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CC Minutes 11/13/2012
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CC Minutes 11/13/2012
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
11/13/2012
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<br /> <br /> <br /> <br />11. RESOLUTIONS <br /> <br /> <br /> <br />A. Resolution 12-2347 – Legacy Park Phase III Model Home Agreement with Centex Homes <br />(Pulte Group) (SPR 12-16) <br />Resolution 12-3437 provides for consideration of a Model Home Agreement with the property owner/developer, <br />Centex Homes, for Legacy Park Phase III located within Tract G, at the south side of Seminola Blvd. (SPR 12- <br />16). <br /> <br /> MOTION: Commissioner Aramendia to approve Resolution 12-2347, as presented. <br />Motion was seconded by Commissioner Hufford. Motion carried <br />unanimously by voice vote 5-0. <br /> <br /> <br /> <br /> <br />12. OTHER ITEMS <br /> <br /> <br /> <br /> <br />A. <br />Selection of Vice Mayor <br /> <br />The selection of the Vice Mayor for the coming year is requested. <br /> <br /> MOTION: Commissioner Miller moved to appoint Commissioner Sandra Solomon as <br />Vice Mayor for the coming year. Motion was seconded by Commissioner <br />Aramendia. Motion carried unanimously by voice vote 5-0. <br /> <br /> <br /> <br /> <br /> <br />B. <br />“Piggyback Purchase for Replacement Transport Rescue and Fire Suppression Apparatus and <br />Related Budget Amendment #13-012 <br /> <br /> <br /> MOTION: Commissioner Miller moved to approve the “piggyback” purchase for <br />replacement transport Rescue and Fire Suppress Apparatus and related <br />Budget Amendment #13-012. Motion carried unanimously by voice vote 5- <br />0. <br /> <br /> <br />13. DISCUSSION ITEMS <br /> <br />Future Agenda Items <br />A. - NONE <br /> Discussion regarding the functionality of several of the City’s citizen advisory boards to make current processes more <br /> efficient is requested. <br /> <br />Municipal Advisory Committee (Metroplan) Report - Mayor Charlene Glancy <br />B. <br /> NO REPORT – PAMPHLET DISTRIBUTED <br /> <br />Leadership Seminole Board Report - Mayor Charlene Glancy <br />C. <br /> NO REPORT – NO ACTION <br /> <br />Mayors/Managers Group Report - Mayor Charlene Glancy <br />D. <br /> NO REPORT – NO ACTION <br /> <br /> <br /> 5 <br />November 13, 2012 Regular City Commission Meeting Action Minutes Page <br /> <br /> <br />
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