Loading...
101094 work session/regular meeting agenda AGENDA Sanford City Commission Meetings Monday, October 10, 1994 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 Seminole Towne Center Police/Community Relations Substation. 2. Discussion of Waterfront Master Plan Steering Committee recommendation for a Community Redevelopment Agency. 3. Status Report on Code Enforcement Team activities. 4. Discussion of Regular Agenda Items and other items. ******************************************************************* Regular Meeting 7:00 o'clock P.M City Commission Room 5. Public Hearing to consider second reading and adoption of ordinances. 6. Consideration of extension of Cemetery Maintenance Contract with Bon Terre Group, Inc. 7. Consideration of request from New Tribes Mission, for permission to park two (2) recreational vehicles at New Tribes Mission Headquarters, from November 1, 1994 to May 31, 1995. 8. Consideration of request from Seminole County Historical Society and Commission, for waiver of fees associated with their Special Event "Pioneer Days' n Ways and Crafts Festival" held on October 1 and 2, 1994. 9. Consideration of Contract with Roger George for Karate Class Instruction. 10. Consideration of Award of Contracts. 11. Consideration of Weatherization Assistant Program Grant Agreement for FY 94/95. 12. Consideration of Resolution No. 1697, recognizing October 23 through 29, 1994, as "City Government Week". 13. Information from Planning and Zoning Commission Meeting of Thursday, September 15, 1994. 14. Board appointments/re-appointments. 15. Consent Agenda. 16. Information regarding invoices paid during the period for previously approved lump sum contracts. 17. Consideration of request from Community Improvement Association, for utilization of Sanford Memorial Stadium, at no charge, in conjunction with their Special Event "Festival of Music and Arts" on November 12, 1994. 18. Condemnations: structures. Status Report/Requests for demolition of 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. 19. Community Redevelopment Agency of the City of Sanford, Florida, Series 1994B Bonds. 20. Additional Consent Agenda Items. 21. Internal Audit of Licensing Division. 22. Public participation. '\ MEMORANDUM October 11, 1994 TO: FROM: RE: STAFF CITY MANAGER AND CITY CLERK ***************************************************************** OCTOBER 10, 1994 AGENDA ITEMS. MJ,* ~'5 ,O,t9-lf' .... 2. flJY h... 3. ~1.. .. 4. ~1 ~ !i)J Il)r&-~. . . . YDJu ' , . . . . Work Session Second Floor (Seminole Towne Center Police/Community Relations Substation.) Information attached. Discussed; Mayor, City Manager, Police Chief & Tom Schneider to discuss further and make recommendation to commission. (Community Redevelopment Agency.) Information attached. Discussed; City Manager to discuss with County Manager. (Code Enforcement Team.) City Manager to report. City Manager reported events to date, and that City Staff's meeting with Goldsboro representatives has been delayed until next week to allow Joan Campbell to first bring together a consensus of the Goldsboro residents, and that the city is continuing police and code enforcement work as usual. The Commission had no objection to this course of action. (Regular Agenda Items and other items.) A. Marina Inn (Holiday Inn) property. Discussed proposal for lease to Dr. Coe if the city can obtain clear title from the RTC. City Commission concurred with the concept, including the city being an active negotiator with the RTC. B. Welcome Sign display. City Commission concurred to display an appropriate message about "City Government Week" in October. C. Item #21, Internal Audit of Licensing Division. Discussed the need for further audit work, in amount not to exceed $10,000.00. D. Item #22.D., 2533 El Capitan. Briefly discussed. E. Item #20, Additional Consent Agenda items. discussed. Briefly F. Item #10.C., Mill Creek drainage improvement contract. Briefly discussed. G. Item #8., request from Seminole County Historical Society for waiver of fees for Pioneer Days and Ways Special Event. Briefly discussed. " H. Item #17., request from Community Improvement Association for fee use of the Sanford Memorial Stadium for the Festi val of Music and Arts Special Event. Br ief ly discussed. ****************************************************************** 5. /JJO#: . to,J-4 ~). ro;J.