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040907 ws agenda & min. CITY OF SANFORD CITY COMMISSION WORK SESSION MONDAY, APRIL 9, 2007 4:00 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 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 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) Update/Status Report from the Sanford Housing Authority. 2) Update from the Seminole County Regional Chamber of Commerce. 3) Status Report -IT Strategic Plan. [Commission Memo 07-103] 4) Midway-Canaan Community Water Association. 5) Recommendation regarding a Safety Incentive Program (Regular Item #10.8) [Commission Memo 07-102] 6) Agenda Items - additional information and/or questions. 7) End the Meeting. The City Commission ofthe City of Sanford, Florida, met in Work Session on Monday, April 9, 2007, at 4 PM, I I. I 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 (present at 4:18 PM) Commissioner Jack T. Bridges City Manager Robert (Sherman) Yehl City Clerk Janet R. Dougherty (present at 5:30 PM) Deputy City Clerk Cynthia Porter Absent: City Attorney William L. Colbert Mayor Kuhn called the Work Session to order at 4:06 PM. 1) Update/Status Report from the Sanford Housing Authority. Angel Tua, Sanford Housing Authority Executive Director, distributed and reviewed a report on the conditions at the Sanford Housing Authority. [Commissioner Jones joined the meeting during the review.] 2) Update from the Seminole County Regional Chamber of Commerce. Andrew VanGaale, Seminole County Regional Chamber of Commerce Board Member distributed a folder of information regarding the Chainber. 3) Status Report - IT Strategic Plan. [Commission Memo 07-103] Finance Director Jim Poulalion gave a power point presentation regarding Information Systems System Improvement Progress. 4) Midway-Canaan Community Water Association. Midway-Canaan Community Water Association Representative Joe Starling distributed and reviewed a Plan of Action to address past due arrears owed to the City of Sanford. There was a consensus of the Commission that City Manager Yehl come back in two weeks with a Memorandum of Understanding between Midway Canaan Community Water Association and the City of Sanford for the paYment of past due utility bills. 5) Recommendation regarding a Safety Incentive Program (Regular Item # 1 O.B) [Commission Memo 07-102] Risk Manager Fred Fosson reviewed the proposed incentive program that provides a financial incentive to qualified employees in eligible departments that have demonstrated and followed cost effective safety philosophies and procedures. 6) Agenda Items - additional information and/or questions. Commissioner Woodruff asked the Commission to consider a loan to Hopper Academy to pay tax certificates until Seminole County Head Start Program occupies the building. A tax certificate holder has agreed to wait until April 20 to redeem a certificate in the amount of $8,425.20. The Commission requested that Commissioner Woodruffask the certificate holder to delay redeeming the certificate for a few days to allow for receipt of more data and definitive information from Head Start, and that he follow up with the City Manager. 56 MINUTES City Commission, Sanford, Florida E00514441DW Work Session April 9, 2007_ 7) End the Meeting. There being no further business, the Work Session was adjourned at 6: 17 PM. ~. - --"--~ Mayor 1/ da K~n Attest: ~/-~ cp ~.. ~ ., .J ., i ..... ., ! .... ~ ......,. -"Il!! .......