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050994 work session/regular meeting agenda ~GENDA Sanford City Commission Meetings Monday, May 9, 1994 Sanford City Hall, 300 North Park Avenue Sanford, Florida **************************************************************** Work Session 4:00 o'clock P.M. City Manager's Conference Room 1. Presentation by Ed Thomas, Branch Director, YMCA, regarding utilization of City-owned French Avenue Property across from Sanford Middle School, for construction/operation of on-site intersession program. 2. Discussion of request from James and Laura Straehla for permission to apply to the Planning and Zoning Commission for a Conditional Use Permit to operate a Bed and Breakfast at 813 South Magnolia Avenue. 3. Discussion of Health Insurance Coverage for FY 94/95. 4. Discussion of FY 94/95 Personnel requests. 5. Discussion of Application for Transportation Enhancement Project - Lake Monroe River Walk. 6. Discussion of Fire Prevention/Safety Code UPdate including amendment to Fire Safety Inspection Fee Program. 7. Status Report regarding Holiday Inn Lease. 8. Discussion of Parking Citation and Traffic Ordinance. 9. Discussion of Regular Agenda Items and other items. ****************************************************************** Regular Meeting 7:00 o'clock P.M. City Commission Room 10. Consideration of request to declare Police Service Weapon surplus and present same to Sgt. Franklin Pharis upon his retirement. 11. Continuation of public hearing to rezone portions of property lying between Fern Drive and Lake Mary Boulevard and between Sanford Avenue and First Street extended northerly, from MR,-1 and MR,-2, Multiple-Family Residential, to GC-2, General Commercial. 12. Public Hearing to consider second reading and adoption of ordinances. 13. Consideration of Settlement Offer from Florida Department of Environmental Protection ("DEP") regarding violations at Water Reclamation Facility (OGC File *94-1431). 14. Consideration of request from Emory and Gladys Green, for waiver of City liens on property located at 901 East 9th Street. 15. Consideration of request from Teen Challenge, for permission to park four (4) R.V.'s on-site (3706 Sanford Avenue), for a period not to exceed three (3) months. 16. Consideration of Petition for Annexation of portions of property lying between Rose Drive and Fern Drive and between Park Avenue extended southerly and Palmway. 17. Consideration of Petition for Annexation of a portion of property lying between Oak Avenue and Park Avenue and between West 28th Street and Laurel Drive. 18. Condemnations: status Report/Request for Time Extension. 19. Consideration of Health Insurance Coverage for FY 94/95. 20. Consideration of Workers' Compensation Service Contract Renewal with Insurance Servicing and Adjusting Company (ISAC). 21. Consideration of Application for Transportation Enhancement Project - Lake Monroe River Walk. 22. First reading of ordinances. 23. Board resignation/appointments. 24. Information from Planning and Zoning Conunission Meeting of Thursday, April 21, 1994. 25. Consent Agenda. 26. 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 ~J.'ING. 27. Adoption of Resolution No. 1684. 28. Consideration of Tabulation of Bids for Lake Mary Boulevard Phase II Utility Relocation. 29. Consideration of Interlocal Agreement with Seminole County regarding CDBG funding. Discussed; see Item #27 for action. B. Agenda for May 12, 1994, Special Meeting. City Clerk confirmed that each Commission member received said Agenda Friday, May 6, 1994. ****************************************************************** Regular Meeting First Floor 10. (Declare Sig Sauer, Model P226, 9mm, serial #U-377-877, City inventory #4023 as surplus, and give to Sgt. Franklin Pharis.) Information attached. City Manager recommends approval. Declared surplus and presented. 11. (Rezone) Public Hearing tabled at December 13, 1993 Meeting, until related Comprehensive Plan Amendment is processed. SUDA, Inc., owner. Copy of map attached. Director of Planning and Development reports Department of Communi ty Affairs approval of the Comprehensive Plan Amendment is expected June 23, 1994. City Manager reconunends public hearing be tabled to June 27, 1994. o -;)., 7:.?.t1 Tabled to June 27, 1994. 12. (Public Hearing - second reading and adoption of ordinances.) Copies of ordinances attached. Ads published April 28, 1994. M.~: A. Ordinance No. 3208, re: Amend the approved Planned Development Project Plan for Gateway PD. Harold G. Hartsock, Trustee, owner. Copy of map attached Adopted, with effective date of December 15, 1994. ~~ B. Ordinance No. 3209, re: Amend the Parking Regulation Ordinance to provide a $25.00 fine for making a u-turn into a parking space in the downtown area. Adopted. 13. (DEP Settlement Offer Information attached. Water Reclamation Facility. ) M~. City Manager recommends acceptance of settlement offer, authorization to execute Short Form Consent Order regarding same, and authorization to pay $7,620.00 fine. Accepted offer, authorized execution of Order, and authorized payment of fine. 14. (901 East 9th Street.) Information to follow. ~~.. Denied. 