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12-13-2021 RM MinutesCITY COMMISSION MINUTES DECEMBER 139 2021 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, December 13, 2021, at 7:00 PM, in the City Commission Chambers, City Hall, and 300 North Park Avenue, Sanford, Florida. Present: Mayor Art Woodruff Vice Mayor Kerry S. Wiggins, Sr. Commissioner Sheena R. Britton Commissioner Patrick Austin Commissioner Patty Mahany City Manager Norton N. Bonaparte, Jr. Assistant City Attorney Lonnie N. Groot City Clerk Traci Houchin Deputy City Clerk Cathy LoTempio Absent: City Attorney William L. Colbert CALL TO ORDER: 1) Meeting called to order by Mayor Woodruff at 7:09 PM. CEREMONIAL MATTERS: 2) Legislative Prayer by Pastor Andrew Adams of Action Church. 3) Pledge of Allegiance. 4) Presentations, Proclamations and Awards: ■ Presentation by Representative David Smith ■ Presentation: Seminole County New Art in Chambers Exhibit, by City of Sanford Public Art Commission BUSINESS OF THE COMMISSION: 5) Minutes: November 8, 2021 Community Redevelopment Agency Joint Work Session, Work CITY COMMISSION MINUTES DECEMBER 139 2021 REGULAR MEETING Session, and Regular Meeting. Commissioner Britton moved to approve the Minutes with revisions on the Regular Meeting Section 13, 1" paragraph to read: Commissioner Britton does not like the placement of the stop work order signs in the Historic District. She said it should not say she does not like the color of the signs, she said it does not seem to follow the `S' Codes and this should be strictly enforced. Seconded by Commissioner Mahany and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Wiggins Aye Commissioner Britton Aye Commissioner Austin Aye Commissioner Mahany Aye 6) CONSENT AGENDA [Commission Memo 21-259] Commission Britton pulled Item 6.A and Mayor Woodruff pulled Items 6.N through 6.V for further discussion. A. Approve the payment in the amount of $86,577.91 to Central Square (H.T.E.) for computer software support and maintenance. B. Approve the renewal of the Contract for Sale of Sign Easement, relating to the Slumberland Motel site, located at 2611 South Orlando Drive. C. Approve the procurement of Citywide concrete services for Stormwater projects, provided by Caraway Concrete, Inc. in the amount of $75,000. D. Approve the procurement for assorted concrete, corrugated, and drainage pipes for Citywide Stormwater Infrastructure in the amount of $50,000. E. Approve the procurement of services to CPH, Inc. in the amount of $195,968 for CITY COMMISSION MINUTES DECEMBER 139 2021 REGULAR MEETING surveying, design, permitting, and post design services for the Celery Avenue Turn Lane at Mellonville Avenue Project. F. Approve the procurement of Citywide miscellaneous concrete services to Caraway Concrete, Inc. in the amount of $50,000 and Parthenon Construction, Co. in the amount of $50,000. G. Approve the procurement from CDM Smith for consulting services related to Aquifer Storage and Recovery (ASR) Permitting and Testing in the amount of $83,620. H. Approve a procurement to Vermeer Corporation in the amount of $121,192.64 for a Directional Bore Machine for Utilities Operations Division. I. Approve the proposal for vehicle #278 from Utilities Plants Division, a 2005 Ford F566 Hoist Truck (inventory #7270) for surplus to be sent to auction and sold to the highest bidder. J. Approve a payment in the amount of $234,000 to Computer Aid, Inc. (formerly Vitil Solutions) for Computer Help Desk and Desk Side Support services. K. Approve a payment in the amount of $133,000.41 to SHI (Software House International) for year two of three of the Microsoft Enterprise License Agreement. L. Approval of employee health insurance, care coverage, budget, and monthly contributions for Calendar Year 2022. M. Approve the use of $12.9 M from reserves for the specific projects stated for future use and discuss findings of the Multi-purpose fields when cost estimates are CITY COMMISSION MINUTES DECEMBER 13, 2021 REGULAR MEETING available. (WS 