City Commission Meeting Thursday, February 15, 2024 06:00 PM City Hall

INVOCATION: MOMENT OF SILENCE

PLEDGE OF ALLEGIANCE: COMMISSIONER NAN COBB

CALL TO ORDER

ACKNOWLEDGE OF QUORUM AND PROPER NOTICE

1.AGENDA UPDATE

2.APPROVAL OF MINUTES

1. 2.1Approval of Minutes

   February 1, 2024 City Commission Meeting

3.PRESENTATIONS

1. 3.1Hand In Hand Lake County, Inc. Donation
   
   

2. 3.2Future Business Leaders of America (FBLA) Eustis High School District 10 Activities Update
   
   

4.APPOINTMENTS

1. 4.1Re-Appointments to Eustis Memorial Library Board of Trustees – Betsy Dokken, Carole Martin and Vivian Carla Miller Mitchell

5.AUDIENCE TO BE HEARD

6.CONSENT AGENDA

1. 6.1Resolution Number 24-17: Statewide Mutual Aid Agreement

2. 6.2Resolution Number 24-19: Acceptance of funding from Construct 2 to ensure the thoroughness of the pending Eustis Marketing Study, including brand research and analysis for downtown

3. 6.3Resolution Number 24-20: Approving a Purchase in excess of $50,000 for a Wastewater Department Replacement Vehicle

4. 6.4Resolution Number 24-22: Professional Planning Services

5. 6.5Resolution Number 24-23: Approval of Reinstatement and First Amendment To Vacant Land Contract For City-Owned Property Located at 110 W. Woodward Avenue

7.ORDINANCES, PUBLIC HEARINGS & QUASI-JUDICIAL HEARINGS

1. 7.1Resolution Number 24-15: Approving a Photo Enforcement Services Agreement with Altumint, Inc. (Revised)

2. 7.2FIRST READING

   Ordinance Numbers 24-02, 24-03, and 24-04: EXPLANATION OF ORDINANCES FOR ANNEXATION OF PARCELS with ALTERNATE 1123461

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

3. 7.3FIRST READING 

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

4. 7.4FIRST READING

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

5. 7.5FIRST READING

   Ordinance Numbers 24-08, 24-09, and 24-10: EXPLANATION OF ORDINANCES FOR ANNEXATION OF PARCELS with ALTERNATE KEYS 1784069, 2814128 AND 2814144

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

6. 7.6FIRST 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

7. 7.7FIRST READING

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

8.OTHER BUSINESS

1. 8.1Discussion regarding allowance of Kurt Street Townhomes Preliminary Subdivision Plat to be reheard before the nine month waiting period

9.FUTURE AGENDA ITEMS AND COMMENTS

1. 9.1City Commission

2. 9.2City Manager

3. 9.3City Attorney

   Presentation by City Attorney regarding Florida Sunshine Law and Ethics.

4. 9.4Mayor

10.ADJOURNMENT