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100801 ws/rm min. MINUTES WORK SESSION OCTOBER 8 20 01 City Commission, Sanford, Florida The City Commission of the City of Sanford, Florida met in Work Session on Monday, October 8, 2001, at 4:00 P.M. in the City Manager' s Conference Room, Sanford City Hall, 300 Noah Park Avenue, Sanford, Florida. Present: Mayor-Commissioner Brady Lessard Commissioner Whitey Eckstein -- Commissioner Velma Willjams Commissioner Art Woodruff City Manager Anthony VanDerworp City Clerk Janet Dougherty Absent: Commissioner Randy Jones City Attorney William L. Colben The Chairman called the meeting to order. Presentation of Employee of the Month Award for October 2001. Mayor Lessard presented Cheryl McCormick with the Employee of the Month Award for October 2001. Interview of prospective board appointee. Historic Preservation Board. James Ross Lee was interviewed by the Commission for the current Board vacancy. Incentives and penalties for the maintenance of buildinls in the Historic Districts. Antonia Gerli, Senior Planning Engineer, presented information to the Commission regarding current grants available for historic districts, requested fee waivers and certain code exemptions for private property owners seeking to rehabilitate buildings, and requested Commission approval for the use of a consultant to rewrite Schedule S of the Land Development Regulations and prepare an informational pamphlet for affected property owners. ' Stacy Tebo, Code Enforcement Licensing Manager, explained Code Enforcement's current limitations and requested changes to Section 18-87 of the City Code that would enable the department to cite property owners for viohtions of Schedule S. Chan~,e Order No. 3 and Final Completion of Historic Sanford Memorial Stadium renovations and additions. (Mayor Lessard briefly left the meeting and returned during this discnssion~ ) Chris Smith, Project Manager, briefly explained that Memorial Stadium's completion and budget were all well under the norm and requested approval of Change Order 3 during the regular meeting. Mavor's briefing. Mayor Lessard requested that all regularly scheduled work session meetings of the City Commission be scheduled at 4:00 p.m. until further notice, and the Commission agreed to the change. City Manaller's brie~nll. The City Manager discussed several recommendations which would ensure that no currently filled City jobs are eliminated, primarily the continued freeze on hiring and capital projects. His recommendations included filling certain necessary positions as contract positions and moving forward with promotions within public safety and public works departments, and new hiring in public safety departments only. The Mayor reiterated that the year-end bonus for all City employees would be paid, and the Commission agreed. (Commissioner Eckstein briefly left the meeting and returned during this discussion.) MINUTES 3 3 7 City Commission, Sanford, Hotida WORK SESSION OCTOBER 8 281 E00014148 There being no further business, the meeting was adjourned at 5:29 p.m. Mayor Attest: City Clerk re REGULAR MEETING OCTOBER 8 2001 City Commission, Sanford, Florida The City Commission of the City of Sanford, Florida met in Regular Meeting on Monday, October 8, 2001, at 7:00 P.M. in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor-Commissioner Brady Lessard Commissioner Whitey Eckstein Commissioner Velma H. Williams Commissioner Art Woodrnff Commissioner Randy Jones City Attorney William L. Colbert City Manager Anthony VanDerworp City Clerk Janet Dougherty The Chairman called the meeting to order. ApOroval of Minutes of the Work Session and Regular Meetim!s of SeOtember 24, 2001. Reconmm~ded by the City Clerk and the City Manager. Commissioner Williams moved to approve the minutes. