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HomeMy WebLinkAbout2000 03 01 Minutes to be Approved COUNCIL OF LOCAL GOVERNMENTS IN SEMINOLE COUNTY The Council of Local Governments in Seminole County (CALNO) held a meeting Wednesday, March 1,2000 at 7:00 p.m., Casselbeny City Hall Commission Chambers, 95 Triplet Lake Drive, Casselbeny, Florida. 1. CALL TO ORDER/INVOCATION/PLEDGE OF ALLEGIANCE Chairperson Gennell called the meeting to order at 7: 13 p.m. Chairperson GetUleU requested a moment of silence and then led the Pledge of Allegiance. 2. ROLL CALL Merober~l3:csent: Deputy Mayor Cindy GelUlell, City of Winter Springs, CALNO Chairperson Commissioner Linda C. Hart, City of Casselberry Commissioner TIlOm Greene, City of Lake Mary, CAlNO Alternate Councilman Tom Hagood. Jr., City of Oviedo Commissjoner Eddie Rose, City of Altamonte Springs Interim Vice President Dr. Stephen C. Wright, Seminole Conununity College Members Not Present: Commissioner Gary Brender, City of Lake Mary, CALNO Treasurer Board Member Diane Bauer, Seminole County School Board Commissioner Daryl McLain, Seminole County Commission Commissioner Dan Anderson, City of Longwood Commissioner A.A. "Mac" McClanahan Others Present: Vice Mayor/Commissioner Al Clark, City of Casselberry Commissioner Owen Sheppard, City of Casselberry Jack M. Schluckebier, Casselberry City Manager Thelma McPherson., Casselberry City Clerk DolUla Gardner, Casselberry Commission Secretary John Drago, Longwood City Manager COUNCll. Of LOCAL GOVERNMEN1:S IN SEl\'llNOLE COUNTY "'Inch I. 2000 Meeting Minutes rQ{;~ :! of J 3. APPROVAL Of MA.RCH 3. 1999 MINUTES MOTION: Councilman Hagood moved to approve the minutes of February 2, 2000, u presented. Motion was seconded by Commissioner Hart. Motion carried unanimously by voice vote. 4. TREASURER'S REPORT There was no Treasurer's Report given due to the absence of Commissioner Brender. S. PROGRAM A: EASTERN 1-4 CORRIDOR WATER PROJECT Barbara A. Vergara, P.G., Director, Division of Water Supply Management St. Jolms River Water Management District, gave a presentation on the Eastern 1-4 Corridor Water Project and the Water 2020 Pro gram, which has been legislatively mandated. Ms. Vergara discussed proj ected increased water needs; the inability of the Floridan aquifer to provide for the increased demaud; protection of area wetlands and their ecological communities; development of alternative water sources such as surface water from the St. Johns River; and aggressive pursuit of water conservation measures and reuse distribution systems. Ms. Vergara noted the demand in Seminole County was projected to increase 59% by 2020. In summary, Ms. Vergara stated the St. Johns River Water Management District has been assisting area municipalities and counties in order to achieve the Water 2020 Program goal of designing and implementing economically feasible water supply development projects to satisfy the growing needs of the East-Central Florida area while protecting valuable water-dependent natural resources, noting reaching that goal will require greater capital investment of approximately $1.5 billion. Discussion ensued regarding services provided by the S1. J olms River Water Management District, impacts on each individual city and cooperative measures that need to take place in order to protect the \....ater commodity. Chairperson Gennell noted V olusia County has a separate water alliance board and suggested that the organization of a similar board, or further discussion of these water issues by CALNO in search of funds for mutual planning may be beneficial to Seminole County as a whole. Chairperson Crennell also recommended having the S t. Johns River Water Management District mn some of their public information programming on Semin.ole Government Television (SGTV). 6. REPORTS FROl\-1 MEMBERS Deputy Mayor Gennell of the City of Winter Springs: Noted binders had been distributed to all members and all future agencb materials/minutes would be J-hole punched for ca~y insertion. Inquired ifthe Council wished to pursue development of water alliance board. Council consensus was to add the matter to the April agenda for further discussion. COUNCIL OF LOCAL GOVERNMENTS IN SEMINOLE COUNTY Marth 1.2000 Meeting Minutes Page J of J Counci.lman Hagood of the City of Oviedo: Noted his e-mail address on the member's infonnational page was incorrectly listed and should ha ve a dot between "Tom" and "Hagood". Reported construction of a new Sears store at the Oviedo Marketplace continued with an anticipated completion date in late summer, 2000. Conunissioner Hart of the City of Casselberry: Noted the Casselberry City Commission would begin meeting the second and fourth Mondays of each month after July 1 ~t to alleviate some holiday conflicts. , Dr. Wright of Seminole Community College: . Reported development ofthe Oviedo campus was progressing with an anticipated cOlll.pJetion date of June 2000. Conunissioner Rose of Altamonte Springs: Noted his book had been printed and was available for purchase. 7. AD.JOURNlVIENT There being no further business, Chairperson Gennell adjourned the meeting at 8:55 p.m. Minutes respectfully submitted by: Donna G. Gardller City Commission Secretary City of Casselberry