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032497 ws/rm min.398 E405354 MINUTES City Commission, Sanford, Florida WORK SESSION March 19 ~7 The City Commission of the City of Sanford, Florida met in Work Session on Monday, March 24, 1997, at 3:30 o'clock 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 Kerry D. Lyons City Manager William A. Simmons City Clerk Janet R. Dougherty Absent: Commissioner Velma H. Williams City Attomey William L. Colbert The Chairman called the meeting to order. Prioritization of Goals. Proposed City Commission goals were articulated at a Special Work Session on February 17, 1997. In an attempt to assist the City Commission in goal prioritization, Mr. Simmons requested that each Commissioner indicate his/her priorities for the thirty-two (32) goals identified. He submitted a mathematical analysis of the composite of the five (5) individual rankings. A list of non-prioritized goals from the March 17, 1997 Special Work Session was provided by the City Clerk. Mr. Simmons recommended order of priority from the mathematical analysis of lists submitted from each Commissioner, providing two lists: budget items and policy items: The lists were discussed and re-prioritized; to be provided with April 14, 1997 Agenda. [Commissioner Willjams joined the meeting during the discussion regarding prioritization.] Presentation by Sanford Main Street, Inc. "Our Vision," presentation was given by Jennifer Singeisen, Program Manager. Ms. Singcisen emphasized that downtown Sanford will become an interactive, multi-cultural commercial and residential district offering a variety of opportunities including shopping, cultural and sporting events, dining and entertainment within the historic waterfront district. By promoting a friendly, caring, small town atmosphere that instills a sense of community pride and well-being, our residents and merchants will prosper. She reported the June fund raiser promotion, "Here's Looking at You, Sanford," will include dinner, dancing, a raffle, and auction. The July 4th celebration will include fireworks and entertainment and will be sponsored by Sanford Main Street and local radio stations. Request to assist with fundine The Seminole Vision. Wayne Weinberg~ President, Greater Seminole County Chamber of Commerce, requested an investment of $3,500.00 for the Community-Building process. After discussion, the Commission concurred to vote on the request at tonight's Regular Meeting. Police Benevolent Association building leases. City Manager Simmons reported Mr. Mobley has been out of town and unavailable to discuss the draft lease prepared by the city. Mr. Mobley' s contact person and the city will tour the facility tomorrow to go over dedicated space and he anticipates having the lease details worked out in time to place the proposed lease on the April 14, 1997 Agenda. Agreement with Prudential HealthCare for employee health insurance. Tim McCauley, Personnel Director, recommended authorization to continue the relationship with Prudential through the FY 97/98 budget year. After discussion, the Commission concurred to complete our final year with Prudential F.405354 MINUTES City Commission, Sanford, 'Florida 399 WORK SESSION March 24 19 97 HeaIthCare as requested. Defining the role and responsibilities of the Police/Fire liaison Commissioner. The Commission discussed a memo. dated March 18, 1997from Mayor Dale andconcurred that the City Manager and Chiefs work on policies, goals, and procedures for each department and provide a.draft of the. same with the April I4, 1997 Agenda. Community.- pool project.. Tony Ackerson, Seminole High School. teacher and swimming coach, appeared and reported the need for a community pool for the use of Sanford residents. He urged the commission to give serious consideration and utmost priority. The pool, to be located at Seminole High School, would be used by students, by day care centers, for swim meets, and by the hospital for physical therapy. City Manager Simmons stated that the City and the Seminole County School Board had previously drafted an interlocal agreement which dealt with the funding of the pool and specified the hours and days of the week that were to be controlled by the two capital investors: the City and Seminole High School. Mr. Ackerman is convinced that the School Board wilt financially support a community pool project, whether or not in Sanford. He recalled that in 1991, the heart of the community was broken because the pool project went down in flames. Members of the community have approached him indicating an interest in working on the pool project again but got burned in 1991 and do not want to see the same thing happen again. He stated that it would be a crushing blow to the community to see it go down in flames again. Citv Hall second floor carpet replacement and building waterproofing. Not discussed at Work Session. To be discussed at Regular Meeting. Residency