08-22-16 SJM with SAA Agenda & MinutesCITY OF SANFORD CITY COMMISSION
SPECIAL JOINT MEETING
WITH THE SANFORD AIRPORT AUTHORITY
City Commission Chambers
1St Floor Sanford City Hall
MONDAY, August 22, 2016 300 North Park Avenue
4:00 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)
1) Meeting call to order by Mayor Triplett.
2) PUBLIC HEARING:
A) Sanford Airport Authority FY 2016 -2017 Budget: presentation by
Sanford Airport Authority President/CEO Diane Crews.
3) End the meeting at 4:45 Pm.
CITY COMMISSION MINUTES
AUGUST 22, 2016
SPECIAL JOINT MEETING
The City Commission of the City of Sanford, Florida, met in Special Joint
Meeting with the Sanford Airport Authority on Monday, August 22, 2016, at 4:00 PM, in the
City Commission Chambers, Sanford City Hall, 300 North Park Avenue, Sanford, Florida.
City Commission Present: Mayor Jeff Triplett
Vice Mayor Randy Jones
Commissioner Art Woodruff
Commissioner Velma Williams
Acting City Manager Tom George
City Attorney William L. Colbert
City Clerk Cynthia Porter
Deputy City Clerk Traci Houchin, CMC
Absent: Commissioner Patty Mahany
City Manager Norton N. Bonaparte, Jr.
Sanford Airport Authority Present:
Frank S. Ioppolo, Jr., Chairman
Tim Slattery, Vice Chairman
Jennifer T. Dane, Secretary & Treasurer
Clyde Robertson, Jr.
William R. Miller
Tom Green
U. Henry Bowlin
Clayton D. Simmons
Absent: Stephen Smith
SAA Staff also present: Diane Crews, President & CEO
George Speake, VP of Operations & Maintenance
Don Poore, CFO
Lori Hunt, Executive Assistant
1. Meeting call to order by Mayor Triplett.
The meeting was called to order by Mayor Triplett at 4:05 PM, at which time he
turned the meeting over to Chairman Ioppolo who called the meeting to order for the Sanford
Airport Authority.
CITY COMMISSION MINUTES
AUGUST 229 2016
SPECIAL JOINT MEETING
Mr. Bowlin moved to approve the SAA Comprehensive Annual Budget Fiscal
Year 2016/2017 and submittal to the City of Sanford City Commission for approval. The motion
was seconded by Ms. Dane and passed unanimously.
Chairman Ioppola adjourned the Sanford Airport Authority Board Meeting at 4:01
PM and turned the meeting over to Mayor Triplett.
Mayor Triplett continued the Special Joint Meeting and opened the public
hearing.
2. PUBLIC HEARING
A. Sanford Airport Authority FY 2016/2017 Budget: presentation by Sanford Airport
Authority President /CEO Diane Crews.
Ms. Crews presented an overview of the Sanford Airport Authority
Comprehensive Annual Budget Fiscal Year 2016/2017.
Commissioner Woodruff moved to approve the SAA Comprehensive Annual
Budget Fiscal Year 2016/2017. Seconded by Vice Mayor Jones and carried by vote of the
Commission as follows:
Mayor Triplett
Aye
Vice Mayor Jones
Aye
Commissioner Woodruff
Aye
Commissioner Williams
Aye
CITY COMMISSION MINUTES
AUGUST 22, 2016
SPECIAL JOINT MEETING
There being further business, the meeting was adj oyrn4d at 4:40 PM.
Mayor Jeff Triplett
Attest:
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