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042814 rm agn & minCITY COMMISSION MINUTES 2014 -149 APRIL 28, 2014 REGULAR MEETING CITY OF SANFORD CITY COMMISSION REGULAR MEETING City Commission Chambers 1St Floor Sanford City Hall MONDAY, April 28, 2014 300 North Park Avenue 7 PM 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) Speaking Before the City Commission. There is a three (3) minutes time limit for each speaker on each item, except a person representing an organization and presenting its views during a quasi-judicial hearing will be allowed five (5) minutes, and a person speaking under Citizen Participation will also be allowed five (5) minutes. Your cooperation is appreciated in observing the time limit policy. Each person desiring to address the City Commission on an agenda item pending before the City Commission must, before addressing the City Commission, legibly complete a citizen's input form and submit the form to the City Clerk or designee. Pledge of Civility. A resolution was adopted by the City Commission of the City of Sanford recognizing the importance of civility, decency, decorum and respectful behavior in promoting citizen participation in a democratic government. The City of Sanford calls upon the elected officials, employees, and the public to exercise civility toward each other. (Resolution No. 2226, 04/11/11) AGENDA 1) Meeting call to order by Mayor Triplett. 2) Invocation by Rabbi Gary Fernandez, Head Rabbi at Synagogue Beth Israel. 2014-150 CITY COMMISSION MINUTES APRIL 28, 2014 REGULAR MEETING 3) Pledge of Allegiance. 4) Presentations: • Proclamation —May 11-18, 2014 as National Police Week • Proclamation — May 2014 as National Preservation Month • Proclamation — May 2014 as Building Safety Month 5) Minutes: April 14, 2014 Work Session and Regular Meeting. 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 14 -101] A. Approve the amended Interlocal Agreement between Seminole County and the City of Sanford for the Sunrail Station Maintenance, removing the section providing for routine patrol by the Police Department. 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: 1st - staff; 2nd - applicant/requesting party; 3rd - public; final - City Commission motion, discussion and action.) None. 8) OTHER ITEMS. A. Approve Resolution No. 2464, amending the capital project budget in an amount not to exceed of $83,713.80 and approve the purchase of 20 portable radios for the Fire Department. 2014 -151 CITY COMMISSION MINUTES APRIL 28, 2014 REGULAR MEETING [Commission Memo 14 -102] B. Approve Resolution No. 2465, amending the budget in the amount of $600 for brick engraving and placement at Veterans Memorial Park and authorize procurement for those services from Contemporary Glass Etchings. [Commission Memo 14 -103] C. Approve Resolution No. 2466, authorizing the transfer of two Ford Taurus vehicles from the Building Fund to the General Fund. [Commission Memo 14 -104] D. Approve Resolution No. 2467, creating and authorizing payment under the Loyalty Incentive Program and authorizing the associated budget amendment. [Commission Memo 14 -108] (WS -6) 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. If you have a matter you would like to discuss which requires more than five (5) minutes, please feel free to arrange a meeting with the appropriate administrative or elected official. This Citizen Participation is for the City Commission to receive citizen input and comments pertaining to matters over which the City Commission has jurisdiction or control. Questions directed to the City Commission may be referred to City staff to be answered within a reasonable period of time following the meeting. CITY COMMISSION MINUTES 2014 -152 APRIL 289 2014 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, April 28, 2014, at 7 PM, in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Velma Williams Commissioner Mark McCarty Commissioner Randy Jones Commissioner Patty Mahany City Manager Norton N. Bonaparte, Jr. City Attorney William L. Colbert City Clerk Cynthia Porter 1) Meeting was called to order by Mayor Triplett at 7:09 PM. 2) Invocation by Rabbi Gary Fernandez, Head Rabbi at Synagogue Beth Israel. 3) Pledge of Allegiance. 