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Meeting Name: City Commission Agenda status: Final
Meeting date/time: 5/17/2018 1:00 PM Minutes status: Final  
Meeting location: City Hall Auditorium
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
171074. 1  Staff RecommendationCity Commission Minutes (B)Approved as Recommended  Action details Not available
180002. 1  Staff RecommendationResignation of Jordan Brown from the Historic Preservation Board and Pam Burns from the Pension Review Committee (B)Approved as Recommended  Action details Not available
170949. 1  Staff RecommendationFiscal Year 2018 General Fund Quarterly Monitoring Report - Quarter Ending December 31, 2017 (B)Approved as Recommended  Action details Not available
160535. 2  Staff RecommendationApplication to the Florida Department of State, Division of Cultural Affairs General Program Support, Multidisciplinary Presenter (NB) This item requests approval by the City Commission for the Department of Parks, Recreation and Cultural Affairs (PRCA) to accept, if awarded, a General Program Support grant from the Florida Department of State, Division of Cultural Affairs.Approved as Recommended  Action details Not available
171037. 1  OrdinanceVoluntary Annexation - 1.36 Acres of Property east of North Florida Regional Medical Center (B) Ordinance No. 171037 An ordinance of the City of Gainesville, Florida, annexing approximately 1.36 acres of privately-owned property that is generally located on the NW corner of W Newberry Road and NW 61st Terrace and east of the North Florida Regional Medical Center, as more specifically described in this ordinance, as petitioned for by the property owner(s) pursuant to Chapter 171, Florida Statutes; making certain findings; providing for inclusion of the property in Appendix I of the City Charter; providing for land use plan, zoning, and subdivision regulations, and enforcement of same; providing for persons engaged in any occupation, business, trade, or profession; providing directions to the Clerk of the Commission; providing a severability clause; providing a repealing clause; and providing an immediate effective date.Approved as Recommended  Action details Not available
171066. 1  Staff Recommendation2020 Florida Department of State Division of Historical Resources Bureau of Historic Preservation - Small Matching Grant (B) This agenda item requests authorization from the City Commission for the Department of Doing, Planning Division to apply for and if awarded, accept a grant from the Florida Department of State, Division of Historical Resources Bureau of Historic Preservation to conduct a second survey of the City’s post-WWII historic resources and create educational material on city’s mid-century architectural resources.Approved as Recommended  Action details Not available
171081. 2  Staff RecommendationAnnual Contract for HVAC Services at GRU Facilities (B) **This item was presented to the UAB on May 9, 2018.**Approved as Recommended  Action details Not available
170989. 2  Staff RecommendationGainesville Regional Utilities Unaudited Internally Prepared Financial Statements for the Period Ended December 31, 2017 (B)Approved as Recommended  Action details Not available
170990. 2  Staff RecommendationGainesville Regional Utilities Internally Prepared Actuals to Budget for the Period Ended December 31, 2017 (B)Approved as Recommended  Action details Not available
170991. 2  Staff RecommendationGainesville Regional Utilities Internally Prepared Supplementary Data for the Period Ended December 31, 2017 (B)Approved as Recommended  Action details Not available
171009. 3  Staff RecommendationGainesville Regional Utilities Fiscal Year 2017 Audited Financial Statements, Auditors' Reports, and Auditors' Communication to Those Charged with Governance and Management (B)Approved as Recommended  Action details Not available
171100. 2  Discussion ItemGRU Operational Update for April 2018 (B)Approved as Recommended  Action details Not available
170788. 7  Discussion ItemCommunity Redevelopment Agency Follow Up & Next Steps (NB)Approved, as shown abovePass Action details Not available
170926. 1  Discussion ItemStatus of City Auditor Open Audit Recommendations (B) This item is to present a status report pertaining to the City Auditor’s open audit recommendations.Approved as RecommendedPass Action details Not available
180004. 1  Discussion ItemLetters of Intent - Altavian, Inc. and University of Florida (B) The City Commission review and approve business terms associated with Letters of Intent (LOI) from Altavian, Inc. and the University of Florida for available space at the Catalyst Building.Approved as RecommendedPass Action details Not available
170451. 4  Discussion ItemUpdate on Engineering Services for the Wastewater Collection System Assessment to Target Inflow & Infiltration (I&I) Reduction Measures (B) **This item was presented to the UAB on May 9, 2018.**Approved, as shown above  Action details Not available
171101. 1  Discussion ItemMayor Lauren Poe - Committee Assignments (B)Approved as RecommendedPass Action details Not available
