Loading...
012609 rm agn & min 19 EOOSl4441DW MINUTES City Commission, Sanford, Florida Regular Meeting January 26, 2009 ,.. L. REVISED CITY OF SANFORD CITY COMMISSION MEETING City Commission Chambers 1 at Floor Sanford City Hall 300 North Park Avenue Sanford, Florida MONDAY, JANUARY 26, 2009 7PM ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 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 MEmNGS OR ANY OTHER BOARD OR COMMITTEE MEmNG MAY CONTACT THE CITY CLERK IN WRITING, OR MAY CALL 407.688.5010 FOR INFORMAnoN REGARDING AVAILABLE AIDS AND SERVICES. [ ~1fIW~""""""IIIIlII""""""""'''''' PURSUANT TO SECTION 288.0105, FLORIDA STATUTES, IF ANY PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS PUBLIC MEmNG, 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. ""1W'~~jIIIW""""'" pq r.tI _ ~ ~ _.... .....,...... ..., "'..w....,.. ",." ~....^"twI ,.""......~,."",."""..,IfIW~,.""IfIW"..,IfIW,."",."",."",.""~,.,,,,~ .....,.",,~ Time (approximate) AGENDA 7:00 1) 2) 3) 4) Meeting call to order by Mayor Kuhn. Invocation by Jim Timmons, Pastor, living Waters Lutheran Church. Pledge of Allegiance. Minutes. January 12, 2009, Work Session and Regular Meetings. 7:05 5) A) B) C) [ 7:10 6) A) B) C) D) E) F) G) ...... H) ... I) 7: 12 7) I"""'" A) ..... B) 7: 15 8) PRESENTATIONS/COMMENDATIONS: Check Presentation to Meals on Wheels. Proclaim Monday, February 9, 2009, as Arbor Day. Swear in Police Officers: Jennifer Durkee David Lugo Robert Manley Jack Murray, Jr. (reserve officer) CONSENT AGENDA: The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. [Commission Memo 09-031] Authorization to use $7.100 from the Law Enforcement Trust Fund account to procure a replacement laser detection camera for laser shot training equipment. Authorization to use $2.300 from the Law Enforcement Trust Fund account to procure body armor trauma plates for the Emergency Service Unit. Approve Interlocal Agreement with Sanford Housing Authority relating to the use of City Law Enforcement Officers. Approve Interlocal Agreement with Seminole County 17-92 CRA for median landscape and hardscape improvements on 17-92 from Park Drive to Airport Blvd. Approve Water Star Program Participation Agreement with St. Johns RIver Water Management District and authorize Mayor to execute same. Authorize public hearing to condemn structure located at 1614 Lake Avenue. Authorize public hearing to condemn structure located at 905 W. 10th Street. Authorize public hearing to condemn structure located at 903 W. 10th Street Approve Amendment One to Welcome Center Lease. PUBLIC HEARINGS: The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1 st - staff; 2nd - applicant/requesting party; 3rd - public; final- City Commission motion, discussion and action.) Ordinance No. 4150. Implementing a Rehabilitation Subsidy Program. Ad published January 14, 2009. [Commission Memo 09-032] Continue to February 23,2009: Second reading and adoption of Ordinance No. 4151. vacating a portion of the right- . of-way of West Second Street between Oleander Avenue and Mangoustine Avenue, located at 111 S. Oleander Avenue. Ad published January 14, 2009. C) 1502 W. 15th Street - demolition of structure. Notice sent to owners January 16, 2009; property posted January 16, 2009; ad published January 17 & 24, 2009. [Commission Memo 09-041] FIRST READING OF ORDINANCES: A) Continue to February 9,2009: Ordinance No. 4151. vacating a portion of the right-of-way of West Second Street between Oleander Avenue and Mangoustine Avenue, located at 111 S. Oleander Avenue. Continued from January 12, 2009. EOOSl444lDW 7:20 9) MINUTES 20 City Commission, Sanford, Florida Regular MeetiRg JSRBSry 26, 2009--- ommlsslon Memo 09..035] C) Ordinance No. 4160, Govemmental Public Officials Ethics Ordinance. [Commission Memo 09..044] OTHER ITEMS: A) Continue to February 9, 2009: Joint Planning Agreement with Seminole County. B) C) City Manager's Amended Employment Agreement. [Commission Memo 09-046] Authorize provision of utilities for 67.2 acres at 2368 Brisson Avenue without annexation. [Commission Memo 09-0 7] D) Preliminary Subdivision Plan for Rldgewood Townhomes. [Commission Memo 09..036] E) Planning and Zoning Commission: Thank outgoing member for service and appoint one member. [Commission Mem 09- 045] 10) CITY,ATTORNEY'S REPORT. A) Request From Sanford Airport Authority re: Property Title Issues 11) CITY CLERK'S REPORT. 