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081406 ws agenda & min. CITY OF SANFORD CITY COMMISSION WORK SESSION MONDAY, AUGUST 14,2006 4:45 PM OR AS SOON THEREAFTER AS POSSIBLE City Commission Chambers 1 st Floor Sanford City Hall 300 North Park Avenue Sanford, Florida ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~-~~~~~-~--~~----------- PERSONS WITH A DISABILITY, SUCH AS A VISION, HEARING OR SPEECH IMPAIRMENT, OR PERSONS NEEDING OTHER TYPES OF ASSISTANCE, AND WHO WISH TO ATTEND CITY COMMISSION MEETINGS OR ANY OTHER BOARD OR COMMITTEE MEETING MAY CONTACT THE CITY CLERK IN WRmNG, OR MAY CALL 407.330.5603 FOR INFORMATION REGARDING AVAILABLE AIDS AND SERVICES. ---------- PURSUANT TO SECTION 286.0105, FLORIDA STATUTES, IF ANY PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS PUBUC MEETING, SUCH PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSE, SUCH PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, INCLUDING THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. This record is not provided by the City of Sanford. --~~----~~------~------------~---------------------- ~ ~ ~- AGENDA 1) Presentation of Final Concept Plan for Ft. Mellon Park Master Plan. [Commission Memo 06-378] 2) Presentation of 3rd Quarter, FY 05-06 City Financial Report. [Commission Memo 06-382] 3) Discussion regarding Employee Health Insurance. [Commission Memo 06-383] (R- 9. D.) 4) Discussion regarding funding for WMFE. 5) Agenda Items - additional information and/or questions. 6) End the meeting. The City Commission of the City of Sanford, Florida, met in Work Session on Monday, August 14,2006. at 4:51 PM, in the Railroad Depot Room, 2nd Floor, City Hall, 300 North Park Avenue, Sanford. Florida. Present: Mayor Linda Kuhn Vice Mayor Velma Williams Commissioner Art Woodruff Commissioner Randy Jones Commissioner Jack T. Bridges City Manager Robert (Sherman) Yehl City Clerk Janet R. Dougherty Deputy City Clerk Cynthia Porter Absent: City Attorney William L. Colbert Mayor Kuhn called the Work Session to order at 4:51 PM. 1) Presentation of Final Concept Plan for Ft. Mellon Park Master Plan. [Commission Memo 06-378] Frank Bellomo, Bellomo-Herbert and Company, Inc., presented the Final Concept Plan for the Ft. Mellon Park Master Plan. The Commission recommended that modifications and amendments to the Scope of Services include the following: designs for tot lots and fort play themed area; design to include two tennis courts in lieu of shuffleboard court renovation; and roadway crosswalk improvements along First Street. 2) Presentation of 3rd Quarter, FY 05-06 City Financial Report. [Commission Memo 06-382] 3) Discussion regarding Employee Health Insurance. [Commission Memo 06-383] (R-9. D.) Human Resources Director Sheryl Chapman distributed City Commission Memorandum 06-383 regarding employee health care coverage which was reviewed by City Manager Yehl and discussed at length. The Commission agreed that this item should be discussed further at Monday's budget Work Session, and that the enrollment period be extended by thirty days to allow employees the option to participate or consider alternative health insurance coverage. 4) Discussion regarding funding for WMFE. Stephen McKenney Steck, WMFE Chief Executive Officer, and Jose A. Fajardo, WMFE President and General Manager, were present to request grant funding in the amount of $1 0,000 a year for a three year period in order to implement providing the capacity to do the kind of programming that would give WMFE the ability to connect better with citizens in the region, community, and coverage area. 5) Agenda Items - additional information and/or questions. 6) End the meeting. Mayor Kuhn adjourned the Work Session at 6:39 PM. Mayor Linda Kuhn Attest: City Clerk cp