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021400 ws/rm min.270 E718672 MINUTES City Commission, Sanford, Florida 3:30 P.M. WORK SESSION FEBRUARY 14 xl~2000 The City Commission of the City of Sanford, Florida met in Work Session on Monday, February 14, 2000, at 3:30 P.M. in the City Manager's Conference Room, Sanford City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor-Commissioner Larry A. Dale Commissioner Whitey Eckstein Commissioner Brady Lessard Commissioner A. A. McClanahan City Manager Anthony VanDerworp City Clerk Janet R. Dougherty Absent: Commissioner Velma H. Williams City Attorney William L. Colbert The Chairman called the meeting to order. Employee of the Month Award. Mayor Dale presented Althea Parrish with the Employee of the Month Award for February 2000. [Commissioner Williams present.] ltoteFconference center feasibility study. Don Hunter, Hunter Interests, he. reported he was retained in November 1999 to conduct a preliminary market and financial feasibility analysis of a 300-room full-service hotel and conference center on the downtown Sanford waterfront. Mr. Hunter said he analyzed market potentials for the hotel/conference center and reviewed Sanford area demographics in order to understand prospects for continued revitalization of downtown Sanford. Due to the project's location on the downtown waterfront and the need for continued downtown revitalization, the hotel/conference center project can contribute significantly to market support for further downtown improvements. Conversely, the lack of further revitalization in the downtown area diminishes prospects for the success of the hotel/conference center development. Mr. Hunter said the most important market characteristic in support of the hotel/conference center project is the rapid unprecedented expansion of technology industries in the 1-4 corridor north of Orlando, which by all indications will continue during the next five to ten years. Interviews with corporate executives and meeting planners in the facilities and corporate development sites yielded the conclusion that many north Orlando employers take their meetings to facilities elsewhere in the metropolitan area and out of the area due to the lack of available and adequate conference/lodging facilities. Several companies that use fadlities in the area indicated dissatisfaction with both facilities and service levels provided by north O~ando conference hotels. While seeming to be a locational disadvantage, the downtown Sanford location may present an opportunity to provide more of a retreat atmosphere with a waterfront environment in an historic and revitalizing downtown area that sets itself apart from the more commercially oriented hotels at interstate highway interchanges. An analysis of existing conference facilities shows only a few conference hotels with the capability of handling even small and medium sized meetings. The Hilton and Embassy Suites hotels are in the best position to serve this market, yet a relatively small percentage of their room night generation comes from conference business. North Orlando hotels have prospered during the second half of the 1990's, with significant rapid increases in both occupancy and average daily rates. Several new hotels entered this lucrative market during the past two years but were mostly limited service chain hotels with value-oriented offerings. Virtually all of these new hotels lack conference facilities and are not considered to be competitive with the project envisioned for downtown Sanford. Additionally, North Orlando hotels with conference facilities have not yet marketed aggressively for conference business because they have focused on the more lucrative commercial and tourism market segments. The large and potentially lucrative state association market has been almost ,, E?1867~ MINUTES City Commission, Sanford, Florida 3:30 P.M. WORK SESSION FEBRUARY 14 271' ~2000 completely ignored. This analysis identified several conference market segments that could be pursued by a quality hotel with a full-service conference center that is larger and better equipped than anything now existing in the north O~ando market. Mr. Hunter said a financial feasibility analysis was also conducted for a smaller 200-room boutique hotel. Some combination of the 300-room full-service hotel and a smaller 200-room boutique hotel and the conference center can be successfully pursued. While both hotel products proved financially feasible, the amount of public assistance is greater for the 300-room hotel product. The analysis also includes initial estimates of the public finance requirements for the project. Financial analysis sensitivity runs for the 300-room hotel tested various ground rent assumptions. In summary, the 200-room boutique hotel proves more financially feasible than the 300-room full-service hotel and has prospects for yielding higher levels of ground rent revenue to the City. A conference center/hotel can be demonstrated to be market feasible and financially feasible on the City's downtown waterfront site. Public financial support for conference center construction, site improvements, and certain waterfront amenities will be necessary. In return, the City will achieve economic development benefits associated with employment in the facility, taxes paid, and commerce generated which assists downtown Sanford revitalization. Mr. Hunter recommended the feasibility analysis be reviewed by the City and the County, in conjunction with the previously prepared economic impact analysis and the previous City actions which have brought this project to this point. There should be a