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121106 ws agenda & min. CITY OF SANFORD CITY COMMISSION WORK SESSION MONDAY, DECEMBER 11,2006 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 CLERKIN 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 September, 2006 to Gladys "Puggy" Johnson, Finance Department. 2) Interview applicants for appointment to the Historic Preservation Board. (R-9.A (3)) [Commission Memo 06- 527] 3) Presentation of the City Financial Report -- 4th Quarter, FY 05-06. [Commission Memo 06-522] 4) Discussion regarding First Amendment and Termination Agreement to Waste Services, Inc., Franchise. (R-9.E) [Commission Memo 06-534] 5) Discussion regarding the Parks II Facility Location. [Commission Memo 06-533] 6) Discussion of Special Events Funding. (R-9.G) [Commission Memo 06-531] 7) Agenda Items - additional information and/or questions. 8) End the Work Session. The City Commission of the City of Sanford, Florida, met in Work Session on Monday, December 11, 2006. at 4 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 (present at 5:12 PM) Deputy City Manager Kristi Aday 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 4:05 PM. 1) Presentation of Employee ofthe Month A ward for September, 2006 to Gladys "Puggy" Johnson, Finance Department. Mayor Kuhn presented the Award to Ms. Johnson. 2) Interview applicants for appointment to the Historic Preservation Board. (R-9.A (3)) [Commission Memo 06-527] The Commission interviewed Todd Bullock, Richard Compton, John Giuliani, and Michael Yebba. 3) Presentation of the City Financial Report -- 4th Quarter, FY 05-06. [Commission Memo 06-522] Finance Director Jim Poulalion and Finance Manager Puggy Johnson presented the Report. The Commission discussed providing employees with a Christmas bonus, and said that action will be taken tonight. 4) Discussion regarding First Amendment and Termination Agreement to Waste Services, Inc., Franchise. (R-9.E) [Commission Memo 06-534] 5) Discussion regarding the Parks n Facility Location. [Commission Memo 06-533] Deputy City Manager Aday said that Staff will come back with more location choices. 6) Discussion of Special Events Funding. (R-9.G) [Commission Memo 06-531] [City Manager Yehl joined the meeting.] The Commission discussed allocating funding to the following organizations for the following amounts: Historic Welcome Center - $6,000; Florida Collegiate Summer League; Sanford River Rats - $5,000, and the City gets to sponsor a night; Sanford Historic Trust - $5,000 for the 2007 Historic Tour of Homes, with the stipulation that 1/3 goes to additional advertising; Sanford Chamber of Commerce - $7,500; Boy Scout Troop 545 - $4,500; Head of the St. Johns Regatta, Crew Boosters Club of Winter Park - $2,500; Child Abuse Prevention Task Force- $3,000; Tajiri Arts and Creative Sanford Inc. - $5,000; and Word of Faith & Deliverance - $4,000. Action will be taken on this item tonight. 7) Agenda Items - additional information and/or questions. 8) End the Work Session. Mayor Kuhn adjourned the Work Session at 6:09 PM. Mayor Linda Kuhn Attest: City Clerk cp