City Commission Meeting Thursday, March 07, 2024 06:00 PM City Hall

INVOCATION: MOMENT OF SILENCE

PLEDGE OF ALLEGIANCE: COMMISSIONER WILLIE HAWKINS

CALL TO ORDER

ACKNOWLEDGE OF QUORUM AND PROPER NOTICE

1.AGENDA UPDATE

2.APPROVAL OF MINUTES

1. 2.1Approval of Minutes

   February 15, 2024 City Commission Meeting

3.PRESENTATIONS

1. 3.1Eustis Police Department K9 Retirement

2. 3.2AdventHealth Community Clinic Update

3. 3.3Update from Hansel Rodriguez to City Commission on 44 Sharps LLC.

4. 3.4Presentation of Findings and Recommendations from the Business Incubator Feasibility Study

5. 3.5Clifford House Historical Museum’s landscaping and garden designs

4.AUDIENCE TO BE HEARD

5.CONSENT AGENDA

1. 5.1Resolution Number 24-26: Police Department Request to Purchase Motorola In Car Radios

2. 5.2Resolution Number 24-27: Purchase in Excess of $50,000 for the Clifford-Taylor House Museum’s Roofing Project

3. 5.3Resolution Number 24-28: Approval of Purchase in Excess of $50,000 for Rental of a Concrete Crushing Machine

4. 5.4Resolution Number 24-29: Authorizing Award of Bid Number 002-24 to Tank Wizards Inc for the Grand Island Fuel Tank Project and Approving a Purchase in Excess of $50,000

5. 5.5Resolution Number 24-30: Fire Station Number 22 Bay Doors Replacement – Emergency Request

6.ORDINANCES, PUBLIC HEARINGS & QUASI-JUDICIAL HEARINGS

1. 6.1Resolution Number 24-06: Approval of preliminary subdivision plat for Kurt Street Townhomes (Alternate Key Numbers: 2930497 and 3859180)

2. 6.2Resolution Number 24-21: Purchase of Pumper Truck for Eustis Fire Department

3. 6.3Resolution Number 24-24: Corey Rolle Memorial Field Phase 1 Improvements and Corresponding Budget Amendment

4. 6.4SECOND READING

   Ordinance Numbers 24-02, 24-03, and 24-04: Explanation of Ordinances for Annexation of a Parcel with Alternate Key Number 1123461

   Ordinance Number 24-02 – Voluntary Annexation
   Ordinance Number 24-03 – Comprehensive Plan Amendment
   Ordinance Number 24-04 – Design District Assignment

5. 6.5SECOND READING 

   Ordinance Number 24-03: Comprehensive Plan Map Land Use Assignment for Recently Annexed Parcel with Alternate Key Number 1123461

6. 6.6SECOND READING

   Ordinance Number 24-04: Assignment of Design District for Recently Annexed Parcel with Alternate Key Number 1123461

7. 6.7SECOND READING

   Ordinance Numbers 24-08, 24-09, and 24-10: Explanation of Ordinances for Annexation of Parcels with Alternate Key Numbers 1784069, 2814128, and 2814144

   Ordinance Number 24-08 – Voluntary Annexation
   Ordinance Number 24-09 – Comprehensive Plan Amendment
   Ordinance Number 24-10 – Design District Assignment

8. 6.8SECOND READING

   Ordinance Number 24-09: Comprehensive Plan Amendment, Comprehensive Plan Map Land Use Assignment for Recently Annexed Parcels with Alternate Key Numbers 1784069, 2814128, and 2814144

9. 6.9SECOND READING

   Ordinance Number 24-10: Assignment of Design District for Recently Annexed Parcels with Alternate Key Numbers 1784069, 2814128, and 2814144

7.OTHER BUSINESS

8.FUTURE AGENDA ITEMS AND COMMENTS

1. 8.1City Commission

2. 8.2City Manager

3. 8.3City Attorney

4. 8.4Mayor

9.ADJOURNMENT