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022513 rm agn & min 2013 -057 CITY COMMISSION MINUTES FEBRUARY 25, 2013 REGULAR MEETING CITY OF SANFORD CITY COMMISSION MEETING City Commission Chambers 1 Floor Sanford City Hall MONDAY, February 25, 2013 300 North Park Avenue 7 PM Sanford, Florida In accordance with the Americans with Disabilities Act, persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk at 407.688.5010 at least 48 hours in advance of the meeting. 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 or she 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) Speaking Before the City Commission. There is a three (3) minutes time limit for each speaker on each item, except a person representing an organization and presenting its views during a quasi judicial hearing will be allowed five (5) minutes, and a person speaking under Citizen Participation will also be allowed five (5) minutes. Your cooperation is appreciated in observing the time limit policy. Each person desiring to address the City Commission on an agenda item pending before the City Commission must, before addressing the City Commission, legibly complete a citizen's input form and submit the form to the City Clerk or designee. Pledge of Civility. A resolution was adopted by the City Commission of the City of Sanford recognizing the importance of civility, decency, decorum and respectful behavior in promoting citizen participation in a democratic government. The City of Sanford calls upon the elected officials, employees, and the public to exercise civility toward each other. (Resolution No. 2226, 04/11/11) AGENDA 1) Meeting call to order by Mayor Triplett. 2) Invocation by Evangelist Diane Courtney, First Shiloh Missionary Baptist Church. 3) Pledge of Allegiance. 4) Presentations: • Gloria Hausman, Miss Sanford USA • Kennedy McClain, Miss Sanford Teen USA 2013 -058 CITY COMMISSION MINUTES FEBRUARY 25, 2013 REGULAR MEETING 5) Minutes. February 11, 2013 Work Session and Regular Meeting. 6) CONSENT AGENDA: The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. [Commission Memo 13-031] A. Approve special event permit application with street closures, noise permit and alcohol permit for the '2 Annual Pint 'N Paws Craft Beer Festival'. B. Approve special event permit, noise permit and street closures for 'Turkey Day 5K' event. C. Approve purchase of laboratory services for various water and wastewater operation permits from Pace Analytical Services, Inc., in an amount not to exceed $75,000. D. Approve change order in the amount of $23,976 to UIG for relocation of potable water line in conflict with FDOT's SR 415 road widening project. An emergency purchase was declared to allow the FDOT's contractor, UIG, to relocate a short section of potable water line. (WS -5) E. Approve Interlocal Agreement between Seminole County and the seven municipalities to extend the LOGT through August 31, 2043. 7) PUBLIC HEARINGS: The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1 - staff; 2 - applicant/requesting party; 3rd - public; final - City Commission motion, discussion and action.) A. First reading of Ordinance No. 4286 to amend City Code regarding fire alarm charges and fees. Ad published February 24, 2013. [Commission Memo 13 -039] 8) OTHER ITEMS. A. Approve Resolution No. 2380 revising LAP Agreement for RiverWalk Phase II. [Commission Memo 13 -034] 2013 -059 CITY COMMISSION MINUTES FEBRUARY 25, 2013 REGULAR MEETING B. Approve Resolution No. 2381 delegating authority to the City Manager to approve mutual aid agreements. [Commission Memo 13 -036] C. Approve Resolution No. 2382 establishing golf cart registration fees. [Commission Memo 13 -037] (WS -6) D. Approve Resolution No. 2383 amending the classification and pay plan to regrade one Customer Service Supervisor position in the Utility Department. [Commission Memo 13 -038] E. Approve public boat dock license agreement with Lake Monroe Harbour, Inc. and authorize the Mayor to sign the agreement. [Commission Memo 13 -035] 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. 12) CITIZEN PARTICIPATION. Each speaker is allotted five minutes to speak and may present additional written material. If you have a matter you would like to discuss which requires more than five (5) minutes, please feel free to arrange a meeting with the appropriate administrative or elected official. This Citizen Participation is for the City Commission to receive citizen input and comments pertaining to matters over which the City Commission has jurisdiction or control. Questions directed to the City Commission may be referred to City staff to be answered within a reasonable period of time following the meeting. 13) CITY COMMISSIONER'S REPORTS. 2013 -060 CITY COMMISSION MINUTES FEBRUARY 25, 2013 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, February 25, 2013, at 7 PM, in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Randy Jones Commissioner Mark M Commissioner Velma Williams Commissioner Patty Mahany City Manager Norton N. Bonaparte, Jr. City Attorney William L. Colbert City Clerk Janet Dougherty Deputy City Clerk Cynthia Porter 1) Meeting was called to order by Mayor Triplett at 7:08 PM. 2) Invocation: Evangelist Diane Courtney, First Shiloh Missionary Baptist Church. 3) Pledge of Allegiance. 4) Presentations: • Gloria Hausman, Miss Sanford USA • Kennedy McClain, Miss Sanford Teen USA 5) Minutes. February 11, 2013 Work Session and Regular Meeting. Commissioner Mahany moved to approve the Minutes. