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06-10-19 RM MinutesCITY COMMISSION MINUTES JUNE 109 2019 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, June 10, 2019, at 7:00 PM, in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Art Woodruff Commissioner Kerry S. Wiggins, Sr. Commissioner Patrick Austin Commissioner Patty Mahany (Arrived 7:16PM) Deputy City Manager Tom George Assistant City Attorney Lonnie Groot Deputy City Clerk Cathy LoTempio Absent: City Manager Norton Bonaparte City Attorney William L. Colbert City Clerk Traci Houchin CALL TO ORDER: 1) Meeting was called to order by Mayor Triplett at 7:06 PM. CEREMONIAL MATTERS: 2) Legislative Prayer by Pastor Danny White of Safeharbor Church. 3) Pledge of Allegiance 4) Presentations, Proclamations and Awards: ■ Introduction by Trey Abshier, CEO of Central Florida Regional Hospital ■ Presentation: Emergency Preparedness by Alan Harris, Chief Administrator, Seminole County Office of Emergency Management ■ Presentation: Priorities of SunRail by Nicola Liquori, CEO SunRail BUSINESS OF THE COMMISSION: CITY COMMISSION MINUTES JUNE 109 2019 REGULAR MEETING 5) Minutes: May 13, 2019 Work Session and Regular Meeting. Commissioner Austin moved to approve the Minutes. Seconded by Commissioner Wiggins and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye 6) CONSENT AGENDA [Commission Memo 19-127] A. Approve the purchase order to Neel Schaffer for the Country Club Subdivision sidewalk design in an amount not to exceed $69,080. B. Approve the administrative order relating to the provision of utility services in the Midway area. (WS 5.A) C. Approve the award for design and permitting services for the Sanford North WRF to CPH Inc. in an amount not to exceed $69,918 for the front entrance wall, gate, security fencing and landscaping improvements. D. Approve the award for design and permitting services for the Sanford North WRF to CPH Inc. in an amount not to exceed $197,968 for tertiary filtration and reclamation water distribution loop pressurization improvements. E. Approve the State Funded Grant Agreement, FPN: 430913-2-54-01 with the State of Florida Department of Transportation for the Sanford Riverwalk Phase III Project in the amount of $4M and authorize the Mayor to sign and execute the CITY COMMISSION MINUTES JUNE 10, 2019 REGULARMEETING agreement. (WS 5.C) F. Approve to retire service weapon Sig Sauer P320 9mm, serial number 58CI98233 and authorize retired Police Officer Jane Noyes to purchase and receive her service weapon. G. Approve service contract #PBA 18/19-39 and the payment of $319,512 over the next five (5) years to Visual Edge of Delaware, Inc., (dba: AXSA Imaging Solutions Inc.) for Copier/Print/Fax/Scan/Plotter services. H. Approve payment of $325,000 to Ms. Carlena denDekker, conditioned upon the Center for Medicare and Medicaid Services (CMS) also approving this settlement, for full and final settlement of her July 31, 2014 work related medical condition claim and any and all other workers compensation related matters Ms. denDekker had incurred as an employee of the City of Sanford. I. Approve the agreement with CareerSource Central Florida for the Internship Program. J. Approve the special event permit, alcohol permit, noise permit, and street closures for the `Battle of the Food Trucks' on Saturday, July 20, 2019. K. Approve the special event permit, alcohol permit, noise permit, and street closures for the `2nd Annual Sanford Jazz in the Park' on Saturday, September 28, 2019. L. Approve the special event permit, alcohol permit, noise permit and street closures for the `Hook'd on Lake Monroe' on Saturday, September 28, 2019. M. Approve the special event permit, alcohol permit, noise permit and street closures CITY COMMISSION MINUTES JUNE 10, 2019 REGULAR MEETING for the `8th Annual Puttin' on the Ritz' on Saturday, January 18, 2020. N. Approve the special event permit, alcohol permit, noise permit and street closures for the `Deviant Wolfe Adventure Races' on Sunday, February 2, 2020. O. Approve termination of contract with Penn/Central Corporation. (WS 5.13) P. Approve the CDBG Advisory Board's recommendation to fund three organizations at the recommended level totaling $71,738 from CDBG Public Services allocation for Plan Year 2019/2020. Commissioner Austin moved to approve Consent Items. Seconded by Commissioner Wiggins and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye 7) PUBLIC HEARINGS: A. Second reading of Ordinance No. 4499, to amend the existing New Tribes Mission PD and to modify the existing approved uses in the mixed use Residential PD and rename it to the Ethnos 360 PD subject to a Development Order containing the conditions as recommended by staff and the Planning and Zoning Commission; Owner, New Tribes Mission Inc. [Commission Memo 19-128] Vice Mayor Woodruff moved to adopt Ordinance No. 4499 subject to conditions #1-7. Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye CITY COMMISSION MINUTES JUNE 10, 2019 REGULAR MEETING Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye B. Second reading of Ordinance No. 4508, annexing 0.37 acres with the property address of 1025 Sarita Street; Owner, Melinda Maguire; Ad published June 2, 2019. [Commission Memo 19-1291 Commissioner Mahany moved to adopt Ordinance No. 4508. Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye C. Second reading of Ordinance No. 4509, annexing 0.25 acre with the property address of 2812 St. Johns Parkway; Owner, Kathleen Thomas; Ad published June 2, 2019. [Commission Memo 19-130] Commissioner Austin moved to adopt Ordinance No. 4509. Seconded by Vice Mayor Woodruff and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye D. Second reading of Ordinance No. 4510, to amend an 8.66 acres PD, Planned Development, to establish a proposed Multiple Family Residential and Commercial project with the property address of 2400 Cherry Laurel Drive subject to a CITY COMMISSION MINUTES JUNE 109 2019 REGULAR MEETING development order containing the conditions recommended by staff; Owner, Hotel and Resort Investments, LLC.; Ad published May 12, 2019. [Commission Memo 19-131] Vice Mayor Woodruff moved to adopt Ordinance No. 4510 with the conditions of; 1.5 ratio per unit parking and cap the number of two (2) bedrooms to no more than 50 percent of the total units. Seconded by Commissioner Mahany and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye E. Continued: First reading of Ordinance No. 4507, annexing 17.93 acres with the property address of 1555 Pine Way; Owners, Safari Investments, LLC and David Dieska; Ad published June 9, 2019. [Commission Memo 19-132] Commissioner Austin moved to approve the first reading of Ordinance No. 4507. Seconded by Vice Mayor Woodruff and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye F. First reading of Ordinance No. 4511, modifying Schedule D of the Land Development Regulations as recommended by City Staff and the Planning and Zoning Commission that will allow greater flexibility in site design requirements CITY COMMISSION MINUTES JUNE 109 2019 REGULAR MEETING for Planned Development's (PD) to deliver exceptional quality design. [Commission Memo 19-133] Commissioner Austin moved to continue the first reading of Ordinance No. 4511 to the July 8, 2019 City Commission Meeting. Seconded by Commissioner Wiggins and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye G. First reading of Ordinance No. 4512, modifying Schedule L of the Land Development Regulations to improve the existing regulations concerning and relating to non -conforming land use provisions. [Commission Memo 19-134] Vice Mayor Woodruff moved to approve the first reading of Ordinance No. 4512. Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye H. First reading of Ordinance No. 4513, relating to the designation of areas of the City of Sanford Municipal Cemetery, as well as registration requirements within the Historic Page Jackson Cemetery and the declaration control on ownership as to the entire cemetery. [Commission Memo 19-135] (WS 5.1)) Commissioner Austin moved to continue the first reading of Ordinance No. 4513 CITY COMMISSION MINUTES JUNE 105 2019 REGULAR MEETING on the July 22, 2019 City Commission Meeting. Seconded by Vice Mayor Woodruff and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye 8) OTHER ITEMS A. Approval of Resolution No. 2789, relating to a special assessment upon real property which required lot clearing, real property maintenance or nuisance abatement activities conducted by the City. [Commission Memo 19-136] Vice Mayor Woodruff moved to approve Resolution No. 2789. Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye B. Approval of Resolution No. 2790, amending the budget in an amount not to exceed $73,000 for the procurement of new Fire equipment. [Commission Memo 19-137] Commissioner Austin moved to approve Resolution No. 2790. Seconded by Vice Mayor Woodruff and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye CITY COMMISSION MINUTES JUNE 10, 2019 REGULAR MEETING C. Approve Resolution No. 2791, amending the budget and establish a project budget in an amount of $1,679,032 and award a piggyback contract in an amount not to exceed $362,320 for the construction of the fields at the Mellonville Community Center to Lake Jem Farm's Inc. [Commission Memo 19-138] Commissioner Austin moved to approve Resolution No. 2791. Seconded by Vice Mayor Woodruff and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye D. Approve Resolution No. 2792, to amend the budget in an amount not to exceed $930 for brick engraving and sealant in Veteran's Memorial Park. [Commission Memo 19-139] Commissioner Mahany moved to approve Resolution No. 2792. Seconded by Commissioner Wiggins and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye E. Approve FDOT Form Resolution (City Resolution No. 2793) and the Subordination of the City Utility Interest Agreement with FDOT relating to land parcel 103.4 [Commission Memo 19-140] Commissioner Austin moved to approve FDOT Form Resolution (City Resolution CITY COMMISSION MINUTES JUNE 10, 2019 REGULAR MEETING No. 2793) and the Subordination of the City Utility Interest Agreement with FDOT relating to parcel 103.4. Seconded by Vice Mayor Woodruff and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye F. Approve Resolution No. 2794, and authorize the execution of the lease documents with City National Capital Finance for the lease -purchase of police vehicles. [Commission Memo 19-141 ] Commissioner Mahany moved to approve Resolution No, 2794. Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye G. Approve waiver of interest on two municipal liens for 1911 W. 16th Street, Parcel #35-19-30-513-2000-0010; Owners, Habitat for Humanity of Seminole County & Greater Apopka FL Inc.; contingent upon payment of $510.17 within 30 days. [Commission Memo 19-142] Commissioner Mahany moved to approve waver of interest on two municipal liens for 1911 W. 16" Street, contingent upon payment of $510.17 within 30 days. Seconded by Commissioner Wiggins and carried by vote of the Commission as follows: CITY COMMISSION MINUTES JUNE 109 2019 REGULAR MEETING Mayor Triplett Aye Vice Mayor Triplett Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye H. Condemnation of structure located at 1503 W. 7th Street; Owner, Bertha Overstreet; Notice of Public Hearing sent to owner on May 8, 2019; Property posted May 8, 2019; Ad published in the Sanford Herald on May 29 and June 5, 2019. [Commission Memo 19-143] Commissioner Wiggins moved to approve condemnation of structure located at 1503 W. 7th Street. Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye I. Condemnation of structure located at 618 San Marcos Avenue; Owner, Our Day Rali, Inc.; Notice of Public Hearing sent to owner on May 8, 2019; Property posted May 8, 2019; Ad published in the Sanford Herald on May 29 and June 5, 2019. [Commission Memo 19-144] Commissioner Wiggins moved to approve condemnation of structure located at 618 San Marcos Avenue. Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye CITY COMMISSION MINUTES JUNE 10, 2019 REGULAR MEETING Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye J. Condemnation of structure located at 1508 W. 16th Street; Owners, Tavi Brown and Judith L. Brown; Notice of Public Hearing sent to owners on May 8, 2019; Property posted May 8, 2019; Ad published in the Sanford Herald on May 29 and June 5, 2019. [Commission Memo 19-145] Commissioner Wiggins moved to approve condemnation of structure located at 1508 W. 16`h Street. Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye K. Condemnation of structure located at 1605 Merthie Drive; Owner, Merthie Enterprises, Inc.; Notice of Public Hearing sent to owner on May 8, 2019; Property posted May 8, 2019; Ad published in the Sanford Herald on May 29 and June 5, 2019. [Commission Memo 19-146] Vice Mayor Woodruff moved to continue this item on the June 24, 2019 City Commission Meeting. Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye Commissioner Austin Aye CITY COMMISSION MINUTES JUNE 10, 2019 REGULAR MEETING Commissioner Mahany Aye L. Approve the Amended and Restated Planned Development Agreement No. 19-14 for Celery Oaks PD at 1800 Celery Avenue, a proposed 112 lot single family residential subdivision. [Commission Memo 19-147] Commissioner Austin moved to approve the Amended and Restated Planned Development Agreement No. 19-14 for Celery Oks PD at 1800 Celery Avenue, a proposed 112 lot single family residential subdivision. Seconded by Commissioner Wiggins and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye 9) CITY ATTORNEY'S REPORT 10) CITY CLERK'S REPORT 11) CITY MANAGER'S REPORT 12) CITIZEN PARTICIPATION Mr. Emory Green Jr. of the Midway Coalition would like the City Attorney to clarify some of the items that were presented tonight with the Coalition's legal counsel regarding the water situation in Midway. 13) CITY COMMISSIONER'S REPORTS Commissioner Austin invited everyone to a celebration for Seminole High School State Championships Baseball team this Thursday, June 13'h at 6:15pm before the River Rats CITY COMMISSION MINUTES JUNE 10, 2019 REGULAR MEETING Game. All proceeds going towards purchasing rings for the team. Commissioner Woodruff invited everyone to attend the Season Opener for the Wayne Densch Performing Arts Theater on July I". He said that the Commission should have received an invitation for the spectacular preview on June 281h. Commissioner Woodruff asked the Commission if the City should prepare an Ordinance for Airbnb rentals in support of the County's decision. Mayor Triplett suggested that staff keep an eye out on what type of action the County decides to take. Lastly, he asked for clarification on the Civic Center and if any additional action needs to be taken. Mayor Triplett said that the City is moving forvyTrd with the grant and will wait for the recommendations. There being no further business, the meeting adjourne at 5 P.M. Mayor Jeff Tripl tt 0 Cit Cleft ' 1-14 CL C H V ORj) FST. lb io