series of discussions with potential developers and hotel operators to secure initial reactions to the analysis, after which adjustments and refinements in the analysis can be made and the interest of prospective investors, developers, and hotel operators can be determined. He also recommended the City weigh the importance of the larger hotel against the risk situation and improved prospects for ground rent revenues. A phasing approach could also be considered. Preliminary investigations into public funding prospects from City sources and other levels of government have initially been explored and it is appropriate to conduct a more detailed analysis of the prospect for public funds in the $10 to $15 million range which this project may require. With several of these steps underway and completed, the City should make a decision on how and when to proceed with this project. If a decision is made to proceed immediately, a solicitation process for interested investment/developers and hotel operators could be quickly structured to be launched during the spring marketing season this year. City Manager VanDerworp said thefeasibility study will be reviewed by the County, RERC, and TDC, and he will report results to the Commission. [Commissioner Williams le~ the meeting.] Final draft of the utility Strategic Business Plan. This item was not discussed; action will be taken at tonight's Meeting. City Hall remodelin8 recommendations. City Manager VanDerworp reported that during budget discussion, the Commission directed Staff to investigate ways to improve the use of the first floor and revise the second floor to better meet the needs of the citizens and Staff. A Staff Committee was formed consisting of Mike Kirby, Donna Watt, Charles Rowe, Paul Moore, and Jerry Herman. The Committee recommended a five-point plan which includes ( 1 ) replacing the existing roof with an architectural pitch roof, (2) replace carpet in the Commission Chambers, (3) renovation of the first floor to include lobby, conference room, restrooms, parks/recreations office, utility office, weliness area, open area, and stairway to the second floor, (4) renovation of the second floor to make areas more functional, (5) exterior building enhancements, landscaping, irrigation, and walkways. City Manager VanDerworp said 272 E718672 MINUTES City Commission, Sanford, Florida3:30 P.M. WORK SESSION FEBRUARY 14 p9~2000 money is budgeted for replacement of the carpet in the Commission Chambers and the roof. Mike Kirby, Committee Chairman, and Jerry Mills of Burke, Bales, Mills & Associates, Inc., were present to discuss the Committee's recommendations. Mr. Mills presented sketches of the building's exterior and discussed possible enhancements. [Commissioner Wrtlliams returned. ] He also presented and discussed a sketch of a stairway to the second floor. The City Manager distributed plans for first floor renovations which include space for a lobby and main entrance, conference room, Utility Department, Recreation and Parks Department, Police Department space, restrooms, and wellness center. City Manager VanDerworp requested that some of the funds set aside for carpeting the first floor be used to retain the firm of Burke, Bales, Mills & Associates to provide renovation design options for the Commission's review. The City Manager requested the Commission's approval to place the City's logo on the wall behind the dias, which should cost $1,680. After discussion, the Commission concurred to move forward with a roof design, and to take action tonight regarding allocating $10,000. to retain the firm of Burke, Bales, Mills & Associates, Inc. to provide renovation options for first floor space of City Hall and the Police Department space needs, and to purchase the City Commission Chamber logo. [Commissioner Lessard briefly lef~ the meeting and returned.] Board appointments. This item was not discussed; action will be taken at tonight's Meeting. Reeular Agenda items. Add-on items, and other items. A. West Lake Apartments - payment of impact fees. Mayor Dale reported the Commission pre~ously authorized deferred payment of impact and permit fees with the stipulation that the fees would be paid prior to any construction. The City has received $557,092. for payment of impact and permit fees. A letter from Michael Murray states the contractor drew down funds in January to pay impact and permit fees in the amount of $237,969.72, and the remaining $380,938.28 for impact and permit fees will be paid from the February draw, and requests the issuance of permits so he can proceed. Additionally, due to the County miscalculating impact fees, there is an additional amount due in excess of $200,000. Mr. Murray has agreed to pay the amount due but would like to pay it at issuance of the Certificate of Occupancy. The Commission concurred to take action on this item at tonight's Meeting. B. Add-on item 1, Lake Monroe Restoration Project/FDEP Grant - $5.25 million. City Manager VanDerworp reported funds for Seawall restoration have been requested in a Florida Department of Environmental Protection (FDEP) Grant. The Grant requires the project sponsor or grant recipient to provide at least a 50 percent match. Because of the project size, it is not possible to match, therefore a reduction in the match requirement has been applied for, based upon the City's inability to support further debt. The Grant application was filed indicating that the commitment of $125,000. for FY 2000-01 and $125,000. for FY 2001-02, and the commitment to place this project in a stormwater master plan was subject to approval of the Commission. After discussion, the