requirements for city employees. Not discussed at Work Session. To be discussed at Regular Meeting. Board appointments/reappointments. To be discussed at Regular Meeting. Regular Agenda items and other items. To be discussed at Regular Meeting. Not discussed at Work Session. City Manager's Report. Not given at Work Session. To be given at Regular Meeting There being no further business, the meeting was adjourned. Attest: 400 MINUTES City Commission, Sanford, Florida REGULAR MEETING March 24 19 97 The City Commission of the City of Sanford, Florida met in Regular Meeting on Monday, March 24, 1997, 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 Kerry D. Lyons City Attorney William L. Colbert City Manager William A. Simmons City Clerk Janet R. Dougherty The Chairman called the meeting to order. Citizen Participation. Lynn Stogner, 2900 S. Park Avenue, Sanford, Florida, appeared and distributed, read and reviewed information, regarding West End Music Fair and Stanlee Smith' s Special Event which took place on March 14, 1997 from 9:00 P.M. until 1:30 A.M. He voiced complaints that he received numerous calls from Pinecrest Crimewatch members regarding the loud noise from the event, drag activity, underage drinking, and expressions of vulgarity and profanity. Also addressed was the use of only two police officers for security. Mr, Jim Hattaway, Attorney with Hutchison, Mamele, and Coover, 230 N. Park Avenue, 148 N. Elliott Avenue, represented Tsunami Beach Club and reported steps being taken tO prevent these activities: the bartender who sold the alcoholic beverage to a minor was fired; the only alcoholic beverage permitted outside will be bottled beer; they will hire more police officers; anyone using profanity over the public address system wilI not be paid for their performance; the police department has no record of drag sales, but having more police officers present should discourage th/s; to better control the noise they will move the stage northerly toward the long row of storefronts and possibly construct some type of noise baffle on the roof of the shopping center; and events held outside will end by 11:00 P.M. Stanlee Smith, 3220 Hyder, Deltona, owner of the plaza, publicly apologized to the citizens for the problems . caused by the concert and offered solutions: that the next concert will be held indoors because there is not enough time to make the changes prior to it, but beginning with the concerts on April 4, 5, and 6 the performers will have clauses written into their contracts that they will not be paid if they use profanity; that they want to hire a minimum of four police officers for each event and want them to bring a police car with them for more visibility. Barry Cunningham, General Manager, Tsunami Beach Club and West End Music Fair, spoke regarding the events, problems, and proposed changes. Mayor Dale responded the Commission will decide what action to take in the future based on the outcome of the two Special Event permits already issued to the Tsunami Beach Club. Certain conditions must be met by Tsunami to insure the problems do not recur. Bill Colbert, City Attorney, commented that the Commission has already approved Special Event applications for three events, one of which has occurred. The applicant made voluntary concessions which do not need action by the Commission. The Commission has the authority to enforce the existing noise ordinance. The Commission has the authority beyond the permitted events to decide whether to grant conditional uses and impose conditions in the future beyond these three events. As it currently exists the Commission does not have jurisdiction over the remaining two events. F.405354 MINUTES City Commission, Sanford, 'Florida REGULAR MEETING 401 March 24 19 97 Commissioner Lyons suggested the Commission scrutinize future Special Event applications, and that Mayor Dale, as the police department liaison, get with Police ChiefDillard to address situations regarding special events, particularly noise enforcement. Mayor Dale concurred. Todd Bowen, resident at 1920 Palmetto Avenue, appeared and reported that Palmetto Avenue, between 13th and 20th Streets is being used as a cut thru. He expressed great concern and cited the danger of thin traffic due to the many children who live in the immediate area. ChiefDillard is to spot check the area for possible traffic violations. Harold Christensen, resident at 1718 Magnolia Avenue, appeared and reported that Magnolia Avenue, between 13th and 18th Streets, is being used for thru traffic and is dangerous. He proposed a four-way stop sign between Magnolia Avenue and 13th Street and Magnolia Avenue and 18th Street. Further, Mr. Christensen reported illegal room rental at 205 East 18th Street owned by Bradley Keith and his mother. There is a shed in back that is an apartment and they rent a trailer in the back. Possible code enforcement and ordinance violations have been reported but Dan