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031411 rm agn & min2011 -434 CITY COMMISSION MINUTES MARCH 14 2011 REGULAR MEETING CITY OF SANFORD CITY COMMISSION MEETING MONDAY, March 14, 2011 7 PM City Commission Chambers 1 St Floor Sanford City Hall 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 (arwroximate 7:00 1) Meeting call to order by Mayor Jeff Triplett. 2) Invocation. 3) Pledge of Allegiance 4) Minutes. February 28, 2011 Work Session & Regular Meeting 5) PRESENTATIONS /COMMENDATIONS: None. 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 11 -043] A) Approve AMR meter procurement from Municipal Water Works at a total cost not to exceed $1,577,388.60. B) Approval of a budget amendment in the amount of $17,000 for the 13 Street Road Rehabilitation Project between US 17 &92 and Sanford Avenue. 2011 -435 CITY COMMISSION MINUTES MARCH 14 2011 REGULAR MEETING C) Approve Wharton Smith close -out Change Order #14 with a $7,397.53 credit to the City. D) Approve Special Event application with street closures and noise permit for Seminole High School's "Project Graduation ". E) Approve monthly "Alive After Five" special event application with street closures, alcohol and noise permit. F) Approve Special Event permit for Seminole County Fair at Seminole Towne Center from March 25 to April 10, 2011. G) Approve extension of landscape maintenance contract with D & A Building Services, Inc. for Municipal Cemetery for a one year period. H) Accept Nelson Beverly's resignation from the Planning and Zoning Commission. 7:05 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: I" -staff-, 2 nd - applicant/requesting party; 3` - public; final - City Commission motion, discussion and action.) A) Second Reading: Ordinance No. 4232: Imposing a temporary moratorium on applications for pain management clinics until October 1, 2011, and amending the City Code. Ad published February 27 and March 6, 2011. [Commission Memo 11 -044] B) Second Reading: Ordinance No. 4233: Imposing a temporary moratorium on applications for arcades, internet cafes, sweepstake redemption centers and any and all similar uses until October 1, 2011. Ad published February 20 and March 6, 2011. [Commission Memo 11- 045] C) Solara Apartments Development Agreement — Bristol Group One Sanford Partners, LLC., Owner. Applicant agent: Stephen Coover, Esquire. Ad published March 6, 2011.[Commission Memo 11 -046] D) First Reading: Ordinance No. 4234: relating to the commitment of the City Commission and the City of Sanford to allow the expression of views and ideas and to encourage public participation. Ad published March 13, 2011. [Commission Memo 11 -053] 2011 -436 CITY COMMISSION MINUTES MARCH 14 2011 REGULAR MEETING 7:15 8) OTHER ITEMS. A) Continued from February 28, 2011: Resolution No. 2214, related to jumper and hydrant meter fees for the City's Utility Department. [Commission Memo 11 -047] B) Resolution No. 2223, requesting the U.S. Highway Corridor 17 -92 CRA to fund lighting improvements to U.S. Highway 17 -92 from Lake Mary Boulevard to Airport Boulevard. [Commission Memo 11 -048] C) Resolution No. 2224, supporting the request to the U.S. Highway Corridor 17 -92 CRA to fund hardscape improvements to U.S. Highway 17 -92 from Park Drive to First Street. [Commission Memo 11 -049] D) Resolution No. 2225, authorizing a grant application for 2011 National Urban and Community Grant Program for $10,000 for Urban & Community Forestry public education. [Commission Memo 11 -050] E) 827 Escambia Drive — request for lien reduction from $3504.89 to $2125.57 Owner: Rita F. Hendricks. [Commission Memo 11 -052] 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. 12) CITIZEN PARTICIPATION. Each speaker is allotted five minutes to speak and may present additional written material. 13) CITY COMMISSIONERS' REPORTS. 14) END THE MEETING. 2011 -437 CITY COMMISSION MINUTES MARCH 14 2011 REGULAR MEETING The City Commission of the City of Sanford, Florida, met in Regular Meeting on Monday, March 14, 2011, at 7 PM, in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Patty Mahany Commissioner Mark M ° Carty Commissioner Velma Williams Commissioner Randy Jones Interim City Manager Tom George City Attorney William L. Colbert City Clerk Janet Dougherty Deputy City Clerk Cynthia Porter 1) Meeting was called to order by Mayor Triplett at 7:05 PM. 2) Invocation by Elder Gradey Roberson, Triumph Church of the New Age. 3) Pledge of Allegiance 4) Minutes. February 28, 2011 Work Session & Regular Meeting Commissioner Jones moved to approve the Minutes. