Loading...
011110 ws agn & min2010- 1 Q CITY COMMISSION MINUTES JANUARY 11, 2010 WORK SESSION CITY OF SANFORD CITY COMMISSION WORK SESSION Railroad Depot Room 2nd Floor Sanford City Hall MONDAY, JANUARY 11, 2010 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) AGENDA 1) Request for State of the County Luncheon Sponsorship — Seminole County Commissioner McLean 2) Federal Legislative Program — discussion. (Regular Meeting Item 6.1) [Commission Memo 10- 001.1] 3) Red Light Camera Ordinance — briefing. [Commission Memo 10- 010] 4) FPL Franchise Renewal — briefing. [Commission Memo 10 -009] 5) Mayor Kuhn's 2010 appointments to boards. 6) Agenda Items — additional information and /or questions. 7) End the meeting. O 1 2010-. ! 2 CITY COMMISSION MINUTES January 11, 2010 WORK SESSION The City Commission of the City of Sanford, Florida, met in Work Session on Monday, January 11, 2010 at 4:00 PM, in the Railroad Depot Room, 2 "a Floor, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Linda Kuhn Vice Mayor Randy Jones Commissioner Art Woodruff (Arrived at 4:07 P.M.) Commissioner Velma Williams (Arrived at 4:08 P.M.) Commissioner Jack T. Bridges Interim City Manager Tom George Assistant City Attorney Lonnie Groot Administrative Specialist Pat Lee Absent: City Clerk Janet Dougherty Mayor Kuhn called the Work Session to order at 4:04 PM. O Interim City Manager Tom George introduced Scott Hudson from Rinaldi Heating and Airconditioning who has been helping the citizens of Sanford at Redding Gardens who had no heat. Mayor Kuhn read and presented a Proclamation to Mr. Hudson for his assistance. 1) Request for State of the County Luncheon Sponsorship — Seminole County Commissioner McLean. Seminole County Commissioner Michael McLean gave an update on the Regional Chamber event to be held February 12, 2010 at 11:30 A.M. at the Westin Hotel, and stated they are hoping for 100% attendance of elected officials from all Seminole County municipalities. 2) Federal Legislative Program — discussion. (Regular Meeting Item 6.1) 1 2010- a CITY COMMISSION MINUTES January 11, 2010 WORK SESSION [Commission Memo 10- 001.I] Deputy City Manager Kristi Aday presented a list of proposed projects noting the addition of two projects: Lake Monroe Water Quality Improvements and Public Safety Technology funding. Commissioner Williams asked that funding be added for expanding the streetscape at 13 and Lake Avenue down to Crooms to connect with the Amtrak project (including underground power lines).. 3) Red Light Camera Ordinance — briefing. [Commission Memo 10 -010] Assistant City Attorney Lonnie Groot briefed the Commission on what has transpired with the Florida Legislature as well as pending litigation. There are three O companies that install the camera systems at no cost to the City in return for a percentage of the local governments' percentage of the fines collected. (The current fine is $150 with $75 going to the State and $75 going to the local government.) Attorney Groot recommended the proposed Ordinance be heard at two public hearings in February. It was the consensus of the Commission to place the proposed Red Light Camera Ordinance on the February agenda. 4) FPL Franchise Renewal — briefing.[Commission Memo 10 -009] Interim City Manager Tom George stated that the original agreement was a 30 year agreement which is set to expire in November, 2010. The City has been negotiating with FPL for a shorter term and FPL is not in favor of reducing the 30 year term. 4 Assistant City Attorney Lonnie Groot has found an agreement (City of E 2010- A CITY COMMISSION MINUTES January 11, 2010 WORK SESSION Ft. Lauderdale) and has contacted Attorney Roy Young who concurs that this is the best Agreement so far. A public hearing will be held in February. 