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01-24-2012 Regular Meeting City of Clermont MINUTES REGULAR COUNCIL MEETING January 24, 2012 The Clermont City Council met in a regular meeting on Tuesday, January 24, 2012 in the Council Chambers at City Hall. Mayor Turville called the meeting to order at 7:00 pm with the following Council Members present Council Members Mullins, Goodgame, Hogan and VanWagner Other City officials present were: City Manager Saunders, City Attorney Mantzans and City Clerk Ackroyd INVOCATION Council Member Goodgame gave the invocation followed by the Pledge of Allegiance. PUBLIC COMMENTS Tim Murry, 574 E. Desoto Street, thanked Council for allowing the Christian Men in Action to organize Clermont's First Annual Martin Luther King Day celebration at the Waterfront Pavilion on Monday, January 16. Also, thanked Chief Graham and the Police Department for the basketball game in helping to give toys to the kids. Ann Dupee, 389 Division Street, distnbuted a letter to Council providing an update on the Lake Apopka Natural Gas. She thanked Council for the appointment as Clermont's representative on the Lake Apopka Natural Gas Distnct's Board of Directors and would like to continue m this position Ms. Dupee has been re- elected to be President of the board for a third year. Kim Meintzschel expressed concern with the Police Department A letter was distnbuted to Council wntten by Christina Vaughan. Ms. Meintzschel read comments from the letter aloud. REPORTS City Manager Saunders informed Council the League of Cities has asked the elected officials to contact Legislative Representatives regarding Business Tax Receipts There has been a bill introduced that would repeal Business Tax Receipts. If it does pass, it would reduce revenues by approximately $125,000 annually. Also, it has been introduced to add another $25,000 for homestead exemption. Both of these would have a negative impact on municipalities and the League of Cities has requested elected officials to contact their Legislative delegates The City Council approved AECOM to work on the detailed conceptual plan for the Inland Groves Park. There will be a public meeting held on February 9 at 6 OOpm at the Highlander Pavilion to have public input. AECOM will show depictions of the property to give the public an opportunity to communicate and begin prioritizing. Furthermore, City Manager Saunders noted a workshop has been scheduled for February 1 at 7pm and the Annual Retreat will be held on February 6 at 9am. City Attorney Mantzans — No Report Council Member Hogan mquired about the Police Department land selection. City Manager Saunders noted it will be on the Retreat agenda. Council Member Goodgame provided an update on the Histonc Village On February 25 and 26, the Sally and James Townsend play will be held on the porch of the Townsend House. Also, the dedication of the onginal Cooper Building will be held on Saturday. 1 City of Clermont MINUTES REGULAR COUNCIL MEETING January 24, 2012 Council Member Goodgame asked about the status of the house located on Lake Avenue and Highway 50 that was brought before Council two years. City Attorney Mantzans noted this property has significant issues regarding the title. The record title owners are deceased There is no will probated on it. Upon initial review on proceeding to foreclose on the Code Enforcement lien that was authonzed by the Code Enforcement Board and then by the Council, revealed there would be extensive research to address the problem and foreclosure on the hen and take control of the property. The cost including the searches could exceed $20,000 to $25,000 to foreclose on the property to determine rightful owner. The value of the property from the Property Appraisers office is less than $20,000. Council Member Goodgame moved to proceed to foreclose on the property; seconded by Council Member Hogan. Mayor Turville inquired about explonng other alternatives City Attorney Mantzans suggested having the Building Official declare it an unsafe structure He requested the Council allow staff to approach that avenue Mayor Turville supported the suggestion made by City Attorney Mantzaris. City Attorney Mantzans stated staff will investigate and report to Council at the next meeting before proceeding further According to the Property Appraiser, the property's value is $14,175. Council Member Goodgame withdrew the motion and Council Member Hogan withdrew the second to the motion. Council Member Goodgame moved to table this to the next meeting and have Dan return with a report on various avenues we might approach to demolishing this propertyt seconded by Council Member The motion passed with all members present voting aye. Council Member Mullins reported the Annual Chamber of Commerce banquet will be held on February 4 and will be honorng the Citizen of the Year Council Member Van Wagner — No Report Mayor Turville — No Report CONSENT AGENDA Mayor Turville advised the next item on the Agenda for consideration was the Consent Agenda and requested anyone wishing to have any