City Commission Meeting Thursday, January 05, 2023 06:00 PM City Hall

INVOCATION: PASTOR SKOTT JENSEN, EUSTIS FIRST ASSEMBLY OF GOD

PLEDGE OF ALLEGIANCE: VICE MAYOR LEE

CALL TO ORDER

ACKNOWLEDGE OF QUORUM AND PROPER NOTICE

1.AGENDA UPDATE

2.APPROVAL OF MINUTES

1. 2.1Approval of Minutes

   October 6, 2022 City Commission Meeting
   October 20, 2022 City Commission Meeting
   November 17, 2022 City Commission Meeting

• Staff Report - Approval of Minutes for 01-05-2023 CC.pdf (0.20 MB)
• 10-06-2022 CC MIN - For Approval.pdf (0.13 MB)
• 10-20-2022 CC MIN - For Approval.pdf (0.13 MB)
• 11-17-2022 CC MIN - For Approval.pdf (0.14 MB)

3.OATH OF OFFICE

1. 3.1SWEARING-IN OF NEW COMMISSIONERS – GARY ASHCRAFT AND MICHAEL HOLLAND

• Staff Report Swearing-in of New Commissioners.pdf (0.19 MB)

4.ELECTION OF MAYOR AND VICE MAYOR

1. 4.1Appointment of City Clerk as Temporary Chairman for Election of Mayor and Vice Mayor

• Appointment of City Clerk as Temporary Chairman and Election of Mayor and Vice Mayor.pdf (0.20 MB)

5.PRESENTATIONS

1. 5.1G3C2 Downtown Master Plan Presentation

• G3C2_Staff Report_ Jan 5.pdf (0.54 MB)

6.APPOINTMENTS

1. 6.1Appointment of East Town Representative to Community Redevelopment Agency (CRA) – Tanya Wilder

• Staff Report Appointment CRA Tanya Wilder.pdf (0.20 MB)
• Appointment WILDER APP CRA BOARD 2022-2023.pdf (0.15 MB)
• Resolution No. 22-76.pdf (0.58 MB)

7.CONSENT AGENDA

1. 7.12023 City Commission Meeting Schedule

• Staff Report 2023 Meeting Schedule.pdf (0.20 MB)

2. 7.2Resolution Number 22-58: Fire Department Lifepak 15 Monitors

• Staff Report - Res 22-58 Lifepak 15.pdf (0.48 MB)
• Resolution No 22-58 LIFEPAK 15.pdf (0.02 MB)

3. 7.3Resolution Number 23-02: Fire Department Bunker Gear

• Staff Report - Res 23-02 Fire Bunker Gear.pdf (0.48 MB)
• Resolution No 23-02 Bunker Gear.pdf (0.02 MB)

8.AUDIENCE TO BE HEARD

9.ORDINANCES, PUBLIC HEARINGS & QUASI-JUDICIAL HEARINGS

1. 9.1Resolution Number 23-01: Lake Sumter Land Transfer

• Staff Rpt_LSSC_Land_Transfer_Jan 5 TC.pdf (0.55 MB)
• Resolution 23-01 Land Trans to LSSC Final.pdf (0.03 MB)
• LSSC Land Transfer Agreement - Final Draft.pdf (0.03 MB)
• Educational Development Agreement Exhibit A.pdf (0.73 MB)

10.OTHER BUSINESS

1. 10.1Colonial Inn Motel Fine Reduction Discussion

• Staff Report Colonial Inn - Discussion of Request to Reduce-Pay Fines 1-5-23 TC.pdf (0.55 MB)

11.FUTURE AGENDA ITEMS

12.COMMENTS

1. 12.1City Commission

2. 12.2City Manager

3. 12.3City Attorney

4. 12.4Mayor

13.ADJOURNMENT