Florian, Building Inspector, said there are not enough teeth in our codes . to cite the violations. Children at the residence brag about not having to pay a water bill because their brother is a police officer. Upon investigating, Mr. Christensen discovered the bill was more than $400.00 last year and it was set aside. Also, cars come and go every 10 to 15 minutes. Mr. Keith reportedly makes extensive repairs to vehicles and is welding at all hours of the night. ChiefDillard is to spot check the area for traffic situations. Mayor Dale directed City Manager Simmons to ask staff to handle complaint of code enforcement and ordinance violations. Public hearin~ to consider rezoninE a portion of property between Airport Boulevard and West Lake Mary Boulevard and between Old Lake Mary Road and Art Lane extended northerly from SR-1. Single Family Dweilin~ Residential, to PD. Planned Development. The Cha/rman announced that the Commission would hear from those persons present to speak in favor of, or in opposition to, the proposed rezoning. Mayor-Commissioner Dale stated that he is involved in the development of Sterling Woods as the developer of record for The Matzel Organization and as such would be abstaining. The nature of his interest is as the developer for the Matzel Organization for a fee, involved in the development of one.hundred_twenty.three lots and he will be signing a memorandum for public record following tonight' s meeting in regards to this. He passed the gavel to Vice-Mayor Eckstein and stated he will not participate in this action. Hugh Harling, with Harling Locklin and Associates, 850 Courtland Street, Orlando, Floxida, 32804, appeared, representing Mr. Matzel and Mr. Dale in the development of "Sterling Woods," and requested that the Commission concur with the recommendations of the Planning and Zoning Commission regarding the rezoning of the property from SR-1 to PD with two conditions/stipulations to be included in the rezoning ordinance: A. The project will be developed substantially in accordance with the information, data, plans and commitments contained in the Master Plan entitled "Sterling Woods Master Plan dated January 6, 1997" and supplemental information unless otherwise directed by the recommendations enumerated below and as may be amended from time to time as provided by procedures set forth in the City's Land Development Regulations. 2 E405354 MINUTES City Commission, Sanford, Florida RFGIII AR MFFTTNG March B City acceptance of access to the subject property prior to recording of final plat. On recommendation of the City Manager, Commissioner L~ssard moved to authorize the City Attorney to prepare the proper ordinance to rezone the property as recommended by the Planning and Zoning Commission. Seconded by Commissioner Willjams and carried by the vote of the Commission as follows: Vice-Mayor Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Nay Vice-Mayor Eckstein passed the gavel back to Mayor-Commissioner Dale. Public hearine to consider rezonjng a portion of property between East 3rd Street and East 5th Street and between Pine Avenue and Hickory Avenue from MR-3. Multiple Family Dwelline Residential. to PD, Planned Development (307 South Pine Avenue). The Chairman announced that the Commission would hear from those persons present to speak in favor of, or in opposition to, the proposed rezoning. Bart Pileher, one of the owners of the property, appeared and proposed to use the existing building as storage, as it is currently being used, and to improve the south end of the property for possible building or parking. The parking would be shielded from the neighborhoed as stipulated by the Planning ,and Zoning Commission. Jay Marder, Director of planning and Development and the Planning and Zoning Commission recommended conditional approval to rezone the property from MR-3 to PD with eight conditions/stipulations to be incorporated in the rezoning ordinance: A. The project shall be developed substantially in accordance with the information, data, plans and commitments contained the Master Plan entitled "Aagaard-Harbin Warehouse Master Plan" and supplemental information unless otherwise directed by the recommendations enumerated below and as may be amended from time to time as provided by procedures set forth in the City's Land Development Regulations. B. The proposed Aagaard-Harbin Warehouse Master Plan shall be utilized to identify general uses and existing buildings on the site. The Master Plan shall not be construed as a Development Plan and shall not be utilized for permitting purposes. C. All activit/es shall be conducted indoors or within areas that are wholly enclosed within wailed areas. Outdoor storage of vehicles and related contractor' s equipment shall not be visible from adjacent property. Further, outdoor storage of any and all building materials, contractor' s supplies and/or miscellaneous objects of any kind shall not be visible from adjacent property. D. Manufacturing, fabrication, assembly or other similar activities shall be specifically prohibited. E. Parking shall be on site. Customer vehicles of the proposed auction, service vehicles and equipment are specifically prohibited from parking in public right-of-way adjacent to the site. F. Specimen type live oaks shall be gr~rved. 74 19 97 FORM 8B. MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME--FIRST NAME--MIDDL, E NAME NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE' MAILING ADDRESS 120 KAYWOOD DR. CITY SANK)P,D DATE ON WHICH VOTE OCCURRED 03-24-97 COUNTY - CITY ~SION (MAYOR) THE BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE ON WHICH I SERVE IS A UNIT OF: X~.: CITY : .. COUNTY !