item pulled for discussion to please come forward at this time. Item No. I — Event Request Request use of Waterfront Park Beach to host Jarrod Shoemaker four open water swims 2 City of Clermont MINUTES REGULAR COUNCIL MEETING January 24, 2012 Item No. 2 — Event Request Request use of Waterfront Park for 14 annual Pig on the Pond event. Council Member Goodgame moved for the acceptance of consent agenda items 1 and 2 as wntten, seconded Council Member Mullins. The motion passed with all members present voting aye. UNFINISHED BUSINESS The next two ordinances were heard together and voted on separately. Item No. 3 — Ordinance No. 2012-01-M Final Hearing Mayor Turville read Ordinance 2012-01M aloud by title only. An Ordinance of the City Council of the City of Clermont, Lake County, Flonda, adopting a Comprehensive Plan Amendment for the City of Clermont, Flonda, pursuant to the Local Government Comprehensive Planning Act, Chapter 163, Part II, Flonda Statutes; setting forth the purpose and intent of the Comprehensive Plan Amendment, establishing the legal status of the Comprehensive Plan Amendment; providing for severability, conflict and an effective date. Item No. 4 — Ordinance No. 2012-02-M Final Hearing Mayor Turville read Ordinance 2012 -02M aloud by title only. An Ordinance under the Code of Ordmances of the City of Clermont, Lake County, Flonda amending the official zoning map of the City of Clermont, referred to m Chapter 122 of Ordinance No. 289 -C, Code of Ordinances; rezoning the real properties descnbed herein as shown below, providing for severability, effective date, and publication. Pnncipal Planner Henschel reported on the request for a land use amendment from Residential/Professional to Office on a 17 plus acre parcel north of Oakley Seaver Road. This will permit the processing for another phase of hospital and medical uses in the future. This request is being processed concurrently with a rezoning from UE Urban Estate to 0-1 Office zoning. These two changes are consistent with each other to allow for the proposed uses as onginally outlined in previous Conditional Use Permits approved for the south and west properties. Re- platting will be required once more than two lots have been separated which is consistent with the Land Development Code. This site is centrally located on Oakley Seaver Dnve and is consistent with the developments in the area Access to the site will be from internal driveways connecting to Oakley Seaver Dnve and a Transportation Impact Analysis will have to be completed and approved in accordance with the City's Land Development Code. The land use change to Office would be consistent with this request and the area as a whole. Staff and the Planning and Zoning Board recommended approval. This land use amendment is the city's first amendment under the new regulations set forth by the State of Flonda. The Department of Economic Opportunity, who is the regulating agency, had no comments regarding this issue. 3 City of Clermont MINUTES REGULAR COUNCIL MEETING January 24, 2012 Applicant Christopher Germano with Germano engineering was present to answer questions. Mayor Turville opened the public hearing Jim Purvis, 4206 Hammersmith Drive, supported the concept He requested Council adhere to a very stringent setback for buffer zone where the property abuts the existing residents Judy Proli, 1020 Everest Street, inquired about future plans for a parking garage. Mayor Turville closed the public hearing. Council Member Goodgame suggested a traffic fight due to the traffic Mayor Turville agreed with the the concerns related to setback requirements, parking and traffic. A lady spoke on behalf of South Lake Hospital noting they are reviewing the master plan and looking at parking and an extension of the roads to help with traffic. Council Member Mullins moved acceptance of Ordinance 2012 -01 -M; seconded by Council Member Goodgame. The motion passed 5 to 0 on a roll call vote. Council Member Mullins moved acceptance of Ordinance 2012 -02 -M; seconded by Council Member Goodgame. The motion passed 5 to 0 on &roll call vote. Item No. 5 — Ordinance No. 2012-03-M Final Hearing Mayor Turville read Ordinance 2012 -03M aloud by title only. An Ordinance of the City Council of the City of Clermont, Lake County, Flonda, amending the Comprehensive Plan of the City of Clermont, Flonda, pursuant to the Local Government Comprehensive Planning Act, Chapter 163, Part II, Flonda Statutes by adopting text changes to the goals, objectives and policies of the Capital Improvements Element of the Comprehensive Plan; setting forth the authority for adoption of the Comprehensive Plan Amendments; setting forth the purpose and intent of the Comprehensive Plan Amendments; establishing the legal status of the Comprehensive Plan Amendments; providmg for severability, conflict and an effective date. Assistant to the City Manager Hollerand presented the request for an admimstrative large -scale comprehensive plan amendment to amend the Goals, Objectives and Policies of the Capital Improvements Element