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090808 ws agn & min MINUTES 163 WORK SESSION SEPTEMBER 8, 2008 City Commission, Sanford, Florida E00514441DW CITY OF SANFORD CITY COMMISSION WORK SESSION Railroad Depot Room 2nd Floor Sanford City Hall MONDAY, SEPTEMBER 8, 2008 300 North Park Avenue 4:00 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 WRmNG, OR MAY CALL 407.688.6010 FOR INFORMATION REGARDING AVAILABLE AIDS AND SERVICES. PURSUANT TO SECTION 286.0106, 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 1) Mosquito control — presentation. 2) Video Profile of Sanford — briefing. [Commission Memo 08 -248] 3) Budget update. 4) Agenda Items - additional information and /or questions. 5) End the meeting. MINUTES 1 64 WORK SESSION SEPTEMBER 8, 2008 City Commission, Sanford, Florida _ E00514441DW The City Commission of the City of Sanford, Florida, met in Work Session on Monday, September 8, 2008 at 4:00 PM, in the Railroad Depot Room, 2 Floor, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Linda Kuhn Vice Mayor Velma Williams (Present at 4:02 PM) Commissioner Art Woodruff Commissioner Randy Jones (Present at 4:37 PM) Commissioner Jack T. Bridges City Manager Robert (Sherman) Yehl City Clerk Janet R. Dougherty Administrative Specialist Pat Lee Mayor Kuhn called the Work Session to order at 4:01 PM. 1) Mosquito control — presentation. [Vice Mayor Williams joined the Work Session] Edward Horvath, Principal Environmental Scientist for Mosquito Control Section, Roads - Stormwater Division, and Albert English, Division Manager for Roads - Stormwater Division for Seminole County Public Works, gave a PowerPoint presentation on the three year phase -in of the county -wide mosquito program. All Seminole County cities have signed the Memorandum of Agreement as of October, 2007, and the cities will continue their truck spraying program until the summer of 2010 when the program will be fully implemented county wide. Seminole County will maintain aerial spray contracts. He stressed public education is the key to controlling the mosquito population. 2) Video Profile of Sanford -r briefing. [Commission Memo 08 -248] Robert Tunis, Economic Development and Promotions Director, showed a DVD promoting the historic nature of Sanford as well as tourism and economic development aspects. This presentation will be available on the City's website. 3) Budget update. [Commissioner Jones joined the Work Session]. Mr. Yehl distributed information previously requested by the Commission, including tuition reimbursement/usage for all departments as well as current local college tuition fees, and print -outs showing consultant fees paid out over the last two years. Mr. Yehl stated he distributed the revised and final budget last week and had serious concerns about the ability to fund all services. A large reserve in the health insurance fund was found to help meet the $900,000 budget short fall. Consequently, the budget is balanced and most services have been included: additional funding for lot mowing, insuring adequate staffing in public works /streets, as well as athletic staffing and part time maintenance worker for the Memorial Stadium. The cost of capital equipment has been added back to the Fire budget for replacement of one fire apparatus and one rescue unit. Holiday bonuses have been added back. He recommended $220,000 be placed back in special projects. The "opt -out" for city employees desiring not to take health insurance coverage has been reduced to $200 per month/employee. Mr. Yehl recommended $75,000 be used to develop a plan for Commuter Rail now to ensure development around that area (zoning and land use) are appropriate by the time the commuter rail station is developed. Mayor Kuhn concurred that a master plan should be put in place immediately. A fire rescue unit and engine will also be replaced. Commissioner Woodruff spoke regarding funding for the YouthBuild program noting there are grant applications pending and asked the Commission to consider funding $50,000 to complete the program for the children MINUTES 165 WORK SESSION SEPTEMBER 8, 2008 City Commission, Sanford, Florida E00514441DW currently in the program. It was the consensus of the Commission to fund up to $50,000 to complete the program for current participants (approximately through March, 2009). 4) Agenda items — additional information and /or questions. Commissioner Jones asked for clarification on the ranking of Consent Agenda Items "J" and "K ". John Reichardt, Acting Public Works Director, provided information. Commissioner Woodruff asked about Agenda Item 9.B: Ordinance No. 4133 rezoning 2400 and 2440 Cherry Laurel Drive to PD, Planned Development. [Commission Memo 08 -251]. Russ Gibson, Director of Planning and Development Services, provided information. 5) End the meeting. Mayor Kuhn adjourned the Work Session at 5:28 PM. Mayor nda Kuhn Attest: • . City Clerk pal