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080910 rm agn & min2010-195 CITY COMMISSION MINUTES August 9, 2010 REGULAR EETING CITY OF SANFORD CITY COMMISSION MEETING City Commission Chambers 1 st Floor Sanford City Hall MONDAY, August 9, 2010 7 PM 300 North Park Avenue Sanford, Florida In accordance with the Americans with Disabilities Act, persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk at 407.688.5010 at least 48 hours in advance of the meeting. Advice to the public: If a person decides to appeal a decision made with respect to any matter considered at the above meeting or hearing, he or she may need a verbatim record of the proceedings, including the testimony and evidence, which record is not provided by the City of Sanford. (FS 286.0105) AGENDA Time (approximate) 7:00 1) Meeting call to order by Mayor Kuhn. 2) Invocation by Dr. Sharon Riggins- Patterson, Pastor, Getting Your House in Order Ministries, Inc. 3) Pledge of Allegiance. 4) Minutes. July 1, 2010 Budget Work Session and July 12, 2010 Regular Meeting. 7:05 5) PRESENTATIONS /COMMENDATIONS: • Presentation: Community Service Award for Matrinka Patrick & Luciana Bedford - Butler • Proclamation: Officer Brandon Worrall Day • Proclamation: Desk Sergeant Carolyn McKenney 7:05 6) CONSENT AGENDA: The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. [Commission Memo 10 -135] A) Approve CDBG Georgetown Drainage Project design contract in the amount of $93,930, with CPH Engineers for the final construction plans, 2010- 196 CITY COMMISSION MINUTES August 9, 2010 WORK SESSION surveying and CEI Services. B) Approve reimbursement to YouthBuild for lease payments with grant funds. C) Approve Agreement to renew USW Collective Bargaining Unit Agree- ment for FY 2010 -2011. (Work Session Item 3)[Commission Memo 135.C] D) Approve and authorize the Mayor to execute FY 2010/2011 funding agreement with MetroPlan Orlando in the amount of $26,523. E) Declare Panoview video screen surplus and donate it to the Goldsboro Front Porch Facility for use at the 13 Street Resource Center. F) Approve purchase of Public Safety Complex furniture groups 1 through 5 from Interior Contract Services, Inc. for $300,877.55 and furniture group 7 from Commercial Design Services for $93,714.74, and reject all bids for furniture group 6. G) Approve CDBG Five -Year 2010 - 2014 Consolidated Plan and One -Year 2010 -2011 Action Plan.(Work Session Item 4)[Commission Memo 135.G] 7:06 7) PUBLIC HEARINGS: The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1 S` - staff, 2 " - applicant/requesting party; 3` - public; final - City Commission motion, discussion and action.) A) Continue to September 13, 2010: Solara Apartments Development Agreement. Continued from July 12, 2010. B) Second reading of Ordinance No. 4215, rezoning 14.52 acres to PD, Planned Development, property located at 165 Elder Road and 4201 W. 1 5 ` Street.(Tuscany Village); N/T Florida Sanford, LLC, and MMM Investments, LLC., owners; Robert Burke /Aranya Mom, Applicants. Ad published July 11, 2010. [Commission Memo 10 -138] C) Second reading of Ordinance No. 4216, calling for a Charter Referendum on November 2, 2010. Ad published July 11, 2010. [Commission Memo 10 -137] D) First reading of Ordinance No. 4217, annexing 3.3 acres located at 1600 E. Lake Mary Blvd., The Loxcreen Company, Inc./ Ronald B. Rhymer, owner /applicant. Ad published August 8 and 15, 2010. [Commission Memo 10 -136] E) First reading of Ordinance No. 4218, relating to City parks and facilities, amending Ordinance No. 2009 -4174. Ad published August 8, 2010. [Commission Memo 10 -152] 2010-197 CITY COMMISSION MINUTES August 9, 2010 WORK SESSION F) First reading of Ordinance No. 4219, amending the Planned Development rezone for The Reserve at Loch Lake Planned Development. Ad published August 8, 2010.[Commission Memo 10 -146] G) 2854 Sanford Avenue.- demolition of structure. Notice sent to owner Ramnaresh Persuad on May 27, 2010 and ad published June 6 and 13, 2010. [Commission Memo 10 -142] H) 1011 Pecan Ave.