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02-24-2020 RM MinutesCITY COMMISSION MINUTES FEBRUARY 24, 2020 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, February 24, 2020, 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 1) Meeting was called to order by Mayor Triplett at 7:01 PM. CEREMONIAL MATTERS: 2) Legislative prayer by Reverend Darren Jones of Mt. Sinai Baptist Church. 3) Pledge of Allegiance 4) Presentations, Proclamations and Awards: • Proclamation: March 2020 Problem Gambling Awareness Month, Jennifer Kruse, Executive Director of The Florida Council on Compulsive Gambling, Inc. BUSINESS OF THE COMMISSION: 5) Minutes: January 27, 2020 Work Session and Regular Meeting and February 3, 2020 Special Meeting. Commissioner Mahany moved to approve the Minutes. Seconded by Commissioner CITY COMMISSION MINUTES FEBRUARY 249 2020 REGULAR MEETING 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 20-026] Commissioner Woodruff pulled Items F through O for further discussion. A. Approval of procurements to Keystone Ridge Designs, Inc. in an amount of $65,721 for benches and to Rep Services Inc. in an amount of $59,092 for trash receptacle replacements on the Riverwalk. B. Approve to procurement to Leesburg Concrete Company, Inc. in an amount not to exceed $154,812 for the precast restroom at the Mellonville multipurpose fields. C. Approve the Art in Chambers 2020-2021 exhibits. (WS 5.13) D. Approve procurement to Trane for duct cleaning at City Hall in an amount not to exceed $63,414. E. Approve Contract Change Order No. 2 to increase the Vogel Brothers Building Co. purchase order in the amount of $294,903.15 and an additional 356 days to complete the Biosolids Management System project. F. Approve the special event permit, an alcohol permit and a noise permit for the `Sanford Music Festival' on Saturday, March 7, 2020. G. Approve the special event permit, an alcohol permit, a noise permit and street closures for the `3 d Annual St. Paddy's Day Truck Pull & Street Festival' on CITY COMMISSION MINUTES FEBRUARY 24, 2020 REGULAR MEETING Saturday, March 14, 2020. H. Approve the special event permit, an alcohol permit, a noise permit and street closures for `Hollerbach's Springfest' on Friday, April 3 and Saturday, April 4, 2020. 1. Approve the special event permit, an alcohol permit and a noise permit for the `Lao New Year Festival' Saturday, April 18 and Sunday, April 19, 2020. J. Approve the special event permit with a noise permit for the `Mont's Law Firm Picnic' on Saturday, May 23, 2020. K. Approve the special event permit, an alcohol permit, a noise permit and street closures for the 410 Annual Hurricane Party' on Saturday, June 6, 2020. L. Approve the special event permit, an alcohol permit, a noise permit and street closures for `Christmas in July' on Saturday, July 25, 2020. M. Approve the special event permit, an alcohol permit, a noise permit and street closures for the `3rd Annual Sanford Jazz in the Park' on Saturday, September 26, 2020. N. Approve the special event permit, an alcohol permit, a noise permit and street closures for the `Sanford Avenue Block Party' Fall events for Saturday, September 26, 2020 and Saturday, November 28, 2020. O. Approve the special event permit, an alcohol permit, a noise permit and street closures for the `Sanford Avenue Block Party Halloween Event' on Saturday, October 31, 2020. CITY COMMISSION MINUTES FEBRUARY 24, 2020 REGULAR MEETING Commissioner Austin moved to approve Consent Items A though E. 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 Vice Mayor Woodruff moved to approve Consent Items F through O with the following provision; the noise permit abatement will be no later than 11:00 PM. 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 7) PUBLIC HEARINGS: A. First reading of Ordinance No. 2020-4539, to rezone 0.56 acre with a project address of 3525 Sipes Avenue from AG, Agriculture to RI -1, Restricted Industrial based on the request being consistent with the goals, objectives and policies of the City's Comprehensive Plan; Owner, Fastenal Company. [Commission Memo 20- 027] Commissioner Austin moved to approve the first reading of Ordinance No. 2020- 4539. 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 CITY COMMISSION MINUTES FEBRUARY 24, 2020 REGULAR MEETING Commissioner Mahany Aye B. First reading of Ordinance No. 2020-4540, for the implementation of the Dental Amalgam Rule; Ad published February 23, 2020. [Commission Memo 20-028] Commissioner Austin moved to approve the first reading of Ordinance No. 2020- 4540. 