Thursday, January 16, 2020 - 7:00pm
LAKE MARY CITY COMMISSION
Lake Mary City Hall
100 N. Country Club Road
Thursday, January 16, 2020, 7:00 PM
1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance
4. Roll Call
5. Approval of Minutes:
A. Draft City Commission Minutes December 5, 2019
6. Special Presentations
A. Proclamation – Affirming Partnership with the U.S. Census Bureau in Support of the 2020 Census
7. Citizen Participation - This is an opportunity for anyone to come forward and address the Commission on any matter relating to the City or of concern to our citizens. This also includes: 1) any item discussed at a previous work session; 2) any item not specifically listed on a previous agenda but discussed at a previous Commission meeting or 3) any item on tonight's agenda not labeled as a public hearing. Items requiring a public hearing are generally so noted on the agenda and public input will be taken when the item is considered.
8. Unfinished Business
9. New Business
A. First Amendment to Lease, Construction and Turnover Agreement
B. Resolution No. 1024 - Acceptance of Utilities in the Waterside II Subdivision (Danielle Koury, City Engineer
C. 2019-FP-17: A request for Final Plat for a 9-lot subdivision, located on +/- 154 acres of property, generally located east of Interstate-4, west of Rinehart Rd., and south of Wallace Ct. Applicant: Mr. Richard Toomey, LMLD New Century, LLC (Quasi-Judicial) (Kendall Story, Urban Planner)
D. Ordinance No. 1617 - Amendment to Firefighters' Retirement System - First Reading (Public Hearing) (Brent Mason, Finance Director)
10. Other Items for Commission Action
11. City Manager's Report
A. Items for Approval
a. Retirement Gift to Ronnie Gregory
b. Expenditure from Forfeiture Funds for donation to Lake Mary Elementary School
B. Items for Information
a. Monthly Finance Report - November & December
12. Mayor and Commissioners Report - 2
A. Reappointment of Kathryn Kellgren to Elder Affairs Commission
13. City Attorney's Report
UPCOMING MEETINGS: February 6, 2020
THE ORDER OF ITEMS ON THIS AGENDA IS SUBJECT TO CHANGE
Per the direction of the City Commission on December 7, 1989, this meeting will not extend beyond 11:00 P. M. unless there is unanimous consent of the Commission to extend the meeting.
PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE CITY ADA COORDINATOR AT LEAST 48 HOURS IN ADVANCE OF THE MEETING AT (407) 585-1424.
If a person decides to appeal any decision made by this Commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she 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. Per State Statute 286.0105.
NOTE: If the Commission is holding a meeting/work session prior to the regular meeting, they will adjourn immediately following the meeting/work session to have dinner in the Conference Room. The regular meeting will begin at 7:00 P. M. or as soon thereafter as possible.