5.A) N. Approve the special event permit, with an alcohol permit, and a noise permit for `Sanford Food Truck Fiesta' from 5 — 9 PM on the third Thursday of every month in 2022, with street closures from 1 — 11 PM. O. Approve the special event permit with an alcohol permit for `Bike Nights at The Alley' from 7 — 11 PM on the second Thursday of every month in 2022 with a modification of traffic from 4 —11:15 PM. P. Approve the special event permit with an alcohol permit for `Alive After Five' from 5 — 9 PM, on the 2nd Thursday of each month in 2022, excluding July and August of 2022, with street closures from 3 — 10 PM. Q. Approve the special event permit, an alcohol permit, and a noise permit for the `Sanford Avenue Block Party' from 5 —11 PM on one Saturday for each month for nine months in 2022, with street closures from 5 PM — Midnight. R. Approve the special event permit, an alcohol permit, and a noise permit for the `Dees Brothers Brewery Grand Opening' from 12 — 10 PM, on Saturday, January 8, 2022 with street closures from 8 AM — Midnight. S. Approve the special event permit, an alcohol permit, and a noise permit, for the `Get Hook'd on Lake Monroe' Fishing Tournament and Seafood Festival from Noon — 9 PM, on Saturday, January 8, 2022 with street closures from 10 AM — 11 PM and usage of Lake Carola on Sunday, January 9, 2022. T. Approve the special event permit, with a noise permit, for the `Dr. Martin Luther CITY COMMISSION MINUTES DECEMBER 13, 2021 REGULAR MEETING King, Jr. Parade & Festival in the Park' from 10 AM — 4 PM on Monday, January 17, 2022 with street closures from 7 AM — 5:30 PM. U. Approve the special event permit, with a noise permit, and an alcohol permit for the `C3 Street Fest' from 1 — 9 PM on Saturday, January 29, 2022 with street closures from 8 AM — Midnight. V. Approve the special event permit, an alcohol permit and a noise permit for the `Trucks Gone Wild — Trucks Tugs' from 5 — 10 PM on Saturday, January 29, 2022 with road closures from 2 PM — Midnight. W. Approve to follow the recommendation of the Romano Law Group with regard to the approval of proposed documents and to authorize the Mayor to execute the documents on behalf of the City with the City Clerk to provide two executed Participation Agreements to attorney, Eric Romano. (WS 5.13) X. Approve the assignment of the lease for the Riverwalk Pizzeria, 350 East Seminole Boulevard to Colimondio Investments, LLC. Y. Approve to award the contract and approve a procurement to Core & Main LP as the highest ranked proposer in the amount of $8,827,680.06 for the City's Advanced Water Meter Systems Project. Commissioner Mahany moved to approve Consent Items B through M and W through Y. 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 DECEMBER 139 2021 REGULAR MEETING Commissioner Mahany Aye After a brief discussion, Commissioner Britton moved to approve Consent Item A. 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 Commissioner Mahany Aye After lengthy discussions on special event items, Commissioner Austin moved to approve Consent Item N, for the next three months. Seconded by Vice Mayor Wiggins and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Wiggins Aye Commissioner Britton Nay Commissioner Austin Aye Commissioner Mahany Nay After lengthy discussions on special event items, Commissioner Austin moved to approve Consent Item O, for the next three months. Seconded by Vice Mayor Wiggins and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Wiggins Aye Commissioner Britton Nay Commissioner Austin Aye Commissioner Mahany Aye After lengthy discussions on special event items, Commissioner Austin moved to approve Consent Item P, for the next three months. Seconded by Vice Mayor Wiggins and carried by vote of the Commission as follows: CITY COMMISSION MINUTES DECEMBER 13, 2021 REGULAR MEETING Mayor Woodruff Aye Vice Mayor Wiggins Aye Commissioner Britton Aye Commissioner Austin Aye Commissioner Mahany Aye After lengthy discussions on special events, Commissioner Austin moved to approve Consent Item Q, for the next three months. 