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09-09-19 RM MinutesCITY COMMISSION MINUTES SEPTEMBER 95 2019 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, September 9, 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 City Manager Norton N. Bonaparte, Jr. City Attorney William L. Colbert City Clerk Traci Houchin Deputy City Clerk Cathy LoTempio CALL TO ORDER: 1) Meeting was called to order by Mayor Triplett at 7:03 PM. CEREMONIAL MATTERS: 2) Legislative prayer by Pastor Cubit Malone of the Greater Providence Worship Center. 3) Pledge of Allegiance. 4) Presentations, Proclamations and Awards: BUSINESS OF THE COMMISSION: 5) Minutes: August 27, 2019 Sanford Airport Authority Joint Work Session, Work Session and Regular Meeting Commissioner Mahany moved to approve the minutes as presented. Seconded by Commissioner Austin and carried by vote of the Commission as follows: 6) CITY COMMISSION MINUTES SEPTEMBER 9, 2019 REGULAR MEETING Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye FIRST PUBLIC HEARING for adoption of the 2019/2020 MILLAGE and the 2019/2020 BUDGET. [Commission Memo 19-198] A. Presentation of the Proposed 2019/2020 Budget by Finance Director Cynthia Lindsay. B. Public comment and questions on the proposed millage rate and budget. There were no comments C. Approve Resolution No. 2807, adopting the millage rate of 7.325 for the fiscal year beginning October 1, 2019 and ending September 30, 2020. Commissioner Austin moved to approve Resolution No. 2807. 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 D. Approve Resolution No. 2808, establishing the budget and capital improvement plan, presented for the fiscal year beginning October 1, 2019 and ending September 30, 2020. Vice Mayor Woodruff moved to approve Resolution No. 2808. Seconded by CITY COMMISSION MINUTES SEPTEMBER 99 2019 REGULAR MEETING 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 E. Mayor Triplett announced that the final hearing of the City's 2019/2020 millage and budget will take place on Monday, September 23, 2019 at 7 PM in the City Commission Chambers at Sanford City Hall. 8) CONSENT AGENDA [Commission Memo 19-199] Consent Item J was pulled for further discussion. A. Award Bid # IFB 18/19-26R to Thompson Well & Pump Inc. for the Mayfair Golf Course Potable Water Well (#1) in an amount not to exceed $95,000. B. Approve the procurement to All -Rite Fence Services, Inc. for the installation of fencing for the Mellonville Center at Tim Raines Sports Park in an amount not to exceed $97,747. C. Approve the procurement to Asphalt Paving System Inc. for City-wide roadway resurfacing in an amount not to exceed $450,000. D. Approve the procurement to Caraway Concrete Construction Inc. for City-wide construction services in an amount not to exceed $150,000. E. Approve the procurement to four (4) vendors for City-wide roadway resurfacing in an amount not to exceed $825,000. Vendors include Middlesex $675,000; Chinchor CITY COMMISSION MINUTES SEPTEMBER 912019 REGULAR MEETING $10,000; Fausnight $65,000 and Caraway $75,000. F. Approve the purchase order to CPH, Inc. for the Myrtle Avenue Streetscape design services project in an amount not to exceed $147,291. G. Approve the special event permit, noise permit and street closures for the `Annual Historic Goldsboro Octoberfest' on Saturday, October 12, 2019. H. Approve the special event permit and noise permit for the `Breast Cancer Awareness for Jodean Packard Fundraiser on Saturday, October 19, 2019. I. Approve the special event permit, alcohol permit and noise permit for the `Boo'N Brew' event on Saturday, October 19, 2019. J. Approve the special event permit, alcohol permit, noise permit and street closures for the `3`d Annual Jingle Jam' on Saturday, December 7, 2019. K. Approve the sale of 305 Park Avenue in the amount of $185,000. Vice Mayor Woodruff moved to approve the Consent Agenda Items A — I and K. 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 Vice Mayor Woodruff moved to continue Consent Item J to the September 23, 2019 City Commission meeting. Seconded by Commissioner Austin and carried by vote of the Commission as follows: CITY COMMISSION MINUTES SEPTEMBER 99 2019 REGULAR MEETING Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye 9) PUBLIC HEARINGS: A. First reading of Ordinance No. 2019-4520, vacating a portion of Elm Avenue right of way located at 401 West 13`h Street; KJM Monumental, LLC., owner; Ad published on August 25, 2019. [Commission Memo 19-200] Commissioner Austin moved to approve the first reading of Ordinance No. 2019- 4520. 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 B. First reading of Ordinance No. 2019-4521, vacating a portion of a 10 foot wide rear drainage and utility easement located at 305 Live Oak Boulevard; Paul Torrento, owner; Ad published on August 25, 2019 [Commission Memo 19-201 ] Commissioner Austin moved to approve the first reading of Ordinance No. 2019- 4521. Seconded by Vice Mayor Woodruff and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Austin Aye Commissioner Mahany Aye CITY COMMISSION MINUTES 10) OTHER ITEMS SEPTEMBER 99 2019 REGULAR MEETING A. Approve waiver of interest on the municipal liens for the property located at 1102 West 9"' Street, parcel #25-19-30-5AI-1014-0120 contingent upon payment of $1,549.76 within (3) days; Vijoka Enterprises, LLC, owner. [Commission Memo 18-202] Commissioner Austin moved to approve the waiver of interest on the municipal liens for the property located at 1102 West 9`" Street contingent upon payment of $1.549.76 within (30) days. 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 B. Approve Resolution No. 2809, authorizing the use of property sales and other funding sources providing for a budget amendment and awarding the professional engineering services contract to CPH, Inc. for the conceptual design for the Mayfair Clubhouse in an amount not to exceed $200, 000. [Commission Memo 19-203] (WS 3.A) Commissioner Austin moved to approve Resolution No. 2809. Seconded by Commissioner Mahany and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye CITY COMMISSION MINUTES SEPTEMBER 95 2019 REGULAR MEETING Commissioner Austin Aye Commissioner Mahany Aye 11) CITY ATTORNEY'S REPORT. 12) CITY CLERK'S REPORT. 13) CITY MANAGER'S REPORT. 14) CITIZEN PARTICIPATION. Several residents from the Celery Key Subdivision spoke in reference to the Celery Oaks Project endangering the Eagles living in the trees that are being taken down as well as the erosion control. Virginia Bouillard spoke regarding the homeless people in Centennial Park drinking and being aggressive and the homeless living inside the vacant church on Park Avenue. David Keller spoke in regards of his neighbor parking too many vehicles and trailers in the street not allowing emergency vehicles to pass through. 15) CITY COMMISSIONER'S REPORTS Commissioner Austin thanked Robert Beall, Parks and Grounds Manager and the Keep Sanford Sparkling Group for the cleanup efforts last weekend. Also thanked the group of residents coming to the Commission for action. Mayor Triplett addressed the issues with staff regarding the Eagle and erosion concerns at the Celery Oaks Project. There being no further business, the meeting was adjourned at 7:55 PM. CITY COMMISSION MINUTES Attest as u &utum q.,ro-Abiq City Clerk (TH) rQ� gr--�rj I MF*Xlm 11 SEPTEMBER 95 2019 REGULAR. MEETING mi