HomeMy WebLinkAbout1999 12 13 Consent Item D
COMMISSION AGENDA
ITEM D
Consent X
Informational
Public Hearings
Regular
December 13. 1999
Regular Meeting
Mgr. 1 Dept.
Authorization
CONSENT
n. City Clerk's Office
Approval Of The Minutes Of The Special Meeting Of December 6, 1999, (The
Continuation Of The November 22, 1999 Regular Meeting).
CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
SPECIAL MEETING
DECEMBER 6,1999
(CONTINUA TION OF THE REGULAR MEETING OF NOVEMBER 22, 1999)
I. CALL TO ORDER
The Special Meeting of December 6, 1999 (which is the continuation of the Regular
Meeting of November 22, 1999) of the City Commission was called to order by Mayor
Paul P. Partyka at 7:15 p.m. in the Commission Chambers of the Municipal Building
(City Hall, 1126 East State Road 434, Winter Springs, Florida 32708).
ROLL CALL:
Mayor Paul P. Partyka, present
Deputy Mayor Cindy Gennell, present
Commissioner Robert S. Miller, present
Commissioner Michael S. Blake, present
Commissioner Edward Martinez, Jr., present
Commissioner David W. McLeod, present
City Manager Ronald W. McLemore, present
City Attorney Anthony Garganese, present
VI. REGULAR
B. City Manager
Requests Consideration Of The Attached Sample Resolution Designating Certain
Policies And Procedures For The Orderly Conduct Of City Commission Meetings.
"I'LL MOVE WE APPROVE RESOLUTION 908". MOTION BY DEPUTY
MAYOR GENNELL. SECONDED BY COMMISSIONER MARTINEZ.
DISCUSSION. VOTE: COMMISSIONER MILLER: AYE; COMMISSIONER
McLEOD: AYE; COMMISSIONER MARTINEZ: AYE; COMMISSIONER
BLAKE: AYE; DEPUTY MAYOR GENNELL: AYE. MOTION CARRIED.
Deputy Mayor Cindy Gennell thanked Attorney Anthony Garganese for the Rules and
Procedures that he had provided.
CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
SPECIAL MEETING - DECEMBER 6, 1999
(CONTINUATION OF THE REGULAR MEETING OF NOVEMBER 22, 1999)
Page 2 of 3
C. Commissioner Cindy Gennell
Requesting The City Commission Considers Monday, January 17, 2000 For The
Joint Meeting Between City Boards And The Commission.
It was suggested that the Advisory Boards should come to this meeting and to bring their
concerns to this Commission, and to speak their minds. Also suggested was that there be
very little input from staff; and to have a Memorandum issued from the Commission to
the various Advisory Boards and Committees.
The consensus of the Commission was that all Board Members be invited to attend a
Workshop on January 1 th, 2000, beginning at 6:30 P.M.
The Commission agreed to move the Reports to the conclusion of the next meeting.
"MOTION BY TO ADJOURN". MOTION AND SECOND. DISCUSSION.
VOTE: COMMISSIONER BLAKE: AYE; COMMISSIONER MARTINEZ:
NAY; COMMISSIONER MILLER: AYE; DEPUTY MAYOR GENNELL: AYE;
COMMISSIONER McLEOD: AYE. MOTION CARRIED.
.:..:. AGENDA NOTE: THE FOLLOWING ITEMS WERE NOT DISCUSSED
DURING THIS MEETING. .:..:.
VII. REPORTS
C. City Clerk - Andrea Lorenzo-Luaces
D. Commission Seat IV - Cindy Gennell
E. Commission Seat V - David W. McLeod
F. Commission Seat I - Robert S. Miller
G. Commission Seat II - Michael S. Blake
H. Commission Seat III - Edward Martinez, Jr.
I. Office of the Mayor - Paul P. Partyka
CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
SPECIAL MEETING - DECEMBER 6, 1999
(CONTINUA TlON OF THE REGULAR MEETING OF NOVEMBER 22, 1999)
Page 3 of3
VIII. ADJOURNMENT
Mayor Partyka adjourned the meeting at 7:30 P.M.
Respectfully Submitted By: Andrea Lorenzo-Luaces
City Clerk
APPROVED:
PAUL P. PARTYKA, MAYOR
NOTE: These minutes were approved at the
.1999 City Commission Meeting.