CITY OF DEERFIELD BEACH
REGULAR CITY COMMISSION MEETING MINUTES
Tuesday, November 20, 2001 at 7: 00 P. M.

The meeting was called to order at 7: 00 p. m. by Mayor Capellini on the above date in
the City Commission Room, City Hall.

Mayor Capellini apologized in that two Commissioners are absent. He said that
Commissioner Trinchitella is not feeling well and Vice Mayor Noland's husband had
back surgery so they would not be attending tonight's meeting.

Roll Call:
Present: Commissioner Gwyndolen Clarke-Reed
Commissioner Steve Gonot
Commissioner Amadeo Trinchitella -Absent
Vice Mayor Peggy Noland -Absent
Mayor Albert Capellini, P. E.

Also Present: Larry Deetjen, City Manager
Andrew Maurodis, City Attorney
Ada Graham-Johnson, CMC, City Clerk

INVOCATION AND PLEDGE OF ALLEGIANCE
The invocation was offered by Pastor George Bowles, Bread of Life Christian Center,
followed by the Pledge of Allegiance to the flag.

APPROVAL OF THE MINUTES
Regular City Commission Meeting Minutes, November 6, 2001
MOTION was made by Commissioner Clarke-Reed and Seconded by Commissioner
Gonot to approve the Regular City Commission Meeting minutes of November 6, 2001
as submitted. Roll Call: YEAS: Commissioner Clarke-Reed, Commissioner Gonot and
Mayor Capellini. NAYS: None.

ACKNOWLEDGEMENT OF BOARD MINUTES
1. Planning & Zoning Board, October 4, 2001
2. Deerfield Beach Police Pension Board, September 10, 2001

There was no action taken on this item.
PRESENTATION
Community Improvement Video The community improvement video showed highlights
of construction for the Automotive Training Center on Martin Luther King, Jr. Boulevard,
SW 3 rd Street, and the Dixie Highway Redevelopment Meeting, District 2, at Westside
Park. Also highlights of the Water Treatment Plant Improvements and America
Recycles Day.

Target Stores -$1200 Grant -Jan Muenzenmaier thanked Target Store, Deerfield
Beach, for providing a $1200.00 grant to the Community Services Department to
support and co-sponsor the new Peanut Butter and Jamboree Picnic Program, to begin
in January 2002. This program will introduce families of preschool and elementary
children to classical music. She said that professional musicians will attend and
participate at each picnic to introduce classical music and present fun activities to the
children in a fun informal manner.

Sandy Gryzbek, Representative, Target Store, Deerfield Beach, stated that they are
proud to support the Deerfield Beach Peanut Butter and Jamboree Picnic Program and
presented a check in the amount of $1200. She also announced that in celebration of
Christmas, all Target Stores throughout the country close their stores for two hours to
allow the handicap and senior citizens to shop and receive a 10% discount, in addition
to breakfast. This year they will celebrate on December 4, 2001, from 8 10: 00 a. m.
She invited all seniors and those with handicap to participate. In addtition she said that
Santa and the Deerfield Beach Police and Firefighters will be participating, as well.

Deerfield Beach Firefighter Challenge Team, World X-Memphis, Tennessee -Certificates
of Appreciation were presented to the sponsors of the Deerfield Beach
Firefighter Challenge Team, World X-Memphis, Tennessee, October 30 November 3,
2001, for their support. The sponsors were: Deeravista Apartments, 474 S. Federal
Highway; Fortunato's, 455 S. Federal Highway and John Shipman, National Industry &
Sports Therapy, NISTC, Staff, 762 S. Federal Highway.

Jim Mathie, Division Chief Administration, and the team members thanked the City
Commission for their support and announced their placement in the events. He said
that the Female Relay Team, Jennifer Owens, Samantha Washington and Sue
Sweetman received 1 st place in the USA, 2 nd place in the World. And for the Women
individual, Sue Sweetman was awarded 4 th place in the Female World and Samantha
Washington was awarded 7 th place in the Female World. Further, the Men's Team, Les
Bauman, Rick Stephens, Chris Lloyd, Dean Moreno and Bill Bonner placed 11 th in the
World. In the Men's individual, Rick Stephens placed 1 st in the State of Florida and 19 th
in the World; Les Bauman placed 2 nd in the State and 23 rd in the World, and over 40, Bill
Bonner placed 19 th in the World.
PRESENTATION -CONTINUED
In conclusion, Mr. Mathie stated that they would host the Regional/ Beach Blowout on
May 17-18, 2002. In addition, they are attempting to host the World's event in October
2002.

