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082701 sjtws MINUTES 3 15 City Commission, Sanford, Florida SPECIAL JOINT MEETING AUGUST 27 2B~l The City Commission of the City of Sanford, Florida met with the Sanford Airport Authority in a Special Joint Meeting on Monday, August 27, 2001, at 3:30 P.M. in the City Commission Chambers, Sanford City HaIL 300 North Park Avenue, Sanford, Florida. For the City: Present: Mayor-Commissioner Brady Lessard Commissioner Velma Williams Commissioner Randy Jones (joined the m~eting at 3:46 p.r~) Commissioner Art Woodruff City Manager Anthony VanDerworp "" City Clerk Janet R. Dougherty Absent: City Attorney William L. Colbert Commissioner Whitey Eckstein For the Sanford Airport Authority: Present: Larry A. Dale, President Victor D. White, A.A.E., Executive Vice President William R. Miller, Chairman Lon K. Howell, Vice Chairman G. Geoffrey Longstafl~ Secretary-Treasurer Colonel Charles H. Gibson, Board Member Clyde H. "Robhie" Robertson, Jr., Board Member Brindley B. Pieters, Board Member The Mayor called the meeting to order. Public HearinR to consider Sanford Aim off Authority's pronosed FY 2001/2002 Budget. Ad published August 26, 2001. Recommended by the Director of Finance and the City Manager. Sanford Airport Authority Chairman William tL Miller introduced President and Chief Executive Officer Larry A. Dale, who presented his budget message for fiscal year 2001-2002 and answered the Commission's questions. [Commissioner Jones joined the meeting during discussiork] Commissioner Williams moved to approve the budget with corrections as agreed upon by Donna Watt, City of Sanford Finance Director, and Bryant Garrett, Sanford Airport Authority Finance Director. Seconded by Commissioner Jones and carried by vote of the Commission as follows: Mayor-Commissioner Lessard Aye Commissioner Williams Aye Commissioner Woodruff Aye Commissioner Jones Aye Annroval of Police Services Agreement between City of Sanford and Sanford Aimon Authority, October 1, 2001 to September 30, 2002, in the amount of $137~672. Recommended by the Police Chief and the City Manager. Commissioner Willlares moved to approve the Police Services Agreement. Seconded by Commissioner "- Jones and carried by vote of the Commission as follows: Mayor-Commissioner Lessard Aye Commissioner Willjams Aye Commissioner Woodruff Aye Commissioner Jones Aye Mavor's briefing. At the request of Mayor Lessard, this item was moved to the Commission's Regular Meeting at 7:00 p.nk as the first item. 3 ~ 6 M~NUTES City Commission, Sanford, Florida SPECIAL JOINT MEETING AUGUST 27 20 01 E00014148 There being no further business, the meeting was adjourned at 4:20 p.n~ Mayor Attest: City Clerk re