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030885-Special Session MINUTES City Commission, Sanford, Florida 589 March 8 at~4:00 p, M., 1985 Adjourned Meeting March 8 at 7:30 P. M. 19 85 The City Commission of the City of Sanford, Florida, met in, Special Session in the City Manager's Conference Room in the City Hall in the City of Sanford, Florida, at 4:00 o'clock P. M. on March 8, 1985. Present: Mayor-Commissioner Bettye D. Smith Commissioner John Y. Mercer Commissioner Milton E. Smith Commissioner David T. Farr Commissioner Bob Thomas City Manager W. E. Knowles City Clerk H. N. Tamm, Jr. Absent: City Attorney William L. Colbert The Mayor announced that the meeting had been called to interview Mr. Frank A. Faison, Richmond, Virginia, who had been invited as one of the five persons selected from the applicants for the position of City Manager for the City of Sanford. Mr. Faison appeared to discuss his education qualifications and professional experience background, and answer inquiries from the City Commission. At 5:30 P. M. the Mayor announced that the Commission would adjourn for dinner and would reconvene at 7:30 P. M. At 7:30 P. M., the Commission reconvened in the City Manager's Conference Room. Those present were as follows: Present: Mayor-Commissioner Bettye D. Smith Commissioner John Y. Mercer CommisSioner Milton E. Smith' Commissioner David T. Farr Commissioner Bob Thomas City Manager W. E. Knowles ~ City Clerk H. N. Tamm, Jr. Absent: City Attorney William L. Colbert The Mayor announced that the purpose of the meeting was for the Commission to evaluate the five candidates who appeared and were interviewed for the position of City Manager. The Commission then voted by ballot, rating the applicants, awarding five points for first choice to one point for fifth choice. The City Clerk tallied the ballots and announced the results as follows: Frank A. Faison 25 Alan Tandy 16 William McGill 14 William Cook 12 James Turner 8 Total 75 The Mayor announced that Mr. Frank A. Faison had received the unanimous approval of the Commission. At this time, Mr. Faison was called at his motel and requested to reappear'before the Commission. The Commission then proceeded to discuss items of employment with Mr. Faison as follows: 1. 2. Salary: $50,000.00 per year. Car allowance: $250.00 per month. 59O MINUTES City Commission, Sanford, Florida March 8 at 4:00 P. M., 1985 Adjourned Meetinq March 8 at 7:30 P.M. 19 85. 3. In case of termination by the City Commission for other than malfeasence, the Manager is entitled to three (3) months severance pay. 4. Understood the City Manager is to receive three (3) weeks vacation time after one year in office~. ~ 5. Understood the City Manager is to receive the same benefits as all City employees re: retirement, sick leave, personal leave, and $100,000.00 life insurance. 6. The City is to pay moving expenses from Richmond, Virginia to Sanford, Florida. 7. Mr. Faison is to report for work April 3, 1985; to work with the present City Manager through April 30, 1985, until his appointment as City Manager on May 1, 1985. The Commission and Mr. Faison agreed on the above items, subject to the Mayor verifying within the next 48 to 72 hours, Mr. Faison's references. There being no further business, the meeting was adjourned. A Y O R ATTEST: ' '--~'ITY CLE~ js