July 10, 2012 Agenda with Backup.pdf - Wilton Manors

Moved to before Unfinished Business.
NEW BUSINESS
Motion to approve Resolution No. 3798, waiver of parking fees as requested by Reece Darham for
Stonewall Summer Pride
Resolution No. 3798
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WILTON MANORS, FLORIDA, TEMPORARILY
WAIVING PARKING REGULATIONS FOR THE STONEWALL STREET FESTIVAL ON JUNE 24-25, 2012;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
Vice Mayor Green moved to approve Resolution No. 3798. Commissioner Carson seconded the
motion.
City Manager Gallegos explained Resolution No. 3798 along with other items for consideration
requested by Mr. Darham.
Reece Darham explained the proposed event parking plan creating 1600 parking spaces in addition to
what is already available, stating that the plan will be revenue sharing between RBC, Lanier Parking
and the city.
Nick Melle of Lanier Parking explained the separate private parking agreement between Lanier
Parking and RBC.
After Commission discussion, Mayor Resnick stated that he would like to see the city receive 50% of
the revenue from the parking plan. Mayor Resnick asked the City Manager what the city was
expending on the event and what the city expected to receive after the event to which Mr. Gallegos
responded that the city was spending around $8,000 and not expecting a return.
Discussion ensued.
The motion was amended to allow any city property to be managed by RBC and Lanier Parking at no
cost to the city.
The motion with amendment prevailed by a unanimous roll call vote.
UNFINISHED BUSINESS
Pension Board Attorney Invoice Report by Commissioner Carson
City Manager Gallegos explained the report made by Commissioner Carson after her review of the
Pension Board Attorney invoices and thanked her for the review.
He asked for a motion to receive, file and forward the report to the Pension Board of Trustees for
further consideration.
Commissioner Carson thanked Human Resources Director Clanton and City Manager Gallegos for
help and mentioned that this was prepared to assist, aid and better manage attorney invoices.
Commissioner Newton moved to approve forwarding the report to the Pension Board of Trustees
for further consideration. Vice Mayor Green seconded the motion
Mayor Resnick thanked Commissioner Carson for the work done.
The motion prevailed by a unanimous roll call vote.
REPORTS FROM BOARDS AND ADMINISTRATIVE OFFICIALS
City Manager’s Report
Nothing additional was reported.
City Attorney’s Report
Nothing additional was reported.
NEW BUSINESS
Moved to before Unfinished Business.