of the comprehensive plan to update the five -year schedule of capital improvements. Local governments are required to adopt annual updates to the Capital Improvements Element, which identifies those capital projects needed to mainiain adopted Level of Service standards. Also as part of this annual amendment, the City updates Policy 1.6.2 to identify the current Lake County Schools facilities master plan and its adoption date. Appendix B of the element outlines a schedule for construction of necessary improvements to accommodate new growth It includes estimates of the cost of public improvements, and it demonstrates the City's ability to finance and construct the improvements. Essentially, the City updates the schedule by dropping the previous year and adding the fifth year out. 4 City of Clermont MINUTES REGULAR COUNCIL MEETING January 24, 2012 Many of the projects are ongoing, and extend to the fifth year and beyond Staff recommended approval of the text changes to the Capital Improvements Element. The Planning and Zoning Board at its meeting January 3 voted 7 -0 to recommend for approval to the City Council Mayor Turville opened the public heanng. There were no comments. Mayor Turville closed the public hearing. Council Member Goodgame moved for the adoption of Ordinance 2012 -03M; seconded by Council Member Mullins The motion passed 5 to 0 on a roll call vote. Item No. 6 — Ordinance No. 2012 -04 MFinal Hearing City Clerk Ackroyd read Ordinance 2012 -04M aloud by title only. An Ordinance of the City Council of the City of Clermont, Lake County, Flonda, annexing and transfemng junsdiction by voluntary petition County Road 50 ( #1551) (Old Highway 50) lying east of North Hancock Road and West of North Greater Hills Boulevard lying in Sections 15, 16, and 22, Township 22 South, Range 26 East; and County Road 561A ( #1733) (Lake Mmneola Shores) lying North of Dianna Place and South of Lake Minneola Shores, Lake County, Flonda, said nght -of -way being contiguous to the City of Clermont and being annexed in accordance with the voluntary annexation provisions of Section 171.044, Flonda Statutes. redefining the boundanes of the City of Clermont to include said nghts -of -way; providing for findings, legal description and a map; directmg the City Clerk to record this Ordinance with the Clerk of the Circuit Court, with the Chief Administrative Officer of Lake County, and with the Department of State, providing for recording, conflicts, severability; and an effective date Item No. 7— Ordinance No. 2012-05-M Final Hearing City Clerk Ackroyd read Ordinance 2012 -05M aloud by title only. An Ordinance of the City Council of the City of Clermont, Lake County, Florida, annexing and transfemng jurisdiction by voluntary petition Excalibur Road ( #1248B), a portion of Steve's Road ( #1248); portions of Hooks Street ( #1346), and a portion of Citrus Tower Boulevard ( #1350), lying in Sections 28, 29 and 32, Township 22 South, Range 26 East, Lake County, Flonda, said nght -of -way being contiguous to the City of Clermont and being - annexed in accordance with the voluntary annexation provisions of Section 171.044, Flonda Statutes: redefining the boundanes of the City of Clermont to include said nghts -of -way; providing for findings, a legal descnption and a map, directing the City Clerk to record this Ordinance with the Clerk of the Circuit Court, with the Chief Administrative Officer of Lake County, and with the Department of State, providing for recording, conflicts, severability, and an effective date. 5 City of Clermont MINUTES REGULAR COUNCIL MEETING January 24, 2012 Item No. 8 — Ordinance No. 2012-06-M Final Hearing City Clerk Ackroyd read Ordinance 2012 -06M aloud by title only. An Ordinance of the City Council of the City of Clermont, Lake County, Flonda, annexing and transferring jurisdiction by voluntary petition North Hancock Road ( #1354) and Hancock Road ( #1254), lying in 'Sections 27, 28, 33 and 34, Township 22 South, Range 26 East, and in Sections 3, 4, 9 and 10, Township 23 South, Range 26 East; and portions of Hartwood Marsh Road, lying in Sections 9, 10 and 11, Township 22 South, Range 26 East, Lake County, Florida, said nght -of -way being contiguous to the City of Clermont and being annexed in accordance with the voluntary annexation provisions of Section 171.044, Florida Statutes: redefining the boundaries of the City of Clermont to include said nght -of -way; providing for findings, legal descnption and a map, directing the City Clerk to record this Ordinance with the Clerk of the Circuit Court, with the Chief Administrative Officer of Lake County, and with the Department of State; providing for recordmg, conflicts, severability; and an effective date. Item No. 9 — Ordinance No. 2012 -07 -M Final Hearing City Clerk Ackroyd read Ordinance 2012 -07M aloud by title only. An Ordinance of the City Council of the City of Clermont, Lake County, Florida, providing for the annexation of State Rights -Of -Way being State Road 50 from East of Grand Highway to East of South Greater Hills