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082409 rm agn & min MINUTES 162 City Commission, Sanford, Florida Regular Meeting August 24, 2009 E0051444lDW CITY OF SANFORD CITY COMMISSION MEETING - MONDAY, AUGUST 24,2009 7 PM City Commission Chambers 1 st Floor Sanford City Hall 300 North Park Avenue Sanford, Florida ....... -------------------------------------------------------------------------------------------- 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) ~ ----------------------------------------------------------------------------------------------- AGENDA ~ Time (approximate) 7:00 1) 2) 3) 4) Meeting call to order by Mayor Kuhn. Invocation: Pastor Harlan Walker, Word of Faith & Deliverance Church Pledge of Allegiance. Minutes. August 17, 2009 Special Meeting; August 10, 2009 Work Session and Regular Meetings. 7:05 5) PRESENT A TIONS/COMMENDA TIONS: None. 7:05 6) 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 09-292] JII"""""... A) ........ B) Approve FY 2009/2010 funding agreement between the City and MetroPlan Orlando in the amount of $28,519. Approve Purchase Order in amount of$19, 11 0 to Core Construction Company for new sidewalk installation on 8th Street. C) Increase existing Purchase Order in the amount of$52,995 to Central Florida Environmental Corp. for 1 st Street project. D) Approve purchase of network components from Empire Computing and Consulting in the amount of $128,655. E) Approve deductive change order with Wharton Smith in the amount of $3, 180,000 and authorization of Owner Direct Purchase totaling $3 million for the Public Safety Complex. F) Approve Special Event: "Celery City Cruisers", last Saturday of each month, January through October from 4 to 9 PM. G) Approve Special Event: "Trick or Trot 5K", October 31, 2009 from 7 to 11 AM. H) Approve Special Event: "Thunder Run", October 10, 2009 from 10 AM to 2 AM. ~.""" I) Approve Special Event: "Sanford Historic Trust Home Tour", December 4,2009 from 3 to 10 PM. ~ 7:07 7) 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.) ......- .... A) Second Reading: Ordinance No. 4186, annexing 3.39 acres at 348 and 370 Monroe Road. Ad published August 8, 2009. Applicants/Property Owners: Stephen Kohler, Douglas Lee, Gale Kohler, Ina Lee. [Commission Memo 09-293] B) Table to October 12,2009: Second Reading: Ordinance No. 4187, annexing 4.85 acres at 799 W. Lake Mary Blvd. Ad published August 8, 2009. Applicants/Property Owners: Insight Financial Credit Union and Seminole Community College Foundation, Inc. 163 E00514441DW MINUTES Regular Meeting August 24, 2009 City Commission, Sanford, Florida 7:45 8) C) Second Reading: Ordinance No. 4188, Small Scale Comprehensive Plan Amendment for 540 Pecan Aven e. Ad published August 8, 2009. Applicant/Property Owners: Men, Women & Youth in Action USA, I c. [Commission Memo 09-295] D) Second Reading: Ordinance No. 4189, rezoning 1.79 acres located at 540 Pecan Avenue from RI-l, Restric d Industrial to PD, Planned Development. Ad published August 8, 2009. Applicant/Property Owners: M n, Women & Youth in Action USA, Inc. [Commission Memo 09-296] E) Table: Second Reading: Ordinance No. 4182, rezoning 97.99 acres in the Georgetown Neighborhood. d published August 1,2009. Applicant: City of Sanford. Property Owners: Various. F) Second Reading: Request to amend Development Agreement with Gateway Riverwalk, LLC. to all w Professional Office uses at land located at 155-195 W. Seminole Blvd. Notices sent to affected property own rs July 30,2009; ad published August 1,2009. Applicant: Robert Horian; Property Owner: Gateway Riverw k, LLC. [Commission Memo 09-298] G) Second Reading: Development Agreement with David Maus Toyota to allow additional signage at David M Toyota located at 1160 Rinehart Road. Notices sent to affected property owners July 30, 2009; ad publis August 1, 2009. Applicants: Denise Martin, VanTuyl Group & Tom Buck, David Maus Toyota.; Property Ow P A Marina Inc. [Commission Memo 09-299] H) Continued from July 27,2009: 615 W. 25th Street - demolition of structure. Notice senttoownersJuly 6, 2009; property posted July 16,2009; ad published July 1 and 8, 2009. [Commission Memo 09-300] OTHER ITEMS: A) Preliminary Subdivision Plan for Ridgewood Townhomes at 2520 Ridgewood Avenue. [Commission Memo 9- 301] B) Request to waive liens in the amounts of $29,460.06 and $35,776.61 (plus $735) respectively in exchange or deeds for 1303 W. 12th Street and 709 W. 9th Street. [Commission Memo 09-302] C) Appointments/re-appointments to Boards. (Work Session Item 1) [Commission Memo 09-297] 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. 