AGENDA
CITY COMMISSION MEETING
COMMISSION CHAMBERS, CITY HALL
MONDAY, DECEMBER 17, 2012 5:35 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:
1. Meeting held October 22, 2012
B. PURCHASING ITEMS: None
C. RESOLUTIONS:
1. Resolution of the City Commission of the City
of Leesburg, Florida authorizing the Mayor and City Clerk to execute a fixed
unit price agreement with USSI, LLC for sanitary sewer line smoke testing
services; and providing an effective date.
2. Resolution authorizing execution of an
agreement between Lake County Government, Lake Sumter State College, and the
City of Leesburg for the purpose of managing and operating the Leesburg
Business Incubation Program
3. Resolution of the City Commission of the City
of Leesburg, Florida authorizing the Mayor and City Clerk to execute an
agreement between Lake County Government, and the University of Central Florida
for the benefit of providing small business development services.
4. Resolution of the City Commission of the City
of Leesburg authorizing the Mayor and City Clerk to execute a contract to
purchase property located at 2142 Woodland Boulevard, Leesburg consistent with
the Neighborhood Stabilization Program 3.
5. Resolution of the City Commission of the City
of Leesburg, Florida re-appointing Alfred Haliday, Jr. to the Board of
Trustees, General Employee's Retirement Plan, for a three year term expiring
August 1, 2015; and providing an effective date.
D. OTHER ITEMS:
None
5. PUBLIC HEARINGS AND NON-ROUTINE ITEMS:
COMPREHENSIVE PLAN INFORMATION SIGN-UP SHEET
(YELLOW) AVAILABLE
A. Resolution authorizing execution of a Lease Agreement
with Wipaire, Inc. for the use of Corporate Block Hangar No. 1 at Leesburg
International Airport.
B. Resolution authorizing the Mayor and City
Clerk to execute an Interlocal Agreement with the City of Mascotte for
provision of Wastewater Services
6. INFORMATIONAL REPORTS: None
7. CITY ATTORNEY ITEMS:
8. CITY MANAGER ITEMS:
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.