Honor Donald R. Holtfreter into Eagle Court of Honor -Mayor Capellini stated that
Donald Holtfreter will be inducted into the Eagle Court of Honor tonight therefore, he
has requested that this item be tabled until December 18, 2001.

St. Jude Catholic Church of Boca Raton Boy Scout Troop -Mayor Capellini recognized
the Troop from St. Jude Catholic Church of Boca Raton.

Shannon Osterall, Representative from St Jude Church of Boca Raton Troop, stated
that citizenship in the community is one of the hardest badges to obtain and requires
approximately 14 or 16 requirements, with attending a community meeting, i. e. City
Commission. By attending this meeting allows the children to learn the aspects of
government and understand what taxes are used for. Mrs. Osterall further stated that
there are approximately 136 badges and the scout must earn a total of 21. And
requested the Commission's support to allow staff to assist in teaching the scouts to
help them earn the merit badges.

Mayor Capellini volunteered to teach the scouts for the engineering badge.
In conclusion, Mrs. Osterall thanked the Commission for their support.

WRITTEN REQUEST TO ADDRESS THE COMMISSION TAPE 1, COUNT
Traffic Control Request for Waterways at Quite Waters -Tyler Powell, Sachs, Sax &
Klein, P. A., representing Waterways at Quite Waters Association, requested
consideration to allow the Broward Sheriff's Office to exercise jurisdiction for traffic
regulation purposes over private or limited access roads of the association for the safety
of the residents, pursuant to Section 316.006 Florida Statutes.

Mr. Powell stated that there are 775 homes in the association and approximately 40%
have children living in them. There are often, school buses enter the community, and
many children walkthrough the community to visit the clubhouses, pools, etc. He
complained about speeding in the community and requested the Commission's
consideration to exercise jurisdiction for traffic regulation.

Mayor Capellini stated that the Commission will grant authorization to the Broward
Sheriff's Office to conduct a study of the Waterways community. And requested that
Mr. Powell contact the City Attorney's office to complete the necessary documents to
proceed with the study, which would allow the BSO to patrol on the property of the
Association.
PUBLIC HEARINGS -CHANGE OF USE
ITEM 1 TAPE 1, COUNT 740
P. H. 2002/ 060 -Applicant: Big Dog Distributing, DBA
COMMENTS: Location: 270 Lock Road
Proposed Use: distribution
Previous Use: business office (Micro Data Solutions Group)

ITEM 2 TAPE 1, COUNT 744
P. H. 2002/ 061 -Applicant: Hollywood Tans, DBA
COMMENTS: Location: 3845 W. Hillsboro Blvd.
Proposed Use: tanning salon
Previous Use: merchant, rental service (Superstar Video, DBA)

ITEM 3 TAPE 1, COUNT 746
P. H. 2002/ 062 -Applicant: Island Surf and Sport, Inc.
COMMENTS: Location: 1969 NE 2 nd St.
Proposed Use: merchant
Previous Use: restaurant (Surfside Subs and Grill)

There was no discussion on Items 1 through 3

MOTION was made by Commissioner Clarke-Reed and Seconded by Commissioner
Gonot to close the public hearing. Roll Call: YEAS: Commissioner Clarke-Reed,
Commissioner Gonot and Mayor Capellini. NAYS: None.

MOTION was made by Commissioner Clarke-Reed and Seconded by Commissioner
Gonot to approve Items 1 through 3. Roll Call: YEAS: Commissioner Clarke-Reed,
Commissioner Gonot, and Mayor Capellini. NAYS: None.
PUBLIC HEARINGS
ITEM 4 TAPE 1, COUNT 774
ORDINANCE NO. 2001/ 032
-AN ORDINANCE OF THE CITY
COMMISSION OF THE CITY OF DEERFIELD BEACH VACATING AND
ABANDONING A 15 FOOT DRAINAGE EASEMENT DESCRIBED AS
THE NORTH 15 FEET OF LOTS 9 AND 22, BLOCK 5, OCEAN VUE;
DETERMINING THE NECESSITY THEREFORE; AND DIRECTING
THAT A COPY HEREOF BE FILED WITH THE PROPERTY
APPRAISER'S AND COUNTY RECORDER'S OFFICES IN AND FOR
BROWARD COUNTY, FLORIDA

The Ordinance was read by title only.
There is no discussion on this item.
MOTION was made by Commissioner Clarke-Reed and Seconded by Commissioner
Gonot to close the public hearing. Roll Call: YEAS: Commissioner Clarke-Reed,
Commissioner Gonot and Mayor Capellini. NAYS: None.

