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10-23-2023 RM MinutesCITY COMMISSION MINUTES OCTOBER 239 2023 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, October 23, 2023, at 7:00 PM, in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Art Woodruff Vice Mayor Sheena Britton Commissioner Kerry Wiggins Commissioner Patrick Austin Commissioner Patty Mahany City Manager Norton N. Bonaparte, Jr. Asst. City Attorney Lonnie Groot City Clerk Traci Houchin Absent: City Attorney William L. Colbert Deputy City Clerk Cathy LoTempio CALL TO ORDER: 1) Meeting was called to order by Mayor Woodruff at 7:03 PM. CEREMONIAL MATTERS: 2) Legislative Prayer by Commissioner Sheena Britton. 3) Pledge of Allegiance. 4) Presentations, Proclamations and Awards: A. Introduction of Mayor's Youth Council B. Introduction of New Art in Chambers Exhibit; Will Benton Artist BUSINESS OF THE COMMISSION: 5) Minutes: CITY COMMISSION MINUTES OCTOBER 23, 2023 REGULAR MEETING October 9, 2023 Work Session and Regular Meeting. Vice Mayor Britton stated that she has corrections to the minutes. She did not vote no to two (2) of the Planning & Zoning Board appointments as presented in the minutes. She voted no, to one appointment (Nikki Campagna). Vice Mayor Britton moved to approve the Minutes with the amendments to the Board Appointments. Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Britton Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye 6) CONSENT AGENDA: [Commission Memo 23-093] Mayor Woodruff mentioned that there is an add on item, Consent Item S, pertaining to the parking license agreement between Oceanview Sanford Condominium Association and the City. Vice Mayor Britton pulled items D, E and N for additional discussion. Commissioner Austin pulled items Q and S for additional discussion. A. Approve the proposed budget amendment for the Sanford Airport Authority's Annual FY 2022/2023 Operating Budget as detailed in the "Operating Budget Proposed Adjustments" table with a net increase of $270,000 (1.8%). B. Approve the annual Service Funding Agreement between the City of Sanford and the Central Florida Regional Transportation Authority (LYNX) for FY 2023/2024 CITY COMMISSION MINUTES OCTOBER 239 2023 REGULAR MEETING in the amount of $93,000 with monthly payments of $7,750. C. Approve the procurement of a 2024 Ford F-250 Super Cab Service Body Pick Up Truck from Alan Jay Fleet Sales in the amount of $60,820, replacing vehicle #160, a 2009 Ford F-250 in the Parks and Grounds Division. D. Approve the procurement of goods and services for provisions for annuals and site maintenance for the downtown flower beds from Premier Lawn Maintenance, LLC in the amount of $79,690 ($70,000 coming from the CRA and $9,690 from Parks and Grounds). E. Approve the procurement to Rep Services, Inc. for 54 picnic tables to be placed in Ft. Mellon Park, in the amount $242,539. F. Approve a budget transfer within the Community Redevelopment Agency (CRA) budget in the amount of $50,000 from the Grants account line to the Promotional Activities account line for assistance with special event funding. G. Approve a payment in the amount of $105,835.62 to Central Square for the support and maintenance of the City's financial software for FY 2023/2024. H. Approve the procurement of services to All Terrain Tractor Services Inc. in the amount of $65,644.55 from the Third Generation Sales Tax Fund for the foundation for the artisan restroom project located in Artisan Square. I. Approve the procurement of goods and services to Leesburg Concrete Company, Inc. in the amount of $126,882.89 from the Third Generation Sales Tax Fund for CITY COMMISSION MINUTES OCTOBER 23, 2023 REGULAR MEETING the precast concrete transportable restroom for the artisan restroom project located in Artisan Square. J. Approve the special event permit application with an alcohol permit for the `Sanford Indie Market' from 11 AM — 5 PM on Sunday, December 17, 2023 with street K. Approve the special event permit application for `First American Fireworks' from Wednesday, December 27, 2023 through Monday, January 1, 2024 from 9AM — 9 PM for their annual tent sale located at the Florida Retail Specialists parking lot located at 2430 French Avenue. L. Approve the special event permit application for `TNT Firework Sales" from Tuesday, December 26, 2023, through Monday, January 1, 2024 from 9 AM — 10 PM for their annual tent sale located in the Walmart parking lot at 3653 Orlando Drive. M. Approve the special event permit application with a noise and alcohol permit for `Alive After Five Presents: Dogs on a Catwalk' from Noon — 6 PM on Saturday, February 10, 2024 with street closures from 10 AM — 7 PM. N. Approve the special event application with a noise permit for the ' 7`" Annual Sanford Porch Fest' from 11 AM — 8 PM on Saturday, February 24, 2024 with street closures from 7 AM — 9 PM and a modification of Municipal Code 90-18 to exclude the security estimate in the prepayment requirement. CITY COMMISSION MINUTES OCTOBER 23, 2023 REGULAR MEETING O. Approve the special event permit application with a noise permit for 'Sanford Community Easter Sunrise Service' from 7 AM — 8 AM on Sunday, March 31, 2024. P. Approve the special event permit application for the `9th Annual Melissa's Race to Battle Brain Cancer' from 7 — 8:30 AM on Saturday, May 4, 2024 with street