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062711 ws agn & min2011-545 CITY COMMISSION MINUTES • June 27, 2011 WORK SESSION CITY OF SANFORD CITY COMMISSION WORK SESSION • Monday, June 27, 2011 5 PM Railroad Depot Room 2nd Floor Sanford City Hall 300 North Park Avenue Sanford, Florida .V.V IV IVI�11�/1�I1V /V.YIV A//V IVIVI�I.Y /V /YN/V Ir1�11�11�11V.Y../ III/ �l/�I/V.V.VA/.VI.II�II�II�IIV iV.V A/IV IV IV Ir1�11�11�1/�//ViV.V.V V V 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) /./V I./IV V I�/1�11V /V / V ../..//I.IV.rrIYI�11�11�11�I.Y N.V / VIVIYN. �I../../ IV. V/ YI�I /VAIAIiV.VIVIVIVI�11�1/�I/V/V iV.V V IV NIV IV A//V iV iV.V V IV AGENDA 1. Mayfair Golf Course Lease Agreement — discussion. [Commission Memo 11 -105] 2. CDBG Funding Recommendations — discussion. [Commission Memo 11- 106] 3. Agenda Items — additional information and /or questions. 4. END THE MEETING • 2011-546 CITY COMMISSION MINUTES June 27, 2011 WORK SESSION The City Commission of the City of Sanford, Florida, met in Work Session on Monday, June 27, 2011 at 5:00 PM, in the Railroad Depot Room, 2 nd Floor, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Commissioner Mark M'Carty Commissioner Velma Williams Commissioner Randy Jones Interim City Manager Tom George City Attorney William Colbert City Clerk Jan Dougherty Records Manager Pat Lee Absent: Vice Mayor Patty Mahany Mayor Triplett called the Work Session to order at 5:03 PM. 1. Mayfair Golf Course Lease Agreement — discussion. [Commission Memo 11- 105] Tom George, Interim City Manager, briefed the Commission regarding the proposed lease agreement. City Attorney Colbert stated that there is no lawsuit at this time, however the golf course was advised by their attorney not to sign the proposed agreement. Mr. Colbert advised he is trying to coordinate a meeting in the next two weeks to listen to their needs and concerns and asked that communication be through attorneys at this time and if both parties can reach a reasonable agreement, he will bring it forward. 2. CDBG Funding Recommendations — discussion. [Commission Memo 11 -106] 1 2011 -547 CITY COMMISSION MINUTES June 27, 2011 WORK SESSION Andrew Thomas, Senior Project Manager, reviewed his Memo and the proposed activities for the 2011 -2012 CDBG Program Year. He noted Georgetown and Goldsboro are the target areas. The City has expended about a half a million dollars on the Hopper Academy including a new roof and a structural assessment is currently being done on the building. Commissioner Williams stated she was disappointed to learn the projects were already decided and wants the block grant money evenly distributed. Mr. Thomas confirmed that he "heard her concerns loud and clear ". Mr. George suggested having a Work Session and Mayor Triplett concurred to schedule it after the public comments are in. 3. Agenda Items — additional information and/or questions. Mr. George stated he won't be here for the next regular meeting, but he expects an item on the Goldsboro Westside Historical Association request to come forward, as well as a website presentation. Mr. Mcray has asked that the Commission contact him for an appointment for input on the design for 1 St Street through 6 th Street on Sanford Avenue. Regarding Agenda Item 7A, this public hearing will have to be continued again to September 12 Mr. George noted someone will be speaking tonight under "Citizen Participation" regarding stopping the demolition of the Sanford Housing Authority buildings and noted there is a pending lawsuit with the Sanford Housing Authority and 2 2011-548 CITY COMMISSION MINUTES June 27, 2011 WORK SESSION both he and Mr. Colbert recommended the Commission not engage in conversation. Regarding the City Manager search, Mayor Triplett stated he is waiting on the questionnaires and recommended the Commission meet sometime next week to narrow the candidate list from ten persons down to five. There was consensus of the Commission to meet at 10 AM next Tuesday, July 5` to narrow down the City Manager candidate list to five persons. Mr. George announced that he and Mayor Triplett will be accepting "The Pete Weitzel /Friend of the First Amendment" award on Thursday, June 30` in St. Petersburg for the Commissions' commitment to Open Government. Mr. George distributed a Memo from Metroplan Orlando Executive Director Harold Barley regarding a series of meetings to be held Tuesday, June 28, 2011 regarding the SunRail project. City Clerk Jan Dougherty distributed an agenda for a Special Work Session to be held Tuesday, July 5, 2011 at 1 PM on the FY 2011/2012 Budget. Mr. George will reschedule the Commission's group picture to be taken on the same date as the first regular meeting in August. 4. Adjourn the meeting. There being no further business, the meetin# at 6:17 PM. Mayor J 3 Attest: 1�, a, (; A LQv-a;-..3 City dlerk dl 54 `I pal