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CASSELBERRY CITY COMMISSION Minutes of November 20, 2017 — Special Meeting Page 8 of 14 Public Hearing: Mayor Glancy stated this was a public hearing to hear and consider comments and questions regarding Ordinance 17-1472. Mayor Glancy opened the floor for public participation. The following individual came forward: 1. Ms. Pam Meharg, Conservation Chair for Seminole Audubon Society, P O Box 2977, Sanford, expressed appreciation to the City Commission for considering Ordinance 17- 1472, stating that fertilizer runoff was a significant source of pollution in the waterways and it was a very expensive undertaking to clean up the waterways once they had been polluted. She stated that Seminole Audubon Society was strongly in support of adoption of this particular ordinance. No one else came forward. Mayor Glancy closed the public hearing relative to Ordinance 17-1472. Budget Impact: There is no impact to the City Budget. Recommendation: The City Manager and the Public Works Director recommended adoption of Ordinance 17-1472 on second reading. MOTION: Vice Mayor Aramendia moved to adopt Ordinance 17-1472 on second and final reading, as presented. Motion was seconded by Commissioner Solomon. Motion carried unanimously by voice vote 5-0. B. First Reading of Ordinance 17-1473 — Adoption of 2018-2022 Five-year Capital Improvement Program as Part of the City's Comprehensive Plan (LPA 17-13) City Clerk read Ordinance 17-1473 by title as follows: "AN ORDINANCE OF THE CITY OF CASSELBERRY, FLORIDA, TO ADOPT THE FIVE YEAR CAPITAL IMPROVEMENT SCHEDULE 2018 — 2022 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 Public Hearing: The Notice of Public Hearing relative to first reading of Ordinance 17-1473 was advertised in the Orlando Sentinel on Thursday, November 9, 2017. Staff Presentation: Planner Dean Fathelbab gave a brief overview of Ordinance 17-1473 which included the following information: The City's Five Year Capital Improvement Program (CIP) is required to be adopted by ordinance annually into the Comprehensive Plan. This process is not considered an amendment to the Comprehensive Plan as the Five Year Capital Improvements Program is an integral part of the 2017-18 Budget. 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 that are necessary to implement the Comprehensive Plan. These projects are provided in the Five -Year Capital Improvement Program which includes a Capital Improvement Schedule. The City is required by the State to review this program