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<br />City Commission Meeting <br />April 14, 2008 <br />Page 4 <br /> <br />9. Public Hearings - None <br /> <br />10. First Reading of Ordinances - None <br /> <br />11. Resolutions: <br /> <br />A. Resolution 08-1872 - Amended Site Plan Agreement for Casselberry Exchange <br />(Wal-Mart) <br /> <br />The City Clerk read Resolution 08-1872 as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA TO AMEND A SITE <br />PLAN AGREEMENT FOR THE CONSTRUCTION OF A WAL-MART RETAIL STORE <br />IN THE CASSELBERRY EXCHANGE SHOPPING CENTER; PROVIDING FOR <br />CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br /> <br />Staff Presentation bv Sandra Smith, Chief Planner: Resolution 08-1872 is an amendment to <br />the Site Plan Agreement entered into with the Developer and Owner of the Casselberry exchange <br />to address ownership and maintenance responsibilities over Tract A, the retention area. The Site <br />Plan for the development of a Wal-Mart (Iarge-scale retail center) was approved by the <br />Commission on October 8, 2007. Resolution 08-1872 provides that the owner of the property, <br />Kensington Gardens Builders Corp., will retain ownership ofthe retention area (Tract A); <br />however, Wal-Mart will provide maintenance to the area. <br /> <br />Staff Recommendation: Approval of Resolution 08-1872 as submitted. <br /> <br />Audience Input <br /> <br />I) Lee Mullen, Lochran Engineering, representing Wal-Mart stated that he agreed with the <br />recommendation as presented by staff and was present to respond to any questions by the <br />Commission. <br /> <br />MOTION: <br /> <br />Moved by Vice Mayor/Commissioner Colleen S. Hufford to approve <br />Resolution 08-1872, Amended Site Plan Agreement for Wal-Mart, as <br />submitted. Motion was seconded by Commissioner Susan Doerner <br />and carried unanimously on a 5 - 0 voice vote. <br /> <br />B. Resolution 08-1874 - Memorandum of Understanding with Century Retail <br /> <br />The City Clerk read Resolution 08-1874 by title as follows: <br /> <br />"A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING <br />THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE <br />CITY OF CASSELBERRY, THE CASSELBERRY COMMUNITY REDEVELOPMENT <br />AGENCY (CRA) AND CENTURY RETAIL GROUP REGARDING THE CITY CENTER <br />DEVELOPMENT, PROVIDING FOR CONFLICTS, SEVERABILITY AND AN <br />EFFECTIVE DATE." <br />