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011209 ws agn & min 1 EPNlIlon MINUTES City Commission, Sanford, Florida Work Session January 12. 2009 CITY OF SANFORD CITY COMMISSION WORK SESSION Railroad Depot Room 2nd Floor Sanford City Hall 300 North Park Avenue Sanford, Florida ( MONDAY, JANUARY 12, 2009 3:30 PM ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ PERSONS WITH A DISABILITY, SUCH AS A VISION, HEARING OR SPEECH IMPAIRMENT, OR PERSONS NEEDING OTHER TYPES OF ASSISTANCE, AND WHO WISH TO ATTEND CITY COMMISSION MEETINGS OR ANY OTHER BOARD OR COMMITTEE MEETING MAY CONTACT THE CITY CLERK IN WRITING, OR MAY CALL 407.688.6010 FOR INFORMATION REGARDING AVAILABLE AIDS AND SERVICES. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ PURSUANT TO SECTION 286.0106, FLORIDA STATUTES, IF ANY PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS PUBLIC MEETING, SUCH PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSE, SUCH PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, INCLUDING THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. This record is not provided by the City of Sanford. [ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 1) 2) 3) 4) 5) 6) 7) 8) r 9) ! .~- .... 10) "..... ... "... f .... AGENDA Interview applicants for the Community Redevelopment Agency. (Regular Item NO.9. K) [Commission Memo 09- 024] Florida Power and Light Franchise Agreement extension - discussion. (Regular Item No. 9.M) [Commission Memo 09-025] Stormwater Utility Fee Rate increase - discussion. (Regular Item No. 9.P) [Commission Memo 09-028] Commercial Recycle Toter Services/Rates - discussion. (Regular Item NO.9. H) [Commission Memo 09-003] Boys & Girls Club Lease - discussion. (Regular Item No. 6.M) [Commission Memo 09-001.M] Code of Ethics for Public Officers - discussion. [Commission Memo 09-004] Operation of Mobile Food Vendors - discussion. [Commission Memo 09-019] Public Park on Florida Avenue - discussion. [Commission Memo 09-002] Agenda Items - additional information and/or questions. End the meeting. MINUTES 2 City Commission, Sanford, Florida Work Sf'ccion . .T"muary 12~ EPNIl1072 The City Commission of the City of Sanford, Florida, met in Work Session on Monday, January 12, 2009 at 3:30 PM, in the Railroad Depot Room, 2nd Floor, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Linda Kuhn Vice Mayor Velma Williams Commissioner Randy Jones (Arrived at 3:41 PM) Commissioner Art Woodruff Commissioner Jack T. Bridges City Manager Robert (Sherman) Yehl City Clerk Janet R. Dougherty Administrative Specialist Pat Lee Mayor Kuhn called the Work Session to order at 3:32 PM. 1) 024] Interview applicants for the Community Redevelopment Agency. (Regular Item No. 9.K) [Commission Memo 09- The Commission interviewed four applicants: Otto Garrett; Jerry Mills; Lindsay Oyewale; and Nelson D.Beverly. (Commissioner Jones joined the work session). 2) Florida Power and Light Franchise Agreement extension - discussion. [Commission Memo 09-025] Mr. Yehl stated that he has met with Assistant City Attorney Lonnie Groot and Attorney Roy Young and they do not believe a 30 year franchise agreement is in the best interest of.the City and proposed using the current agreement with a 5 year extension and filing a declaratory judgement. Attorney Young stated another issue is that the facilities need to be relocated at Coastline Park at an estimated cost of $180,000 and that these costs should be FPL's responsibility, not the City's. 3) Stormwater Utility Fee Rate increase - discussion. (Regular Item No. 9.P)[Commission Memo 09-028] Mr. Yehl stated that the Stormwater Utility Fee Rate Study was completed the end of December, 2008, and staff is proposing an 8% increase effective April, 2009 and then a 6% increase the next four years. Anthony Hairston, Managing Consultant, Public Resources Management Group, Inc. and Tom George, Public Works Director, reviewed the project schedule(s) and answered questions. 4) Commercial Recycle Toter ServiceslRates - discussion. (Regular Item No. 9.H) [Commission Memo 09-003] Mr. Yehl stated that this is not a mandatory program and is optional for businesses. 5) Boys and Girls Club Lease - discussion. (Regular item No. 6.M)[Commission Memo 09.001M.] Mr. Yehl explained this is a non-exclusive lease agreement and that other organizations can use the facility. Mayor Kuhn questioned the Boys and Girls Club $225,000 portion, stating she believed it was supposed to be $250,000; Vice Mayor Williams concurred that the amount was supposed to be $250,000. Commissioner Bridges stated he would like to see the actual utility bills for the last year, not an "average" of the bills. It was suggested that the City subcontract with Britt Henderson who currently works for the Boys and Girls Club, to provide the additional support needed. Mayor Kuhn asked that Sections B, C, and D be clarified and that the Lease be brought back in two weeks. 6) Code of Ethics for Public Officers - discussion. [Commission Memo 09-004] It was the consensus of the Commission for staff to prepare the document in final form and bring it back for Commission action. The Commission asked that all board members receive a copy and that the City Attorney include this in his "orientation". 7) Operation of Mobile Food Vendors - discussion. [Commission Memo 09-019] ] J J ] ] [ [ [ [ [ 3 EPNll1072 ,"'...... MINUTES City Commission, Sanford, Florida Work Session January 12. 2009 Russ Gibson, Director of Planning and Development, and Larry Robertson, Development Services Manager, gave an overview of adjacent cities' regulations. It was the consensus of the Commission for staff to bring back options for regulating mobile food vendors. 8) Public Park on Florida Avenue - discussion. [Commission Memo 09-002] Tom George, Public Works Director, recommended that the County clean up the site (dead trees) prior to transferring the property to the City. Mr. Yehl stated that there are some minor costs such as maintenance. Commissioner Jones stated he was not in favor of acquiring the property. Commissioner Woodruff stated that the park was "green space" and felt the City should consider acquiring it. Commissioner Bridges stated he would like the county to clear the title prior to transferring the property. Mayor Kuhn asked the City Manager to see if the County would also give the City the Welcome Center. 9) Agenda Items - additional information and/or questions. Mr. Yehl stated that there are seven ordinances regarding code enforcement for first reading tonight, and that second reading will not be held for four weeks to allow time for questions/concerns to be addressed. He plans to hold a public meeting including the public and appointed boards between first and second readings. 10) End the meeting. Mayor Kuhn adjourned the Work Session at 5:52 P.M. Attest: Mayor Li da Kuhn ) /) )/,-\./. C~/l41 flie . /((j1ji11I.iZlI11 vCity Clerk . (j