~] OTHER I.OCAL AGENCY NAME OF POLITICAL. SUBDIVISION: MY POSITION IS: X3 ELECTIVE ~ ] APPOINTIVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or Commitlee. It applies equally to members of advisory and non-advisory bodies who .are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. The requirements of this law are mandatory; although the use of this particular form is not required by law, you are encouraged to use it in making. the disclosure required by law. Your responsibilities under the law when faced with a measure in which .you have a conflict ofl nteiest will Vary grea'tlydepending on whether you hold an elective or appointive position. For this reason, please pay close aitention to the instructions on this form before completing *the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112;3143, FLORIDA STATUTES ELECTED OFFICERS: . A person holding elective county, municipal, or othe~ local. public office MUST ABSTAIN from voting on a measure which inure~ to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the specia gain of a principal (other than a government agency) by whom he is retained. In either case, you should disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recordin~ the minutes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: A person holding appointive cblimy, municipal, or other local public office MUST ABSTAIN from voting on a measure whicl inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to th, special gain of a principal (other than a government agency) by whom he is retained. AperSon holding an appointive local office otherwise may participate in a matter in which he has a conflict of interest, but mus disclose the nature of the conflict before making any attempt to influence the decision by oral or written communication, whethe xnade by the officer or at his direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICI- THE VOTE WILL BE TAKEN: · You should complete and file this form (before making any attempt to influence the decision) with the person responsible fo recording the minutes of the meeting, who will incorporate the form in the minutes. · A copy of the form should be provided immediately to the other members of the agency. · The form should be read publicly at the meeting prior to consideration of the matter in which you have a conflict of interes! IF YOU MAKE NO ATTEMPT TO INFLUENCE THE' DECISION EXCEPT BY DISCUSSION AT THE MEETING: · You should disclose orally the nature of your conflict in the measure before participating. · You should complete the form and file it .within 15 days after the vote occurs with the person responsible for recording the minul of the meeting, who should incorporate the form in the minutes. DISCLOSURE OF LOCAL OFFICER'S INTEREST I, l_.~.t-r~/A. Dale , hereby disclose that on March 24 (a) A measure came or will come before my agency which (check one) X inured to my special private gain; or ~ inured to the special gain of (b) The measure before my agency and the nature of my interest in the measure is as follows: ,19 97 , by whom I am retaine Measure before my agency: Consideration to rezone property at 1250 West Lake Mary Boulevard, from SR-1, Single Family Dwelling Residential, to PD, Planned DeveloUrent. Nature of my interest in the measure: This rezone is being requested to facilitate the development of Sterling Woods, a project for which I an the developer. (My ccmtk3ny, Larry Dale Construction, has been hired by The Matzel Corporation, owner of Sterlin9 Woods ) SigTrn~ee NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1985), A FAILURE TO MAKE ANY REQUIR DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWII' IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION SALARY, REPRIMAND, OR A CIV1L PENALTY NOT TO EXCEED $5,000. MINUTES City Commission, Sanford, 'Florida 403 REGULAR MEETING March 24 19 77 Improvements adjacent to and in close proximity to Pump Branch shall be coordinated with the City' s storm water management program. In this regard, the owner shall cooperate with and provide reasonable drainage easements to the City. Semi-tractor trailer storage is allowed on site subject to the above stipulations. On recommendation of the City