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081307 sjm SAA agenda & min. CITY OF SANFORD CITY COMMISSION SPECIAL JOINT MEETING WITH THE SANFORD AIRPORT AUTHORITY MONDAY, AUGUST 13, 2007 4:00 PM City Commission Chambers 15t 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 WRlTING, OR MAY CALL 407-330-6603 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) Meeting call to order by Mayor Kuhn. 2) PUBLIC HEARING: The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1st - staff; 2nd - applicant/requesting party; 3rd- public; final- City Commission motion, discussion and action.) A) Sanford Airport Authority FY 2008 Budget: presentation by Sanford Airport Authority President Larry Dale. [Commission Memo 07-206] 3) End the meeting at 4:45 PM. [ r- ! ~ [ ,....... II..... ....""" ...... MINUTES 121 City Commission, Sanford, Florida Special Joint Meeting August 13, 2007 E00514441DW The City Commission of the City of Sanford, Florida, met in Special Joint Meeting with the Sanford Airport Authority on Monday, August 13,2007, at 4 PM, in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford. Florida. City Commission Present: Mayor Linda Kuhn Vice Mayor Velma Williams Commissioner Art Woodruff Commissioner Randy Jones Commissioner Jack T. Bridges City Manager Robert (Sherman) Yehl Deputy City Clerk Cynthia Porter Absent: City Attorney William L. Colbert City Clerk Janet R. Dougherty Sanford Airport Authority Present: Larry A. Dale, President & CEO Geoffrey Longstaff: Chairman Tim Donihi, Secretary-Treasurer Colonel Charles H. Gibson John Williams William R. Miller David Cattell Bryant Garrett, Vice President of Finance & CFO Diane Crews, Vice President of Administration Absent: Clyde H. "Robbie" Robertson, Jr., Vice Chairman Whitey Eckstein Brindley B. Pieters 1) Meeting was called to order by Mayor Kuhn at 4:07 PM. 2) PUBLIC HEARING: A) SanCord Airport Authority FY 2008 Budget: presentation by Sanford Airport Authority President Larry Dale. [Commission Memo 07-206] Bryant Garrett, Vice President of Finance & CFO, distributed the Sanford Airport Authority Proposed Comprehensive Annual Budget for Fiscal Year 2007-2008, which was presented by Larry Dale, President and CEO. Commissioner Woodruff moved to approve the Sanford Airport Authority Budget, as presented. Seconded by Vice Mayor Williams and carried by vote of the Commission as follows: Mayor Kuhn Aye Vice Mayor Williams Aye Commissioner Woodruff Aye Commissioner Randy Jones Aye Commissioner Bridges Aye Mr. Donihi moved to approve the Sanford Airport Authority Budget and to recommend it to the City Commission. Seconded by Mr. Williams and carried by vote of the Authority as follows: Geoffrey Longstaff Aye Tim Donihi Aye Colonel Charles H. Gibson Aye John Williams Aye William R. Miller Aye David Cattell Aye 3) End the meeting. There being no further business, Mayor Kuhn adjourned the meeting at 4:39 PM. ~ ~~in~"K,:) ~ ~- Attest: ~.lJw~ ity Clerk cp