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042505 ws & rm agn & min 79 EPNIIl072 MINUTES City Commission, SM'iQrk, SfuidD and Regular Meeting Agenda April 25. 2005 r iI. AGENDA Sanford City Commission Meetings Monday, April 25, 2005 Sanford City Hall, 300 North Park Avenue Sanford, Florida *************************************************************************************************** Work Session at 4:00 P.M. in the City Manager's Conference Room, 2nd Floor (1) (2) [ (3) (4) (5) Presentation to Employee of the Month for Month of April, 2005. Interview prospective Historic Preservation Board appointees. (R-l) Organizational issues. Discussion of board appointments; procedure to fill vacancies. Regular Agenda items. ****************************************...*..***...****.**.****.*..*..*.*****.*****.....*......... Regular Meeting at 7:00 P.M. in the City Commission Chambers, 1st Floor CALL TO ORDER INVOCATION by Dr. Jim Bradshaw, First United Methodist Church. PLEDGE OF ALLEGIANCE PRESENTA TIONS (1) Issue Proclamation declaring May 1 through May 7,2005 as Municipal Clerks Week in the City of Sanford. - (2) Issue Proclamation declaring May 15 - 21,2005 as National Public Works Week in the City of Sanford. CONSENT AGENDA ....... (1) Approve payment of City Attorney's Statement for the month of March, 2005. (2) Approve payments made durine March 2005. (3) Autborize purchase of a 2005 Ford F350 with a 2005 Wayne "Pup" 6 yd. Side load packer body from Container Systems & Equipment Co. Inc., Daytona Beach, FL 32114-5279 in amount of $47,623.00. (4) Approve water and sewer service to property outside the City at 1810 Strawberry Avenue. with owner to pay all fees; and authorize the City Clerk to record the Annexation Petition; and consider annexing the property when it becomes annexable. (5) Memorial Day Parade and Ceremony Special Event: approve street closures: Seminole Boulevard (RiverWalk) from French Avenue to Palmetto Avenue, 1st Street from Sanford Avenue to Park Avenue, Park Avenue from Ist Street to Seminole Boulevard on Monday, May 30,2005 from 6:00 AM. to 2:00 P.M.; and 1st Street from Sanford Avenue to Chapman Avenue for parade line up on Monday, May 30,2005 from 6:00 AM. to 11 :00 AM. ,.... (6) ..... Approve reerade of Inspector Technician position in Public Works. Recommended by the Acting Interim City Manager. PUBLIC HEARINGS (1) [ Condemnation: Report #04-23. 109 E. Coleman Circle. Karen Prince. Owners notified October 12, 2004, property posted October 12, 2004; ad published October 20 and 27,2004. Continued from Aprilll, 2005. Director of Planning and Development Services and the Acting Interim City Manager recommend to find the structure at l09 E. Coleman Circle unsafe, dilapidated, unsanitary or uninhabitable, condemn said structure, and give the owner(s) thirty (30) days to repair or demolish; if property owner(s) fail to effect such demolition and removal or repair within said thirty (30) day period, the City shall demolish and remove the buildings and/or structure, and the actual cost of said removal and disposal, including administrative costs, will be assessed as a lien against the property. (2) First readinl of Ordinance No. 3933 to amend the PO Master Plan for Florida Stor-A-Way at 4051 W. 1st Street to allow a change from Self-Storage to OfficelWarehouse Flex Space for a portion of the site based on the request being consistent with the future land use designation and subject to Development Order 05-0014 containing eight (8) MINUTES 80 City Commission, Sanford, Florida Wo.