AGENDA MEMORANDUM

Meeting Date:           August 27, 2007

From:                          Laura McElhanon, AICP, Community Development Director

Subject:                      Resolution for an Annexation Agreement with Robert Teeter and Kay Teeter Baldwin

Staff Recommendation:

Staff recommends approval of the proposed annexation agreement with Robert Teeter and Kay Teeter Baldwin.

Analysis:

As a result of the proposed annexation of approximately 23 acres of land into the City, an Annexation Agreement has been prepared to address the overall concepts of the development. This Agreement provides:

• The proposed annexation be given a zoning category of City M-1 (Industrial).

• 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:    9/24/07 11:49 AM____

Department:  Community Development Prepared by:   Laura McElhanon, 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 EXECUTION OF AN ANNEXATION AGREEMENT BETWEEN THE CITY OF LEESBURG AND Robert Teeter and Kay Teeter Baldwin; 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 Robert Teeter and Kay Teeter Baldwin 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