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052410 rm agn & min2010 - 142 CITY COMMISSION MINUTES MAY 24 2010 REGULAR MEETING CITY OF SANFORD CITY COMMISSION MEETING MONDAY, MAY 24, 2010 7 PM City Commission Chambers 1 Floor Sanford City Hall 300 North Park Avenue Sanford, Florida .V NN.V MNNN/VNNN.V N.VN.V NHN HNH NN.V.V.V.�. N.�..V.V NrV H .V N/VNNN.VIV H.V.VN/V NNN.V 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) NNNN.VNNN N/V N.VNNNIV .V NNNIVNNN.V /V NNNIV /V N .V NN/V NM N.VNNNN NN NNNN NNN NN.V /v N.VN AGENDA Time (approximate) 7:00 1) Meeting call to order by Mayor Kuhn. 2) Invocation: Tony Redmond, Associate Minister, First Shiloh Missionary Baptist Church. 3) Pledge of Allegiance. 4) Minutes. May 10, 2010 Work Session & Regular Meeting. 7:05 5) PRESENTATIONS /COMMENDATIONS: None. 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 -106] A) Approve Wharton Smith Deductive Change Order #6 in the amount of $201,400 for the Public Safety Complex. B) Approve Wharton Smith Change Order #7 in the amount of $35,962.96 for the Public Safety Complex. 2010 - JL43 CITY COMMISSION MINUTES MAY 24, 2010 REGULAR MEETING C) Approve purchase of network servers, software and associated components from e- TechServices and IBM Direct via e- TechServices totaling $111,248.72 for the Public Safety Complex. D) Approve change order #1 in the amount of $69,539.42 to Swell Construction Corporation for St. Johns Parkway Project. E) Approve two agreements with North Seminole Family Practice Associates for work related injuries and for general employment medical services. F) Approve "Grad Splash" special event and noise permits, and extended splash pad hours from 10 PM to Midnight on Monday, June 7, 2010. G) Approve "Park Avenue JUly 4 th Party" special event, alcohol, and noise permits and street restriction on Sunday, July 4, 2010. H) Approve "Weekly Farmer's Market" special event and noise permits, street closure, and the payment request of one month in arrears. 1) Approve two agreements with Florida Hospital Centra Care for General Physician Service and Worker's Compensation Physician Services. 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) Continued from May 10, 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 -108] B) Continued from May 10, 2010: First reading of Ordinance No. 4211, relating to City logo design. Ad published May 9, 2010. (Work Session Item No. 3) [Commission Memo 10 -109] C) First reading of Ordinance No. 4212, relating to City of Sanford Firefighters Retirement System. Ad published May 23, 2010. [Commission Memo 10 -110] 2010 - 144 CITY COMMISSION MINUTES MAY 24 2010 REGULAR MEETING 7:10 8) OTHER ITEMS: A) Resolution No. 2183 re: Lease Purchase Financing for a new aerial pumper truck. [Commission Memo 10 -111] B) Continued from May 10, 2010: Sanford /Seminole County YouthBuild lease of property at 613 East 1 St Street. [Commission Memo 10 -112] C) Release Condemnation Order for 3021 Highway 17 -92; Greenway Shopping Plaza LLC, owner. [Commission Memo 10 -113] 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- j45 CITY COMMISSION MINUTES MAY 24 2010 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, May 24, 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 Acting City Manager Kristi Aday City Attorney William L. Colbert City Clerk Janet Dougherty Deputy City Clerk Cynthia Porter Absent: Interim City Manager Tom George 1) Meeting was called to order by Mayor Kuhn at 7 PM. 2) Invocation by Tony Redmond, Associate Minister, First Shiloh Missionary Baptist Church. 3) Pledge of Allegiance. 4) Minutes. May 10, 2010 Work Session & Regular Meeting. Vice Mayor Woodruff moved to approve the Minutes. 