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032408 rm agn & min MINUTES 50 City Commission, Sanford, Florida ,REGULAR MEETING MARCH 24 , 2008 E00514441DW '- CITY OF SANFORD CITY COMMISSION MEETING City Commission Chambers 1st Floor Sanford City Hall MONDAY, MARCH 24, 2008 300 North Park Avenue 7 PM Sanford, Florida PERSONS WITH A DISABILITY, SUCH AS A VISION, HEARING OR SPEECH IMPAIRMENT, OR PERSONS NEEDING OTHER TYPES OF ASSISTANCE, AND WHO WISH TO ATTEND CITY COMMISSION MEETINGS OR ANY OTHER BOARD OR COMMITTEE MEETING MAY CONTACT THE CITY CLERK IN WRITING, OR MAY CALL 407.330.5603 FOR INFORMATION REGARDING AVAILABLE AIDS AND SERVICES. PURSUANT TO SECTION 286.0105, FLORIDA STATUTES, IF ANY PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS PUBLIC MEETING, SUCH PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSE, SUCH PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, INCLUDING THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. This record is not provided by the City of Sanford. AGENDA Time (approximate) 7:00 1) Meeting call to order by Mayor Kuhn. 2) Invocation by Larry Leonard, Grace Fellowship Congregational Church. 3) Pledge of Allegiance. 4) Minutes. March 10, 2008, Regular Meeting. 7:05 5) PRESENTATIONS /COMMENDATIONS: A) Proclamation — Water Conservation Month. 7:10 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 08 -0801 A) Award bid in amount of $3,204,000 to McMahan Construction for the North Seminole Regional Reclaimed Water and Surface Water Augmentation System Expansion (Actiflo Project). B) Approve proposal in amount of $382,650 from CPH Engineers for construction engineering and inspection services for the Actiflo Project. C) Approve Fourth Modification to Lake Jessup Groves Agreement. D) Approve purchase agreement with MaxWest Environmental Systems for biosolids conversion and thermal energy gasification in amount of $258,863 for the first year with annual fee increases thereafter. (Work Session #2) E) Approve increase in amount of $95,000 to purchase order to Core Construction Group, Inc. for concrete construction for Traffic Calming. F), Approve Interlocal Agreement with Volusia County for mosquito and midge control services. G) Approve Agreement to reimburse the Seminole County Tax Collector regarding Non Ad Valorem Assessment tax bill costs. H) Approve Agreement to reimburse the Seminole County Property Appraiser regarding Non Ad Valorem Assessment tax bill costs. I) Approve "New Year Celebration" Laotian Buddhist Temple Special Event on Saturday and Sunday, April 19 and 20 J) Approve "Kids Fishing Rodeo" Special Event on April 26, 2008. K) Approve "Earned Respect Tour 2008" Special Event on April 27, 2008. L) Approve $2,500 Law Enforcement Trust Fund donation to Free to be Me, Inc. M) Approve Addendum to Purchase Agreement between the City, the Sanford Airport Authority and the Florida Department of Transportation for transfer of 14.669 acres of City /Airport owned right -of -way on SR 46 to FDOT for the widening of SR46. MINUTES 51 REGULAR MEETING MARCH 24, 2008 City Commission, Sanford, Florida E00514441DW 7:12 7) PUBLIC HEARINGS: The purpose of a Public Hearing is to receive input regarding the item being considered. Pu lic Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. (He. g Sequence: 1st - staff; 2nd - applicant/requesting party; 3rd - public; final - City Commission motion, discussion and acti+ . A) Second reading and adoption of Ordinance No. 4094, annexing 500 Riverview Avenue. Ad published M. ch 12 and 19, 2008. [Commission Memo 08-081] B) Second reading and adoption of Ordinance No. 4095, annexing 4005 Church Street. Ad published March 12 and 19, 2008. [Commission Memo 08 -082] C) Second reading and adoption of Ordinance No. 4097, Temporary Noise Amnesty. Ad published March 2, 2008. [Commission Memo 08 -083] D) 1715 French Avenue, Comprehensive Plan Amendment and rezoning to PRO, Parks, Recreation and Open Sp. e. (1) Second reading and adoption of Ordinance No. 4098, Comprehensive Plan Amendment. Ad publis ed March 12, 2008. - [Comrrussion Memo 08-084] (2) Second reading and adoption of Ordinance No. 4099, rezoning. Ad published March 12, 2018. [Commission Memo 08 -085] E) 1351 Mellonville Avenue — authorize demolition. [Commission Memo 08 -087] F) 1203 West 16 Street — authorize demolition. [Commission Memo 08 -088] G) 1211 West 13 Place — authorize demolition. [Commission Memo 08 -089] 7:25 8) FIRST READING OF ORDINANCES: A) Ordinance No. 4100, annexing 11.4 acres adjacent to the Orlando Sanford International Airport. [Commiss • n Memo 08 -090] B) Ordinance No. 4101, annexing 2273 Celery Avenue. [Commission Memo 08 -091] C) Ordinance No. 4102, rezoning 2612 Hiawatha Avenue from SR -1 to RC -1. [Commission Memo 08 -092] 7:35 9) OTHER ITEMS: A) Continued from February 25, 2008: 1309 West e Street — request to waive $93,974.72 Code Enforcement fine/lien. [Commission Memo 08 -0 '3] B) 701 Locust Avenue — request to reconsider denial of waiver of $7,845.69 Code Enforcement demolition fe- ien. [Commission Memo 08 -094] C) Noise Ordinance Task Force — Commission appointments. [Commission Memo 08 -095] D) Resolution No. 2008 -2099, revising water and wastewater rates. [Commission Memo 08 -086] 10) CITY ATTORNEY'S REPORT. 