Loading...
091911 sp mtg agn & min2011 -655 CITY COMMISSION MINUTES SEPTEMBER 19 2011 SPECIAL MEETING CITY OF SANFORD CITY COMMISSION SPECIAL MEETING Monday, September 19, 2011 5 PM Railroad Depot Room 2nd Floor Sanford City Hall 300 North Park Avenue Sanford, Florida NNNNNM NN NNN N/V NNA/A/.V / �// �// �/ n./ r�/ N�+ NNN/ V/VNN.VNNNNN.VN.V.VNnrr�/N.VNNN NN/V /V N.V A/.V.V NN 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) N.V.V NNN.V.VNN N.V IVNN.V NNNN.VNN NN .V N.V NNNN N/V.V.V IV IVNNN N.VNNNNNNNNN.V NNN NNIVN AGENDA 1) Meeting call to order by Mayor Triplett. 2) Interview applicants for appointment to City boards. 3) Appoint/re- appoint board members. 4) END THE MEETING. 2011 -656 CITY COMMISSION MINUTES SEPTEMBER 19 2011 SPECIAL MEETING The City Commission of the City of Sanford, Florida, met in Special Meeting on Monday, September 19, 2011, at 5 PM, in the Railroad Depot Room, Second Floor, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Patty Mahany Commissioner Mark M Commissioner Velma Williams Commissioner Randy Jones Acting City Manager Tom George Deputy City Clerk Cynthia Porter Absent: City Manager Norton N. Bonaparte, Jr. City Attorney William L. Colbert City Clerk Janet Dougherty 1) Mayor Triplett called the meeting to order at 5:12 PM. 2) Interview applicants for appointment to City boards. The following applicants were interviewed: Jennifer Dane, Joshua Dane, Carsandra Buie, Bill Elliott, Nancy Groves, Carole Hinshaw, Nancy Hubbard, Alan Levitt, Terry McKinney, Steve Newton, Francis Oliver, and Mike Padgett. [Mayor Triplett recessed the meeting at 6:19 PM and reconvened at 6:31 PM.] The interviews continued with Donald Currie, Paul Daigle, Brenda Hartsfield, Frank Ioppolo, Jr., Michael McLean, William Miller, Lindsay Oyewale, Clayton Simmons, and Tim Slattery. [Mayor Triplett recessed the meeting at 7:43 PM and reconvened at 7:56 PM.] 3) Appoint/re- appoint board members. Vice Mayor Mahany moved to re- appoint Charles Davis to Position 4 on the Community Redevelopment Agency for a term to end December 11, 2015. Seconded 2011 -657 CITY COMMISSION MINUTES SEPTEMBER 19, 2011 SPECIAL 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 Vice Mayor Mahany moved to re- appoint Tom Hickson to Position 2 on the Firefighters' Pension Board for a term to end September 30, 2015. 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 Commissioner Jones moved to re- appoint Michael Loader to Position 2 on the Planning and Zoning Commission for a term to end September 30, 2015. 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 Commissioner Williams moved to re- appoint Jerry Mills to Position 3 on the Planning and Zoning Commission for a term to end September 30, 2015. 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 2011 -658 CITY COMMISSION MINUTES SEPTEMBER 19 2011 SPECIAL MEETING Commissioner Jones Aye Vice Mayor Mahany moved to appoint Steve Newton to Position 1 on the Planning and Zoning Commission for a term to end September 30, 2015. Seconded by Commissioner M 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 Commissioner Jones moved to appoint Mike Padgett to Position 5 on the Planning and Zoning Commission for a term to end September 30, 2015. Seconded by Commissioner M 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 Commissioner Jones moved to appoint Lindsay Oyewale to Position 6 on the Planning and Zoning Commission for a term to end September 30, 2015. 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 The Commission thanked Andrew Kutz, Rami Yosefian and Carol Dennison for their service on the Planning and Zoning Commission. 2011 -659 CITY COMMISSION MINUTES SEPTEMBER 19 2011 SPECIAL MEETING Vice Mayor Mahany moved to appoint Bill Elliott to Position 1 on the Policemen's Pension Board for the remainder of a term to end September 30, 2014. 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 Commissioner Jones moved to re- appoint John Metsopolous to Position 2 on the Policemen's Pension Board for a term to end September 30, 2015. 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 Commissioner Jones moved to appoint Clayton Simmons to Position 1 on the Sanford Airport Authority for a term to end September 30, 2015. 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 moved to appoint William Miller to Position 6 on the Sanford Airport Authority for the remainder of a term to end September 30, 2013. Seconded by Commissioner Williams and carried by vote of the Commission as follows: 2011 -660 CITY COMMISSION MINUTES SEPTEMBER 19 2011 SPECIAL MEETING Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M ° Carty Aye Commissioner Williams Aye Commissioner Jones Aye Mayor Triplett passed the gavel to Vice Mayor Mahany and moved to appoint Tim Slattery to Position 7 on the Sanford Airport Authority for a term to end September 30, 2015. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Mahany Aye Commissioner M ° Carty Nay Commissioner Williams Aye Commissioner Jones Nay Mayor Triplett retrieved the gavel. The Commission thanked G. Geoffrey Longstaff, Brindley Pieters and Bill Litton for their service on the Sanford Airport Authority. The Commission took no action on the Sanford Museum Board Position 3, thus allowing Christine Kinlaw -Best to continue to serve in Position 3 after the expiration of her term. Vice Mayor Mahany moved to appoint Francis Oliver to Position 5 on the Sanford Museum Board for a term to end September 30, 2015. 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 2011 -661 CITY COMMISSION MINUTES SEPTEMBER 19 2011 SPECIAL MEETING Commissioner Jones Aye Vice Mayor Mahany moved to appoint Carole Hinshaw to Position 6 on the Sanford Museum Board for a term to end September 30, 2015. 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 The Commission took no action on the Sanford Museum Board Position 8, thus allowing Charles Carlson to continue to serve in Position 8. 4) END THE MEETING. There being no further business, the meeting was adjo�rn�d at 8:10 PM. Mayor Attest: cp