Commission concurred to take action on the item at tonight' s Meeting. C. Commissioner Lessard, Commission liaison to the Fire Department, and Battalion Chiefs Jerry Ransom and Mike Hoening, gave a brief presentation regarding pay for firefighters. After discussion, the Commission requested that the ~ity Manager discuss this item with Commissioner Lessard and Staff and bring comments to the Commission at the next Work Session. E718672 MINUTES City Commission, Sanford, Florida 3:30 P~,-M. WORK SF. SSTON FF. RWIIAWV la 273 ~x2000 There being no further business, the meeting was adjourned. Attest: cp 274 E718672 MINUTES City Commission, Sanford, Florida 7:00 P.M. REGULAR MEETING FEBRUARY 14 2000 The City Commission of the City of Sanford, Florida met in Regular Meeting on February 14, 2000, at 7:00 o'clock P.M. in the City Commission Room, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor-Commissioner Larry A. Dale Commissioner Whitey Eckstein Commissioner Velma H. Williams Commissioner Brady Lessard Commissioner A. A. McClanahan City Attorney William L. Colbert City Manager Anthony VanDerworp City Clerk Janet R. Dougherty The Chairman called the meeting to order. Citizen participation. Doreen Freeman, 705 Mellonville Avenue, said there should be a price break for City residents versus non- residents for swimming pool use, and that the adult fee should be less than $3. Mayor Dale said the pool is a joint pool between the City and the County and there would be no price break. Michelle Burlier read and submitted statements from herself and Sandra Moore requesting payment of the remaining 7/8 of their accumulated sick leave which they anticipated receiving upon their retiring from the City. Inquiry was made as to why only 1/8 sick time was paid and she was informed that Ordinance No. 3388, which changed the payout formula for sick time for retirees, was passed on February 23, 1998; to the best of her knowledge, employees were not notified of the ordinance and the changes imposed upon them. She said that as recently as January 2000, the employee handbooks in the Human Resource Director's office and the Benefit Technician's office had not been changed to reflect Ordinance No. 3388, and that changes should not be implemented until employees have been notified. Additionally, Ordinance No. 3388 appears to be discriminatory in nature and should be readdressed by the Commission; if an employee retires after ten years of service, age should not be a deterring factor in how sick time accruals should be treated. Approval of minutes. Commissioner Lessard moved to approve the minutes of the January 24, 2000 Work Session and Regular Meeting. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye Public hearing to consider second reading and adoption of Ordinance No. 3502 to amend Land Development Regulations related to Conditional Uses within various Zoning Districts. Ad published February 6, 2000. Ordinance No. 3502 was read by title. Jay Murder, Director of Engineering & Planning, reported that changes were made to Ordinance No. 3502 as a restfit of public input at the last Commission Meeting: definition of Conunuhity Resource Facility in Schedule A of the LDR, and Condition Number 4 and 8 of Compatibility Standards for Community Resource Facilities. Mayor Dale reported the Commission would hear from those persons present to speak for, or in opposition to, Ordinance No. 3502. Millard Hunt, 801 E. 2nd Street, Sanford, reported he considers the 1500 foot distance requirement between community resource facilities to be excessive, that the ordinance may be legally challenged, and the slogan "The Friendly City" E718672 MINUTES City Commission, Sanford, Florida 7:00 P.M. REGULAR MEETING FEBRUARY ~4 ~ 2000 Downtown Sanford and Lake Monroe Waterfront. Turmella James, 44 William Clark Court, reported that STORM is still against Ordinance No. 3502. 1999-2000. City Manager VanDerworp reported Consent Agenda Item No. 8 regards the Property Redevelopment Plan for She submitted to the Commission a copy of a complaint by STORM which was fled with the Washington, DC Department of JustiCe, stating their Civil Rights have been violated; she also submitted a poem. Mayor Dale closed the Public Hearing. Commissioner Lessard moved on the second reading and adoption of Ordinance No. 3502, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 3117 OF SAID CITY; SAID ORDINANCE BEING THE LAND DEVELOPMENT REGULATIONS; SAID AMENDMENTS INCLUDE CHANGING SCHEDULE A, LAND USE DEFINITIONS, PROVIDING FOR DEFINITIONS OF COMMUNITY RESOURCE FACILITY, TEMPORARY/DAY LABOR SERVICES, PAWN SHOP, BAIL BOND; CHANGING SCHEDULE B, PERMITTED USES, PROVIDING CLASSIFICATION FOR COMMUNITY RESOURCE FACILITY, TEMPORARY/DAY LABOR SERVICES, PAWN SHOP, BAIL BOND; AND CHANGING SCHEDULE E, ADDITIONAL REQUIREMENTS AND PROVISIONS FOR SPECIFIC USES, ADDING SECTION 14.0-COMPATIBILITY STANDARDS FOR COMMUNITY RESOURCE FACILITY; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. Seconded by Commissioner McClanahan. After discussion, the motion was carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye Public hearing to consider second reading and adoption of Ordinance No. 3526 to annex 6.192 acres of property lying between Country Club Road and CR 46A and between W. Airport Boulevard and Bevier Avenue extended southe~y (2727 Country Club Road). Family Worship Center and Lou A. Best, owners. Ad published December 30, 1999 and January 6, 2000. Tabled at Meeting of January l0 and 24, 2000. City Manager VanDerworp reported the City Clerk's office is awaiting receipt of appropriate signatures on the annexation petition and recommended