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071414 rm agn & minCITY COMMISSION MINUTES MONDAY, July 14, 2014 7 PM 2014 -209 JULY 145 2014 REGULAR MEETING City Commission Chambers 1St 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) 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 CALL TO ORDER: 1) Meeting call to order by Mayor Triplett. 2) Legislative Prayer by Thelma Mike, Good Samaritan for His Glory Ministries, Inc. 2014 -210 CITY COMMISSION MINUTES JULY 149 2014 REGULAR MEETING 3) Pledge of Allegiance. 4) Presentations: • Presentation — St. Johns River Festival of the Arts 5) Minutes: June 23, 2014 Joint Meeting with the Planning & Zoning Commission, June 23, 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 -124] A. Approve agreement with Career Source Central Florida which will fund two work programs (at no cost to the City) that will provide internship opportunities and valuable work experience for program participants B. Approve Southeast Drilling Services, Inc. Change Order No. 1 for Hidden Lake Well #8, in the amount of $124,141.50. C. Approve Change Order #2 to Ed Waters and Sons Contracting Co. in an amount not to exceed $267,608.21, and adding 84 additional contract days for completion of the Sanford Riverwalk Phase II project. D. Approve the special event permit, noise permit and street closure for the "Eid Mubarak" event to be held July 28 or 29, 2014. E. Approve the special event permit, noise permit and street closure for the "Mid Summer's Night Dream Time Travelers Masquerade" event to be held August 9, 2014. F. Approve the special event permit, noise permit, alcohol permit and CITY COMMISSION MINUTES 2014-211 JULY 14, 2014 REGULAR MEETING street closure for the "6t" Annual Pirates of St. Juans Festival" to be held September 20, 2014. G. Approve and execute the memorandum of understanding between the City of Sanford, all Seminole County municipalities, Seminole County and the Seminole County School Board for use of facilities in an emergency. H. Authorize the auction of a forfeited 2006 BMW vehicle with the proceeds being deposited into the Police Department's State Law Enforcement Trust Fund. I. Approve submission of the CDBG One-Year 2014-2015 Annual Action Plan to the Department of Housing and Urban Development (WS-4. B) J. Approve request for City water service for property located on Beardall Avenue (address not yet assigned) with the owner responsible for paying all applicable fees and water main line extension costs; that the Annexation Petition be recorded in the public records; and to consider annexation of the property when it becomes annexable; Sammy Enterprises & Inv. LLC, owner. 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't - staff; 2nd - applicant/requesting party; 3rd - public; final - City Commission motion, discussion and action. A. Second reading of Ordinance No. 4320, to rezone 6.74 acres at 520, 530, and 541 N. Palmetto Avenue from SC-3, Special Commercial, to PD, Planned Development, for Marina Isle, a mixed use development; City of Sanford, owner; lessee TFA IV, LLC. [Commission Memo 14-125] 8) OTHER ITEMS. A. Tentative Millage and Hearing Date for the Truth-in-Millage process. [Commission Memo 14-126] (WS 4.A) CITY COMMISSION MINUTES 2014 -212 JULY 14, 2014 REGULAR MEETING B. Foreclosure Property Registration Program: 1. Approve Resolution No. 2470, increasing the fee from $100 to $200 per registration of a vacant and /or foreclosing residential property in the City. [Commission Memo 14 -127] 2. Approve contract with Community Champions Corporation (fka: Federal Property Registration Corporation) piggybacking the City of Lakeland contract for foreclosure property registration services. [Commission Memo 14 -128] C. Approve Resolution No. 2471, authorizing the grant application for the 2014 Land and Water Conservation Fund (LWCF) Outdoor Recreation Legacy Partnership Program relating to a grant in the amount of $250,000 for the Fort Mellon Park Amphitheater Project. [Commission Memo 14 -129] 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. 13) CITY COMMISSIONER'S REPORTS. CITY COMMISSION MINUTES 2014 -213 "Lit t' 1`41 1401 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, July 14, 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 M'Carty 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 7:17 PM. CEREMONIAL MATTERS: 2) Legislative Prayer by Thelma Mike, Good Samaritan for His Glory Ministries, Inc. 3) Pledge of Allegiance. 4) Presentations, Proclamations and Awards: • Presentation — St. Johns River Festival of the Arts The presentation was postponed until the next Regular Meeting. BUSINESS OF THE COMMISSION: 5) Minutes: June 23, 2014 Joint Meeting with the Planning & Zoning Commission, June 23, 2014 Work Session and Regular Meeting. Commissioner Jones moved to approve the Minutes. Seconded by Vice Mayor CITY COMMISSION MINUTES 2014 -214 REGULAR MEETING 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 Mayor Triplett announced that there has been a request by the applicant for a continuance of the Marina Isle public hearing. Commissioner Jones moved to continue public hearing item 7.A., the Planned Development for Marina Isle, to August 11, 2014. Seconded by Vice Mayor Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Williams Aye Commissioner McCarty Nay Commissioner Jones Aye Commissioner Mahany Aye 6) CONSENT AGENDA: [Commission Memo 14 -124] A. Approve agreement with CareerSource Central Florida which will fund two work programs (at no cost to the City) that will provide internship opportunities and valuable work experience for program