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CCMtg03-15-94SMMinPresent. Mayor Paul L estrana Deputy Mayor Ron Sargent r Iris B mmissioner A Acting CitycAdministrator ichadrdKS mTayloi, T City Attorney Tames Coleman, Personnel Drrector Absent: Commrssioner Steve Miller 1. Mayor Lovestrand called a special meeting tD order at 5.06 PM. 2. APPROVAL OF CITY ADMINISTRATOR'S CONTRACT. Taylor advised that the Commission w not fuznished the sed Page 3 the contract, prior to signature by Mr. mith. He s h change deleted the phrase 'not to e eed the of 55,OODSd t noted that the moving costs were $3 ,~82t. 94, of including Ki nsurance. Mayor L asked if Mr. Smith had f and a home and Mr. Coleman osaid ~a ontacts h d been made but onothing had yet been found. He aide the Public orks also looking. Commissioner B aid she believed there wwa~aa house for rent in Danbury Mill, on Torrington Crrcle. Mr. K advised that M Thursday and said hembelieved he wouldrbe able t 1locatenathomeon Motion by c onded by Deputy Mayor argent, t adopt theeAgrdeement fo[ Professional 5 between the City of Longwood and W Shelton Smith, cos amended. Carried by unanimous roll call vote. ADING, O AMENDING T F/Y 97/94 BDDGETTRPROVIDING F GET TRANSFERS FOR MOVING E%PENBES FOR THE NEW CITY ADMINISTRATOR ~D Taylor read by t only. aid the Commission had cept approved rm ing expenses oa nd ns other expenses and aid the a ants a till n t firm but w ended w s to transfer $10,000 from A and C rngenciesointo the aCity Budget tD pay sthese v expenses. aid there ouldsbe s ands afteru axPenses and suggested the additional m ney could be used to help with the expenses Eor the aoara/commrtcee reo p en. 88 Motion by Deputy Mayor Sargent, s onded by C that Ordinance N 0 be a ceptedmonsf first '1 ing and that a public hearing be scheduled £or April , 99 Carried by unanimou., roll call vote. ~.. Mayor Lovestrand a ked M Taylor whether the m approve t agreement should also contain language authorizingtthe Mayor to sign the agreemenT. Me. Taylor said it should. made a motion to end the pri motions appro vng the agreement for professional s for the City Administrator a ended and authorivingrthe MaYOr to sign all documents n ary and t rry o the documents. onded by CeDeputY Mayor c5argentt Carried by unanimous roll call vote. 4. APPROVAL OF PER DI , ILEACE ALLOWANCE AND INTERIM HOU52 NG ALLOWANCE. aid it has been brought to his a that each n Administrator, when they c into town, has tbeen og iven a mileage allowance and a m housing allowance prior t the time they begin their duties to He s only question h ould have i that s the c will bee effective tomorrow,v March 16 , payment nia already being made to the City Administrator. The Commr ion d.i.scussed Mr. I:orman's com ents, and it w s ageeed that the only milage that would-be paid mwould be from apoint of departure to point of a val, u ing the 5 of Florida rate of `- .20 cents per mile. Per diem was discussedeand denied. Motion by C onded by /Deputy Mayor argent, to approve mileage nfromc point o£ departure t point of a val, a s per mile. urther, that a two-week ri ing allowance be provided for M mith and h O stay at the 4uality Inn North on sR 4>4. Carried by unanimous roll call vote. 5. APPOINTMENT OF INTERIM CITY ADMINISTRATOR. of appointment of a ity Administrator Lor the periodsofnt e from 16th o rch ethrough the 21st of M rch w discussed in the event Mr. Smith was in transit during that periods Motion by Deputy Mayor Sargent to n note John Brock for interim City Administrator. Seconded by Commissioner Vacca. Mr. C ked M ock it he had advised that he would be o of t urdaY. B Me. Brock replied that he had advised he would wbe oin Sebring. DepuSe Mayor Sargent and Commissioner Vacca withdrew their m and con respectively. otion I1 ted Ms. 0 Nutt. Mayor L estrand notedstha[ n did n require ac ond. then asketl if any yother n There w other n nations. xutt was appointedn Interim City Administrator bymunanimcus vosce vote. Mr. Norman gave short parting ent saying he had enjoyed working with the City and appreciated the c fidence of the and wi sfied e erycne good fortune. Mayor L estrand advisedrM that the C mmis lion would like to r cognize him e ato the City at the n eet ing and asked sif he could be present. man extended sh is appreciation saying he would be happy to attend or 2ambei a if the B and Appreciation A eption could be discussed. Ms k K aid ohe and Mrs. 2ambri had d sed the funding of the R ception. ambri explained that t ecpotential umber of guestsew s quite highz She said w e possibility of eeding ned rthat the wilding, due q es physical w ou ld be nablet3to modate the 1 e gueststsandttherefore Rad looked into theocost to host the dinner at the quality Inn. Motion by Commissioner V onded by C Benson, additionale expenditure of s51,000 toward the e and Appreciation D to be taken from ity C mmissran budget. arri ed by unanimous roll call CVOte. Mayor L and asketl the C n to r cognized tRe a of work thewClerk has been doingmtoahost thiseAppreciation Dinner. '!. Meeting adjourned at 5:I0 P.M. P_E5'~~~ acre v ~` -~.~;~ Ge ald ine D. Zambr', City Clerk '9 l.:k