the Public Hearing be tabled indefinitely. On recommendation of the City Manager, Commissioner McClanahan moved to table the Public Heating regarding Ordinance No. 3526 indefinitely. Seconded by Commissioner Lessard and carded by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye 275 will be detracted from if the ordinance is adopted. Carey Ferrell, 200 Woods Trail, Sanford, reported he owns two businesses in Sanford and is President of Sanford Main Street, and the Sanford Main Street Board of Directors recommends adoption of the ordinance. He encouraged the Commission to develop a Downtown Master Plan for redevelopment and revitalization of the Historic Residential District, the Downtown Historic Business District, and the waterfront; a consensus vision of the public. He submitted to the Commission a Statement of Sanford Main Street, Inc. regarding Ordinance No. 3502 and Sanford Main Street's Priorities and Action for 276 E718672 MINUTES City Commission, Sanford, Florida 7:00 P.M. REGULAR MEETING FEBRUARY 14 ~. 2000 Public hearin~ to consider second reading and adoption of Ordinance No. 3533 to amend the future land use map of the Future Land Use Plan Element of the Comprehensive Plan, and chanSin~ the designation of the property from Low Density Residential to Medium Density Residential-10 for a portion of property lying between Derby Park and Stonehedge Court extended westerly and between Brushcreek Drive extended southerly and Oregon Avenue. Indian Trace Apartments LC, owner. _Ad published February 3, 2000. Ordinance No. 3533 was read by title..Mayor Dale reported the Commission would hear from those persons present to speak for, or in opposition to, Ordinance No. 3533. Michael Murray, 1399 W. SR 434, Longwood, reported the property will be added into the Indian Trace Apartments PUD. On recommendation of the City Manager, Commissioner Lessard moved to adopt Ordinance No. 3533, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORID& AMENDING ORDINANCE NO. 3079 OF SAID CITY; SAID ORDINANCE BEING THE COMPREHENSIVE PLAN; AMENDING THE FUTURE LAND USE MAP DESIGNATION OF APPROXIMATELY 5+ ACRES OF PROPERTY LYING BETWEEN DERBY PARK AND STONEHEDGE COURT EXTENDED WESTERLY AND BETWEEN BRUSHCREEK DRIVE EXTENDED SOUTHERLY AND OREGON AVENUE FROM LOW DENSITY RESIDENTIAL TO MEDIUM DENSITY RESIDENTIAL- 10; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye Public hearin~ to consider second readin~ and adoption of Ordinance No. 3534 to annex 19.08 acres of property lyine between SR 46 and Smith Canal Road and between Rinehart Road and EIder Road. James and Carole McCall, owners; John P. Woods, applicant. Ad published February 3 and 10, 2000. Ordinance No. 3534 was read by title. Mayor Dale reported the Commission would hear from those persons present to speak for, or in opposition to, Ordinance No. 3534. No one appeared. Commissioner Williams moved to adopt Ordinance No. 3534, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORID& TO ANNEX WITHIN THE CORPORATE AREA OF THE CITY OF SANFORD, UPON ADOPTION OF SAD ORDINANCE, A 19.08 ACRE PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN S.R. 46 AND SMITH CANAL ROAD AND BETWEEN RINEHART ROAD AND ELDER ROAD; IN ACCORDANCE WITH THE VOLUNTARY ANNEXATION PROVISIONS OF SECTION 171.044, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. Seconded by Commissioner Lessard and carded by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye Public hearin~ to consider second readin~ and adoption of Ordinance No. 3535 to rezone 19.08 acres of property !yinU between SR 46 and Smith Canal Road and between Rinehart Road and EIder Road from AG. Agriculture, to PD. Planned Devdopment, based on consistency with the Comprehensive Plan designation of WIC. Westside Industry and Commerce. and similar approved Planned Developments in the vicinity: and approval of the Development Order. James and Carole McCall, owners; John P. Woods, applicant. Ad published February 3, 2000. E718672 MINUTES City Commission, Sanford, Florida 7:00 P.M. REGULAR MEETING FF. BRUAR¥ 277 14 -4~-nnn mmmmm mmmmm Ordinance No. 3535 was read by title. Mayor Dale reported the Commission would hear from those persons present to speak for, or in opposition to, Ordinance No. 3535. No one appeared. Commissioner McClanahan moved to adopt Ordinance No. 3535, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORID& A_MENDING ORDINANCE NO. 3117 OF SAID CITY; SAID ORDINANCE BEING A ZONING PLAN; SAID AMENDMENT TO CHANGE THE ZONING OF A 19.08 ACRE PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN STATE ROAD 46 AND SMITH CANAL ROAD AND BETWEEN RINEHART ROAD AND ELDER ROAD, FROM AG, AGRICULTURAL, TO PD, PLANNED DEVELOPMENT; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. and to approve the Development Order. Seconded by Commissioner Lessard and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye Public hearing to consider second reading and adoption of Ordinance No. 3536.to annex 7.64 acres of property !yinE between Ore[on Avenue South and CR 46A and between Rinehart Road and Oregon Avenue South (4750 CR 46A). Myra S. Doudney, Trustee. Ad published February 3 and 10, 2000. Ordinance No. 3536 was read by title. Mayor Dale reported the Commission would hear from those persons present to speak for, or in opposition to, Ordinance No. 3536. No one appeared. Commissioner Williams moved to adopt Ordinance No. 3536, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORID& TO ANNEX WITHIN THE CORPORATE AREA OF THE CITY OF SANFORD, LIPON ADOPTION OF SAID ORDINANCE, A 7.64 ACRE PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN OREGON AVENUE SOUTH AND C.R. 46A AND BETWEEN RINEHART ROAD AND OREGON AVENUE SOUTH; IN ACCORDANCE WITH THE VOLUNTARY ANNEXATION PROVISIONS OF SECTION 171.044, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. Seconded by Commissioner Lessard and carded by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye Public hearin!