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 2010- 146 CITY COMMISSION MINUTES MAY 24 2010 REGULAR MEETING 5) PRESENTATIONS /COMMENDATIONS: None. 6) CONSENT AGENDA: [Commission Memo 10 -106] Consent Items G and H were removed from the agenda. A) Approve Wharton Smith Deductive Change Order #6 in the amount of $201,400 for the Public Safety Complex. B) Approve Wharton Smith Change Order #7 in the amount of $35,962.96 for the Public Safety Complex. C) Approve purchase of network servers, software and associated components from e- TechServices and IBM Direct via e- TechServices totaling $111,248.72 for the Public Safety Complex. D) Approve change order #1 in the amount of $69,539.42 to Swell Construction Corporation for St. Johns Parkway Project. E) Approve two agreements with North Seminole Family Practice Associates for work related injuries and for general employment medical services. F) Approve "Grad Splash" special event and noise permits, and extended splash pad hours from 10 Pm to Midnight on Monday, June 7, 2010. G) Approve "Park Avenue July 4 th Party" special event, alcohol, and noise permits and street restriction on Sunday, July 4, 2010. 2010- 147 CITY COMMISSION MINUTES MAY 24 2010 REGULAR MEETING H) Approve "Weekly Farmer's Market" special event and noise permits, street closure, and the payment request of one month in arrears. I) Approve two agreements with Florida Hospital Centra Care for General Physician Service and Worker's Compensation Physician Services. Commissioner Jones moved to approve Consent Agenda Items A -F and I. 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) Continued from May 10, 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 -108] Vice Mayor Woodruff moved to adopt Ordinance No. 4205 and approve the revised Florida Power & Light Franchise Agreement. 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 2010- 148 CITY COMMISSION MINUTES MAY 24 2010 REGULAR MEETING B) Continued from May 10, 2010: First reading of Ordinance No. 4211, relating to City logo design. Ad published May 9, 2010. (Work Session Item No. 3) [Commission Memo 10 -109] Vice Mayor Woodruff moved to approve the first reading of Ordinance No. 4211, removing the Sanford RiverWalk, Sanford is Booming, and Sanford Florida Est. 1877 logos and leaving only the Waterfront Gateway and Sanford Florida 1877 logos. 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 Vice Mayor Woodruff moved to continue the second reading of Ordinance No. 4211 to June 14, 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 C) First reading of Ordinance No. 4212, relating to City of Sanford Firefighters Retirement System. Ad published May 23, 2010. [Commission Memo 10 -110] Vice Mayor Woodruff moved to approve the first reading of Ordinance 2010- 149 CITY COMMISSION MINUTES MAY 24 2010 REGULAR MEETING No. 4212. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Kuhn Vice Mayor Woodruff Commissioner Williams Commissioner Jones 8) OTHER ITEMS: A) Resolution No. 2183 re: Lease Pur( Aye Aye Aye Aye ;hase Financing for a new aerial pumper truck. [Commission Memo 10 -111] Vice Mayor Woodruff moved to adopt Resolution No. 2183. 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) Continued from May 10, 2010: Sanford /Seminole County YouthBuild lease of property at 613 East 1 St Street. [Commission Memo 10 -112] No action was taken on this item. C) Release Condemnation Order for 3021 Highway 17 -92; Greenway Shopping Plaza LLC, owner. [Commission Memo 10 -1131 Vice Mayor Woodruff moved to release 3021 Highway 17 -92 from condemnation. Seconded by Commissioner Jones and carried by vote of the Commission as follows: 2010- 150 CITY COMMISSION MINUTES MAY 24 2010 REGULAR MEETING 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. 12) CITIZEN PARTICIPATION. Melvin Philpot expressed concern about the recent events concerning the arrest of Bernard Mitchell and appealed to the Commission to discuss with the Police Chief the way citizens are dealt with and come to a conclusion that there is a better way to do things than what took place. Trace Trylko, Chairman, Seminole Action Coalition Serving Our Needy, announced that SACSON is sponsoring a City of Sanford District 4 Candidates Forum on Tuesday, May 25, at 6:30 PM, at Holy Cross Episcopal Church, 410 S. Magnolia Avenue, Sanford. Leroy Lockett said that his son was stopped while walking down the street and asked if there is a particular law that dictates walking on a certain side of a street. Police Chief Tooley said he will check and advise Mr. Lockett his findings. 2010- 151 CITY COMMISSION MINUTES MAY 24 2010 REGULAR MEETING 13) CITY COMMISSIONERS' REPORTS. 14) END THE MEETING. There being no further business, the meeting was adjourned at 7:43 PM. r ----------- r Mayor Li a Kuhn Attest: City Clerk cp