MOTION was made by Commissioner Clarke-Reed and Seconded by Commissioner
Gonot to approve Ordinance No. 2001/ 032. Roll Call: YEAS: Commissioner Clarke-Reed,
Commissioner Gonot and Mayor Capellini. NAYS: None.

ITEM 5 TAPE 1, COUNT 624
P. N. 2002/ 054 -Case 1782: RAYMOND OBERMAN
COMMENTS: Seeking a VARIANCE from the provisions of Section 98-
75 of the Deerfield Beach Land Development Code in order to allow a
fence which will be located 3 feet from the street side property line rather
than 15 feet as required by Code. The property is described as Lot 13,
Block 8 of SUNSET EAST, located at 1411 S. E. 7 th Terrace.

There was no discussion on this item.
MOTION was made by Commissioner Clarke-Reed and Seconded by Commissioner
Gonot to close the public hearing. Roll Call: YEAS: Commissioner Clarke-Reed,
Commissioner Gonot and Mayor Capellini. NAYS: None.

MOTION was made by Commissioner Clarke-Reed and Seconded by Commissioner
Gonot to approve the Board of Adjustment decision, Item 5. Roll Call: YEAS:
Commissioner Clarke-Reed, Commissioner Gonot and Mayor Capellini. NAYS: None.
QUASI-JUDICIAL HEARINGS
Mayor Capellini advised that Items 6 through 8 are quasi-judicial hearings and anyone
that would like to speak on these items must be sworn in.

Andrew Maroudis, City Attorney, placed under oath all individuals, including staff
addressing the City Commission on items 7 through 8.

ITEM 6 TAPE 1, COUNT 786
P. H. 2002/ 055 -APPLICATION 01-P-163
Applicant: GREYSTAR MID-ATLANTIC by William Schipske

COMMENTS: Proposal: To plat a 6-acre parcel to be known as
GREYSTAR PLAT. Location: A portion of the W 3/ 4 of the S 1/ 2 of the S
1/ 2 of the SW 1/ 4 of Section 3, Township 48 South, Range 42 East, more
particularly described in the file, located at 3175 S. W. 10 th Street.

Mayor Capellini stated that it has been requested to strike Item 6 from the agenda.
ITEM 7 TAPE 1, COUNT 795
P. H. 2002/ 056 -APPLICATION 01-CRM16-2
Applicant: JAMES RINDONE

COMMENTS: Proposal: To construct a 6,245 square-foot four-unit two-story
apartment building. Location: A .275-acre parcel described as Lot
70, Block 2 of CRYSTAL LAKE 2 ND SECTION, located at 1530 N. W. 45 th
Street.

There was no discussion on this item.
Mayor Capellini recommended that this item be tabled due to the absence of the
applicant or representative.

MOTION was made by Commissioner Clarke-Reed and Seconded by Commissioner
Gonot to table Item 7. Roll Call: YEAS: Commissioner Clarke-Reed, Commissioner
Gonot and Mayor Capellini. NAYS: None.

Andrew Maurodis, City Attorney, advised that the applicant for Item 7 is present
MOTION was made by Commissioner Clarke-Reed and Seconded by Commissioner
Gonot to remove Item 7 from the table. Roll Call: YEAS: Commissioner Clarke-Reed,
Commissioner Gonot and Mayor Capellini. NAYS: None.
QUASI-JUDICIALHEARINGS -CONTINUED
Jerry Ferguson, Director of Planning and Growth Management, stated that both the
Community Appearance and the Planning and Zoning Boards and the applicant agree
to all of Staff's recommendation and requirements.

MOTION was made by Commissioner Gonot and Seconded by Commissioner Clarke-Reed
to close the public hearing. Roll Call: YEAS: Commissioner Clarke-Reed,
Commissioner Gonot and Mayor Capellini. NAYS: None.

MOTION was made by Commissioner Gonot and Seconded by Commissioner Clarke-Reed
to approve Item 7, Application 01-P-163. Roll Call: YEAS: Commissioner Clarke-Reed,
Commissioner Gonot and Mayor Capellini. NAYS: None.

ITEM 8 TAPE 1, COUNT 1540
P. H. 2002/ 057 -APPLICATION 01-B3-84
Applicant: FABER DEVELOPMENT, LLC

COMMENTS: Proposal: To construct a 12,646 square-foot warehouse
building. Location: A .812-acre parcel described as Parcel A of WELCH
PLAT, located at 1400 N. W. 3 rd Street.

