Minutes - 7-21-05 vMINUTES
Board ll~iember RevieH{ Committee !~'Ieeting
Jule 21, 2Q05
CITY HALL, COMMISSION CHAMBERS, 8UU SEA'IINOLE ROAD
1. Cali to order
The meeting was called to order at 5:00 pm. Those in attendance ++~em Tvlayor John 'vlesen•e,
Commissioner Sylvia N. Simmons, City Clerk Donna L. Busse}. Ccxie Enforcement Officer
.Alex Sherrer and Ccuie Enforcement Beard Chairperson Curtis Sanders. City Manager Jim
Hanson was absent (excused).
Mayor Meser+r explained that the priman~ purpose of the meeting ++-as to discuss membership an
the Codc E-nforccment Board. It was explained that the Committee currently has one +~•acancy
which resulted from the resignation oi~Don Wolfson and that as ofSeptember z0, 2005 t+nuld
have two additional vacancies fmm expiring terms or Peter ~i vnkoop and Curtis Sanders. It was
reported that Board Member Peter ~'ynkoop is not interested in being reappointed due to
scheduling conflicts and that Board Chairperson Curtis Sanders is not eligible to he reappointed
due to term limits.
,'Member Curtis Sanders suggested ro the Committee to recc~rnmend adding n+•o alternate
members to Code Enforcement Board as provided in the Florida Statutes. (F.S.162.05}. Mayor
vlcserve believed that alternates could by appointed by the Commission ~;~ithout a change to the
code.
Diseuss:'re+-7ew new applicants for the Code Enforcement Board
A. 1'elda Wells
B. Richard C3uellette
C. Barbara ~d`eiss
C7. Ed itaube
E. Ronald Pendleton
F. Casey Quinif
The Committee inters°iewed each of the applicants. Each candidate was explained the purpose
of the interview and an overview of the duties and responsibilities of the Code Enforcement
Board. The Committee explained the frequency of the meetings, emphasized the importance of
the Code Enforec~rtent Board, and importance of having a quorum at the meetings. The
candidates explained their personal accomplishments, their goals and their interest in the
community. The Committee offered each applicant the opportunity to ask questions. The
Committee responded to those questions.
After the intc~r-+~ie~+•s ++~ere conducted, the committee discussed the candidates.
1
The consensus was to recommend appointing Barbara Weiss to fill the current vacancy, Velda
Wells and Ron Pendleton for the upcoming vacancies in September 2005,and to create two
alternate positions to be filled by Ed.Raube and Richard Ouellette,
3. Discuss the issues related to amending the enabling resolution for the Cultural Arts and
Recreation Advisor<<Coinniittee.
Commissioner Simmons believed that the resolution'to change the membership terms for the
Cultural Arts and Recreation Advisory Committee,which,was recommended from the last
meeting, was based on inaccurate information and is no longer necessary. The committee
ai3'•
concurred.
There being no other business, the meeting adjourned at 6;55 pm,
Donna L. Bussey
Board Member Review Committee Mectine on July 21,2005