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M ° Carty Aye Commissioner Williams Aye Commissioner Jones Aye 5) PRESENTATIONS /COMMENDATIONS: None. 2011 -438 CITY COMMISSION MINUTES MARCH 14 2011 REGULAR MEETING 6) CONSENT AGENDA: [Commission Memo 11 -043] A) Approve AMR meter procurement from Municipal Water Works at a total cost not to exceed $1,577,388.60. B) Approval of a budget amendment in the amount of $17,000 for the 13 Street Road Rehabilitation Project between US 17 &92 and Sanford Avenue. C) Approve Wharton Smith close -out Change Order #14 with a $7,397.53 credit to the City. D) Approve Special Event application with street closures and noise permit for Seminole High School's "Project Graduation ". E) Approve monthly "Alive After Five" special event application with street closures, alcohol and noise permit. F) Approve Special Event permit for Seminole County Fair at Seminole Towne Center from March 25 to April 10, 2011. G) Approve extension of landscape maintenance contract with D & A Building Services, Inc. for Municipal Cemetery for a one year period. H) Accept Nelson Beverly's resignation from the Planning and Zoning Commission. Vice Mayor Mahany moved to approve the Consent Agenda. Seconded 2011 -439 CITY COMMISSION MINUTES MARCH 14 2011 REGULAR MEETING by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye 7) PUBLIC HEARINGS: A) Second Reading: Ordinance No. 4232: Imposing a temporary moratorium on applications for pain management clinics until October 1, 2011, and amending the City Code. Ad published February 27 and March 6, 2011. [Commission Memo 11 -044] Commissioner Williams moved to adopt Ordinance No. 4232. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner McCarty Aye Commissioner Williams Aye Commissioner Jones Aye B) Second Reading: Ordinance No. 4233: Imposing a temporary moratorium on applications for arcades, internet cafes, sweepstake redemption centers and any and all similar uses until October 1, 2011. Ad published February 20 and March 6, 2011. [Commission Memo 11- 045] Commissioner Jones moved to adopt Ordinance No. 4233. Seconded by 2011 -440 CITY COMMISSION MINUTES MARCH 14 2011 REGULAR MEETING Vice Mayor Mahany and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye C) Solara Apartments Development Agreement — Bristol Group One Sanford Partners, LLC., Owner. Applicant agent: Stephen Coover, Esquire. Ad published March 6, 2011. [Commission Memo 11 -046] Vice Mayor Mahany moved to approve the Agreement. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye [Vice Mayor Mahany left the meeting.] D) First Reading: Ordinance No. 4234: relating to the commitment of the City Commission and the City of Sanford to allow the expression of views and ideas and to encourage public participation. Ad published March 13, 2011. [Commission Memo 11 -053] [Vice Mayor Mahany returned to the meeting.] Commissioner Jones moved to approve the first reading of Ordinance No. 4234. Seconded by Commissioner M and carried by vote of the Commission as 2011 -441 CITY COMMISSION MINUTES MARCH 14 2011 REGULAR MEETING follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye 8) OTHER ITEMS. A) Continued from February 28, 2011: Resolution No. 2214, related to jumper and hydrant meter fees for the City's Utility Department. [Commission Memo 11 -047] Interim City Manager George distributed and reviewed a revised fee schedule. Vice Mayor Mahany moved to adopt Resolution No. 2214. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye B) Resolution No. 2223, requesting the U.S. Highway Corridor 17 -92 CRA to fund lighting improvements to U.S. Highway 17 -92 from Lake Mary Boulevard to Airport Boulevard. [Commission Memo 11 -048] Commissioner Jones moved to adopt Resolution No. 2223. Seconded by Commissioner Williams and carried by vote of the Commission as follows: 2011 -442 CITY COMMISSION MINUTES MARCH 14 2011 REGULAR MEETING Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye C) Resolution No. 2224, supporting the request to the U.S. Highway Corridor 17 -92 CRA to fund hard cape improvements to U.S. Highway 17 -92 from Park Drive to First Street. [Commission Memo 11 -049] Commissioner Williams moved to adopt Resolution No. 2224. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye D) Resolution No. 2225, authorizing a grant application for 2011 National Urban and Community Grant Program for $10,000 for Urban & Community Forestry public education. [Commission Memo 11 -050] Commissioner Jones moved to adopt Resolution No. 2225. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M Aye Commissioner Williams Aye Commissioner Jones Aye 2011 -443 CITY COMMISSION MINUTES MARCH 14, 2011 REGULAR MEETING E) 827 Escambia Drive — request for lien reduction from $3504.89 to $2125.57 Owner: Rita F. Hendricks. [Commission Memo 11 -052] Community Improvement Director Darrel Presley noted that the recommended reduction amount is $2,122.57. Commissioner Williams moved to reduce the lien to $2,122.57 if paid within thirty (30) days. Seconded by Vice Mayor Mahany and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M ° Carty Aye Commissioner Williams Aye Commissioner Jones Aye 9) CITY ATTORNEY'S REPORT. 10) CITY CLERK'S REPORT. 11) CITY MANAGER'S REPORT. Interim City Manager George commended Commissioner Jones for doing a great job in his persistence with the 17 -92 CRA in his efforts to make that route a scenic and aesthetically pleasing highway through an urban area. 12) CITIZEN PARTICIPATION. Toby Troutman said that she has seen information in the newspaper about low income housing being built in downtown Sanford and asked for information about it. 2011 -444 CITY COMMISSION MINUTES MARCH 14, 2011 REGULAR MEETING She really hopes that doesn't happen because that is a very inappropriate place for it. Mayor Triplett said that he has seen the same and that it is working its way through the process and the Commission will review it when it comes before them. 13) CITY COMMISSIONERS' REPORTS. Commissioner Jones said that in the last month he has been in conversation with members of the sign task force who expressed concern and desire to present modifications, suggestions, or ideas regarding the sign ordinance. He likes the sign ordinance and the intent was good, however, the law of unintended consequences has kicked in; many properties don't have the room to comply. There needs to be discussion at a work session. Mr. George said that if those comments can be submitted he will put information together for discussion at a work session. Vice Mayor Mahany thanked Mr. George for last Wednesday's meeting at the Zoo. Discussion included developing a five year strategic plan for the City and looking long term with the budget. The consultants and the meeting were great. Commissioner Williams reinforced the comments regarding the meeting at the Zoo where there was also discussion about team building which was invaluable and will make a difference in the direction the Commission is going. She has also had discussion with people about the sign ordinance and has no problem with revisiting the ordinance and listening to concerns but feels the purpose of the ordinance is good and is still valuable. She doesn't support eliminating the ordinance but working with it and 2011 -445 CITY COMMISSION MINUTES MARCH 14 2011 REGULAR MEETING coming up with compromises. Staff should continue to work with business people and give consideration with individual situations. She thanked Commissioner Mahany for the birthday cake, cards, and birthday song sung at today's Work Session. Commissioner M said that signage is an important issue and it is his desire to see Sanford with businesses that have signs but not those that will detract from the beauty of our great town. He expressed concern about parking during the Alive After 5 event and the emails he received about cars being towed, and that he hopes that a better job can be done to help block off places where people are coming to our City to spend money. He missed the meeting at the Zoo but had a great opportunity to promote an electric motorcycle and possibly distribution and dealership manufacturing in the area. Electric is the future; some day gas will be a thing of the past just like saddles and bridles. We have a bright future. Mayor Triplett thanked the Commission for its support of Ordinance No. 4234. He said that strategic planning is very important to him and the next strategic meeting will take us into a true funneling of all of the ideas and dollars and everything that we have to get our hands around in the next three years and ten months. He had the opportunity to attend the CAB meeting last week and appreciates the comments and concerns, all which were true raw emotions about some of the events. Chief Harriett handled himself very well and answered questions. He thanked members of that group and said that he looks forward to bigger and better things. 2011 -446 CITY COMMISSION MINUTES MARCH 14 2011 REGULAR MEETING 14) END THE MEETING. There being no further business, the meeting was adjo #�ied at 8:39 PM. Mayor Jeff Tri Attest: 9 — ity Clerk cp