<p> CITY OF WILLISTON, FLORIDA CITY COUNCIL MEETING AGENDA</p><p>DATE: TUESDAY, FEBRUARY 7, 2012 TIME: 7:00 P.M. PLACE: WILLISTON CITY COUNCIL ROOM</p><p>CALL TO ORDER</p><p>ROLL CALL</p><p>MEMBERS: Mayor R. Gerald Hethcoat President Jerry Robinson Vice-President Michael Shoemaker Councilman Brooks Holloway Councilman Norm Fugate Councilman Elihu Ross City Manager Patrick Miller City Attorney Fred Koberlein</p><p>OPENING PRAYER AND PLEDGE OF ALLEGIANCE TO THE FLAG</p><p>ITEM – 1 – ADDITIONS, DELETIONS, CHANGES AND APPROVAL OF THE AGENDA</p><p>ITEM – 2 – CONSENT AGENDA a. MINUTES FROM JANUARY 17, 2012 REGULAR CITY COUNCIL MEETING </p><p>ITEM – 3- PUBLIC PARTICIPATION</p><p>ITEM – 4 – MAYOR GERALD HETHCOAT - STUDENT OF THE MONTH </p><p>ITEM – 5 – CITY MANAGER PATRICK MILLER- CHAPTER 185 PENSION BOARD VACANCY APPOINTMENT </p><p>ITEM – 6 – PLANNER ADAM HALL- APPROVAL OF EXPANSION OF EXISTING STRUCTURE AT A & N CORPORATION </p><p>ITEM - 7 – CITY MANAGER PATRICK MILLER- PAYMENT TO ATTORNEY DONNELLEY FOR MACK INVESTIGATION</p><p>ITEM – 8 - OLD BUSINESS </p><p>A. PLANNER ADAM HALL – WORK AUTHORIZATION FOR REBIDDING OF HERITAGE PARK PHASE II BLOCK 2B </p><p>B. PASSERO ASSOCIATES REPRESENTATIVE DON RAMDASS- PRELIMINARY DESIGN OF TAXIWAY F REHAB, NEW APRONS, AND NEW CORPORATE HANGAR AREA CITY OF WILLISTON, FLORIDA CITY COUNCIL MEETING Agenda 2 February 7, 2012</p><p>C. POWER PRODUCTION MANAGEMENT REPRESENTATIVE MICHAEL COLLINS- PRESENTATION OF INFORMATION CONCERNING SOLAR PHOTOVOLTAIC SYSTEMS </p><p>D. PLANNER ADAM HALL – RESOLUTION 2012-02- A RESOLUTION AUTHORIZING THE APPLICATION TO THE FDEP WASTWEWATER FACILITIES GRANT PROGRAM </p><p>E. CITY MANAGER PATRICK MILLER AND FINANCE DEPARTMENT REPRESENTATIVE STEPHEN BLOOM- REFUND OF UTILITY CHARGES FOR POWER COST ADJUSTMENT</p><p>F. CITY MANAGER PATRICK MILLER AND FINANCE DEPARTMENT REPRESENTATIVE STEPHEN BLOOM – ESTABLISHING NEW BULK POWER COST ADJUSTMENT CLAUSE </p><p>ITEM – 9 – CHIEF OF POLICE DENNIS STROW – PRESENTATION OF MONTHLY REPORT </p><p>ITEM –10 - PUBLIC PARTICIPATION</p><p>ITEM – 11 - COUNCILORS DISCUSSION</p><p>ITEM – 12 - ADJOURNMENT</p><p>Minutes of the City Council meeting may be obtained from the City Clerk’s office. The minutes are recorded, but not transcribed verbatim. Persons requiring a verbatim transcript may make arrangements with the City Clerk to duplicate the recordings, or arrange to have a court reporter present at the meeting. The cost of duplication and/or court reporter will be borne by the requesting party. In accordance with Section 286.105, Florida Statutes, notice is given that if a person wishes to appeal a decision made by the City Council with respect to any matter considered at this meeting they will need a record of the proceedings, and for such purpose may need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence upon which the appeal is based. In accordance with Section 286.26, Florida Statutes, persons with disabilities needing special accommodations to participate in this meeting should contact the Mayor through the City Clerk’s office no later than 5:00 P.M. on the day prior to the meeting.</p>