Mike Faber, 948 SW 2 nd Street, Boca Raton, Florida, stated that he has no objections to
the Planning and Growth Management Department recommendation.

Jerry Ferguson, Director of Planning and Growth Management, stated that both the
Community Appearance and Planning and Zoning Boards have approved the request.
In addition, staff has no objections.

MOTION was made by Commissioner Gonot and Seconded by Commissioner Clarke-Reed
to close the public hearing. Roll Call: YEAS: Commissioner Clarke-Reed,
Commissioner Gonot and Mayor Capellini. NAYS: None.

MOTION was made by Commissioner Gonot and Seconded by Commissioner Clarke-Reed
to approve Item 8, P. H. 2002/ 057. Roll Call: YEAS: Commissioner Clarke-Reed,
Commissioner Gonot and Mayor Capellini. NAYS: None.
GENERAL ITEMS
ITEM 9 TAPE 1, COUNT 898
Consideration of improvements for Pineview Cemetery and Memorial
Cemetery.

COMMENTS: The City Manager's office is recommending approval of the
design concepts for both Pineview Cemetery and Memorial Cemetery
entrance features.

Commissioner Clarke-Reed requested that this item be tabled until December 18, 2001
to provide further opportunity to review this request.

Larry Deetjen, City Manager, stated that the proposed design is not only for aesthetic
purposes but would assist in eliminating cut through traffic that are occurring at both
facilities.

In response to Commissioner Clarke-Reed's question, Mr. Deetjen responded that upon
the Commission's approval of the concept, the Architect would proceed with the drawing
and the project would be sent out for bid and report back to the Commission for its
approval in awarding of the contract.

It was the consensus of the Commission to table Item 9 until December 18, 2001.
ITEM 10 TAPE 1, COUNT 951
Procacci/ Cioce Property Acquisition Agreement -Consideration to
accept the Administration's recommendation to amend the land
purchase policy.

COMMENTS: Administration is requesting that the policy be changed with
regards to selling back to the owner of this property a portion of the land to
develop with voluntary covenants an office and the southern end would be
retained by the City to expand the Howard Mayo Park.

Mayor Capellini stated that the owner, Mr. Procacci, has requested that this item be
stricken from the agenda.
GENERAL ITEMS CONTINUED
ITEM 11 TAPE 1, COUNT 951
Consideration to submit an Application for Open Space Land
Acquisition in response to Broward County's Invitation.

COMMENTS: Consideration to authorize and prioritize the submission of
Open Space Land Acquisition to Broward County Land Preservation Bond
Program

MOTION was made by Commissioner Clarke-Reed and Seconded by Commissioner
Gonot to direct the City Manager to formulate a list of properties available for
acquisition. Roll Call: YEAS: Commissioner Clarke-Reed, Commissioner Gonot and
Mayor Capellini. NAYS: None.

ITEM 11A TAPE 1, COUNT 993
Consideration to authorize the City Manager to enter into a
developer's agreement with Woolbright Development, Inc.

COMMENTS: Authorization to enter into a developer's agreement upon
the review and approval by the City Attorney with Woolbright
Development, Inc. to conduct improvements to the property which
currently is and will remain right-of-way owned by the City of Deerfield
Beach in conjunction with the Palm-Aire shopping plaza construction
project at no cost to the City.

Mayor Capellini requested that this item be tabled until December 18, 2001.
MOTION was made by Commissioner Gonot and Seconded by Commissioner Clarke-Reed
to table Item 11A until December 18, 2001. Roll Call: YEAS: Commissioner,
Commissioner Gonot and Mayor Capellini. NAYS: None.

CONSENT AGENDA
ITEM 12 TAPE 1, COUNT 965
Resolution 2001/ 165 -Amending the existing agreement between
Omnipoint Communications Enterprises, Inc. and the City to allow an
upgrade to the existing equipment in exchange for an increase in the
license fees.

CONSENT AGENDA -CONTINUED
COMMENTS: Addendum to the Agreement with Omnipoint
Communications Enterprises, Inc. and the City .

ITEM 13 TAPE 1, COUNT 970
Resolution 2001/ 166 -Contract with Chemical Lime Company to
supply bulk quicklime for the City's Water Plant operations.

COMMENTS: The Broward Governmental Purchasing Co-op Group
contract to furnish, deliver and discharge quicklime with Chemical Lime
Company for a period beginning November 1, 2001 through October 31,
2002.

