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HomeMy WebLinkAbout1999 12 06 Regular Item B COMMISSION AGENDA ITEM B Consent Informational Public Hearing Regular x December 6, 1999 Special Meeting Mgr. / Dept. Authorization REQUEST: City Commission requests to make an appointment to the Beautification of Winter Springs Board, to fill the vacancy from the recent resignation of Board 11ember Sally 11cGinnis. PURPOSE: The purpose of this Agenda Item is for the City Commission to make an appointment to the Beautification of Winter Springs Board, to fill the vacancy from the recent resignation of Board Member Sally McGinnis. CONSIDERATIONS: At the Regular 11eeting of October 25, 1999 Deputy Mayor Cindy Gennell nominated Sally McGinnis to the Board of Adjustment, and stated that Ms. McGinnis would resign if this nomination was successful. Board 11ember Sally McGinnis resigned from the Beautification of Winter Springs Board. FUNDING: None Required. CITY OF WINTER SPRINGS SPECIAL MEETING - DECEMBER 6, 1999 REGULAR AGENDA ITEM B PAGE 2 OF 2 ATTACHMENTS: A. Page 18 from the October 25, 1999 City of Winter Springs City Commission 11inutes. B. Letter of Resignation from Sally McGinnis. COMMISSION ACTION: ATTACHMENT "A" CITY OF WINTER SPRINGS MINUTES CITY COMMISSION REGULAR MEETING - OCTOBER 25, 1999 Page 18 of21 In addition, the City Clerk presented a Birthday Cake to Commissioner Miller on behalf of the City Manager and the Commission. E. Commission Seat IV - Cindy Gennell Deputy Mayor Gennell asked about adding another staff member to the Code Enforcement Department. Discussion. The consensus of the Commission was that the City 11anager should bring this matter back for consideration. Deputy 11ayor Gennell asked if "Annexations" should be brought through the Planning and Zoning Board. Discussion followed regarding previous actions of the Planing and Zoning Board, and related rulings regarding annexations. Deputy 11ayor Gennell suggested that a joint meeting of the Planning and Zoning Board and the Commission be held next year. Mayor Partyka then said, "I will bring that up at the next regularly scheduled - and see if everybody is in agreement with that". 1) Appointment to the Board of Adjustment - to replace Frank Adams who has resigned. Board 11ember Frank Adams' term of office was to expire in July of2000. Deputy Mayor Gennell nominated 11s. Sally McGinnis, (who is currently on the Beautification of Winter Springs Board), to the Board of Adjustment. Deputy Mayor Gennell added that Ms. 11cGinnis will resign from that Board if she is appointed to the Board of Adjustment. "I AM NOMINATING SALLY McGINNIS TO FILL THE VACANCY PRESENTED BY FRANK ADAMS ON THE BOARD OF ADJUSTMENT. MOTION BY DEPUTY MAYOR GENNELL. SECONDED. DISCUSSION. VOTE: COMMISSIONER McLEOD: AYE; COMMISSIONER MARTINEZ: AYE; COMMISSIONER BLAKE: AYE; COMMISSIONER MILLER: AYE; DEPUTY MAYOR GENNELL: AYE. MOTION CARRIED. F. Commission Seat V - David W. McLeod Commissioner 11cLeod spoke on the ruling that has been received from the Supreme Court regarding the ruling in favor of the City Commission was found to be correct. G. Commission Seat I - Robert S. Miller Commissioner 11iller mentioned the 11ayor's comments regarding the outcome of the lawsuit, concerning the Mayor vs. the Commission lawsuit. ATTACHMENT "B " RECEIVED OCT 2 9 1999 CITY OF WINTER SPRINGS OFFICE OF THE CITY CLERK 510 Club Drive Winter Springs, FI 32708 October 18, 1999 Commissioner Cindy Gennell 1126 E. SR 434 Winter Springs, FI 32708 Dear Cindy: Please accept my resignation from the Beautification Of Winter Springs Board effective immediately. r enjoy being of service to the City and believe everyone should be involved to some extent. r look forward to serving in the future in any other capacity that you feel is appropriate. Thank you for thinking of me. ~~\ . Sally McGinnis