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08-23-21 CRA Joint MinutesCITY COMMISSION MINUTES i! AUGUST 23, 2021 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 23, 2021, at 4:00 PM, in the City Commission Chambers, Sanford City Hall, 300 North Park Avenue, Sanford, Florida. City Commission Present: Sanford Airport Authority Present: Mayor Art Woodruff Commissioner Sheena R. Britton Commissioner Patrick Austin City Manager Norton N. Bonaparte, Jr. Assistant City Attorney Lonnie Groot City Clerk Traci Houchin Deputy City Clerk Cathy LoTempio Tom Green, Vice Chairman Jennifer T. Dane, Secretary/Treasurer Charles Gregg, Sr. Frank S. Ioppolo, Jr., Esq. William R. Miller Clyde H. Robinson, Jr. Stephen P. Smith Absent: Vice Mayor Kerry S. Wiggins, Sr. Commissioner Patty Mahany Clayton D. Simmons, Esq. SAA Staff also present: Tom Nolan, President & CEO George Speake, Executive Vice President & COO Jason Watkins, CFO Brett Renton, Airport Counsel Lori Hunt, Executive Assistant Roberta Stanton, Procurement Agent 1. Meeting call to order by Mayor Woodruff. The meeting was called to order by Mayor Woodruff at 4:04 PM, at which time he turned the meeting over to Sanford Airport Authority Chairman, Tom Green who called the meeting to order for the Sanford Airport Authority. CITY COMMISSION MINUTES AUGUST 23, 2021 SPECIAL JOINT MEETING 2. PUBLIC HEARING A. Sanford Airport Authority FY 2021/2022 Budget: presentation by Sanford Airport Authority President/CEO Tom Nolan and Jason Watkins, CFO. Mr. Nolan said the Sanford Airport is recovering from COVID at a very robust pace. He said if passengers are required to provide proof of vaccination that could put a strain on travel. The airport will have minor renovations in the administrative offices and 6,000 square feet of new standards in the customs area. There are two new Canadian Air Lines, SWOOP and Flair that are joining the fleet. And, last year the airport hosted a successful air show with over $25K attendees and social distancing. Mr. Nolan announced that the Sanford Airport Authority will have a public meeting in the City Commission Chambers on September 14, 2021 regarding an update on the Master Plan Presentation. Mr. Watkins provided a power point presentation on the Sanford Airport Authority's 2021/2022 Budget. The airport will be receiving $12.5M from the American Rescue Funds that is not included in the current budget. The airport has several operating revenues, some include, parking fees and leased properties. The salaries make up two-thirds of the airports budget. He said that there will be increases in the insurance, worker's compensation, marketing and seven new positions. Mr. Nolan said there are several Non -FAA funding items to include; Fiberoptics, Digital Billboards, Generator for the Fire Department , Roadway Improvements, Control Center, I.T. Improvements and Cell Lot Lighting. CITY COMMISSION MINUTES AUGUST 239 2021 SPECIAL JOINT MEETING George Speake, Executive Vice President/ COO of the Sanford Airport Authority shared with everyone that the airshow will be coming back this year on October 16 and 17, 2021. The Thunderbirds and Civilian Demo Teams will be attending Sanford's Alive After Five Event on October 14, 202. Mr. Speake said on January 22, 2022 the Sanford Airport will be holding the 5th Annual Aerospace and Aviation Day. Mayor Woodruff recognized and thanked Stephen Smith, member of the Sanford Airport Authority for his years of dedication and services. He wished him well on his retirement. Mr. Green thanked Mr. Smith for his services as well and adjourned the Sanford Airport Authority portion of the meeting. Jennifer Dane moved to approve the adjournment. Seconded by Frank Ioppolo and carried by vote of the Committee as follows: Tom Green Aye Jennifer T. Dane Aye Charles Gregg, Sr. Aye Frank S. Ioppolo, Jr. Aye William R. Miller Aye Clyde H. Robinson, Jr. Aye Stephen P. Smith Aye There being further business, Mayor Woodruff adjourned thef/%neeting at 4:34 I Attest: &otoj wkww� City Clerk LON