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CITY COUNCIL MEETING
ZEPHYRHILLS, FLORIDA

Monday, August 12, 2019
6:00 P.M.

Zephyrhills                                                                                                                               Council
City Hall                                                                                                                                    Chambers

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

1.

CONSENT ITEMS

1.1 July 22, 2019 Regular Meeting Minutes
1.2 Water & Wastewater Miscellaneous Construction/Maintenance Services
1.3 Appointment of Kenneth Leslie to the Airport Authority Board
1.4 Baggett Reutimann & Associates, CPAS, PA Agreement Extension
1.5 Revision of Section 14 (Hours of Work and Overtime) Employee Police and Procedures Manual
 


2.

BUSINESS ITEMS/PUBLIC HEARING

2.1        Second 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.”
         A. Council President opens Public Hearing
         B. Council President closes Public Hearing
         C. City Council considers Ordinance #1384-19 on the Second Reading


3.

PLANNING DIRECTOR'S REPORT

3.1 11th Street PUD Innovative Adaptive Reuse Project
3.2 Abbott Park's Final Plat for Phases 1A, 2A, 2B & 4B
4.

CITY MANAGER'S REPORT

4.1 Draft Budget for FY 2019-2020
4.2 Approval of Proposals for State Appropriations Requests
5.

CITY ATTORNEY'S REPORT

5.1        First Reading ORDINANCE NO.: 1385-19 – “AN ORDINANCE OF THE CITY OF ZEPHYRHILLS, FLORIDA APPROVING THE 5622 AND 5630 11TH STREET PLANNED UNIT DEVELOPMENT (“PUD”) IN ACCORDANCE WITH THE PROVISIONS OF SECTION 166.041, FLORIDA STATUTES; PROVIDING FOR CODIFICATION, CONFLICT SEVERABILITY, AND AN EFFECTIVE DATE.”

CITIZEN COMMENTS

MAYOR ANNOUNCEMENTS

CITY MANAGER ANNOUNCEMENTS

CITY ATTORNEY ANNOUNCEMENTS

CITY COUNCIL COMMENTS

6.  NOTED ITEMS
     6.1 Bank of America P-Cards

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.