ITEM 14 TAPE 1, COUNT 975
Resolution 2001/ 167 -Application from Steve Solsberry to serve on
the Beautification Authority.

COMMENTS: Commission to consider Mr. Solsberry to serve on the
Beautification Authority (Janet Dicks, former member, resigned due to
relocating out of the City).

ITEM 15 TAPE 1, COUNT 977
Resolution 2001/ 168 -Application from E. Daniel Parke to serve on
the Cultural Committee.

COMMENTS: Commission to consider Mr. Parke to serve on the Cultural
Committee (Dee Dee Skiff recently resigned from the Committee for
health reasons).

ITEM 16 TAPE 1, COUNT 979
Resolution 2001/ 169 -Designating its elected positions for inclusion
in the Elected State and County Officer's Class of the Florida
Retirement System

COMMENTS: Commission to consider Resolution for designating its
elected positions for inclusion in the Elected State and County Officer's
Class of the Florida Retirement System.
CONSENT AGENDA -CONTINUED
ITEM 17 TAPE 1, COUNT 983
Resolution 2001/ 170 -Norstar Meridian telephone system for N. E.
Focal Point

COMMENTS: Commission to consider Resolution for installing Norstar
Meridian telephone system for N. E. Focal Point

ITEM 18 TAPE 1, COUNT 987
Resolution 2001/ 171 -Communication Tower Agreement with
Panthers BRHC LTD., D/ B/ A Boca Raton Resort and Club

COMMENTS: Commission to consider a Resolution for a Communication
Tower Agreement for the purpose of maintaining and operating a roof-mounted
antenna system at 501 E Camino Real, Boca Raton, to be used
for wireless telecommunications

ITEM 19 TAPE 1, COUNT 991
Resolution 2001/ 172 -Declaring zoning in progress in an area along
Dixie Highway South of Hillsboro Boulevard

COMMENTS: A Resolution declaring zoning in progress in an area along
Dixie Highway South of Hillsboro Boulevard, for a period of 180 days,
(development of a Dixie Highway Business Residential District).

There was no discussion on Items 12 through 19.
MOTION was made by Commissioner Clarke-Reed and Seconded by Commissioner
Gonot to approve Items 12 through 19. Roll Call: YEAS: Commissioner Clarke-Reed,
Commissioner Gonot and Mayor Capellini. NAYS: None.

ADMINISTRATIVE ACTIONS AND CITY MANAGER COMMENTS
City Manager
No Report.
City Attorney
-No Report.
City Clerk
-No Report.
COMMENTS BY MAYOR AND COMMISSIONERS
Commissioner Clarke-Reed Happy Thanksgiving
-Commissioner Clarke-Reed
wished everyone a Happy Thanksgiving.

City Commission Meeting for the month of January -Commissioner Clarke-Reed
stated that the January meeting falls on New Year's Day and recommended that the
meeting dates be rescheduled for January 8 and 22, 2002.

MOTION was made by Commissioner Clarke-Reed and Seconded by Commissioner
Gonot to direct the City Attorney to draft a resolution changing the January meeting
dates to January 8 th and 22, 2002. Roll Call: YEAS: Commissioner Clarke-Reed,
Commissioner Gonot and Mayor Capellini. NAYS: None.

Commissioner Gonot Happy Thanksgiving -Commissioner Gonot also wished
everyone a Happy Thanksgiving

Recognition of St. Jude Catholic Church Boys Scout Troop -Commissioner Gonot
thanked the St. Jude Catholic Church Boys Scout Troop for attending the City
Commission meeting although it was one of the quickest meeting. He said that the
Commission receives their agenda books on Friday before the meeting which allows
them to study the agenda backup material to assist them in making a decision regarding
the items.

Commissioner Trinchitella -Absent.
Vice Mayor Noland
-Absent.
Mayor Capellini Boca Raton Airport Update
-Mayor Capellini stated that he has
received telephone calls complaining about the air traffic over the City of Deerfield
Beach. He said that the City of Boca Raton does not have jurisdiction of the Boca
Raton Airport and that it is State operated. And said that the Boca Raton Airport
Authority is comprised of five (5) members from the City of Boca Raton, two (2) from
Palm Beach County and none from Highland Beach, Hillsboro Beach or any of the other
neighboring cities. Nevertheless, there have been dialogs between the cities: Delray
Beach, Hillsboro Beach, Deerfield Beach, and Highlands Beach, to reach a resolution.
And it was suggested to amend the bill to include a representative from each of the
neighboring cities on the board, and two from the City of Boca Raton, as well as a
representative from Palm Beach County.