~ to consider second reading and adoption of Ordinance No. 3537 to rezone 7.64 acres of property lying between Oregon Avenue South and CR 46A and between Rinehart Road and OreEon Avenue South (4750 CR 46A) from AG, Agriculture, to PD. Planned Devdopment, and to amend the Plantation Lakes Phase II Master Plan. based on consistency with the Comprehensive Plan and similar approved Planned Developments in the vicinity, subject to conditions and stipulations; and approval of the Development Order. Myra S. Doudney, Trustee. Ad published February 3,2000. Ordinance No. 3537 was read by title. Mayor Dale reported the Commission would hear from those persons present to speak for, or in opposition to, Ordinance No. 3537. No one appeared. Commissioner McClanahan moved to adopt Ordinance No. 3537, subject to conditions and stipulations, entitled: AN ORDINANCE OFTHE CITY OF SANFORD, FLORID& AMENDING ORDINANCE NO. 3117 OF SAID CITY; SAID ORDINANCE BEING A ZONING PLAN; SAID AMENDMENT TO CHANGE THE ZONING OF A 7.64 ACRE PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN OREGON AVENUE SOUTH AND COUNTY ROAD 46A AND BETWEEN RINEHART ROAD AND OREGON AVENUE SOUTH, FROM 278 E718672 City MINUTES Commission, Sanford, Florida 7:00 P.M. REGULAR MEETING FEBRUARY 14 2000 AG, AGRICULTURAL, TO PD, PLANNED DEVELOPMENT AND AMEND THE PLANTATION LAKES PHASE II MASTER PLAN; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. and to approve the Development Order. Seconded by Commissioner Lessard and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye Public hearing to consider second reading and adoption of Ordinance No. 3538 to rezone 43+/- acres of property !yine between South Oregon Avenue and WoodridL, e Trail and between South Oregon Avenue and Twin Lake (2200 Oregon Avenue) from AG, A~riculture to PD. Planned Development, based on consistency with the Comprehensive Plan and similar approved planned developments in the vicinity, with stipulations and conditions; and approval of the Development Order. Thomas Ratlift, Jr., Mary A. Ratlift, Matthew E. Burke, Lourdes E. Burke, and Sara E. Burke, owners; Dwight D. Saathoff, applicant. Ad published February 3, 2000. Ordinance No. 3538 was read by title. Mayor Dale reported the Commission would hear from those persons present to speak for, or in opposition to, Ordinance No. 3538. No one appeared. Commissioner McClanahan moved to adopt Ordinance No. 3538, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORID& AMENDING ORDINANCE NO. 3 117 OF SAID CITY; SAID ORDINANCE BEING A ZONING PLAN; SAID AMENDMENT TO CHANGE THE ZONING OF 43+ ACRES OF PROPERTY LYING BETWEEN SOUTH OREGON AVENUE AND WOODRIDGE TRAIL AND BETWEEN SOUTH OREGON AVENUE AND TWIN LAKE, FROM AG, AGRICULTURAL, TO PD, PLANNED DEVELOPMENT; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. and to approve the Development Order. Seconded by Commissioner Lessard and carded by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye Public hearinE to consider second readine and adoption of Ordinance No. 3532 re: amendinE Ordinance No. 3361 and adopting an amended classification and pay plan. Ad published February 3, 2000. Ordinance No. 3532 was read by title. Mayor Dale reported the Commission would hear from those persons present to speak for, or in opposition to, Ordinance No. 3532. No one appeared. Commissioner Williams moved to adopt Ordinance No. 3532, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORID& AMENDING ORDINANCE NO. 3361, AND ITS AMENDMENTS, AND ADOPTING AN AMENDED CLASSIFICATION AND PAY PLAN EFFECTIVE FEBRUARY 14, 2000; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. Seconded by Commissioner Lessard and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye Condemnation Status Repon/RidEewood Villas Update. Charles Rowe, Director of Community Development, reported title searches are complete for Ridgewood Villas i~718672 MINUTES City Commission, Sanford, Florida 7:00 P.M. REGULAR MEETING FEBRUARY 279 14 xI4~2000 and notifications have been sent to the Public Works Department and the Fire Department regarding demolition, and recommendation will be forthcoming regarding either contractors or controlled bum when there is finality of the notification process. Mr. Rowe reported that demolition of the outparcel of 419 S. Palmetto Avenue, Condemnation Report No. 98- 37, has been completed and is compliant. He also reported that Condemnation Report No. 98-16, 1119 Myrtle Avenue is compliant and should be removed from condemnation. Commissioner Lessard moved to remove. