010593-Organizational MeetingMINUTES
City Commission, Sanford, Florida .
Org~Qizational Meeting
487
danu.ary 5
19 93
The City Commission of the City o'f Sanford, Florida met in Organizational Meeting
on Tuesday, January 5, 1993 at 7:00 o'clock P.M. in the City Commission Room, City Hall,
Sanford, Florida.
Present:
Mayor-Commissioner Bettye D. Smith
Commissioner Whitey Eckstein
Commissioner Robert B. Thomas, Jr.
Commissioner A. A. McClanahan
Commissioner Lon K. Howell
City Attorney William L. Colbert
City Manager William A. Simmons
City Clerk Janet R. Donahoe
The Chairman called the meeting to order.
There being no further old business to be transacted by the out-going board,
Commissioner McClanahan moved that the meeting adjourn sine die.
Howell and carried by the vote of the Commission as follows:
Mayor Smith Aye
Commissioner Eckstein Aye
Commissioner Thomas Aye
Commissioner McClanahan Aye
Commissioner Howell Aye
Seconded by Commissioner
The Commission then reconvened.
Oaths of Office.
City Clerk administered the Oaths of Office to Commissioner-Elect Lon K. Howell,
Commissioner-Elect Robert B. Thomas, Jr., and Mayor-Elect Bettye D. Smith, each signed the
Oath and Acceptance of Office, and they were seated as Commissioners and Mayor, respectively.
Appointment of Members of the City Commission to various C~.uittees.
Commissioner Eckstein moved to approve the appointment of Members of the City
Commission to Committees for 1993, as follows:
APPOINTMENTS MADE BY CITY COMMISSION
(City of Sanford Representation.)
CALNO (Council of Local Government of Seminole County)
Commissioner Herbert Eckstein
Chamber of Commerce/Board of Directors
Mayor Bettye D. Smith
East Central Florida Regional Planning Council (ECFRPC)
Commissioner A. A. McClanahan
East Central Florida Regional Planning
Council/Metropolitan Planning Organization (MPO)
Mayor Bettye D. Smith
Henry Shelton Sanford Memorial Library-Museum
Commissioner Lon K. Howell
Police Department/Liaison to -
Commissioner Robert B. Thomas, Jr.
Seminole County/Intergovernmental Task Force on Solid
Waste Management & Recycling Committee
Commissioner A. A. McClanahan
Seminole County/Stormwater Utility Task Force
Commissioner A. A. McClanahan
Greater Seminole Chamber of Commerce/Government
Relations Subcommittee/17-92 Corridor Improvements
Commissioner Lon K. Howell
488
MINUTES
City Commission, Sanford, Florida 0r,qanizational Meetinq
Januarv 5
19 93
Seconded by Commissioner Thomas and carried by the vote of the Commission as follows:
Mayor Smith Aye
Commissioner Eckstein Aye
Commissioner Thomas Aye
Commissioner McClanahan Aye
Commissioner Howell Aye
Appointment of Staff Member to Greater Seminole County Chamber of Commerce/Design/Regulatory
Sub-Committee.
Commissioner McClanahan moved to appoint Director of Planning and Development Jay
Marder, as Staff Member, to the Design/Regulatory Sub-Committee, as recommended by City
Seconded by Commissioner Howell and carried by the vote of the Commission as
Manager.
follows:
Mayor Smith Aye
Commissioner Eckstein Aye
Commissioner Thomas Aye
Commissioner McClanahan Aye
Commissioner Howell Aye
Seminole Towne Center Redevelopment Agreement.
City Manager reported that this Agreement
is not ready for City Commission
consideration, and recommended that said item be referred to the January 11, 1992 Regular
Meeting, or a later Agenda as necessary.
Environmental Protection Agency Administrative Complaint and Proposed Assessment of Penalty
("EPA").
City Manager reported receipt of Notice of Proposed Assessment of a Civil Penalty,
from the Environmental Protection Agency ("EPA"), alleging that the City is in violation of
NPDES Permitting. Further, Staff has been working with a consultant from the University of
Central Florida regarding this situation. Also, Staff has discussed, met and negotiated with
EPA representatives, as well as having on-going discussion with City Attorney and Counsel for
EPA. Further, the City has the opportunity of continuing negotiations with EPA, and/or
requesting an Administrative Hearing. Also, the City has experienced some failure relative
to this type of testing, which is applicable to water being discharged to a surface water
body, and is no way indicative of an adverse situation relative
application or irrigation program.
There being no further business, the meeting was adjourned.
Attest:
~ity Clerk
to the City's land