Manager, Commissioner Eckstein moved to authorize the City Attorney to prepare the proper ordinance to rezone the property as recommended by the Planning and Zoning Commission. Seconded by Commissioner Lessard and carried by the vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Willjams Aye Commissioner Lessard Aye Commissioner Lyons Nay Public hearin8 to consider an amendment to the approved Planned Development project plan for Northl~ate PD, for property zoned PD. Planned Development. between SR46 CvVest First Street) and St. Johns Parkway and between Towne Center Boulevard and Rinehart Road. The Chairman announced that the Commission would hear from those persons present to speak in favor of, or in opposition to, the proposed amendment. King Helie, representative of Seminole Farms Trust IV, owner, appeared to answer questions and reported he concurred with Staff's recommendations. The Planrang and Zoning Commission recommends amencling the Northgate PD, renaming it "East Northgate PD," removing Parcel 7, and increasing the floor area ratios with three conditions/stipulations to be incorporated in the rezoning ordinance: A. The project shall be developed substantially in accordance with the information, data, plans and commitments contained in the Master Plan entitled "East Northgate P.D. Master Plan, City of Sanford, Submitted for Planned Development Approval, January 29, 1997" and supplemental information unless otherwise directed by the recommendations enumerated below and as may be amended from time to time as provided by procedures set forth in the City's Land Development Regulations. A traffic circulation plan for the site shall be submitted with the preliminary subdivision plan. Such plan shall reflect intemal circulation within the overall site as well as transportation requirements necessary to provide adequate circulation in the immediate area and between adjacent property. Cross access points shall be placed between the Gateway Plaza PD' and the East Northgate PD as generally reflected on the respective Master Plans. The construction of cross access points across the lVL M. Smith Canal, i.e., bridges between the two developments shall be the sole responsibility of the property owners of respective sides of the canal. Based on build-out the City shall decide when such facilities shall be constructed and shall have the authority to require the construction of same. Failure to cooperate and participate in this requirement shall constitute a violation of the City' s Land Development Regulations, specifically, the Development Plan Approval Process, and shall be subject to code enforcement procedures. 404 .E4053.54 MINUTES City Commission, Sanford, Florida REGULAR MEETING March 24 ~977 C, In addition to cross-access points provided for on the East Northgate Master Plan, cross access shall be provided and constructed between Tract 3 and Tract 4 in a manner similar to that set forth immediately above. Agriculture shall be a permitted land use prior to development of any tract or portion thereof. The term "agriculture" shall be as defined in the City of Sanford Land Development Regulations. Jay Marder, Director of Planning and Development, recommended amending the Northgate PD, renaming it "East Northgate PD," removing Parcel 7, and increasing the Floor Area Ratios with the same three conditions/stipulations to be incorporated in the rezoning ordinance. On recommendation of the City Manager, Commissioner Lyons moved to authorize the City Attomey to prepare the proper ordinance to rezone the property as recommended by the Planning and Zoning Commission. Seconded by Commissioner Eckstein and carried by the vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye Public hearing to consider an amendment to the approved Planned Development project plan for Towne Center Plaza at Seminole Towne Center PD. for property zoned PD, Planned Development. between North T0wne Road and North Entrance Road and between South Oregon Avenue and Towne Center Boulevard. The Chairman announced that the Commission would hear from those persons present to speak in favor of, or in opposition to, the proposed amendment. Richard Merkel, Professional Engineering Consultants, Inc., represented the applicant, appeared and stated he concurs with Staff' s recommendations. Jay Marder, Director of planning and Development and the Planning and Zort/ng Commission recommended amending the Towne Center Plaza at Seminole Towne Center PD to increase the building and land area, with two conditions/stipulations to be incorporated in the rezoning ordinance: A. The project shall be developed substantially in accordance with the/nformation, data, plans and commitments contained in the Master Plan ent/tled "Towne Center Plaza at Seminole Towne Center January 30, 1997 (revised parking lot)" and supplemental information unless otherwise directed by the recommendations enumerated below and as may be amended from