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CASSLLIILRRY CITY COMMISSION Minutes of May 9, 2022 — Regular Meeting Pagc 9 of 15 MOTION: Commissioner Aramendia moved to approve the Consent Agenda, as presented. Motion was seconded by Commissioner Busch. Motion carried unanimously by voice vote 4-0. 8. DISCUSSION ITEMS A. Future Agenda Items No items were presented for consideration. 9. RESOLUTIONS A. Resolution 22-3306 — Brightwater Final Conceptual Master Plan The City Clerk read Resolution 22-3306 by title, as follows: "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, APPROVING THE BIRGHTWATER FINAL CONCEPTUAL MASTER PLAN; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Staff Presentation: Public Works & Utilities Divisions Director Kelly Brock stated Resolution 22-3306 provides for approval of the Brightwater Final Conceptual Master Plan. He then gave a presentation which included the following components: a brief history of the property and Casselberry home; a timeline of the steps taken in the master planning process to this point; a review of highlights of the proposed Final Conceptual Master Plan completed by GAI Consultants which included both existing and proposed layouts and elevations for the home and site, and proposed features of the site including gardens, connected sidewalk network, ornamental gardens, lake overlook, playground and parking areas. Dr. Brock noted that changes recommended by the City Commission had been incorporated in the final proposed plan, including deletion of a kayak launch and a notation that the event hall was to be a future phase with a capacity of a maximum of 200 guests. He reminded the City Commission that the estimated cost for the project is $8.3 million which is most likely already outdated due to the current state of construction costs. The project cost includes both design and construction and there is currently no funding available for construction; however, the intent of this item is to approve the Brightwater Final Conceptual Master Plan which will provide the basis for future further design and construction should funding become available. Budget Impact: There is no impact on the budget. At this time, the project is not funded beyond this conceptual master planning effort. Recommendation: The City Manager and the Public Works & Utilities Director recommended that the City Commission approve Resolution 22-3306 to approve the Brightwater Final Conceptual Master Plan. Audience Participation: The following individual came forward to address Resolution 22-3306: 1. Colleen Hufford, 527 Queens Mirror Circle, thanked the City Commission for what she felt was a