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye Inoperable/Untagged vehicles -- time extension requests. On recommendation of the Director of Community Development, Commissioner McClanahan moved to authorize a thirty-day extension for a gray Honda Civic at 2560 Hartwell Avenue #E, Eric L. Martin, Sr., owner; a white Dodge Caravan at 2560 Hartwell Avenue/fl), Garry C. Blough, II, owner; a white Lincoln Continental and a tan Toyota Tercel at 2005 Adams Avenue, James T. Williams, owner. Seconded by Commissioner Williams and carded by vote of the Commission as follows; Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye First readin~ of Ordinance No. 3539 re: annexing 17.31 acres of property lying between SR 417 and S. OreCon Avenue and between Lowe Avenue and Rinehart Road. T. B. Ball, III, Donald M. Cahill, Alice L. Cabill Revocable Trust, Alice Lillian Cahill Life Estate, and Janet M. Ball, owners. Ordinance No. 3539 was read by title. On recommendation of the City Manager, Commissioner Eckstein moved on the first reading of Ordinance No. 3539, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORID& TO ANNEX WITHIN THE CORPORATE AREA OF THE CITY OF SANFORD, UPON ADOPTION OF SAID ORDINANCE, A 17.31+ ACRE PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN SR 417 AND OREGON AVENUE AND BETWEEN RINEHART ROAD AND LOWE AVENUE; IN ACCORDANCE WITH THE VOLUNTARY ANNEXATION PROVISIONS OF SECTION 171.044, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. Seconded by Commissioner Williams and carded by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye First reading of Ordinance No. 3540 to annex 6.54 acres of property lyine between Rinehart Road and S. Ore~on Avenue and between Lowe Avenue and Rinehart Road. Patricia A. Register, owner. Ordinance No. 3540 was read by title. On recommendation of the City Manager, Commissioner Lessard moved on the first reading of Ordinance No. 3540, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORID& TO ANNEX WITHIN THE CORPORATE AREA OF THE CITY OF SANFORD, UPON ADOPTION OF SAID ORDINANCE, A PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN 280 E718672 MINUTES City Commission, Sanford, Florida 7 .- 00 P.M. REGULAR MEETING FEBRUARY 14 2000 RINEHART ROAD AND S. OREGON AVENUE AND BETWEEN LOWE AVENUE AND RINEHART ROAD; IN ACCORDANCE WITH THE VOLUNTARY ANNEXATION PROVISIONS OF SECTION 171.044, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. Seconded by Commissioner Eckstein and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner MeClanahan Aye First reading of Ordinance No. 3541 to annex 35.30 acres of property !yin~ between S. Oregon Avenue and Twin Lake and between S. Oregon Avenue and Plantation Lakes Circle. Jean S. Dinkins and Jack I. Greene, owners. Ordinance No. 3541 was read by title. On recommendation of the City Manager, Commissioner McClanahan moved on the first reading of Ordinance No. 3541, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORID& TO ANNEX WITHIN THE CORPORATE AREA OF THE CITY OF SANFORD, UPON ADOPTION OF SAID ORDINANCE, A PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN S. OREGON AVENUE AND TWIN LAKE AND BETWEEN S. OREGON AVENUE AND PLANTATION LAKES CIRCLE; IN ACCORDANCE WITH THE VOLUNTARY ANNEXATION PROVISIONS OF SECTION 171.044, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. Seconded by Commissioner Lessard and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye First reading of Ordinance No. 3542 to annex 27.8 acres of property iyin~ between Vihlen Road and Dogwood Drive extended easterly and between Vihlen Road and Upsala Road. Ed and Nancy Turner and Thomas and Sandra Wilkes, owners. Ordinance No. 3542 was read by title. On recommendation of the City Manager, Commissioner Lessard moved on the first reading of Ordinance No. 3542, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORID& TO ANNEX WITHIN THE CORPORATE AREA OF THE CITY OF SANFORD, UPON ADOPTION OF SAID ORDINANCE, A PORTION OF THAT CERTAIN PROPERTY LYING BETWEEN VIHLEN ROAD AND DOGWOOD DRIVE EXTENDED EASTERLY AND BETWEEN ViHLEN ROAD AND UPSALA ROAD; IN ACCORDANCE WITH THE VOLUNTARY ANNEXATION PROVISIONS OF SECTION 171.044, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. Seconded by Commissioner Williams and carded by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye First readin~ of Ordinance No. 3543 re: repealing Ordinance No. 3159 which created Interim General Services Fees. Ordinance No. 3543 was read by title. On recommendation of the City Manager, Commissioner Lessard moved on the first reading of Ordinance No. 3543, entitled: AN ORDINANCE OF THE CITY OF SANFORD; FLORID& REPEALING CHAPTER 18- 1/2, ARTICLE V OF THE CODE OF ORDINANCES OF THE CITY OF SANFORD, ORDINANCE NO. 3159, REGARDING THE INTERIM GENERAL SERVICES FEE; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. g718672 City MINUTES Commission, Sanford, Florida 7:00 P.M. REGULAR MEETING FEBRUARY 281 14 x}9~2000 Seconded by Commissioner Eckstein and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye First reading of Ordinance No. 3544 re: management of stormwater discharees. Ordinance No. 3544 was read by title. On recommendation of the City Manager, Commissioner Williams moved on the first reading of Ordinance No. 3544, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORID& AMENDING THE CITY OF SANFORD, CITY CODE, AS FOLLOWS: AMENDING CHAPTER 18, ARTICLE V, SECTION 18-87, "SCHEDULE OF VIOLATIONS" TO ADD SEC. 28-380 REGARDING STORMWATER DISCHARGES; AMENDING CHAPTER 28, ..~RTICLE I, SEC. 28-1.2(a), "DEFINITIONS," BY DELETING "STORM SEWER"; AND ,AMENDING CHAPTER28, ARTICLE XII, SECTION 28-371 "DEFINITIONS" BY ADDING CERTAIN TERMS AND BY ADDING SEC. 28-380, "STORMWATER DISCHARGES TO THE MS4 WATERS OF THE UNITED STATES"; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. ~ Seconded by Commissioner Lessard and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye Adopt Resolution No. 1834 re: establishine the Department of Justice Local Law Enforcement Block Grant Advisory Board. Resolution No. 1834 was read by title. moved to adopt Resolution No. 1834, entitled: On recommendation of the City Manager, Commissioner McClanahan A RESOLUTION OF THE CITY OF SANFORD, FLORID& ESTABLISHING A LOCAL LAW ENFORCEMENT BLOCK GRANTS ADVISORY BOARD; DEFINING ITS DUTIES; PROVIDING FOR ITS DURATION AND EFFECTIVE DATE. Seconded by Commissioner Lessard and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye Appointment of members to the Department of Justice Local Law Enforcement Block Grant Advisory Board. On recommendation of Police ChiefBrian Tooley, Commissioner Lessard moved to appoint Sergeant Michael Horan, Sam Yee, Steve Shapiro, Robert Devecchio, and Jo Howard to serve on the Advisory Board. Seconded by Commissioner Williams and carded by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye Adopt Resolution No. 1835 re: Support of a Demonstration Commuter Rail Project. Resolution No. 1835 was read by title. On recommendation of the City Manager, Commissioner Williams moved to adopt Resolution No. 1835, emitled: A RESOLUTION OF THE CITY OF SANFORD, FLORID& ENDORSING AND 282 E718~72 MINUTES City Commission, Sanford, Florida 7 .