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HomeMy WebLinkAbout_1999 12 06 City Commission Special Minutes CITY OF WINTER SPRINGS MINUTES CITY COMMISSION SPECIAL MEETING DECEMBER 6,1999 (CONTINUATION 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 (CONTfNUA TION OF THE REGULAR MEETING OF NOVEMBER 22, 1999) Page 20f3 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 ih, 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 : -,- VIII. ADJOURNMENT CITY OF WINTER SPRINGS MINUTES CITY COMMISSION SPECIAL MEETING - DECEMBER 6, 1999 (CONTINUA nON OF THE REGULAR MEETING OF NOVEMBER 22, 1999) Page 3 of3 Mayor Partyka adjourned the meeting at 7:30 P.M. Respectfully Submitted By: . \ \ ~ . ~~ ~ ... -"-, - "'""-- .' - ~, .,- -" PA1ffbP~PARTYKA M ~ .~. . , Andrea Lorenzo-Luaces City Clerk NOTE: These minutes were approved at the December 13 ,1999 City Commission Meeting.