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120804 sws agenda & min. J.....;!l MINUTES City Commission, Sanford, Florida 20_ EPNlllon r '- AGENDA Sanford City Commission Special Work Sessions Wednesday, December 8,2004 at 4:00 P.M. City Commission Chambers, 1st Floor Sanford City Hall, 300 North Park Avenue Sanford, Florida *************************************************************************************************** Joint Meeting with the Sanford Community Redevelopment Agency and the Waterfront Master Plan Steering Committee. (1) ,.... (2) l (3) (4) (5) Restoration of Fort Menon Park/conceptual plan with fort: discussionllocation. (Project Manager Chris Smith.) Downtown Redevelopment Plan. (David Marks, President, Marketplace Advisors, Inc.) Purchase option of Robson property. (City Manager AI Grieshaber Jr.) Other business. Adjourn Joint Meeting. *************************************************************************************************** City Commission Work Session (upon adjournment of Joint Meeting). (1) Sanford AirPOrt Authority Annual Report for FY end 9/30/04. (Larry Dale, President and CEO, and Bryant Garrett, Finance Officer, Sanford Airport Authority.) (2) Other business. ".... 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 MAY NEED A VERBATIM RECORD OF THE PROCEEDINGS INCLUDING THE TESTIMONY AND EVIDENCE WInCH RECORD IS NOT PROVIDED BY THE CITY OF SANFORD. (FS 286.0105) PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE HUMAN RESOURCES OFFICE ADA COORDINATOR AT 407-330-5610 48 HOURS IN ADVANCE OF THE MEETING. ..... r- I I .... r- L The City Commission of the City of Sanford, Florida, met in Special Work Sessions on Wednesday, December 8, 2004, at 4:00 P.M., in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Absent: Mayor Brady Lessard Vice Mayor Dr. Velma Williams Commissioner Art Woodruff Commissioner Randy Jones Commissioner Kevin Hipes City Manager Al Grieshaber Jr. City Clerk Janet R. Dougherty City Attorney William L. Colbert Joint Meeting with the San£ord Community Redevelopment Agency and the Waterfront Master Plan Steering Committee. Present: Bob Parsell Bob Kuhn JeffTriplett Bruce McKibbin Charles Rowe Robert Segal Ron Fraser Nancy Sapp Jami Meeks Linda Keeling Bob Hopkins Mike Loader The City Commission discussed having the Waterfront Master Plan Steering Committee take the lead to gather public information and other groups' information on how Fort Mellon Park should look, and having a Downtown Master Plan Board. Mayor Lessard reported Steve Meyers Emailed him information for this meeting, read a letter from Stephanie Powers, and read a letter from the Sanford Historic Society and Sanford Museum Advisory Board. O) Reatoration of Fort Mellon Parldconceptual plan with fort: discussion/location. (Project Manager Chris SmitE) Chris Smith reviewed conceptual plans and fort locations; items discussed included park components that appeal to children, fort locations, utility lines in Fort Mellon Park, a FRDAP Grant, Founders Day, and a Master Plan for Fort Mellon Park. (2) Downtown Redevelopment Plan. (David Marks, President, Marketplace Advisors, Inc.) [Commissioner Woodruffleft the meeting and retumed during this item.] [Commissioner Hipes left the meeting and returned during this item.] [Mayor Lesssrd handed the gavel to Vice Mayor Dr. Williams and lett the meeting and returned and retrieved the gavel during this item.] Mr. Marks reviewed the Downtown Redevelopment Plan (3) Purchase option of Robson pro_hetty. (City Manager Al Grieshaber Jr.) [Vice Mayor Dr. Williams left the meeting and returned during this item.] The Commission discussed this item. (4) (5) Other business. Adjourn Joint Meeting. There being no further business, the meeting was adjourned at 7:05 P.M. Attest: Mayor Linda Kuhn City Clerk jd