12) CITIZEN PARTICIPATION. Each speaker is allotted five minutes to speak and may present additional written mat 1. 13) CITY COMMISSIONERS' REPORTS. 14) END THE MEETING. ] J J J J MINUTES 164 City Commission, Sanford, Florida Regular Meeting August 24, 2009 E00514441DW The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, August 24, 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 Interim City Manager Tom George City Attorney William L. Colbert City Clerk Janet R. Dougherty Deputy City Clerk Cynthia Porter ,.... .... ,..,.... ...... 1) Meeting was called to order by Mayor Kuhn at 7 PM. 2) Invocation by Pastor Harlan Walker, Word of Faith & Deliverance Church. 3) Pledge of Allegiance. 4) Minutes. August 17, 2009 Special Meeting; August 10, 2009 Work Session and Regular Meetings. Commissioner Williams 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 Commissioner' Bridges Aye ,...... ....... 5) PRESENTATIONS/COMMENDATIONS: None. 6) CONSENT AGENDA: [Commission Memo 09-292] Interim City Manager Tom George reported that Item C change order amount is $51,953.34 rather than $52,995. A) Approve FY 2009/2010 funding agreement between the City and MetroPlan Orlando in the amount of $28,519. B) Approve Purchase Order in the amount of $19,110 to Core Construction Company for new sidewalk installation on 8th Street. C) r ~ D) Increase existing Purchase Order in the amount of $52,995 to Central Florida Environmental Corp. for 1 st Street project. Approve purchase of network components from Empire Computing and Consulting in the amount of $128,655. E) Approve deductive change order with Wharton Smith in the amount of$3,180,000 and authorization of I""'""'" Owner Direct Purchase totaling $3 million for the Public Safety Complex. ... F) Approve Special Event: "Celery City Cruisers", last Saturday of each month, January through October from 4 to 9 PM. G) Approve Special Event: "Trick or Trot 5K", October 31, 2009 from 7 to 11 AM. H) Approve Special Event: "Thunder Run", October 10,2009 from 10 AM to 2 AM. MINUTES 165 Regular Meeting August 24, 2009 City Commission, Sanford, Florida EOO514441DW I) Approve Special Event: "Sanford Historic Trust Home Tour", December 4,2009 from 3 to 10 PM. Vice Mayor Jones moved to approve the Consent Agenda, with the amendment to Item C. 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 ] 7) PUBLIC HEARINGS: J A) Second Reading: Ordinance No. 4186, annexing 3.39 acres at 348 and 370 Monroe Road. Ad published August 8, 2009. ApplicantslProperty Owners: Stephen Kohler, Douglas Lee, Gale Kohler, Ina Lee. [Commission Memo 09-293] Commissioner Woodruff moved to adopt Ordinance No. 4186. 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 B) Table to October 12, 2009: Second Reading: Ordinance No. 4187, annexing 4.85 acres at 799 W. Lake Mary Blvd. Ad published August 8, 2009. ApplicantslProperty Owners: Insight Financial Credit Union and Seminole Community College Foundation, Inc. ~ Commissioner Woodruff moved to table the second reading of Ordinance No. 4187 to October 12, 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 Commissioner Bridges Aye C) Second Reading: Ordinance No. 4188, Small Scale Comprehensive Plan Amendment for 540 Pecan Avenue. Ad published August 8, 2009. ApplicantIProperty Owners: Men, Women & Youth in Action USA, Inc. [Commission Memo 09-295] Commissioner Williams moved to adopt Ordinance No. 4188. 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 J D) Second Reading: Ordinance No. 4189, rezoning 1.79 acres located at 540 Pecan Avenue from RI-l, Restricted Industrial to PO, Planned Development. Ad published August 8, 2009. ApplicantlProperty ] Owners: Men, Women & Youth in Action USA, Inc. [Commission Memo 09-296] Commissioner Williams moved to adopt Ordinance No. 4189. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Jones Aye 166 MINUTES Regular Meeting August 24, 2009 City Commission, Sanford, Florida '- E00514441DW Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye ....... E) Table: Second Reading: Ordinance No. 4182, rezoning 97.99 acres in the Georgetown Neighborhood. Ad published August 1, 2009. Applicant: City of Sanford. Property Owners: Various. ...... Vice Mayor Jones moved to table the second reading of Ordinance No. 4182. 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 F) Second Reading: Request to amend Development Agreement with Gateway Riverwalk, LLC. to allow Professional Office uses at land located at 155-195 W. Seminole Blvd. Notices sent to affected property owners July 30, 2009; ad published August 1,2009. Applicant: Robert Horian; Property Owner: Gateway Riverwalk, LLC. [Commission Memo 09-298] Commissioner Williams moved to approve and authorize the Mayor to execute an amended Development Agreement with Gateway Riverwalk, LLC based on consistency with the Comprehensive Plan and Land Development Regulations, subject to the conditions as revised August 10,2009. Seconded by Commissioner Bridges 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 G) Second Reading: Development Agreement with David Maus Toyota to allow additional signage at David Maus Toyota located at 1160 Rinehart Road. Notices sent to affected property owners July 30, 2009; ad published August 1,2009. Applicants: Denise Martin, Van Tuyl Group & Tom Buck, David Maus Toyota.; Property Owner: P A Marina Inc. [Commission Memo 09-299] Commissioner Bridges moved to approve and authorize the Mayor to execute a Development Agreement for a Video Display Sign at David Maus Toyota, as recommended by the Planning & Zoning Commission. Seconded by Commissioner Williams and carried by vote of the Commission as follows: l""""'" Mayor Kuhn Vice Mayor Jones Commissioner Woodruff Commissioner Williams Commissioner Bridges Ili.- Aye Aye Aye Aye Aye H) Continued from July 27,2009: 615 W. 25m Street - demolition of structure. Notice sent to owners July 16, 2009; property posted July 16,2009; ad published July 1 and 8, 2009. [Commission Memo 09-300] ...... Vice Mayor Jones moved to approve the demolition of the structure after sixty (60) days. 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 MINUTES 167 Regular Meeting August 24, 2009 City Commission, Sanford, Florida E00514441DW 8) OTHER ITEMS: A) Preliminary Subdivision Plan for Ridgewood Townhomes at 2520 Ridgewood Avenue. [Commission Memo 09-301] Vice Mayor Jones moved to approve the Preliminary Subdivision Plan for Ridgewood Townhomes, including recommended conditions. Seconded by Commissioner Williams 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) Request to waive liens in the amounts of $29,460.06 and $35,776.61 (plus $735) respectively in exchange for deeds for 1303 W. 12tn Street and 709 W. 9tn Street. [Commission Memo 09-302] Vice Mayor Jones moved to continue this item to September 14, 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) Appointments/re-appointments to Boards. (Work Session Item 1) [Commission Memo 09-297] Commissioner Woodruff moved to re-appoint Bruce McKibbin to Position 1 on the Community Redevelopment Agency for a term to end December 11,2013. 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 Vice Mayor Jones moved to re-appoint Hank Dieckhaus to Position 1 on the Historic Preservation Board for a term to end September 30, 2012. 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 Commissioner Woodruff moved to re-appoint Delton Chen to Position 2 on the Historic Preservation Board for a term to end September 30, 2012. 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 re-appoint Michael Yebba to Position 3 on the Historic Preservation Board for a term to end September 30, 2013. Seconded by Vice Mayor Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye ] ] J ] J 168 MINUTES Regular Meeting August 24, 2009 City Commission, Sanford, Florida EOO514441DW Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye ,.... Commissioner W oodrufI moved to re-appoint Steve Chusmir to Position 4 on the Historic Preservation ..... Board for a term to end September 30, 2014. 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 Williams moved to re-appoint Dr. Stephen Wright to Position 1 on the Sanford Museum Board for a term to end September 30,2014. 