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner M Aye 2013 -061 CITY COMMISSION MINUTES FEBRUARY 25, 2013 REGULAR MEETING Commissioner Williams Aye Commissioner Mahany Aye 6) CONSENT AGENDA: [Commission Memo 13 -031] A. Approve special event permit application with street closures, noise permit and alcohol permit for the `2 " Annual Pint `N Paws Craft Beer Festival'. B. Approve special event permit, noise permit and street closures for `Turkey Day 5K' event. C. Approve purchase of laboratory services for various water and wastewater operation permits from Pace Analytical Services, Inc., in an amount not to exceed $75,000. D. Approve change order in the amount of $23,976 to UIG for relocation of potable water line in conflict with FDOT's SR 415 road widening project. An emergency purchase was declared to allow the FDOT's contractor, UIG, to relocate a short section of potable water line. (WS -5) E. Approve Interlocal Agreement between Seminole County and the seven municipalities to extend the LOGT through August 31, 2043. Vice Mayor Jones moved to approve the Consent Agenda. Seconded by Commissioner Mahany and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner M Aye i 2013 -062 CITY COMMISSION MINUTES FEBRUARY 25, 2013 REGULAR MEETING Commissioner Williams Aye Commissioner Mahany Aye 7) PUBLIC HEARINGS: A. First reading of Ordinance No. 4286 to amend City Code regarding fire alarm charges and fees. Ad published February 24, 2013. [Commission Memo 13 -039] Commissioner Mahany moved to approve the first reading of Ordinance No. 4286. Seconded by Vice Mayor Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner M Aye Commissioner Williams Aye Commissioner Mahany Aye 8) OTHER ITEMS. A. Approve Resolution No. 2380 revising LAP Agreement for RiverWalk Phase II. [Commission Memo 13 -034] Vice Mayor Jones moved to approve Resolution No. 2380. Seconded by Commissioner M and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner M Aye Commissioner Williams Aye Commissioner Mahany Aye 2013 -063 CITY COMMISSION MINUTES FEBRUARY 25, 2013 REGULAR MEETING B. Approve Resolution No. 2381 delegating authority to the City Manager to approve mutual aid agreements. [Commission Memo 13 -036] Commissioner Mahany moved to approve Resolution No. 2381. Seconded by Vice Mayor Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner M Aye Commissioner Williams Aye Commissioner Mahany Aye C. Approve Resolution No. 2382 establishing golf cart registration fees. [Commission Memo 13 -037] (WS -6) City Manager Bonaparte said there is a revision to the fees: first time application is $25; renewal is $25; and replacement of the permit registration is $10. Vice Mayor Jones moved to approve Resolution No. 2382, as amended. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner M Aye Commissioner Williams Aye Commissioner Mahany Aye D. Approve Resolution No. 2383 amending the classification and pay plan to regrade one Customer Service Supervisor position in the Utility Department. [Commission Memo 13 -038] Commissioner Williams moved to approve Resolution No. 2383. 2013 -064 CITY COMMISSION MINUTES FEBRUARY 25, 2013 REGULAR MEETING Seconded by Vice Mayor Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner M Aye Commissioner Williams Aye Commissioner Mahany Aye E. Approve public boat dock license agreement with Lake Monroe Harbour, Inc. and authorize the Mayor to sign the agreement. [Commission Memo 13 -035] Commissioner M moved to approve this item. Seconded by Vice Mayor Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner M Aye Commissioner Williams Aye Commissioner Mahany Aye ADD - ON ITEM. F. Approve Resolution No. 2384 authorizing the Mayor to execute the Agreement with the University Of Central Florida Relating to the Blue Ribbon Panel. Vice Mayor Jones moved to approve Resolution No. 2384. Seconded by Commissioner Mahany and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner M Aye Commissioner Williams Aye 2013 -065 CITY COMMISSION MINUTES FEBRUARY 25, 2013 REGULAR MEETING Commissioner Mahany Aye 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. Mr. Bonaparte formally introduced incoming Police Chief Cecil Smith. 12) CITIZEN PARTICIPATION. 13) CITY COMMISSIONER'S REPORTS. Commissioner Williams announced that community meetings with the City Manager and management Staff have been resumed and are held the last Thursday of each month at the Westside Community Center. The next meeting is February 28 at 6 PM. Commissioner Mahany said that former Sanford Mayor Bettye Smith passed away last Saturday; a service will be held this Saturday. Commissioner M said that he attended the prayer breakfast on February 13; Dr. Alveda King gave a great speech; the event was well attended; the Seminole High School gospel choir did a great job. The Love Your Shorts Film Festival was held last weekend; it was a good event. Three weeks ago he saw Gloria Hausman, the first Miss Sanford USA and Kennedy McClain, the first Miss Sanford Teen USA at the RP funding event in Orlando; great publicity for Sanford. Mayor Triplett gave condolences regarding Mayor Bettye Smith; he will 2013 -066 CITY COMMISSION MINUTES FEBRUARY 25, 2013 REGULAR MEETING attend the service on Saturday. He asked Vice Mayor Jones to represent him at the baseball opening day ceremony on Saturday and to throw the first pitch. Last week he did an interview with WMFE 90.7 FM which will air tomorrow at 9:30 AM and again on Wednesday at 6:30 PM. There being no further business, the meetin: as adjourned at 7:35 PM. 44dANI Ma o 7 r, iplett Attest: ' % 1erk . iQ �/ cp