~.. rO,J-J (\ tt.. .. Regular Meeting First Floor ( Second reading and adoption of ordinances.) ordinances attached. Copies of A. Ordinance No. 3223, re : Annex a portion of property lying between Sir Lawrence Drive and Art Lane and between Hidden Lake Drive and Lake Mary Boulevard (200 Art Lane). Dale F. Richardson, petitioner. Ad published September 29 and October 6, 1994. Copy of map attached. Adopted. B. Ordinance No. 3227, re: Amend Firefighters' Plan. Ad published September 29, 1994. Tabled to October 24, 1994. Pension C. Ordinance No. 3228, re: Amend Police Officers' Pension Plan. Ad published September 29, 1994. Tabled to October 24, 1994. D. Ordinance No. 3231, re: Closing, vacating and abandoning a portion of a fourteen (14) foot wide north-south utili ty easement lying between Mellonville Avenue and Washington Court and between East 24th Street and East 25th Street/SR 46/Geneva Avenue. Margaret Anderson, petitioner. Petitioner to submit alternate easement. Ad published September 29, 1994. Copy of map attached. Tabled to October 24, 1994. 6. (Cemetery Maintenance Contract.) Information attached. Yiyh .. . City Manager recommends authorization to execute Extension of Cemetery Maintenance Contract with Bon Group, Inc., in amount of $42,755.88; term of contract be from October 1, 1994 through September 30, 1995. said Terre shall Execution authorized. 7. (New Tribes Mission - Two Recreational Vehicles.) Information attached. City Manager recommends authorization to park two (2) recreational vehicles at New Tribes Mission Headquarters, from November 1, 1994 to May 31, 1995, as in the past. ~.... Authorized. 8. (Seminole County Historical Society Waiver of fees associated with Special Event held October 1 and 2, 1994.) Information attached. cr~. City Manager's recommendation to be provided at Work Session. Authorized to waive fees for this year, as recommended by City Manager. 9. (Karate Class Instructor Contract.) Information attached. ~. 10. A. ~l ~}.. ~J ~... 11. tt~. City Manager recommends authorization to execute said Karate Class Instructor Agreement Contract with Roger George, commencing September 8, 1994, for an unspecified time, with a 75/25 split of fees collected. Execution authorized. Amendment No. 15, to Construction Administrative Services Contract with Conklin, Porter & Holmes dated December 17, 1987, in an amount not to exceed $43,503.01 which includes $8,555.20 for pre-bid and bidding services and $34,947.81 for construction administration and inspection services, for Mill Creek Year 1 Drainage Improvements. Information attached. City Manager recommends approval. Approved. B. Award of Contract for Reclaimed Water Main and Sanitary Sewer Force Main - St. Johns Parkway East. (CPH Job No. S0606.09). City Manager recommends award of contract to Speegle Construction, the low bidder, in the lump sum fixed price amount of $447,100.00, for construction of St. Johns Parkway East Water Main, Reclaimed Main, and Force Main Improvements, with notice to proceed for a construction start date of October 24, 1994. Awarded as recommended. C. Cloud Branch/Mill Creek Drainage Improvements. Information and recommendation to be available at Work Session. Awarded to Central Florida Underground, including Alternate Bid Item 1 (Additive - 72" diameter RCP in lieu of 60"), and Alternate Bid Item 5 (Deductive - erosion control blanket and grass in lieu of stabilization and sodding), for total contract price of $244,000.00. (Weatherization Assistance Program Grant Agreement for FY 94/95.) Information attached. City Manager recommends authorization to execute said Weatherization Assistance Program Grant Agreement for FY 94/95, for cost-reimbursement not to exceed $51,636.00, subject to availability of funds. Authorized. 12. (City Government Week.) Copy of resolution attached. City Manager recommends adoption of Resolution No. 1697. Adopted. 13. (Information from Planning and Zoning Commission Meeting of Thursday, September 15, 1994.) Copy attached. NO ACTION REQUIRED. No action taken. 14. (Board appointments/re-appointments.) Information attached. A. Sanford Museum Board: The terms of Dennis Conner, Cecil A. Tucker, II and Robert W. Mann expire November 4, 1994. IO/J~1'No action taken; place on October 24, 1994 Agenda. c~~~ B. Board of Adj ustment: The terms of Norval Angle and Sylvia Smith expire November 14, 1994; both have been contacted and are willing to serve again, if re- appointed. Re-appointed Sylvia Smith; appointed Henry Sweet to replace Norval Angle. 15. (Consent Agenda.) A. Consideration of request for payment of statement from Muller, Mintz, Kornreich, Caldwell, Casey, Crosland & Bramnick for professional service in amount of $1,500.78. Copy attached. City Manager recommends authorization to pay. ~~. Payment authorized. B. Approval of Vouchers for the Month of September, 1994. ~ . .. Approved. C. Approval of Minutes of September 12, 1994, Meeting; and September 26, 1994, Work Session. enclosed. Regular Copies ~{/ti. . . Approved. 