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CASSELBERRY CITY COMMISSION Minutes of February 11, 2019 — Regular Meeting Page 10 of 17 Recommendation: The City Manager and the Public Works Director recommended approval to implement the Casselberry Memorial Park Bench Program. Audience Participation: No one came forward to address the Commission regarding Resolution 18-3080. MOTION: Commissioner Busch moved to approve Resolution 18-3080 as presented. Motion was seconded by Commissioner Hufford. Motion carried unanimously by voice vote 4-0. C. Resolution 19-3081 — Resolution of Necessity for Expanding Lake Concord Park and Associated Public Parkin The City Cleric read Resolution 19-3081 by title, as follows: "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, DETERMINING THE NECESSITY AND PUBLIC PURPOSE AND AUTHORIZING THE ACQUISITION OF PROPERTY IN CASSELBERRY, FLORIDA BY EMINENT DOMAIN OR THROUGH NEGOTIATION FOR PARK EXPANSION AND PUBLIC PARKING AT AND AROUND LAKE CONCORD, AUTHORIZING ATTORNEYS TO INITIATE EMINENT DOMAIN PROEEDINGS TO ACQUIRE THE NECESSARY PROPERTY, AND PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE." Staff Presentation: Development Services Manager Emily Hanna stated that Resolution 19-3081 would establish that fee simple acquisition of the property described in Exhibit "A" to the Resolution is necessary for the purpose of expanding Lake Concord Park and for parking associated with the park, and related construction and maintenance activities. Budget Impact: There is no impact to the City Budget through use of the CRA Trust Fund. Recommendation: The City Manager and the Community Development Director recommended approval of Resolution 19-3081. Audience Participation: No one came forward to address the City Commission regarding Resolution 19- 3081. MOTION: Vice Mayor Aramendia moved to approve Resolution 19-3081, as presented. Motion was seconded by Commissioner Busch. Motion carried unanimously by voice vote 4-0. 10. FIRST READING OF ORDINANCES No items were presented for consideration on this agenda.