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062209 rm agn & min 119 E00514441DW MINUTES City Commission, Sanford, Florida-lJegalsr MeetiRg JaRe 22, 2009 ,.... f. ~ .... CITY OF SANFORD CITY COMMISSION MEETING City Commission Chambers 1 st Floor Sanford City Hall 300 North Park Avenue Sanford, Florida MONDAY, JUNE 22,2009 7 PM ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ In accordance with the Americans with Disabilities Act, persons with disabilities needing assistance to participate in any of these 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 meeting or hearing, he or she may need a verbatim record of the proceedings, including the testimony and evidence, which record is not provided by the City of Sanford. (FS 286.0105) r-- ...... ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ AGENDA Time (approximate) 7:00 1) 2) 3) 4) 17:05 5) 7:05 6) A) B) [ C) D) E) F) 17:07 7) Meeting call to order by Mayor Kuhn. Invocation. Pledge of Allegiance. Minutes. June 8, 2009 Work Session and Regular Meetings. PRESENTATIONS/COMMENDATIONS: None. 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 09-219] Approve payment to ISI Water Company of America in the amount of $6,662.73 from Stormwater Enterprise Fund. Approve Interlocal Agreement with Volusia County for midge control services. Approve FPL Underground Distribution Facilities Installation Agreement and associated Easement for Mill Creek Reclaimed Water Distribution Pump Station. Approve "Taste of Sanford" Special Event permit, alcohol permit and noise permit. Approve Guaranteed Maximum Price from Wharton Smith for the Public Safety Complex. Approve Professional Consulting Contract with Advanced Roofing, Inc. for Temporary Re-roofing Project for 113 Palmetto Avenue, in the amount of $52,000. 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: 1st - staff; 2nd _ applicant/requesting party; 3rd - public; final- City Commission motion, discussion and action.) A) Second Reading: Ordinance No. 4157, regulating maintenance of vacant and residential properties that are subject to foreclosure. Ad published June 6,2009. [Commission Memo 09-221] B) Second Reading: Ordinance No. 4176, establishing Public Nuisance Abatement Board. Ad published June 6, 2009. [Commission Memo 09-222] C) Second Reading: Ordinance No. 4179, Amendments to Schedule K, Sign Regulations of the Land Development Regulations. Ad publiShed June 6, 2009. [Commission Memo 09-223] - ...... E) III"""" :30 8) OTHER ITEMS: ... A) B) D) First Reading: Ordinance No. 4180, amending the Comprehensive Plan. Ad published June 13, 2009. (Work Session Item No.3) [Commission Memo 09-228] , 2424 Orange Avenue - demolition of structure. Notice sent to owners June 12,2009; property posted June 12, 2009; ad published June 14 and 21, 2009. [Commission Memo 09-224] F) 810 Pecan Avenue - demolition of structure. Notice sent to owners June 12,2009; property posted June 12, 2009; ad publiShed June 14 and 21, 2009. [Commission Memo 09-225] Continued from June 8, 2009: Request to deed property located at 1303 W. 12th Street to the City of Sanford. [Commission Memo 09-226] ~ \ ", : "\'\ ~ " \. 1 ~ I Designation of voting delegate to the 2009 Florida League of Cities Annual Conference. [Commission Memo 09-220] ~ ' C) Resolution No. 2143, imposing special assessment against real property. [Commission Memo 09-229] D) Resolution No. 2144, authorizing execution of State Revolving Fund loan application for sanitary sewer habilitation. [Commission Memo 09-231] 120" E00514441DW J MINUTES City Commission, Sanford, Florida ~lJular Meetiag JYRe 11, 20~ F) Request from McKee Construction Company to open bum debris for land clearing activities relating to the Sanfol'1 Auto Dealers Exchange project. [Commission Memo 09-230] G) Sanford Gasification Plant - Fourth Participation Agreement. (Work Session Item 6.A)[Commission Memo 09-235] H) Sanford Gasification Plant - 2009 Escrow Agreement. (Work Session Item 6.B)[Commission Memo 09-236J I) J) Sanford Gasification Plant - Codisco Site Access Agreement. (Work Session Item 6.C)[Commission Memo 09-237 Sanford Gasification Plant - Remediation Agreement. (Work Session Item 6.D)[Commission Memo 09-238J 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) 12) CITY MANAGER'S REPORT. CITIZEN PARTICIPATION. Each speaker is allotted five minutes to speak and may present additional written material. 13) CITY COMMISSIONERS' REPORTS. 14) END THE MEETING. ] ] ~ ..... ] ] ,... I ... r- ~ ..... r '-- ,...... ....... ...... .... MINUTES 121 EOOSl444lDW City Commission, Sanford, Florida_gular M@@tiRg JUR@ 1~, lQQ9 The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, June 22, 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 City Manager Robert (Sherman) Yehl City Attorney William L. Colbert Deputy City Clerk Cynthia Porter Absent: Commissioner Jack T. Bridges City Clerk Janet R. Dougherty 1) Meeting was called to order by Mayor Kuhn at 7 PM. 2) Invocation by Apostle Jim Bradshaw, Central Florida Dream Center. 3) Pledge of Allegiance. 4) Minutes. June 8, 2009 Work Session and Regular Meeting. Vice Mayor Jones moved to approve the Minutes. 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 5) PRESENTATIONS/COMMENDATIONS: None. 6) CONSENT AGENDA: [Commission Memo 09-219] City Manager Yehl reported that Item F is incorrectly identified; it is an award of bid rather than approval of a contract. A) Approve payment to ISI Water Company of America in the amount of $6,662.73 from Stormwater Enterprise Fund. B) Approve Interloca1 Agreement with V olusia County for midge control services. C) Approve FPL Underground Distribution Facilities Installation Agreement and associated easement for Mill Creek Reclaimed Water Distribution Pump Station. D) Approve "Taste of Sanford" Special Event permit, alcohol permit and noise permit. E) Approve Guaranteed Maximum Price from Wharton Smith for the Public Safety Complex. F) Approve Professional Consulting Contract with Advanced Roofing, Inc. for temporary re-roofing project for 113 Palmetto Avenue, in the amount of $52,000. Vice Mayor Jones moved to approve the Consent Agenda 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 MINUTES 122 City Commission, Sanford, Florida R'2u1ar Meetin2 June 22, 2009 _ E0051444lDW 7) PUBLIC HEARINGS: A) Second Reading: Ordinance No. 4157, regulating maintenance of vacant and residential properties that are subject to foreclosure. Ad published June 6, 2009. [Commission Memo 09-221] Vice Mayor Jones moved to adopt Ordinance No. 4157. 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 B) Second Reading: Ordinance No. 4176, establishing Public Nuisance Abatement Board. Ad published June 6,2009. [Commission Memo 09-222] Commissioner Williams moved to adopt Ordinance No. 4176. 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 C) Second Reading: Ordinance No. 4179, Amendments to Schedule K, Sign Regulations of the Land Development Regulations. Ad published June 6, 2009. [Commission Memo 09-223] Vice Mayor Jones moved to adopt Ordinance No. 4179. 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 D) First Reading: Ordinance No. 4180, amending the Comprehensive Plan. Ad published June 13, 2009. (Work Session Item No.3)[Commission Memo 09-228] Commissioner Woodruff moved to continue this item to July 13,2009. 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 E) 2424 Orange Avenue - demolition of structure. Notice sent to owners June 12,2009; property posted June 12,2009; ad published June 14 and 21,2009. [Commission Memo 09-224] Commissioner Williams moved to continue this item to July 27, 2009. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Vice Mayor Jones Commissioner Woodruff Commissioner Williams Aye Aye Aye Aye F) 810 Pecan Avenue - demolition of structure. Notice sent to owners June 12, 2009; property posted June 12, 2009; ad published June 14 and 21,2009. [Commission Memo 09-225] Vice Mayor Jones moved to continue this item to July 27, 2009. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: ........ J ] ..., I ..... J ] .... .... ..... .... r- I ... - ....... ..... .. MINUTES 123 E00514441DW City Commission, Sanford, Florida Rt~ular MMtiRg JURe 11, 1009 Mayor Kuhn Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye 8) OTHER ITEMS: A) Continued from June 8, 2009: Request to deed property located at 1303 W. 12th Street to the City of Sanford. [Commission Memo 09-226] Commissioner Woodruff moved to deny the request to deed the property. 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 B) Designation of voting delegate to the 2009 Florida League of Cities Annual Conference. [Commission Memo 09-220] Commissioner Williams moved to appoint Commissioner Woodruff as the voting delegate. 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 C) Resolution No. 2143, imposing special assessment against real property. [Commission Memo 09-229] Commissioner Woodruff moved to adopt Resolution No. 2143. 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 D) Resolution No. 2144, authorizing execution of State Revolving Fund loan application for sanitary sewer rehabilitation. [Commission Memo 09-231] Commissioner Woodruff moved to adopt Resolution No. 2144. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Kuhn Vice Mayor Jones Commissioner Woodruff Commissioner Williams Aye Aye Aye Aye E) Resolution No. 2145, authorizing execution of State Revolving Fund loan application for water distribution system improvements. [Commission Memo 09-232] Commissioner Williams moved to adopt Resolution No. 2145. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Vice Mayor Jones Commissioner Woodruff Commissioner Williams Aye Aye Aye Aye F) Request from McKee Construction Company to open burn debris for land clearing activities relating to the Sanford Auto Dealers Exchange project. [Commission Memo 09-230] MINUTES 124 City Commission, Sanford, Florida R("gular MediDg JUDe 22, 200~ EOO514441DW Commissioner Williams moved to approve the request for a waiver from the policy established in Resolution Number 2078 relating to open burning for the project located at 1300 Martin Luther King, Jr. Boulevard, subject to compliance with FDOF permitting and permit conditions and shall not exceed 30 days from date of FDOF bum permit issuance; and the applicant must pay the City a $150.00 fee. 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 G) Sanford Gasification Plant - Fourth Participation Agreement. (Work Session Item 6.A)[Commission Memo 09-235] Commissioner Woodruff moved to approve the Agreement. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Jones Nay Commissioner Woodruff Aye Commissioner Williams Aye H) Sanford Gasification Plant - 2009 Escrow Agreement. (Work Session Item 6.B)[Commission Memo 09- 236] Commissioner Woodruff 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 Aye Nay Aye Aye I) Sanford Gasification Plant - Codisco Site Access Agreement. (Work Session Item 6.C)[Commission Memo 09-237] Commissioner Williams moved to approve the Agreement. 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 1) Sanford Gasification Plant - Remediation Agreement. (Work Session Item 6.D)[Commission Memo 09- 238] Commissioner Woodruff moved to approve the Agreement. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Kuhn Vice Mayor Jones Commissioner Woodruff Commissioner Williams Aye Aye Aye Aye 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. ] ] .., ! ~ ] ] r .... [ ,.... ... ,.... I I' , ..... r- ...... MINUTES 125 City Commission, Sanford, Florida R"g..lftr Mppting .'..np ?~, ?QQq EOOSl4441DW 12) CITIZEN PARTICIPATION. Geoffrey Wilcock, owner of 1010 Locust Avenue, said that at the May 11 meeting the Commission voted to demolish the structure on the property, however, he has arranged to have the property rehabilitated. He received plans today and requested that the Commission consider allowing him time to review the plans and for permit issuance. He submitted a copy of the plans. Mayor Kuhn said that consideration ofthe request will be placed on the Commission's next agenda. 13) CITY COMMISSIONERS' REPORTS. 14) END THE MEETING. There being no further business, the meeting was adjourned at 7:45 PM. ~~Lin~K::S~ ---" Attest: ~((.~ ity Clerk' ,'- cp