Boulevard, and U.S Highway 27 from Steve's Road to South of Hartwood Marsh Road, to include state owned retention ponds adjacent to the nght -of -way, said right -of -way being contiguous to the City of Clermont and being annexed in accordance with the voluntary annexation provisions of Section 171 044, Flonda Statutes. redefining the - boundanes of the City of Clermont to include said nght -of -way; providing for findings, legal descnption and a map; directing the City Clerk to record this Ordinance with the Clerk of the Circuit Court, with the Chief Administrative Officer of Lake County, and with the Department of State; providing for recordmg, conflicts, severability; and an effective date. Mayor Turville provided a bnef summary of the purpose of the ordinances. Planning and Zoning Director Hitt presented the request to annex portions of Lake County and Flonda Department of Transportation (FDOT) road nght -of -ways This will provide junsdictional change of those nght -of -ways indicated in each of the ordinances. These nght -of -ways are all located within the City /County Joint Planning Area (JPA). The annexations will allow the City to better address reported crimes, traffic enforcement issues, and crashes on these currently unincorporated roadways that are adjacent to and/or encompassed by the developments and neighborhoods m Clermont Code Enforcement will also be able to address Codes that involve snipe signs in the nght -of -way. The Lake County roads are part of three Inter -local Agreements relating to those specific nght -of -way annexations and are part of those three ordinances. Staff received correspondence from FDOT officials regarding annexation of the state nght -of -ways and they do not object to annexing those portions of the nght -of -way which are part of Ordinance 2012 -07M Staff recommended approval Mayor Turville opened the Public Heanng 6 City of Clermont MINUTES REGULAR COUNCIL MEETING January 24, 2012 Jim Purvis, 4206 Hammersnuth Dnve, commended staff on their efforts. Mayor Turville closed the Public Heanng. Council Member Goodgame asked if this obligates the city for building and installing curbs and sidewalks. Planning and Zoning Director Hitt noted it does not contain any provisions for curbing, sidewalks or maintenance Council Member Hogan moved to approve Ordinance 2012 -04M; seconded by Council Member Mullins. Council Member Van Wagner thanked staff for their efforts The motion passed 5 to 0 on a roll call vote. Council Member Hogan moved to approve Ordinance 2012 -05M; seconded by Council Member Goodgame The motion passed 5 to 0 on a roll call vote Council Member Hogan moved to approve Ordinance 2012 -06M; seconded by Council Member Goodgame The passed 5 to 0 on a roll call vote Council Member Hogan moved to approve Ordinance 2012 -07M; seconded by Council Member Goodgame The motion passed 5'to 0 on a roll call vote. NEW BUSINESS Item No. 10 - Lake Minneola High School City Manager Saunders reported on the request for the Lake Minneola High School tennis team to use the Kehlor Park tennis courts. Rebecca Mendoza was present on behalf of Lake Minneola High School. She requested use of the courts on Monday, Tuesday and Thursday afternoons for approximately 75 hours of use. Mayor Turville opened the public heanng. There were no comments. Mayor Turville closed the public heanng. Mayor Turville suggested posting signs to give them the right to use the courts on the dates and times requested if approved by Council. City Manager Saunders noted staff could provide the signs. Council Member Goodgame moved for the acceptance of the Lake Minneola High School request for the tennis courts at Kehlor Park; seconded by Council Member Mullins. Under discussion, Mayor Turville noted the request is for no charge and we are honoring this request. 7 City of Clermont MINUTES REGULAR COUNCIL MEETING January 24, 2012 The motion passed with all members present voting aye The next two items were heard concurrently and voted on separately Item No. 11— Resolution No. 2012 -04 7 -11 Convenience Store Mayor Turville read Resolution 2012 -04 aloud by title only. A Resolution of the City Council of the City of Clermont, Lake County, Flonda, granting a Conditional Use Permit to allow a gas station and convenience store within the C -2 General Commercial Zoning Distnct. Item No. 12 — Variances Request Planning and Zomng Director Hitt presented the request located at 189 N. US Highway 27 This site had an established gas station and convenience store that closed gas operations over a year ago and the convenience store portion m March 2011 There is an existing front setback vanance of 17 feet for the existing canopy_ that can remain in place, provided the setback is not decreased. The proposed plan maintains this setback for the canopy. The proposed plan calls for a redevelopment of the entire site, except for the canopy and pump locations. The new 2,520 square foot building, parking, and signage will meet Code, and includes underground retention. A 20 -foot landscape buffer is required on both US 