-I( Sessiol) alld Regular Meetiug 4.gt"pda Apr~ 2005 EPNlllon conditions and stipulations. Ad published April 10, 2005. Recommendation from the Planning and Zoning Commission will be submitted at this public hearing. Recommended by the Director of Planning and Development Services and the Acting Interim City Manager. (3) Fint readine ofOroinance No. 3932 to amend Schedule P, Utilities Standards and Specifications and Design Standards for Water Conservation of the City of Sanford Land Development Regulations. Ads published March 27 and April 17, 2005. Recommended by the Planning and Zoning Commission, Director of Planning and Development Services and the Acting Interim City Manager. .., I ! ..J REGULAR ITEMS (1) Board Appointment: Historic Preservation Board. There is one (1) vacancy on the Historic Preservation Board. The Director of Planning and Development Services requests appointment of a new member to fill the vacancy created by Barbara Farrell's resignation. (WS-2) J (2) Deny request from Waste Services of Florida Inc. to waive liquidated damages. Tabled from meeting of April 11,2005. Public Works Director and Acting Interim City Manager recommend to deny requested waiver. (3) Reconsider request for WaiverlReduction of CEB Lien 02-2665 at 1717 Park A~enue, Michael Cianciarulo. (4) Approve Celery Lakes. Phase 1 A Final Plat for 25 lots ofa 299 lot single family subdivision at 2151 Celery Avenue based on consistency with the approved Preliminary Subdivision and Plan and compliance with Chapter 177 of the State Statutes; and approve Celery Lakes. Phase 2A Final Plat for 25 lots of a 299 lot single family subdivision at 2151 Celery Avenue based on consistency with the approved Preliminary Subdivision and Plan and compliance with Chapter 177 of the State Statutes. Recommended by the Planning and Zoning Commission, Director of Planning and Development Services, and the Acting Interim City Manager. (5) Authorize demolition: 1601 W. 10th Street. Minnie L. Thomas, Condemnation Report #04-25. Recommended by the Director of Planning and Development Services and the Acting Interim City Manager. (6) Adopt Resolution No. 2001 to authorize signatures on bank. accounts with Wachovia and the State Board of Administration. Recommended by the Director of Finance and the City Manager. ADD-ON ITEMS INFORMA TION CITY ATTORNEY'S REPORT J CITY CLERK'S REPORT CITY MANAGER'S REPORT CITIZEN PARTICIPATION CITY COMMISSIONERS' REPORTS 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 MA YNEED A VERBATIM RECORD OF THE PROCEEDINGS INCLUDING THE TESTIMONY AND EVIDENCE WIllCH RECORD IS NOT PROVIDED BY THE CITY OF SANFORD. (FS 286.0105) PERSONS WITH DISABllJTIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE HUMAN RESOURCES OFFICE ADA COORDINATOR AT 407-330-5610 48 HOURS IN ADVANCE OF THE MEETING. J ] ,.. L r ~ ....- ...... ...- t..... r- I .... MINUTES 81 City Commission, Sanford, Florida Work Session Minutes April 25, 2005 EPNllI072 The City Commission of the City of Sanford, Florida, met in Work Session on Monday, April 25, 2005, at 4:0 P.M., in the City Manager's Conference Room, 2nd Floor, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Linda Kuhn Vice Mayor Dr. Velma Williams [present at 4:21 PM] Commissioner Art Woodruff Commissioner Randy Jones Commissioner Kevin Hipes [present at 4:07 PM] City Manager Eugene Miller City Clerk Janet R. Dougherty Absent: City Attorney William L. Colbert Call to order. Mayor Kuhn called the meeting to order at 4:00 P. M. (1) Presentation to Employee of the Month for Month of April, 2005. Mayor Kuhn presented Mike Jones, Planning and Development Services Department, with the Employee oft e Month Award for April, 2005. (2) Interview prospective Historic Preservation Board appointees. (R-l) The Commission interviewed Kurt Ewen, Chris Patton, Bart Peterson and Rick Vaughan. (3) Organizational issues. Mayor Kuhn announced City Commission representatives/liaisons on various boards and committees as follo VICE MAYOR Velma Williams CALNO (Council of Local Governments in Seminole County) Member Art Woodruff Alternate Kevin Hipes SANFORD/SEMINOLE CHAMBER OF COMMERCE BOARD, INC. BOARD OF DIRECTORS Velma Williams EAST CENTRAL FLORIDA REGIONAL PLANNING COUNCIL (ECFRPC) Commission Representative (Hipes) (voting) Staff Representative Russ Gibson (non-voting) METRO PLAN ORLANDO Member Linda Kuhn Alternate Velma Williams Staff Representative Eugene Miller METROPLAN ORLANDO TRANSPORTATION TECHNICAL COMMITTEE Representative (1) Russ Gibson (voting) Alternate (I) Antonia Gerli (voting) Representative (1) Bilal Iftikhar (voting) Alternate (1) Larry Robertson (voting) METROPLAN ORLANDO BICYCLEIPEDESTRIAN ADVISORY COMMITTEE MINUTES - 82 City