- 00 P.M. REGULAR MEETING FEBRUARY 14 2000 SUPPORTING THE COMMUTER RAIL DEMONSTRATION PROJECT TO BE LOCATED IN THE CSX CORRIDOR BETWEEN VOLUSIA COUNTY AND OSCEOLA COUNTY; PROVIDING AN EFFECTIVE DATE. Seconded by Commissioner Lessard and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye Adopt Resolution No. 1836 re: Swimming Pool fees. Resolution No. 1836 was read by title. On recommendation of the City Manager, Commissioner Lessard moved to adopt Resolution No. 1836, entitled: A RESOLUTION OF THE CITY OF SANFORD, FLORID& ADOPTING A FEE FOR SWIMMING POOL USE. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye Adopt Resolution No. 1837 re: State Revolving Loan. Resolution No. 1837 was read by title. On recommendation of the City Manager, Commissioner McClanahan moved to adopt Resolution No. 1837, entitled: A RESOLUTION OF THE CITY OF SANFORD, FLORID& RELATING TO THE STATE REVOLVING LOAN PROGRAM; MAKING FINDINGS; AUTHORIZING THE LOAN APPLICATION FOR AN AGGREGATE AMOUNT NOT TO EXCEED $8,250,000; ESTABLISHING PLEDGED REVENUES; DESIGNATING AN AUTHORIZED REPRESENTATIVE; AUTHORIZING THE LOAN AGREEMENT FOR AN AGGREGATE LOAN AMOUNT NOT TO EXCEED $8,250,000; ESTABLISHING AUTHORITY TO UNDERTAKE THE PROJECT; PROVIDING ASSURANCES; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE. Seconded by Commissioner Lessard and carded by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye Approve the Utility Strategic Business Plan. On recommendation of the City Manager, Commissioner Lessard moved to approve the Utility Strategic Business Plan. Seconded by Commissioner McClanahan and carded by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye Settlement agreement with Gas Properties, Inc. City Manager VanDerworp reported the City received a settlement offer from Gas Properties, Inc. which differs from the previous offer and includes attorney fees in the amount of $12, 139.90. The two offers include similar language such as removal of all chain link fencing from the property and submission of a site plan showing screening around the dumpster and other site improvement. City Attomey Colbert said there is no offer to pay anything except for attomeys' fees and costs incurred E718672 MINUTES City Commission, Sanford, Florida 7:00 P.M. REGULAR MEETING FEBRUARY 283 14 8~2ooo by the City, in the amount of $12, 139.90. He said the Commission previously authorized him to file a complaint to foreclose the liens, which has been done and is pending. The Director of Community Development said outstanding Code Enforcement liens total approximately $62,000. and are a result of non-compliance. Mayor Dale said that Gas Properties could have complied and avoided the liens. Commissioner Eckstein moved to not accept the settlement agreement with Gas Properties, Inc. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Board appointments. Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Nay Commissioner McClanahan Aye Janet Dougherty, City Clerk, reported the Scenic Improvement Board has two vacancies due to the resignation of Russell Lord and Ron Rose. Commissioner Eckstein moved to appoint Patricia Hall to the Board. Seconded Commissioner Lessard and carded by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye Commissioner Lessard moved to appoint Alexandria Coulantes to the Board. Seconded by Commissioner Eckstein and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye Consent Agenda. Commissioner Lessard moved to remove for separate consideration, Consent Agenda Items 1 and 2, to Authorize amendments to Agreements for Services regarding the Sanford Gasi~cation Plant Site Group. The Commission concurred. On recommendation of the City Manager, Commissioner Lessard moved as follows: Authorize execution of Revised Intedocal Agreement for Creation of the Metropolitan Planning Organization. Approve street closure of areas (described in Agenda Cover Memo) around Fort Mellon Park from 6:00 A.M. to 6:00 P.M., on March 18, 2000; and area (described in Agenda Cover Memo) around the court house and downtown from 6:00 A.M. to 6:00 P.M., on March 19, 2000, in conjunction with the special event "Sanford Lakefront Twin Criterium." Approve request from Boys Town USA to waive dean up bond ($100.) and park usage fees ($42.80) associated with the "Celebration of Violence Free Community Month" special event from 9:00 A.M. to 2:30 P.M. on Saturday, February 26, 2000. Approve settlement of Workers' Compensation claim of Michael Hoening, in the amount of $110,750., inclusive of attorney fees. Approve payment in the amount of $77,660. to Seminole County for costs associated with Sanford Avenue improvements. Approve work order with Herbert-Halback, Inc. (HHI) in the amount of $44,400. for professional planning 284 E718672 MINUTES City Commission, Sanford, Florida 7:00 P.M. REGULAR MEETING FEBRUARY 14 2000 services regarding the Property Redevelopment Plan for Downtown Sanford and Lake Monroe