closures from 5 — 9:30 AM. Q. Approve the donation/sponsorship of $2,752.50 as a public purpose to Seminole High School's Young Men of Excellence. R. Approve a notification letter to initiate the amendments to the Comprehensive Plan as part of the Evaluation and Appraisal Report and to transmit the letter to the Department of Economic Opportunity. Vice Mayor Britton moved to approve Consent Items A -C, F -M, 0, P, and R . Seconded by Commissioner Austin and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Britton Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye After a brief discussion on the consent items that were pulled, the Commission came to a consensus to discuss event criteria at an upcoming work session. Vice Mayor Britton moved to approve Consent Items D, E, N, Q. Seconded by Commissioner Austin and carried by vote of the Commission as follows: CITY COMMISSION MINUTES OCTOBER 23, 2023 REGULAR MEETING Mayor Woodruff Aye Vice Mayor Britton Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye Vice Mayor Britton moved to approve Add -On Item (S). Seconded by Commissioner Wiggins and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Britton Aye Commissioner Wiggins Aye Commissioner Austin Nay Commissioner Mahany Nay A. Second reading of Ordinance No. 4754, to rezone 17.32 acres located at 3475 East Lake Mary Boulevard from the AG, Agriculture zoning classification to the PD, Planned Development zoning classification. Owners, William Kirchoff, Nixie Coleman and Airport Industrial Partners, LLC; Ad published October 11, 2023. [Commission Memo 23-194] Eileen Hinson, Planning Director said that she worked alongside the applicant to revise the plans as well as remove Condition #4 as requested. She distributed the revised plans. Commissioner Austin moved to adopt Ordinance No. 4754. Seconded by Vice Mayor Britton and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Britton Aye Commissioner Wiggins Aye CITY COMMISSION MINUTES OCTOBER 23, 2023 REGULAR MEETING Commissioner Austin Aye Commissioner Mahany Aye B. Second reading of Ordinance No. 4755, amending Schedule F of the City's Land Development Regulations for improved design standards promoting orderly, efficient, and safe residential development and improved visual aesthetics; Ad published October 8, 2023. [Commission Memo 23-195] Vice Mayor Britton moved to adopt Ordinance No. 4755. Seconded by Commissioner Wiggins and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Britton Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye C. First reading of Ordinance No. 4756, amending the annual Comprehensive Plan Future Land Use Map; Ad published October 22, 2023. [Commission Memo 23-196] Vice Mayor Britton moved to adopt Ordinance No. 4756. Seconded by Commissioner Mahany and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Britton Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye D. First reading of Ordinance No. 4757, for amending the Citywide Zoning Map; Ad CITY COMMISSION MINUTES OCTOBER 239 2023 REGULAR MEETING published October 22, 2023. [Commission Memo 23-197] Commissioner Austin moved to adopt Ordinance No. 4757. Seconded by Vice Mayor Britton and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Britton Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye E. Resolution No. 3172, providing for the adoption of an Interlocal Agreement between the Capital Trust Authority (CTA) and the City which actions are required under the financing scheme proposed by Sanford Waterfront Partners (SWP) for the catalyst/Heritage Park development under the provisions of the Tax Equity and Fiscal Responsibility Act (TEFRA). [Commission Memo 23-198] Commissioner Mahany moved to continue this item until November 13, 2023. Seconded by Vice Mayor Britton and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Britton Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye 8) OTHER ITEMS. A. Approve the foreclosure of the real property at 120 West I 91h Street, Parcel #36- 19-30-506-0000-1180; Owner, James V. Nickles. [Commission Memo 23-199] Commissioner Wiggins moved to approve this item. Seconded by Vice Mayor CITY COMMISSION MINUTES OCTOBER 23, 2023 REGULAR MEETING Britton and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Britton Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye B. Approve Resolution No. 3164, relating to the Community Aesthetic Feature (CAF) Agreement, with the Florida Department of Transportation (FDOT) regarding utility boxes that are located on FDOT right-of-way's for the Utility Box Wrap Project. [Commission Memo 23-200] Commissioner Austin moved to approve Resolution No. 3164. Seconded by Commissioner Wiggins and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Britton Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye C. Approve Resolution No. 3165, increasing the Police Department FY 2023/2024 Capital Equipment Budget in the amount of $10,000 from an insurance claim check, and a procurement for a replacement speed trailer. [Commissioner Memo 23-201] Commissioner Austin moved to approve Resolution No. 3165. Seconded by Commissioner Wiggins and carried by vote of the Commission as follows: Mayor Woodruff Aye CITY COMMISSION MINUTES OCTOBER 23, 2023 REGULAR MEETING Vice Mayor Britton Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye D. Approve Resolution No. 3166, amending