Commission, Sanford, Florida Work Session Minutes April2~~ 2005 EPNIl1072 Representative (1) Antonia Gerli (voting) Alternate (1) David Richards (voting) SANFORD MUSEUM BOARD LIAISON Art Woodruff ~ J SANFORD AIRPORT AUTHORITY LIAISON Linda Kuhn SANFORD AVIATION NOISE CONTROL STUDY COMMITTEE (SANAC) Commission Representative Randy Jones (voting) ] Staff Representative (1) Antonia Gerli (non-voting) SANFORD HOUSING AUTHORITY LIAISON Ii' Velma Williams TRI-COUNTY LEAGUE OF CITIES Randy Jones FLORIDA LEAGUE OF CITIES Linda Kuhn SEMINOLE COUNTY EXPRESSWAY AUTHORITY Art Woodruff SEMINOLE COUNTY YOUTH COMMISSION Velma Williams ] U.S. 17-92 REDEVELOPMENT PLANNING AGENCY (RPA) Commission Member Randy Jones (voting) Alternate Eugene Miller Staff Representative (1) Russ Gibson/Tom George (non-voting) AMERICAN HERITAGE RIVER INITIATIVE (AHRI) STEERING COMMITTEE Commission Member Linda Kuhn (voting) Staff Representative Antonia Gerli (non-voting) GREATER SEMINOLE COUNTY CHAMBER OF COMMERCE DESIGNIREGULA TORY SUB-COMMITTEE J Representative (Vacant) Alternate (1) Antonia Gerli (1) As staff changes occur, City Manager designates staff representative. Current appointments ] are shown. (4) Discussion of hoard appointments; procedure to fill vacancies. The City Commission discussed and concurred to continue with on-going consolidation of city boards, possible creation of an architectural review board, interviewing applicants before making appointments, and revising the duties of various boards. [ [ ,....... ...... - ...... "... .... 83 EPNlllon MINUTES City Commission, Sanford, Florida Re~ular Meetin~ Minutes April 25, 2005 (1) Condemnation: Report #04-23.109 E. Coleman Circle. Karen Prince. Owners notified October 12, 2004, property posted October 12, 2004; ad published October 20 and 27, 2004. Continued from April 11, 2005. Director of Planning and Development Services and the Acting Interim City Manager recommend to find the structure at 109 E. Coleman Circle unsafe, dilapidated, unsanitary or uninhabitable, condemn said structure, and give the owner(s) thirty (30) days to repair or demolish; if property owner(s) fail to effect such demolition and removal or repair within said thirty (30) day period, the City shall demolish and remove the buildings and/or structure, and the actual cost of said removal and disposal, including administrative costs, will be assessed as a lien against the property. Commissioner Jones moved to find the structure at 109 E. Coleman Circle unsafe, dilapidated, unsanitary or uninhabitable, condemn said structure, and give the owner(s) thirty (30) days to secure the structure; if property owner(s) fail to secure the structure within said thirty (30) day period, the City shall demolish and remove the buildings and/or structure, and the actual cost of said removal and disposal, including administrative costs, will be assessed as a lien against the property. Seconded by Vice Mayor Dr. Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye (2) First reading of Ordinance No. 3933 to amend the PD Master Plan for Florida Stor-A- Way at 4051 W. 1 st Street to allow a change from Self-Storage to Office/Warehouse Flex Space for a portion of the site based on the request being consistent with the future land use designation and subject to Development Order 05-0014 containing eight (8) conditions and stipulations. Ad published April 10, 2005. Recommendation from the Planning and Zoning Commission will be submitted at this public hearing. Recommended by the Director of Planning and Development Services and the Acting Interim City Manager. Commissioner Hipes moved to approve the first reading of Ordinance No. 3933 with amendments to the Development Order as follows: ModifY #9 to give flexibility between a 5 (five) foot and 10 (ten) foot wall. Ifin the future the cut thru is deemed unsafe, Staff has the authority to require its removal. Staff and the Applicant are to work together to address safety problems and traffic calming devices. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Vice Mayor Dr. Williams Commissioner Woodruff Commissioner Jones Commissioner Hipes Aye Aye Aye Nay Aye (3) First reading of Ordinance No. 3932 to amend Schedule P, Utilities Standards and Specifications and Design Standards for Water Conservation of the City of Sanford Land Development Regulations. Ads published March 27 and April 17, 2005. Recommended by the Planning and Zoning Commission, Director of Planning and Development Services and the Acting Interim City Manager. Commissioner Jones moved to approve the first reading of Ordinance No. 3932. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: MINUTES 84 City Commission, Sanford, Florida Regular MeetiDg MiDutes April 25,...2.005 EPNIllQn Mayor Kuhn Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye REGULAR ITEMS (1) Board Appointment: Historic Preservation Board. There is one (1) vacancy on the Historic Preservation Board. The Director of Planning and Development Services requests appointment of a new member to fill the vacancy created by Barbara Farrell's resignation. (WS-2) Commissioner Jones moved to appoint Kurt Ewen to the Historic Preservation Board. Seconded by Commissioner Woodruffand carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye (2) Deny request from Waste Services of Florida Inc. to waive liquidated damages. Tabled from meeting of April 11, 2005. Public Works Director and Acting Interim City Manager recommend to deny requested waiver. Commissioner Jones moved to continue this item to May 23, 2005. Seconded by Vice Mayor Dr. Williams and carried by vote of the Commission as follows: Mayor Kuhn Vice Mayor Dr. Williams Commissioner Woodruff Commissioner Jones Commissioner Hipes Aye Aye Aye Aye Aye (3) Reconsider request for WaiverlReduction of CEB Lien 02-2665 at 1717 Park Avenue, Michael Cianciarulo. Commissioner Jones moved to reconsider the action taken at the last meeting and remand the request for waiver/reduction ofCEB Lien 02-2665 back to the Code Enforcement Board. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye (4) A>>prove Celery Lakes.. Phase 1 A Final Plat for 25 lots of a 299 lot single family subdivision at 2151 Celery A venue based on consistency with the approved Preliminary Subdivision and Plan and compliance with Chapter 177 of the State Statutes; and approve Celery Lakes. Phase 2A Final Plat for 25 lots of a 299 lot single family subdivision at 2151 Celery Avenue based on consistency with the approved Preliminary Subdivision and Plan and compliance with Chapter 177 of the State Statutes. Recommended by the Planning and Zoning Commission, Director of Planning and Development Services, and the Acting Interim City Manager. Commissioner Woodruff moved to approve the Celery Lakes, Phase 1 A Final Plat. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye ] ] ] ] ] [ [ - ...... - ...... ,... I .... ..... MINUTES 85 City Commission, Sanford, Florida Work Session Minutes April 25, 2005 / _ EPNlllon (4.5) Fort Mellon Park Master Plan. The City Commission discussed continuing with the Fort Mellon Park Master Plan including the responsible board, timeframe, procedures, and landscape architect. (5) Regular Agenda items. Russ Gibson, Planning and Development Services Director, submitted the Planning and Zoning Commission's recommendations regarding Public Hearing 2. Other business. There being no further business, the meeting was adjourned at 6:05 P.M. <--~ .. ~~ - - - ayor Linda Kuhn ' a Attest: ~~.JGut~dA1y Clerk jd MINUTES 86 City Commission, Sanford, Florida Rf'.glllar Meeting MiolltH Ar_ril25....2005 EPNlllon The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, April 25, 2005, at 7:00 P.M., in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Linda Kuhn Vice Mayor Dr. Velma Williams Commissioner Art Woodruff Commissioner Randy Jones Commissioner Kevin Hipes City Manager V. Eugene Miller City Attorney William L. Colbert City Clerk Janet R. Dougherty J CALL TO ORDER by Mayor Kuhn at 7:02 P.M. ] INVOCATION by Dr. Jim Bradshaw, First United Methodist Church. PLEDGE OF ALLEGIANCE PRESENTATIONS (1) Issue Proclamation declaring May 1 through May 7, 2005 as Municipal Clerks Week in the City of Sanford. Mayor Kuhn presented the Proclamation to the City Clerk, Janet