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Special Commission Meeting 08-08-2016- #1
MINUTES
SPECIAL COMMISSION MEETING
Little Orange Creek Nature Park Phase II: FRDAP Grant Application
For the Opportunities for Individuals with Unique Abilities Special Funding Cycle
August 8, 2016
1:30 PM

A. ~CALL TO ORDER- Mayor Surrency
~~~~~~~~1. ~Invocation- Vice Mayor Howard
~~~~~~~~2. ~Pledge of Allegiance- Commissioner Floyd

B. ~APPROVAL OF AGENDA
Moved to approve the agenda
Motion- Vice Mayor Howard               Second- Commissioner Floyd

Commissioner Bouie
Not Present
Commissioner Floyd
Yes
Commissioner Roberts-Cheatham
Yes
Vice Mayor Howard
Yes
Mayor Surrency
Yes
Vote 4-0

C. ~RECOGNITIONS & GUESTS- None
D.  COMMITTEE REPORTS/PRESENTATIONS/PROCLAMATIONS- None
E.  CITIZEN COMMENTS- None
F.  ROUTIN ITEMS- None

G. ~PUBLIC HEARING
1.  Resolution to apply for special FRDAP Grant, Little Orange Creek Nature Park
Mr. Fred Fox announced the purpose of each of these special meetings is to get input on which activities you would like to see included in each application.
City Manager Vause- staff recommends applying for a grant under the FRDAP during the Opportunities for Individuals with Unique Abilities Special Funding Cycle.  The grant application includes improvements to the LOCNP for $250K with no match required for REDI Communities.
Moved to approve the resolution to authorize the filing of an application for a Florida Recreation Development Assistance Program Grant with a $250K budget.
Motion- Vice Mayor Howard               Second- Commissioner Roberts-Cheatham
City Manager Vause read the resolution by title only.



Commissioner Bouie
Not Present
Commissioner Floyd
Yes
Commissioner Roberts-Cheatham
Yes
Vice Mayor Howard
Yes
Mayor Surrency
Yes
Vote 4-0

The City Commission agreed to include the following activities in the application:
1. Trails
2. Pavilions
3. Bathrooms
4. Deck.

H.  CITIZEN COMMENTS - None ~
I. ~REPORTS/ANNOUNCEMENTS/INFORMATION- None
J. ~ADJOURN @ 1:40

These minutes are submitted for approval.


                                                                                                        
LaKesha H. McGruder, CMC                                Matthew Surrency, Mayor
City Clerk