27 and Citrus Tower Blvd and there are two vanances that are being applied for the site due to its constrained size The requested vanances are to allow for perimeter landscape buffer along each nght -of -way frontage to be less than 20 feet and to allow for penmeter landscape buffer along the right -of -ways not to be planted in accordance with the Land Development Code; 3 canopy trees and 5 understory trees per 100 lineal feet Staff recommended approval of the vanances due to the site has a preexisting canopy setback that directly affects the vanances. The canopy setback does nde with the property, unless there is a sunset provision or it is removed. The site redevelopment and the requested variances result in: eliminating internal site pave in the right -of -way; establish a new perimeter- landscape buffer, plant the required number of trees on the overall site; and construct a new building and site per Code Applicant, Roger Strcula, to request approval of the vanances and was available for questions. Mayor Turville opened Public Heanng. Chris Travis, Transaction Broker, he listed the property and brought the buyer and seller together. He noted most buyers are looking at this property as a gas station as it is a small lot. It is the highest and best use of the land David Allen, 211 N Highway 27, inquired about the laws requinng the removal of tanks and the soil tested for contaminants Mr Allen expressed opposition to the vanances requested and keeping the canopy Mr. Strcula replied the tanks will be removed if it does not meet the current standards. 8 City of Clermont MINUTES REGULAR COUNCIL MEETING January 24, 2012 Chris Travis commented there is a report the current owner has that the tanks are not leaking. The tanks are not directly under the canopy. Mayor Turville closed the public heanng. Mayor Turville inquired about-the law referenced City Attorney Mantzans stated there are options other than removing the existing tanks. It still has to go through the full vanance process and the state has to get involved. Council Member Goodgame moved for the approval of Resolution 2012 -04; seconded by Council Member Mullins. David Allen expressed concern with health and safety of a nght in and nght out on Highway 27 Mayor Turville noted all will be considered when the site plan is reviewed The motion passed with all members present voting aye Council Member Goodgame moved for the approval of the vanance request for item 12; seconded by Council Member Mullins. The motion passed with all members present voting aye. Item No. 13 — Resolution No. 2012 -05 Mayor Turville read Resolution 2012 -05 aloud by title only. A Resolution of the City Council of the City of Clermont, Lake County, Flonda, granting a Conditional Use Permit to allow an automobile repair garage and shopping center with five or more users within the C -2 General Commercial Zoning Distnct. Pnncipal Planner Henschel presented the request to construct a 7,558 square foot building that will be used either as an automotive repair garage or a shopping center with warehouse space. The C -2 zoning allows for a wide vanety of uses but the proposed uses do require a Conditional Use Permit. The automotive repair garage will provide light automotive repair and maintenance to vehicles such as brakes, shocks, and electronic components. The applicant is not requesting to perform any major repairs such as engine and transmission replacement or major body repairs. All proposed automotive work will be done within the walls of the building, and the hours of-operation will be Monday through Fnday from 8am to 5pm and closed on weekends. Staff recoriunended approval. Owner, Glen Caporale, was present. He commented the site plan was approved without a vanance and the architectural plans are forthcoming without intent for a vanance. Applicant, Enc Caporale, noted everything meets city codes and requested approval of the Conditional Use Permit for the business Mayor Turville opened the public heanng. Judy Proh, 1020 Everest Street, supported the request 9 City of Clermont MINUTES REGULAR COUNCIL MEETING January 24, 2012 Mayor Turville closed the public heanng. Council Member , Goodgame commented there is only one handicapped parking spot Pnncipal Planner noted the code requires 1 handicapped parking space per 25 spaces City Manager Saunders stated staff can discuss it with the developer. Mayor Turville expressed concern with the layout of the property and the location of the dumpster. Council Members Van Wagner and Hogan did not see it as an issue Council Member Goodgame moved for the approval of Resolution 2012 -05; seconded by Council Member Mullins. The motion passed 4 to 1 with Mayor Turville opposed. Item No. 14 — Lake County Request for Funding City Manager Saunders introduced the request Scott Blankenship presented -to Council previously and introduced the idea of t he Business Opportunity Center. He has returned to Council to request funding to help with the Business Opportunity Center. Lake County is looking for $66,797.50 to be funded by the cities