Dougherty. (2) Issue Proclamation declaring May 15 - 21, 2005 as National Public Works Week in the City of Sanford. Mayor Kuhn declared May 15 - 21, 2005 as National Public Works Week in the City of Sanford. CONSENT AGENDA (1) Approve payment of City Attorney's Statement for the month of March, 2005. (2) Approve payments made during March 2005. Systems & Equipment Co. Inc., Daytona Beach, FL 32114-5279 in amount of$47,623.00. ] (3) Authorize purchase of a 2005 Ford F350 with a 2005 Wayne "Pup" 6 yd. Side load packer body from Container (4) Approve water and sewer service to property outside the City at 1810 Strawberry Avenue, with owner to pay all fees; and authorize the City Clerk to record the Annexation Petition; and consider annexing the property when it becomes annexable. (5) Memorial Day Parade and Ceremony Special Event: approve street closures: Seminole Boulevard (RiverWalk) from French Avenue to Palmetto Avenue, 1st Street from Sanford Avenue to Park Avenue, Park Avenue from 1st Street to Seminole Boulevard on Monday, May 30, 2005 from 6:00 AM. to 2:00 P.M.; and 1st Street from Sanford Avenue to Chapman Avenue for parade line up on Monday, May 30,2005 from 6:00 AM. to 11 :00 AM. ] (6) A,pprove regrade of Inspector Technician position in Public Works. Recommended by the Acting Interim City Manager. Commissioner Hipes moved to approve Consent Agenda Items (1) through (6). Seconded by Vice Mayor Dr. Williams and carried by vote of the Commission as follows: Mayor Kuhn Vice Mayor Dr. Williams Commissioner W oodrufI Commissioner Jones Commissioner Hipes Aye Aye Aye Aye Aye ] PUBLIC HEARINGS r- ~ r l - ....... -- ........ [ 87 EPNlllon MINUTES City Commission, Sanford, Florida Regular Meeting Minutes April 25. 2005 Commissioner Woodroffmoved to approve the Celery Lakes, Phase 2A Final Plat. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Kuhn Vice Mayor Dr. Williams Commissioner Woodruff Commissioner Jones Commissioner Hipes Aye Aye Aye Aye Aye (5) Authorize demolition: 1601 W. l~th Street. Minnie L. Thomas, Condemnation Report #04-25. Recommended by the Director of Planning and Development Services and the Acting Interim City Manager. Vice Mayor Dr. Williams moved to continue consideration of demolition of 1602 W. 10th Street for 30 days during which time Ms. Thomas is to submit a plan and time line for repairing the structure(s). Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye (6) Adopt Resolution No. 2001 to authorize signatures on bank accounts with Wachovia and the State Board of Administration. Recommended by the Director of Finance and the City Manager. Commissioner Jones moved to adopt Resolution No. 2001. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Vice Mayor Dr. Williams Commissioner Woodruff Commissioner Jones Commissioner Hipes Aye Aye Aye Aye Aye ADD-ON ITEMS INFORMATION CITY ATTORNEY'S REPORT CITY CLERK'S REPORT CITY MANAGER'S REPORT CITIZEN PARTICIPATION CITY COMMISSIONERS' REPORTS. (1) Fort Mellon Park Master Plan. Commissioner Woodroffmoved to proceed with the Fort Mellon Park Master Plan, with the Waterfront Master Plan Steering Committee to continue the public information gathering and planning; start the RFPIRFQ process, or a similar process that will get the same results, and bring three landscape architects to a Joint Meeting with the CRA for the City Commission to approve; a Landscape Architect will take public input the City already has and put it in a final plan for City Commission approval; the Master Plan will be done in 60-90 days at direction of city staff; and the Master Plan will be interactive with the fort that was previously approved. Seconded by Commissioner Hipes and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Hipes Aye .. .. MINUTES 88 City Commission, Sanford, Florida Regular Meeting Minutes April 25, 2005 EPNll1072 (2) Alive After Five. The Commission concurred with continuing this event, subject to information on the cost and where the funds have been paid from. There being no further business, the meeting was adjourned at 9:05 P.M. ~. .'~'- Mayor Linda Kuhn - Attest: ~vtdt<. Llu/~ ity Clerk jd .., J ] ] ] ...., J