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060809 ws agn & min E00514441DW MINUTES 106 City Commission, Sanford, Florida W orL- Seuion JUlie 8, 2009 ~-- CITY OF SANFORD CITY COMMISSION WORK SESSION MONDAY, JUNE 8, 2009 4PM Railroad Depot Ro m 2nd FI or Sanford City all 300 North Park Ave ue Sanford, Flor a ~----------------------------------------------------------------------------------------- - In accordance with the Americans with Disabilities Act, persons with disabilities needing assistance to participate in any of t proceedings should contact the City Clerk at 407.688.5010 at least 48 hours in advance of the meeting. Advice to the public: If a person decides to appeal a decision made with respect to any matter considered at the above meetin or hearing, he or she may need a verbatim record of the proceedings, including the testimony and evidence, which record is not provi ed by the City of Sanford. (FS 286.0105) ------------------------------------------------------------------------------------------ - AGENDA 1) Park on Park Commemorative Shirt - presentation. 2) Homeless Services Network - presentation. 3) Request to install a Video Display Sign at 1160 Rinehart Road - discussion. [Commission Memo 09-198] 4) Legal status of Contractors Employees and Local Vendor Preference- discussion. [Commission Memo 09-21 5) Five Year Secondary Stormwater Drainage Plan - discussion. [Commission Memo 09-214] 6) Energy Efficiency Community Block Grant - discussion. [Commission Memo 09-215] 7) Agenda Items - additional information and/or questions. 8) End the meeting. J ] J J ] ,.. I ~ ,......"'" ....... ....... .... - ...... ,.... ..... MINUTES 107 City Commission, Sanford, Florida W 9rk SNsi9R JURe S, 2009 E00514441DW The City Commission of the City of Sanford, Florida, met in Work Session on Monday, June 8, 2009 at 4:00 PM, in the Railroad Depot Room, 2nd Floor, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Linda Kuhn Vice Mayor Randy Jones - Arrived at 4:07 PM Commissioner Art Woodruff Commissioner Velma Williams City Manager Robert (Sherman) Yehl City Clerk Janet R. Dougherty Administrative Specialist Pat Lee Absent: Commissioner Jack T. Bridges Mayor Kuhn called the Work Session to order at 4:01 PM 1) Park on Park Commemorative Shirt - presentation. Marc Hultin, Parks and Grounds Operations Manager, presented Mayor Kuhn with a framed commemorative shirt in honor of the many citizen volunteers who made Park on Park possible. Ms. Martha Yancey was ill and unable to make the presentation today. The Commission stated their desire to display the shirt on the first floor of City Hall. 2) Homeless Services Network - presentation. Cathy Jackson, Executive Director of the Homeless Services Network of Central Florida, distributed and reviewed a power point hand-out on the homeless population and resources currently available in Sanford and Seminole County. 3) Request to install a Video Display Sign at 1160 Rinehart Road - discussion. [Commission Memo 09-198] Mr. Yehl stated that this was a follow up to a previous Commission discussion, noting that after consulting with the City Attorney, new sign regulations for the 1-4 corridor would be needed to facilitate this type of sign. Tom Ball, realtor, introduced Tom Bauck and David Maus. Chris Smith gave a video presentation on the proposed video display sign showing Sanford events that could be advertised via the video display sign. Mr. Maus stated that he wants to form a partnership with the City to promote all the positive things going on in Sanford. He stated he is prepared to fund the entire sign and was not asking Sanford to participate financially in any way. Mr. Maus stated his name would be on top of the sign and he sees this as an excellent opportunity to market Sanford. Commissioner Williams concurred. It was the consensus of the Commission to amend the sign ordinance and for staff to make the regulations as restrictive as possible. 4) Legal status of Contractors Employees and Local Vendor Preference - discussion. [Commission Memo 09-213] Finance Director Jim Poulalian and Purchasing Manager Bill Smith briefed the Commission and recommended the City continue using its current practices and withhold consideration of additional local vendor preference items at this time to remain consistent with Seminole County. In the event that Seminole County adds additional local vendor preference items, it is recommended that the City revisit its position at that time. The Commission concurred. 5) Five Year Secondary Stormwater Drainage Plan- discussion.[Commission Memo 09-214] Tom George, Director of Public Works, introduced John Reichardt, Public Works Manager and Katriina Bowman, CPH Engineers, who assisted in reviewing the map and storm water secondary drainage plan for the next five years. Ms. Bowman stated that CPH has been working with staff to see what is the most cost effective and the first step was to improve Cloud Branch and upgrade the size of the pipes. Commissioner Woodruff stated he would contact those interested in the 1 th and Elm drainage project and if a meeting is needed he will let staff know. MINUTES 108 City. Commission, Sanford, Florida W 9FI[ Sessi9R June 8, 2999 E00514441DW 6) Energy Efficiency Community Block Grant - discussion.[Commission Memo 09-215] Mr. Yehl stated that the Department of Energy has awarded the City $502,000. Staff has prepared ..., J recommendation for the use of these funds and Commissioner Woodruff has also submitted recommendations for the Hoppe Academy. The deadline for project submittals is June 25th. After discussion, it was the consensus of the Commission to submit the following projects from the itemized list contained in the agenda packet: Public Works proposed projects: $175,000 J Utilities Dept. proposed projects: 88,769 IT proposed projects: 170,000 Hopper Academy roof 63.500 Total: $497,269 7) Agenda Items - additional information and/or questions. Mr. Yehl reminded the Commission of the upcoming dates/times for the Police Community Relations Stu meetings. Vice Mayor Jones asked that representatives from the State Attorney's Office also be invited to attend the meeting Mr. Yehl asked that the service ranking exercise distributed to the Commission be returned to help staff identi priorities as they relate to City services (to assist with budget planning). Mr. Yehl reminded the Commission of the Strategic Planning Advance to be held Monday, June 15,2009 at PM at the Wayne Densch Room at the Central Florida Zoo. 8) End the meeting. J Attest: ~ Qw~ .uth(,1{ , City Clerk .. ~ There being no further business, the meeting adjourned at 5:45 PM. 4~~~ Mayor Lind Kuhn pI J ]