CC Minutes 08/09/2004 - Laserfiche WebLink

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CASSELBERRY CITY COMMISSION Minutes of August 9, 2004 ~ Regular Meeting Page 8 of 13 Staff Presentation: Mr. Dreier stated since the adoption of Resolution 04-1484, the City has implemented flexible spending accounts for health and dependent care. Resolution 04-1512 recognizes and adopts the amended Section 125 of the Internal Revenues Service Code and provides for incorporation of the new benefit in the premium only plan. Staff recommended approval of Resolution 04-1512. Audience Input: 1) John Casselberry, 700 South Lost Lake Lane, inquired if Resolution 04-1512 was addressing any problems the City was currently having with the Internal Revenue Service. Mr. Dreier clarified Resolution 04-1512 related adoption of the Internal Revenue Service Code as it relates to flexible spending accounts for employees on a pretax basis for health and dependent care. MOTION: Vice Mayor Clark moved to approve Resolution 04- 1512 as presented. Motion was seconded by Commissioner Doerner. Motion carried unanimously by voice vote. 3. RESOLUTION 04-1513 - STATING CITY'S POSITION ON PROPOSED COUNTY CHARTER AMENDMENT MOTION: Vice Mayor Clark moved to read Resolution 04-1513 by title only. Motion was seconded by Commissioner Hart. Motion carried unanimously by voice vote. The City Clerk read Resolution 04-1513 by title as follows: "A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, STATING THE CITY'S POSITION ON THE PROPOSED COUNTY CHARTER AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE." Staff Presentation: Mrs. Reischmann distributed revised copies of Resolution 04-1513, to the City Commission which included additional whereas clauses to clarify the City's be1iefthat the proposed charter amendment will affect the home rule authority of the City. Mr. Clifton distributed copies of Seminole County's proposed rural boundary charter amendment and the City of Winter Springs' resolution regarding the County's proposed charter amendment. Resolution 04-1513 objects to the proposed rural boundary charter amendment and requests utilizing a joint planning approach for a solution to the matter. Mrs. Reischmann requested the City Commission consider granting the City Manager authority to take whatever action is necessary including invoking the dispute resolution process or authorizing an injunction action, should the referendum move forward by the Seminole County Board of Commissioners prior to the next City Commission meeting. Mr. Clifton clarified any action taken would be in conjunction with other cities.