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HomeMy WebLinkAbout11-20-2019 CRA MinutesCPA I+betry Minutes aEtaaval at the J;3r ¢ ar 2020 CPA VEetin7 Oaiman Id DXU - Regular City Council Meeting & CRA Meeting November 20. 2019 Page Three Will; , City Cleric -00 8. Mayor Dodd recessed the City Council meeting and convened the Cominunily Redevelopment Agency meeting at 6:13 p.m. A. MOTION by Mr. Hill and SECOND by Vice Chairman Mauti to approve the October 23, 2019 CRA meeting minutes passed with a unanimous vote of 5-0. B. Seotic to Sewer Grant PrVam I. Consider Grant Request for 1697 N. Central Avenue - Single Family Residence (Transmittal, Application, Deed, Tax Receipt, Invoices) The City Manager stated if approved, this property would tie into the gravity sewer system and it was owned by Beth Sembler. MOTION by Mr. Hill and SECOND by Mr. Gilliams to approve the grant request for 1697 N. Central Avenue. Roll Call: Vice Chairman Mauli - aye Ms. Parris - aye Chairman Dodd - aye Mr. Gilliams - aye Mr. Hill - aye Motion carried. 5-0 19.142 C. Authorize Citv Manaaer to Enter Into Contract with Clark Sales Disolav for Annual Christmas Decorations in Accordance with Code Sec. 2.10(dl(21 in the Amount of $21.610 for Years 2019-2021 (Transmittal. Pr000sal. Comoanson) The City Manager said this was a renewal of the existing contract the City has with Clark Sales. He noted that FPL is gradually discontinuing the use of power on their poles; they may be able to use battery operated garland on the poles in the future. MOTION by Mr. Hill and SECOND by Mr. Gilliams to approve the contract with Clark Sales Display. Roll Call: Ms. Parris -aye Chairman Dodd - aye Mr. Gilliams-aye Mr. Hill - aye Vice Chairman Mauti- aye Motion carried. 5-0 —♦ 9. Chairman Dodd adjourned the Community Redevelopment Agency meeting and reconvened the City Council meeting at 6:17 p.m. 10. CONSENT AGENDA A. Approval of Minutes - October 23, 2019 Regular City Council Meeting 19.143 B. Prior Authorization for Council Travel to One of the Four Upcoming Florida League of Cities' Institute for Elected Municipal Officials (IEMO) Training (Transmittal, Info) 3