CC Minutes 05/12/2008 - Laserfiche WebLink

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City Commission Meeting May 12, 2008 Page 4 D. Resolution 08-1884 - License Agreement with Target Corporation "A Resolution of the City of Casselberry, Florida, authorizing the execution of a license agreement between Target Corporation and the City of Casselberry providing jar conflicts, severability, and effective date. MOTION: Moved by Vice Mayor/Commissioner Colleen S. Hufford to approve the Consent Agenda as presented. Motion was seconded by Commissioner Jon Miller and carried unanimously on a 5 — 0 voice vote. 9. Public Hearings: 9. A. Second and Final Reading of Ordinance 08-1239 The City Clerk read Ordinance 08-1239 by title as follows: "AN ORDINANCE OF THE CITY OF CASSELBERRY, FLORIDA, SUBMITTING TO THE ELECTORS OF CASSELBERRY PROPOSED AMENDMENTS TO THE CHARTER OF THE CITY OF CASSELBERRY AT THE REGULAR CITY ELECTION TO BE HELD AUGUST 26,2008; PROVIDING BALLOT TITLES, SUMMARIES AND TEXT FOR THE PROPOSED CHARTER AMENDMENTS; PROVIDING FOR THE CALL OF A REFERENDUM ELECTION; PROVIDING FOR DIRECTION TO THE CITY CLERK; PROVIDING FOR CONFLICTS, SEVERABILITY, CODIFICATION, EFFECTIVE DATE OF ORDINANCE AND AN EFFECTIVE DATE FOR THE APPROVED AMENDMENTS." Legal Advertisement: Advertised in the Orlando Sentinel on Thursday, May I, 2008 Staff Presentation by Barbara Lipscomb City Manager: Ordinance 08-1239 provides for fifteen (15) proposed amendments to the City Charter to be placed on the August 26, 2008 City election. The City Commission approved Ordinance 08-1239 on first reading at the April 28, 2008 meeting with the following amendments: The second sentence of the new section, Compensation: Expenses was modified to read, "The Mavor and Commission shall receive their actual and necessary expenses incurred in the performance of their duties of office, in accordance with City Policy. " Charter Amendment No. I I was amended to provide fir revisions to Section 56 to give the City Manager mthority jar interdepartmental transfers without recording it on die minutes. Staff Recommendation: Approve Ordinance 09-1239 as presented. Audience Input: 1) Craig Tull, 420 Ranch Trail, Casselberry, Florida, wanted to insure that the change in the City Election date to August 26, 2008 was being noticed to all the citizens. The City