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091106 ws agenda & min. CITY OF SANFORD CITY COMMISSION WORK SESSION MONDAY, SEPTEMBER 11, 2006 5:00 PM Railroad Depot Room 2nd 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 WRITING, 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 PUBLIC 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 Employee of the Month Award for June, 2006 to Alan L. Smith, Police Department. 2) Presentation re: ARTYgators. 3) Briefing re: Police and Fire Pension System. (R-9. B and C) [Commission Memos 06-421 and 06-422] 4) Discussion regarding Midway-Canaan Community Water Association's utility account. [Commission Memo 06-412] 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, September 11, 2006. at 5 PM, in the Railroad Depot Room, 2nd Floor, City Hall, 300 North Park A venue, 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 5:05 PM. 1) Presentation of Employee of the Month Award for June, 2006 to Alan L. Smith, Police Department. Mayor Kuhn made the presentation. 2) Presentation re: ARTYgators. Mindy Matthews, ARTYgators Project Director and Michelle Toth, Sales Manager, distributed and presented information regarding their Fusion Community Art Project. City Manager Yehl said that he will meet with Staff and Ms. Matthews and come back with a proposal at the next meeting. 3) Briefing re: Police and Fire Pension System. (R-9. B and C) [Commission Memos 06-421 and 06-422] Patrick Donlan, Foster & Foster, Inc., distributed and reviewed the Police Officers' Retirement System Actuarial Valuation as of October 1,2005 and the Firefighters' Retirement System Actuarial Valuation as of October 1,2005. Commissioner Woodruff suggested that the percentage of payroll that should be a typical pension contribution be set aside in a reserve fund, possibly designated as a contribution surplus account in the pension fund. He asked Mr. Yehl to figure out what that number is and write it into the policy. The Commission agreed. 4) Discussion regarding Midway-Canaan Community Water Association's utility account. [Commission Memo 06- 412] The Commission concurred that the Association continue to provide an update every ninety days. 5) Agenda Items - additional information and/or questions. Mr. Yehl distributed an Agenda Memorandum for the following: Item 9-D) First reading of Ordinance No. 4017 to rezone 3795 Brisson Avenue and the Preliminary Subdivision Plan for Brisson Avenue East [Commission Memos 06-430 and 06-431]; 9-E) First reading of Ordinance No. 4018 to rezone 128.59 acres at 3890 Brisson Avenue and the Preliminary Subdivision Plan for Brisson Avenue West [Commission Memos 06-432 and 433]; 9-F) First reading of Ordinance No. 4019 to require pre-employment background checks for all employees and certain contractors [Commission Memo 06-420]; and 10-B) Contracts for Physician Services [Commission Memo 06-411]. 6) End the meeting. There being no further business, the Work Session was adjourned at 6:03 PM. Mayor Linda Kuhn Attest: City Clerk cp