HomeMy WebLinkAbout2004 10 25 Consent 207
COMMISSION AGENDA
ITEM 207
Consent X
Informational
Public Hearings
Regular
October 25.2004
Regular Meeting
Mgr. / Dept.
Authorization
CONSENT
207. Office Of The City Clerk
Requesting Approval Of The October 4, 2004 City Commission Special Meeting
Minutes.
CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
SPECIAL MEETING
OCTOBER 4, 2004
CALL TO ORDER
The Special Meeting of Monday, October 4, 2004 of the City Commission was called to
.order by Deputy Mayor Robert S. Miller at 6:45 p.m. in the Commission Chambers of the
Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida
32708).
ROLL CALL:
Mayor John F. Bush, absent
Deputy Mayor Robert S. Miller, present
Commissioner Michael S. Blake, absent
Commissioner Donald A. Gilmore, present
Commissioner Sally McGinnis, present
Commissioner David W. McLeod, attended via telephone
City Manager Ronald W. McLemore, present
City Attorney Anthony A. Garganese, present
A moment of silence was held, followed by the Pledge of Allegiance.
PUBLIC HEARINGS AGENDA
PUBLIC HEARINGS
400. Community Development Department - Planning Division
Requests The City Commission Conduct A Public Hearing For The First Reading
Of Ordinance 2004-48, Annexing Three Parcels Located At 1740 Deleon Street
Equaling Approximately 4.05 Acres And Owned By Cynthia Rook.
Ms. Eloise Sahlstrom, AICP, ASLA, Senior Planner, Community Development
Department presented her opening remarks.
"MOTION TO READ BY 'TITLE' ONLY." MOTION BY COMMISSIONER
McGINNIS. SECONDED BY DEPUTY MAYOR MILLER. DISCUSSION.
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CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
SPECIAL MEETING - OCTOBER 4, 2004
PAGE 2 OF 3
VOTE:
COMMISSIONER GILMORE: AYE
COMMISSIONER McGINNIS: AYE
COMMISSIONER McLEOD: AYE
DEPUTY MAYOR MILLER: AYE
MOTION CARRIED.
City Attorney Anthony A. Garganese read Ordinance 2004-48 by "Title" only.
Deputy Mayor Miller opened the "Public Input" portion of the Agenda Item.
No one spoke. .
Deputy Mayor Miller closed the "Public Input" portion of the Agenda Item.
Discussion ensued on holding a Second Reading and the related advertising; to which
Ms. Sahlstrom stated, "I will send it tonight."
Deputy Mayor Miller stated, "We will tentatively schedule a - Special Meeting for 6:30
[p.m.] on the 18th [of October]."
Ms. Sahlstrom added, "We are required to notify the County fourteen (14) days prior to
adoption, which - we'll get that out tomorrow."
"I WOULD LIKE TO MAKE A MOTION THEN THAT WE APPROVE ITEM
'400'. MOTION BY DEPUTY MAYOR MILLER. SECONDED BY
COMMISSIONER McGINNIS. DISCUSSION.
VOTE:
COMMISSIONER McGINNIS: AYE
COMMISSIONER GILMORE: AYE
DEPUTY MAYOR MILLER: AYE
COMMISSIONER McLEOD: AYE
MOTION CARRIED.
In related City business, Attorney Garganese spoke of Seminole County's proposed
Charter Amendment and stated, "I think the Commission needs to decide this evening,
formally, whether it wants to challenge that Charter Amendment."
"MAKE A MOTION THAT WE FILE LEGAL PROCEEDINGS AGAINST THE
COUNTY WITH THEIR AMENDMENT. MOTION BY COMMISSIONER
McLEOD. SECONDED BY DEPUTY MAYOR MILLER. DISCUSSION.
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CITY OF WINTER SPRINGS
MINUTES
CITY COMMISSION
SPECIAL MEETING - OCTOBER 4,2004
PAGE 3 OF3
COMMISSIONER SALLY McGINNIS ADDED, "I HAVE THE UTMOST
CONFIDENCE IN OUR ATTORNEY, IN THIS PROCESS. I THINK WE ARE
VERY LUCKY TO HAVE ANTHONY [GARGANESE)."
VOTE:
COMMISSIONER McLEOD: AYE
DEPUTY MAYOR MILLER: AYE
COMMISSIONER McGINNIS: AYE
COMMISSIONER GILMORE: AYE
MOTION CARRIED.
ADJOURNMENT
Deputy Mayor Miller adjourned the Special Meeting at approximately 6:58 p.m.
RESPECTFULLY SUBMITTED:
ANDREA LORENZO-LUACES, CMC
CITY CLERK
APPROVED:
JOHN F. BUSH
MAYOR
NOTE: These Minutes were approved at the
,2004 Regular City Commission Meeting.
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