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061410 rm agn & min2010 - 156 CITY COMMISSION MINUTES JUNE 14 2010 REGULAR MEETING CITY OF SANFORD CITY COMMISSION MEETING City Commission Chambers 1S Floor Sanford City Hall MONDAY, JUNE 14, 2010 300 North Park Avenue 7 PM Sanford, Florida .VNNNNNNN.VNM/...N.VNNNN NN -- -IN/INIINI.N/.V.N.NNIV NNN NIV IVNN N.VNNN NNN.VNNN NNHNNNN 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) AGENDA Time (approximate) 7:00 1) Meeting call to order by Mayor Kuhn. 2) Invocation: Rev. Diana Molina, Founder & President, Rehoboth Pentecostal Movement 3) Pledge of Allegiance. 4) Minutes. May 24, 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 -1141 A) Approve Joint Utilization of the Amendment to Service Agreement between Advanced Xerographic Imaging Systems (AXIS) and the City of Melbourne (Agreement with AXIS, Inc. for Utility Billing Services (Piggyback) for utility billing services through May 31, 2013). B) Approve Recreation Services Department budget amendment in the amount of $12,200 for donations for stadium improvements. 2010- 15 7 CITY COMMISSION MINUTES JUNE 14 2010 REGULAR MEETING C) Approve Police Department budget amendment in the amount of $109,350 for acceptance of the Edward Byrne Memorial Assistance Grant. D) Approve Law Enforcement Trust Fund donation to Free to Be Me, Inc. in amount of $1,000. E) Approve Sanford Manufactured Gas Plant budget amendment for the City's share of the 4th Participation Agreement in amount of $1,013,985. (Work Session Item 1) F) Approve Law Enforcement Trust Fund expenditure in amount of $1,667 for procurement of Taser XREP technology. G) Approve Continuing Services Agreement with O'Brien's Response Management, Inc. for Disaster Management Support. H) Approve two agreements with Workforce Central Florida for a Summer Job Connection program and for a Re- Employment Connection Worksite program. 1) CRA board member qualifications. (Work Session Item 2) J) Approve reimbursement to withdrawn District 4 candidate. 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) First reading of Ordinance No. 4214, relating to City logo design. (First reading necessitated by new ordinance title which was necessitated by May 24, 2010 revisions to ordinance.) Ad published June 13, 2010. [Commission Memo 10 -115] B) Second reading and adoption of Ordinance No. 4212, relating to City of Sanford Firefighters Retirement System. Ad published May 23, 2010. [Commission Memo 10 -116] C) 1011 Pecan Avenue — condemnation of structure. Notice sent to property owner Scott K. Wright on May 28, 2010 and ad published June 6 and 13, 2010. [Commission Memo 10 -117] D) 2850 Sanford Avenue — demolition of structure. Notice sent to property owner Ramnaresh Persuad on May 27, 2010 and ad published June 2 and 9, 2010. [Commission Memo 10 -1181 2010- 158 CITY COMMISSION MINUTES JUNE 14 2010 REGULAR MEETING E) 2854 Sanford Avenue — condemnation of structure. Notice sent to property owner Ramnaresh Persuad on May 27, 2010 and ad published June 2 and 9, 2010. [Commission Memo 10 -119] F) Edward Byrne Memorial Assistance Grant 2010 — public input and authorization to apply for $29,929 grant. [Commission Memo 10 -120] G) First reading of Ordinance No. 4213, annexing 0.56 acre at 3304 Palmway Drive, Russell A. Peltcs, applicant. Ad published June 13, 2010. [Commission Memo 10 -123] 7:15 8) OTHER ITEMS: A) Resolution No. 2184, providing for adoption of the Local Mitigation Strategy Plan. [Commission Memo 10 -121] 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- 159 CITY COMMISSION MINUTES JUNE 14, 2010 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, June 14, 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 1) Meeting was called to order by Mayor Kuhn at 7 PM. 2) Invocation by Rev. Diana Molina, Founder & President, Rehoboth Pentecostal Movement. 3) Pledge of Allegiance. 