In addition, Mayor Capellini stated that he further suggested that the City of Boca Raton
have one representative and that Senator Debby Sanderson be appointed to the Board
as well. He said the board would not address airport matters but flight pattern concerns.
Mayor Capellini further advised that the increase in air traffic noise is because the Boca
Raton Airport has opened its control tower, whereas before, it did not
COMMENTS BY MAYOR AND COMMISSIONERS -CONTINUED
have one. And the planes are directed in certain patterns for safety purposes and are
now advertising that they are one of few airport that allow a type three aircraft, which is
a very noisy jet.

In conclusion, Mayor Capellini stated that the City of Boca Raton has recommended
that a representative from the neighboring cities serve on an advisory board, however,
the Mayor and Boca Raton Commissioners disagrees. Therefore, he urged the public
to contact their local representative and request that a representative from the City of
Deerfield Beach serve on the Board.

Annexation Meeting -Mayor Capellini announced that an annexation meeting is
being held tonight in Coral Springs and two bills are being presented: 1) Russ Klenet,
Lobbyist for the City of Pompano Beach. presenting a bill that would not allow voting by
the residents of the communities that would be annexed. 2) Ginger Alvarez Bill, North
County Bill 11A, which would allow them to vote, and recommend phasing in and would
be economic and financial for the City to phase in these communities. In addition, the
Alvarez Bill has a provision that no community will be phased in unless an interlocal
agreement with the County is approved to provide the infrastructure and funding
necessary to upgrade to avoid the City for bearing said cost.

PUBLIC TO BE HEARD
Jim McGeary, 1442 SE 6 TH Street, stated that at a recent meeting the City Commission
approved an application for Regional Activity Center (RCA) amendment and the
proposal has been forwarded to the County Commission for their final approval. He
said that the public was not provided an opportunity to discuss the City Commission's
position regarding this matter. Mr. McGeary further stated that the proposal increases
the density on the beach area and complained of the existing traffic problems on the
east side, as well as the parking problems. And said that the proposed amendment
increases the traffic flow by approximately 100%.

Larry Deetjen, City Manager, stated that the City's Consultant, Leigh Kerr, indicated at
the meeting that the intent of the RAC category is "facility mixed use development,
encourage mass transit, reduce automobile dependency, provide incentives for quality
development and give definitions to urban form." Mr. Deetjen further stated that the
proposed traffic flow for the RAC is low considering the inadequate flow that currently
exist on the beach area. There are no automated light signals, adequate turning lanes,
decel/ excel lanes, which would be addressed and taken into consideration when
projects come before the Commission to allow the private sector and developers to
participate in funding said improvements.
PUBLIC TO BE HEARD -CONTINUED
Additionally, Mr. Deetjen stated that he is not certain if traffic would double, but is
hopeful that with the creation of the RAC that the private sector would respond
affirmatively. And said there would be projects with mixed developments and would
address some of the goals in the RAC.

Mayor Capellini stated that the CRA was developed in 1997 and there have been a
significant number of public hearings to include the RCA and there will continue to be
public hearings. However, Mr. McGeary seem to inquire about the CRA and RCA at
meetings that are not public hearings and the City's consultants are not in attendance to
provide the pertinent information from the professionals who prepare the reports.
Further, Mayor Capellini stated that the RAC was approved as a requirement to the
CRA and said that the County Commission must also approve the matter, therefore, the
public would have an opportunity to address their concerns at that time. Therefore, after
the transmittal process, the City Commission will have the adoption at a public hearing
in approximately six months.

Andrew Maurodis, City Attorney, stated that the City Commission has not granted a final
approval on the RAC, but on a transmittal approval. He also stated that the Mayor
directed Mr. Ferguson, Director of Planning and Growth Management, to provide a ten
(10) day notice for the City's public hearing to those that spoke at the meeting regarding
the transmittal approval for the RAC.

In conclusion, Mr. McGeary stated that he was under the assumption that the
Commission had granted a final approval and not a transmittal approval.

Marge Hilton, citizen, stated that they attended the CRA meeting but was not aware of
the RAC meetings.

Mayor Capellini advised that the City must adhere to the Florida Statutes advertisement
requirements regarding the RAC/ CRA.

ADJOURNMENT
There being no further business, the meeting was adjourned at 8: 00 p. m.

ALBERT R. CAPELLINI, P. E., MAYOR
ATTEST:

______________________________________
ADA GRAHAM-JOHNSON, CMC, CITY CLERK