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111405 ws agn & min ,... ! ~ ,.. f t ... ,...... ..... ,..... ....... ,... L 223 EPNlllon MINUTES City Commission, Sanford, Florida Work Session A~enda November 14,2005 CITY OF SANFORD CITY COMMISSION WORK SESSION MONDAY, NOVEMBER 14, 2005 4:00 P.M. City Manager's Conference Room 2nd Floor Sanford City Han 300 North Park Avenue Sanford, Florida PERSONS WITH A DISABll..ITY, 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 All..ABLE 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 October, 2005. 2) Presentation of Police Department Operations Review. Part I. 3) Public Safety Buildine: Review of cost estimates and design proposals. 4) Review: Ft. MeUon Park Final Consultant Rankine and Preliminary Scope of Services. (See Agenda Item R-9. G) [Commission Memo 06-026] 5) Review: Emplovee Health Care Coveraee. (See Agenda Item R-9.I) [Commission Memo 06-039] 6) Historic Preservation Board applicant interviews: Hank Dieckhaus, John Guiliani, Charles Jackson, Nancy Lord, and Chris Patton. (See Agenda Item R-9.A) [Commission Memo 06-039] 7) Agenda Items - additional information and/or questions.. 8) End the meeting. MINUTES 224 City Commission, Sanford, Florida Work Session Minutes November 14, 2005 EPNIl1072 The City Commission of the City of Sanford, Florida, met in Work Session on Monday, November 14, 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 Randy Jones (present at 4:23 P.M.) Commissioner Jack T. Bridges City Manager Robert (Sherman) Yehl Deputy City Clerk Cynthia Porter ..... I J Absent: City Attorney William L. Colbert City Clerk Janet R. Dougherty ] Mayor Kuhn called the Work Session to order at 4: 12 P.M. 1) Presentation to Employee of the Month for October, 2005. Mayor Kuhn presented Joseph Santiago with the Employee of the Month Award for October 2005. 2) Presentation of Police Department Operations Review. Part I. Management Consultant Eugene Miller and Senior Crime Analyst Kathy Forrest presented and discussed the Review [during which Commissioner Jones joined the meeting]. 3) Public Safety BuUdinl: Review of cost estimates and design proposals. Keith Reeves, President, Architects Design Group, presented and reviewed a power point presentation regarding the Public Safety Building. 4) Review: Ft. Mellon Park Final Consultant Rankine and Preliminary Scope of Services. (See Agenda Item R- 9.G) [Commission Memo 06-026] Planning and Development Services Director Russ Gibson and Project Manager Chris Smith distributed and discussed information regarding the Ft. Mellon Park Master Plan, after which the Commission received a copy of the proposal from the three highest ranked firms: Bellomo-Herbert, HHI, and GAl. 5) Review: Employee Health Care Coveraee. (See Agenda Item R-9.I) [Commission Memo 06-039] Human Resources Director Sheryl Chapman distributed information regarding employee health care costs which was reviewed by herself and City Manager Yehl. 6) Historic Preservation Board applicant interviews: Hank Dieckhaus, John Guiliani, Charles Jackson, Nancy Lord, and Chris Patton. (See Agenda Item R-9.A) [Commission Memo 06-039] The Commission interviewed Hank Dieckhaus and Nancy Lord. 7) Aeenda Items - additional information and/or questions. Mr. Yehl clarified 9.K., Staffing Plan Changes, and recommended that the Fiscal Assistant position not be abolished and the new classification of Purchasing Technician be deferred until completion of Mr. Miller's review of the Finance Department. The Commission agreed. Planning and Development Services Director Russ Gibson distributed a copy of a memorandum from Assistant City Attorney Lonnie Groot regarding Regency Oaks' School Payment Commitment Document. ] ] 8) End the meetine. Mayor Kuhn adjourned the Work Session at 6:21 P.M. Mayor Kuhn reconvened the Work Session at 6:22 P.M. upon the request of Chamber of Commerce Executive Board Member Bob Horian and Chamber of Commerce President Angelia Gordon to discuss the Sanford/Seminole Chamber of Commerce Agreement (a corrected copy of which was laid on the table prior to ] ( ,... ..... """''''"'''l -.. "...-. - ,.. Ii I t.. "",,' l'll" MINUTES 2#25 . City Commission, Sanford, Florida Work Session Minvtt"s Novt"mber 1.11,2005 EPNlIIon today's meeting). After discussion, there was a consensus of the Commission that this item be tabled for two weeks. There being no further business, the Work Session was adjourned at 6:43 P.M. ~ ~------ Mayor Linda ~uhn ~ Attest: ~.i1uif~. . ty Clerk v , cp