CC Minutes 09/25/2006 - Laserfiche WebLink

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CASSELBERRY CITY COMMISSION Minutes of September 25, 2006 - Regular Meeting Page 15 of 18 Staff Presentation: Matthew Fortini, Parks & Recreation Director, stated Resolution 06-1717 provides for administrative rules for the safe operation of the parks. The Parks & Recreation Advisory Board reviewed the proposed administrative rules at their September 13, 2006 meeting and unanimously recommended approval. Mr. Fortini distributed an amended set of the administrative rules which added clarifying language to Section 7) regarding alcoholic beverages. Budget Impact: The budget impact associated with the adoption of this resolution is limited to the expenses for dog waste stations and new upgraded patron information signs. These items have been included in the Fiscal Year 2006-2007 budget in the Parks & Recreation Department's Repair and Maintenance Account (001-0410-572-46). The expense for these items is estimated to be $5,000. Recommendation: The Interim City Manager and the Parks & Recreation Director recommended approval of Resolution 06-1717 as amended. MOTION: Commissioner Doerner moved to approve Resolution 06-1717 as amended. Motion was seconded by Vice Mayor Hart. Motion carried unanimously 5 - 0 by voice vote. D. RESOLUTION 06-1718 - REOUEST FOR CONTINUANCE FROM SEPTEMBER 29.2006 TO OCTOBER 29. 2006 BY CALVIN AND REGINE MILLS AND JEAN- YVES BAPTISTE TO PRESENT A CONCEPTUAL PLAN FOR THE DEVELOPMENT OF THE CONCORD CENTER PROPERTY The City Clerk read Resolution 06-1718 by title only as follows: "A RESOLUTION OF THE CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE THE FIRST AMENDMENT TO THE COMMERCIAL CONTRACT TO PURCHASE PROPERTY BETWEEN THE CITY AND JEAN-YVES BAPTISE, REGINE MILLS AND CALVIN MILLS; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." Staff Presentation: Sandra Smith, Acting Community Development Director stated Resolution 06-1718 provides for a continuance from the September 29, 2006 deadline to October 29, 2006 for the potential purchasers of the Concord Center property to present a conceptual plan to the City Commission. The City Commission accepted a contract from the Mill's family on September 11,2006 and the continuance was requested by the Mill's family. Ms. Smith distributed the following corrections to Resolution 06-1718: Resolution 06-1718 - "Baptiste" was misspelled in the fourth line of the title of the Resolution. Exhibit A - A third comment was included to extend the fmal date for execution ofthe contract from October 13 to November 13,2006.