5) Mayor Kuhn's 2010 appointments to boards. Mayor Kuhn made the following appointments to boards and committees for 2010: VICE MAYOR — Art Woodruff. CALNO (Council of Local Governments in Seminole County) - Member - Jack Bridges, Alternate - Art Woodruff; SANFORD /SEMINOLE CHAMBER OF COMMERCE BOARD, INC. BOARD OF DIRECTORS - Velma Williams; EAST CENTRAL FLORIDA REGIONAL PLANNING COUNCIL (ECFRPC) - Commission Representative - Jack Bridges, Staff Representative - Russ Gibson, with Antonia Gerli as an Alternate; • METROPLAN ORLANDO - Member - Linda Kuhn, Alternate - Velma Williams, Staff Representative - Kristi Aday; METROPLAN ORLANDO TRANSPORTATION TECHNICAL COMMITTEE - Representative — Mary Moskowitz, Alternate - Antonia Gerli, Representative — Chris Smith, Alternate - Bilal Iftikhar; METROPLAN ORLANDO BICYCLE /PEDESTRIAN ADVISORY COMMITTEE - Representative — David Richards, Alternate — Chris Smith; SANFORD MUSEUM BOARD LIAISON - Art Woodruff; SANFORD AIRPORT AUTHORITY LIAISON - Jack Bridges; SANFORD AVIATION NOISE CONTROL STUDY COMMITTEE (SANAC) - Commission Representative — Randy Jones, Antonia Gerli - Staff Representative; SANFORD HOUSING AUTHORITY — Velma Williams; TRI- COUNTY LEAGUE OF CITIES - Linda a 3 2010- CITY COMMISSION MINUTES January 11, 2010 WORK SESSION Kuhn & Kristi Aday, Alternate - Randy Jones; FLORIDA LEAGUE OF CITIES - Linda Kuhn; AMERICAN HERITAGE RIVER INITIATIVE (AHRI) STEERING COMMITTEE - Commission Member - Linda Kuhn, Staff Representative - Antonia Gerli; MAYOR/MANAGERS COUNCIL - Linda Kuhn WAYNE DENSCH PERFORMING ARTS CENTER BOARD OF DIRECTORS - Jack Bridges; TOURISM DEVELOPMENT COUNCIL (County Appointment) — Velma Williams; SEMINOLE COUNTY EXPRESSWAY AUTHORITY- Art Woodruff (appointment made by CALNO); U.S. 17 -92 REDEVELOPMENT PLANNING AGENCY (RPA) - Commission Member -Randy Jones Alternate - Bob Tunis, Staff Representative - Russ Gibson/Bob Tunis; COMMUNITY SERVICE BLOCK GRANT ADVISORY BOARD - Art Woodruff - term expires January 9, 2011; CREATIVE SANFORD, INC. - Linda Kuhn, Alternate - Bob Tunis; KEEP SEMINOLE BEAUTIFUL COMMITTEE - Linda Kuhn (Chair); MOSQUITO CONTROL BOARD (Joint City /County created) - Bilal Iftikhar; SCHOOL BOARD STUDENT MUSEUM COMMITTEE - Art Woodruff, Staff Representative - Christine Dalton. 6) Agenda Items — additional information and/or questions. Sanford Housing Authority (SHA): Mayor Kuhn spoke regarding issues that recently surfaced at the Sanford Housing Authority, noting she and the Interim City Manager have met with the Executive Director of SHA as well as Mr. Bernard Mitchell. There are some outstanding bills that have not been paid by the SHA, including $108,000 past due to S 2010- 6 CITY COMMISSION MINUTES January 11, 2010 WORK SESSION is the City Utility Dept. The City has received negative publicity and a press release has been issued and she wanted it made very clear that the City is not finding any fault with the local Housing Board and believe they are doing the best job they can do. Based upon Mr. Mitchell's feelings as Chairman, as well as Mayor Kuhn's concerns, a Resolution has been drafted to be presented as a joint Resolution to HUD, Federal Government, Congressman Mica, Congresswoman Brown, and our state Senators because the funding is inadequate and insufficient. Mayor Kuhn stated that the City does not control, operate or fund the SHA nor does the City have the funds to do so and felt the Federal Government needed to provide adequate funds so it can be operated appropriately, and noted Mr. Mitchell was unaware of any past due accounts. Mr. George stated that the City has assisted by sending City crews to unclog sanitary sewer lines and City building permit fees have been paid to assist Rinaldi with heating repairs. Commissioner Williams read a portion of a letter from HUD that said "the Agency wide deficit at fiscal year ending June 30, 2009, was $885,165. Current liabilities exceed current assets meaning accounts due and payable exceed available funds." Commissioner Williams noted that the SHA Finance Director and the Director of Section 8 positions have been eliminated by a reorganization plan per the Executive Director. Attorney Groot stated that bond covenants prohibit the provision of free services. Mr. Poulalian stated that you cannot give away free water and that the 5 2010- 7 C CITY COMMISSION MINUTES January 11, 2010 WORK SESSION General Fund would have to supplement the Water and Sewer Fund and basically pay the bill. Mr. Groot noted the obligations of the SHA are not on the City Commission but are on the Sanford Housing Authority Board members to comply with federal, state and local laws. 7) End the meeting. There being no further business, the meeting was adjourned at 5:15 PM. Attest: City Clerk pl co Mayor L da Kuhn N