- condemnation of structure. Notice sent to owner Scott K. Wright on June 24, 2010 and ad published July 11 and 18, 2010. [Commission Memo 10 -143] 7:45 8) OTHER ITEMS. 9) 10) 11) 12) 13) 14) A) B) C) D) E) F) G) Appoint one member to the Community Redevelopment Agency. (Work Session Item 1)[Commission Memo 10 -139] Preliminary Subdivision Plan for The Reserve at Loch Lake. [Commission Memo 10 -145] 1506 W. 15 Street — request to reduce lien totaling $14,900 plus interest. (Commission Memo 10 -147] 1908 Chase Ave. — request to reduce liens in the amount of $24,575 plus interest; lot mow lien in the amount of $315.32.[Commission Memo 10 -148] Resolution No. 2189 - revising the Land Development Fee Schedule. [Commission Memo 10 -149] Resolution No. 2190 - adopting fees and charges for use of City Parks and Facilities including a Capital Replacement Fee of 5 %.[Commission Memo 10 -150] Resolution No. 2191 - establishing hours of operation in City Parks, Facilities, Green Spaces and unimproved natural park lands.[Commission Memo 10 -151 ] CITY ATTORNEY'S REPORT. CITY CLERK'S REPORT. CITY MANAGER'S REPORT. CITIZEN PARTICIPATION. Each speaker is allotted five minutes to speak and may present additional written material. CITY COMMISSIONERS' REPORTS. END THE MEETING. 2010-198 CITY COMMISSION MINUTES August 9, 2010 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, August 9, 2010, at 7 PM, in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Linda Kuhn Vice Mayor Art Woodruff Commissioner Velma Williams Commissioner Randy Jones Commissioner Patty Mahany Interim City Manager Tom George Acting City Attorney Lonnie Groot City Clerk Janet R. Dougherty Administrative Specialist Pat Lee Absent: City Attorney William L. Colbert 1) Meeting was called to order by Mayor Kuhn at 7:33 PM. Mayor Kuhn apologized for the late start noting the Work Session ran longer than expected. 2) Invocation: Dr. Sharon Riggins- Patterson, Pastor, Getting Your House in Order Ministries, Inc. 3) Pledge of Allegiance. 4) Minutes. July 1, 2010 Budget Work Session and July 12, 2010 Regular Meeting. Vice Mayor Woodruff moved to approve the Minutes. Seconded by Commissioner Mahany and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye 2010-199 CITY COMMISSION MINUTES August 9, 2010 REGULAR MEETING Commissioner Jones Aye Commissioner Mahany Aye 5) PRESENTATIONS /COMMENDATIONS: • Presentation: Community Service Award for Matrinka Patrick & Luciana Bedford - Butler • Proclamation: Officer Brandon Worrall Day • Proclamation: Desk Sergeant Carolyn McKenney 6) CONSENT AGENDA: [Commission Memo 10 -135] A) Approve CDBG Georgetown Drainage Project design contract in the amount of $93,930, with CPH Engineers, Inc. for the final construction plans, surveying and CEI Services. B) Approve reimbursement to YouthBuild for lease payments with grant funds. C) Approve Agreement to renew USW Collective Bargaining Unit Agreement for FY 2010 -2011. (Work Session Item 3)[Commission Memo 135.C] D) Approve and authorize the Mayor to execute FY 2010/2011 funding agreement with MetroPlan Orlando in the amount of $26,523. E) Declare Panoview video screen surplus and donate it to the 2010-200 CITY COMMISSION MINUTES August 9, 2010 REGULAR MEETING Goldsboro Front Porch Facility for use at the 3 rd Street Resource Center. F) Approve purchase of Public Safety Complex furniture groups 1 through 5 from Interior Contract Services, Inc. for $300,877.55 and furniture group 7 from Commercial Design Services for $93,714.74, and reject all bids for Furniture Group 6. G) Approve CDBG Five -Year 2010 -2014 Consolidated Plan and One -Year 2010 -2011 Action Plan. (Work Session Item 4)[Commission Memo 135.G]. At Commissioner William's request, Mayor Kuhn clarified Item "G ": this item will be approved tonight due to time constraints, and staff will immediately begin working on an amendment to accommodate concerns Commissioner Williams expressed at the work session. Vice Mayor Woodruff moved to approve the Consent Agenda. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye Commissioner Mahany Aye 7) PUBLIC HEARINGS: 2010-201 CITY COMMISSION MINUTES August 9, 2010 REGULAR MEETING A) Continue to September 13, 2010: Solara Apartments Development Agreement. Continued from July 12, 2010. Commissioner Jones moved to continue this item to September 13, 2010. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye Commissioner Mahany Aye B) Second reading of Ordinance No. 4215, rezoning 14.52 acres to PD, Planned Development, property located at 165 Elder Road and 4201 W. 1" Street.(Tuscany Village); N/T Florida Sanford, LLC, and MMM Investments, LLC., owners; Robert Burke /Aranya Mom, Applicants. Ad published July 11, 2010. [Commission Memo 10 -138] Bob Burke, Burke, Hogue & Mills, Architects, 212 S. Crystal Drive, Sanford, appeared to answer questions. Commissioner Jones moved to adopt Ordinance No. 4215 including the 13 items in the attached Development Order. Seconded by Vice Mayor Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye 2010-202 CITY COMMISSION MINUTES August 9, 2010 REGULAR MEETING Commissioner Jones Aye Commissioner Mahany Aye C) Second reading of Ordinance No. 4216, calling for a Charter Referendum on November 2, 2010. Ad published July 11, 2010. [Commission Memo 10 -137] Commissioner Jones moved to adopt Ordinance No. 4216. Seconded by Vice Mayor Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye Commissioner Mahany Aye D) First reading of Ordinance No. 4217, annexing 3.3 acres located at 1600 E. Lake Mary Blvd., The Loxcreen Company, Inc./ Ronald B. Rhymer, owner /applicant. Ad published August 8 and 15, 2010. [Commission Memo 10 -136] Vice Mayor Woodruff moved to approve first reading of Ordinance No. 4217. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye Commissioner Mahany Aye 2010-203 CITY COMMISSION MINUTES August 9, 2010 REGULAR MEETING E) First reading of Ordinance No. 4218, relating to City parks and facilities, amending Ordinance No. 2009 -4174. Ad published August 8, 2010. [Commission Memo 10 -152] Commissioner Mahany moved to approve first reading of Ordinance No. 4218. Seconded by Vice Mayor Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye Commissioner Mahany Aye F) First reading of Ordinance No. 4219, amending the Planned Development rezone for The Reserve at Loch Lake Planned Development. Ad published August 8, 2010. [Commission Memo 10- 146] David Evans, Evans Engineering, 719 Irma Avenue, Orlando, appeared on behalf of Mattamy Homes to answer questions. Helen Millikan, 304 Loch Lowe Lane, appeared and stated her concerns about a chain link fence adjacent to the rear of her property. Russ Gibson, Director of Planning and Development Services, responded that staff will have a resolution before the second reading of this ordinance. Commissioner Jones moved to approve first reading of Ordinance No. 2010-204 CITY COMMISSION MINUTES August 9, 2010 REGULAR MEETING 4219 to amend the PD rezone for The Reserve at Loch Lake PD subject to a Development Order that includes all recommended conditions. Seconded by Vice Mayor Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye Commissioner Mahany Aye At 8:37 PM, Commission Mahany temporarily left the meeting. G) 2854 Sanford Avenue. - demolition of structure. Notice sent to owner Ramnaresh Persuad on May 27, 2010 and ad published June 6 and 13, 2010. [Commission Memo 10 -142] Vice Mayor Woodruff moved to approve the Order of Demolition for the structure located at 2854 Sanford Avenue. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye Commissioner Mahany Absent H) 1011 Pecan Ave. - condemnation of structure. Notice sent to owner Scott K. Wright on June 24, 2010 and ad published July 11 and 18, 2010. [Commission Memo 10 -143] At 8:40 PM, Commissioner Mahany rejoined the meeting. 2010-205 CITY COMMISSION MINUTES August 9, 2010 REGULAR MEETING Jean Dorce, 106 Majestic Forest Run, Sanford, Florida, appeared and stated he recently took possession of the property via Quit Claim Deed and asked for an extension of time to clean and assess the structure. Sylvester Franklin, 1021 Pecan Avenue, appeared and spoke in favor of the condemnation. Vice Mayor Woodruff moved to approve the Order of Condemnation for the structure located at 1011 Pecan Avenue. