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08-27-18 WS MinutesCITY COMMISSION MINUTES AUGUST 27, 2018 WORK SESSION The City Commission of the City of Sanford, Florida, met in Work Session on Monday, August 27, 2018, at 5:00 PM, in the Railroad Depot Room, 2nd Floor, City Hall, and 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett — Arrived at 5:20 PM Vice Mayor Velma Williams Commissioner Art Woodruff Commissioner Patrick Austin City Manager Norton N. Bonaparte, Jr. City Attorney William C. Colbert City Clerk Traci Houchin Records Manager Pat Lee Absent: Commissioner Patty Mahany Deputy City Clerk Tia Warner Vice Mayor Williams called the meeting to order at 5:10 PM. 1. City Financial Report — 3rd Quarter Ended June 30, 2018 [Commission Memo 18-184] Finance Director Cindy Lindsay provided the report noting the City is trending at 55.9% of the total budget. 2. Discussion re: Design Standards for Residential Planned Development Jordan Smith, Senior Planner, together with Russ Gibson, Director of Planning and Development Services, reviewed a power point presentation. Discussion concerning narrow/reduced setbacks, stormwater related issues on smaller lot sizes, setting a "standard" for recreation space, possibly requiring gutters, and stemwall construction was held. Mr. Smith said the next step would be to finalize the menu items, present it to the Planning & Zoning Commission then bring it back before the City Commission. Staff will also reach out to current homebuilders CITY COMMISSION MINUTES AUGUST 279 2018 WORK SESSION and the greater Orlando Builders Association for comments. Commissioner Woodruff said, "more variety' in house sizes (rather than all 3 and 4 bedrooms) would be nice. 3. Regular Meeting Items — additional information A. Resolution No. 2746, sale and purchase of the Land Exchange Agreement and Right of Way Use Agreement with the Seminole County School Board [Commission Memo 18-191](RM 8.A) Deputy City Manager Tom George gave an overview of the proposed land exchange agreement and right-of-way use agreement, noting the School Board has officially approved this agreement and signed off effective August 14, 2018. This "exchange" will consist of trading the gymnasium property on 281h Place, trading property adjacent to the Larry Dale Aquatic Center on Ridgewood Avenue by the High School, and $400,000 cash. Once the City Commission approves this Agreement, the City will have 90 days to complete the other required aspects of the sale. Some repairs have been made to the Annex to allow the City to hold the Summer Recreation Program there this summer. Additional expenses estimated to be $50,000 are needed to replace/move the current air conditioner off the roof. 4. Briefing Items Mr. Bonaparte advised that Attorney Steve Coover was present and has asked that Agenda Item 7.A & 7.13 be tabled at the regular meeting tonight. Mr. Bonaparte asked Chief of Police Cecil Smith to brief the Commission on the "Alive after 5" Event and proposed relocation to Sanford Avenue. Chief Smith stated he met with Derrick Daniels a couple months ago and stated concerns over closing four (4) CITY COMMISSION MINUTES AUGUST 27, 2018 WORK SESSION streets, which is an additional cost. Rather than moving the event, he suggested closing it off (shortening) to give better opportunities, i.e., more cost effective, better location and less expensive costs. The event will be held on First Street next month. Interim Director of Parks & Recreation Lisa Jones will forward information to the Commission on what they decide. City Clerk Traci Houchin asked the Commission for direction on upcoming Board appointments. It was the consensus of the Commission to conduct interviews on September 1011' & 24t", with appointments to be made on October 8t". The Commission asked that board vacancies be advertised on social media as well as the City's website. There being no further business, the meeting 0ourned at 6:18 P.M. Mayor J