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CASSELBERRY CITY COMMISSION Minutes of February 12, 2018 — Regular Meeting Page 9 of 12 3, PARKS AND RECREATION ADVISORY BOARD, SECTION 2-167, MEMBERSHIP; TERM OF OFFICE; APPOINTMENT AND REMOVAL OF MEMBERS, TO EXPAND THE REGULAR MEMBERSHIP OF THE PARKS AND RECREATION ADVISORY BOARD TO SEVEN MEMBERS, PROVIDE FOR AN ALTERNATE MEMBER AND TO CHANGE THE COMMENCEMENT DATE OF TERMS FOR ALL MEMBERS; AMENDING SECTION 2-168, MEETINGS; OFFICERS; QUORUM, TO CHANGE THE REFERENCE OF THE PARKS AND RECREATION DIRECTOR TO RECREATION MANAGER; AMENDING SECTION 2-169, POWERS, DUTIES, AND RESPONSIBILITIES; ASSISTANCE OF CITY EMPLOYEES, TO CHANGE THE REFERENCE OF THE PARKS AND RECREATION DEPARTMENT TO PUBLIC WORKS DEPARTMENT; PROVIDING FOR CODIFICATION, CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Staff Presentation: City Manager Randy Newlon reminded the Commissioners that Ordinance 18-1475 was a result of City Commission direction at the January 22, 2018 meeting to increase the membership of the Parks and Recreation Advisory Board from five to seven and to add an alternate member. Discussion: Discussion ensued, including: advantages and disadvantages of increasing the membership, including possible quorum issues; abundance of current interested candidates; and future membership recruitment outlook. City Attorney Reischmann suggested that if the Commission desired that the membership remain at five with the addition of an alternate member, first reading of Ordinance 18-1475 could still move forward, with the amendment to the number of members being noted within the motion. Budget Impact: There is no impact to the City Budget. Recommendation: The City Manager and the City Clerk recommended approval of Ordinance 18-1475 on first reading. Audience Participation: No one came forward to address Ordinance 18-1475. MOTION: Commissioner Aramendia moved to approve Ordinance 18-1475 on first reading, as amended to delete any reference to expansion of the board membership to seven members. Motion was seconded by Commissioner Solomon. Motion carried by voice vote 4-0, Vice Mayor Meadows dissenting. C. Ordinance 18-1476 — Amending Chapter 46 Floods of City Code of Ordinances The City Clerk read Ordinance 18-1476 by title, as follows: "AN ORDINANCE OF THE CITY OF CASSELBERRY, FLORIDA, AMENDING CHAPTER 46, FLOODS OF PART II, CODE OF ORDINANCES OF THE CITY OF CASSELBERRY; TO CONFORM TO STATE AND NATIONAL REQUIREMENTS; PROVIDING FOR CODIFICATION, CONFLICTS, SEVERABILITY AND AN EFFECTIVE DATE." Staff Presentation: Deputy Public Works Director/City Engineer Kelly Brock gave a brief overview of Ordinance 18-1476, explaining that in order for the City to participate in the National Flood Insurance