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12-1-17

5:30 P.M.        Special City Council Meeting Closed Session    
AGENDA
CITY OF LAKE CITY
City Council Regular Session
December 4, 2017
6:00 P.M. at City Hall    


PLEDGE OF ALLEGIANCE

INVOCATION – Mayor Stephen Witt

ROLL CALL

PROCLAMATIONS

None

3.   MINUTES

Workshop-September 5, 2017
Regular Session-September 5, 2017
Special Called Council Meeting-September 8, 2017
Emergency Called Regular Session-September 15, 2017
Regular Session-September 18, 2017
Special Called Council Meeting-September 26, 2017
Regular Session-November 20, 2017

4.    APPROVAL OF AGENDA

5.    APPROVAL OF CONSENT AGENDA

Permit application from Blue Grey Army, Inc. to hold the Olustee Battle Festival and Parade starting with the set-up on Thursday, February 15, 2018. The festival will be held on Friday, February 16 through Saturday, February 17, 2018. The parade will start at 10:00 a.m. on Saturday, February 17th.  All supporting documents with the exception of a Certificate of Insurance (current expires 12/1/17) have been provided. Final approval is contingent upon the City receiving a certificate of renewal before the event.
Consider special permit for proposed 400’ telecommunications guyed tower to be located on Parcel #04903-000, NE Deb Glen, for Florida Power & Light.


6.    PRESENTATIONS

None

7.    PERSONS WISHING TO ADDRESS COUNCIL

8.    OLD BUSINESS

None

9.    NEW BUSINESS

Vote of Confidence on City Manager Wendell Johnson-   Council Member Jake Hill

Appointment of Vice-Mayor (Mayor Witt)

ORDINANCES:

Ordinance No. 2017-2094 (first reading), if adopted, will amend and restate Sections 22-4 of Article I of Chapter 22; repealing Section 22-32 of Article III of Chapter 22; and repealing Section 22-73 of Article IV of Chapter 22 of the City Code relating to Buildings and Building Regulations as created by City Ordinance No. 2007-1112, as amended; providing for a revised Building Construction and Permit Fee Schedule; providing for the incorporation of fees for electrical permits into said schedule; and providing for the incorporation of fees for plumbing permits into said schedule.

ADOPTION OF ORDINANCES:

Ordinance No. 2017-2094 (first reading)

RESOLUTIONS:

City Council Resolution No. 2017-102, if adopted, will confirm the selection of Roger Little made by a majority of the Resident Member and Fund Member Trustees of the Board of Trustees of the General City Employees Retirement Plan to serve as the Fifth Member on the Board of Trustees provided for and required by Ordinance No. 2007-1098.

City Council Resolution No. 2017-103, if adopted, will authorize the City to enter into a LED Lighting Agreement with Florida Power & Light for the installation and modification of FPL owned street lighting facilities.

City Council Resolution No. 2017-104, if adopted, will authorize the City to enter into Supplement Number 1 to the Public Transportation Joint Participation Agreement with the State of Florida Department of Transportation, Financial Project No. 440058-1-94-18 for the design and rehabilitation of runways at the Lake City Gateway Airport.

10.    DEPARTMENTAL ADMINISTRATION

Consider Position Reclassification-Superintendent of Public Works (Paul Dyal)

Consider declaring a 5,000 square foot area of a City owned parcel, ID 12650-000, as surplus to the needs of the City; accept the “appraised” value offer of $25,000.00 by Mr. John Kuykendall to purchase the property; and authorize the City Attorney to proceed with the real estate closing process (Wendell Johnson)

11.    COMMENTS BY COUNCIL MEMBERS

12.    ADJOURNMENT