Next City Council Mtg on June 1st at 7pm

---

The next City Council Meeting will be on Thursday June 1st at 7pm in City Hall.

Announcements/Presentations:

• State Representative Rick Roth – summary of legislative session
• Annual Audit Report – Fiscal Year 2016

Consent Agenda includes:

• Lease of two Skeeter Ford F550 Brush Trucks from Skeeter Brush Trucks, LLC. and financed through Leasing 2, Inc. – $400K
• Purchase award to Replace Pump Station at Gardens Park, publicly bid but only one vendor submitted a bid, at too high cost; the City rejected the bid and opted to go with the original manufacturer whose costs were in budget – $76K
• Purchase award for Municipal Complex Renovations and Expansion – Architectural Service- publicly bid – $668K
• Purchase award – Piggyback/Access Contract for Repairs to Bridges on Larch Avenue and Hickory Drive – $179K
• Purchase award for Golf Cart Barn Renovations for Sandhill Crane Golf Club – publicly bid – $144K
• Purchase award – Piggyback/Access Contract for Audio Visual Systems and Content Marketing for New Golf Clubhouse at Sandhill Crane Golf Club – $213K
• Purchase award – Piggyback/Access Contract for Earthworks and Site Works for New Property at Sandhill Crane Golf Club – $1.124 Million

City Manager Report – no details listed

Public Hearings and Resolutions:

• Ordinance 11, 2017 – Second Reading and Adoption – Specialty Pet Boarding – Passed 4:1 on First Reading – with Council Member Lane voting NO
• Ordinance 14, 2017 – Boards and Committees – modifies how vacancies are filled, how absences are handled, and eliminates Council Liaisons to Boards or Committees – Passed 3:2 on First Reading with Council Member Lane and Vice Mayor Marciano voting NO.
• Resolution 40, 2017 – A request by FLF Lilac, LLC to receive approval for the construction of two residential entry signs to Lilac Village (formerly known a Golfer’s Village), as well as various site and landscape modifications. Staff is recommending approval. – The subject site is located on the north side of Lilac Street, 0.15 miles east of North Military Trail.
• Resolution 42, 2017 – Making Findings and Opposing Conversion Therapy on Minors
• Resolution 43, 2017 – Making Findings and Opposing the Display of Wild or Exotic Animals in Traveling Animal Acts for Public Entertainment or Amusement.

Council Discussion:

• Charter Review Process and Timeline – this should be of interest to every resident as the Charter is our ‘Constitution’. At the last Council meeting, Vice Mayor Marciano requested that staff bring forward a proposal, and it will be discussed on Thursday. In the proposal, Charter changes would be on the ballot in March, 2018, and the workings of the committee would be moderated by a professional facilitator.
• Also up for discussion is a summary of the potential impact if the additional $25K Homestead Exemption that will be on the ballot in 2018, is passed.

Check the agenda to see if any additional items have been added before the meeting here.