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 Commissioner Mahany Aye After lengthy discussions on special events, Commissioner Austin moved to approve Consent Item R. 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 Commissioner Mahany Aye After lengthy discussions on special events, Commissioner Austin moved to approve Consent Item S. 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 Commissioner Mahany Aye CITY COMMISSION MINUTES DECEMBER 139 2021 REGULAR MEETING After lengthy discussions on special events, Commissioner Austin moved to approve Consent Item T. 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 Commissioner Mahany Aye After lengthy discussions on special events, Commissioner Austin moved to approve Consent Item U. 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 Commissioner Mahany Aye After lengthy discussions on special events, Commissioner Austin moved to approve Consent Item V. 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 Commissioner Mahany Aye 7) PUBLIC HEARINGS: A. RE: 3851 East Lake Mary Boulevard; Owners, Seminole Acquisitions Group, LLC, Marc J. Piloian, Carlene M. Piloian and Laura L. Layer. CITY COMMISSION MINUTES DECEMBER 13, 2021 REGULAR MEETING 1. Second reading of Ordinance No. 4627, to annex 19.06 acres bearing the address of 3851 East Lake Mary Boulevard; Owners, Seminole Acquisitions Group, LLC, Marc J. Piloian, Carlene M. Piloian and Laura L. Layer; Ad published December 1, 2021. [Commission Memo 21-260] Commissioner Britton moved to adopt Ordinance No. 4627. 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 Commissioner Mahany Aye 2. Second reading of Ordinance No. 4628, to approve the Small Scale Comprehensive Plan Amendment to change 19.06 acres at project address 3851 East Lake Mary Boulevard from IND, Industrial (County) to I, Industrial (corresponding City designation); Owners, Seminole Acquisitions Group, LLC, Marc J. Piloian, Carlene M. Piloian and Laura L. Layer; Ad published December 1, 2021. [Commission Memo 21-261] Commissioner Austin moved to adopt Ordinance No. 4628. 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 Commissioner Mahany Aye 3. Second reading of Ordinance No. 4629, to rezone 19.06 acres at project address CITY COMMISSION MINUTES DECEMBER 13, 2021 REGULAR MEETING 3851 East Lake Mary Boulevard from AG, Agriculture to RI -1, Restricted Industrial; Owners, Seminole Acquisitions Group, LLC, Marc. J. Piloian, Carlene M. Piloian and Laura L. Layer; Ad published December 1, 2021. [Commission Memo 21-262] Commissioner Austin moved to adopt Ordinance No. 4629. 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 Commissioner Mahany Aye B. RE: 3600 Skyway Drive; Owners, DP & DP Inc. and Takvorian Properties. 1. Second reading of Ordinance No. 4640, to amend the Future Land Use designation for approximately 14.94 acres from HIP -AP, High Intensity Planned Development — Airport (Seminole County) to AIC, Airport Industry and Commerce (City equivalent) at project address of 3600 Skyway Drive as recommended by staff and the Planning and Zoning Commission subject to a Development Order that includes all the recommend conditions; Owners, DP & DP Inc. and Takvorian Properties; Ad published December 1, 2021. [Commission Memo 21-263] Commissioner Mahany moved to adopt Ordinance No. 4640. Seconded by Vice Mayor Wiggins and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Wiggins Aye CITY COMMISSION MINUTES DECEMBER 139 2021 REGULAR MEETING Commissioner Britton Aye Commissioner Austin Aye Commissioner Mahany Aye 2. Continued: First reading of Ordinance No. 4641, to rezone approximately 14.94 acres from AG, Agriculture to PD, Planned Development to establish Parkview Place Phase 2 PD, a proposed 85 -unit townhome development including a single commercial outparcel with a project address of 3600 Skyway Drive as recommended by staff and the Planning and Zoning Commission subject to a Development Order that includes all recommended conditions; Owners, DP & DP, Inc. and Takvorian Properties. [Commission Memo 21-264] Mayor Woodruff called a brief recess at 9:07 PM. Mayor Woodruff reconvened the meeting at 9:14 PM. After lengthy discussions, Commission Mahany approved Ordinance No. 4641, on first reading with additional conditions to include a 30' buffer to Kentucky Square. 