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HomeMy WebLinkAbout2010 12 13 Consent 209 City Commission Special Meeting Minutes of November 22, 2010CITY OF WINTER SPRINGS, FLORIDA CITY COMMISSION MINUTES SPECIAL MEETING MONDAY , NOVEMBER 22, 2010 - 4:15 P.M. CITY HALL — COMMISSION CHAMBERS 1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA Mayor Charles Lacey Commissioner Jean Hovey - Seat One Deputy Mayor Rick Brown - Seat Two Commissioner Gary Bonner - Seat Three Commissioner Cade Resnick - Seat Four Commissioner Joanne M. Krebs - Seat Five CITY OF WINTER SPRINGS, FLORIDA MINUTES CITY COMMISSION SPECIAL MEETING - NOVEMBER 22, 2010 PAGE 2 OF 3 CALL TO ORDER The Special Meeting of Monday, November 22, 2010 of the City Commission was called to Order by Mayor Charles Lacey at 4:29 p.m. in the Commission Chambers of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call: Mayor Charles Lacey, present Deputy Mayor Rick Brown, present Commissioner Jean Hovey, present Commissioner Gary Bonner, present Commissioner Cade Resnick, present Commissioner Joanne M. Krebs, present City Manager Kevin L. Smith, present City Attorney Anthony A. Garganese, absent PUBLIC INPUT No one spoke. REGULAR AGENDA REGULAR 600. Office Of The City Manager REQUEST: Requesting The Commission Approve Resolution 2010 -59, Expressing The Commission's Support Of The Seminole Science And Simulation Consortium Campus /Development. FISCAL IMPACT: There Is No Fiscal Impact Related To This Specific Agenda Item. COMMUNICATION EFFORTS: This Agenda Item Has Been Distributed To The Mayor And City Commission, The City Manager, The City Attorney, Department Directors, Placed In The Lobby Binder, And Will Be Available On The City's Website, LaserFiche, And The City's Server. Upon Adoption, A Copy Of This Resolution Will Be Provided To Mrs. Casscells. RECOMMENDATION: The City Manager Recommends That The City Commission Approve Resolution 2010 -59, Expressing Its Support Of The Seminole Science And Simulation Consortium Campus /Development. City Manager Kevin L. Smith briefly introduced this Agenda Item for discussion. Based on an inquiry from Deputy Mayor Rick Brown, Manager Smith explained that the Resolution in this Agenda Item was styled after a Resolution just passed by Seminole County and the City of Oviedo. "MOTION TO APPROVE." MOTION BY DEPUTY MAYOR BROWN. SECONDED BY COMMISSIONER HOVEY. DISCUSSION. CITY OF WINTER SPRINGS, FLORIDA MINUTES CITY COMMISSION SPECIAL MEETING — NOVEMBER 22, 2010 PAGE 3 OF 3 VOTE: COMMISSIONER HOVEY: AYE DEPUTY MAYOR BROWN: AYE COMMISSIONER RESNICK: AYE COMMISSIONER KREBS: AYE COMMISSIONER BONNER: AYE MOTION CARRIED. Manager Smith then mentioned that Chief of Police Kevin Brunelle had asked that he advise the City Commission about the dates for the "Shop with a Cop" Event which is scheduled for Saturday, December 11, 2010 and that Corporal Nick Romano of the Winter Springs Police Department is handling this Event should there be any questions. ADJOURNMENT Mayor Lacey adjourned the Special Meeting at 4:34 p.m. RESPECTFULLY SUBMITTED: ANDREA LORENZO- LUACES, MMC CITY CLERK '': oUrd "o MAYOR CHARLES LACEY NOTE: These Minutes were approved at the 1 2010 City Commission Regular Meeting. CITY OF WINTER SPRINGS, FLORIDA CITY COMMISSION MINUTES SPECIAL MEETING MONDAY , NOVEMBER 22, 2010 - 4:15 P.M. CITY HALL — COMMISSION CHAMBERS 1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA Mayor Charles Lacey Commissioner Jean Hovey - Seat One Deputy Mayor Rick Brown - Seat Two Commissioner Gary Bonner - Seat Three Commissioner Cade Resnick - Seat Four Commissioner Joanne M. Krebs - Seat Five CITY OF WINTER SPRINGS, FLORIDA MINLJTES CITY COMMISSION SPECIAL MEETI? - NOVEMBER 22. 2010 PAGE 2 OF 3 CALL TO ORDER The Special Meeting of Monday, November 22, 2010 of the City Commission was called to Order by Mayor Charles Lacey at 4:29 p.m. in the Commission Chambers of the Municipal Building (Citr� Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call: Mayor Charles Lacey�, present Depury Mayor Rick Brow�n, present Commissioner Jean Hovey, present Commissioner Gary Bonner, present Commissioner Cade Resnick, present Commissioner Joanne M. Krebs, present Ciry Manager Ke��in L. Smith, present City Attorney Anthony A. Garganese, absent PUBLIC INPUT No one spoke. REGULAR AGENDA REGL�L.�R 600. Office Of The City Manager REQLTEST: Requesting The Commission Approve Resolution 2010-59, Expressing The Commission's Support Of The Seminole Scieoce And Simulation Consortium Campus/Development. FISCAL IlVIPACT: There Is No Fiscal Impact Related To This Specific Agenda Item. COMMUNICATION EFFORTS: This Agenda Item Has Been Distributed To The Mayor And City Commission, The City Manager, The City Attorney, Department Directors, Placed In The Lobby Binder, And Will Be A�ailable On The City's We6site, LaserFiche, And The City's Server. Upon Adoption, A Copy Of This Resoludon Will Be Provided To Mrs. Casscells. RECOMIV�NDATION: The City Manager Recommends That The City Commission Approve ResoluNon 2010-59, Expressing Its Support Of The Seminole Science And Simulation Consortium Campus/Development. Ciry Manager Ke�rin L. Smith briefly� introduced this Agenda Item for discussion. Based on an inquiry from Deputy Ma}�or Rick Brov��, Manager Smith explained that the Resolution in this Agenda Item was styled after a Resolution just passed by Seminole County� and the City of O�•iedo. "MOTION TO APPROVE." MOTION BY DEPUTY MAYOR BROWN. SECONDED BY COMIVIISSIONER HOVEY. DISCUSSION. CITY OF WINTER SPRI:�IGS. FLORIDA MINUTES CIT COh1MISSION SPECIAL h4EETII�G —NO�'EMBER 22. 201U PAGE 3 OF 3 VOTE: CONIlVIISSIONER HOVEY: AYE DEPUTY MAYOR BROWN: AYE COMNIISSIONER RESNICK: AYE COMNIISSIONER KREBS: AYE COMMISSIONER BONNER: AYE MOTION CARRIED. Manager Smith then mentioned that Chief of Police Ke��in Brunelle had asked that he advise the City� Commission about the dates for the "Shop �rith a Cop" E��ent which is scheduled for Saturday, December 1 l, 2010 and that Corporal Nick Romano of the Winter Springs Police Department is handling this Event should there be any questions. ADJOURNMENT Mayor Lace}' adjourned the Special Meeting at �:3� p.m. RESPECTF�;'LL Y SU'B:�IITTED: r LORENZO-LUACES, MMC CITY CLERK APPROVED: N1.AY C RLES Lit� NOTE: These Minutes were approved at the December 13, 2010 Reeular Cit� Commission Meeting.