time to time as provided by procedures set forth in the City's Land Development Regulations. B. Consistent with the Seminole Towne Center (mall) Master Plan, access to the Towne Center Plaza site from Oregon Avenue shall be strictly Iimited to service and delivery activities only. Customer parking and customer vehicular circulation areas shall be physically and permanently separated from Oregon Avenue ingress/egress in order to block and otherwise prohibit through traffic circulation between Oregon Avenue and Seminole Towne Center, specifically the North Entrance Road to the Mall. Temporary barriers or other similar devices and/or appurtenances such as gates shall not be considered acceptable separation. E405354 MINUTES City Commission, Sanford, 'Florida REGUL/~R MEETING March 24 19 97 On recommendation of the City Manager, Commissioner Eckstein moved to authorize the City Attomey to prepare the proper ordinance to rezone the property as recommended by the Planning and Zoning Commission. Seconded by Commissioner Willjams and carried by the vote of the Commission as follows: Mayor-CommissionerDale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye Public hearine to consider the use of funds to be received under a U.S. Department of justice Local Law EnforCement Block Grants ProCram. The Chairman announced that the Commission would hear from those persons present to speak in favor of, or in opposition to, the use of funds to be received under a U.S. Department of Justice Local Law Enforcement Block Grants Program. Police Chief Joe DiHard appeared and stated the block grant money, $111,046.00, is to be utilized for the purchase of laptop computers to be used by the officers on the streets to help them expedite their report processing. On recommendation submitted from the Advisory Board to the City Manager, Commissioner Lyons moved to approve the use of the grant funds for the purchase of laptop computers as recommended by the advisory board. Seconded by Commissioner Lessard and carried by the vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye Public hearine to consider closine. vacatine and abandoning blanket north-south and east-west utility easements lyin9 between SR 46 (W- 251h Street) and Osceola Drive and between Georeia Avenue and Hartwell Avenue. City Clerk Dougherty reported the applicant, Dan Hicks, Attorney, requested the vacation of only the blanket utility easements over the lots owned by H.H.J. Foods, Inc. (Lots 1, 2, 3, and 28, 29 and 30); however, in accordance with City policy, the entire north-south easement was advertised so that the entire easement could be vacated if that was determined appropriate. Three of the five utility companies responded to our request for information on their need for utility easements over the subject properties. Based on their response, the Plans Review Committee recommends vacating and abandoning the easements on Lots 1, 2, 3, 28, 29, and 30, Block 35, Dreamwold 3rd Section, PB 4, Pg 99, with the stipulation that the owner give the city a 14-foot utility easement along the south side of Lots 3 and 28. On March 14 notice was received from Mr. Hicks, Applicant, that H.H.J. Foods, Inc. sold the property to Florida Exchange Corporation on March 11, 1997. The new owner's address and phone number were immediately requested but have not been received. On recommendation of the City Manager, Commissioner Lessard moved to continue the public hearing to April 14, pending notification of the new owner. Seconded by Commissioner Lyons, and carried by the vote of the Commission as follows: Mayor-Comm/ssioner Dale Aye Commissioner Eckstein Aye Commissioner Willjams Aye Commissioner Lessard Aye Commissioner Lyons Aye F_,405354 MINUTES City Commission, Sanford, Florida REGULAR MEETING March 24 19 97 Requests for street closures in conjunction with two Special Events. A. Jordan Becknet, event coordinator for Gospel Day in the Park sponsored by Rise Up Sanford, originally submitted a Special Event application requesting the closure of Oak Avenue between 8th Street and 9th SWeet, not to cross into the intersections of either street, on April 26, 1997 from 7:00 A. M. To 5:00 P. M. A memo from Kimberly Sosnowski, Special Events Coordinator for the City, was received and entered as a late item to the agcnda which indicated a change in the location of the event, from Park on Park to Fort Mellon Park, and requested the use of basketball courts during the time of the event (9:00 A.M. -5:00 P.M.). The street closure request is for San Juan Avenue between Seminole Boulevard and First Street. Jordan 13eckner, 434 Scott Avenue, Sanford, appeared and reported that he is the event coordinator for Rise Up Sanford. The event is comprised of seven different churches in the City of Sanford that are coming together to bring all races, ethnics, and denominations together for a family fun day in the park. There will be singing from 10:00 A. M. to 4:00 P.M. There