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 Commissioner Mahany Aye C. RE: 600 Riverview Avenue (Includes 610 Riverview Avenue and 2511 Narcissus Avenue); Owner, NSP Holdings, LLC. 1. Second reading of Ordinance No. 4642, to approve the request for a Small Scale Comprehensive Plan Amendment to change 0.63 acres at 600 Riverview CITY COMMISSION MINUTES DECEMBER 139 2021 REGULAR MEETING Avenue from LDR, Low Density Residential (County), to LDR-SF, Low Density Residential — Single Family (corresponding City designation); Owner, NSP Holdings, LLC; Ad published December 1, 202 1. [Commission Memo 21- 265] Commissioner Austin moved to adopt Ordinance No. 4642. 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 Commissioner Mahany Aye 2. Second reading of Ordinance No. 4643, to rezone 0.63 acre at 600 Riverview Avenue (includes 610 Riverview Avenue and 2511 Narcissus Avenue) from AG, Agriculture to SR-lAA, Single Family Residential to be consistent with the Comprehensive Plan; Owner, NSP Holdings, LLC; Ad published December 1, 2021. [Commission Memo 21-266] Commissioner Austin moved to adopt Ordinance No. 4643. 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 Commissioner Mahany Aye D. Second reading of Ordinance No. 4644, to amend the Planned Development zoning of approximately 23.54 acres to modify land use and design standards for a portion CITY COMMISSION MINUTES DECEMBER 139 2021 REGULAR MEETING of Paulucci PD and establish the Carter Acquisitions PD, proposed 320 -unit multiple family residential development with a project address of 1751 Rinehart Road as recommended by staff and the Planning and Zoning Commission and subject to a Development Order that includes all recommended conditions; Owner, Paul V. Mellini, Successor Trustee. [Commission Memo 21-267] Commissioner Austin moved to adopt Ordinance No. 4644. 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 Commissioner Mahany Aye E. Second reading of Ordinance No. 4645, amending Sections 66-32 and 66-36 of the Police Officers' Retirement System; Ad published December 5, 2021. [Commission Memo 21-268] Commissioner Austin moved to adopt Ordinance No. 4645. 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 Commissioner Mahany Aye F. First reading of Ordinance No. 4646, approving the revised Development Agreement relating to the Catalyst Site; Ad published December 12, 2021 [Commission Memo 21-269] (WS 5.C) CITY COMMISSION MINUTES DECEMBER 139 2021 REGULAR MEETING Commissioner Mahany moved to continue the first reading of Ordinance No. 4646, to the January 10, 2022 Commission Meeting. 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 Commissioner Mahany Aye G. First reading of Ordinance No. 4647, to annex 0.14 acre located at 1775 Burrows Lane; Owner, Patrycja Garces; Ad published December 12, 2021. [Commission Memo 21-270] Commissioner Mahany moved to approve Ordinance No. 4647, on first reading. 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 Commissioner Mahany Aye H. RE: 4141 East State Road 46; Owner, Walter N. King, Revocable Trust. 1. First reading of Ordinance No. 4648, to annex 24.15 acres located at 4141 East State Road 46; Owner, Walter N. King, Revocable Trust; Ad published December 12, 2021. [Commission Memo 21-271 ] Commissioner Britton moved to approve Ordinance No. 4648, on first reading. Seconded by Commissioner Mahany and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Wiggins Aye CITY COMMISSION MINUTES DECEMBER 139 2021 REGULAR MEETING Commissioner Britton Aye Commissioner Austin Aye Commissioner Mahany Aye 2. First reading of Ordinance No. 4649, to amend the Future Land Use from IND, Industrial (Seminole County) to GC, General Commercial (City) on 24.15 acres located at 4141 East State Road 46; Owner, Walter N. King. [Commission Memo 21-272] Commissioner Mahany moved to approve Ordinance No. 4649, on first reading. 