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011110 rm agn & min2010- 8 CITY COMMISSION MINUTES JANUARY 11, 2010 REGULAR MEETING CITY OF SANFORD CITY COMMISSION MEETING MONDAY, JANUARY 11, 2010 7 PM City Commission Chambers 1 St 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 O 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) Meeting call to order by Mayor Kuhn. 2) Invocation by 3) Pledge of Allegiance. 4) Minutes. December 14, 2009 Regular Meeting. 7:05 5) PRESENTATIONS /COMMENDATIONS: Proclamation - 2010 Census 7:05 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 10 -001] 1 0 2010- 9 CITY COMMISSION MINUTES JANUARY 11, 2010 REGULAR MEETING A) Approve purchase of 2010 Tymco 600 Street Sweeper at a cost of $210,452. B) Approve purchase order to Seminole Asphalt Paving, Inc. in the amount of $40,000 for alley rehabilitation and seal coating. C) Approve Purchase Order in the amount of $70,000 to pay invoices for ISI Water Company. D) Approve User Agreement with Sanford Airport Authority and additional $8,393 for Welcome Sign installation at Sanford Airport site. E) Declare surplus and approve auctioning of 2001 Mercedes Benz and authorize funds to be deposited into SPD's State Law Enforcement Trust Fund account. F) Declare surplus and approve donation of four SPD vehicles to the Seminole County School Board for use in their driver education program. G) Approve donation of $5,000 law enforcement trust funds to Crime Line of Central Florida. H) Approve agreement between the City and Community Improvement Association to lease space at Hopper Academy for Sanford /Seminole County Youthbuild. 1) Approve 2010 -11 Federal Legislative Priorities and authorize the Mayor and Interim City Manager to represent the City on matters before State and Federal entities. (Work Session Item 2) 7:06 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.) A) Second reading of Ordinance No. 4197, amending the City of Sanford Police Officers' Retirement System. Ad published December 13, 2009. [Commission Memo 10 -002] K 2010- 10 13 CITY COMMISSION MINUTES JANUARY 11, 2010 REGULAR MEETING B) Second reading of Ordinance No. 4198, amending the City of Sanford Firefighters' Retirement System. Ad published December 13, 2009. [Commission Memo 10 -003] C) Second reading of Ordinance No. 4199, rezoning 2.27 acres located at 918 W. 1 St Street from R1 -1, Restricted Industrial to GC -2, General Commercial. Owner: Site Unseen, Inc.; Applicant: Ronald J. Pruitt. Ad published December 13, 2009. [Commission Memo 10 -004] D) Second reading of Ordinance No. 4200, rezoning 4.97 acres from AG, Agriculture to PD, Planned Development at 4201 W. 1 St Street. Owner: Mark Modarres /MMM Investments, LLC. Applicant: Hubbell, Roth & Clark, Inc. Ad published December 13, 2009. [Commission Memo 10 -005] E) First reading of Ordinance No. 4201, annexing 14.15 acres lying between Celery Avenue and Daffodil Terrace and between Sipes Avenue and Brisson Avenue, a /k /a Tusca Place North, located at 2351 Celery Avenue. Owner: O Miro, Inc.; Applicant: Naushik Hooda, President and Registered Agent for Miro, Inc. Ad published January 10, 2010.[Commission Memo 10 -0071 F) First reading of Ordinance No. 4202, rezoning 0.57 acre located at 1121, 1123, 1127 and 402 Celery Avenue from RC -1, Restricted Commercial to PD, Planned Development. Owner /Applicant: Gary Rager, Rager Studios, Inc., Communication Technologies, LLC. Ad published January 10, 2010. [Commission Memo 10 -008] 7:20 8) OTHER ITEMS: A) Resolution No. 2168, authorizing application for grant funding from the Florida Department of Forestry Forest Health Improvement Initiative Grant Program [Commission Memo 10 -006] 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. 3 2010- 11 CITY COMMISSION MINUTES JANUARY 11, 2010 REGULAR MEETING 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. C 4 2010- 0 CITY COMMISSION MINUTES January 11, 2010 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, January 11, 2010, at 7 PM, in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Linda Kuhn Vice Mayor Art Woodruff Commissioner Velma Williams Commissioner Randy Jones Interim City Manager Tom George Assistant City Attorney Lonnie Groot Deputy City Clerk Cynthia Porter Absent: Commissioner Jack T. Bridges City Clerk Janet Dougherty 1) Meeting was called to order by Mayor Kuhn at 7 PM. (3 2) Invocation by Bishop Hezekiah Ross, West Sanford Freewill Holiness Church. 3) Pledge of Allegiance. 4) Minutes. December 14, 2009 Regular Meeting. Commissioner Jones moved to approve the Minutes. Seconded by Vice Mayor Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye 5) PRESENTATIONS /COMMENDATIONS: Proclamation - 2010 Census 6) CONSENT AGENDA: [Commission Memo 10-001] O A) Approve purchase of 2010 Tymco 600 Street Sweeper at a cost of 2010 - CITY COMMISSION MINUTES January 11, 2010 REGULAR MEETING $210,452. B) Approve purchase order to Seminole Asphalt Paving, Inc. in the amount of $40,000 for alley rehabilitation and seal coating. C) Approve Purchase Order in the amount of $70,000 to pay invoices for ISI Water Company. D) Approve User Agreement with Sanford Airport Authority and additional $8,393 for Welcome Sign installation at Sanford Airport site. E) Declare surplus and approve auctioning of 2001 Mercedes Benz and authorize funds to be deposited into SPD's State Law Enforcement Trust Fund account. F) Declare surplus and approve donation of four SPD vehicles to the Seminole County School Board for use in their driver education program. G) Approve donation of $5,000 law enforcement trust funds to Crime Line of Central Florida. H) Approve agreement between the City and Community Improvement Association to lease space at Hopper Academy for Sanford /Seminole County Youthbuild. I) Approve 2010 -11 Federal Legislative Priorities and authorize the Mayor and Interim City Manager to represent the City on matters before State and Federal entities. (Work Session Item 2) Commissioner Williams moved to approve the Consent Agenda. 2010 - 0 CITY COMMISSION MINUTES January 11, 2010 REGULAR MEETING Seconded by Vice Mayor Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye 7) PUBLIC HEARINGS: A) Second reading of Ordinance No. 4197, amending the City of Sanford Police Officers' Retirement System. Ad published December 13, 2009. [Commission Memo 10 -002] Vice Mayor Woodruff moved to adopt Ordinance No. 4197. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye B) Second reading of Ordinance No. 4198, amending the City of Sanford Firefighters' Retirement System. Ad published December 13, 2009. [Commission Memo 10 -003] Vice Mayor Woodruff moved to adopt Ordinance No. 4198. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye C) Second reading of Ordinance No. 4199, rezoning 2.27 acres located at 918 W. 1 St Street from R1 -1, Restricted Industrial to GC -2, General 0 zoio - CITY COMMISSION MINUTES January 11, 2010 REGULAR MEETING Commercial. Owner: Site Unseen, Inc.; Applicant: Ronald J. Pruitt. Ad published December 13, 2009. [Commission Memo 10 -004] Commissioner Williams moved to adopt Ordinance No. 4199. Seconded by Vice Mayor Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye D) Second reading of Ordinance No. 4200, rezoning 4.97 acres from AG, Agriculture to PD, Planned Development at 4201 W. 1 St Street. Owner: Z Mark Modarres /MMM Investments, LLC. Applicant: Hubbell, Roth & Clark, Inc. Ad published December 13, 2009. [Commission Memo 10- 005] Commissioner Jones moved to adopt Ordinance No. 4200. Seconded by Vice Mayor Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye E) First reading of Ordinance No. 4201, annexing 14.15 acres lying between Celery Avenue and Daffodil Terrace and between Sipes Avenue and Brisson Avenue, a/k/a Tusca Place North located at 2351 Celery Avenue. Owner: Miro, Inc.; Applicant: Naushik Hooda, President and Registered Agent for Miro, Inc. Ad published January 2010 - CITY COMMISSION MINUTES January 11, 2010 REGULAR MEETING 10, 2010. [Commission Memo 10 -007] Commissioner Jones moved to approve the first reading of Ordinance No. 4201. Seconded by Vice Mayor Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye F) First reading of Ordinance No. 4202, rezoning 0.57 acre located at 1121, 1123, 1127 and 402 Celery Avenue from RC -1, Restricted Commercial to PD, Planned Development. Owner /Applicant: Gary Rager, Rager Studios, Inc., Communication Technologies, LLC. Ad published January 10, 2010. [Commission Memo 10 -008] Vice Mayor Woodruff moved to approve the first reading of Ordinance No. 4202, including the 7 recommended conditions, with condition #7 renumbered to #8 and a new condition #7 that all permitted vehicular repair, vehicular service and vehicular accessory sales and installation uses, and associated uses, shall be located and occur indoors. Seconded by Commissioner Williams and carried by vote of the Commission as follows: E Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye 2010 - CITY COMMISSION MINUTES January 11, 2010 REGULAR MEETING 8) OTHER ITEMS: A) Resolution No. 2168, authorizing application for grant funding from the Florida Department of Forestry Forest Health Improvement Initiative Grant Program [Commission Memo 10 -006] Vice Mayor Woodruff moved to adopt Resolution No. 2168. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye 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 8:22 PM. Mayor Lin a Kuhn Attest: qliXL - ity Clerk cp