will also be children's games provided and a bar-b-que. The event is to raise funds to send a group of men from Sanford to Washington for the October National Day of Prayer. Commissioner Lessard moved to approve the closure of San Juan Avenue between Seminole Boulevard and First Street on April 26, 1997 from 7:00 A. M. To 5:00 P. M. Seconded by Commissioner Willjams and carried by the vote of the Commission is as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Will,ares Aye Commissioner Lessard Aye' Commissioner Lyons Aye The request was withdrawn by the. applicant. First United Methodist Church and First Baptist Church request to close 5th Street between Park Avenue and Oak Avenue, not to cross into the intersections of either street, on March 29, 1997 from 8:30 A. M. to noon. Commissioner Lessard moved to approve the closure. Seconded by Commissioner WiIliams and carried by the vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye Request to declare a Police K-9 surplus and sell to his handler. On recommendation of the City Manager, Commissioner Eckstein moved to declare Police K-9 "Karos" as surplus and sell him to his handler, Corporal Ansley, for $1.00. Seconded by Commissioner Will,ares and carried by the vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Will,ares Aye Commissioner Lessard Aye Commissioner Lyons Aye Recommendations from Planning and Zonine Commission Meetings. A. September 5, 1996 Meeting. Recommended approval of the Final Plat for ACI Income Fund PD based on the following conditions: E405354 MINUTES City Commission, Sanford,' Florida REGULAR MEETING 407 March 24 ~9 97 a. Remove spur at corner of North Towne Road and Towne Center Blvd., leaving a 25' radius. b. Include on plat, dedication of access rights for curb cuts at SR 46, Oregon Avenue, North Towne Road and North Towne Center Boulevard. c. Prepare a separate document for recording, granting a 10' underground utility easement along SR 46. The above conditions have been addressed by the applicant on the original p/at to the satisfaction of staff. Commissioner Lessard moved to approve the final plat as recommended by the Planning and Zoning Commission. Seconded by Commissioner Willjams and carried by the vote of the Commission as follows: B, Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Willjams Aye Commissioner Lessard Aye Commissioner Lyons Aye March 6, 1997 Meeting. #5. Approved the sale of alcoholic beverages for consumption on the premises (AB-COP) at 2921 Orlando Drive, Suites 220 & 230 of Sanford Plaza, Stan Smith, Sanford Plaza, Inc., owner. #6. Approved the sale of beer and wine for consumption on the premises (BW-COP) at 2921 Orlando Drive, Suite 200 of Sanford Plaza, Stan Smith, Sanford Plaza, Inc., owner. Commissioner Lessard moved to continue these items to the next meeting. Seconded by Commissioner Williarns and carried by the vote of the Commission as follows: Mayor-Commissioner Dale Commissioner Eckstein Commissioner Williams Commissioner Lessard Commissioner Lyons Board resignation/removal/appointments. Aye Aye Aye , Aye Aye Code Enforcement Board: The City Clerk reported the Code Enforcement Board voted to remove Leigh Skat from the board for three unexcused absences, and she has subsequently submitted a resignation. Application for Appointment to a City Board is on file from Paul E. Legge. Motion was made by Commissioner Lyons io accept the resignation of Ms. Sicat and appoint Mr. Legge to the Code Enforcement Board. Seconded by Commissioner Lessard and carried by the vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams' Aye Commissioner Lessard Aye Commissioner Lyons Aye Waterfront Master Plan Steering Committee: The City Clerk reported the Director of Planning and Development reports that Tim Puthoff verbally resigned and there are enough board members remaining that a replacement is not necessary at this time. Commissioner Williams moved to accept the resignation of Mr. Puthoff. Seconded by Commissioner Lyons and carried by the vote of the Commission as follows: Mayor-CommissionerDale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye 408 E405354 MINUTES City Commission, Sanford, Florida REGULAR MEETING March 24 19 97 Consent agenda. A. Consideration of requests for payment of statements: ( 1 ) $7,012.50 from Stenstrom, Mclntosh, Colbert, Whigham & Simmons, P.A. for professional services in February 1997. (2) $46.00 from Muller, Mintz, Kornreich, CaldwelI, Casey, Crosland & Bramnick, P.A. for professional services on 2/20/97. B. Consideration of Tabulation of Bids for Worker Uniforms, tFB 96/97-52 (various departments.) City Manager recommends acceptance of lowest responsive bid in a total amount of $26,687.10 from Farm Emblem. C. Approval of Vouchers for the month of February 1997. Commissioner Eckstein moved to approve payment of items A, B, and C. Seconded by Commissioner Willjams and carried by the vote oftbe Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Nay