16. The following seven (7) invoices totalling $45,251.32 have been paid per City Commission approval on October 8, 1990, and November 25, 1991: Conklin, Porter & Holmes $2,739.70, $410.33, $2,475.67, $4,538.47, $1,659.03, and $6,506.42; and Speegle Construction $26,921.70. Copies attached. ~.. Acknowledged. 17. (Stadium.) Information attached. ... 1 VV~. .. City Manager's recommendation to be available at Work Session. Authorized rent-free use, with the Community Improvement Association to pay the city's out-of-pocket costs such as janitorial ($54.00 estimate), and with CIP to hire two off- duly police officers. 18. (Condemnations.) City Manager concurs recommendation. ~. Authorized Public Works to demolish as recommended. , . A. Status Report of all current and pending condemnations. Acknowledged. B. Requests for demolition of condemned structures. (1) Condemnation Report #92-7, 1411 Bell Avenue, Burda Scott/Betty Vickers, owners. (2) Condemnation Report #92-8, 1413 Bell Avenue, Burda Scott/Betty Vickers, owners. (3) Condemnation Report #90-7, 408 1/2 Cypress Avenue, Lizzie Debose, owner; Ruth Allen, Heirs. (4) Condemnation Report $94-2, 818 West 3rd Street, Eastern Savings Bank, owner. Building Officials recommends authorization for Public Works to demolish structures (1) through (4), above, after title search. with Building Official's 19. (Community Redevelopment Agency of the City of Sanford, Florida, Series 1994B Bonds.) 20. r UfYJJQ. . ~ , vtfV)UU~ . . ~0~ ~1iJ(~< . uJ~ p~ 21. ~.. City Attorney explained the No Conflict of Interest form and gave it to the City Commission, as the CRA board members, to execute. (Additional Consent Agenda Items.) A. Aerobics Class Agreement with Lisa Hines. Authorized execution. B. Purchase of a reel mower (Recreation & Parks Department) . Authorized to purchase a demo unit from Robinson Equipment Company for $3,600.00 from FY 94/95 funds. C. Tabulation of Bid #94/95-01, Uniforms (Recreation & Parks Department). Accepted lowest bid, from Thompson's Sporting Goods, in amount of $4,966.50. D. Tabulation of Bid #94/95-02, Water Distribution Materials (Utility Department). Accepted lowest bid per section, from various bidders, as described in Memorandum dated October 3, 1994 from the Utility Director. (Internal Audit of Licensing Division.) Authorized further audit work in amount $10,000.00. not to exceed 22. (Public participation.) '. A. Anthony People asked where drainage improvements to Mill Creek will start. The City Manager reviewed the locations and the work to be accomplished at each. CJ~ B. Joseph Howell, 1405 (unable to understand) Lane, Geneva, requested a waiver of the two (2) hour moving requirement for peddlers, to sell pumpkins on vacant property on 17- 92 between Carli's and ABC Liquors. The Commission took no action. ( ut!Y\)k . C. Ken Erickson, Odom Drive, requested that the Recreation and Parks Department provide year-round baseball teams/leagues, and stated he has 100 kids who want to play baseball year-round. The Commission concurred that Mr. Erickson meet with Commissioner Howell and Mike Kirby, Director of Parks and Recreation, to discuss the request and possible ways to accomplish it. D. Delores Burnett appeared and reported she has Power of Attorney to speak to the City Commission for her mother and sister regarding water damage at 2533 El Capitan Drive. Ms. Burnett requested the city pay to replace the carpet in the house, pay to paint the house, and pay to replace the vinyl in the bathrooms, and stated that the city's insurance company has denied her claim. The Commission directed Ms. Burnett to work this with the city's insurance company, as the City Commission is not in a position to make a professional determination of whether the damage was caused by sewer wa ter back up or by drainage/surface water in the house. E. Lauren Swaggerty, 113 West 19th Street, stated she has concern about illegal drugs at 113 1/2 West 19th Street, that she has reported this to the Police Department and to the landlord, Mr. Tanko, and asked if the city could determine that this structure is a crack house and demolish it. Commissioner Howell reported this is a duplex that is non-conforming, there are no city records that show authorization to convert it to Multi-Family, there is one (1) meter, that it can not be brought up to code and will have to be single-family. The City Manager reviewed the Code Enforcement process that has been undertaken in this matter. The Commission took no action.