AGENDA MEMORANDUM

MEETING DATE:   August 27, 2007

From:                          Laura McElhanon, AICP, Community Development Director

Subject:                      Resolution for an Annexation Agreement to annexed property for Donald C.            and William B. Wright/Executive Cars, Inc.          

Staff Recommendation:

Staff recommends approval of the proposed annexation agreement.

Analysis:

As a result of the proposed annexation of approximately .81 acres of land into the City, an Annexation Agreement has been prepared to address the overall concepts of the development. This Agreement provides:

• That the proposed annexation be given a zoning category of City CIP (Commercial Industrial Planned).
• The developer’s responsibility for the construction and installation of infrastructure related to the improvements of the property.

Options:        

1.         Approve the requested annexation agreement.

2.         Disapprove the proposed annexation agreement.

Fiscal Impact

There is no fiscal impact as a result of this action.

Submission Date and Time:    8/24/07 5:26 PM____

Department:  Community Development Prepared by:   Bill Wiley, AICP Attachments:  Yes__X__   No ______ Advertised:   ____Not Required ______ Dates:   __________________________                      Newspapers: _________________________________                                                     _________________________________            Revised 6/10/04

Reviewed by: Dept. Head ________ Finance  Dept. __________________                                     Deputy C.M. ___________________                                          Submitted by: City Manager ___________________

Account No. _________________ Project No. ___________________ WF No. ______________________ Budget  ______________________ Available _____________________

RESOLUTION NO.

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN ANNEXATION AGREEMENT  WITH DONALD C. AND WILLIAM B. WRIGHT/EXECUTIVE CARS, INC.; AND PROVIDING AN EFFECTIVE DATE.

BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:

THAT the Mayor and City Clerk of the City of Leesburg are hereby authorized and directed to execute the Annexation Agreement between Donald C. and William B. Wright/Executive Cars, Inc. and the City of Leesburg, Florida, in the form attached as Exhibit “A” to this resolution.

That this Resolution shall be effective immediately.

PASSED AND ADOPTED by the City Commission of the City of Leesburg, Florida, at a

regular meeting held the 27^th day of August 2007.

                                                                                                                                                                                                                                                                              ____________________________

                                                                                    Mayor

ATTEST:                                                                                                                                                                               

______________________________

City Clerk