CITY COUNCIL MEETING

ZEPHYRHILLS, FLORIDA

MONDAY, JANUARY 23, 2012

6:00 P.M.

Zephyrhills                                                                                         Robert H. Johnson

City Hall                                                                                             Council Chambers

Call to Order - Council President Jodi Wilkeson

Roll Call - City Clerk Linda Boan

Invocation

Pledge of Allegiance - Council President Jodi Wilkeson

Approval /Correction of Minutes - January 9, 2012 Regular Meeting and January 9, 2012 Workshop 

MAYOR

Recognition of City Employee Curtis Connell

CONSENT AGENDA

(All consent agenda items are approved together by one vote of City Council unless items are removed by a member of City Council for detailed discussion as a Business Item)

1.  Consider Approval of Contract with Vrana Consultant for the Preparation of the Sustainability Plan for the Department of Energy Grant

2.  Consider Approval of Utility Bill Settlement with Sleepy Hollow Mobile Home Park

3.  Consider Accepting the Supplemental Joint Participation Agreement with the Florida Department of Transportation, FPN # 404867-1-94-01 Contract # AOJ69, to Accept $350,000 to Continue the Security Fencing Project at Zephyrhills Municipal Airport 

BUSINESS ITEMS

1.  Presentations by Architect/Engineering Firms for Library Expansion Project and Consider Selecting the Number One Ranked Firm to Begin Negotiations for a Contract to Perform Work

2.  Consider Passing Resolution 647-12 for Amending Hanger Rates and Other Fees for Hanger Rental at Zephyrhills Municipal Airport

3.  Consider Proposal from Marcus Price to Purchase the City (Airport) Owned Property at 39301 South Avenue

4.  Consider Reviewing Bids and Awarding Contract for Airport Fencing Project Phase 2

5.  Consider Proceeding with the Process to Consider Establishing a Brownfield Designation Area and Scheduling a Future Public Hearing for Public Input on the Proposed Brownfield Designation Area 

MAYOR ANNOUNCEMENTS

CITY MANAGER ANNOUNCEMENTS

CITY ATTORNEY ANNOUNCEMENTS

CITY COUNCIL COMMENTS

PUBLIC COMMENT - Chamber of Commerce Request for Council Regarding the Resurfacing of Runway 04-22 

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.