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050905 ws agn & min ".. L r L ",... .... ,....... .... "... ~, ... 89 EPNll1072 MINUTES City Commission, Sanford, Florida Work Session Agenda May 9, 2005 CITY OF SANFORD CITY COMMISSION WORK SESSION MONDAY , MAY 9, 2005 4:00 P.M. City Manager's Conference 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 CLERK IN WRITING, OR MAY CALL 407-330-5603 FOR INFORMATION REGARDING A V AILABLE 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 VERBA TIM 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 to Employee of the Month for Month of May, 2005. 2) Interview applicants for the Civil Service Board. (8) A) (1)) 3) Agenda Items - additional information and/or questions.. 4) End public portion of Work Session. 5) Begin Closed Session to discuss upcominl union neeotiations. As a reminder, this Closed Session is a non-public meeting and is exempt from Section 286.011 o/the Florida Statutes in accordance with Section 447.605 of the Florida Statutes. Individuals who may be in attendance include: Mayor, Vice Mayor and City Commissioners Management's Labor Negotiating Team members City Manager 6) End the meeting. . .. IA~.. MINUTES 90 Work Session Minutes May 9,--2005 City Commission, Sanford, Florida EPNlll0n The City Commission of the City of Sanford, Florida, met in Work Session on Monday, May 9, 2005, at 4:00 P.M., in the City Manager's Conference Room, 2nd Floor, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Linda Kuhn Vice Mayor Dr. Velma Williams Commissioner Art Woodruff Commissioner Kevin Hipes City Manager Eugene Miller City Clerk Janet R. Dougherty Absent: Commissioner Randy Jones City Attorney William L. Colbert Call to order. Mayor Kuhn called the meeting to order at 4:03 P. M. 1) Presentation to Employee of the Month for Month of May, 2005. Mayor Kuhn reported the employee was unable to be present, and this will be scheduled for the May 23, 2005, Work Session. 2) Interview applicants for the Civil Service Board. (8) A) (1)) Mayor Kuhn reported that there are two applications, that Russell Lord has withdrawn his application, and that Lindsay Oyewale had a schedule conflict and was unable to be present. The Commission concurred to interview at the May 23,2005, Work Session. 2.5) Discussion of vacancies on the Code Enforcement Board. Commissioner Woodruff reported receipt of an e-mail on Saturday from Robert Segal, Chairman of the Code Enforcement Board, informing him that this is a seven member board, there are five members, and that two members can not attend the regularly scheduled Code Enforcement Board meeting Tuesday evening, leaving the board without a quorum to hold the meeting. The Commission concurred to interview applicants for the Code Enforcement Board at the May 23, 2005, Work Session. 3) Agenda Items - additional information and/or questions. (A) Regular Meeting Item 8) F), Resolution No. 2002 supporting an additional one cent local option fuel tax. Russ Gibson, Planning and Development Services Director, submitted a survey of other Seminole County cities support of this additional fuel tax and any conditions they have placed on their support. Kevin Grace, Seminole County Manager, reviewed public transit costs and funding from Seminole County cities and Seminole County, and the proposed use of this additional one cent tax. City Manager Miller recommended amending Resolution No. 2002 by striking the clause requiring the new tax revenues to be shared proportionally among the cities and the county. 3.5) Proposed City/County Advisory Committee to discuss Combinin~ Services. Mayor Kuhn reported on this proposed committee. The Commission concurred that Commissioner Hipes will serve on the committee, with Mayor Kuhn. [Vice Mayor Dr. Williams left the meeting at 4:39 P.M.] 4) End public portion of Work Session. The public portion of the Work Session was adjourned at 4:40 P.M. and City Staff and guests not scheduled to attend the Closed Session left the meeting. ., J ] ] ] l .J r i.. ,.... I ... .....- .... ,.... ... ".. ! , ... 91 EPNlllon . ....... MINUTES City Commission, Sanford, Florida Work Session Minutes May 9, 2005 5) Begin Closed Session to discuss upcoming union nee:otiations. As a reminder, this Closed Session is a non-public meeting and is exempt from Section 286.011 of the Florida Statutes in accordance with Section 447.605 of the Florida Statutes. Individuals who may be in attendance include: Mayor, Vice Mayor and City Commissioners Management's Labor Negotiating Team members City Manager 6) End the meeting. The closed session portion of the Work Session was adjourned at 6:30 P.M. c--d?t .~~. ayor Linda K ---- Attest: ~,/!Jw~4 jd