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CASSELBERRY CITY COMMISSION Minutes of August 22, 2016 — Regular Meeting Page 7 of 17 Audience Participation: No one came forward to address the Consent Agenda. MOTION: Commissioner Meadows moved to approve the Consent Agenda, as presented. Motion was seconded by Commissioner Solomon. Motion carried unanimously by voice vote 5-0. A. Resolution 16-2900 — Recognizing the Retirement of John (Jack) Okell "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, IN RECOGNITION OF DEDICATED PUBLIC SERVICE TO THE CITIZENS OF THE CITY OF CASSELBERRY, FLORIDA BY WATER PRODUCTION PLANT OPERATOR II, JOHN (JACK OKELL." Mayor Glancy read Resolution 16-2900 in its entirety, after which she presented the framed original Resolution to John (Jack) Okell, formally recognizing and expressing appreciation for his more than 26 years of public service in the Public Works Department, and congratulating him on his retirement from the City of Casselberry. Audience Participation: No one came forward to address Resolution 16-2900. MOTION: Commissioner Aramendia moved to approve Resolution 16-2900, as presented. Motion was seconded by Vice Mayor Hufford. Motion carried unanimously by voice vote 5-0. B. Resolution 16-2901 — Adoption of the Multimodal Transportation Master Plan The City Clerk read Resolution 16-2901 by title as follows: "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING AND ADOPTING THE CASSELBERRY MULTIMODAL TRANSPORTATION MASTER PLAN; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Staff Presentation: Assistant Public Works Director/City Engineer Kelly Brock gave a brief overview of Resolution 16-2901, explaining that this was the long-awaited Transportation Master Plan for the City which had been discussed in detail at a Commission Workshop held on Monday, May 16, 2016. He advised that the biggest update since the draft presented at the May workshop was that the pavement analysis had been re -done which freed up additional funding which allowed the addition of some more projects which previously did not have funding. He added that there were some technical changes, addition of some language and updates to some exhibits, and that all of these changes had been discussed and agreed upon by the Commission at the May workshop.