Agenda
City of Dunnellon
Special Joint City Council/ FGUA Meeting
20750 River Drive, Dunnellon, FL 34431
November 16, 2017
1:00 P.M.

PLEASE NOTE:  Individuals wishing to address the City Council are required to sign in at the beginning of the meeting. You may address the Council one time before each agenda item as the item is called upon.   A three-minute time limit will be strictly administered per agenda item unless you are scheduled on the agenda to appear before City Council.

PLEASE TURN CELL PHONES OFF.

Call to Order

Pledge of Allegiance


Opening Prayer/Moment of Silence (suggested time limit: 1 minute
Mayor to request if any invitee is present to open with prayer; if no invitee is present, Mayor will ask if a Dunnellon citizen will volunteer. If no volunteers, a moment of silence will be offered. If a citizen outside of Dunnellon requests to open with prayer, (s)he may so if no invitees/citizens volunteer.)

Roll Call

Proof of Publication (Posted on the City's website and City Hall bulletin board on
Saturday, November 11, 2017) Modified  11/13/2017 to add page numbers to item # 3
Amended on 11/16/2017 to add Item #5 Supplemental Package.

Council's Comments Regarding Agenda
Public Comments - 3 minute time limit.



Documents attached are subject to City Attorney review/modification and substantially in form as attached hereto.



REGULAR AGENDA

1.
PUBLIC HEARING TO DETERMINE WHETHER THE PURCHASE OF ALL WATER AND WASTEWATER UTILITY ASSETS OF THE CITY OF DUNNELLON, LOCATED IN MARION COUNTY, FLORIDA, BY THE FLORIDA GOVERNMENTAL UTILITY AUTHORITY (FGUA) IS IN THE PUBLIC INTEREST. (To Be Conducted Jointly with the FGUA)

2.
APPROVAL OF RESOLUTION #RES2017-34, DETERMINING THAT THE ACQUISITION BY THE FGUA IS IN THE PUBLIC INTEREST
PROPOSED MOTION:  I move Resolution #RES2017-34 be read by title only.

PROPOSED MOTION: I move Resolution #RES2017-34 be approved.  
3.
INTERLOCAL AGREEMENT #AGR2017-46 (PG #23) BETWEEN MARION COUNTY, THE CITY OF DUNNELLON, AND THE FGUA
PROPOSED MOTION: I move Interlocal Agreement #AGR2017-46 between Marion County, City of Dunnellon and FGUA be approved and the Mayor be authorized to sign agreement.
4.
APPENDIX "A" OF RESOLUTION RES2017-34 - PURCHASE AND SALE AGREEMENT #AGR2017-47 BETWEEN THE CITY OF DUNNELLON AND THE FGUA

5.
SUPPLEMENTAL PACKAGE 11/15 INCLUDES COVER
  • Email Cover Page
  • Attachment 1 Amended Executive Summary
  • Attachment 2 FGUA Amended Package with Purchase and Sale Amendments (Prior to City Attorney Amendments)
  • Attachment 3 Purchase and Sale City Attorney Amendments in Red/Purple
  • Attachment 4 Final Marion County-Dunnellon-FGUA Interlocal as Approved by Marion County BBC
  • Attachment 5 Attorney Opinion Letter
6.
ADJOURN
PROPOSED MOTION: I move the City Council meeting be adjourned.
 
(Upon Council Adjournment, the FGUA Board Meeting Shall Continue)
 
ANY PERSON REQUIRING A SPECIAL ACCOMMODATION AT THIS HEARING BECAUSE OF A DISABILITY OR PHYSICAL IMPAIRMENT SHOULD CONTACT THE CITY CLERK AT (352) 465-8500 AT LEAST 48 HOURS PRIOR TO THE PROCEEDING. IF A PERSON DESIRES TO APPEAL ANY DECISION WITH RESPECT TO ANY MATTER CONSIDERED AT THE ABOVE MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDING, AND FOR SUCH PURPOSE, HE OR SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THE CITY IS NOT RESPONSIBLE FOR ANY MECHANICAL FAILURE OF RECORDING EQUIPMENT.