City Commission Meeting Thursday, February 16, 2023 06:00 PM City Hall

INVOCATION: PASTOR RENEE HILL, WIN 1 MINISTRIES

PLEDGE OF ALLEGIANCE: COMMISSIONER HAWKINS

CALL TO ORDER

ACKNOWLEDGE OF QUORUM AND PROPER NOTICE

1.AGENDA UPDATE

2.APPROVAL OF MINUTES

1. 2.1Approval of Minutes

   January 5, 2023 City Commission Meeting
   January 19, 2023 City Commission Meeting

• Staff Report - Approval of Minutes for 02-16-2023.pdf (0.20 MB)
• 01-05-2023 CC MIN - For Approval.pdf (0.13 MB)
• 01-19-2023 CC MIN - For Approval.pdf (0.14 MB)

3.PRESENTATIONS

1. 3.1Eustis Transmission Project: Nancy Dodd, Duke Energy

4.APPOINTMENTS

1. 4.1Re-Appointment to Code Enforcement Board – Stephanie L. Carder

• Staff Report Re-Appointment CEB Stephanie L Carder.pdf (0.20 MB)
• Reappointment Form Carder CEB 2-16-2023.pdf (0.12 MB)

5.AUDIENCE TO BE HEARD

6.CONSENT AGENDA

1. 6.1Resolution Number 23-19: Forfeited Funds Expenditure

• Staff Report Resolution 23-19 forfeited funds.pdf (0.48 MB)
• Resolution 23-19 Funds expenditure.pdf (0.02 MB)

7.ORDINANCES, PUBLIC HEARINGS & QUASI-JUDICIAL HEARINGS

1. 7.1FIRST READING

   Ordinance Number 23-04: Amending Fire Pension

• Staff Report - Ordinance 23-04 Amending Fire Pension Chapter 70 Article III of City of Eustis Code of Ordinance TC.pdf (0.19 MB)
• Ordinance 23-04 TC.pdf (0.03 MB)

8.OTHER BUSINESS

1. 8.1Discussion: Revised Florida Department of Transportation Local Funding Agreement for S.R.-19

• Staff Letter for Municode 2-16-2023 CC.pdf (0.45 MB)

2. 8.2Discussion of Chamber of Commerce Lease

• Staff Report Chamber Lease Reduction Request ADA 1.pdf (0.54 MB)
• Resolution No. 19-50.pdf (0.57 MB)
• Signed Eustis Chamber of Commerce Lease Agreement 6-6-2019.pdf (1.25 MB)

9.FUTURE AGENDA ITEMS

10.COMMENTS

1. 10.1City Commission

2. 10.2City Manager

3. 10.3City Attorney

4. 10.4Mayor

11.ADJOURNMENT