Loading...
05-18-2020 RM MinutesCITY COMMISSION MINUTES MAY 189 2020 CITY COMMISSION MEETING VIRTUAL MEETING The City Commission of the City of Sanford, Florida, met in a Virtual Meeting through Ring Central on Monday, May 18, 2020, at 4:00 PM. Traci Houchin, City Clerk, conducted roll call: 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 4:06 PM. CEREMONIAL MATTERS: 2) Legislative Prayer by Commission Wiggins. 3) Pledge of Allegiance by Mayor Triplett. 4) Presentations, Proclamations and Awards: None. BUSINESS OF THE COMMISSION: 5) Minutes: April 27, 2020 Regular Meeting — Virtual Meeting. Commissioner Mahany moved to approve the Minutes. Seconded by Vice Mayor Woodruff and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Woodruff Aye Commissioner Wiggins Aye 6) CITY COMMISSION MINUTES MAY 189 2020 CITY COMMISSION MEETING VIRTUAL MEETING Commissioner Austin Aye Commissioner Mahany Aye CONSENT AGENDA [Commission Memo 20-076] A. Approve the submission of the Community Development Block (CDBG) Substantial Amendment to the Five -Year 2015-2019 Consolidated Plan and One Year 2019-2020 Annual Action Plan to the Department of Housing and Urban Development. Commissioner Austin moved to approve the Consent Agenda. 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 7) PUBLIC HEARINGS: A. Second reading of Ordinance No. 2020-4545, amending the City Code relating to Mobile Food Vendors; Ad published April 5, 2020. [Commission Memo 20-077] Vice Mayor Woodruff moved to adopt Ordinance No. 2020-4545. 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. Second reading of Ordinance No. 2020-4546, providing security for the activities CITY COMMISSION MINUTES MAY 189 2020 CITY COMMISSION MEETING VIRTUAL MEETING of the City that have security related concerns or privacy matters which necessitate protection; Ad published April 5, 2020. [Commission Memo 20-078] Commissioner Mahany moved to adopt Ordinance No. 2020-4546. 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 C. First reading of Ordinance No. 2020-4551, granting a Supplemental Economic Tourism Development Incentive tax rebate to San Leon, LLC in the amount of 100% for the first five years calculated on new tax revenues. Ad published May 17, 2020. [Commission Memo 20-079] Commissioner Austin moved to approve the first reading of Ordinance No. 2020- 4551. 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. Emergency enactment of Ordinance No. 2020-4552, creating and providing the implementation of, two general fund economic assistance programs in the amount up to $250,000 and $298,368 to fund the CDBG Program through the CARES grant; Ad published May 17, 2020. [Commission Memo 20-080] Vice Mayor Woodruff moved to adopt Ordinance No. 2020-4552. Seconded by CITY COMMISSION MINUTES MAY 189 2020 CITY COMMISSION MEETING VIRTUAL MEETING 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 8) OTHER ITEMS A. Approve waiver of interest on (22) municipal liens for the five real properties at 1203 West 16"' Street, Parcel #36-19-30-517-0000-0130; 1310 Williams Avenue, Parcel #36-19-30-505-OG00-0300; 1310 West 12t" Street, Parcel #25-19-30-511- 0000-0040; West 12t" Street (vacant land), Parcel #25-19-30-511-0000-0120; 1020 Maple Avenue , Parcel #25-19-30-5AG-1210-0040, contingent upon payment of $10,987.05 within (30) days; Owner, Realty Connexion Discount Real Estate Corporation. [Commission Memo 20-081 ] Vice Mayor Woodruff moved to approve Resolution No. 2858. 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. 2869, authorizing the execution of the Traffic Signal Maintenance and Compensation Agreement with the Florida Department of Transportation (FDOT) and authorize the City staff to seek revisions of the Interlocal Agreement with Seminole County. [Commission Memo 20-082] CITY COMMISSION MINUTES MAY 189 2020 CITY COMMISSION MEETING VIRTUAL MEETING Commissioner Mahany moved to approve Resolution No. 2869. 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 9) ITEMS FOR DISCUSSION. A. Discussion regarding residency requirements for Board Members. Commissioner Austin asked the City Commission to consider amending the residency requirements for board members. He stated that his appointment for the Planning & Zoning Commission recently moved out of Sanford, however, he still owns and operates a business in Sanford and would like to remain on the Planning & Zoning Commission. Mr. Colbert, City Attorney, said that the Commission has the authority to amend the Ordinance. Mayor Triplett said that he agrees with amending the residency requirements. He said there are Sanford business owners that may like the opportunity to serve on a board but because they live outside the City they are not able to serve. Vice Mayor Woodruff said that he understands the situation, however, he prefers that the Commission appoint City residents. 10) CITY ATTORNEY'S REPORT. 11) CITY CLERK'S REPORT. 12) CITY MANAGER'S REPORT. CITY COMMISSION MINUTES MAY 189 2020 CITY COMMISSION MEETING VIRTUAL MEETING Mr. Bonaparte asked the Commission if they prefer to have the next regular meeting in the City Commission Chambers or via RingCentral's Virtual Meeting. The consensus of the Commission was to hold the June 8, 2020 meeting in the City Commission Chambers with social distance guidelines in place. Mr. Bonaparte mentioned that there have been some renovations at City Hall with the Mayor and Commissioner's Office. He said that the office will be located behind Nikki Osburn's, (City Manager's Executive Assistant's) desk, where Lisa Holder's office was located. Ms. Holder will move into the former Mayor and Commissioner's Office, allowing her more space for her Pod Casts and guests. 13) CITIZEN'S PARTICIPATION 14) CITY COMMISSIONER'S REPORTS Commissioner Mahany asked to discuss the July 4th event. Mr. Bonaparte said Lisa Jones, Parks and Recreation Director, has been communicating with surrounding cities and it seems as if they are all cancelling their July 4th events. Ms. Jones stated the City has not signed a contract or requested a purchase order for the fireworks at this time. After a brief discussion, the Commission agreed to cancel the City's July 4th event. Commissioner Mahany is thankful to hear the City of Sanford staff and Commission are all healthy. Mayor Triplett said he sent an email to the Commission regarding the plans for the layout of the Welcome Center/ Business Resource Center for review. He is asking the Commission to consider making a motion to approve an amount of $30,000 that would include the remodel, furniture and internet. Mayor Triplett said that he will abstain from voting as he is employed by CITY COMMISSION MINUTES MAY 18, 2020 CITY COMMISSION MEETING VIRTUAL MEETING the Sanford Chamber of Commerce. Mr. Colbert reminded the Mayor to complete the Conflict Memorandum within 30 days for abstaining. After further discussions, the Commission agreed to move forward. Commissioner Mahany moved to authorize the City Manager to obtain funding in the amount of $30,000 from the Community Redevelopment Agency for the remodel of the Welcome Center/Business Resource Center. Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Triplett Abstained Vice Mayor Woodruff Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye Mr. Bonaparte reiterated that the next City Commission Meeting will be held in the Commission Chambers on June 8, 2020. There being no further business, the meeting was adjourned 4t 5155 PM. Attest &W&0QLLtktA),- City Clerk (CL)