CC Minutes 08/28/2006 - Laserfiche WebLink

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City Commission Meeting August 28, 2006 Page 8 Staff Recommendation: Approve Resolution 06-1703 as presented with corrected scrivener errors in Exhibits A, B, and C. Mr. Miller stated that all changes as proposed in Resolution 06-1703 and Exhibits have been reviewed by the City Attorney. Audience Input: John Casselberry, 700 S. Lost Lake Lane, Casselberry, Florida, recommended all votes of the Commission be a roll call vote. MOTION: Moved by Commissioner Linda Hart to approve Resolution 06-1703, Amendipg Parliamentary Procedures, Meeting and Agenda Policies as proposed by the City Manager. Motion was seconded by Commissioner Kathy Cook. Commission Discussion: Commissioner Hufford requested that the motion be amended to exclude Item I (A) Audience Participation in Exhibit "B" and the item brought back to the Commission at the next meeting for consideration as a separate Agenda item. Commission consensus was to direct the City Manager to clarifY the process of dealing with responses to the public and bring back to the Commission for consideration at a subsequent meeting. Commissioner Cook stated that the roll call voting procedure that was approved by the Commission earlier this year (January 23,2006) should remain in place. She was opposed to Item 4 under Methods of Voting. Consensus of Commission was that the method of voting remain as was previously passed by the Commission. Mayor Goff requested that the item "Voting on matters not on the agenda"that would require a super majority (four votes) of the Commission to add an item to the Agenda, be brought back to the Commission and considered as a separate Agenda Item. He was opposed to the motion as stated. MOTION: Moved by Commissioner Linda Hart to approve Resolution 06-1703, Amending Parliamentary Procedures, Meeting and Agenda Policies as proposed by the City Manager, with the exception that roll call voting remains unchanged and the requested clarification regarding audience participation. Motion was seconded by Commissioner Colleen S. Hufford and carried on a 4 - 1 vote. Mayor Bob Goff dissenting. C. Resolution 06-1704 - Offer to Purchase the Concord Center - The City Clerk read Resolution 06-1704 by title as follows: "A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA,AUTHORIZING THE SALE OF REAL ESTATE TO JEAN-YVES BAPTISTE, REGINE MILLS AND CALVIN MILLS; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE."