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081114 ws agn & min2014-220 CITY COMMISSION MINUTES AUGUST 119 2014 WORK SESSION CITY OF SANFORD CITY COMMISSION WORK SESSION Railroad Depot Room 2nd Floor Sanford City Hall MONDAY, August 11, 2014 300 North Park Avenue 4:00 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) F--Tej ;I'Ll 1 1. Discussion re: Hopper Academy. 4:00 — 4:30 PM 2. Presentation re: Sanford Community Redevelopment 4:30 - 5:00 PM Agency. [Commission Memo 14-139] 3. Discussion re: Aggressive Panhandling Ordinance. 5:00 — 5:30 PM [Commission Memo 14-140] 4. Regular Meeting Agenda Items — additional info 5:30 — 5:45 PM A. Resolution No. 2473, approving Hernon Manufacturing Inc. for a Jobs Growth Incentive (JGI) Program Funding award and authorizing execution of the associated Interlocal Agreement with the Seminole County Board of Commissioners. [Commission Memo 14-135] (RM 8.C) B. Resolution No. 2474, approving Advanced Business Networking Inc., (dba: True Choice Telecom) for a Jobs Growth Incentive (JGI) Program Funding award and authorizing execution of the CITY COMMISSION MINUTES 2014-221 AUGUST 119 2014 WORK SESSION associated Interlocal Agreement with the Seminole County Board of Commissioners. [Commission Memo 14-136] (RM 8.D) C. Seminole County Public Schools Sports hall of Fame Project. (RM 6.0) 5. Briefing items. 5:45 — 5:55 PM A. Board applicant interviews & appointments. 6. City Manager Comments 5:55 — 6:00 PM CITY COMMISSION MINUTES 2014 -222 AUGUST 11, 2014 WORK SESSION The City Commission of the City of Sanford, Florida, met in Work Session on Monday, August 11, 2014, at 4:00 PM, in the Railroad Depot Room, 2nd Floor, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Velma Williams Commissioner Mark M °Carty Commissioner Randy Jones Commissioner Patty Mahany City Manager Norton N. Bonaparte, Jr. City Attorney Lonnie Groot City Clerk Cynthia Porter Deputy City Clerk Traci Houchin Mayor Triplett called the meeting to order at 4:08 PM. 1. Discussion: Hopper Academy Art Woodruff, representing The Community Improvement Association of Seminole County, said that the Association has been awarded $350,000 from the State's Special Category Historic Preservation Grant. The City Commission approved Resolution No. 2368 in December 2012 which supported the grant application and designated $175,000 as the required local match sum; 25% can be in cash and 25% can be in -kind over a two year period. Mayor Triplett asked Mr. Woodruff the total amount needed to bring the building into compliance. Mr. Woodruff explained that two estimates were provided in CITY COMMISSION MINUTES 2014 -223 AUGUST 11, 2014 WORK SESSION 2012. The first estimate provided by CPH was in the amount of $525,000. The second estimate was $320,000 by BJ Construction. City Manager Bonaparte asked Mr. Woodruff if the Association has plans to keep the building occupied and maintained. Mr. Woodruff said that the Association is currently in discussion with an organization that may be interested in the building; however, there is no commitment. Commissioner Williams expressed concern about the Community Improvement Association which has a president for life and there not being an organization that represents Georgetown. She supports funding improvements 100% if the City took it over. Mayor Triplett said that he wouldn't want to put money into Hopper if the City is not going to own it, and questioned if the City even wanted to own it. City Manager Bonaparte said that there needs to be a viable plan to sustain maintenance and operation. The consensus among the Commission was for Mr. Woodruff to address their questions and concerns with the Association and to have further discussion at a future Work Session. 2. Presentation re: Sanford Community Redevelopment Agency (CRA) 2015 Sunset Extension CITY COMMISSION MINUTES 2014 -224 AUGUST 11, 2014 WORK SESSION Brady Lessard, representative of CPH Engineers, presented a PowerPoint Presentation on the CRA extension to the year 2025 which detailed the background of the CRA, the objectives, the impact, infrastructure improvements, public /private partnerships; challenges; opportunities; and the major remaining priorities. There was a consensus among the Commission that the CRA should proceed with delivery of the presentation to the Seminole County Board of Commissioners for approval. The Commission will approve a Resolution supporting it at their next meeting. 3. Discussion re: Aggressive Panhandling Ordinance City Attorney Lonnie Groot explained that this Ordinance targets aggressive panhandling and further strengthens the City Code. It also maintains the First Amendment balance and is a good start. The Ordinance will be considered for first reading at the next Regular Meeting. 4. Regular Meeting Items — additional information A. Resolution No. 2473, approving Hernon Manufacturing, Inc. for a Jobs Growth Incentive Program Funding award and authorize execution of the Interlocal Agreement with the Board of Commissioners of Seminole County CITY COMMISSION MINUTES 2014 -225 AUGUST 11, 2014 WORK SESSION Economic Development Director Bob Turk explained that this incentive will allow for the expansion of Hernon Manufacturing located in Sanford's Industrial Park. The request is for $20,000 (matching) and is an action item on tonight's agenda. B. Resolution No. 2474, approving Advanced Business Networking Inc., (dba: True Choice Telecom) for a Jobs Growth Incentive Program Funding award and authorize execution of the Interlocal Agreement with the Board of Commissioners of Seminole County Mr. Turk explained that this incentive will help fund True Choice Telecom's business operation located at 303 S. Laurel Avenue which will employ approximately 40 people. The request is for $40,000 (matching) and is an action item on tonight's agenda. Commissioner Williams asked that local residents be made aware of any job opportunities that are available by these incentives through the City's Human Resources Department. C. Seminole County Public Schools Sports Hall of Fame Project. The Seminole County School Board submitted a written request asking that the City of Sanford waive permit fees for the Seminole County Public Schools Sports Hall of Fame located at the Orlando /Sanford Airport. CITY COMMISSION MINUTES 2014 -226 AUGUST 11, 2014 WORK SESSION Mayor Triplett suggested that as a partner in this project that the City waive the fees. This is an action item on tonight's agenda. 5. Briefing Items. A. Board Applicant interviews and appointments City Clerk Cynthia Porter said that there are nine Board members whose terms are expiring and asked the Commission if they were in favor of following the same process as in the past which is to interview applicants the first meeting in September and make appointments at the second meeting in September. She said that there is Board information and an application available on the City's website. She will have Board information posted to Facebook, on the City's website, homepage, and ask the Herald to publish an article. 6. City Manager Comments City Manager Bonaparte asked Community Improvement Director Darrel Presley to provide an update on several properties that were granted extensions in order to bring their property into compliance. Mr. Presley provided an update on three properties: 1) 904 Celery Avenue; Due to cost, the owner took it upon herself to demolish the structure; 2) 1006 Jessamine; Staff is working with the owners who intend to remodel the structure on the property and CITY COMMISSION MINUTES 2014-227 AUGUST 11, 2414 WORK SESSION 3) 1515 W. l lth Street; staff is working with the owners who are remodeling the structure on the property. Mr. Bonaparte asked Mr. Presley to provide another update to the Commission in two months. Human Resources Director Fred Fosson said that the Florida League of Cities (our insurance provider) has looked at the Little Red Schoolhouse fire incident and is still researching; however, at this time it looks as if the City will receive $260,000. Mr. Bonaparte extended an invitation to all present to attend a small ribbon cutting ceremony on August 18th at 9:00 AM for the re- opening of Sanford Avenue. Although the project is not complete, the road will be open to traffic. Mr. Bonaparte said that staff is experimenting with City Hall hours by opening the first floor lobby on Fridays from 8:00 AM to 1:00 PM. Two staff members will be available to assist customers. Lastly, the Florida League of Cities is holding its annual business meeting and is looking for a delegate to be able to vote and represent the City. Commissioner M °Carty said that he has done it in the past and volunteered to continue representing the City if there are no objections. There were no objections. There being no further business, the meeting was adjourned at 6:06 PM. CITY COMMISSION MINUTES 2014 -228 Mayor Jeff Triplett Attest: City nerk TH AUGUST 11, 2014 WORK SESSION