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081307 ws agenda & min. CITY OF SANFORD CITY COMMISSION WORK SESSION MONDA V, AUGUST 13, 2007 5:00 PM Railroad Depot Room 2nd Floor Sanford City Hall 300 North Park Avenue Sanford, Florida ..........~............,.",#lIIlH'W.....,.,.,~~~................,."",.""bd".., ......,.",~...."...,.",....................~......,.,...,,.,,,..........~.....J'q 1llI'''''..............,............................~.......................~....,.....................,.............................................................................".., PERSONS WITH A DISABIUTY, SUCH AS A VISION, HEARING OR SPEECH IMPAIRMENT, OR PERSONS NEEDING OTHER TYPES OF ASSISTANCE, AND WHO WISH TO ATTEND crrv ~illBSION IIEETINGS ORAllY OTHER BOARD OR COIIIIITTEE IIIEE11NG MAY CONTACT THE crrv CLERK IN WRITING, OR MAY CAl.L4ff1.330.5803 FOR INFORMATION REGARDING AVAILABLE AIDS AND SERVICES. '-tI'V _ _ -".,.", PURSUANT TO SECTION 288.0105, FLORIDA STATUTES, F ANY PERSON DECIDES TO APPEAL ANY DECISION MADE BYTHEcrrv~WITH RESPECT TO ANY MATTER CONSIDERED AT THIS PUBLIC MEE11NG, 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. ~.....,.... " ..,...... ""''''-'' ...... 'W AGENDA 1) City Financial Report- 3rd Quarter Ended June 30,2007. [Commission Memo 07-213] 2) Fort Mellon Park - funding options and phase-in of improvements. 3) FirelRescuelEMS Comprehensive System Assessment for Seminole County. [Commission Memo 07-217] 4) Agenda Items - additional information and/or questions. 5) END the meeting. [ "... ~' ~, .. ,.... , ~ r ...... ,...... .... MINUTES 123 City Commission, Sanford, Florida Work Session August 13, 2007 E00514441DW The City Commission of the City of Sanford, Florida, met in Work Session on Monday, August 13, 2007. at 5 PM, 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 Commissioner Jack T. Bridges City Manager Robert (Shennan) Yehl City Clerk Janet R. Dougherty Deputy City Clerk Cynthia Porter Absent: City Attorney William L. Colbert 1) Mayor Kuhn called the Work Session to order at 5:04 PM. City Financial Report - 3rd Quarter Ended June 30, 2007. [Commission Memo 07-213] Jim Poulalion, Finance Director, distributed and reviewed a comparison of revenue and expenditures for nine months ended June 30, 2006 and June 30,2007. He also reviewed the 3rd Quarter Financial Report ended June 30, 2007. 2) Fort Menon Park..,.. funding options and phase-in of improvements. City Manager Yehl said that available funding for the project is limited and there is a huge shortfall of the $3 million needed for the first phase. He will further review funding options and will come back in two weeks with a better idea of what sources will be available. The Commission agreed that however it works out money wise, it is time to move forward with the project. 3) FirelRescuelEMS Comprehensive System Assessment for Seminole County. [Commission Memo 07-217] Fire Chief Jerry Ransom said that Matrix Consulting Group was contracted by Seminole County to conduct the assessment The report includes statistical information, some of which gauges the performance of Sanford' s Fire Department as compared with other organizations within the first response system. The report recognizes the uniqueness of the first response system, that it is an excellent approach to develop trust and mutually beneficial working relationships, but concluded that the system falls short of addressing inequities in resource commitments between agencies and recommends consolidation of all agency Fire Departments into one agency. The Commission agreed that even though the study was done, there is no obligation to go along with any of the recommendations; the Sanford Fire Department provides good service to its citizens. 4) Agenda Items - additional information and/or questions. 5) END the meeting. Mayor Kuhn adjomned the Work Session at 5:48 PM. Attest: CJtY/$-Ma~ ity Clerk cp