12) CITY MANAGER'S REPORT. 13) CITIZEN PARTICIPATION. Each speaker is allotted five minutes to speak and may present additional written material. 14) CITY COMMISSIONERS' REPORTS. 15) END THE MEETING. ] l ..,j J J ] MINUTES a1 City Commission, Sanford, Florida Re2ular Meetin2 January 26, 2009 EOOSl4441DW The City Commission of the City of Sanford, Flori~ met in Regular Meeting on Monday, January 26, 2009, at 7 PM, in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Linda Kuhn Vice Mayor Randy Jones Commissioner Art Woodruff Commissioner Velma Williams Commissioner Jack T. Bridges City Manager Robert (Sherman) Yehl City Attorney William 1. Colbert City Clerk Janet R. Dougherty Deputy City Clerk Cynthia Porter [ r- L. 1) Meeting was called to order by Mayor Kuhn at 7 PM. 2) Invocation by Jim Timmons, Pastor, Living Waters Lutheran Church. 3) Pledge of Allegiance. . 4) Minutes. January 12, 2009, Work Session and Regular Meetings. Vice Mayor Jones moved to approve the Minutes. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye [ 5) PRESENTATIONS/COMMENDATIONS: A) Check Presentation to Meals on Wheels. B) Proclaim Monday, February 9, 2009, as Arbor Day. C) Swear in Police Officers: Jennifer Durkee, David Lugo, Robert Manley, and Jack Murray, Jr. (reserve officer). 6) CONSENT AGENDA: [Commission Memo 09-031] A) Authorization to use $7,100 from the Law Enforcement Trust Fund account to procure a replacement laser detection camera for laser shot training equipment. B) Authorization to use $2,300 from the Law Enforcement Trust Fund account to procure body armor trauma plates for the Emergency Service Unit. ,.... C) Approve Interlocal Agreement with Sanford Housing Authority relating to the use of City Law ... Enforcement Officers. D) Approve Interlocal Agreement with Seminole County 17-92 CRA for median landscape and hardscape improvements on 17- 92 from Park Drive to Airport Blvd. r- E) .... F) G) H) Approve Water Star Program Participation Agreement with St. Johns River Water Management District and authorize Mayor to execute same. Authorize public hearing to condemn structure located at 1614 Lake Avenue. Authorize public hearing to condemn structure located at 905 W. 10th Street. Authorize public hearing to condemn structure located at 903 W. 10th Street. 22 MINUTES City Commission, Sanford, Florida E00514441DW Regular Meeting January 26, 209?_ I) Approve Amendment One to Welcome Center Lease. Commissioner Woodruff moved to approve Consent Items A, B, and D - I. Seconded by Vice Mayor Jones and carried by vote of the Commission as follows: Mayor Kuhn Vice Mayor Jones Commissioner Woodruff Commissioner Williams Commissioner Bridges Aye Aye Aye Aye Aye Commissioner Woodruff moved to approve Consent Item C. Seconded by Vice Mayor Jones and carried by vote of the Commission as follows: Mayor Kuhn Vice Mayor Jones Commissioner Woodruff Commissioner Williams Commissioner Bridges 7) PUBLIC HEARINGS: Aye Aye Aye Aye Aye A) Ordinance No. 4150, Implementing a Rehabilitation Subsidy Program. Ad published January 14,2009. [Commission Memo 09-032] Commissioner Woodruff moved to adopt Ordinance No. 4150. Seconded by Vice Mayor Jones and carried by vote of the Commission as follows: Mayor Kuhn Vice Mayor Jones Commissioner Woodruff Commissioner Williams Commissioner Bridges Aye Aye Aye Aye Aye B) Continue to February 23, 2009: Second reading and adoption of Ordinance No. 4151, vacating a portion of the right-of-way of West Second Street between Oleander Avenue and Mangoustine Avenue, located at 111 S. Oleander Avenue. Ad published January 14,2009. Commissioner Woodruff moved to continue this item to February 23, 2009. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye C) 1502 W. 15& Street - demolition of structure. Notice sent to owners January 16, 2009; property posted January 16,2009; ad published January 17 & 24, 2009. [Commission Memo 09-041] Commissioner Bridges moved to demolish the structure. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Vice Mayor Jones Commissioner Woodruff Commissioner Williams Commissioner Bridges 8) FIRST READING OF ORDINANCES: Aye Aye Aye Aye Aye A) Continue to February 9, 2009: Ordinance No. 4151, vacating a portion of the right-of-way of West Second Street between Oleander Avenue and Mangoustine Avenue, located at III S. Oleander Avenue. ] ..., J ] J ] [ [ [ ..... ... r II L. MINUTES 23 City Commission, Sanford, Florida Re~ular Meetin~ January 26, 2009 EOOSl4441DW Continued from January 12,2009. Commissioner Bridges moved to continue this item to February 9, 2009. Seconded by Vice Mayor Jones and carried by vote of the Commission as follows: Mayor Kuhn Vice Mayor Jones Commissioner Woodruff Commissioner Williams Commissioner Bridges Aye Aye Aye Aye Aye B) Ordinance No. 4159, annexing 0.18 acres at 1710 Roosevelt Avenue. [Commission Memo 09-035] Commissioner Williams moved to approve the first reading of Ordinance No. 4159. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye C) Ordinance No. 4160, Governmental Public Officials Ethics Ordinance. [Commission Memo 09-044] Commissioner Williams moved to approve the fIrst reading of Ordinance No. 4160. Seconded by Vice Mayor Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye 9) OTHER ITEMS: A) Continue to February 9, 2009: Joint Planning Agreement with Seminole County. Vice Mayor Jones moved to continue this item to February 9, 2009. Seconded by Commissioner Bridges and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye B) City Manager's Amended Employment Agreement. [Commission Memo 09-046] Commissioner Williams moved to approve the Agreement. Seconded by Vice Mayor Jones and carried by vote of the Commission as follows: Mayor Kuhn Vice Mayor Jones Commissioner Woodruff Commissioner Williams Commissioner Bridges Aye Aye Aye Aye Aye C) Authorize provision of utilities for 67.2 acres at 2368 Brisson Avenue without annexation. [Commission Memo 09-037] Commissioner Woodruff moved to authorize the provision of utilities to 2368 Brisson Avenue without annexation at this time. Seconded by Vice Mayor Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye MINUTES 24 Regular Meeting January 26, 2009 _ City Commission, Sanford, Florida E00514441DW Commissioner Bridges Aye D) Preliminary Subdivision Plan for Ridgewood Townhomes. [Commission Memo 09-036] Commissioner Woodruff moved to continue this item to March 9, 2009. Seconded by Vice Mayor Jones and carried by vote of the Commission as follows: Mayor Kuhn Vice Mayor Jones Commissioner Woodruff Commissioner Williams Commissioner Bridges Aye Aye Aye Aye Aye E) Planning and Zoning Commission: Thank outgoing member for service and appoint one membe [Commission Memo 09-045] The Commission thanked Otto Garret for his service to the Planning and Zoning Commission. Commissioner Bridges moved to appoint Jerry Mills to the Board to succeed Mr. Garrett, effectiv immediately. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye 10) CITY ATTORNEY'S REPORT. Commissioner Woodruff moved to approve the Sanford Airport Authority's Financial Report presented at today's Work Session. Seconded by Vice Mayor Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye A) Request from Sanford Airport Authority re: Property Title Issues associated with the State Road 46 improvement project. Commissioner Williams moved to authorize the Sanford Airport Authority to file a complaint to quiet title relative to the first gap of thirty feet and authorize the Mayor to execute a letter of request to the Federal Government (jointly with Mr. Dale) for a corrective deed to be issued to the City relative to the second gap parcel of fifteen feet, or, if necessary, that a quiet title action be filed under the same circumstances as stated for the first gap parcel; costs incurred will be paid by the Sanford Airport Authority, with the City Attorney joining in the complaint(s) filed in the quiet action(s) and being served with all pleadings and orders as co-counsel. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Vice Mayor Jones Commissioner Woodruff Commissioner Williams Commissioner Bridges Aye Aye Aye Aye Aye 11) CITY CLERK'S REPORT. 12) CITY MANAGER'S RlPORT. 13) CITIZEN PARTICIPATION. ] ] ., ft .... ] ] [ r ... [ r- I ! .... ,...... ... MINUTES 25 City Commission, Sanford, Florida Re2ular Meetin2 January 26. 2009 E00514441DW 14) CITY COMMISSIONERS' REPORTS. 15) END THE MEETING. There being no further business, the meeting was adjourned at 8:45 PM. Attest: ~ ~~:-- ~ MaY1 Linda Kuhn -' -- ~.ikt~ ity Clerk .. cp