CITY
COUNCIL OF
REGULAR
MEETING
Monday, December 03, 2007
6:30
PM
CITY
HALL
PURSUANT TO SECTION 286.0105, FLORIDA STATUTES, ANY PERSON
DESIRING TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL, WITH RESPECT TO ANY
MATTER CONSIDERED AT ANY MEETING OR HEARING, WILL NEED A RECORD OF THE
PROCEEDINGS AND MAY NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS
MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE
BASED. This record is not provided by
the City of
AGENDA
CALL
TO ORDER / ROLL CALL
PLEDGE
OF ALLEGIANCE
INVOCATION
/ MOMENT OF SILENCE
ORDER
OF BUSINESS
CEREMONIAL
ITEMS
1.
Oath
of Office for Mayor Andrews and Council member Henken.
2.
Presentation
to Mayor Tom Walters.
RECESS
3.
Council
will take a brief recess to allow new members to take their seats at the dais.
PRESENTATIONS
4.
Presentation
to Council member Schenck from Florida League of Cities.
5.
Presentation
of Certificate of Supervisory Excellence.
COUNCIL
BUSINESS
6.
Approval
of Minutes of Regular Session of November 19, 2007.
PUBLIC
COMMENT FOR ITEMS NOT ON THE AGENDA
CONSENT
AGENDA
8.
Resolution
No. 1743-07, Approval of Contractors for FY 07-08 Road Resurfacing and
Reconstruction.
9.
Resolution
No. 1744-07, Phased Implementation of Corrected Stormwater Utility Fee
10.
Resolution
No. 1745-07, Use of Federal Confiscated Funds to Purchase Police Radios
("Community on Patrol" Civilian Volunteer Program).
11.
Resolution
No. 1746-07, Acceptance of Dedicated Improvements:
12.
Resolution
No. 1751-07, 06-07 FY Year-End Budget Amendment.
PUBLIC
HEARINGS
13.
Ordinance
No. 1418, Creating an Economic Development Committee.
14.
Ordinance
No. 1419, Rate Indexing of Impact Fees for Fire/Rescue, Law
Enforcement, Recreation and Parks, Transportation and Administrative
Facilities.
15.
Ordinance
No. 1427, Water Impact Fee - Rate Increase.
16.
Resolution
No. 1734-07, Special Exception Use Order No. 184-07, request to allow a
church and ancillary uses in the R-2 zoning district.
FIRST
17.
None.
RESOLUTIONS
18.
Resolution
No. 1742-07, Regarding Equestrian Uses at Shane Kelly Park.
19.
Resolution
No. 1748-07, Financial Contribution to
20.
Resolution
No. 1749-07, Evaluation and Appraisal of Architectural Standards.
21.
Resolution
No. 1750-07, Approval of Strategic Planning Facilitator.
DISCUSSION
ITEMS
22.
Legislative
Delegation Priorities for Presentation on December 5, 2007.
23.
Clearing
Grading and Tree Removal Permit.
24.
Proposed
False Alarm Ordinance (Burglary and Hold-Up Alarms).
25.
Pavement
Management System.
26.
Annual
Appointment/Reappointment to City Boards.
COMMUNICATIONS
AND REPORTS
·
Deputy Mayor Dominic Persampiere
·
Councilman Stephen Schenck
·
Councilman Steve Henken
·
Councilman Keith Britton
·
Mayor Mary Lou Andrews
ADMINISTRATIVE
REPORT
City Manager Gerald Seeber
FUTURE
MEETING DATES
·
Monday,
January 7, 2008 at 6:30 p.m. Regular Session.
·
Tuesday, January 22, 2008 at 6:30 p.m. Regular
Session.
·
Monday, February 4, 2008 at 6:30 p.m. Regular
Session.
Adjournment.
PERSONS WITH A DISABILITY, SUCH
AS A VISION, HEARING OR SPEECH IMPAIRMENT, OR PERSONS NEEDING OTHER TYPES OF
ASSISTANCE, AND WHO WISH TO ATTEND CITY COUNCIL MEETINGS OR ANY OTHER BOARD OR
COMMITTEE MEETING MAY CONTACT THE CITY CLERK IN WRITING, OR MAY CALL
407-971-5500 FOR INFORMATION REGARDING AVAILABLE AIDS AND SERVICES.