HomeMy WebLinkAbout1999 12 06 Regular Item C
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COMMISSION AGENDA
ITEM C
Consent
Informational
Public Hearings
Regular X
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December 6, 1999
Special Meeting
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Mgr. / Dept.
Authorization
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REQUEST: Commissioner Cindy Gennell requesting the City Commission considers Monday,
January 17, 2000 for the Joint Meeting between City Boards and the Commission.
PURPOSE: The purpose of this agenda item is to set Monday, January 17,2000 as the date for
the Joint Meeting of City Boards and the City Commission.
FUNDING: No Request
RECOMMENDATION:
It is recommended the Commission set the date of Monday, January 17,2000 for the
Joint Meeting of City Boards and the City Commission.
ATIACHMENTS:
None.
COMMISSION ACTION:
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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 fQr the Rules and
Procedures that he had provided. . \,
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CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
SPECIAL MEETING - DECEMBER 6. 1999
(CONTINUATION OF THE REGULAR MEETING OF NOVEMBER 22, 1999)
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( . ~Oln.missioner Cindy Gennell
" .. L~.$~ting The City Commission Considers Monday, January 17, 2000 For The
\....J~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 17th, 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~if,iLQ1'!,~~YI~:D~J
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.:. .:. 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 - RobertS. Miller
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G. Commission Seat II - Michael S. Blake
H. Commission Seat III - Edward Martinez, Jr.
I. Office of the Mayor - Paul P. Partyka
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VIn. ADJOURNMENT
CITY OF WlNTER SPRINGS
MlNUTES
CITY COMMISSION
SPECIAL MEETlNG - DECEMBER 6, I ~99
(CONTINUATION OF THE REGULAR MEETlNG OF NOVEMBER 22, 1999)
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Mayor Partyka adjourned the meeting at 7:30 P.M.
Respectfully Submitted By:
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P A~~~\pARTYKA,
Andrea Lorenzo-Luaces
City Clerk
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, 1999 City Commission Meeting.
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NOTE: These minu1es were approved at the December 13
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