170808 2 Subcommittee to Study Utility Advisory Board Code ProvisionsOrdinanceOrdinance Amending Utility Advisory Board Code Provisions (B) Ordinance No. 170808 An ordinance of the City of Gainesville, Florida, amending sections 2-356 through 2-362 of the Code of Ordinances relating to the Utility Advisory Board; providing directions to the codifier; providing a severability clause; providing a repealing clause; and providing an immediate effective date.Approved, as shown abovePass Action details Not available
171094. 1  ProclamationMemorial Day (B)Heard  Action details Not available
171095. 1  ProclamationNational Bike Month (B)Heard  Action details Not available
171096. 1  ProclamationNational Elder Law Month (B)Heard  Action details Not available
171097. 1  ProclamationNational Emergency Medical Services Week (B)Heard  Action details Not available
171098. 1  ProclamationNational Water Safety Month (B)Heard  Action details Not available
171102. 1  Special RecognitionSpecial Recognition - Gainesville Robotics Teams (NB)Heard  Action details Not available
180010. 1  Special RecognitionSpecial Recognition - Great American Cleanup (NB)Heard  Action details Not available
170852. 2  ResolutionFirst Budget Amendment to the FY 2018 General Government Financial and Operating Plan Budget (B) Resolution No. 170852 A Resolution of the City Commission of the City of Gainesville, Florida; Relating to its General Government Budget for the Fiscal Year Beginning October 1, 2017 and Ending September 30, 2018; Amending Resolution No. 170380, Adopted September 21, 2017, by Making Certain Adjustments to the General Government Financial and Operating Plan Budget; and Providing an Immediate Effective Date.Adopted (Resolution)Pass Action details Not available
171050. 1  ResolutionResolution to Amend the Traffic Signal Maintenance and Compensation Agreement with FDOT (B) This item is a request to amend the Florida Department of Transportation's Traffic Signal Maintenance and Compensation Agreement.Adopted (Resolution) and Approved the RecommendationPass Action details Not available
171087. 2  ResolutionResolution Related to the Issuance of Additional Series C Commercial Paper (B) **This item was presented to the UAB on May 9, 2018.**Adopted (Resolution) and Approved the RecommendationPass Action details Not available
171089. 2  ResolutionResolution Authorizing the Issuance of Variable Rate Subordinated Utilities System Revenue Bond, Series 2018A (B) **This item was presented to the UAB on May 9, 2018.**Adopted (Resolution) and Approved the RecommendationPass Action details Not available
171090. 2  ResolutionProspective Amendments to the Second Amended and Restated Subordinated Utilities System Revenue Bond Resolution (B) **This item was presented to the UAB on May 9, 2018.**Adopted (Resolution)Pass Action details Not available
171099. 1  ResolutionCommissioner Adrian Hayes-Santos - Early Voting on College Campuses (B)Adopted (Resolution)Pass Action details Not available
170749. 3  OrdinanceComprehensive Plan Amendment - Water Supply Planning Per State Law (B) Ordinance No. 170749 An ordinance of the City of Gainesville, Florida, amending the Comprehensive Plan of the City of Gainesville to provide for water supply planning by adding Policy 2.3.12 to the Conservation, Open Space and Groundwater Recharge Element; amending Objective 1.1 and its policies of the Potable Water and Wastewater Element; amending Objective 1.5 and its policies of the Potable Water and Wastewater Element; amending Policy 1.6.2 of the Intergovernmental Coordination Element; providing directions to the City Manager; providing a severability clause; providing a repealing clause; and providing an effective date.Approved (Petition) and Adopted (Ordinance) on Transmittal HearingPass Action details Not available
170829. 2  OrdinanceQuasi-Judicial - Rezoning 0.38 Acres at 3520 NE Waldo Road (B) Ordinance No. 170829; Petition No. PB-17-07 ZON An ordinance of the City of Gainesville, Florida, amending the Zoning Map Atlas by rezoning approximately 0.38 acres of property generally located at 3520 NE Waldo Road, as more specifically described in this ordinance, from General Business (BUS) to Business Industrial (BI); providing directions to the City Manager; providing a severability clause; providing a repealing clause; and providing an effective date.Approved (Petition) and Adopted on First Reading (Ordinance)Pass Action details Not available
170996. 1  OrdinanceRequest to Extend Deadline By Which Land Owner/Developer Shall Obtain Planned Development (PD) Zoning That Implements the Plum Creek Planned Use District (PUD) As Provided in Comprehensive Plan (B) Ordinance No. 170996 An ordinance of the City of Gainesville, Florida, amending Ordinance No. 070447 (as was subsequently amended by Ordinance Nos. 100189, 110700, and 150540) to extend the deadline for the property owner/developer to have a Planned Development (PD) zoning ordinance adopted that implements the adopted Plum Creek Planned Use District (PUD) land use overlay; providing a severability clause; providing a repealing clause; and providing an immediate effective date.Adopted on First Reading (Ordinance)Pass Action details Not available



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