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05142012 ws agn & min 2012 -167 CITY COMMISSION MINUTES MAY 14, 2012 WORK SESSION CITY OF SANFORD CITY COMMISSION WORK SESSION Railroad Depot Room 2nd Floor Sanford City Hall MONDAY, May 14, 2012 300 North Park Avenue 4:00 PM 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 1. Presentation — The Children's Cabinet of Seminole County 4:00 — 4:15 PM 2. City Financial Report -1st Quarter Ended December 31, 2011 [Commission Memo 12 -066] 4:15 — 4:30 PM 3. Discussion — Code of Conduct/Pledge of Civility at City Commission meetings — Assistant City Attorney Lonnie Groot 4:30 — 4:45 PM 4. Discussion — City Commission Election date. 4:45 — 5:00 PM 5. Regular Meeting Agenda Items — additional information and /or questions. 5:00 — 5:15 PM 6. Briefing items. 5:15 — 5:30 PM 7. City Manager Comments. 5:30 — 6:00 PM 2012 -168 CITY COMMISSION MINUTES MAY 14, 2012 WORK SESSION The City Commission of the City of Sanford, Florida, met in Work Session on Monday, May 14, 2012, at 4 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 City Manager Norton N. Bonaparte, Jr. City Attorney William L. Colbert Assistant City Attorney Lonnie Groot City Clerk Janet Dougherty Deputy City Clerk Cynthia Porter 1. Presentation — The Children's Cabinet of Seminole County Lynn Whitcomb gave a powerpoint presentation regarding The Children's Cabinet of Seminole County. 2. City Financial Report —lst Quarter Ended December 31, 2011 [Commission Memo 12 -066] Finance Director Cynthia Lindsay presented the Financial Report for the 1st Quarter Ended December 31, 2011 and noted several updates to the Report. 3. Discussion — Code of Conduct/Pledge of Civility at City Commission meetings — Assistant City Attorney Lonnie Groot This item was not discussed. 2012 -169 CITY COMMISSION MINUTES MAY 14, 2012 WORK SESSION 4. Discussion — City Commission Election date. Assistant City Attorney Lonnie Groot reviewed options regarding complying with the recent changes in Federal law pertaining to elections regarding the Military and Overseas Voter Empowerment Act (the MOVE Act). The MOVE Act relates to Federal elections but not municipal elections. The City Commission discussed various alternatives and determined to send ballots to overseas citizens in accordance with the MOVE Act, hold any necessary Run Off Election in January, and change the beginning and ending of the term of office of members of the City Commission from the second Monday in January to the fourth Monday in January (second regular meeting). [City Clerk Dougherty and Assistant City Attorney Groot left the meeting.] 5. Regular Meeting Agenda Items — additional information and/or questions. 6. Briefing items. City Manager Bonaparte said that he and the Mayor went to Washington, DC as part of the Florida League of Cities Delegation. They met with the City's lobbyists, Congressman Mica, Congresswoman Brown, and Amtrak representatives to talk about funding for the Persimmon Avenue station as well as looking at an additional Amtrak service with the Sunrail in addition to the auto train. They also met with economic development people and with HUD. 2012 -170 CITY COMMISSION MINUTES MAY 14, 2012 WORK SESSION Mayor Triplett said that in the meeting with HUD he requested that the name of the Sanford Housing Authority be changed to HUD Housing Authority. He also said that the world in Washington, DC revolves around grants and the City needs a professional grant writer on staff. Mr. Bonaparte said that he will get with Staff, other cities, and the lobbyists regarding grant writing. 7. City Manager Comments. Mr. Bonaparte said that he is looking at doing something regarding a positive image for Sanford. Economic Development Director Nick Mcray shared what is being done from an economic development perspective. Mr. Bonaparte said that at the last work session Mr. Thomas gave a presentation of the 9 Point Action Plan for reuniting the Community, one of which has to do with the interfaith community coming together. Last Thursday Mr. Tom Battles, United States Department of Justice Community Relations Service, facilitated a meeting with a group of pastors; he will provide information as to what the pastor's role is in moving the City forward. Mr. Bonaparte said that three ongoing projects include the visioning process (which includes a strategic plan), community survey, and the new website. Mr. Bonaparte said that he and the Mayor had a conference call with Mr. Roach of Viewpoint who is putting together a piece called, "Emerging Best Places to Live, Work and Play." It sounded like a good opportunity for Sanford to be involved however, 2012 -171 CITY COMMISSION MINUTES MAY 14, 2012 WORK SESSION there is a cost of about $18,000 for about a five minute piece. Another call is scheduled for tomorrow; there are questions to be answered before bringing it back to the Commission for further discussion. Mr. Bonaparte said that he continues to work on the property swap of the old Police Department property for the Sanford Lofts property. The Mayor said that he and Mr. Bonaparte will put information together regarding the actual value of the swap so it can be distributed to those who have questions and concerns about the swap. [City Clerk Dougherty returned to the meeting.] Mr. Bonaparte said that the public will have the opportunity to meet Interim Chief Myers today from 6 — 7; a reception is being held at the first floor lobby. Vice Mayor Mahany said that the Sanford Task Force on Homelessness met last week. It was confirmed that Daytona Beach Police Chief Chitwood's stated policy is that he is buying the homeless bus tickets and sending them to Sanford. They are arriving in large numbers and economically Sanford can't handle anymore influx; it is not acceptable; she asked that it be dealt with. Mayor Triplett said that he and Mr. Bonaparte can call the Daytona Beach Mayor and City Manager tomorrow and directly ask questions regarding this situation. Mr. Thomas said that it is a regional problem so there needs to be a regional plan on how to deal with the homeless. 2012 -172 CITY COMMISSION MINUTES MAY 14, 2012 WORK SESSION There being no further business, the meeting was adjo ied at 6:00 PM. YAP t. Mayor Jeff Trip f- ; V1 I� Attest: I ii City Clerk cp