Recap of January 3, 2023 Regular City Council Meeting

Mount Dora City Council

Mount Dora City Hall Board Room

510 North Baker Street, Mount Dora, Florida 32757

January 3, 2023, 6:00 PM

PRESENTATIONS

1. Mount Dora Fun Fact - Tuesday’s Fun Fact was that is January 3rd is Councilman Nate Walker’s Birthday

BOARD APPOINTMENTS

1. Advisory Board Appointments - Councilman Dawson appointed Business Owner Karen Lawrence to the CRA Board

CONSENT AGENDA - the Consent Agenda was approved by a unanimous voice vote

1. Request Approval of Cost-Share Agreement between St. Johns River Water Management District and the City of Mount Dora for Wastewater Improvements at WWTP#1

Request Approval of Interlocal Agreement between Lake County and the City of Mount Dora for Use of Lake County Library Impact Fees for Manga Collection

3. Request Approval of the Fourth Amendment to the Solid Waste Agreement between the City of Mount Dora and Waste Management Inc. of Florida

4. Request Approval of Amendment to the Solar Power Sales Contract with Florida Municipal Power Agency and the City of Mount Dora

5. Request Approval of Meeting Minutes

• December 20, 2022

ACTION ITEMS

1. Request Approval of Amendment 4 to the Lease Agreement between Nickmax Properties, LLC, and the City of Mount Dora for the Robie Street Property. This passed 7-0.

2. Approval of Amendment 3 to the Professional Services Agreement between the City of Mount Dora and ADG for Public Works Facility Phase 2 Design and Engineering Services. This passed 7-0.

3. Request Adoption of Resolution No. 2023-02, Budget Amendment for WWTP #1 Repairs and Approval of Task Authorization/GMP (Guaranteed Maximum Price) for WWTP# 1 Repairs (Faden Builders). This passed 7-0.

4. Request Approval of Task Authorization/GMP (Guaranteed Maximum Price) for Pickleball Courts at Summerview Park (Faden). This passed 7-0.

CITY MANAGER'S REPORT - City Engineer George Marek has been promoted to Public Works Director.

CITY ATTORNEY'S REPORT - Attorney Sutphen reported that in an effort to help prevent government entities from falling victim to malware type attacks the State Legislature passed House Bill 7057. HB 7057, effective July 1, 2022, allows for certain public record and public meeting exemptions related to information technology critical infrastructure.

FUTURE MEETING DATES

• January 17, 2023, 6:00 PM, Regular Session

• February 7, 2023, 6:00 PM, Regular Session

• February 21, 2023, 6:00 PM, Regular Session

• March 7, 2023, 6:00 PM, Regular Session

ADJOURNMENT

Thank you for keeping up with what’s happening at City Hall. Should you have any questions at all feel free to reach out to me or any members of your City Council.

Crissy Stile

Mayor, City of Mount Dora

352.408.4693

Stilec@cityofmountdora.com

The foregoing is the Mayor’s recap of certain discussions taken place at the Regular City Council Meeting held on January 3, 2023. The information expressed in this message is meant to be a factual summary of events. If you have questions about the statements herein, please do not hesitate to contact Mayor Crissy Stile at stilec@cityofmountdora.com

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