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091211 ws agn & min2011-635 CITY COMMISSION MINUTES September 12, 2011 WORK SESSION CITY OF SANFORD CITY COMMISSION WORK SESSION Railroad Depot Room 2nd Floor Sanford City Hall MONDAY, September 12, 2011 300 North Park Avenue 4:00 PM Sanford, Florida NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN 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) NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN AGENDA Presentation by Seminole County Healthy Start Coalition. [Commission Memo 11 -1541 2. City Financial Report — 3 rd Quarter Ended June 30, 2011. [Commission Memo 11 -162] 3. Motorola Promotional offer for radio upgrades. [Commission Memo 11 -166] 4. Update of Vehicular Wayfinding Signage Program. [Commission Memo 11- 163] 5. Agenda Items — additional information and /or questions. 6. END THE MEETING 2011-636 CITY COMMISSION MINUTES September 12, 2011 WORK SESSION The City Commission of the City of Sanford, Florida, met in Work Session on Monday, September 12, 2011 at 4:00 PM, in the Railroad Depot Room, 2nd Floor, 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 Assistant City Attorney Lonnie Groot City Manager Norton N. Bonaparte, Jr. Public Works Director Tom George City Clerk Janet Dougherty Records Manager Pat Lee Absent: City Attorney William L. Colbert Mayor Triplett called the Work Session to order at 4:02 PM. 1. Presentation by Seminole County Healthy Start Coalition. [Commission Memo 11 -154] No presentation was made. 2. City Financial Report— 3rd Quarter Ended June 30, 2011. [Commission Memo l l -162] Finance Director Cynthia Lindsay presented the 3 Quarter Financial Report for the period ended June 30, 2011. 3. Motorola Promotional offer for radio upgrades. [Commission Memo 11 -166] Public Works Director Tom George presented three promotional offers from Motorola to purchase the radio upgrades for the Police Department. After discussion, it was the consensus of the Commission to utilize the third offer: to do a direct purchase which 2011-637 CITY COMMISSION MINUTES September 12, 2011 WORK SESSION would decrease the cost of the radios by $53,600 or a net savings of $46,900 which would require a budget amendment. Finance Director Cynthia Lindsay will bring back the contract and budget amendment at the next meeting. 4. Update of Vehicular Wayfinding Signage Program. [Commission Memo 11 -163] Christine Dalton, Community Planner /Historic Preservation Officer, showed a powerpoint presentation on the various sign designs. Amtrak has paid for sign design, engineering, and fabrication for 37 vehicular wayfinding signs at various locations. 16 signs will be located on City /County roads, and 21 signs will be located on FDOT roads within the City. The City's cost is $47,016 and sign installation should be complete by the end of 2011. 5. Agenda Items — additional information and/or questions. Public Works Director Tom George stated the applicant for items 8.E and 9.A pertaining to Southridge has requested both items be continued to the next meeting, September 26, 2011. Assistant City Attorney Lonnie Groot stated that Resolution No. 2245 is on the agenda tonight extending the temporary moratorium on pain management clinics and he will also ask the Commission to enact an Emergency Ordinance to regulate pain management clinics, noting there are nine deaths in Florida each day. Mr. Groot noted that before them was Agenda Item 8.1 first reading of a gun regulations ordinance for tonights regular meeting. 2011-638 CITY COMMISSION MINUTES September 12, 2011 WORK SESSION Mr. Groot stated that under his report this evening, he will ask the Commission to authorize him to seek an Attorney General's opinion in light of the enactment of Chapter 2011 -109, Laws of Florida, as to whether or not the City can continue to impose a local business tax as authorized by Chapter 205, Florida Statutes, upon gun dealers and gunsmiths. Mayor Triplett distributed copies of the Special Meeting Agenda scheduled for next Monday, September 19, 2011 at 5 PM for board interviews and appointments. 6. END THE MEETING There being no further business, the meeting adjourned at P1 17 PM. Mayor Jeff Tri ATTEST: �[! �iME�� �i 1 pal