08-28-17 JWS Agenda & MinCITY COMMISSION MINUTES
AUGUST 28, 2017
SPECIAL JOINT SESSION
CITY OF SANFORD
CITY COMMISSION SPECIAL WORK SESSION
Railroad Depot Room
2nd Floor
Sanford City Hall
MONDAY, August 28, 2017 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)
AGENDA
1) Meeting call to order by Mayor Triplett.
2) PUBLIC HEARING:
A) Sanford Airport Authority FY 2017-2018 Budget: presentation by
Sanford Airport Authority President/CEO Diane Crews.
3) End the meeting at 4:45 Pm.
CITY COMMISSION MINUTES
r/
AUGUST 28, 201,
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 28, 2017, 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 Patty Mahany
Commissioner Art Woodruff
Commissioner Velma Williams
Commissioner Patrick Austin
Acting City Manager Tom George
City Attorney William L. Colbert
City Clerk Cynthia Porter
Deputy City Clerk Traci Houchin
Absent: City Manager Norton N. Bonaparte, Jr.
Sanford Airport Authority Present
Frank S. loppolo, Jr., Chairman
Tim Slattery, Vice Chairman
Clyde Robertson, Jr.
William R. Miller
Steve Smith
Clayton D. Simmons
Absent: Tom Green
U. Henry Bowlin
Jennifer T. Dane, Secretary- Treasurer
SAA Staff also present: Diane Crews, President & CEO
George Speake, Executive Vice President & COO
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 4:08 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 28, 2016
SPECIAL JOINT MEETING
The Board considered other items on their agenda and took action prior to
considering approval of their FY 2017 -2018 budget.
Mr. Smith moved to approve the SAA Comprehensive Annual Budget Fiscal Year
2017/2018 and submittal to the City of Sanford City Commission for approval. The motion was
seconded by Mr. Slattery and passed unanimously.
Chairman Ioppola adjourned the Sanford Airport Authority Board Meeting at 4:19
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 2017/2018.
Vice Mayor Mahany moved to approve the SAA Comprehensive Annual Budget
Fiscal Year 2017/2018. Seconded by Commissioner Woodruff and carried by vote of the
Commission as follows:
Mayor Triplett
Aye
Vice Mayor Mahany
Aye
Commissioner Woodruff
Aye
Commissioner Williams
Aye
Commissioner Austin
Aye
CITY COMMISSION MINUTES
AUGUST 28, 2016
SPECIAL JOINT MEETING
There being further business, the meeting was adjourned at 4:55 PM.
Mayor J
Attest:
City Jerk
"09