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 Commissioner Mahany Aye 3. First reading of Ordinance No. 4650, to rezone 24.15 acres from A-1, Agriculture and C-3, General Commercial and Wholesale to PD, Planned Development for a proposed mixed-use Commercial and multiple family residential project with a project address of 4141 E. SR 46; Owner, Walter N. King, Revocable Trust. [Commission Memo 21-273] Commissioner Austin moved to approve Ordinance No. 4650, on first reading. 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 Commissioner Mahany Aye CITY COMMISSION MINUTES DECEMBER 13, 2021 REGULAR MEETING I. RE: 2678 Richmond Avenue, Owner, Apiary Holdings, LLC. 1. First reading of Ordinance No. 4651, to annex 9.53 acres located at 2678 Richmond Avenue; Owner, Apiary Holdings, LLC; Ad published December 12, 2021. [Commission Memo 21-274] Commissioner Austin moved to approve Ordinance No. 4651, on first reading. 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 Commissioner Mahany Aye 2. First reading of Ordinance No. 4652, to amend the Future Land Use designation for 9.53 acres at project address 2678 Richmond Avenue from HIP -AP, High Intensity Planned Development Airport (County) to AIC, Airport Industry and Commerce (City); Owner, Apiary Holdings, LLC. [Commission Memo 21- 275] Commissioner Austin moved to approve Ordinance No. 4652, on first reading. 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 Commissioner Mahany Aye 3. First reading of Ordinance No. 4653, to rezone approximately 9.53 acres from Seminole County's PD, Planned Development, to City of Sanford PD, Planned CITY COMMISSION MINUTES DECEMBER 139 2021 REGULAR MEETING Development for The Apiary at project address 2678 Richmond Avenue; Owner, Apiary holdings, LLC. [Commission Memo 21-276] Commissioner Austin moved to approve Ordinance No. 4653, on first reading. 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 Commissioner Mahany Aye J. First reading of Ordinance No. 4654, to amend the Future Land Use of 9.10 acres from RP, Resource Protection, to HI, High Intensity I-4, at project address 595 Town Center Boulevard; Owner, Seminole Mall Realty Holdings, LLC. [Commission Memo 21-277] Commissioner Austin moved to approve Ordinance No. 4654, on -first reading. 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 Commissioner Mahany Aye K. First reading of Ordinance No. 4655, to amend the City's Comprehensive Plan to incorporate a Resilience Element into the Comprehensive Plan; Ad published December 12, 2021. [Commission Memo 21-2781 Commissioner Mahany moved to approve Ordinance No. 4655, on first reading. Seconded by Commissioner Britton and carried by vote of the Commission as follows: CITY COMMISSION MINUTES DECEMBER 13, 2021 REGULAR MEETING Mayor Woodruff Aye Vice Mayor Wiggins Aye Commissioner Britton Aye Commissioner Austin Aye Commissioner Mahany Aye L. First reading of Ordinance No. 4656, to rezone 9.31 acres located at 171 Red Cleveland Boulevard from MI -1, Medium Industrial to PD, Planned Development for a mix of Commercial Uses, subject to a Development Order containing all recommended conditions; Owner, Red Cleveland Partners, LLC; Ad published December 12, 2021. [Commission Memo 21-279] Commissioner Britton moved to approve Ordinance No. 4656, on first reading. 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 Commissioner Mahany Aye M. First reading of Ordinance No. 4657, to rezone 1.3 acres located at 3500 Sanford Avenue from MR -3, Multiple Family Residential to SR -1, Single Family Residential to bring the property into compliance with its existing future land use of LDR-SF, Low Density Residential — Single Family; Owner, Seminole BCC. [Commission Memo 21-280] Commissioner Austin moved to approved Ordinance No. 4657, on first reading. Seconded by Commissioner Mahany and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Wiggins Aye CITY COMMISSION MINUTES DECEMBER 139 2021 REGULAR MEETING Commissioner Britton Aye Commissioner Austin Aye Commissioner Mahany Aye N. First reading of Ordinance No. 4658, for the redistricting of City Commission Districts according to the 2020 Decennial Census; Ad published December 12. 