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03112013 ws agn & min 2013 -067 CITY COMMISSION MINUTES MARCH 11, 2013 WORK SESSION CITY OF SANFORD CITY COMMISSION WORK SESSION Railroad Depot Room 2nd Floor Sanford City Hall MONDAY, March 11, 2013 300 North Park Avenue 4:00 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) AGENDA 1. Discussion: Purchasing Policy. [Commission Memo 13 -049] 4:00 — 4:15 PM 2. Discussion re: fire inspection fees. [Commission Memo 13 -047] 4:15 — 4:30 PM 3. Presentation re: (Lake Monroe) bank fishing by Marty Hale, Fish and Wildlife Conservation. 4:30 — 4:45 PM Attorney - Client Session re: Maece Taylor, Inc. v. City of Sanford, Florida. (Separate Agenda) 5:00 — 5:30 PM 4. Regular Meeting Agenda Items — additional information and /or questions. 5:30 - 5:45 PM 5. Briefing items. 5:45 — 5:55 PM 6. City Manager Comments. 5:55 — 6:00 PM 2013 -068 CITY COMMISSION MINUTES MARCH 11, 2013 WORK SESSION The City Commission of the City of Sanford, Florida, met in Work Session on Monday, March 11, 2013, at 4:00 PM, in the Railroad Depot Room, Second Floor, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Randy Jones (present at 4:26) Commissioner Mark M Commissioner Velma Williams (present at 5:00) Commissioner Patty Mahany City Manager Norton N. Bonaparte, Jr. City Attorney William L. Colbert City Clerk Janet Dougherty Deputy City Clerk Cynthia Porter Mayor Triplett called the Work Session to order at 4:10 PM. 1. Discussion: Purchasing Policy. [Commission Memo 13 -049] Finance Director Cynthia Lindsay received approval of the Commission to proceed with amendment of the purchasing policy points of agreement discussed by the Commission at the February 11 and 25 Work Sessions. A formal policy document will be presented to the Commission for approval. [Vice Mayor Jones present.] 2. Discussion re: fire inspection fees. [Commission Memo 13 -047] At the Work Session of February 25 Fire Chief Jerry Ransom reviewed options regarding fire inspection fees and an analysis of the actual annual costs to the City to conduct annual fire inspections. The Commission asked for more time to consider the options and asked Staff to bring it back to today's Work Session for further discussion. Today the Commission requested information on increasing new permit 2013 -069 CITY COMMISSION MINUTES MARCH 11, 2013 WORK SESSION construction fees to offset some of the increased costs associated with annual fire inspections, and that Staff further review the cost analysis provided. This item will be presented at the next Work Session for further discussion. 3. Presentation re: (Lake Monroe) bank fishing by Marty Hale, Fish and Wildlife Conservation. Mr. Hale said that a few weeks ago he met with Commissioner M who briefed him about the issue on the marina regarding anglers casting too far and getting their line tangled in boats and rigging. There seems to be user conflict between some of the people in the marina and the anglers. He suggested options to resolve the conflicts: to personally contact anglers to make them aware of the issue and encourage them not to cast into the boats and riggings; to post signs in the fishing areas that encourage anglers to avoid contacting boats and docks with fishing gear; develop other locations along the seawall for anglers that will reduce angling effort in the marina; prohibit the use of line retrieving devices, in essence making it a cane pole fishery and if all else fails, to prohibit angling in the marina. He gave a powerpoint presentation regarding regional fisheries and suggested creating a habitat that will attract fish. He offered to work with the City by educating anglers and to provide assistance in designing and creating improvements like fish attractors and placement of fishing piers in an effort to provide options for anglers that are more conducive for fishing and less conducive for problems. He also offered to bring a boat to determine depths that are sufficient for 2013 -070 CITY COMMISSION MINUTES MARCH 11, 2013 WORK SESSION potential brush fish attractors and to construct at least one attractor as long as water depth is sufficient. [Commissioner Williams arrived during discussion.] Commissioner Williams suggested that Mr. Hale communicate with City Manager Bonaparte regarding facilitating FBIP grant writing and Commissioner M can be his contact on the level of the Commissioners. Mayor Triplett adjourned the Work Session for the Executive Session at 5:19 PM. Attorney - Client Session re: Maece Taylor, Inc. v. City of Sanford, Florida. Mayor Triplett reconvened the Work Session at 6:04 PM. 4. Regular Meeting Agenda Items — additional information and/or questions. Deputy City Manager Tom George gave an update on the golf cart status. Five people have requested a registration; four were inspected; three passed and one failed (it is a Mule and considered a utility vehicle and is not allowed to be driven on the street). Upon further research he learned that Mules or Gators are ATV's and are strictly prohibited from being on public streets. However, they can be equipped to be low speed vehicles that would require inspection and license by the DMV, and as such would be street legal. The Commission concurred that the City should not register ATV's. Mr. George said that Robert Hopkins submitted his resignation from the Community Redevelopment Agency (CRA) and it is necessary to appoint someone to fill 2013 -071 CITY COMMISSION MINUTES MARCH 11, 2013 WORK SESSION his vacancy. Commissioner Mahany said that Mr. Hopkins is a County appointment. Mr. George said that he will contact the County about making a recommendation for an appointment to the Board. 5. Briefing items. Mr. Bonaparte said that this Saturday from 9 -11 AM there will be a golf cart venue where carts can be registered and then inspected by someone from the Police Department. A reprieve will be issued from 9 to Noon to allow golf carts to be driven to the City's property at Palmetto Avenue and First Street to be inspected and to have decals placed. Mr. Bonaparte said that the swearing in ceremony of Police Chief Smith will be on April 1 at 10:00 AM in the Commission Chambers. The Sheriff and State Attorney will attend. The Police Chiefs of the six other Seminole County municipalities have been invited to attend. It will be advertised but he wanted to make the Commission aware. Meetings have been held with the committee of technical media people and the Sheriff's office regarding the upcoming Zimmerman/Martin trial. The Police Department is having a reception for Chief Myers from Noon to 2:00 PM on Thursday at the Public Safety Complex; this is his last week as Interim Police Chief. 2013 -072 CITY COMMISSION MINUTES MARCH 11, 2013 WORK SESSION 6. City Manager Comments. There being no further business, the meeting was adjourned at 6:16 PM. Vi ayor Randy Jones Attest: g aZa/7/c -44(1-6( City Clerk cp