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City Commission Meeting Thursday, November 21, 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. 2.1November 7, 2024 City Commission Meeting

3.PRESENTATIONS

  1. 3.1SWAT and Tobacco Free Florida Presentation by Michael Kerekes and Sarah MacDonald

  2. 3.2Florida Budokan Presentation by Chelsey Velilla

4.APPOINTMENTS

  1. 4.1Reappointment to Eustis Firefighter’s Pension and Retirement System Board of Trustees – Jeffrey Stephan

  2. 4.2Reappointment to Eustis Firefighter’s Pension and Retirement System Board of Trustees - Charles R. McMaster

5.AUDIENCE TO BE HEARD

6.CONSENT AGENDA

  1. 6.1Resolution Number 24-104: Approval of Budget Amendment for Purchase in Excess of $50,000 to enter into a three (3) year agreement for Network and Cybersecurity Services

7.ORDINANCES, PUBLIC HEARINGS & QUASI-JUDICIAL HEARINGS

  1. 7.1Resolution Number 24-90: Approving Final Subdivision Plat for Estes Reserve Subdivision, An 18-Lot Single-Family Residential subdivision, on Approximately 4.70 acres located North of Estes Road/Lake Lincoln Lane on the West Side of Estes Road Alternate Key Number 3862867

  2. 7.2Resolution Number 24-103: Approving a Final Subdivision Plat for Grand Isle Subdivision Located on the Northeast Corner of the Intersection of S. Fish Camp and Grand Island Shores Road (Alternate Key Number 1407745)

  3. 7.3Resolution Number 24-105: Preliminary Subdivision Plat for The Grove at Pine Meadows located on the north side of Pine Meadows Golf Course Road, south of the intersection of Orange Avenue and Beach Drive (Alternate Key Numbers 3907758, 2831634 and 1588243)

  4. 7.4Resolution number 24-106: Preliminary Subdivision Plat for Sager’s Cove (2024-S-03), a 5-lot single-family residential subdivision, on approximately 1.88 acres of property located on the south side of East Bates Avenue at 2596 East Bates Avenue (Alternate Key Number 1123461)

  5. 7.5Explanation of Ordinances for Annexation of Parcel with Alternate Key Number 1443270:
    Ordinance Number 24-35 – Voluntary Annexation
    Ordinance Number 24-36 – Comprehensive Plan Amendment
    Ordinance Number 24-37 – Design District Assignment

    SECOND READING

    Ordinance Numbers 24-35: Voluntary Annexation of Parcel located at 2505 E. Orange Avenue with Alternate Key Number 1443270

  6. 7.6SECOND READING

    Ordinance Numbers 24-36: Comprehensive Plan Amendment Assignment of Future Land Use for Annexed Parcel located at 2505 E. Orange Avenue with Alternate Key Number 1443270

  7. 7.7SECOND READING

    Ordinance Number 24-37: Assignment of Suburban Corridor Design District for Parcel located at 2505 E. Orange Avenue with Alternate Key Number 1443270

  8. 7.8FIRST READING

    Ordinance Number 24-39: Amending Chapter 2, Article VI – Procurement Procedures

8.OTHER BUSINESS

  1. 8.1Acceptance of 2024 City Commission Election Results

  2. 8.2E-Billing and AutoPay Incentives

9.FUTURE AGENDA ITEMS AND COMMENTS

  1. 9.1City Commission

  2. 9.2City Manager

  3. 9.3City Attorney

  4. 9.4Mayor

10.ADJOURNMENT