the Master Plan for pamala Oaks, Phase 2. NO FURTHER ACTION NECESSARY. ) B. Information from meeting of December 15, 1994. NO ACTION NECESSARY. Acknowledged both. 23. (One Late Payment in amount of $8.36.) Information attached. NEEDS ACKNOWLEDGEMENT. ~. Acknowledged. 24. (Consent Agenda.) A. Requests from Lyon and McManus for payment of statements for professional services and expenses re: Fountain Construction, site 10 - Contract II. Copies attached. City Manager reconunends authorization to pay. ~ tJrJJirt- IYW- watt ~ Payment authorized. (1) For October, 1994 ......................$ 2,950.10 (2) For November, 1994......................$13,283.03 B. Tabulations of Bids. Information attached. (1) Bid 94/95-12 for Recreation Trophies (Recreation and Parks Department). City Manager recommends acceptance of lowest bid, which met specifications, from Crown Trophy in total amount of $4,350.65. Accepted bid as recommended by City Manager. (2) Bid 94/95-14 for Folding Chairs and dollies (Recreation and Parks Department). City Manager recommends acceptance of lower bid, which met specifications, from Dallas Midwest in amount of $5,308.28. Accepted bid as recommended by City Manager. C. Approval of Minutes of December 12, 1994 Work Session Meeting and December 12, 1994 Regular Meeting. Copies enclosed. v ' eft( ~ .... Approved. D. ~. 25. ~. 26. f}4} .. . t-J-? 27. oar- -; .... 28. ~.. Approval of Vouchers for the month of December, 1994. Approved. (The following fourteen (14) invoices totalling $591,316.36 have been paid per City Commission approval on October 8, 1990, and November 25, 1991: Ardaman & Associates $141.25; Vilcon Construction Corporation $57,560.60; Amick Construction $259,047.07; Martin Paving Company $232,739.37; Conklin, Porter & Holmes $7,549.17, $3,729.08, $1,697.55, $9,713.48, $9,808.71, $1,136.61, $3,096.46, $3,400.59, $47.44, $1,648.98. Copies attached. Acknowledged. (Support of legislation regarding Ex-parte Communications and Gaming and Gambling Activities.) Authorized Mayor Smith to execute letter of support for Enrolled House Bill 5 by Lee Constantine, regarding Ex-parte Communication; concurred to consider adoption of resolutions as requested by Seminole County~ /-;;L.3-c,'S, (Requests to allow uncertified/ unregistered owners of rental property to pull building permits for repairs to the property, when the work will be performed by an uncertified/unregistered person. ) Denied. (Revised Purchasing Policy.) Approved as presented December 12, 1994, with revised portion 29. Ck4. 30. u~.. as discussed at January 9, 1995 Work Session. (Request from Alfred DeLattibeaudiere to subordinate a HOME Rehabilitation Grant lien on property next to his home on Sanford Avenue.) Authorized. (FY 1994-95 Tourist Development Council Grant for the Soap Box Derby. ) Authorized execution.