Commissioner Lyons Aye Information re~arding invoices paid durin~ l~he period for previously approved lump sum contracts. The invoice in an amount of $66, t30.53 from Wharton-Smith, Inc. has been paid per City Commission approval on October 8, 1990 and November 25, 1991. Consideration of request to increase the scope of services and cost of a Contract with Hartman & Associates. Inc. City Manager recommended approval of an increase in the amount of $2,980.00, for a total contract price of $12, 480.00, and increase the scope of services to include the Sandefur property west of Goldsboro School, in contract with Haman & Associates, Inc. for surveying services for Mill Creek Phase HI. Commissioner Willjams moved to approve the increase. Seconded by Commissioner Eckstein and carded by the vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Nay Commissioner Lyons Aye City Attorney's Report. None given. City Mana~er's Report. A. LIItEAP proleram [rant at, reement for $141.078.00. The City Manager received a request from Charles Rowe, Community Development Director, for approval of a grant agreement for the City to receive $141,078.00 for LIHEAP (Low Income Home Energy Assistance Program). Authorization is required by the Commission and the Mayor' s signature is required on the grant agreement. Commissioner Eckstein moved to approve and to authorize Mayor Dale to execute the agreement. Seconded by Commissioner Lessard and carded by the vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye MINUTES City Commission, Sanford, 'Florida REGULAR MEETING 409 March 24 1997 B. Memorial Stadium - contract for grass sprigfling. On recommendation of the City Manager, Commissioner Eckstein moved to authorize staff to award contract to the lowest bidder meeting specifications provided the award does not exceed $20,000.00. Seconded by Commissioner Willjams and carried by the vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Willjams Aye Commissioner Lessard Aye Commissioner Lyons Aye C. Seminole Vision (Greater Seminole County Chamber of Commerce). Commissioner Eckstein moved to approve payment of $3,500.00 for support for the Community-Building process. Seconded by Commissioner Williams and carried by the vote of the Commission as follows: Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Willjams Aye Commissioner Lessard Aye Commissioner Lyons Nay Bids for disposal of fire truck. City Manager reported bids for disposal of a fire truck will be opened April 11 and will be available for City Commission action at the next meeting. E. Police Department activities report. Police ChiefDillard distributed a copy of"Updated Accomplishments" dated March 24, 1997 and reviewed it. He issued a memo to his staff that all police officers Can be interviewed by the Citizens' Advisory board on the officers' off time; officers participated in firearms training; recommended a film for training for labor management relations; issued the FOP representative a copy of the State Accreditation Manual; participated in the first labor management meeting with Mayor Dale and the FOP. City Cierk's report. City Clerk Dougherty introduced Cynthia Porter, new secretary in City Clerk's office; and reported the Deputy City Clerk has resigned. City Commissioners' Reports. A. Commissioner Eckstein. No report given. B. Commissioner Willjams. (1)\ Suggested a time limit be placed on presentations under "Citizen Participation." (2) Asked City Manager to advise department heads to tell employees to share job frustrations with their supervisor, and not with the public. C. Commissioner Lessard. ( 1 ) Reported staff should be more discreet about how we spend money. (2) Reported he will give a presentation at the next meeting about implementing a residency requirement for new hires. D. Commissioner Lyons. No report given. E. Mayor Dale. (1) Tallahassee Fly-In (Greater Seminole County Chamber of Commerce) Commissioner Eckstein moved to authorize $550.00 expenditure for Mayor Dale to participate. Seconded by Commissioner 410 MINUTES City Commission, Sanford, Florida REGULAR MEETING March 24 19 97 Lyons and carded by the vote of the Commission as follows: (2) City Hall carpet Mayor-Commissioner Dale Aye Commissioner Eckstein Aye Commissioner Williams Aye Commissioner Lessard Aye Commissioner Lyons Aye City Commission concurred that City Manager Simmons proceed with an RFP for power bond cushion type carpet, with funding from Reserves; and with an RFP for sealing the building, to bid the job, and bring back to the City Commission. (3) Visitor seating in the Mayor' s and Commissioners' office. Reported the need to purchase soft chairs, a table and lamp, have the office wallpapered, and purchase new custom draperies for the office and the secretary' s area. City Commission requested a list of items purchased to date and the total cost for them. There being no further business, the meeting was adjourned. Attest: