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01-22-18 WS MinutesCITY COMMISSION MINUTES JANUARY 22, 2018 WORK SESSION The City Commission of the City of Sanford, Florida, met in Work Session on Monday, January .22, 2018, at 4:00 PM, in the Railroad Depot Room, 2na Floor, City Hall, and 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Patty Mahany (present at 4:09 PM) Commissioner Art Woodruff Commissioner Velma Williams Commissioner Patrick Austin 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 1. Discussion re: Comprehensive Plan Evaluation; Appraisal & Update Planning & Development Services Director Russ Gibson said that the Memorandum of Understanding (MOU) from Poulos & Bennent is in the agenda packet and provides up to date information. A public meeting will be held this Thursday and the online survey has received a great response to date. 2. Regular Meeting Items — additional information A. Continued discussion re: Ordinance No. 4431, ad valorem tax exemption for historic properties. [Commission Memo 18 -011] (RM 7.A) Planning & Development Services Director Russ Gibson explained that this Ordinance would allow for a 100% tax exemption over 10 years. After a brief CITY COMMISSION MINUTES JANUARY 229 2018 WORK SESSION discussion, the consensus among the Commission was to disapprove and revisit at a later time if need be. This an action item on tonight's agenda. B. Strategic land acquisition and the proposed purchase of the properties located at (1) the Northwest corner of South Cameron Avenue and Kentucky Street; and (2) 3926 Kentucky Street, relative to the Sanford South Water Resource Center and its expansion of water related capacity. [Commission Memo 18- 010.L] (RM 6.L) Utility Support Services Manager Bill Marcous distributed and reviewed a handout (map). The City has been in strategic land acquisitions with regard to properties in close proximity to the Sanford South Water Resource Center. He said that this is an advantageous land acquisition as well as security for'the City's future. This is an action item on tonight's agenda. C. Resolution amending the Classification and Pay Plan, reorganizing of combining the Public Works and Utility Departments. [Commission Memo 18 -024] (RM 8.D) Public Works & Utilities Director Bilal Iftikhar said that the reorganization is a follow up to the recommendations made by Management Partners which will streamline and enhance the department's organizational efficiencies. Also, Human Resources Director Fred Fosson is conducting customer service training throughout the department. This is an action item on tonight's agenda. CITY COMMISSION MINUTES JANUARY 229 2018 WORK SESSION D. Resolution amending and increasing the FY 2018 budget by $39,266,303. [Commission Memo 18 -025] (RM 8.E) This is an action item on tonight's agenda. Mr. Bonaparte asked the Commission if there were any questions or concerns with Agenda Item 8.C, The COPS Grant Award. Commissioner Woodruff said that he would like the City to consider hiring more than three (3) police officers as recommended in the agenda memo. Chief Smith said that there is not much time to consider the various options as the response to this grant is due February 15, 2018. He did explain that the Commission could accept the grant as written, which provides for seven (7) officers and submit a modification to the Department of Justice at a later time if unable to provide funding for all seven (7). This is an action item on tonight''s'agenda. E. Mayor's annual appointments to boards /committees. (RM 81) A copy of the appointments was provided to the Commission. Mayor Triplett said that the Commission may make requests or recommendations at tonight's regular meeting. This is an action item on tonight's agenda. 3. Briefing Items 4. City Manager Comments Mr. Bonaparte asked Chief Smith to provide an update on the meeting that was held last Thursday regarding the Washington Oaks community. Chief Smith distributed and reviewed a handout on the calls for service in that area. He said that they CITY COMMISSION MINUTES JANUARY 22, 2018 WORK SESSION discussed the various problems occurring in the area. Overall, the meeting went very well. They will be meeting again on February 22, 2018. Mr. Bonaparte distributed a handout from the Tri- County League of Cities meeting last week. The emphasis continues to be the ongoing attack on cities by the State Legislature with regards to Home Rule. Vice Mayor Mahany distributed handouts regarding tax preparation to Communications Officer Lisa Holder and asked her to share them on the City's social media sights. Commissioner Woodruff said that he forwarded a request to the City Manager pertaining to golf carts. Also, with regards to Item TD, Medical Marijuana Facilities, Commissioner Woodruff asked if the ordinance can be discussed and implemented in the future if not approved on third reading. City Attorney Colbert said that it could. There being no further business, the meeting was adjourn�o at 6:03 PM. Mayor Jeff