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CITY COUNCIL MEETING
ZEPHYRHILLS, FLORIDA

Monday, June 24, 2019
6:00 P.M.

Zephyrhills                                                                                                                               Council
City Hall                                                                                                                                    Chambers

Call to Order – Council President Ken Burgess
Roll Call – Assistant City Clerk Jessica Carter
Invocation
Pledge of Allegiance - Council President Ken Burgess


1.

MAYOR

1.1.

Proclamation - Steve Spina

1.2.

Helping Rock Status Update

2.

CONSENT ITEMS


2.1.

June 10, 2019 Regular Meeting Minutes

2.2.

June 11, 2019 Workshop Minutes

2.3.

June 17, 2019 Special Meeting Minutes

2.4.

Amendment to sections of the Employee Policy and Procedure Manual (Red Book)

2.5.

Board Appointments

2.6.

Jones Edmunds Task Assignment JE-19-06 Fire Station #2 Site Assessment

2.7.

Sarah Vande Berg Tennis Center Membership Fees

3.

DEPUTY CITY MANAGER'S REPORT

3.1.

Citizen Satisfaction Survey - Jensen Hackett

3.2.

Approval of amendment to agreement SL052 with Department of Economic Development - funding for Sarah Vande Berg Tennis Center

3.3.

Approval of amendment to Agreement 25-18-03 - Guaranteed Maximum Price for construction of Sarah Vande Berg Tennis Center

4.

CITY ATTORNEY'S REPORT

4.1.

Resolution 760-19 Local Mitigation Strategy with Pasco County

First Reading RESOLUTION NO. 760-19 – “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ZEPHYRHILLS, FLORIDA, AUTHORIZING THE CITY COUNCIL OF THE CITY OF ZEPHYRHILLS TO SUPPORT, ADOPT, AND IMPLEMENT PASCO COUNTY’S 2019 5-YEAR UPDATE OF THE LOCAL MITIGATION STRATEGY; AND PROVIDING FOR AN EFFECTIVE DATE.”


4.2.

Ordinance 1383-19 Mobile Food Vending

First Reading ORDINANCE NO. 1383-19 – “AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF ZEPHYRHILLS, FLORIDA AMENDING THE CITY OF ZEPHYRHILLS CODE OF ORDINANCES, REPEALING AND REPLACING SECTION 121: MOBILE FOOD VENDING WHICH AMENDS THE REGULATIONS OF MOBILE FOOD OPERATIONS; PROVIDING FOR APPLICABILITY, REPEALER, SEVERABILITY, INCLUSION INTO THE CODE OF ORDINANCES, AND AN EFFECTIVE DATE.”
4.3.

Ordinance 1384-19 Amend TIF Ordinance 1309-16 (CRA Authority to waive TIF)

First Reading ORDINANCE NO. 1384-19 – “AN ORDINANCE AMENDING CITY OF ZEPHYRHILLS ORDINANCE NO. 1309-16 TO MODIFY THE DEFINITION OF THE COMMUNITY REDEVELOPMENT AGENCY DISTRICT, TO MODIFY THE BOUNDARIES OF THE COMMUNITY REDEVELOPMENT AGENCY DISTRICT, ELIMINATING THE AUTOMATIC EXEMPTIONS OF TRANSPORTATION IMPACT FEES WITHIN THE BOUNDARIES OF THE COMMUNITY REDEVELOPMENT AGENCY DISTRICT, GIVING THE COMMUNITY REDEVELOPMENT AGENCY COMMISSION THE AUTHORITY TO WAIVE OR REDUCE TRANSPORTATION IMPACT FEES FOR NEW DEVELOPMENT WITHIN THE BOUNDARIES OF THE COMMUNITY REDEVELOPMENT DISTRICT; PROVIDING FOR SEVERABILITY, REPEALER, CODIFICATION AND AN EFFECTIVE DATE.”


5.

CITIZEN COMMENTS


MAYOR ANNOUNCEMENTS

DEPUTY CITY MANAGER ANNOUNCEMENTS

CITY ATTORNEY ANNOUNCEMENTS

CITY COUNCIL COMMENTS
6.

NOTED ITEMS

6.1.

Major Projects Status Report

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.