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051010 rm agn & min2010 -131 CITY COMMISSION MINUTES MAY 10, 2010 REGULAR MEETING CITY OF SANFORD CITY COMMISSION MEETING City Commission Chambers 1 St Floor Sanford City Hall MONDAY, MAY 10, 2010 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) Time (approximate) AGENDA 7:00 1) Meeting call to order by Mayor Kuhn. 2) Invocation: Minister Rose Davis, Brethren Reaching Out Ministry. 3) Pledge of Allegiance. 4) Minutes. April 26, 2010 Special Meeting & Regular Meeting. 7:05 5) PRESENTATIONS /COMMENDATIONS: 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 -097] A) Approve change order #1 to CFE Corp. for $225,928.46, increase purchase orders to CPH Engineers for $8,100; Ardaman and Associates for $9,344.40 and pay FPL $7,800 for relocation of electric service for Cloud Branch Phase II drainage project. (Work Session Item 3) B) Approve Interlocal Agreement for long term treatment and use of biosolids between Sanford and City of Mount Dora. 2010 -132 CITY COMMISSION MINUTES MAY 10, 2010 REGULAR MEETING C) Approve special event, noise, and alcohol permits for the Harvest Festival at All Souls Catholic Church on November 5, 6, and 7, 2010 from 10 AM to 11 PM. D) Approve special event, alcohol, and noise permits and street closure for the West End's Annual Hurricane Party on June 19, 2010 from 2 PM to midnight. 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) Continue to May 24, 2010: Second reading of Ordinance No. 4205, a new franchise agreement with Florida Power & Light Company (FPL). Ad published February 7, 2010. [Commission Memo 10 -098] B) Second reading of Ordinance No. 4210, providing for floodplain management; substantially amending the provisions of Article II, Chapter 46, Code of Ordinances. Ad published April 25, 2010. [Commission Memo 10 -099] C) First reading of Ordinance No. 4211, relating to City logo design. Ad published May 9, 2010. (Work Session Item No. 5) [Commission Memo 10- 104] 7:10 8) OTHER ITEMS: A) Resolution No. 2180, establishing and authorizing a special service fee for indebtedness (lien) searches in conjunction with a real estate transaction. (Work Session Item No. 2) [Commission Memo 10 -100] B) Resolution No. 2182, authorizing grant application for the Florida Boating Improvement Program Grant in the amount of $200,000. [Commission Memo 10 -103] (C) Sanford /Seminole County YouthBuild lease of property at 613 East 1St Street. [Commission Memo 10 -105] 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. 13) CITY COMMISSIONERS' REPORTS. 14) END THE MEETING. 2010 - 133 CITY COMMISSION MINUTES MAY 10 2010 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, May 10, 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 City Attorney William L. Colbert City Clerk Janet Dougherty Deputy City Clerk Cynthia Porter I) Meeting was called to order by Mayor Kuhn at 7 PM. 2) Invocation by Minister Rose Davis, Brethren Reaching Out Ministry. 3) Pledge of Allegiance. 4) Minutes. April 26, 2010 Special Meeting & Regular Meeting. Commissioner Williams 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: • • 2010 - 134 CITY COMMISSION MINUTES MAY 10 2010 REGULAR MEETING 6) CONSENT AGENDA: [Commission Memo 10 -097] Consent Item D was pulled for separate consideration. A) Approve change order #1 to CFE Corp. for $225,928.46, increase purchase orders to CPH Engineers for $8,100; Ardaman and Associates for $9,344.40 and pay FPL $7,800 for relocation of electric service for Cloud Branch Phase II drainage project. (Work Session Item 3) • B) Approve Interlocal Agreement for long term treatment and use of biosolids between Sanford and City of Mount Dora. C) Approve special event, noise, and alcohol permits for the Harvest Festival at All Souls Catholic Church on November 5, 6, and 7, 2010 from 10 AM to 11 PM. D) Approve special event, alcohol, and noise permits and street closure for the West End's Annual Hurricane Party on June 19, 2010 from 2 PM to midnight. Commissioner Jones moved to approve Consent Agenda Items A - C. n U 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 Commissioner Williams moved to approve Consent Agenda Item D. • 2010 - 135 CITY COMMISSION MINUTES MAY 10 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) Continue to May 24, 2010: Second reading of Ordinance No. 4205, a new franchise agreement with Florida Power & Light Company • (FPL). Ad published February 7, 2010. [Commission Memo 10 -0981 Vice Mayor Woodruff moved to continue this item to May 24, 2010. 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 B) Second reading of Ordinance No. 4210, providing for floodplain management; substantially amending the provisions of Article II, Chapter 46, Code of Ordinances. Ad published April 25, 2010. [Commission Memo 10 -099] Commissioner Jones moved to adopt Ordinance No. 4210. Seconded by Commissioner Williams and carried by vote of the Commission as follows: • Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye • 2010- 136 CITY COMMISSION MINUTES MAY 10 2010 REGULAR MEETING Commissioner Jones Aye C) First reading of Ordinance No. 4211, relating to City logo design. Ad published May 9, 2010. (Work Session Item No. 5) [Commission Memo 10 -104] Vice Mayor Woodruff moved to continue this item to May 24, 2010. • 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 8) OTHER ITEMS: A) Resolution No. 2180, establishing and authorizing a special service fee for indebtedness (lien) searches in conjunction with a real estate transaction. (Work Session Item No. 2) [Commission Memo 10 -100] Commissioner Williams moved to adopt Resolution No. 2180. 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 B) Resolution No. 2182, authorizing grant application for the Florida • Boating Improvement Program Grant in the amount of $200,000. [Commission Memo 10 -103] • 2010- 137 CITY COMMISSION MINUTES MAY 10 2010 REGULAR MEETING Vice Mayor Woodruff moved to adopt Resolution No. 2182. 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) Sanford /Seminole County YouthBuild lease of property at 613 East 1" Street. [Commission Memo 10 -105] Don Schreiner distributed and reviewed a letter to the Commission is requesting denial of a conditional use approval of a Youth build lease for 613 E. First Street. Vice Mayor Woodruff moved to continue this item to the next meeting. 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 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. U 12) CITIZEN PARTICIPATION. 2010- 138 CITY COMMISSION MINUTES MAY 10 2010 REGULAR MEETING 13) CITY COMMISSIONERS' REPORTS. 14) END THE MEETING. There being no further business, the meeting was adjourned at 7:37 PM. Mayor Li da Kuhn Attest: 40 Q&ff �tity Clerk cp •