the Police Department FY 2023/2024 Capital Project Fund, in the amount of $43,976 due to receiving the Edward Byrne Memorial Justice Assistance Grant (JAG) for the purchase of level three ballistic shields and armor strike plates. [Commission Memo 23-202] Commissioner Wiggins moved to approve Resolution No. 3166. Seconded by Vice Mayor Britton and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Britton Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye E. Approve Resolution No. 3167, to amend the Parks and Grounds FY 2023/2024 budget in the amount of $260,000 to be distributed as follows: $200,000 to Parks Repairs and Maintenance Fund; $25,000 to Parks Other Contractual; $15,000 to Cemetery Fund and $20,000 to Mayfair Repairs and Maintenance Funds and approve the procurement from the following vendors, A Budget Tree Service, Inc. and PlanIT Geo, Inc. [Commission Memo 23-203] Commissioner Austin moved to approve Resolution No. 3167. Seconded by Vice Mayor Britton and carried by vote of the Commission as follows: CITY COMMISSION MINUTES OCTOBER 23, 2023 REGULAR MEETING Mayor Woodruff Aye Vice Mayor Britton Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye F. Approve Resolutions No. 3168 & 3169, to approve the Drinking Water State Revolving Fund Planning and Design Loan Agreement relating to Florida Department of Environmental Protection (FDEP) Project No. DW590160 entitled `Planning, Design, and Construction for the abatement of 1,4 Dioxane in Water Supply" as well as amending the budget in the amount of $6,255,000. [Commission Memo 23-204] Commissioner Austin moved to approve Resolution No. 3168 and Resolution No. 3169. Seconded by Commissioner Wiggins and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Britton Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye G. Approve Resolution No. 3170, relating to the potential use of surplus City -owned real property for the use in affordable housing development. [Commission Memo 23-205] Commissioner Austin moved to approve Resolution No. 3170. Seconded by Commissioner Wiggins and carried by vote of the Commission as follows: Mayor Woodruff Aye CITY COMMISSION MINUTES OCTOBER 23, 2023 REGULAR MEETING Vice Mayor Britton Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye H. Approve Resolution No. 3171, amending the budget in the amount of $19,000 for new poles and netting at the Mayfair Golf Course. [Commission Memo 23-206] Commissioner Mahany moved to approve Resolution No. 3171. Seconded by Commissioner Wiggins and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Britton Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye I. Approve Resolution No. 3173, amending the budget in the amount of $43,620 to increase purchase order #39313, bringing the new total to $78,330 for additional project design management services of Station 40. [Commission Memo 23-207] Commissioner Austin moved to approve Resolution No. 3173. Seconded by Commissioner Wiggins and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Britton Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye J. Appoint a member to the Sanford Airport Authority. [Commission Memo 23-208] Vice Mayor Britton moved to appoint Richard Sweat to the Sanford Airport CITY COMMISSION MINUTES OCTOBER 239 2023 REGULAR MEETING Authority. Seconded by Commissioner Mahany and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Britton 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. Commissioner Britton said that she attended the Rescue Outreach Luncheon and was very pleased with the presentation that was given. She then asked for the Commission's approval for both her and Commissioner Wiggins to donate $1,000 of Commission Funds, from District I and 2 to the Outreach Rescue Mission. Commissioner Britton moved to approve. Seconded by Commissioner Wiggins and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Britton Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye Commissioner Wiggins reminded everyone of his Westside Community Meeting this coming Thursday. CITY COMMISSION MINUTES OCTOBER 239 2023 REGULAR MEETING Commissioner Mahany would like to donate up to $400 to the Sanford Art Alliance from District 4 Commission funds which would allow the organization to publish a brochure listing all the City's art locations. Commissioner Mahany moved to approve. Seconded by Vice Mayor Britton and carried by vote of the Commission as follows: Mayor Woodruff Aye Vice Mayor Britton Aye Commissioner Wiggins Aye Commissioner Austin Aye Commissioner Mahany Aye Mayor Woodruff spoke with Fred Fosson and the City Manager during the break and confirmed that the annual pay raise will be implemented as soon as possible. All employees will receive a 5% cost of living adjustment and a 2% increase based on merit/market changes. As for the longevity pay, once MAG has provided the findings of the study and the cost to implement it, staff will bring it forward for discussion. Also, pertaining to Page 9 of the City Manager's Evaluation, will be completed by staff, and will be used as guidance only for the City Manager. Lastly, Mayor Woodruff praised staff for putting together the day for the fourth grade of Galileo to visit City Hall. There being no further business, the meeting was adjourned at 9:55 PM. Attest: CITY COMMISSION MINUTES W, City Clerk (CL) OCTOBER 23, 2023 REGULAR MEETING