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City Commission Emergency Meeting

Special Meeting

Eustis, FL · August 29, 2019

AgendaMinutes

Minutes

.... .... ,~,, ·, ;··~:,,,., _, __ MINUTES ,- -. : .• = Emergency City Commission Meeting •. ·: EUStiS .... . ,,_,,,, .-... ,-,; ·,· 6:00 PM - Thursday, August 29, 2019 - City Hall CALL TO ORDER: 6:00 p.m. ACKNOWLEDGEMENT OF QUORUM AND PROPER NOTICE PRESENT: Commissioner Marie Aliberti, Commissioner Emily Lee, Vice Mayor Karen LeHeup-Smith, Commissioner Robert Morin, and Mayor Michael Holland 1. ORDINANCES, PUBLIC HEARINGS & QUASI-JUDICIAL HEARINGS Resolution Number 19-78: Declaring a State of Emergency in Preparation for Hurricane Dorian Fire Chief Mike Swanson provided an update on the status of Hurricane Dorian . He noted that updates would be provided on Friday and he would send out regular weather updates. It was noted that the Emergency Operations Center would be located at the library. Moved by Commissioner Morin, seconded by Commissioner Lee, to approve Resolution Number 19-78 declaring a state of emergency within the City of Eustis. Motion carried by the following votes: Ayes: Commissioner Aliberti, Commissioner Lee, Vice Mayor LeHeup-Smith, Commissioner Morin and Mayor Holland 2. OTHER BUSINESS Appointment of Acting City Manager Mayor Holland explained that since the City Manager is on vacation he is recommending the appointment of Bill Howe as Acting City Manager. Moved by Commissioner Lee, seconded by Vice Mayor LeHeup-Smith, to appoint Bill Howe as the Acting City Manager. Motion carried by the following votes: Ayes: Commissioner Aliberti, Commissioner Lee, Vice Mayor LeHeup-Smith, Commissioner Morin and Mayor Holland Mayor Holland advised residents to stay informed about the hurricane. Nicie Allen Parks asked about the availability of sandbags with Chief Swanson stating they are available at Station #22 on Norton Avenue with residents being asked to get a maximum of ten per person. Mayor Holland stated that there are a number of Lake County fire stations that also have sandbags. Commissioner Lee asked about emergency shelters with Chief Swanson stating they have not been opened yet; however, Eustis High School is a designated shelter. Mayor Holland encouraged residents to abide by any evacuation orders. 3. ADJOURNMENT: 6:07 p.m. MICHAEL L. HOLLAND City Clerk Mayor/Commissioner *These minutes reflect the actions taken and portions of the discussion during the meeting. To review the entire discussion concerning any agenda item, go to www.eustis.org and click on the video for the meeting in question. A DVD of the entire meeting or CD of the entire audio recording or verbatim transcript of the meeting can be obtained from the office of the City Clerk for a fee. Eustis City Commission Emergency Meeting Page 2of2 August 29, 2019

Agenda

AGENDA Emergency City Commission Meeting 6:00 PM - Thursday, August 29, 2019 - City Hall CALL TO ORDER ACKNOWLEDGEMENT OF QUORUM AND PROPER NOTICE 1. ORDINANCES, PUBLIC HEARINGS & QUASI-JUDICIAL HEARINGS 1.1 Resolution Number 19-78: Declaring a State of Emergency in Preparation for Hurricane Dorian Staff Report #19-0200 - Html Res 19-78 - State of Emergency 2. OTHER BUSINESS 2.1 Appointment of Acting City Manager Staff Report #19-0201 - Html 3. ADJOURNMENT This Agenda is provided to the Commission only as a guide, and in no way limits their consideration to the items contained hereon. The Commission has the sole right to determine those items they will discuss, consider, act upon, or fail to act upon. Changes or amendments to this Agenda may occur at any time prior to, or during the scheduled meeting. It is recommended that if you have an interest in the meeting, you make every attempt to attend the meeting. This Agenda is provided only as a courtesy, and such provision in no way infers or conveys that the Agenda appearing here is, or will be the Agenda considered at the meeting. If a person decides to appeal any decision made by the board, agency or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (Florida Statutes, 286.0105). In accordance with the Americans with Disabilities Act of 1990, persons needing a special accommodation to participate in this proceeding should contact the City Clerk 48 hours prior to any meeting so arrangements can be made. Telephone (352) 483-5430 for assistance.

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