participants. B. Approve Southeast Drilling Services, Inc. Change Order No. 1 for Hidden Lake Well #8, in the amount of $124,141.50. C. Approve Change Order #2 to Ed Waters and Sons Contracting Co. in an amount not to exceed $267,608.21, and adding 84 additional contract days for completion of the Sanford RiverWalk Phase II project. CITY COMMISSION MINUTES 2014 -215 JULY 149 2014 REGULAR MEETING D. Approve the special event permit, noise permit and street closure for the `Bid Mubarak" event to be held July 28 or 29, 2014. E. Approve the special event permit, noise permit and street closure for the "Mid Summer's Night Dream Time Travelers Masquerade" event to be held August 9, 2014. F. Approve the special event permit, noise permit, alcohol permit and street closure for the "6th Annual Pirates of St. Juans Festival" to be held September 20, 2014. G. Approve and execute the memorandum of understanding between the City of Sanford, all Seminole County municipalities, Seminole County and the Seminole County School Board for use of facilities in an emergency. H. Authorize the auction of a forfeited 2006 BMW vehicle with the proceeds being deposited into the Police Department's State Law Enforcement Trust Fund. I. Approve submission of the CDBG One -Year 2014 -2015 Annual Action Plan to the Department of Housing and Urban Development (WS -4.13) J. Approve request for City water service for property located on Beardall Avenue (address not yet assigned) with the owner responsible for paying all applicable fees and water main line extension costs; that the Annexation Petition be recorded in the public records; and to consider annexation of the property when it becomes annexable; Sammy Enterprises & Inv. LLC, owner. Commissioner Jones moved to approve the Consent Agenda. Seconded by Commissioner M'Carty and carried by vote of the Commission as follows: 7) 8) CITY COMMISSION MINUTES Mayor Triplett Aye Vice Mayor Williams Aye Commissioner McCarty Aye Commissioner Jones Aye Commissioner Mahany Aye PUBLIC HEARINGS 2014 -216 JULY 149 2014 REGULAR MEETING A. Second reading of Ordinance No. 4320, to rezone 6.74 acres at 520, 530, and 541 N. Palmetto Avenue from SC -3, Special Commercial, to PD, Planned Development, for Marina Isle, a mixed use development; City of Sanford, owner; lessee TFA IV, LLC.; Ad published June 29, 2014. [Commission Memo 14 -125] Action was taken on this item at the beginning of the meeting. OTHER ITEMS. A. Tentative Millage and Hearing Date for the Truth -in- Millage (TRIM) process. [Commission Memo 14 -126] (WS -4.A) Vice Mayor Williams moved to approve a tentative millage rate of 6.825 with the scheduled hearing to take place Monday, September 8, 2014 at 7PM at City Hall. 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 B. Foreclosure Property Registration Program: 1. Approve Resolution No. 2470, increasing the fee from $100 to $200 per registration of a vacant and/or foreclosing residential property in the City. CITY COMMISSION MINUTES [Commission Memo 14 -127] 2014 -217 JULY 149 2014 REGULAR MEETING Commissioner Mahany moved to approve Resolution No. 2470. 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 2. Approve contract with Community Champions Corporation (f/k/a Federal Property Registration Corporation) piggybacking the City of Lakeland contract for foreclosure property registration services. [Commission Memo 14 -128] Vice Mayor Williams moved to approve this item. Seconded by Commissioner McCarty 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. 2471, authorizing the grant application for the 2014 Land and Water Conservation Fund (LWCF) Outdoor Recreation Legacy Partnership Program relating to a grant in the amount of $250,000 for the Fort Mellon Park Amphitheater Project. [Commission Memo 14 -129] Commissioner Mahany moved to approve Resolution No. 2471. Seconded by Vice Mayor Williams and carried by vote of the Commission as follows: CITY COMMISSION MINUTES Mayor Triplett Vice Mayor Williams Commissioner McCarty Commissioner Jones Commissioner Mahany 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. Aye Aye Aye Aye Aye 2014 -218 JULY 14, 2014 REGULAR MEETING City Manager Bonaparte reminded everyone that the Citizens Academy begins in September and invited anyone interested to sign up. Information is available on the City's website. 12) CITIZEN PARTICIPATION. Dave Wiggins, Joe Torresin, and Steve Gasowski expressed concern about the noise from the Sunrail station which begins at 3:30 AM and continues until after 9 PM Monday through Friday. The noise from the station's maintenance yard is an intrusion upon their community, has affected their quality of life, and their properties have been devalued. They have contacted the Florida Department of Transportation about a sound study but have received no response. A sound barrier needs to be placed between their subdivision and the Sunrail station. Mayor Triplett said that Sunrail is a joint operation between the State, Seminole County, and the City. He asked for some time to make contact with Sunrail and County representatives. Reverend Duncan asked for the Commission's support for the Great Honor House's summer program in the way of food, water, and transportation. Mr. Bonaparte said that CITY COMMISSION MINUTES 2014 -219 JULY 149 2014 REGULAR MEETING he is not aware of any City monies to assist in the program. 13) CITY COMMISSIONER'S REPORTS. The Commission thanked Staff and everybody for the July 4t" festivities; it was a very successful event. There being no further business, the meeting was adjourned at 8:00 PM. Mayor Jeff Attest: City Clerk cp