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. Approve waiver of interest on six municipal liens for the real property at 1412 W. 12th Street, parcel #26-19-30-505-0500-0040, contingent upon payment of $4,318.22 within 30 days; Owner, Darcy Williams. [Commission Memo 20-029] Commissioner Austin moved to approve the waiver of interest on six municipal liens for the real property at 1412 W. 12th Street, parcel 426-19-30-505-0500-0040, contingent upon payment of $4,318.22 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. 2847, designating a portion of East and West 1St Street from French Avenue to Mellonville Avenue as `Patrolman Leroy C. Bender CITY COMMISSION MINUTES FEBRUARY 24, 2020 REGULAR MEETING Memorial Highway' allowing for State designation signage to be installed in locations as approved by the City. [Commission Memo 20-030] Vice Mayor Woodruff moved to approve Resolution No. 2847. 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. Approve Resolution No. 2848, amending the FY 2020 Operating Budget due to the award of the 2020 Walmart Community Grant in the amount of $2,500. [Commission Memo 20-031 ] Commissioner Mahany moved to approve Resolution No. 2848 amending the budget in the amount of $2,500 due to the award of the 2020 Walmart Community Grant. 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 D. Approve Resolution No. 2849, amending the FY 2020 Operating Budget due to the award of the 2020 Florida League of Cities Grant in the amount of $2,490. [Commission Memo 20-032] Commissioner Mahany moved to approve Resolution No. 2849 amending the budget in the amount of $2,490 due to the award of the 2020 Florida League of Cities Grant. CITY COMMISSION MINUTES FEBRUARY 24, 2020 REGULAR MEETING Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Austin Aye E. Approve Resolution No. 2850, amending the Public Works Capital Improvement Budget in an amount not to exceed $19,000,000 for the Riverwalk Phase III Project. [Commission Memo 20-033] Commissioner Wiggins moved to approve Resolution No. 2850, amending the Public Works Capital Improvement Budget in an amount not to exceed $19,000,000 for Riverwalk Phase III Project. 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 F. Approve Resolution No. 2851, amending the budget in an amount not to exceed $60,000 to fund the Sanford Mayfair Management, Inc. contract. [Commission Memo 20-034] (WS 5.A) Commissioner Austin moved to approve Resolution No. 2851, amending the budget in an amount not to exceed $60,000 to find the Sanford Mayfair Management, Inc. contract. Seconded by Commissioner Wiggins and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye CITY COMMISSION MINUTES FEBRUARY 24, 2020 REGULAR MEETING Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye G. Approve the Final Plat for Celery Cove, a 37 lot single family residential subdivision on 9.8 acres with a project address of 2601 Celery Avenue as approved by the Planning and Zoning Commission and recommended by staff. [Commission Memo 20-035] Vice Mayor Woodruff moved to approve the Final Plat for Celery Cove, a 37 lot single family residential subdivision on 938 acres with a project address of 2601 Celery Cove. 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. Approve Resolution No. 2852, to amend the Classification and Pay Plan to temporarily add one Regular Full -Time Equivalent Records Manager position in the City Clerk's Department. [Commission Memo 20-036] Vice Mayor Woodruff moved to approve Resolution No. 2852, to amend the Classification and Pay Plan to temporarily add one Regular Full -Time Equivalent Records Manager position in the City Clerk's Department. 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 CITY COMMISSION MINUTES FEBRUARY 24, 2020 REGULAR MEETING Commissioner Mahany Aye I. Mayor's Annual Appointments for 2020 (ES 6.13) City Clerk, Traci Houchin distributed the Mayor's list of annual appointments, as revised after discussion at today's Work Session. Mayor Triplett announced his appointment of Commissioner Woodruff as Vice Mayor and reappointed all the members of the Sanford Housing Authority that were eligible and will appoint the vacant position at the March 23, 2020 City Commission meeting. Commissioner Austin moved to approve the Mayor's Annual Appointments. Seconded by Commission 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 13) CITY COMMISSIONER'S REPORTS Vice Mayor Woodruff asked if City staff would start designing the new fire station building to be located on the airport property? Chief Radzak said the size of the site is 3 to 3.5 acres and wants to have four bays and a tower room for the tower truck. There being no further business, the meeting was adjourned at 7:42 PM. Attest City Clerk (CL) CITY COMMISSION MINUTES Mayor Jeff Tri FEBRUARY 249 2020 REGULAR MEETING