11) CITY CLERK'S REPORT. 12) ACTING CITY MANAGER'S REPORT. 13) CITIZEN PARTICIPATION. Each speaker is allotted five minutes to speak and may present additional written mat . . 14) CITY COMMISSIONERS' REPORTS. 15) END THE MEETING. 1 -- MINUTES 52 REGULAR MEETING MARCH 24, 2008 City Commission, Sanford, Flori a E00514441DW The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, March 24, 2008, at 7 PM, in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Linda Kuhn Vice Mayor Velma Williams Commissioner Art Woodruff Commissioner Randy Jones Commissioner Jack T. Bridges Acting City Manager Kristi Aday City Attorney William L. Colbert City Clerk Janet R. Dougherty Deputy City Clerk Cynthia Porter Absent: City Manager Robert (Sherman) Yehl 1) Meeting was called to order by Mayor Kuhn at 7 PM. 2) Invocation by Larry Leonard, Grace Fellowship Congregational Church. 3) Pledge of Allegiance. 4) Minutes. March 10, 2008, Regular Meeting. Vice Mayor Williams moved to approve the Minutes. Seconded by Commissioner Bridges and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye 5) PRESENTATIONS /COMMENDATIONS: A) Proclamation — Water Conservation Month. Mayor Kuhn read the Proclamation designating the month of April as Florida's Water Conservation month, and presented it to Utility Director Paul Moore. 6) CONSENT AGENDA: [Commission Memo 08 -080] Items G & H were removed from the Consent Agenda. Item D was removed for separate consideration. A) Award bid in amount of $3,204,000 to McMahan Construction for the North Seminole Regional Reclaimed Water and Surface Water Augmentation System Expansion (Actiflo Project). B) Approve proposal in amount of $382,650 from CPH Engineers for construction engineering and inspection services for the Actiflo Project. C) Approve Fourth Modification to Lake Jessup Groves Agreement. D) Approve purchase agreement with MaxWest Environmental Systems for biosolids conversion and thermal energy gasification in amount of $258,863 for the first year with annual fee increases thereafter. (Work Session #2) E) Approve increase in amount of $95,000 to purchase order to Core Construction Group, Inc. for concrete construction for Traffic Calming. F) Approve Interlocal Agreement with Volusia County for mosquito and midge control services. G) Approve Agreement to reimburse the Seminole County Tax Collector regarding Non Ad Valorem Assessment tax bill costs. H) Approve Agreement to reimburse the Seminole County Property Appraiser regarding Non Ad Valorem MINUTES 53 REGULAR MEETING MARCH 24, 2008 City Commission, Sanford, Florida E00514441DW Assessment tax bill costs. I) Approve "New Year Celebration" Laotian Buddhist Temple Special Event on Saturday P P S u day and Sunday. April 19 and 20 J) Approve "Kids Fishing Rodeo" Special Event on April 26, 2008. K) Approve "Earned Respect Tour 2008" Special Event on April 27, 2008. L) Approve $2,500 Law Enforcement Trust Fund donation to Free to be Me, Inc. M) Approve Addendum to Purchase Agreement between the City, the Sanford Airport Authority and the Florida Department of Transportation for transfer of 14.669 acres of City /Airport owned right -of -way on SR 46 to FDOT for the widening of SR46. Commissioner Bridges moved to approve Consent Agenda Items A, B, C, E, F, I, J, K, L, and M. Seconded by Vice Mayor Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye Commissioner Woodruff moved to approve Item D with changes: 4.1.5, Joint Marketing of Excess Capacity - change will to may; 8.1.1, Monthly Fee - increase by 3% of base annually, contingent upon approval by the City Attorney. Seconded by Commissioner Bridges and carried by vote of the Commission as follows: • Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye 7) PUBLIC HEARINGS: A) Second reading and adoption of Ordinance No. 4094, annexing 500 Riverview Avenue. Ad published March 12 and 19, 2008. [Commission Memo 08-081] Commissioner Woodruff moved to adopt Ordinance No. 4094. Seconded by Vice Mayor Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye B) Second reading and adoption of Ordinance No. 4095, annexing 4005 Church Street. Ad published March 12 and 19, 2008. [Commission Memo 08 -082] Commissioner Woodruff moved to adopt Ordinance No. 4095. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye C) Second reading and adoption of Ordinance No. 4097, Temporary Noise Amnesty. Ad published March 12, 2008. [Commission Memo 08 -083] Vice Mayor Williams moved to adopt Ordinance No. 4097. Seconded by Commissioner Bridges and MINUTES 54 City Commission, Sanford, Florida a REGULAR MEETING MARCH 24. 