in south Lake County. It is proposed to be divided by population and Clermont's share would be $35,927.50. Scott Blankenship was present and available to answer questions. Mayor Turville opened the public heanng. Jim Purvis, 4206 Hammersmith Dnve, supported this request for funding. Mayor Turville closed the public heanng. Mayor Turville commented on discussing this with local businesses and expressed opposition with using tax dollars for this project. Council Member Mullins supported the concept and requested an annual report. Council Member Goodgame expressed concern with the South Lake Chamber of Commerce not participating in contributing towards this project. Mike Bucher was present on behalf of the South Lake Chamber. He explained the Chamber had not come forward yet with a contribution amount due to having reserved funds for a new headquarters. There is a special committee to determine 'remaining reserves available to the Chamber and will be contributing towards this project. The Business Opportunity Center will help teach people how to run a business Council Member Van Wagner spoke in favor of the request. 10 City of Clermont MINUTES REGULAR COUNCIL MEETING January 24, 2012 Council Member Goodgame moved for the approval of the funding for the Lake County Business Opportunity Center with a caveat that you are not going to come back to the cities that do participate and ask for more money if certain cities do not participate, you will have to find those funds somewhere in the county; seconded by Council Member Mullins. Under discussion, Council Member Mullins asked if it is a fixed amount for 3 years. City Attorney Mantzans suggested a funding agreement that would address the stipulations. Council Member Hogan suggested an option at the end of 2 years to get out of it. Scott Blankenship preferred a 3 year commitment and will submit a quarterly report to the Council. This is a collaborative effort with all of the partners in south Lake County. Council Member Goodgame amended the motion to make this a firm commitment for 2 years and a review by the Council at the end of the second year to determine the funding for the third year. Council Member Van Wagner preferred 3 years and would like the original motion. Council Member Goodgame seconded the amendment by Council Member Hogan on the onginal motion. Council Member Goodgame moved to approve the funding for three years as requested for the Business Opportunity Center with review at the end of two years to determine if it is successful or not. The Council returned to the onginal motion to fund it for three years with reports and to add that it would start March 1 S` of each year to the motion. The motion passed 3 to 2 with Mayor Turville and Council Member Hogan opposed. Item No. 15 — Council and Mayor Appointments City Manager Saunders reported on the annual appointments. There are three terms expiring that have requested reappointments to the Planning and Zoning Board. Those members are Judy Proli, Nick Jones and Raymond Loyko Council Member Hogan so moved to reappoint all 3; seconded by Council Member Goodgame. The motion passed with all members present voting aye. The Code Enforcement Board has four openings. There are two terms expiring with requests for reappointments by Ken Forte and Dave Holt Ed Carver and Les Book have resigned leaving two openings. There are two letters received requesting appointment from Jeff Bates and Thomas Gorgone. Mr. Bates no longer lives in the city. Council Member Goodgame moved for the reappointment of Ken Forte ant Dave Holt and appointment of Thomas Gorgone to the 2014 opening; seconded by Council Member Mullins. 11 City of Clermont MINUTES REGULAR COUNCIL MEETING January 24, 2012 Under discussion, Mayor Turville requested staff to re- advertise for the additional opening. The motion passed with all members present voting aye There are representations on vanous boards that will need to be re- appointed. • South Lake Chamber — Council Member Mullins • Lake County League of Cities — Council Member Mullins • St. Johns River Water Management District — Mayor Turville • Lake Community Action Agency — Mayor Turville or his designee • Tounsm Development County — Council Member Goodgame (term expires 2012) • Lake Apopka Natural Gas — Ann Dupee (2 year term expires 2012) Council Member Goodgame so moved to reappoint Ann Dupee to the Lake Apopka Natural Gas; seconded by Council Member Mullins. The motion passed with all members present voting aye. Council Member Goodgame moved to reappoint the current positions; seconded by Council Member Mullins The motion passed with all members present voting aye. Council Member Goodgame suggested appointing Barbara Hollerand to the South Lake Economic Development task force. City Manager Saunders stated there is only one position and Planning and Zoning Director Hitt serves as the voting member The city is well represented. ADJOURN: With no further comments, this meetmg was adjourned at 9:30pm APPROVED: Turville, Mayor ATTEST: , - # Tracy Ackrayd, City C1 P 12 \<' T \ F \