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye Commissioner Mahany Aye 8) OTHER ITEMS: A) Appoint one member to the Community Redevelopment Agency. (Work Session Item 1)[Commission Memo 10 -139] Commissioner Jones moved to appoint Charles Davis to the Community Redevelopment Agency, effective immediately. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye Commissioner Mahany Aye 2010-206 CITY COMMISSION MINUTES August 9, 2010 REGULAR MEETING B) Preliminary Subdivision Plan for The Reserve at Loch Lake. [Commission Memo 10 -145] Vice Mayor Woodruff moved to continue this item to August 23, 2010. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye Commissioner Mahany Aye C) 1506 W. 15 Street — request to reduce lien totaling $14,900 plus interest. [Commission Memo 10 -147] Vice Mayor Woodruff moved to reduce the lien to $1,000 if paid within 30 days. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye Commissioner Mahany Aye D) 1908 Chase Ave. — request to reduce liens in the amount of $24,575 plus interest; lot mow lien in the amount of $315.32. [Commission Memo 10 -148] 2010-207 CITY COMMISSION MINUTES August 9, 2010 REGULAR MEETING Sharon Barclay- Barnes, 325 Memphis Circle, Lake Mary, Florida, appeared and stated she has made a deposit for purchase of this property with the intent to restore the property. Vice Mayor Woodruff moved to reduce the lien to $1,000 if brought into compliance by February 1, 2011 and if lien is paid within 30 days of property being brought into compliance; provided the $315.32 plus interest municipal lot mow lien is paid within 60 days Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye Commissioner Mahany Aye E) Resolution No. 2189 - revising the Land Development Fee Schedule. [Commission Memo 10 -149] Commissioner Mahany moved to adopt Resolution No. 2189. Seconded by Vice Mayor Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye Commissioner Mahany Aye F) Resolution No. 2190 - adopting fees and charges for use of 2010-208 CITY COMMISSION MINUTES August 9, 2010 REGULAR MEETING City Parks and Facilities including a Capital Replacement Fee of 5 %.[Commission Memo 10 -150] Commissioner Williams moved to adopt Resolution No. 2190. Seconded by Vice Mayor Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye Commissioner Mahany Aye G) Resolution No. 2191 - establishing hours of operation in City Parks, Facilities, Green Spaces and unimproved natural park lands. [Commission Memo 10 -151 ] Commissioner Williams moved to adopt Resolution No. 2189. Seconded by Vice Mayor Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Woodruff Aye Commissioner Williams Aye Commissioner Jones Aye Commissioner Mahany Aye 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. Interim City Manager Tom George advised that the Museum's air conditioner broke and that repairs will cost $25,000. He thanked Project Manager 2010-209 CITY COMMISSION MINUTES August 9, 2010 REGULAR MEETING Chris Smith for his assistance in obtaining quotes, specifications and dehumidifiers. 12) CITIZEN PARTICIPATION. Trace Trylko, 1009 Alabaster Cove, Sanford, spoke on the IDignity program by SACSON. Thelma Mike, 1710 W. 15 Street, suggested using the CRA applicants for some of the other board vacancies. 13) CITY COMMISSIONERS' REPORTS. Vice Mayor Woodruff stated he would like to have a work session to discuss pensions and requested an analysis as to what we are paying, what our exposure is and what options are available. Vice Mayor Woodruff asked the Commission to be thinking about whom to ask CALNO to appoint as his replacement on the Seminole County Expressway Authority. Commissioner Mahany noted she needed another volunteer to assist her, Deanna Todd and Hank Dieckhaus this Thursday as they serve lunch at SACSON. 14) END THE MEETING. There being no further business, the meeting was adjourned at 9:44 PM. Mayor LiAda Kuhn Attest: xoj- ✓City Clerk