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 Commissioner Woodruff moved to re-appoint Christine Kinlaw-Best to Position 3 on the Sanford Museum Board for a term to end September 30, 2011. Seconded by Vice Mayor Jones and carried by vote of the Commission as follows: "..;,.", .....,-.",j Mayor Kuhn Vice Mayor Jones Commissioner Woodruff Commissioner Williams Commissioner Bridges Aye Aye Aye Aye Aye Commissioner Woodruff moved to re-appoint Paul Hodgins, Sr. to Position 4 on the Sanford Museum Board for a term to end September 30,2012. 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 Commissioner Woodruff moved to re-appoint Serena Fisher to Position 5 on the Sanford Museum Board for a term to end September 30, 2011. Seconded by Commissioner Williams and carried by vote of the Commission as follows: I"""'~ ",",.. Mayor Kuhn Vice Mayor Jones Commissioner Woodruff Commissioner Williams Commissioner Bridges Aye Aye Aye Aye Aye - Commissioner W oodrufI moved to re-appoint Charles Carlson to Position 8 on the Sanford Museum Board for a term. to end September 30,2010. 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 Commissioner Williams moved to re-appoint Brian V olk to Position 6 on the Planning and Zoning 169 MINUTES City Commission, Sanford, Florida EOO514441DW Regular Meeting August 24, 2009 Commission for a term to end September 30, 2010. 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 ] Commissioner Williams moved to re-appoint Eddie Green to Position 9 on the Planning and Zoning Commission for a term to end September 30, 2012. 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 The Commission thanked and commended Ross Robert for his service on the Planning and Zoning Commission (leaving the Board due to term limits and reduction in members). Commissioner Woodruff moved to reappoint William Kirchhoff to Position 1 on the Police Officers' Retirement System Board of Trustees for a term to end September 30,2010. 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 J Commissioner Woodruff moved to reappoint Chief Tom Hickson to Position 2 on the Firefighters' Retirement System Board of Trustees for a term to end September 30, 2011. 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 Commissioner Woodruff moved to reappoint Chief Brian Tooley to Position 2 on the Police Officers' Retirement System Board of Trustees for a term to end September 30, 2011. Seconded by Commissioner Bridges 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 J Commissioner Williams moved to appoint Sylvester Chang as a replacement to Position 1 on the Firefighters' Retirement System Board of Trustees for a term to end September 30, 2010. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: J Mayor Kuhn Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye The Commission thanked and commended Clyde Robertson for his service on the Sanford Airport Authority MINUTES 170 City Commission, Sanford, Florida Regular Meeting August 24, 2009 E00514441DW (leaving the board due to term limits). Vice Mayor Jones moved to appoint Stephen Smith to Position 5 on the Sanford Airport Authority for a term to end September 30, 2013. Seconded by Commissioner Williams and carried by vote of the Commission as follows: ,.... L Mayor Kuhn Vice Mayor Jones Commissioner Woodruff Commissioner Williams Commissioner Bridges Aye Aye Aye Aye Aye The Commission thanked and commended Colonel Charles Gibson for his service on the Sanford Airport ,.... Authority (leaving the board due to term limits). .... Commissioner Woodruff moved to appoint Bill Litton to Position 6 on the Sanford Airport Authority for a term to end September 30,2013. Seconded by Vice Mayor Jones and carried by vote ofthe Commission as follows: Mayor Kuhn Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye The Commission took no action regarding William Miller's service on the Sanford Airport Authority. 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. - 12) CITIZEN PARTICIPATION. IIiIIM 13) CITY COMMISSIONERS' REPORTS. 14) END THE MEETING. There being no further business, the meeting was adjourned at 7:58 PM. ~ t;. A'_~~_ May Linda Kuhn Attest: ~fj/df^ ,~()M;~ ty Clerk cp r- L ,.... I l