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor-Commissioner Lessard Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Consent Allenda: (1) Award Bid #IFB 00/01-34 to install electrical service and uOlrade security lillhtin~ at Academy Manor Park in the amount of $11,925 to Cobble-Stone Electric; {2} AOOrove Chan~e Order #01 with Amiek Construction for additions to the St. Johns Parkway Road orniect, in the amount of $7,160; {3) Authorize execution of Pioeline Crnssina A~reement No. CSX-042222 with CSX Railroad by City Manaaer for underaround crossinll of railroad tracks on 1st Street for OroOosed 16" water line; (4) AOOrove CPH Enllineers Amendment//49 to desian a water line relocation Oroieet on Celery Avenue, in an amount not to exceed $11,765; {5) AOOrove CPH Enp_.inecrs Amendment #50 for enlinecrin!l services related to SR 46 Phase II water line looO from Mamloustine Avenue to AirOort Boulevard, in an amount not to exceed $80360; {6) AOOrove request for Seminole Towne Center 3rd Annual Fall Carnival to be held on Orivate I~roOertV {Seminole Towne Center Mall oarkinll lot), October 18 to 28, 2001, from 5:00 P.M. to 11:00 P.M., Monday thromlh Friday, 1:00 P.M. to 11:00 P.M. on Saturday, and 1:00 P.M. to 8:00 P. M., on Sunday; AOOrove request for PrimeCar Tent Sale, to be held on Orivate OrnOertV at Pinecrest Phza, 2712 S. Orlando Drive, from 9:00 A.M. to 6:00 P.M., October 24 to 29, 2001; {8) Aoorove request for *Domestic Violence Awareness* event to be held on City orooert3r. {Malnolia Square), from 6:00 P.M. to 7:00 P.M., Saturday, October 25, 2001~ {9) Aoorove request for '271h Annual Golden A~e Games~ events to be held on various City Orooerties, November 4 through 10, 2001, and am}rove street closure of Seminole Boulevard from Sanford Avenue to San Juan and First Street from Sanford Avenue to San Juan, Monday, November 5, 2001, from 8:00 A.M. to 2:00 P.M., and Friday, November 9, 2001, from 6:00 A.M. to 10:00 A.M. Recommended by the City Manager. Commissioner Eckstein requested that Consent Item 7 be removed and voted on separately from Items 1 through 6 and Items 8 through 9. Commissioner Jones moved to approve Consent Items 1 through 6 and Items 8 through 9. Seconded by Commissioner Williams and carded by vote of the Commission as follows: Mayor-Commissioner Lessard Aye Commissioner Eckstein Aye Commissioner Williams Aye MINUTES City Commission, Sanford, Florida REGULAR MEETING OCTOBER Commissioner Woodraft Aye Commissioner Jones Aye Consent Item 7, removed for separate consideration: Approve request for PrimeCar Tent Sale, to be held on private __ propert, at Pinecrest Plaza, 2712 S. Orhndo Drive, from 9:00 A.M. to 6:00 P.M., October 24 to 29, 2001. Recommended by the City Manager. Commissioner Eckstein moved to approve the request for PrimeCar Tent Sale. Seconded by Commissioner Jones for discussion and carded by vote of the Commission as follows: "' Mayor-Commissioner Lessard Nay Commissioner Eckstein Aye Commissioner Willjams Aye Commissioner Woodruff Aye Commissioner Jones Aye Second reading and adoption of Ordinance No. 3668 to implement reengineering of the Engineering & Planning Department and the Communit3r Development Department. Recommended by the City Manager. Commissioner Jones moved to adopt Ordinance No. 3668. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor-Commissioner Lessard Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye First reading of Ordinance No. 3669 to annex .755 acres of property lying between S.R. 46 and Smith Canal Road and between Central Park Drive and Upsala Road (4095 Smith Canal Road); CRC EnterVrises, owner. Recommended by the Plans Review Committee, the Director of Engineering and Planning, and the City Manager. Commissioner Jones moved onthe lirst reading of OrdinanceNo. 3669. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor-Commissioner Lessard Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye First reading of Ordinance No. 3670 to rezone .755 acres of property lying between S.R. 46 and Smith Canal Road and between Central Park Drive and Upsala Road (4095 Smith Canal Road) from AG, Agricultural and A-l, Alzricultural, to GC-2, General Commercial; CRC Enterprises, owner. Recommended by the Phnning and Zoning Commission, the Director of Engineering and Planning, and the City Manager. Commissioner Jones moved on the tirst reading ofOrdinance No. 3670. Seeonded by Commissioner W'ffiiams and carried by vote of the Commission as follows: Mayor-Commissioner Lessard Aye Commissioner