AGENDA (Supporting Docs)

CITY COMMISSION MEETING

COMMISSION CHAMBERS, CITY HALL

MONDAY, JANUARY 07, 2008 5:30 PM

 

 

 

CALL TO ORDER

 

INVOCATION

 

PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA

 

 

 

1.      PROCLAMATIONS:

 

A.     Sesquicentennial Celebration Recognition:

 

1.      Present Proclamation recognizing Jim Miller for his extraordinary community service and involvement in the City of Leesburg's Sesquicentennial Celebration (Supporting Docs)

 

2.      Present plaque to Jim Miller for serving as Chair of the Sesquicentennial Committee Celebration

 

2.      ELECT MAYOR

 

 

3.      ELECT MAYOR PRO-TEM

 

4.      APPOINT COMMITTEES:

 

A.     Agenda Memorandum for Appointments (Agenda Memos)

 

B.     Personnel Committee - Appoint two Commissioners

 

C.     Lake County League of Cities Board of Directors - Appoint one Commissioner and alternate Commissioner

 

D.    Florida League of Cities - Appoint one Commissioner and one alternate Commissioner

 

E.     Metropolitan Planning Organization - Appoint one Commissioner and one alternate Commissioner

 

F.      St. John's River Water Management District Liaison - Appoint one Commissioner

 

G.    Leesburg Center for the Arts - Appoint one Commissioner

 

H.    Leesburg Area Chamber of Commerce - Appoint one Commissioner

 

I.       Leesburg Partnership - Appoint one Commissioner

 

J.      School Concurrency - Appoint one Commissioner ad one alternate commissioner

 

K.    Lake County Water Alliance - Appoint one Commissioner and one alternate Commissioner

 

L.     Florida Municipal Electric Association - Appoint one representative and one alternate

 

M.  Florida Municipal Power Agency - Appoint one representative and one alternate

 

5.      RESOLUTIONS:

 

A.     A resolution authorizing the Mayor and City Clerk to execute a Lease Agreement with Executive Cars, Inc. d/b/a Truck World of Leesburg for property at Leesburg International Airport; and providing an effective date. (Agenda Memos, Supporting Docs)

 

6.      SET COMMISSION DATE FOR ONE MEETING IN 2008

 

A.     May 26, 2008 - Memorial Day - Suggested date - Tuesday May 27, 2007

 

7.      ROLL CALL:

 

8.      ADJOURN:

 

9.      PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE HUMAN RESOURCES DEPARTMENT, ADA COORDINATOR, AT 728-9740, 48 HOURS IN ADVANCE OF THE MEETING.

 

F.S.S. 286.0105  "If a person decides to appeal any decision made by the Commission with respect to any matter considered at this meeting, they will need a record of the proceedings, and that for such purpose they may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based."  The City of Leesburg does not provide this verbatim record.