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EPN111072
MINUTES
City Commission, Sanford, Florida Spedal.Toint Meetine Aeenda Angnst 22, 2005 _
REVISED
CITY OF SANFORD CITY COMMISSION
SPECIAL JOINT MEETING
WITH THE SANFORD AIRPORT AUTHORITY
MONDAY, AUGUST 22, 2005
4:00 P.M.
City Commission Chambers
Ist Floor
Sanford City Hall
300 North Park Avenue
Sanford, Florida
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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 COMMI'ITEE MEETING MAY CONTACT THE CITY CLERK IN WRITING, OR
MAY CALL 407-330-5603 FOR INFORMA nON 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 tbe City of Sanford.
AGENDA
1) Meeting call to order by Mayor Kuhn.
2) PUBLIC HEARING: The purpose ofa 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 2006 Budeet: presentation by Sanford Airport Authority President Larry
Dale. Ad published August 14,2005.
3)
End tbe meeting.
MINUTES
160
City Commission, Sanford, Florida
Special Joint Meeting Minutes August-22, 2005
EPNll1072
The City Commission of the City of Sanford, Florida, met in Special Joint Meeting with the Sanford Airport
Authority on Monday, August 22,2005, at 4:00 P.M., in the City Commission Chambers, City Hall, 300 North Park Avenue,
Sanford, Florida.
Present:
Mayor Linda Kuhn
Vice Mayor Dr. Velma Williams
Commissioner Art Woodruff
Commissioner Randy Jones
City Manager V. Eugene Miller
Deputy City Clerk Cynthia Porter
]
Larry A. Dale, President and CEO, Orlando/Sanford International Airport
William R. Miller, Chairman, Sanford Airport Authority Board
G. Geoffrey Longstaff, Secretary-Treasurer, Sanford Airport Authority Board
Tim Donihi, Board Member, Sanford Airport Authority
Colonel Charles H. Gibson, Board Member, Sanford Airport Authority
Brindley B. Pieters, Board Member, Sanford Airport Authority
Bryant Garrett, Vice President of Finance & CFO, Orlando/Sanford International Airport
Diane Crews, Vice President of Administration, Orlando/Sanford International Airport
]
Absent:
Commissioner Kevin Hipes
City Attorney William L. Colbert
City Clerk Janet R. Dougherty
Clyde H. Robertson, Jr., Vice-Chairman, Sanford Airport Authority Board
Whitey Eckstein, Board Member, Sanford Airport Authority
Lon K. Howell, Board Member, Sanford Airport Authority
John Williams, Board Member, Sanford Airport Authority
1) Call to order by Mayor Kuhn at 4:12 P.M.
2)
A)
Sanford Ail:port Authority FY 2005-2006 Budltet: presentation by Sanford Airport Authority President Larry
]
Dale. Ad published August 14,2005.
Bryant Garrett, Vice President of Finance & CFO, Orlando/Sanford International Airport, distributed and
reviewed an amended Proposed Annual Budget for the Sanford Airport Authority/Orlando Sanford International Airport for
Fiscal Year 2005-2006.
After discussion, Vice Mayor Dr. Williams moved to approve the budget. Seconded by Commissioner Woodruff
and carried by vote of the Commission as follows:
Mayor Kuhn Aye
Vice Mayor Dr. Williams Aye
Commissioner Woodruff Aye
Commissioner Jones Aye
3) End the meeting.
There being no further business, the meeting was adjourned at 4:44 P.M.
Attest:
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Mayor da Kuhn ~
]
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~I< .!.~
ity Clerk
]
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