2008 E00514441DW carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye D) 1715 French Avenue, Comprehensive Plan Amendment and rezoning to PRO, Parks, Recreation and Open Space. (1) Second reading and adoption of Ordinance No. 4098, Comprehensive Plan Amendment. Ad published March 12, 2008. [Commission Memo 08 -084] Commissioner Woodruff moved to adopt Ordinance No. 4098. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye (2) Second reading and adoption of Ordinance No. 4099, rezoning. Ad published March 12, 2008. [Commission Memo 08 -085] Commissioner Woodruff moved to adopt Ordinance No. 4099. Seconded by Vice Mayor Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye E) 1351 Mellonville Avenue — authorize demolition. [Commission Memo 08 -087] Commissioner Woodruff moved to demolish the structure. Seconded by Commissioner Bridges and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye F) 1203 West 16 Street — authorize demolition. [Commission Memo 08 -088] Commissioner Woodruff moved to demolish the structure. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye G) 1211 West 13 Place — authorize demolition. [Commission Memo 08 -089] Commissioner Woodruff moved to demolish the structure. Seconded by Commissioner Bridges and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye MINUTES 5 REGULAR MEETING MARCH 24, 2008 City Commission, Sanford, Florida E00514441DW 8) FIRST READING OF ORDINANCES: A) Ordinance No. 4100, annexing 11.4 acres adjacent to the Orlando Sanford International Airport. [Commission Memo 08 -090] Vice Mayor Williams moved to approve the first reading of Ordinance No. 4100. Seconded by Commissioner Bridges and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye B) Ordinance No. 4101, annexing 2273 Celery Avenue. [Commission Memo 08 -091] Commissioner Jones moved to approve the first reading of Ordinance No. 4101. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye C) Ordinance No. 4102, rezoning 2612 Hiawatha Avenue from SR -1 to RC -1. [Commission Memo 08 -092] Commissioner Bridges moved to approve the first reading of Ordinance No. 4102, including the specific conditions recommended by the Planning and Zoning Commission. Seconded by Commissioner Woodruff and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye 9) OTHER ITEMS: A) Continued from February 25, 2008: 1309 West 6tn Street — request to waive $93,974.72 Code Enforcement fine/lien. [Commission Memo 08 093] Commissioner Woodruff moved that at closing the fine will be reduced to 25% of the purchase price for the two lots and will be paid at closing, provided that the property is sold to Florida Community Partners under the condition outlined in Mr. Rowe's letter of March 6, 2008. Seconded by Commissioner Bridges and carried by vote of the Commissior as follows: Mayor Kuhn Aye Vice Mayor Williams Nay Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye City Attorney Colbert clarified that it is the intent of the Commission that the amount received will be a complete satisfaction of the lien and all accumulated interest. B) 701 Locust Avenue — request to reconsider denial of waiver of $7,845.69 Code Enforcement demolition fee/lien. [Commission Memo 08 -094] Commissioner Woodruff moved to reconsider the denial of the waiver. Seconded by Commissioner Jones and carried by vote of the Commission as follows: L MINUTES 56 REGULAR MEETING MARCH 24 2008 City Commission, Sanford, Florida _ E00514441DW Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye Commissioner Woodruff moved to satisfy the lien as follows: the amount will be $5,265.18 to be paid to the City in $100 installments provided there are no additional code enforcement issues on this property, and provided the installments are timely made each month the City will waive past and future interest, however, should there either be a code enforcement violation or missed payments, the entire accrued interest plus future interest will be re- imposed. Seconded by Vice Mayor Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Nay C) Noise Ordinance Task Force — Commission appointments. [Commission Memo 08 -095] Commissioner Woodruff moved to appoint Theo Hollerbach and Ken Martin (Hospitality Group), and Barry Troutman and Alec Then (City Commission), as presented in Commission Memorandum 08 -095. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye D) Resolution No. 2008 -2099, revising water and wastewater rates. [Commission Memo 08 -086] Commissioner Jones moved to approve Resolution No. 2099. Seconded by Vice Mayor Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Commissioner Bridges Aye 10) CITY ATTORNEY'S REPORT. 11) CITY CLERK'S REPORT. 12) ACTING CITY MANAGER'S REPORT. 13) CITIZEN PARTICIPATION. 14) CITY COMMISSIONERS' REPORTS. 15) END THE MEETING. There being no further business, the meeting was adjourned at 8:59 PM. M.vor Linda Kuhn Attest: ity Clerk 1614/1#XP^jr cp