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08-13-18 RM MinutesCITY COMMISSION MINUTES AUGUST 139 2018 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, August 13, 2018, at 7:00 PM, in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Velma Williams Commissioner Art Woodruff Commissioner Patrick Austin Commissioner Patty Mahany City Manager Norton N. Bonaparte, Jr City Attorney William L. Colbert Acting City Clerk Pat Lee Deputy City Clerk Tia Warner Absent: City Clerk Traci Houchin CALL TO ORDER: 1) Meeting was called to order by Mayor Triplett at 7:00 PM. 2) Legislative Prayer by Buddy Balagia of Good News Prison Ministry 3) Pledge of Allegiance 4) Presentations, Proclamations and Awards: • Presentation - 2018 Healthy Community Champions by the Florida Department of Health is presented to the City of Sanford BUSINESS OF THE COMMISSION: 5) Minutes: July 23, 2018 Work Session and Regular Meeting Commissioner Austin moved to approve the Minutes. Seconded by Commissioner CITY COMMISSION MINUTES AUGUST 13, 2018 REGULAR MEETING Woodruff and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Austin Aye Commissioner Mahany Aye 6) CONSENT AGENDA [Commission Memo 18-172] A. Retire service weapon Sig Sauer P320 9mm, serial number 58C198399, and authorize retiring Police Investigator Charles Locher to receive his service weapon upon retirement. B. Approve the purchase of Virgin F300 carbon material and nozzles from the Calgon Carbon Corporation at a cost not to exceed $66,330. C. Approval to maintain the City's contract with Peter Loomis, Accreditation Manager for the Police Department through FY 2019. D. Approve the special event permit for 'Auto Tent Sale' from September 14, 2018 — September 23, 2018 subject to the conditions recommended by staff. E. Approve the special event permit, noise permit, alcohol permit and street closures for 'Jazz in the Park' on Saturday, September 29, 2018. F. Approve the special event permit with a noise permit, alcohol permit and street closures for the ' 1 Ot" Annual Pirates of the St. Juan's Festival' on Saturday, October 20, 2018. G. Approve the special event permit for the 'Sanford Porchfest' to be held on Saturday, February 23, 2019. CITY COMMISSION MINUTES AUGUST 13, 2018 REGULAR MEETING H. Approve the submission of the Community Development Block Grant (CDBG) One Year 2018-2019 Annual Action Plan to the Department of Housing and Urban Development. I. Acknowledge resignation of Kathryn Townsend from the Public Art Commission (PAC) and approve Commissioner Austin's appointment of Jessica Vick to fill Ms. Townsend's unexpired term ending September 30, 2019. Commissioner Austin moved to approve the Consent Agenda. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Austin Aye Commissioner Mahany Aye 7) PUBLIC HEARINGS: A. Continued - First reading of Ordinance No. 2018-4446, annexing 3.4 acres located at 2461 Cherry Laurel Drive; Alan & Patricia Fulmer owners; Ad published May 6, 2018. [Commission Memo 18-173] (WS 1.A) Commissioner Woodruff moved to table the first reading of Ordinance 2018-4446 until the City has received complete data from the applicant for rezoning and amendment to the Future Land Use Plan with re -advertising of the annexation to be at the expense of the applicant. Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Austin Aye CITY COMMISSION MINUTES AUGUST 13, 2018 REGULAR MEETING Commissioner Mahany Aye B. Continued — 2830 Pine Way; Brisson Investments, LLC. Owners; Ad published June 24, 2018 (WS l.B) 1. Approve and execute the 1st Amendment to the 2015 Seminole County -City of Sanford Joint Planning Agreement allowing the subject parcel to be considered as part of the existing Wyndham Preserve subdivision. [Commission Memo 18-174] Steve Coover, Attorney, was present representing the applicant/owners. Commissioner Austin moved to approve the 1st Amendment to the 2015 Seminole County -City of Sanford JPA, seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Austin Aye Commissioner Mahany Aye 2. Continued - First reading of Ordinance No. 2018-4467, to amend future land use designation for 9.76 acres from SE, Suburban Estates to LDR-SF Low Density Residential -Single Family. [Commission Memo 18-175] Steve Coover, Attorney, was present representing the owners. Commissioner Mahany moved to approve first reading of Ordinance 4467. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Williams Aye Commissioner Woodruff Aye CITY COMMISSION MINUTES AUGUST 13, 2018 REGULAR MEETING Commissioner Austin Aye Commissioner Mahany Aye 3. Continued — First reading of Ordinance No. 2018-4468, to rezone 9.76 acres from AG, Agriculture to PD, Planned Development for the Wyndham Preserve/Pine Way PD. [Commission Memo 18-176] Steve Coover, Attorney, representing the owner, and Kim Fischer, Engineer, Cycorp Engineering, Inc. along with Larry Dale, developer, were present. Discussion was held concerning the lot that was `deleted', setbacks (too small), house sizes, the pool and other amenities so as to eliminate a retaining wall and provide a gradual slope. Ms. Fischer agreed to look at the lot sizes, setbacks and the retaining wall and to come back with an approved plan by second reading. Commissioner Austin moved to approve first reading of Ordinance No. 4468, seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Austin Aye Commissioner Mahany Aye C. Continued — First reading of Ordinance No. 2018-4464, annexing 5.690 acres at 3242 Ohio Avenue; Juanita Joachim, owner; Ad published June 24, 2018. [Commission Memo 18-177] (WS l.C) Commissioner Woodruff moved to table Ordinance No. 4464 to September 24, 2018. Seconded by Commissioner Mahany and carried by vote of the Commission as follows: CITY COMMISSION MINUTES AUGUST 13, 2018 REGULAR MEETING Mayor Triplett Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Austin Aye Commissioner Mahany Aye D. First reading of Ordinance No. 2018- 4471, annexing 0.25 acre/s located at 2900 St. John Parkway; Veneita Knight, owner; Ad published August 12, 2018. [Commission Memo 18-178] Commissioner Mahany moved to approve first reading of Ordinance No. 2018- 4471. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Austin Aye Commissioner Mahany Aye E. First reading of Ordinance No. 2018-4472, annexing 7.98 acres located at 3980 East Lake Mary Boulevard; Seminole Land Holdings, LLC. Owner; Ad published August 12, 2018. [Commission Memo 18-179] Chad Moore, Engineer, Steve Coover, Attorney and Chad Moore, Engineer, appeared on behalf of the owner. Attorney Coover asked that this item be tabled, however he would like a letter tomorrow granting them utilities for the project, noting Seminole County will be doing the permitting. Bilal Iftikhar, Director of Public Works and Utilities, advised the City would not allow the RV's to dump into the City's sewer as RV holding tanks contain formaldehyde and it is very hard to "break down". Public Works staff will meet with the City Attorney to prepare a letter CITY COMMISSION MINUTES AUGUST 13, 2018 REGULAR MEETING authorizing City utilities (water only) in the next few days. Mr. Colbert stated that he wanted to look at this issue more closely and will come back at second reading with some revised wording in the Ordinance. Commissioner Woodruff moved to continue the first reading of Ordinance No. 4472 for two weeks and to authorize staff and the City Attorney to prepare a letter to Seminole County to allow permitting through the County. Seconded by Commissioner Williams. Commissioner Woodruff amended his motion to provide an expedited letter regarding utilities and to proceed timely with the annexation. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Austin Aye Commissioner Mahany Aye 8) OTHER ITEMS. A. Approve Resolution No. 2743, amending the general fund and capital replacement budgets in the amount of $857,892. [Commission Memo 18-184] Commissioner Woodruff moved to approve Resolution No. 2743. Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Austin Aye Commissioner Mahany Aye B. Approve Resolution No. 2744, amending the Sanford Municipal Cemetery Budget CITY COMMISSION MINUTES AUGUST 13, 2018 REGULAR MEETING in an amount not to exceed $10,000. [Commission Memo 18-181 ] Commissioner Austin moved to approve Resolution No. 2744. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Austin Aye Commissioner Mahany Aye C. Authorize the Police Department to apply for the 2018 Edward Byrne Memorial Justice Assistance Grant in the amount of $36,193. [Commission Memo 18-182] Citizen input was requested, however none was received. Commissioner Mahany moved to authorize the Police Department to apply for the 2018 Edward Byrne Memorial Justice Assistance Grant. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Vice Mayor Williams Commissioner Woodruff Commissioner Austin Commissioner Mahany 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT 11) CITY MANAGER'S REPORT Aye Aye Aye Aye Aye Mr. Bonaparte announced that he and Commissioner Austin would be attending the Florida League of Cities Convention beginning Tuesday through Friday this week. 12) CITIZEN PARTICIPATION CITY COMMISSION MINUTES AUGUST 13, 2018 REGULAR MEETING Amanda Nathan Alexander, Ms. Thelma Mike's daughter, appeared on behalf of herself and her three sisters to express their heartfelt thanks to the City, the Mayor and Commission, Police Dept. and everyone else that extended courtesies and support during the recent passing of their mother. 13) CITY COMMISSIONER'S REPORTS Mayor Triplett asked staff to look into an application for the City's webpage (similar to what Seminole County has) that allows a person to report street lights out, pot holes, or anything else that may need attention. Mayor Triplett asked that candidates and their support staff be respectful of other candidates signs and not touch other candidates signs. Attest )A&',,T City Clerk (PAL) There being no further business, the meeting was adjourned at 8:30 PM. Mayor Jeff Tripl I c,XAIF0 1871