Howey-in-the-Hills Town Council MeetingHowey-in-the'Hills Town HallJanuary 26,2015 at 5:45 P.m.

Call the Town Council Meeting of January 26,2015 to orderPledge of Allegiance to the FlaglnvocationRoll Call

PRE WORKSESSIONBOARD REPORTS1. Library Board Minutes - None2. Parks & Recreation Advisory Board Report and Minutes3. Planning & Zoning Board Minutes - None

TOWN COUNCIL MEETINGNEW BUSINESS4 AgIggnen1 *ith Powell Studio Architecture, LLC for Library Community Room Addition

(continued from January 12, 2015 Town Council Meeting)

5. Municipal Separate Storm Sewer System (MS4) Permit gown Engineer Richardson)

O. Consideration and Approval of lnterlocal Aqreement with Lake County Regarding E 9-1-1

SystemT. Discussion: MPO Technical Advisory Committee Summary and FDOT Project

I nformation Application Form8. Discussion: Retirement Lettel from Police Chief Robbins and Process9. Discussion: Damage to Boat Ramp (continued from January 12, 2015 Town Council Meeting) No

backup docu me ntation Provided.10. Discussion: Five-Year Budget Forecast (Councitor Conroy) No back-up documentation provided

11. Discussion. Current Proiects: Rails To Trails Grant Sarah Maude Nature Preserve andFRDAP Central Park Grant No back-up documentation provided

l2.Discussion: Road Projects and Paving Plan13. Goals, ObjeCtives and PrOjects rVo bac4-up documentation provided

January 26,2015 Town Council Meeting Page L of 2

please Note: ln accordance with F S 286 0105t Any person who desires to appea any decision or recommendation at thls meetlng will need a record of the

proceedings, and that for such purposes may need to ensure that a verbat m record of the proceed ngs rs made. which inciudes the testimony and ev dence

upon wh ch the appea rs based. The Town of Howey-in-the-H I s does not prepare or provide this verbatim record Note: ln accordance with the F.S 286 26:

personswthdisabilitiesneedlngassistancetopartrcpatelnanyoftheseproceedingsshouLdcontactTownHall. l0lN PalmAvenue Howey-ln-the-Hills Fl

34737 (,352) 324-2290 at least 48 business hours in advance of the meetlng.

PUBLIC HEARING14.Second Reading and Adoption of Ordinance No. 2015-001, AN ORDINANCE OF

THE TOWN OF HOWEY-IN-THE-HILLS, FLORIDA PERTAINING TO THEPAYMENT OF IMPACT FEES; AMENDING CHAPTER 110 OF THE TOWN,SCODE OF ORDINANCES TO PROVIDE LICENSED CONTRACTORS THEOPTION OF DEFERRING THE PAYMENT OF POLICE PROTECTION IMPACTFEES, PARKS AND RECREATION IMPACT FEES, AND WATER IMPACT FEESFOR RESIDENTIAL LAND USES UNTIL PRIOR TO ISSUANCE OF ACERTIFICATE OF OCCUPANCY; PROVIDING FOR CODIFICATION,SEVERABILIry AND AN EFFECTIVE DATE.

DEPARTMENT REPORTS1 5. Code Enfo rcemenVPolice Depa rtment Bepgrt_16. Finance Report17 . Library Director Report18. Public Services Report1 9. Service Order Report20.Town Hall Report21. Safety Committee Report - None22. Department Director Meeting Report

MAYOR AND COUNCIL COMMENTS

PUBLIC GOMMENTS

ADJOURNMENT

January 26,201-5 Town Council Meeting Page 2 of 2PeaseNote InaccordancewlthFS.286.0105: Anypersonwhodesirestoappeal anydecsionorrecommendationatthisrneetingwl needarecordoftheproceedrngs andthatforsuchpurposesmayneedtoensurethataverbatmrecordof theproceedings smade,whichincludesthetestimonyandevdenceupon which the appeal is based The Town of Howey-in{he-Hllls does not prepare or provide this verbatim record. Note ln accordance with the F.S 286 26

Personswthdisabilitiesneedrngassistancetopartrcpaternanyof theseproceedingsshouldcontactTownHal 101 N PalmAvenue Howeyln-the-Hills FL

34737. i352) 324-229A at least 48 business hours in advance of the meet ng.