2021. [Commission Memo 21-181 ] Commissioner Mahany moved to approve Ordinance No. 4658, on first reading, including that, the Mayor and Commission each appoint a resident to the Redistricting Review. Each shall provide a name to Traci Houchin, City Clerk, by Wednesday, December 15, 2021. The Committee will provide the Commission with their preference between Plan One or Plan Two and recommend any other option the committee has to report to the Commission at the January 10, 2022 Commission Meeting. Lonnie Groot, Assistant City Attorney suggested having one meeting as soon as possible before Christmas and another right after the New Year. 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 Commissioner Mahany Aye O. First reading of Ordinance No, 4659, to vacate a cross -access easement as shown upon the plat for Boulevard Plaza Subdivision re -plat; Owner, Boulevard Plaza LLC, Soraya Tyriver, VP; Ad published December 1, 2021. [Commission Memo 21-282] Commissioner Austin moved to approve Ordinance No. 4659, on first reading. CITY COMMISSION MINUTES DECEMBER 139 2021 REGULAR MEETING 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 Commissioner Mahany Aye 8) OTHER ITEMS A. Approve Resolution No. 2999, to amend the Classification and Pay Plan to temporarily fund one additional Full Time Equivalent (FTE) in the City Manager's Office and approve Resolution No. 3000, to amend the budget in the amount of $66,658. [Commission Memo 21-283] Commission Mahany moved to approve Resolution No. 2999 and Resolution 3000. 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 Commissioner Mahany Aye B. Approve Resolution No. 3001, to amend the budget in the amount of, $65,190, for a procurement to Neel -Schaffer, Inc. for GIS Stormwater Data Survey Phase III. [Commission Memo 21-284] Commissioner Austin moved to approve Resolution No. 3001. 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 CITY COMMISSION MINUTES DECEMBER 139 2021 REGULAR MEETING Commissioner Mahany Aye C. Approve Resolution No. 3002, to amend the budget in an amount of, $75,000 for the procurement of services to A Budget Tree Services for the Parks and Grounds Department. [Commission Memo 21-285] Commissioner Austin moved to approve Resolution No. 3002. 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 Commissioner Mahany Aye D. Approve Resolution No. 3003, to amend to budget in the amount of, $5,000 to increase Planning and Zoning Funds for the Little Red School House Fund. [Commission Memo 21-286] Commissioner Austin moved to approve Resolution No. 3003. 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 Commissioner Mahany Aye E. Approve Resolution No. 3004, to amend the budget in the amount of, $54,133 and authorize the acceptance of the awarded Florida Department of Law Enforcement's (FDLE) Florida Incident -Based Reporting System (FIBRS) Implementation Assistance Program Grant. [Commission Memo 21-287] CITY COMMISSION MINUTES DECEMBER 139 2021 REGULAR MEETING Commissioner Austin moved to approve Resolution No. 3004. 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 Commissioner Mahany Aye F. Approve to waive interest on five municipal liens for the real property located at 1415 W. 12"' Street, Parcel #26-19-30-505-0600-0010, contingent upon payment of $4,910.17 within 30 days; Owner, Al Mohammed. [Commission Memo 21-288] Commissioner Austin moved to approve to waive interest on five municipal liens for the real property located at 1415 W. 12`x' Street, Parcel #26-19-30-505-0600-0010, contingent upon payment of $4,910.17 within 30 days. 