AGENDA
CITY COMMISSION MEETING
COMMISSION CHAMBERS, CITY HALL
MONDAY, JULY 09, 2012 5:30 PM
1. CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE
UNITED STATES OF AMERICA
2. PROCLAMATIONS: None
3. PRESENTATIONS: None
4. CONSENT AGENDA:
Routine items are placed on the Consent
Agenda to expedite the meeting. If the
Commission/Staff wish to discuss any item, the procedure is as follows: (1) pull the item(s) from the Consent Agenda;
(2) vote on remaining items with one roll call vote, (3) discuss each pulled
item and vote by roll call
A. CITY COMMISSION MEETING MINUTES: None
B. PURCHASING ITEMS: None
C. RESOLUTIONS:
1. Resolution of the City Commission of the City
of Leesburg, Florida authorizing the Mayor to execute a Customer Order with
Level 3 Communications LLC for upstream Internet bandwidth; and providing an
effective date.
2. Resolution of the City Commission of the City
of Leesburg, Florida authorizing the Mayor and City Clerk to execute an
Addendum to Master Service Agreement with Level 3 Communications, LLC,
providing additional terms and conditions under which City will order and Level
3 will provide communications services to City; and providing an effective
date.
3. Resolution of the City Commission of the City
of Leesburg, Florida authorizing the Mayor and City Clerk to execute an
Addendum to a Customer Order modifying some of the Customer Order language; and
providing an effective date.
4. Resolution of the City Commission of the City
of Leesburg, Florida authorizing the Mayor and City Clerk to execute a Fiber
Connection Schedule with Level 3 Communications, LLC stating details of a
network interconnection between City and Level 3; and providing an effective
date.
5. Resolution of the City Commission of the City
of Leesburg, Florida authorizing the Mayor and City Clerk to execute a
Corporate Block Hangar lease with Paul S. Soule' Enterprises, Inc.; and
providing an effective date.
D. OTHER ITEMS:
5. PUBLIC HEARINGS AND NON-ROUTINE ITEMS:
COMPREHENSIVE PLAN INFORMATION SIGN-UP SHEET
(YELLOW) AVAILABLE
A. Second reading of an ordinance calling a
referendum to determine whether the City Commission should be authorized to
grant economic development Ad Valorem (Property) Tax Exemptions to new
businesses and expansion of existing businesses, pursuant to Article VII,
Section 3 of the Florida Constitution, to encourage economic development and
establish new jobs
B. Second reading of an ordinance extending the
time period for participation in the countywide Municipal Service Taxing Unit
for the provision of ambulance and emergency medical services as adopted by the
Board of County Commissioners of Lake County, Florida
C. First reading of an ordinance amending the
zoning for approximately 11.37 acres for an existing aggregate processing
facility on the west side of Haywood
Worm Farm Road, south of Rogers Industrial Park Road, and north of the
Arlington Ridge Subdivision, from City PUD to City amended PUD (Colored
Aggregate Systems, Inc. previously Recyclable 100)
D. First reading of an ordinance vacating a
portion of that right-of-way of an unnamed platted street in the Hanson's
addition, on the northwest corner of N. Chester Street (Lake County School Board)
E. First reading of an ordinance rezoning
approximately .38 of an acre on the south side of South Street, east of Lucas
Street and south of Hickory Drive, from City R-2 to City RP
(Lake County Educational Association)
F. Resolution authorizing an agreement with Lake
County Government for the Neighborhood Stabilization Program 3
G. Resolution rescinding the Local Business
Enterprise Policy and adopting a new Local Vendor Preference Policy related to
the acquisition of goods and services.
6. INFORMATIONAL REPORTS:
The following reports are provided to the
Commission in accordance with the Charter/Ordinances. No action required.
7. CITY ATTORNEY ITEMS:
8. CITY MANAGER ITEMS:
A. Discussion item: Kids Korner at Rogers Park
9. PUBLIC COMMENTS:
This section is reserved for members of the
public to bring up matters of concern or opportunities for praise. Issues brought up will not be discussed in
detail at this meeting. Issues will
either be referred to the proper staff or will be scheduled for consideration
at a future City Commission Meeting.
Comments are limited to two minutes.
10. ROLL CALL:
11. ADJOURN:
PERSONS WITH DISABILITIES NEEDING ASSISTANCE
TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE HUMAN RESOURCES
DEPARTMENT, ADA COORDINATOR, AT 728-9740, 48 HOURS IN ADVANCE OF THE MEETING.
F.S.S. 286.0105 "If a person decides to appeal any
decision made by the Commission with respect to any matter considered at this
meeting, they will need a record of the proceedings, and that for such purpose
they may need to ensure that a verbatim record of the proceedings is made,
which record includes the testimony and evidence upon which the appeal is to be
based." The City of Leesburg does
not provide this verbatim record.