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05012013 special mtg agn & min 2013-140 CITY COMMISSION MINUTES MAY 1,2013 SPECIAL MEETING CITY OF SANFORD CITY COMMISSION SPECIAL MEETING City Commission Chambers 1st Floor Sanford City Hall WEDNESDAY, May 1, 2013 300 North Park Avenue 2:30 PM Sanford, Florida In accordance with the Americans with Disabilities Act, persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk at 407.688.5010 at least 48 hours in advance of the meeting. Advice to the public: If a person decides to appeal a decision made with respect to any matter considered at the above meeting or hearing, he or she may need a verbatim record of the proceedings, including the testimony and evidence,which record is not provided by the City of Sanford. (FS 286.0105) Speaking Before the City Commission. There is a three (3) minutes time limit for each speaker on each item, except a person representing an organization and presenting its views during a quasi judicial hearing will be allowed five (5) minutes, and a person speaking under Citizen Participation will also be allowed five (5) minutes. Your cooperation is appreciated in observing the time limit policy. Each person desiring to address the City Commission on an agenda item pending before the City Commission must, before addressing the City Commission, legibly complete a citizen's input form and submit the form to the City Clerk or designee. Pledge of Civility. A resolution was adopted by the City Commission of the City of Sanford recognizing the importance of civility, decency, decorum and respectful behavior in promoting citizen participation in a democratic government. The City of Sanford calls upon the elected officials, employees, and the public to exercise civility toward each other. (Resolution No. 2226, 04/11/11) AGENDA 1) Approval of CDBG procurements A) Resolution No. 2403 providing for a delegation of authority to the City Manager. [Commission Memo 13-086] B) Approve use of various "piggyback contracts" to implement the CDBG program. [Commission Memo 13-087] • CITY COMMISSION MINUTES 2013-141 MAY 1,2013 SPECIAL MEETING The City Commission of the City of Sanford, Florida, met in Special Meeting on Wednesday, May 1, 2013, at 2:30 PM, in the City Commission Chambers, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Randy Jones Commissioner Mark McCarty Commissioner Velma Williams Commissioner Patty Mahany City Manager Norton N. Bonaparte, Jr. Deputy City Manager Tom George City Attorney William L. Colbert City Clerk Janet Dougherty • Deputy City Clerk Cynthia Porter Meeting was called to order by Mayor Triplett at 2:34 PM. 1) Approval of CDBG procurements A) Resolution No. 2403 providing for a delegation of authority to the City Manager. [Commission Memo 13-086] Commissioner Williams moved to approve Resolution No. 2403. Seconded by Commissioner Mahany and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner McCarty Aye Commissioner Williams Aye Commissioner Mahany Aye B) Approve use of various "piggyback contracts"to implement the • CDBG program. [Commission Memo 13-087] 2013-142 • CITY COMMISSION MINUTES MAY 1,2013 SPECIAL MEETING Commissioner Mahany moved to authorize the City Manager to approve and execute "piggyback contracts" to implement the City's CDBG Program as he deems necessary and advisable and to report to the City Commission as to all contracts entered by the City. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner McCarty Aye Commissioner Williams Aye Commissioner Mahany Aye • There being no further business, the meeting was . 4'ourned at 2:50 PM. IN, A Mayor Jef Attest: Q2 <i •!{�1 1 7[f ty Clerk cp •