4) Minutes. May 24, 2010 Work Session & 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: None. 2010- 160 CITY COMMISSION MINUTES .TUNE 14 2010 REGULAR MEETING 6) CONSENT AGENDA: [Commission Memo 10 -114] A) Approve Joint Utilization of the Amendment to Service Agreement between Advanced Xerographic Imaging Systems (AXIS) and the City of Melbourne (Agreement with AXIS, Inc. for Utility Billing Services (Piggyback) for utility billing services through May 31, 2013). B) Approve Recreation Services Department budget amendment in the amount of $12,200 for donations for stadium improvements. C) Approve Police Department budget amendment in the amount of $109,350 for acceptance of the Edward Byrne Memorial Assistance Grant. D) Approve Law Enforcement Trust Fund donation to Free to Be Me, Inc. in the amount of $1,000. E) Approve Sanford Manufactured Gas Plant budget amendment for the City's share of the 4 th Participation Agreement in the amount of $1,013,985. (Work Session Item 1) F) Approve Law Enforcement Trust Fund expenditure in the amount of $1,667 for procurement of Taser XREP technology. G) Approve Continuing Services Agreement with O'Brien's Response Management, Inc. for Disaster Management Support. H) Approve two agreements with Workforce Central Florida for a Summer Job Connection program and for a Re- Employment Connection 2010- 161 CITY COMMISSION MINUTES JUNE 14, 2010 REGULAR MEETING Worksite program. I) CRA board member qualifications. (Work Session Item 2) J) Approve reimbursement to withdrawn District 4 candidate. Vice Mayor Woodruff moved to approve the Consent Agenda. 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 7) PUBLIC HEARINGS: A) First reading of Ordinance No. 4214, relating to City logo design. (First reading necessitated by new ordinance title which was necessitated by May 24, 2010 revisions to ordinance.) Ad published June 13, 2010. [Commission Memo 10 -115] Vice Mayor Woodruff moved to approve the first reading of Ordinance No. 4214. 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 and adoption of Ordinance No. 4212, relating to City of Sanford Firefighters Retirement System. Ad published May 23, 2010. I 2010- 16 2 CITY COMMISSION MINUTES JUNE 14 2010 REGULAR MEETING [Commission Memo 10 -116] Commissioner Jones moved to adopt Ordinance No. 4212. 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 C) 1011 Pecan Avenue — condemnation of structure. Notice sent to property owner Scott K. Wright on May 28, 2010 and ad published June 6 and 13, 2010. [Commission Memo 10 -117] This item was removed from the Agenda. D) 2850 Sanford Avenue — demolition of structure. Notice sent to property owner Ramnaresh Persuad on May 27, 2010 and ad published June 2 and 9, 2010. [Commission Memo 10 -118] Commissioner Jones moved to approve the Order of Demolition. 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 E) 2854 Sanford Avenue — condemnation of structure. Notice sent to property owner Ramnaresh Persuad on May 27, 2010 and ad published June 2 and 9, 2010. [Commission Memo 10 -119] 2010- 163 CITY COMMISSION MINUTES JUNE 14 2010 REGULAR MEETING Vice Mayor Woodruff moved to approve the Order of Condemnation. 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 F) Edward Byrne Memorial Assistance Grant 2010 — public input and authorization to apply for $29,929 grant. [Commission Memo 10 -1201 Commissioner Williams moved to authorize the Police Department to apply for the Grant. 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 G) First reading of Ordinance No. 4213, annexing 0.56 acre at 3304 Palmway Drive, Russell A. Peltcs, applicant. Ad published June 13, 2010. [Commission Memo 10 -123] Commissioner Jones moved to approve the first reading of Ordinance No. 4213. 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 2010- 164 CITY COMMISSION MINUTES JUNE 14 2010 REGULAR MEETING 8) OTHER ITEMS: A) Resolution No. 2184, providing for adoption of the Local Mitigation Strategy Plan. [Commission Memo 10 -121] Commissioner Jones moved to adopt Resolution No. 2184. 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 B) Continuation of June 28, 2010 Regular Meeting. Commissioner Williams moved to continue the June 28, 2010 Regular Meeting to July 12, 2010. 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 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. 12) CITIZEN PARTICIPATION 13) CITY COMMISSIONERS' REPORTS. 2010- 165 CITY COMMISSION MINUTES JUNE 14 2010 REGULAR MEETING 14) END THE MEETING. There being no further business, the meeting was adjourned at 7:26 PM. Mayor Lind Kuhn Attest: . AQA V & tl Pity Clerk cp