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CASSELBERRY CITY COMMISSION Minutes of January 28, 2019 — Regular Meeting Page 2 of 12 3. PLEDGE OF ALLEGIANCE Mayor Glancy led the Pledge of Allegiance. 4. ROLL CALL The City Clerk called the roll of Elected Officials. All were present, with the exception of Commissioner Meadows. Commissioner Meadows' Excuse of Absence was considered and approved as a part of the Consent Agenda later in the meeting. 5. MINUTES A. Minutes of January 14, 2019 — Regular Meeting B. Minutes of January 14, 2019 — Special Meeting/Attorney-Client Session MOTION: Vice Mayor Aramendia moved to approve the minutes of the January 14, 2019 Regular Meeting and the January 14, 2019 Special Meeting/Attorney-Client Session, as presented. Motion was seconded by Commissioner Busch. Motion carried unanimously by voice vote 4-0. 6. PRESENTATIONS/COMMENDATIONS A. Parks and Recreation Advisory Board 2018 Annual Report Staff Presentation: Recreation Manager Linda Moore presented the Parks and Recreation Advisory Board 2018 Annual Report to the City Commission which included the following components: - Vision & Mission Statement - Guiding Principles - Parks, Recreation, Pathways and Open Spaces Master Plan - Events 2018 - Arts & Culture 2018 - Recreation/Programs Discussion: A brief discussion ensued, during which each of the Commissioners expressed appreciation for all of the activities, programs and events being provided in the City's parks, and noted that many compliments and positive feedback had been received about these events and programs. In response to comments from the City Commission about the event that had been held recently at Lake Hodge Park, Ms. Moore advised that the next one would be held February 9t1i at Dew Drop Park and would include hamburgers and hotdogs and an opportunity for residents to view the conceptual plans for the park.