CC 05/09/2016 Minutes - Laserfiche WebLink

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CASSELBERRY CITY COMMISSION Minutes of May 9, 2016 — Regular Meeting Page 5 of 11 Recommendation: The City Manager and the Community Development Director recommended approval of Budget Amendment #16 -041. Audience Participation: No one came forward to address the Consent Agenda. MOTION: Vice Mayor Hufford moved to approve the Consent Agenda, as presented. Motion was seconded by Commissioner Solomon. Motion carried unanimously by voice vote 5 -0. 8. DISCUSSION ITEMS A. Future Agenda Items In response to a question from Commissioner Meadows, Mr. Newlon advised that staff is continuing to work on obtaining bids for resurfacing of the tennis courts at Secret Lake Park. B. Municipal Advisory Committee (Metroplan ) Report Mayor Glancy reported that the Municipal Advisory Committee (MAC) had met on Thursday, May 5, 2016 and the only thing of note was an announcement that the City of Casselberry would again be receiving the Clean Air Award. Assistant Public Works Director /City Engineer Kelly Brock clarified that the City was actually receiving an Honorable Mention for its use of warm mix asphalt technologies, which utilized less energy and provided additional benefits, as well. Mayor Glancy thanked Dr. Brock for his efforts and commended the Public Works Department for its continued pursuit of energy saving and clean air solutions. C. Leadership Seminole Board Report Mayor Glancy reported that she had received an email from Leadership Seminole President Wayne Weinberg with specific information relating to the homelessness update and report and had requested that Mr. Newlon provide copies of the information to her fellow commissioners. She advised that the information contained in the report would be presented to the Board of County Commissioners on Tuesday, May 10, 2016 at 9:30 a.m. for the Board's consideration on whether to accept the findings. D. Mayors /Managers Group Report No report.