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City Council Meeting Agendas
City Council Meeting 08/24/15

 

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Meeting Agenda - 8/24/2015

                                          COUNCIL MEETING

                                           MONDAY, AUGUST 24, 2015

CITY HALL COUNCIL CHAMBERS

6:30 PM.

 

 

WELCOME to our Council meeting.  In the interest of time efficiency, the following will prevail for comments by the public. Each speaker will be permitted up to  3 minutes to state his/her case.  Group presentations will be permitted 3 speakers including the spokesperson - each being limited to up to 3 minutes.  No speakers will be interrupted.  Please silence all electronic devices during the meeting. THANK YOU for participating in your City Government.

                                                                                                                       

REVISED AGENDA

 

I.                   Invocation Councilwoman Reponen  

 

II.                Pledge of Allegiance

 

 

III.             Public Hearing - None

 

IV.              Old Business

 

V.                 Consent Agenda

1.      Approve the City Council Meeting Minutes of August 10, 2015

2.      Approve the City Council Budget Workshop Meeting Minutes of August 3, 2015

3.      Receive the Parks & Recreation Advisory Board Meeting Minutes of June 3, 2015

4.      Vehicle Purchase from Don Reid Ford 2016 Ford F 250 Pick Up Truck with Trailer

5.      Equipment Purchase from Ring Power Corporation for a 2015 Caterpillar Skid-Steer

6.      Approve Purchase of a Hydra-Stop Valve Insertion Machine for Public Works

7.      Audubon Way Stormwater System Use Agreement with Orange County

8.      Authorize the Interlocal Agreement for Dispatch Services

9.      Approve FY15 Road Resurfacing Piggyback with Orange County Contract Y14-134-B  

10.  Receive Quarterly Financial Report June 30, 2015

 

VI.              Public Period

 

VII.           Decisions

1.      Resolution – Master Bond/Authorizing Issuance of $10 Million Dollar Water & Sewer Loan, Series 2015

2.      Resolution – Supplemental Bond/Authorizing Loan from Whitney Bank D/B/A Hancock Bank for  $10 million Dollar Water & Sewer Series 2015

3.      Resolution – Establish Equivalent Residential Unit Rate for Environmental Stormwater Utility Fees

4.      Downtown Stormwater Sewer Project

5.      Duke Energy Switchbox Location

 

VIII.        Discussions

1. Protect of Wetland/Conservation Area/100 Year Floodplains – Requested by Councilwoman Reponen

2. Maitland Avenue Transfer

3. Existing 380 Notice

 

 X.       City Manager’s Report/City Attorney/Council Reports

 

XI.        Adjournment

 

Notice: Any person who desires to appeal any decision made at this meeting or hearing will need a record of the proceedings and, for this purpose, may need to ensure that a verbatim record of the proceedings is made which includes testimony and evidence upon which the appeal is to be based.  Persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk's office (407-539-6219) 48 hours in advance of the meeting.




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