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05-23-16 WS Agenda & MinCITY COMMISSION MINUTES MAY 23, 2016 WORK SESSION CITY OF SANFORD CITY COMMISSION WORK SESSION Railroad Depot Room 2nd Floor Sanford City Hall MONDAY, May 23, 2016 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) rXe-1 A ►Z, I Discussion re: Uber Pilot Program [Commission Memo 16-192] (RM-8.A) 2. Discussion re: Ft. Mellon Amphitheatre 3. Discussion re: Request from Seminole County to review stormwater fee for new Sports Complex 4. Regular Meeting Items — additional information A. Re: Continuation of second reading of Ordinance No. 4364 re: Land Development Regulations [Commission Memo 16-191] (RM-7.A) 4:00 — 4:20 PM 4:20 — 4:40 PM 4:40 — 5:00 PM 5:00 — 5:50 PM B. Assignment and Assumption of Memorandum of Understanding with Torre Construction and Development, LLC and Sanford Waterfront Partners, LLC [Commission Memo 16-190.G] (RM-6.G) CITY COMMISSION MINUTES 5. Briefing Items MAY 239 2016 WORK SESSION 5:50 — 5:55 PM City Manager Comments 5:55 — 6:00 PM CITY COMMISSION MINUTES MAY 23, 2016 WORK SESSION The City Commission of the City of Sanford, Florida, met in Work Session on Monday, May 23, 2016, at 4:00 PM, in the Railroad Depot Room, 2"d Floor, City Hall, and 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Randy Jones Commissioner Art Woodruff Commissioner Velma Williams Commissioner Patty Mahany (present at 4:07 PM) City Manager Norton N. Bonaparte, Jr. City Attorney William L. Colbert City Clerk Cynthia Porter Deputy City Clerk Traci Houchin Mayor Triplett called the meeting to order at 4:06 PM. Purchasing Manager Bill Smith provided three chairs for the Commission to sample as they are looking to replace the chairs in the Commission Chambers. No decision was made at this time. 1. Discussion re: Uber Pilot Program [Commission Memo 16 -192] (RM 8.A) Mr. Bonaparte explained that this item is the follow up to the Uber presentation that the Commission received at the last Regular Meeting. In order for the City to participate in the program, which begins July 1, 2016, the Commission will need to take action at tonight's meeting to approve the pilot project agreement and execute the interlocal agreement between the pilot project municipalities. Mr. Bonaparte said that a representative from Uber will be present at tonight's meeting should the Commission have questions. 2. Discussion re: Ft. Mellon Amphitheatre CITY COMMISSION MINUTES MAY 23, 2016 WORK SESSION Parks and Grounds Operations Manager Robert Beall said that the site has been marked off and that he hopes all had a chance to look at it. Additional comments have been received in regards to the amphitheatre and are being reviewed by the contractor. They are in the process of starting the design and moving forward. 3. Discussion re: Request for Seminole County to review stormwater fee for the new Sports Complex. Mr. Bonaparte said that the City has received a request from a staff member of Seminole County (not a Commission member) who believes that the stormwater rate of $6500 per month at the new sports complex is too high and asked if there was a way that the City could reduce the amount. There was a consensus among the Commission not to move forward with this item. 4. Regular Meeting Items — additional information A. Re: Continuation of second reading of Ordinance No. 4364 re: Land Development Regulations [Commission Memo 16 -191] (RM 7.A) Planning and Development Services Director Russ Gibson, along with Planning Manager Eileen Hinson and Senior Planner Jordan Smith, provided an update to the proposed Schedule G. This will be an action item on tonight's agenda. B. Assignment and Assumption of Memorandum of Understanding with Torre Construction and Development, LLC and Sanford Waterfront Partners, LLC [Commission Memo 16- 190.G] (RM 6.G) CITY COMMISSION MINUTES MAY 23, 2016 WORK SESSION Richard Heisenbottom explained that this removes the responsibilities (from the MOU) from the Construction Company umbrella to a special purpose entity set up just for Sanford, known as Sanford Waterfront Partners, LLC. This is an action item on tonight's agenda. 5. Briefing Items — Mr. Bonaparte • Distributed a letter received from FDOT regarding the Regional Transportation Management Center. • Informed the Commission that there will be a Joint Meeting on June 14, 2016 with the SCSB from 1:00 — 3:00 PM. • On May 20, 2016, Lt. Ray Irvin and Captain Tony Raimondo graduated from Leadership Seminole. Chief Smith gave a brief overview of the Police Department's policy on take home vehicles. 6. City Manager Comments There being no further business, the meeting was adjourVep at 5:32 PM. Mayor Jeff Try Attest: City Clerk