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CASSFLBERRY CITY COMMISSION Minutes of February 10, 2014 — Regular Meeting Page 5 of 12 E. Council of Local Governments in Seminole County (CALNO) Report — Commissioner Hufford Reported that the meeting on February 5, 2014 had been hosted by the City of Casselberry and commended Water Resources Manager Alan Ambler for his presentation on pipe -bursting. She added that there had been representatives of several organizations which were in opposition to the proposed penny sales tax who were present, and there had been some discussion and explanation of how the tax would be utilized. She extended thanks to Chick Fil A for providing food for the meeting. F. Seminole County Redevelopment Planning_ Agency Report — Vice Mayor Solomon No report. 9. RESOLUTIONS No items were presented for consideration on this agenda. 10. FIRST READING OF ORDINANCES No items were presented for consideration on this agenda. 11. PUBLIC HEARINGS A. Second Reading of Ordinance 14-1402 — Adoption of Capital Improvement Program as Part of the City Comprehensive Plan The City Clerk read Ordinance 14-1402 by title as follows: "AN ORDINANCE OF THE CITY OF CASSELBERRY, FLORIDA, TO ADOPT THE FIVE YEAR CAPITAL IMPROVEMENT SCHEDULE 2014-2018 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 for Ordinance 14-1402 was advertised in the Orlando Sentinel on Thursday, January 30, 2014. Staff Presentation: Community Development Director Sandra Smith stated Ordinance 14-1402 was essentially a housekeeping matter required by the Florida Statutes for the City Commission to adopt the Capital Improvement Program (CIP) (adopted in September, 2013 as part of the City's Fiscal Year 2013-2014 budget) as part of the City's Comprehensive Plan.