4) Presentations: • Proclamation —May 11-18,2014 as National Police Week • Proclamation — May 2014 as National Preservation Month • Proclamation — May 2014 as Building Safety Month 5) Minutes: April 14, 2014 Work Session and Regular Meeting. Commissioner Mahany moved to approve the Minutes. Seconded by Vice Mayor Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Williams Aye Commissioner McCarty Aye Commissioner Jones Aye Commissioner Mahany Aye CITY COMMISSION MINUTES 2014 -153 APRIL 289 2014 REGULAR MEETING 6) CONSENT AGENDA: [Commission Memo 14 -101] A. Approve the amended Interlocal Agreement between Seminole County and the City of Sanford for the Sunrail Station Maintenance, removing the section providing for routine patrol by the Police Department. Commissioner Mahany moved to approve the Consent Agenda. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Williams Aye Commissioner McCarty Aye Commissioner Jones Aye Commissioner Mahany Aye 7) PUBLIC HEARINGS: None. 8) OTHER ITEMS. A. Approve Resolution No. 2464, amending the capital project budget in an amount not to exceed of $83,713.80 and approve the purchase of 20 portable radios for the Fire Department. [Commission Memo 14 -102] Commissioner Jones moved to approve Resolution No. 2464 and approve the purchase of 20 portable radios for the Fire Department. Seconded by Vice Mayor Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Williams Aye Commissioner McCarty Aye Commissioner Jones Aye Commissioner Mahany Aye CITY COMMISSION MINUTES 2014 -154 APRIL 289 2014 REGULAR MEETING B. Approve Resolution No. 2465, amending the budget in the amount of $600 for brick engraving and placement at Veterans Memorial Park and authorize procurement for those services from Contemporary Glass Etchings. [Commission Memo 14 -103] Vice Mayor Williams moved to approve Resolution No. 2465 and authorize procurement for brick engraving and placement at Veterans Memorial Park from Contemporary Glass Etchings. Seconded by Commissioner Mahany and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Williams Aye Commissioner McCarty Aye Commissioner Jones Aye Commissioner Mahany Aye C. Approve Resolution No. 2466, authorizing the transfer of two Ford Taurus vehicles from the Building Fund to the General Fund. [Commission Memo 14- 104] Commissioner Jones moved to approve Resolution No. 2466. Seconded by Commissioner Mahany and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Williams Aye Commissioner McCarty Aye Commissioner Jones Aye Commissioner Mahany Aye D. Approve Resolution No. 2467, creating and authorizing payment under the Loyalty Incentive Program and authorizing the associated budget amendment. [Commission Memo 14 -108] (WS -6) CITY COMMISSION MINUTES 2014 -155 APRIL 289 2014 REGULAR MEETING Commissioner Jones moved to approve Resolution No. 2467. Seconded by Commissioner Mahany and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Williams Aye Commissioner M °Carty Aye Commissioner Jones Aye Commissioner Mahany Aye 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. Mr. Bonaparte said if anyone has questions about the proposed penny sales tax in regards to what the City will do with the funds should the voters choose to approve it, to please let him know. Information is also available on the City's website. 12) CITIZEN PARTICIPATION. Andre Klass asked if the proposed penny sales tax passes will there will be a reduction in property tax to the level at or below what it was prior to the 2012 election; and is that a decision the City would make as a whole or would there be an attempt to influence members of the School Board to bring the tax back down. Mayor Triplett said that the School Board has made a commitment to reduce its one point mil to some point. He suggested that contact information is available for School Board members and that Mr. Klass can state his case to them regarding reduction of their millage. Should the proposed tax pass, the City's portion will go to pay for infrastructure items. Thelma Mike spoke regarding the proposed penny sales tax and the employee incentive. CITY COMMISSION MINUTES 2014 -156 APRIL 289 2014 REGULAR MEETING 13) CITY COMMISSIONER'S REPORTS. Commissioner M'Carty encouraged people to vote for the proposed tax so the City can continue running smoothly. There being no further business, the meeting was adj*rned at 7:39 PM. Mayor Jeff Tri Attest: City derk cp