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 Commissioner Mahany Aye G. Approve City Manager and City Clerk's annual evaluations and merit increase, effective from October 1, 2021. [Additional Item] After a brief discussion, Commissioner Austin moved to approve a five percent increase effective from October 1, 2021. Seconded by Commissioner Mahany and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Wiggins Aye CITY COMMISSION MINUTES DECEMBER 139 2021 REGULAR MEETING they do. She said there was a cat show a few weeks ago and as always, she received positive comments regarding downtown. Commissioner Mahany said she would be bringing her holiday goodies to City Hall next Tuesday. Mayor Woodruff handed out some information regarding the Main Street Designation for Goldsboro. He said the City of Sanford has now become Sister Cities with Rionegro, Columbia. Representatives have presented the City with a key to their City. He also handed out a couple cartoon festival books, a history of the town and a statue of Jose' Maria Cordova, the General who led the fight for independence from Spain. Mayor Woodruff thanked all City staff for a fantastic job on all the holiday events. There being no further business, the meeting adjourned at 10:576 PM. Attest 4, ✓� ,�,. Yrr V /� � a dew'"."" n� W� City Clerk T �t"IrAG' � • 4 q i t (CL) ,, CITY COMMISSION MINUTES DECEMBER 139 2021 REGULAR MEETING Commissioner Britton Nay Commissioner Austin Aye Commissioner Mahany Aye H. Appointment of board member vacancies. [Additional Items] Commissioner Britton moved to appoint Marilyn Parker, to the Historic Preservation Board. Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Woodruff Nay Vice Mayor Wiggins Aye Commissioner Britton Aye Commissioner Austin Aye Commissioner Mahany Aye Commissioner Mahany moved to appoint Steven Smith, to the Sanford Airport Authority Board. 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 Commissioner Mahany Aye 9) CITY ATTORNEY'S REPORT 10) CITY CLERK'S REPORT Traci Houchin, City Clerk, wished everyone a Happy Holiday. 11) CITY MANAGER'S REPORT Mr. Bonaparte thanked the Commission for the salary increase, thanked all of the City staff for assisting with the holiday events, and wished Happy Holidays to all. CITY COMMISSION MINUTES DECEMBER 139 2021 REGULAR MEETING 12) CITIZEN PARTICIPATION 13) CITY COMMISSION REPORTS Commissioner Britton thanked Lisa Jones, Parks and Recreation Director and all of the Recreation and City staff for an amazing Tree Lighting and Parade of Lights events. Commissioner Britton said she has concerns about pedestrian traffic at 3rd Street and Magnolia Avenue with the evening events. She would like to meet with Chief Smith to see if there can be a crosswalk installed with additional lighting. Commissioner Britton asked for an update on Mark Nation's project, as there has been no activity since COVID. Mr. Bonaparte said that the current construction company is finishing up on another project and the City should see activity soon. Mr. Bonaparte also said that the Housing Authority is waiting for the property appraisal on the property behind the Dr. Velma Williams Community Center. Commissioner Britton thanked Mr. Bonaparte for hiring within the City as it builds morale. Vice Mayor Wiggins thanked all City staff for their assistance in all the holiday activities. He said that he is hosting a holiday dinner and toy give away this Thursday, at the next Community meeting. Vice Mayor Wiggins said there would be a food give-away at the Salvation Army on December 21, 2021. Commissioner Austin thanked City staff for a great job on all the holiday events and wished everyone Happy Holidays. Commissioner Mahany said that she was not able to attend the parade but heard great things from her husband and gave thanks to the City staff and Recreation Department for all Correction of Regular Meeting Minutes December 13, 2021 7P Item 7.B-2 Commissioner Mahany approved Ordinance No. 4641, on first reading with additional conditions the 30' buffer is along the adjacent property owner up the Kentucky Square. Cathy LoTempio Deputy City Clerk