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02-08-2021 RM MinutesCITY COMMISSION MINUTES & S a as Wc)zl FEBRUARY 8, 2021 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, February 8, 2021, at 7:00 PM, in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Art Woodruff Vice Mayor Kerry S. Wiggins, Sr. Commissioner Sheena R. Britton Commissioner Patrick Austin City Manager Norton N. Bonaparte, Jr. City Attorney William L. Colbert City Clerk Traci Houchin Deputy City Clerk Cathy LoTempio Absent: Commissioner Patty Mahany CALL TO ORDER: 1) Meeting was called to order by Mayor Woodruff at 7:06 PM. CEREMONIAL MATTERS: 2) Legislative Prayer by Reverend Redmond, Assistant Pastor at 1 st Shiloh Missionary Baptist Church. 3) Pledge of Allegiance 4) Presentations, Proclamations and Awards: BUSINESS OF THE COMMISSION: 5) Minutes: January 25, 2021 Work Session and Regular Meeting. Commissioner Britton moved to approve the Minutes with revisions to the month on page two of the Work Session. Seconded by Commissioner Austin and carried by vote of the CITY COMMISSION MINUTES FEBRUARY 89 2021 REGULAR MEETING Commission as follows: Mayor Woodruff Aye Vice Mayor Wiggins Aye Commissioner Britton Aye Commissioner Austin Aye 6) CONSENT AGENDA [Commission Memo 21-038] A. Approve the procurement for American Infrastructure Technologies Corporation (AITC) in the amount of $499,967.50 B. Approve the purchase of an Eco -Pump 6612T 6" Mobile Pipe Pump from Pat's Pump and Blower in the amount of $78,014.70for the Sewer Division of Utilities. C. Approve the procurement of a 2021 Ford F-150 Super Cab 2WD and a 2021 Ford F-350 Crew Cab 2WD from Alan Jay Fleet Sales in the total cost not to exceed $66,201 for the Sewer Division of Utilities. D. Approval of a procurement increase to PO #37474 to Shelley's Septic Tank, Inc. in an amount not to exceed $52,000 for the treatment and disposal of the City's biosolids. E. Approve a procurement for Citywide roadway resurfacing in an amount not to exceed $200,000 to Asphalt Paving Systems Incorporated. F. Approval of a procurement and award of bid IFB 19/20-84 to Huffman Incorporated, dba NuWave Concrete of Orlando in an amount not to exceed $277,619 for the Country Club Subdivision Sidewalk Improvements Project. G. Approval to purchase five in -car radios from Motorola Solutions LLC in the amount of $67,876.92 for the Police Department. CITY COMMISSION MINUTES FEBRUARY 8, 2021 REGULAR MEETING H. Approve the special event permit, an alcohol permit, a noise permit and street closures for `9th Annual Pints `N Paws Craft Beer Festival' on Saturday, March 27, 2021. I. Approve the special event permit, a noise permit and street closures for the `13th Annual Run for God 5K' on Saturday, April 3, 2021. J. Approve the special event permit, an alcohol permit, noise permit and street closures for the 10th Annual `St. Johns River Festival of the Arts' on Sunday, May 1, 2021 and Sunday, May 2, 2021. K. Approve the special event permit, an alcohol permit, a noise permit and street closures for the `4th Annual Jazz in the Park' on Saturday, October 23, 2021. L. Approve RFP 19/20-72 Change Order 1 and an increase to HydraDry Inc.purchase order 37685 in the amount of $23,808.02 for a total of $82,808.02 for additional services for Station 38 bathroom and hallway project. Commissioner Austin moved to approve Consent Items A — L. Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Wiggins Aye Commissioner Britton Aye Commissioner Austin Aye 7) PUBLIC HEARINGS: A. Second reading of Ordinance No. 4538, to rezone 0.42 acre at 299 Monroe Road for AG, Agriculture to RI -1, Restricted Industrial, to be incorporated into the project at 299 Monroe Road; Owner, Monnar Investments, LLC; Ad published CITY COMMISSION MINUTES FEBRUARY 8, 2021 REGULAR MEETING January 31, 2021. [Commission Memo 21-039] Commissioner Austin moved to adopt Ordinance No. 4538. Seconded by Vice Mayor Wiggins and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Wiggins Aye Commissioner Britton Aye Commissioner Austin Aye B. Second reading of Ordinance No. 4587, to amend the Planned Development zoning of approximately 59 acres, to modify land use and design standards for s portion of the All Souls Transit Village PD and establish the All Souls PD, a proposed mixed- use development at 3280 W. 15` Street; Owner, Bishop John G. Noonan c/o Diocese of Orlando; Ad published January 31, 2021. [Commission Memo 21-040] Commissioner Britton moved to adopt Ordinance No. 4587 with conditions as presented. Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Wiggins Aye Commissioner Britton Aye Commissioner Austin Aye C. Second reading of Ordinance No. 4588, to amend Schedule "S" of the City's Land Development Regulations (LDR 's) pertaining to historic preservation; Ad published February 7, 2021. [Commission Memo 21-0411 Commissioner Austin moved to adopt Ordinance No. 4588. Seconded by Commissioner Britton and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Wiggins Aye CITY COMMISSION MINUTES FEBRUARY 8, 2021 REGULAR MEETING Commissioner Britton Aye Commissioner Austin Aye D. Second reading of Ordinance No. 4589, to amend Schedule "K" and Schedule "U" of the City's Land Development Regulations (LDR 's) (relating to signs); Ad published February 7, 2021. [Commission Memo 21-042] Vice Mayor Wiggins moved to adopt Ordinance No. 4589. Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Wiggins Aye Commissioner Britton Aye Commissioner Austin Aye E. Second reading of Ordinance No. 4590, amending Section 66-76 of the Fire Fighters' Retirement System; Ad published February 7, 2021. [Commission Memo 21-043] Vice Mayor Wiggins moved to adopt Ordinance No. 4590. Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Wiggins Aye Commissioner Britton Aye Commissioner Austin Aye F. Second reading of Ordinance No. 4591, amending Section 66-76 of the Police Officers' Retirement System; Ad published February 7, 2021. [Commission Memo 21-044] Commissioner Austin moved to adopt Ordinance No. 4591. Seconded by Commissioner Britton and carried by vote of the Commission as follows: CITY COMMISSION MINUTES FEBRUARY 89 2021 REGULAR MEETING Mayor Woodruff Aye Vice Mayor Wiggins Aye Commissioner Britton Aye Commissioner Austin Aye 8) OTHER ITEMS A. Approve request for water services only, for 23.12 acres of property located at 3560 Celery Avenue; Owners, Richard C. Lindsey and Patricia Allen, it is the property owners intent to develop a 75 lot single-family residential subdivision. [Commission Memo 21-045] Commissioner Austin moved to approve the water services only with a 25% surcharge and the City not having additional responsibilities, to the property located at 3560 Celery Avenue. Seconded by Vice Mayor Wiggins and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Wiggins Aye Commissioner Britton Aye Commissioner Austin Aye B. Approve Resolution No. 2932, to amend the budget in an amount not to exceed $178,880, award bid IFB 19/20-85 and procurement to Parthenon Construction Company of Orlando for the Elm Avenue and 26"' Street Sidewalk and Drainage Improvements Project. [Commission Memo 21-046] Commissioner Austin moved approve Resolution No. 2932. Seconded by Commissioner Britton and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Wiggins Aye Commissioner Britton Aye Commissioner Austin Aye CITY COMMISSION MINUTES FEBRUARY 8, 2021 REGULAR MEETING C. Approve and ratify all special assessments listed in Resolution No. 2933, to amend the budget in an amount not to exceed $86,160 and purchase order to Neel -Schaffer, Inc. for the Mellonville Avenue Drainage Improvements Project. [Commission Memo 21-047] Commissioner Austin moved to approve Resolution No. 2933. Seconded by Vice Mayor Wiggins and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Wiggins Aye Commissioner Britton Aye Commissioner Austin Aye D. Approve Resolution No. 2934, to amend the 2021 Citywide budget $55,585,013 from rollover funds. [Commission Memo 21-048] Commissioner Britton moved to approve Resolution No. 2934. Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Wiggins Aye Commissioner Britton Aye Commissioner Austin Aye E. Approve Resolution No. 2935, to amend the Classification and Pay Plan in the amount of $53,200, in the Public Works and Utilities Department for one additional Full -Time Equivalent (FTE) Utility Systems Engineer. [Commission Memo 21 - Commissioner Austin moved to approve Resolution No. 2935. Seconded by Commissioner Britton and carried by vote of the Commission as follows: CITY COMMISSION MINUTES FEBRUARY 8, 2021 REGULAR MEETING Mayor Woodruff Aye Vice Mayor Wiggins Aye Commissioner Britton Aye Commissioner Austin Aye F. Approve Resolution No. 2936, to amend the Classification and Pay Plan in the amount of $38,619 for FY 2020/2021 and $52,844 per year beginning FY 2021/2022 and will increase each year by any pay adjustments for one additional Full -Time Equivalent Community Service Officer. [Commission Memo 21-050] Commissioner Austin moved to approve Resolution No. 2936. Seconded by Vie Mayor Wiggins and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Wiggins Aye Commissioner Britton Aye Commissioner Austin Aye 9) CITY ATTORNEY'S REPORT 10) CITY CLERK'S REPORT Traci Houchin, City Clerk, said it has been about 30 days since the City advertised for Board Applicants. She said there are two positions and a resident position for the Sanford Housing Authority, one Museum position and one Planning and Zoning Alternate position. She said Steve Esler resigned from the Planning and Zoning Commission, so the Commission would need to appoint the current alternate position for Zach Miller to a permanent position. Ms. Houchin will include all the new applications in the February 22, 2021 City Commission Meeting books. Commissioner Austin moved to appoint Zach Miller to Position 4 on the Planning and Zoning Commission. Seconded by Commissioner Britton and carried by vote of the CITY COMMISSION MINUTES FEBRUARY 8, 2021 REGULAR MEETING Commission as follows: Mayor Woodruff Aye Vice Mayor Wiggins Aye Commissioner Britton Aye Commissioner Austin Aye 11) CITY MANAGER'S REPORT Mr. Bonaparte said he and Mr. Thomas, Community Relations and Neighborhood Engagement Director, are working on the creation of the Race, Equality and Inclusion Committee and will be presenting an Agenda Memo for the February 22, 2021. 12) CITIZEN PARTICIPATION Judy Sarullo and Elena Sicurella from Pet Rescue by Judy spoke regarding a man who has been breeding and murdering dogs. They said his house is located in unincorporated Seminole County and they have been contacting all public officials in the area, hoping that everyone can work together to put a stop to the animal cruelty that is occurring at his residence. Mr. Presley said he would reach out to the Seminole County Code Enforcement. Commissioner Austin asked Chief Smith to get information from Ms. Sarullo and send an officer out to investigate. 13) CITY COMMISSIONER'S REPORTS Commissioner Britton said there has been not one meeting for the CDBG Committee where all members are present and this concerns her. She asked why it is taking so long to get projects moving. The Consultant agreement is not processed and the RFP has not gone out for bid yet. Commissioner Austin said if the City should address the same people missing meetings. Mr. Bonaparte said he would speak with Mr. Thomas. Commissioner Britton said all CITY COMMISSION MINUTES FEBRUARY 89 2021 REGULAR MEETING City Boards need to be accountable across the board. Ms. Houchin said she is working on a Board Policy with Lonnie Groot, Assistant City Attorney. Mr. Colbert, City Attorney provided the definition of excused and unexcused absence. Mayor Woodruff would like the Commission to receive copies of all minutes from board committees. Commissioner Wiggins thanked everyone for all the love and support from his mom's passing. Commissioner Austin asked Mr. Bonaparte to speak about the fence and one point of entry. Mr. Bonaparte provided the information regarding the fence and single point of entry. Mayor Woodruff said since he was appointed as Mayor in June, he would like to rotate the Vice Mayor in June. Commissioner Wiggins will stay Vice Mayor until June. Mayor Woodruff asked for an alternate for Metroplan that meets every other month on Wednesdays at 9:00 AM in Downtown Orlando. Commissioner Britton volunteered to be the alternate member. Mayor Woodruff said he would let Commissioner Britton know far enough in advance, if he would not be able to attend a meeting. Mayor Woodruff said he would take the Chamber meetings back. He said the Chamber would vote to accept or deny him at their next meeting. There being no further business, the meeting adjourne4 at 8:02 4 t 1VIa f r c b " Attest ' u City Clerk Y CITY COMMISSION MINUTES (CL) FEBRUARY 8, 2021 REGULAR MEETING