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City Commission Meeting Thursday, August 01, 2024 06:00 PM City Hall

INVOCATION: MOMENT OF SILENCE

PLEDGE OF ALLEGIANCE: VICE MAYOR EMILY LEE

CALL TO ORDER

ACKNOWLEDGE OF QUORUM AND PROPER NOTICE

1.AGENDA UPDATE

2.APPROVAL OF MINUTES

  1. 2.1Approval of Minutes

    July 9, 2024 City Commission Budget Workshop

    July 18, 2024 City Commission Meeting

3.PRESENTATIONS

  1. 3.1Rafiki Classical Academy - Vice-Mayor Emily Lee has invited Rafiki Classical Academy to present to City Commission.

  2. 3.2Altumint Presentation - Representatives of Altumint will be present to give an update on the school zone camera program and answer any questions.

  3. 3.3Conceptual Design Rendering for Greenwood Cemetery

  4. 3.4Presentation on Conceptual Design for Greenwood Cemetery

4.AUDIENCE TO BE HEARD

5.CONSENT AGENDA

  1. 5.1Resolution Number 24-55: Approving a Purchasing in Excess of $50,000 for New Flooring in the Events Department

  2. 5.2Resolution Number 24-63: Professional Landscape Architectural Services for Greenwood Cemetery’s Tranquil Gardens and Estate Plots Improvements

  3. 5.3Resolution Number 24-68: Amendment to the City of Eustis/UCF Partnership Agreement

6.ORDINANCES, PUBLIC HEARINGS & QUASI-JUDICIAL HEARINGS

  1. 6.1Resolution Number 24-41: Approving a Site Plan with Waivers for a Self-Storage Facility at David Walker Drive and Huffstetler Drive (Alternate Key Number 3853069)

  2. 6.2SECOND READINGS

    Ordinance 24-29: Amending Eustis Firefighter Pension Board Trustee Terms in Chapter 70, Article III, Section 70-61.5- Board of Trustees of the City’s Code of Ordinances

    Ordinance 24-30: Amending Eustis Police Pension Board Trustee Terms in Chapter 70, Article IV, Section 70-115- Board of Trustees of the City’s Code of Ordinances

  3. 6.3SECOND READING

    Ordinance 24-30: Amending Eustis Police Pension Board Trustee Terms in Chapter 70, Article IV, Section 70-115- Board of Trustees of the City’s Code of Ordinances

7.OTHER BUSINESS

  1. 7.1Commission Appointment Discussion regarding the appointment process for the Seat 4 vacancy

  2. 7.2Discussion of City Manager’s Performance Evaluation Process

8.FUTURE AGENDA ITEMS AND COMMENTS

  1. 8.1City Commission

  2. 8.2City Manager

  3. 8.3City Attorney

  4. 8.4Mayor

9.ADJOURNMENT