15. (Teen Challenge - 3706 Sanford Avenue.) Information attached. City Manager reconunends approval, with requestor to provide details for suitable electric and water service, and provision ,~u; ~ oooo 16. ~~... c::.r,...... /)_ ,:':}./ if 17. (jV (~ .. 5'a- / for proper handling of gray water and wastewater. Authorized as recommended. (Petition to Annex.) Ellen S. Falk, Vincent Copies attached. P. and Holly M. Falk, owners. Map Petition Application Staff Recommendations City Manager reconunends authorization for City Attorney to prepare the proper ordinance to annex the property. Authorized preparation of ordinance. (Petition to Annex.) William F. Jr. and Linda Copies attached: C. Fowler, owners. Map Petition Application Staff Recommendations City Manager recommends authorization for City Attorney to prepare the proper ordinance to annex the property. Authorized preparation of ordinance. 18. (Condemnations.) Information attached. ~ '* , Md cr~ A. Status Report of all current and pending condemnations. No action required. Acknowledged; no action taken. B. Request for thirty (30) day extension regarding Condemnation Report #94-10, 2544 Park Avenue, Bank of Central Florida, owner. Title search has confirmed ownership; parties have been properly notified; the City could demolish the structure at any time upon authorization of the City Commission, with no further notice to the owner. City Manager recommends authorization for the City to demolish the structure after May 28, 1994, with no further notice to the owner, unless prior to May 28, 1994, the owner submits plans that are complete and ready for City review to rehabilitate the building. Further, if the City demolishes the structure, the actual cost of said removal and disposal, including administrative costs, will be assessed as a lien against the property. Authorized demolition as recommended. 19. (FY 94/95 Health Insurance Coverage.) Information attached with Agenda Item 3.) . j~.oo City Manager recommends approval of Contract with Prudential. Tabled, and directed that anyone who submitted a bid and who wants to make a presentation to the Health Insurance Committee, be provided the opportunity to do so. 20. (ISAC Contract Renewal.) Information attached. City Manager reconunends renewal of contract with ISAC for a ~ J~.. 21. ~oo 22. ~o#-* 5'Poo s-/ ;)-~... 23. period of three (3) years, with the cost for FY 94/95 remaining at .15% of payroll (approximately $16,000.00), and .165% for FY 95/96 and FY 96/97. Renewal authorized as recommended. (Transportation Enhancement Project - Lake Monroe River Walk.) Information attached with Agenda Item No.5. City Manager reconunends approval and submission of application recognizing said application is subject to change and refinement. Authorized as recommended. (First reading of ordinances.) A. Ordinance No. 3210, re: Amend the approved Planned Development Project Plan for Northgate PD. Seminole Farms Trust IV Properties, owner. Copy of map attached. Passed 1st reading, with effective date of December 15, 1994. B. Ordinance No. 3211, re: Parking Citation/Traffic Ordinance. Tabled to May 23, 1994. (Board resignation/appointments.) A. Scenic Improvement Board: Historic Preservation Board: Resignation submitted from Al termese Bentley. Ms. Bentley recommends that Mrs. Margaret Jones Frieson be appointed to replace her. Copy attached. ~ Accepted Ms. Bentley's resignation and appointed Ms. Frieson. ~. 24. 25. ~. B. Strategic Plan Review Committee: Copy attached of recommended nominations/appointments submitted at April 24, 1994, Work Session. Appointed as recommended, for indefinite year terms. (Information from Planning and Zoning Commission Meeting of Thursday, April 21, 1994.) Copy attached. NO ACTION REQUIRED. Acknowledged; no action taken. (Consent Agenda.) A. Consideration of request for payment of statement from City Attorney for professional services for the month of April, 1994, in amount of $9,698.52. Copy attached. City Manager reconunends authorization to pay. Payment authorized. B. Approval of Vouchers for the Month of April, 1994. ~. Approved. c. Approval of Minutes of April 11, 1994, Work Session; Minutes of April 11, 1994, Regular Meeting, Minutes of April 14, 1994, Special Meeting; Minutes of April 25, 1994; Work Session; and Minutes of April 25, 1994, Regular Meeting. Copies enclosed. :JjMri<<. Approved. 26. The following four (4) invoices totalling $36,212.76 have been paid per City Commission approval on October 8, 1990, and November 25, 1992: Conklin, Porter & Holmes $6,492.84, $1,626.91, $1,214.51; and Southeast Marine Construction $26,878.50. Copies attached. ~. Acknowledged. 27. ,ili~. . (Resolution No. 1684), re: opposition to Casino Gambling. Adopted. vJ~. -P~. (Tabulation of Bids for Lake Mary Boulevard Phase II Utility Relocation), Bid #93/94-36. Accepted lowest bid, from Speegle Construction, in base bid amount of $329,216.00, with the understanding that said approval abrogates the Interlocal Agreement with Seminole County regarding said utility relocation. 29. (Interlocal Agreement with Seminole County regarding CDBG funding. ) L~~. Authorized Staff to send a letter to HUD to ask for clarification as to whether Seminole County could fund the city for three years instead of the current annual situation; and to take HUD' s response to Seminole County and ask for three year funding.