Eckstein Aye "' Commissioner Willjams Aye Commissioner Woodraft Aye Commissioner Jones Aye First reading of Ordinance No. 3672 to amend the future !and use map of the Future Land Use Phn Element of the Comprehensive Plan, and change the designation of the property from HDR, High Density Residential, to GC, General Commerchl for 7.71+ acres of provertv lying between Orlando Drive and CR 427 and between Couu~ Home Road and Orhndo Drive (4249 Orhndo Drive); The Paradise Group, Inc., owner; Mike Haltaway, Agent. Recommended by the MINUTES REGULAR MEETING OCTOBER 8 2071 City Commission, Sanfordl Florida Planning and Zoning Commission, the Director of Engineering and Planning, and the City Manager. Mayor Lessard read a letter fi'om Edna Swigonski of 4985 North County Road 472 into the record, following which the applicant, Mike Hattaway, requested withdrawal of his rezoning and Comprehensive Plan Amendment requests for the property. Commissioner Eckstein moved to accept the applicant's withdrawal. Seconded by Commissioner Woodruff.. The motion failed to carry by vote of the Commission as follows: Mayor-Commissioner Lessard Nay Commissioner Eckstein Aye Commissioner Willtams Nay Commissioner Woodruff Aye Commissioner Jones Nay Commissioner Williams moved on the first reading of Ordinance No. 3672. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor-Commissioner Lessard Aye Commissioner Eckstein Aye Commissioner Willtams Aye Commissioner Woodruff Aye Commissioner Jones Aye First readin~ of Ordinance No. 3673 to rezone 7.71+ acres of l~rol}ertv lying between Orlando Drive and CR 427 and between Count, Home Road and Orlando Drive (4249 Orlando Drive) from MR-3, MultiOk Family Residential to GC- 2, General Commercial, with conditions; The Paradise Groul}, Inc., owner; Mike Hattawav, A~ent. Recommended by the Planning and Zoning Commission, the Director of Engineering and Planning, and the City Manager. Commissioner Willjams moved on the first reading of Ordinance No. 3673. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor-Commissioner Lessard Aye Commissioner Eckstein Aye Commissioner Willtams Aye Commissioner Woodraft Aye Commissioner Jones Aye Board aDoointment. Historic Preservation Board. Commissioner Eckstein moved to remove Kenneth Lowe ~'om the Board for non- attendance. Seconded by Commissioner Williams and carded by a vote of the Commission as follows: Mayor-Commissioner Lessard Aye Commissioner Eckstein Aye Conmissioner Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Woodruffmoved to appoint Leslie Stevens to the Board. Seconded by Commissioner Eckstein and carried by a vote of the Commission as follows: Mayor-Commissioner Lessard Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Woodntff Aye Commissioner Jones Aye Condemnation: 701 South Locust Avenue, Condemnation Rel~ort No. 01-07; Viola Andrews, Marie Dixon, and Zonnve Dixon, owners. The Director of Community Development and the City Manager recommend demolition of the structure. Commissioner Eckstein moved to authorize demolition of the structure at 701 South Locust Avenue if not M UTES City Commission, Sanford, Florida REGULAR MEETING OCTOBER 8 demolished by the owner within thirty (30) days. Seconded by Commissioner VvSllianls and carried by a vote of the Commission as follows: Mayor-Commissioner Lessard Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Vehicle extension request for two vehicles at 107 Scott Drive, Albert and Gertrude Mitchell, owners. The Director of Community Development and the City Manager recommend an extension until November 30, 2001. Commissioner Eckstein moved to approve an extension until November 30, 2001. Seconded by Commissioner Williams and carded by vote of the Commission as follows: Mayor-Commissioner Lessard Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Woodraft Aye Commissioner Jones Aye Approve Interlocal Alreement between municipalities within Seminole County and Seminole County providin~ ioint fundin~ for the Seminole County Watershed Atlas, in the amount of $10,O00 for the first year and $5,000 for the three subse~l uent years. Recommended by the Director of Engineering & Planning