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100608 sp mtg agn & min MINUTES 183 SPECIAL MEETING OCTOBER 6, 2008 City Commission, Sanford, Florida E00514441DW CITY OF SANFORD CITY COMMISSION SPECIAL MEETING City Commission Chambers 1st Floor Sanford City H VIII MONDAY, OCTOBER 6, 2008 300 North Park Avenue 4 PM Sanford, Florida PERSONS WITH A DISABILITY, SUCH AS A VISION, HEARING OR SPEECH IMPAIRMENT, OR PERSONS NEEDING OTHER TYPES OF ASSISTANCE, AND WHO WISH TO ATTEND CITY COMMISSION MEETINGS OR ANY OTHER BOARD OR COMMITTEE MEETING MAY CONTACT THE CITY CLERK IN WRITING, OR MAY CALL 407.688.5010 MR INFORMATION REGARDING AVAILABLE AIDS AND SERVICES. PURSUANT TO SECTION 286.0105, FLORIDA STATUTES, IF ANY PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS PUBLIC MEETING, SUCH PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSE, SUCH PERSON MAY NEEDTO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, INCLUDING THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. This record is not provided by the City of Sanford. AGENDA 1) Meeting call to order by Mayor Kuhn. 2) Resolution No. 2119, re: authorizing a Non - Revolving Line of Credit with Wachovia Bank. [Commission Memo 08- 264] 3) END the meeting. MINUTES 184 SPECIAL MEETING OCTOBER 6, 2008 City Commission, Sanford, Florida E00514441DW -- The City Commission of the City of Sanford, Florida, met in Special Meeting on Monday, October 6, 2008 at 4 PM, in the City Commission Chambers, 1s` Floor, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Linda Kuhn Commissioner Art Woodruff Commissioner Randy Jones Commissioner Jack T. Bridges City Manager Robert (Sherman) Yehl Assistant City Attorney Kenneth W. McIntosh City Clerk Janet R. Dougherty Absent: Vice Mayor Dr. Velma Williams Mayor Kuhn called the Special Meeting to order at 4:00 PM. 1) Resolution No. 2119, re: authorizing a Non - Revolving Line of Credit with Wachovia Bank. [Commission Memo 08 -264] Commissioner Woodruff moved to adopt Resolution No. 2119. Seconded by Commissioner Jones and carried by the vote of the Commission as follows: Mayor Kuhn Yea Commissioner Woodruff Yea Commissioner Jones Yea Commissioner Bridges Yea 2) End the meeting. • Mayor Kuhn adjourned the Special Meeting at 4:07 PM. Mayor Lin I a Kuhn Attest: 'ity Clerk jrd