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12-22-16 SWS Agenda & MinutesCITY COMMISSION MINUTES DECEMBER 229 2016 SPECIAL MEETING The City Commission of the City of Sanford, Florida, met in Special Meeting on Thursday, December 22, 2016, at 4 PM, in the Railroad Depot Room, Second Floor, Sanford City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Randy Jones Commissioner Art Woodruff Commissioner Velma Williams Commissioner Patty Mahany (present at 4:12) City Manager Norton N. Bonaparte, Jr. City Clerk Cynthia Porter Absent: City Attorney William L. Colbert Mayor Triplett called the meeting to order at 4:07 PM. 1. Approve Amendment No. 5 to State Revolving Fund (SRF) Loan WW590131 which increases the loan amount by $1,732,500 for biosolids management system and authorize the Mayor and City Attorney to sign the Amendment. [Commission Memo 16-321] Interim Utility Director Bill Marcous reviewed this item and stated that approval of Amendment No. 5 by the December 31, 2016 deadline will provide an opportunity for the City to save at least $50,000 on the SRF loan. Commissioner Woodruff moved to approve this item. Seconded by Commissioner Williams and carried by vote of the Commission as follows: Mayor Triplett Aye Vice Mayor Jones Aye Commissioner Woodruff Aye Commissioner Williams Aye Commissioner Mahany Aye CITY COMMISSION MINUTES DECEMBER 229 2016 SPECIAL MEETING There being no further business, the meeting was ad�uided at 4:15 PM. Mayor Jeff Triplett Attest: Cit lerk cp