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032210 ws agn & min2009 -081 CITY COMMISSION MINUTES MARCH 22, 2010 WORK SESSION CITY OF SANFORO CITY COMMISSION WORK SESSION MONDAY, MARCH 22, 20't0 4:00 PM Railroad Depot Room 2nd Floor Sanford City Hall 300 North Park Avenue Sanford, Florida In accordance with the Amer %CaI]5 with Oisabi /hies Act, persons with disabilities needing assistance to participate in any of these proceedings should contact the City CIerK at 407.688.501 O at least 4S hours in advance of the meeting_ Advice to the public= If a person decides to appeal a dBCiSiOn 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 286.0705) A G E N D A 1) Public Safety Complex Project Status Report - information_ [Commission Memo 10 -0651 2) Video wisp /ay Sign at David Maus Toyota — discussion_(Commission Memo 10 -0641 3) Economic development Activities — update_ [Commission Memo 10- 070] 4) Discussion regarding City Charter 20'10 Referendum_ [Commission Memo 10-0711 5) Agenda Items — additional information and /or questions_ 6) End the meeting_ 2010-82 • CITY COMMISSION MINUTES March 22, 2010 WORK SESSION The City Commission of the City of Sanford, Florida, met in Work Session on Monday, March 22, 2010 at 4:00 PM, in the Railroad Depot Room, 2 °d Floor, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Linda Kuhn Vice Mayor Art Woodruff Commissioner Velma Williams (Arrived at 4:09 PM) Interim City Manager Tom George Assistant City Attorney Lonnie Groot City Clerk Janet Dougherty Administrative Specialist Pat Lee Absent: Commissioner Randy Jones Commissioner Jack T. Bridges City Attorney William L. Colbert • Mayor Linda Kuhn called the Work Session to order at 4:05 PM. 1) Public Safety Complex Project Status Report - information. [Commission Memo 10 -065] Nicholas Mcray, Senior Project Manager, provided an update on the construction project. He reviewed the need to provide "hot site redundancy" instead of the planned "warm site redundancy" and reported that the blade servers being purchased with EECBG grant monies could be installed at the PSC (instead of at City Hall) to provide the "hot site redundancy" at an additional cost of $55,000. (Commissioner Williams arrived) The Commission concurred with Mr. Mcray's recommendation. 2) Video Display Sign at David Maus Toyota — discussion. [Commission Memo 10 -064] Russ Gibson, Director of Planning and Development, introduced • Mike Pacheko, Real Estate Director for the Van Tuyl Group, Inc. on behalf of David Maus Toyota. Mr. Gibson clarified that the sign height is 50 feet above the crown of I- 2010-83 CITY COMMISSION MINUTES March 22, 2010 WORK SESSION 4, resulting in a 75 foot high sign, and noted that the height isn't being modified, the sign is as it would be v- shaped rather than two -faced for better visability from the interstate. Mr. Pacheko stated they took national bids for the sign through RFP's and a Sanford sign company was chosen. Discussion was held regarding sharing every other message and that the "standard" message is 8 seconds. A Memorandum of Agreement will be prepared to describe the shared use of the sign. 3) Economic Development Activities — update. [Commission Memo 10 -070] Bob Tunis, Economic Development Director, provided an update on the economic development activities for this fiscal year. Mayor Kuhn asked if a list of • vacant downtown properties was available and Mr. Tunis responded that he is working on it. Mr. Tunis stated his desire to provide a quarterly report to the Commission regarding economic development activities. 4) Discussion regarding City Charter 2010 Referendum. [Commission Memo 10-071] Assistant City Attorney Lonnie Groot provided a recommendation that three questions be presented to the voters at the General Election and the other issues be handled by adopting ordinances: the Commission concurred with Mr. Groot's recommendation. 5) Agenda Items — additional information and/or questions. 6) End the meeting. • There being no further business, the meeting was adjourned at 5:04 P.M. Mayor inda Kuhn 2010-84 0 CITY COMMISSION MINUTES March 22, 2010 WORK SESSION 0 rklit� Clerk • U