Waterfront. Seconded by Commissioner Eckstein and carded by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye On recommendation of the City Manager, Commissioner Eckstein moved on Consent Agenda Items I and 2, to authorize amendment to Agreement for Services, increasing the Sanford Gasi~cation Plant Site Group' s agreement with GEI Consultants Inc., Atlantic Environmental Division, in the amount of $46,320. (City's portion is $5,790.), and authorize amendment to Agreement for Services, increasing the Sanford Gasification Plant Site Group's agreement with Hazardous Substance & Waste Management Research, Inc., in the amount of $12,136.77 (City's portion is $1,517.10). Seconded by Commissioner McClanahan and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Nay ' Commissioner McClanahan Aye Add-on items. On recommendation of the City Manager, Commissioner Lessard moved to authorize FDEP Grant application for $5.25 Million for the Lake Monroe Seawall Restoration Project; authorize match of $250,000 ($125,000 FY 2000/01; $125,000 FY 2001/02); Authorize staff to draft an addendum to the Downtown Stormwater Management Master Plan (CPH Engineers, May 5, 1997) to include retrofit of the current downtown stormwater system through the installation of stormwater treatment boxes adjacent to the seawall as a component of the seawall restoration project. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye On recommendation of the City Manager, Commissioner W'~liams moved to authorize retaining the firm of Burke, Bales, lVfills and Associates, Inc. for City Hall and Police Department renovation design option services, and purchase of City Commission Chamber Logo, total not to exceed $10,000 (FY 99/00 budget amount). Seconded by Commissioner Lessard and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye On recommendation of the City Manager, Commissioner Eckstein moved to authorize the payment of impact fees for Westlake Apartments at Certificate of Occupancy. Seconded by Commissioner Williams and carded by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Nay Commissioner McClanahan Aye E718672 MINUTES City Commission, Sanford, Florida 7:00 P.M. RRGIIT.AR MRRTING FRBRUARY 285 X4 City Manager VanDerworp reported Add-on item No. 4 is to authorize the Mayor to execute the letter of commitment regarding financing for the Stadium, and that the Commission will still have to approve all of the loan packages. The Special Facility Revenue Bond in the amount of $1,750,000. is to be repaid over an amortized period of fifteen (15) years at the fixed interest rate of 5.61%; annual debt service will be $175,000. Commissioner Eckstein moved to authorize the Mayor to execute the letter of commitment regarding financing for the Stadium. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye City Attorney's Report. City Attomey Colbert reported the Mayfair Golf Course lawsuit is going to mediation within the next two months and is set for trial August 7, 2000 if mediation is not successful, and that he may request an attorney-client session to discuss the case. Attorney Colbert requested an attorney-client session regarding the DeSantis OVletts) lawsuit prior to February 28, 2000. Mayor Dale said the meeting will be set up through his office. City C!erk's Report. No report. City Manal~er's Report. City Manager VanDerworp reported there will be a 17-92 CRA meeting at the end of this week to discuss projects for 17-92 CRA funds: mast arms at all the 17-92 intersections in the City; landscaping along the 17-92 right-of-way; a consistent signage package; and bus shelters. He said he will recommend the funds be used for mast arms. The Commission had no objection. The City Manager reported there is a recommendation from Tony Ackerson, Pool Supervisor, to rename the "Sanford Seminole Pool" to "Sanford Seminole Aquatic Center", in order for it to be more marketable. Commissioner Eckstein moved to rename the Sanford Seminole Pool to Sanford Seminole Aquatic Center. Seconded by Commissioner Williams and carded by vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner McClanahan Aye City Manager VanDerworp reported that Seminole County wants to partner with the City to locate a park that would serve Sanford and Lake Mary, that he met with Seminole County, and consideration is being given to Derby Park and Hovnanian Park. He said both the parks need to be expanded and he will review the property to determine which park will work the best. Because of Seminole County's tight time flame, he said he will call the Commissioners individually. The City Manager reported Kami Yosefian approached him several months ago regarding a mixed commercial/residential parking structure project on the "Court House parking lot property." He suggested Mr. Yosefian provide ideas, proposals, etc. for the Commission to review. Mayor Dale reported Mr. Yosefian requested permission for his surveyor to survey the property, and that he granted the permission. City Manager VanDerworp said that Mr. Yosefian understands that 286 E718672 MINUTES City Commission, Sanford, Florida 7: 00 P.M. REGULAR MEETING FEBRUARY 14 ~.2000 there is no commitment from the City. City Commissioners' Reports. Commissioner Eckstein - requested consideration be given to naming something at or near the Sanford Seminole Aquatic Center in honor of Mike Good and the Briar Development Corporation, to recognize their donations and services to the pool. Commissioner Williams - no report. Commissioner Lessard - no report. Commissioner McClanahan - no report. Mayor Dale - no report. There being no further business, the meeting was adjourned. Attest: cp