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01-09-17 WS Agenda & MinutesCITY COMMISSION MINUTES JANUARY 9, 2017 WORK SESSION CITY OF SANFORD CITY COMMISSION WORK SESSION Railroad Depot Room 2nd Floor Sanford City Hall MONDAY, January 9, 20167 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) rmoej :4 -611 1. Discussion re: LYNX services. 4:00 — 4:30 PM 2. Regular Meeting Items — additional information 4:30 — 5:30 PM A. Medical Marijuana Dispensary Moratorium Ordinance [Commission Memo 17-004] (RM-7.C) B. Special Event — Severe Weather Awareness Week [Commission Memo 17-001.C] (RM-6.C) C. Resolution No. 2641, Capital Repairs and Replacements [Commission Memo 17-006] (RM-8.13) D. Resolution No. 2642, Adopt-A-Park Program [Commission Memo 17-007] (RM-8.C) E. Resolution No. 2643, Centennial Park Gazebo Funding [Commission Memo 17-008] (RM-8.D) CITY COMMISSION MINUTES JANUARY 912017 WORK SESSION F. Declaration of Restrictive Covenant for restricted property at the Orlando Sanford International Airport. [Commission Memo 17-010] (RM-8.F) 3. Briefing Items 5:30 — 5:45 PIVI A. City Manager's Annual Performance Evaluation 4. City Manager Comments 5:45 — 6:00 PIVI CITY COMMISSION MINUTES .JANUARY 9, 2017 WORK SESSION The City Commission of the City of Sanford, Florida, met in Work Session on Monday, January 9, 2017, at 4:00 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 (present at 5:06 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 4:03 PM. 1. Discussion re: LYNX services. Mr. Edward Johnson, CEO, LYNX, said that the Lynx organization is working towards improving their service efficiencies, performance and cleanliness at all bus stops. The goal is to provide on -time performance along with safety and security. They will be conducting an in depth study which may take up to 18 months. He would like community input as well as input from the funding partners. Mr. Johnson also said that he would like to address the Commission on a regular basis in order to keep an open dialogue. He will provide a power point presentation at tonight's Regular Meeting. 2. Regular Meeting Items — additional information A. Medical Marijuana Dispensary Moratorium Ordinance [Commission Memo 17 -004] (RM7.C) CITY COMMISSION MINUTES JANUARY 9, 2017 WORK SESSION Planning and Development Services Director Russ Gibson distributed a list of cities that have a moratorium in place or are considering a moratorium. He said that he is confident that the six month moratorium will be sufficient time in order to develop regulations on locations. City Attorney Colbert said that the City is moving in the right direction with this issue. This is an action item on tonight's agenda. B. Special Event — Severe Weather Awareness Week [Commission Memo 17- 001.C] (RM 6.C) City Attorney Colbert said that according to the agreement that the County has set in place for this particular event places more liability on the City of Sanford than on Seminole County. This particular agreement should be addressed with the County in the future. Mayor Triplett offered to speak to the Chairman of the County Commission. This is an action item on tonight's agenda. C. Resolution No. 2641, Capital Repairs and Replacements [Commission Memo 17 -006] (RM 8.13) Parks & Grounds Operations Manager Robert Beall provided a list of recommendations for Capital Improvement Projects for consideration in the agenda memo. Commissioner Woodruff said that he would like to discuss two additional items: 1) City Commission Chamber Renovations at $65,000 and 2) Lighting at Red Barber Park at $6,380. After further discussion, there was a consensus among the Commission to move forward with the lighting at Red Barber Park and continue discussion on the CITY COMMISSION MINUTES JANUARY 9, 2017 WORK SESSION renovation of the Commission Chambers. Staff will bring back the complete project cost with options for seating. This is an action item on tonight's agenda D. Resolution No. 2642, Adopt -A -Park Program 2015/2016 [Commission Memo 17 -007] (RM 8.C) Parks & Grounds Operations Manager Robert Beall explained that this is modeled after the Adopt -A -Road program in which the community can get involved. This is an action item on tonight's agenda. City Manager Bonaparte asked Mr. Beall to provide an update on Paw Park. Mr. Beall said that park renovations are nearly complete and a tentative date for the grand opening is set for February 11, 2016. E. Resolution No. 2643, Centennial Park Gazebo Funding [Commission Memo 17 -008] (RM 8.1)) Parks & Grounds Operations Manager Robert Beall distributed and reviewed a layout of the park and gazebo. He said that completion may be mid -year. This is an action item on tonight's agenda. F. Declaration of Restrictive Covenant for restricted property at the Orlando Sanford International Airport [Commission Memo 17 -010] (RM 8.F) This is an action item on tonight's agenda 3. Briefing Items Mr. Bonaparte said that the City has an opportunity to enhance IT services by piggybacking on a contract with Vital. Commissioner Mahany asked IT Manager CITY COMMISSION MINUTES JANUARY 9, 2017 WORK SESSION Chris McDeed to explain why this is needed. He said that this is the best way to service the department's needs faster and in a timelier manner. The contract will provide for one technician at both City Hall and the Public Safety Complex. Additional Vital Staff will support the following services: desk side support, application installation, troubleshooting, repairs, help desk services, printer support, inventory, air cards and cell phones. A. City Manager's Annual Performance Evaluation. This item was continued to the next Work Session. 4. City Manager Comments Mr. Bonaparte asked the Commission to choose a date for which they would like to have a session in which they could establish priorities. The consensus among the Commission was February 6, 2017 at 4:00 PM. Commissioner Mahany asked Mr. Bonaparte to research if the City of Sanford is a Sanctuary City. He said that he has researched the information and stated that the City of Sanford is not a Sanctuary City. Commissioner Woodruff asked if the City should provide light in alleys. The Mayor said that homeowners should take responsibility for lighting their property and can contract with FPL for light poles. Commissioners Williams and Woodruff will send comments from their constituents regarding this item. There being no further business, the meeting was adjourned at 6:05 PM. CITY COMMISSION MINUTES Mayor Jeff Tri Attest: Cit Jerk (TH) ANUARY 9, 2017 VORK SESSION