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110909 rm agn & min - CITY OF SANFORD CITY COMMISSION MEETING City Commission Chambers 1 st Floor Sanford City Hall 300 North Park Avenue Sanford, Florida MONDAY, NOVEMBER 9, 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) ------------------------------------------------------------------- AGENDA Time (approximate) 7:00 1 ) 2) 3) 4) 7:05 5) 7:05 6) 7:06 7) Meeting call to order by Mayor Kuhn. Invocation by Rev. Dora Richardson, House of Refuge Ministries. Pledge of Allegiance. Minutes. October 26,2009 Work Session and Regular Meeting. PRESENT A TIONS/COMMENDA TIONS: 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 09-350] A) Accept U.S. Department of Agriculture Grant for the Sanford Farmers Market to implement an Electronic Funds Transfer System project. 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; fmal- City Commission motion, discussion and action.) A) Second reading of Ordinance No. 4180, amending the Comprehensive Plan based on the 2008 Evaluation and Appraisal Report. Ad published November 1, 2009. [Commission Memo 09-352] B) Second reading of Ordinance No. 4191, amending Section 86-72 of City Code, providing for single family residence construction or industrial waste non-exclusive permit. Ad published October 25, 2009. [Commission Memo 09-353] C) Second reading of Ordinance No. 4193, vacating and abandoning a portion of a 14' wide utility easement at 1902 Maple Avenue. Phillip Kolarczyk, Applicant and property owner. Ad published October 11, 2009. [Commission Memo 09-354] D) First reading of Ordinance No. 4194, annexing 37 parcels totaling 17.72 acres of Sanford Airport Authority-owned property. Ad published November 8, 2009. [Commission Memo 09-355] E) 2808 French Ave. - condemnation of structure. Notice sent to owners October 28, 2009; property posted October 28, 2009; ad published November 1 and 8, 2009. [Commission Memo 09-358] 7:30 8) OTHER ITEMS: A) Request to waive and defer permit and impact fees for project located at 300 Lexington Green Lane, Dr. Jiten Sheth, owner and applicant. [Commission Memo 09-356] B) Resolution No. 2162, imposing a special assessment against real property. [Commission Memo 09-357] C) Resolution No. 2163, amending the Pay and Classification Plan.[Commission Memo 09-360] D) Continued from October 26,2009: Request from the Seminole Action Coalition Serving Our Needy to use the City's 10go.[Commission Memo 09-361] E) Conditional Use Request to establish a Community Resource Facility at 3500 Sanford Avenue. Applicant: Debbra Groseclose, Community Base Care of Seminole, Inc.[Commission Memo 09-359] F) 2010 City Commission Regular Meeting Schedule - discussion.[Commission Memo 09-351] 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 material. 13) CITY COMMISSIONERS' REPORTS. 14) END THE MEETING. 2009- CITY COMMISSION MINUTES November 9, 2009 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, November 9, 2009, at 7 PM, in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Linda Kuhn Commissioner Art Woodruff Commissioner Velma Williams Commissioner Jack T. Bridges Interim City Manager Tom George Assistant City Attorney Lonnie Groot City Clerk Janet Dougherty Deputy City Clerk Cynthia Porter Absent: Vice Mayor Randy Jones 1) Meeting was called to order by Mayor Kuhn at 7 PM. 2) Invocation by Rev. Dora Richardson, House of Refuge Ministries. 3) Pledge of Allegiance. Mayor Kuhn announced that Vice Mayor Jones is not present and requested that Item 8) E), Conditional Use Request to establish a Community Resource Facility at 3500 Sanford Avenue, be continued to the next meeting. Commissioner Bridges moved to continue Item 8) E) to the next meeting. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye 2009- CITY COMMISSION MINUTES November 9, 2009 REGULAR MEETING 4) Minutes. October 26, 2009 Work Session and Regular Meeting. Commissioner Woodruff moved to approve the Minutes. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye 5) PRESENTATIONS/COMMENDATIONS: None. 6) CONSENT AGENDA: [Commission Memo 09-350] A) Accept U.S. Department of Agriculture Grant for the Sanford Farmers Market to implement an Electronic Funds Transfer System project. Commissioner Woodruff moved to approve Consent Agenda Item A. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye 7) PUBLIC HEARINGS: A) Second reading of Ordinance No. 4180, amending the Comprehensive Plan based on the 2008 Evaluation and Appraisal Report. Ad published November 1,2009. [Commission Memo 09-352] 2009- CITY COMMISSION MINUTES November 9, 2009 REGULAR MEETING Principal Planner Antonia Gerli reported that three items were transmitted to the DCA but weren't in the plan given to the Commission: updated airport layout plan of 2007 instead of the previous airport layout plan of 2002; the addition of a new policy 1-2.5.10 for economic development incentives which reads that the City shall evaluate policies designed to stimulate economic development including, but not limited to, ad valorem tax exemptions; and in the recreation element a changed policy 6-1.1.2 which