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04-25-16 RM Agenda & MinCITY COMMISSION MINUTES 2016 -127 APRIL 259 2016 REGULAR MEETING City Commission Chambers 1St Floor Sanford City Hall MONDAY, April 25, 2016 300 North Park Avenue 7 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) 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 1) Meeting call to order by Mayor Triplett. 2) Legislative Prayer by Evangelist Isadora Hendrix, House of Christian Ministries. 3) Pledge of Allegiance. 2016-128 CITY COMMISSION MINUTES APRIL 25, 2016 REGULAR MEETING 4) Presentations, Proclamations and Awards: • Presentation: of Citizen Academy Graduation Certificates • Proclamation: April 2016 as Aviation Month • Proclamation: May 2016 as Building Safety Month • Proclamation: May 1-7, 2016 as Municipal Clerks Week 5) Minutes: April 11, 2016 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 16-175] A. Approve the Mutual Economic Incentive Agreement between the City of Sanford and the Sanford Airport Authority in the amount of $20,000, to be used exclusively for airline attraction and retention for National Airlines. (WS-3.A) B. Approve the Partnership Agreement with CGI Communications, Inc., for development of community videos for the City, at no cost to the City. (WS-3.B) C. Approve the special event permit, noise permit, alcohol permit and street closures for `Picnic in the Park' to be held on March 17, 2017. D. Approve procurement with Trane-Orlando for City Hall HVAC upgrade in an amount not to exceed $548,689. E. Approve the Scope of Services proposal from CPH for design work related to the master lift station at the Sanford North Water Reclamation Facility at a cost of $194,950. CITY COMMISSION MINUTES APRIL 25, 2016 REGULAR MEETING F. Approve the special event permit, noise permit, street closures, and pyrotechnic exhibition for the 'Seminole County Sports Complex Grand Opening' to be held on May 13, 2016. G. Approve the special event permit, noise permit, alcohol permit, and street closures for the loth Annual Hurricane Party' to be held on June 4, 2016. H. Approve the special event permit, noise permit, alcohol permit and street closures for the '8 th Annual Jim Payne Corporate 5K for the Kids' event to be held on October 22, 2016. 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. Continuation of second reading of Ordinance No. 4364, amending City Code, Land Development Regulations, creating Schedule G, Architectural Design Standards and associated modifications to Article III and Schedule F, as recommended by City Staff and the Planning and Zoning Commission; Ad published January 17, 2016. [Commission Memo 16-176] (WS-3.D) B. Second reading of Ordinance No. 4376, to annex 0.87 acres located at 4085 West SR 46; SAAD Investment Incorporated, owner; Ad published April 10 and 17, 2016. [Commission Memo 16- 177] C. Consider appeal of denial by the Planning and Zoning Commission for a conditional use for the alteration and continuation of an existing nonconforming use (Mobile Home Community) in a SR-1, Single Family Residential zone; appeal regards portions of Development order 16-06(2)(a) concerning "replacement" and (2)(d) concerning "substantial" restriction, for property located at 800 Santa Barbara Drive; David R. Abrams, owner; Stephen H. Coover, Applicant/Agent; Ad published April 13, 2016. [Commission 2016-130 CITY COMMISSION MINUTES APRIL 25, 2016 REGULAR MEETING Memo 16-178] D. First reading of Ordinance No. 4377, to allow for the exercise of governmental speech for the purpose of economic development at the Historic Sanford Memorial Stadium; Ad published April 24, 2016. [Commission Memo 16-185] (WS-3.C) 8) OTHER ITEMS. A. Approve waiver of interest on six (6) municipal liens listed for the property located at 1301 Historic Goldsboro Boulevard; Brothers Keepers, Inc., owner. [Commission Memo 16-179] B. Approve release of Order of Condemnation for the structure at 115 Palmetto Avenue (current address is 113 Palmetto Ave.); City of Sanford, owner. [Commission Memo 16-180] C. Approve filing of a nuisance abatement and foreclosure action relating to property located at 121 Palmetto Avenue; Property owners: The National Organization of Affordable Housing, Inc., formerly known as Metro Orlando Affordable Housing, Inc. (MOAN) and MACWCP III LLC. [Commission Memo 16-183] (WS-3.E) D. Approve entering a joinder to the ground lease between the Sanford Airport Authority and SOIA Hospitality, LLC, subject to precise language approval by the City Attorney. [Commission Memo 16-184] (WS-31) E. Appoint an Alternate Member to the Planning and Zoning Commission. [Commission Memo 16-181] (WS-1) 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 CITY COMMISSION MINUTES 2016-131 APRIL 25, 2016 REGULAR MEETING 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 2016 -132 APRIL 259 2016 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, April 25, 2016, at 7:00 PM, in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Randy Jones Commissioner Art Woodruff Commissioner Velma Williams Commissioner Patty Mahany City Manager Norton N. Bonaparte, Jr. City Attorney William L. Colbert City Clerk Cynthia Porter Deputy City Clerk Traci Houchin 1) Meeting was called to order by Mayor Triplett at 7:07 PM. CEREMONIAL MATTERS: 2) Legislative Prayer by Evangelist Isadora Hendrix, House of Christian Ministries. 3) Pledge of Allegiance. 4) Presentations, Proclamations and Awards: • Presentation of Citizens Academy Graduation Certificates • Proclamation: April 2016 as Aviation Month • Proclamation: May 2016 as Building Safety Month • Proclamation: May 1 -7, 2016 as Municipal Clerks Week BUSINESS OF THE COMMISSION: 5) Minutes: CITY COMMISSION MINUTES 2016 -133 APRIL 25, 2016 REGULAR MEETING April 11, 2016 Regular Meeting. Commissioner Mahany moved to approve the Minutes. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Mahany Aye 6) CONSENT AGENDA: [Commission Memo 16 -175] Consent item A was pulled from the agenda. A. Approve the Mutual Economic Incentive Agreement between the City of Sanford and the Sanford Airport Authority in the amount of $20,000, to be used exclusively for airline attraction and retention for National Airlines. (WS 3.A) B. Approve the partnership agreement with CGI Communications, Inc., for development of community videos for the City, at no cost to the City. (WS 3.13) C. Approve the special event permit, noise permit, alcohol permit and street closures for `Picnic in the Park', to be held on March 17, 2017. D. Approve procurement with Trane- Orlando for City Hall HVAC upgrade in an amount not to exceed $548,689. E. Approve the Scope of Services proposal from CPH for design work related to the master lift station at Sanford North Water Reclamation Facility at a cost of $194,950. CITY COMMISSION MINUTES 2016 -134 APRIL 25, 2016 REGULAR MEETING F. Approve the special event permit, noise permit, street closures and pyrotechnic exhibition for the `Seminole County Sports Complex Grand Opening' to be held on May 13, 2016. G. Approve the special event permit, noise permit, alcohol permit and street closures for the ` 1 01h Annual Hurricane arty' to be held on June 4, 2016. H. Approve the special event permit, noise permit, alcohol permit and street closures for the `8th Annual Jim Payne Corporate 5K for the Kids' event to be held on October 22, 2016. Commissioner Williams moved to approve Consent Items B -H. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Mahany Aye 7) PUBLIC HEARINGS: A. Continuation of the second reading of Ordinance No. 4364, amending City Code, Land Development Regulations, creating Schedule G, Architectural Design Standards and associated modifications to Article III and Schedule F as recommended by City staff and the Planning & Zoning Commission; Ad published January 17, 2016. [Commission Memo 16 -176] (WS 3.1)) Vice Mayor Jones moved to continue the second reading of Ordinance No. 4364 to CITY COMMISSION MINUTES 2016 -135 APRIL 25, 2016 REGULAR MEETING the Regular Meeting of May 23, 2016. Seconded by Commissioner Mahany and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Mahany Aye B. Second reading of Ordinance No. 4376, to annex 0.87 acres located at 4085 West SR 46; SAAD Investment Incorporated, owner; Ad published April 10 and 17, 2016. [Commission Memo 16 -177] Vice Mayor Jones moved to adopt Ordinance No. 4376. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Mahany Aye C. Consider appeal of denial by the Planning and Zoning Commission for a conditional use for the alteration and continuation of an existing nonconforming use (Mobile Home Community) in a SR -1, Single Family Residential zone; appeal regards portions of Development Order 16- 06(2)(a) concerning "replacement" and (2)(d) concerning "substantial" restriction, for property located at 800 Santa Barbara Drive; David R. Abrams, owner; Stephen H. Coover, Applicant/Agent; Ad published April 13, 2016. [Commission Memo 16 -178] CITY COMMISSION MINUTES 2016 -136 APRIL 25, 2016 REGULAR MEETING Commissioner Williams moved to grant the appeal and overrule the Planning & Zoning Commission's action and to direct City Staff and the City Attorney to draft a development order consistent with Staff's original four recommendations as presented to the Planning and Zoning Commission on February 11, 2016 regarding this application. Seconded by Vice Mayor Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Mahany Aye D. First reading of Ordinance No. 4377, to allow for the exercise of governmental speech for the purpose of economic development at the Historic Sanford Memorial Stadium; Ad published April 24, 2016. [Commission Memo 16 -185] (WS 3.C) Vice Mayor Jones moved to approve the first reading of Ordinance No. 4377. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Mahany Aye 8) OTHER ITEMS. A. Approve waiver of interest on six (6) municipal liens listed for the property located at 1301 Historic Goldsboro Boulevard; Brothers Keeper, Inc., owner. [Commission Memo 16 -179] CITY COMMISSION MINUTES 2016 -137 APRIL 25, 2016 REGULAR MEETING Commissioner Woodruff moved to waive the liens and interest, because doing so is an economic development investment. Seconded by Vice Mayor Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Mahany Aye B. Approve release of Order of Condemnation for the structure at 115 Palmetto Avenue (current address is 113 Palmetto Ave.); City of Sanford, owner. [Commission Memo 16 -180] Commissioner Woodruff moved to approve this item. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Mahany Aye C. Approve filing of a nuisance abatement and foreclosure action relating to property located at 121 Palmetto Avenue; property owners: The National Organization of Affordable Housing, Inc., formerly known as Metro Orlando Affordable Housing, Inc. (MOAN) and MACWCP III LLC. [Commission Memo 16 -183] (WS 3.E) Commissioner Woodruff moved to approve this item. Seconded by Vice Mayor Jones and carried by vote of the Commission as follows: CITY COMMISSION MINUTES 2016 -138 APRIL ZS, 2016 REGULAR MEETING Mayor Triplett Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Mahany Aye D. Approve entering a joinder to the ground lease between the Sanford Airport Authority and SOIA Hospitality, LLC, subject to precise language approval by the City Attorney. [Commission Memo 16 -184] (WS 3.17) Commissioner Williams moved to approve this item. Seconded by Commissioner Mahany and carried by the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Mahany Aye E. Appoint an alternate member to the Planning and Zoning Commission. [Commission Memo 16 -181] (WS. 1) Vice Mayor Jones moved to appoint Dominick Fiorentino to the Alternate Position on the Planning & Zoning Commission. Seconded by Commissioner Mahany and carried by the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Mahany Aye 9) CITY ATTORNEY'S REPORT. CITY COMMISSION MINUTES 2016 -139 APRIL 2S, 2016 REGULAR MEETING 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. 12) CITIZEN PARTICIPATION. 13) CITY COMMISSIONER'S REPORTS Commissioner Woodruff said that funding for the Hopper Academy is not coming through as he had hoped. He said that he would like to discuss the possibility of the City contributing to the project at the next meeting. Approximately $40,000 in -kind and cash has been raised, however, they are still approximately $80,000 short. Commissioner Mahany reminded everyone that the art festival will be held this weekend. There being no further busine: Attest: K t City erk th