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CASSELBERRY CITY COMMISSION Minutes of February 11, 2013 — Regular Meeting Page 7 of 12 H. Resolution 13 -2469 — Granting Authority to the City Manager to Terminate the Agreement with Central Florida Environmental Corporation for the North Winter Park Drive Phase II Pro' ect Introduction: Resolution 13 -2469 approves termination of the Agreement with Central Florida Environmental Corporation (CFE) and authorizes the City Manager to provide notice to CFE terminating the Agreement at the appropriate time through the appropriate document, if the City Manager determines in his discretion that termination is required. Budget Impact: There is no impact to the City Budget. Recommendation: The City Manager and the Public Works Director recommended approval of Resolution 13 -2469. MOTION: Vice Mayor Solomon moved to approve the Consent Agenda, as presented. Motion was seconded by Commissioner Hufford. Motion carried unanimously by voice vote 4 -0. A. Second Reading of Ordinance 13 -1386 — Adoption of Capital Improvement Program The City Cleric read Ordinance 13 -13 86 by title as follows: "AN ORDINANCE OF THE CITY OF CASSELBERRY, FLORIDA, TO ADOPT THE FIVE YEAR CAPITAL IMPROVEMENT SCHEDULE 2013 -2017 AS PART OF THE CITY'S COMPREHENSIVE PLAN IN ACCORDANCE WITH MANDATES SET FORTH IN CHAPTER 163, FLORIDA STATUTES; PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE." Notice of Hearing: The Notice of Public Hearing relative to Ordinance 12 -1386 was published in the Orlando Sentinel on January 31, 2013. Staff Presentation: Interim Community Development Director Sandra Smith gave a brief overview of the item, stating that the Capital Improvement Element of the Comprehensive Plan sets out the location and timing of capital projects to achieve and maintain adopted level of service standards for public facilities. She added that the City is required to review this program and update the Capital Improvement Element on an annual basis, and that the CIP must be adopted through an ordinance that is advertised as a public hearing in accordance with Florida Statutes. She advised that the Ordinance had been approved on first reading on January 14, 2013. Budget Impact: There is no impact to the City Budget. Recommendation: The City Manager and the Interim Community Development Director recommended adoption of Ordinance 13 -1386 on second reading.