reads that by June 1, 2011, and every four years thereafter, the City shall prepare an analysis of the use of recreational facilities including, but not limited to basketball courts, ball fields, playgrounds and tennis courts and recommend to the City Commission any additional or new recreational facilities that may be needed by the City. The analysis shall be directed toward maintaining a system of recreational sites and facilities which is responsive to user needs. Commissioner Woodruff moved to adopt Ordinance No. 4180. Seconded by Commissioner Bridges and carried by vote of the Commission as follows: Mayor Kuhn Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye B) Second reading of Ordinance No. 4191, amending Section 86-72 of City Code, providing for single family residence construction or industrial waste non-exclusive permit. Ad published October 25, 2009. [Commission Memo 09-353] ~/ ..~ 2009- CITY COMMISSION MINUTES November 9, 2009 REGULAR MEETING Commissioner Woodruff moved to adopt Ordinance No. 4191. Seconded by Commissioner Bridges and carried by vote of the Commission as follows: Mayor Kuhn Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye C) Second reading of Ordinance No. 4193, vacating and abandoning a portion of a 14' wide utility easement at 1902 Maple Avenue. Phillip Kolarczyk, applicant and property owner. Ad published October 11,2009. [Commission Memo 09-354] Commissioner Woodruff moved to adopt Ordinance No. 4193. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye D) First reading of Ordinance No. 4194, annexing 37 parcels totaling 17.72 acres of Sanford Airport Authority-owned property. Ad published November 8, 2009. [Commission Memo 09-355] Commissioner Woodruff moved to approve the fIrst reading of Ordinance No. 4194. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Commissioner Woodruff Aye Commissioner Williams Aye 2009- CITY COMMISSION MINUTES November 9, 2009 REGULAR MEETING Commissioner Bridges Aye E) 2808 French Ave. - condemnation of structure. Notice sent to owners October 28, 2009; property posted October 28, 2009; ad published November 1 and 8, 2009. [Commission Memo 09-358] Commissioner Woodruff moved to approve the Order of Condemnation for 2808 French Avenue. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye 8) OTHER ITEMS: A) Request to waive and defer permit and impact fees for project located at 300 Lexington Green Lane, Dr. Jiten Sheth, owner and applicant. [Commission Memo 09-356] Commissioner Woodruff moved to deny the request for refund on the 300 Lexington Green Lane project for Dr. Jiten Sheth, based on previous City Commission action approving the fees in place at the time of the permit submittal. Seconded by Commissioner Bridges and carried by vote of the Commission as follows: Mayor Kuhn Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye 2009- CITY COMMISSION MINUTES November 9, 2009 REGULAR MEETING B) Resolution No. 2162, imposing a special assessment against real property. [Commission Memo 09-357] Commissioner Woodruff moved to adopt Resolution No. 2162. Seconded by Commissioner Bridges and carried by vote of the Commission as follows: Mayor Kuhn Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye C) Resolution No. 2163, amending the Pay and Classification Plan. [Commission Memo 09-360] Commissioner Williams moved to adopt Resolution No. 2163. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye D) Continued from October 26, 2009: Request from the Seminole Action Coalition Serving Our Needy to use the City's logo. [Commission Memo 09-361] Trace Trylko, Chairman, Seminole Action Coalition Serving Our Needy (SACSON), distributed to the Commission a sample copy of the City of Sanford Downtown Street Information Card and the City of Orlando Downtown Street Information Card, and requested use of the City logo on the card. Commissioner Woodruff moved to approve SACSON's use of the Sanford 2009- CITY COMMISSION MINUTES November 9, 2009 REGULAR MEETING Florida 1877 logo on the information card for a printing of up to 1,000 copies or for the course of one year from today, whichever comes first. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye Interim City Manager George said that he will provide a letter of approval to SACSON. E) Conditional Use Request to establish a Community Resource Facility at 3500 Sanford Avenue. Applicant: Debbra Groseclose, Community Base Care of Seminole, Inc. [Commission Memo 09-359] The Commission voted previously to continue this item to the next meeting. F) 2010 City Commission Regular Meeting Schedule - discussion. [Commission Memo 09-351] Commissioner Woodruff moved to approve the 2010 City Commission Regular Meeting Schedule. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Bridges Aye 2009- CITY COMMISSION MINUTES November 9, 2009 REGULAR MEETING 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. 12) CITIZEN PARTICIPATION. 13) CITY COMMISSIONERS' REPORTS. 14) END THE MEETING. There being no further business, the meeting was adjourned at 8:14 PM. ~ ~;~.. ~ Mayor L. - Kuhn ) Attest: ~f( . IlwttAn:t7( City Clerk cp