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CITY COUNCIL MEETING
ZEPHYRHILLS, FLORIDA

Monday, April 13, 2020
6:00 P.M.

Pursuant to Executive Order No. 20-69, issued by the Office of Governor Ron DeSantis on March 20, 2020, municipalities may conduct meetings of their governing boards without having a quorum of its members present physically or at any specific location, and utilizing communications media technology such as telephonic or video conferencing, as provided by Section 120.54(5)(b)2, Florida Statutes.

The City of Zephyrhills will hold communications media technology public meetings using GoToMeeting to allow Councilmembers, Mayor, City staff, and the public to attend remotely.

Please join the GoToMeeting:
 +1 (872) 240-3212 -  Access Code: 898-234-773
(Mute your phone unless you wish to speak on a specific item).

Call to Order - Council President Kenneth M. Burgess, Jr.
Roll Call - City Clerk Lori Hillman
Invocation – Councilman Alan Knight
Pledge of Allegiance – Council President Kenneth M. Burgess, Jr.

1.

CONSENT ITEMS

1.1  March 23, 2020 Meeting Minutes
1.2  Piggyback Agreement with AMS for Sludge Hauling
1.3  Appoint Stephen Gartner to the Airport Authority Board
1.4  Reject K-9 Kennel Bids
2.

BUSINESS ITEMS/PUBLIC HEARING

2.1 Second Reading ORDINANCE NO. 1399-20 - AN ORDINANCE OF THE CITY OF ZEPHYRHILLS, FLORIDA PROPOSING AN AMENDMENT TO THE CITY’S COMPREHENSIVE PLAN, PROVIDING FOR A LARGE-SCALE COMPREHENSIVE PLAN AMENDMENT TO THE FUTURE LAND USE MAP CHANGING FROM RE (RESIDENTIAL ESTATE) TO RS (RESIDENTIAL SUBURBAN) ON APPROXIMATELY 172.73 ACRES OF REAL PROPERTY LOCATED ON THE WEST SIDE OF DEAN DAIRY RD AND CONTINUING NORTH AND EAST OVER TO SIMONS ROAD; PROVIDING FOR TRANSMITTAL TO FLORIDA DEO AND AN EFFECTIVE DATE.  
                        A. Council President opens Public Hearing
                        B. Council President closes Public Hearing 
                        C. City Council considers Ordinance #1399-20 on the Second Reading

3.

UTILITY DIRECTOR'S REPORT

3.1  Jones Edmunds TA 20-04 Reclaimed Water
3.2  Amendment 2 to FDEP Agreement LP51052
3.3  Florida Design Contractors, Inc. WWTF AWT Upgrade Agreement
4.

CITY MANAGER'S REPORT

4.1  Purchase 1.29+ acres of land for the Airport Runway Extension
5.

CITY ATTORNEY'S REPORT

5.1  State Revolving Fund Loan Agreement WWTF Improvements
First Reading of RESOLUTION 771-20 - “A RESOLUTION OF CITY OF ZEPHYRHILLS, FLORIDA, RELATING TO THE STATE REVOLVING FUND LOAN PROGRAM; MAKING FINDINGS; AUTHORIZING THE LOAN APPLICATION; AUTHORIZING THE LOAN AGREEMENT; ESTABLISHING PLEDGED REVENUES; DESIGNATING AUTHORIZED REPRESENTATIVES; PROVIDING ASSURANCES; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE.”

CITIZEN COMMENTS

MAYOR ANNOUNCEMENTS

CITY MANAGER ANNOUNCEMENTS

CITY ATTORNEY ANNOUNCEMENTS

CITY COUNCIL COMMENT

6.

NOTED ITEM

6.1  Links at Calusa Springs Temporary Construction Easement Agreement

ADJOURN

 * PLEASE NOTE:  This is a Public Meeting.  Should any interested party seek to appeal any decision made by the Council 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 proceeding is made, which record includes the testimony and evidence upon which the appeal is to be based.  F.S. 286.0105.  If you are a person with a disability which requires reasonable accommodation in order to participate in this meeting, please contact the City Clerk at 813/780-0000 at least 48 hours prior to the public hearing. A.D.A. and F.S. 286.26.