and the City Manager. Commissioner Williams moved to approve the lmterlecal Agreement providing joint funding for the Watershed Atlas between municipalities and Seminole County within Seminole County. Seconded by Commissioner Jones and carded by vote of the Commission as follows: Mayor-Commissioner Lessard Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Authorize execution of State of Florida Comprehensive Weatherization Prol!ram Grant Al!reement for FY02. Recommended by the Director of Community Development and the City Manager. Commissioner Woodraft moved to approve the State of Florida Comprehensive Weatherization Program Grant Agreement. Seconded by Commissioner Willjams and earfled by vote of the Commission as follows: Mayor-Commissioner Lessard Aye Commissioner Eckstein Aye Commissioner Willjams Aye Commissioner Woodruff Aye Commissioner Jones Aye Approve recommendations re: Incentives and nenalties for the maintenance of buildings in the Historic Districts. Recommended by the Director of Engineering & Planning, Community Development Director, and the City Manager. Commissioner Woodruff moved to require further information on Items 1 and 2 in the memorandum from the Director of Engineering and Planning and the Director of Coiumunity Development dated October 8, 2001, and to approve items 3, 4, 5 and 7 in said memorandum and empowerment zones around the City. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor-Commissioner Lessard Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye M NUTES REGULAR MEETING OCTOBER 8 2001 City Commission, Sanford, Florida First reading of Ordinance No. 3671 to amend Article V, Code Enforcement Citations~ Section 18-87(a) of the Citw Code to include Schedule S, Historic Preservation, as a Class 1 offense. Recommended by the Director of Community Development and the City Manager. Commissioner Woodruff moved on the first reading of Ordinance No. 3671. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor-Commissioner Lessard Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Approve Final Plat for Baker's Crossing Phase I for a 104 lot sinfie family residential subdivision located at 4045 Sanford Avenue, based on consistency with the approvod Preliminary Subdivision Plan, and subiect to compliance with Florida Statutes Chapter 177 and subject to compliance with Development Order No. 00-0013 artproved December 12, 2000. Reconm~ended by the Director of Engineering & Platruing and the City Manager. Tabled at September 24, 2001 Meeting. Commissioner Eckstein moved to approve the Final Plat for Baker' s Crossing Phase I as reconm~ended, without the joint cut-through with Magnolia Park. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor-Commissioner Lessard Aye Commissioner Eckstein Aye Commissioner Willjams Aye Commissioner Woodruff Nay Commissioner Jones Aye Approve Chan~e Order No. 03, from CPH Constructors, in the amount of $20374.00, and accept Final Completion of Historic Sanford Memorial Stadium (funding from General Fund Reserves). Recotranended by the Director of Engineering & Planning and the City Manager. Commissioner Willjams moved to approve Change Order No. 03. Seconded by Commissioner Eckstein and carded by vote of the Commission as follows: Mayor-Commissioner Lessard Aye Commissioner Eckstein Aye Commissioner Willjams Aye Conmissioner Woodruff Aye Commissioner Jones Aye Add-on items. Information only. City Attornev's Report. City Clerk's Report. City. Manager's Report. Commissioner Eckstein moved to pay all City employee/reservists called to duty in the War Against Terrorism their full pay for thirty (30) days, and to make up reservists' pay difference for the duration of their tours. Seconded by Commissioner Wllliams and carried by vote of the Commission as follows: Mayor-Commissioner Lessard Aye Commissioner Eckstein Aye Commissioner Willjams Aye Commissioner Woodruff Aye Commissioner Jones Aye MrNUTES 3 4 3 City Commission, Sanford, Florida REGULAR MEETING OCTOBER 8 2~1 Citizeaparticipation. Ci.ty Commissioners' Reoorts. ~_ Adiournment. ~ There being no further business, the meeting was adjourned at 8:43 p.m~ Mayor Attest: City Clerk re