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030905 sp mtg agn & min ,.. , .. [ ....- ..... ...- ..... r- I ... MINUTES 47 Special Meeting Agenda March 9. 2005 City Commission, Sanford, Florida EPNIIl072 AGENDA Sanford City Commission Special Meeting Wednesday, March 9, 2005 at 4:00 P.M. City Commission Room, 1 st Floor Sanford City Hall, 300 North Park Avenue Sanford, Florida ************************************************************************************************* * 1. Review the March 8,2005, Regular Election returns as submitted by the Canvassing Board in (Canvassing Board) Resolution No. 05-01; and adopt Resolution No. 1994 to accept and certify the results of the March 8, 2005, Regular Election, declare the winner(s)/candidates to be in a Run-Off Election on March 29,2005, and provide for the City of Sanford Canvassing Board to canvass the returns of the Run.Off Election and report them to the City Commission. 2. Authorize payment to the poll workers of the March 8th Election. ($175.00 to Clerks, $140.00 to Inspectors and Election Assistants, $110.00 to Deputies, and $25.00 to Alternates.) 3. Other business. ADVICE TO THE PUBLIC: IF A PERSON DECIDES TO APPEAL A DECISION MADE WITH RESPECT TO MATTER CONSIDERED AT THE ABOVE MEETING OR HEARING HE MAY NEED A VERBA TIM RECORD 0 THE PROCEEDINGS INCLUDING THE TESTIMONY AND EVIDENCE WHICH RECORD IS NOT PROVIDED THE CITY OF SANFORD. (FS286.0105) PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDIN SHOULD CONTACT THE HUMAN RESOURCES OFFICE ADA COORDINATOR AT 330-5610 48 HOURS IN ADVANCE OF THE MEETING. MINUTES 48 ~pecil'll Meeting Minutes March9~5 City Commission, Sanford, Florida EPNll1072 The City Commission of the City of Sanford, Florida, met in Special Meeting on Wednesday, March 9,2005, at 4:0 P.M., in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Brady Lessard Vice Mayor Dr. Velma Williams [present at 4:03 P.M.] Commissioner Art W oodruft" Commissioner Randy Jones [present at 4:05 P.M.] Commissioner Kevin Hipes City Manager AI Grieshaber Jr. City Clerk Janet R. Dougherty Absent: City Attorney William L. Colbert Mayor Lessard called the meeting to order at 4:00 P.M. 1. Review the March 8. 2005. Rea=ular Election returns as submitted by the Canvassing Board in (Canvassing Boar Resolution No. 05-0 I; and adopt Resolution No. 1994 to accept and certify the results ofthe March 8, 2005, Regular E1ectiOI declare the winner(s)/candidates to be in a Run-Off Election on March 29, 2005, and provide for the City of Sanford Canvass in Board to canvass the returns of the Run-Off Election and report them to the City Commission. The City Commission reviewed the March 8, 2005, Regular Election returns as submitted by the Canvassing Boar in (Canvassing Board) Resolution No. 05-01. Commissioner Woodruff moved to adopt Resolution No. 1994. Seconded by Commissioner Hipes and carried by vot of the Commission as follows: Mayor Lessard Aye Commissioner Woodruff Aye Commissioner Hipes Aye 2. Authorize payment to the poll workers of the March 8th Election. ($175.00 to Clerks, $140.00 to Inspectors and E1ectio Assistants, $110.00 to Deputies, and $25.00 to Alternates.) [Vice Mayor Dr. Williams joined the meeting.] Vice Mayor Dr. Williams moved to authorize payment to the po workers of the March 8th Election as recommended. Seconded by Commissioner Hipes and carried by vote of the Commission follows: Mayor Lessard Aye Vice Mayor Dr. Williams Aye Commissioner Woodruff Aye Commissioner Hipes Aye 3. Other business. (A) Early Voting. Commissioner Hipes moved to hold Early Voting for seven days beginning March 21, excluding Sunday, from 8:0 A.M. to 5:00 P.M. daily. Seconded by Vice Mayor Dr. Williams and carried by vote of the Commission as follows: Mayor Lessard Vice Mayor Dr. Williams Commissioner Woodruff Commissioner Jones Commissioner Hipes Aye Aye Aye Aye Aye There being no further business, the meeting was adjourned at 4:34 P.M. ~ .~--- Mayor L' da Kuhn Attest: ~~,~~ jd ..., J ] ] J ]