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E. Budget Amendment #11-044 -Transfer from Self Insurance Fund to General Fund <br />Consideration to approve Budget Amendment #11-044 to transfer $1,092,320 from the Self Insurance Fund to the <br />General Fund is requested. <br />F. Budget Amendment #11-050 -Transfer from General Fund to Capital Improvement Fund for <br />Triplet Lake Dr. Sewer Expansion, Drainage ~i Road Improvement Project <br />Consideration to approve Budget Amendment #11-050 to transfer $557,400 fi•om the General Fund to the Capital <br />Improvement Fund to allow for the appropriation in Fiscal Year 2012 for the Triplet Lake Drive Sewer Expansion, <br />Drainage and Road Improvement Project is requested. <br />G. Resolution 11-2288 - FY 2011 Third Quarter Budget Amendment <br />Consideration of Resolution 11-2288 to formally adopt budget amendments approved during the third quarter of FY 2011 <br />is requested. <br />9. PUBLIC HEARINGS <br />The purpose of a Public Hearing is to receive input regarding the item being considered, Public Hearings are not intended to <br />be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: l st -Staff; 2nd - <br />Applicant/Requesting Party; 3rd -Public; 4th -Opportunity for brief rebuttals, if appropriate; Fina] -City Commission motion, <br />discussion and action.) <br />A. Public Hearing: Second Reading of Ordinance 11-1353 -Annual Capital Improvement <br />Schedule (LPA 11-O1) <br />Consideration of Ordinance 11-1353 to meet the requirement of the Growth Management Plan which requires the City to <br />adopt an annual Capital Improvement Schedule is requested. <br />10. FIRST READING OF ORDINANCES <br />None. <br />11. RESOLUTIONS <br />A. Resolution 11-2282 -Negotiated Sale of Utility System Refunding Revenue Bond, Series 2011 <br />and Related Budget Amendment 11-047 <br />Consideration of Resolution 11-2282 <br />which provides for the negotiated sale of Utility System Refunding Revenue Bond, Series 2011 and related Budget <br />Amendment 11-047 is requested. <br />B. Resolution 11-2287 -Negotiated Sale of Sales Tax Revenue Bond, Series 2011A and Sales Tax <br />Refunding Bond, Series 2011B and Related Budget Amendment #11-048 <br />Consideration of Resolution 11-2287 to negotiate the sale of Sales Tax Revenue Note, Series 2011A, and Sales Tax <br />Refunding Note, Series, 2011B is requested. Approval of related Budget Amendment # 11-048 is also requested. <br />C. Resolution 11-2289 -Request to Pay-Off Sales Tax Refunding Note, Series 2008 - 15 Acre <br />Triplet Lake Drive Property and Related Budget Amendment #11-046 <br />Consideration to approve Resolution 11-2289 and Related Budget Amendment #11-046 to pay-off the principal and <br />interest in the total amount of $3,039,820 for an outstanding loan with SunTrust Bank related to the 15 acre property on <br />Triplet Lake Drive and U.S. Highway 17-92 is requested. <br />D. Resolution 11-2290 -Request to Pay-Off Land Acquisition Note, Series 2008 - Lalce Concord <br />Property and Related Budget Amendment #11-045 <br />Consideration to approve Resolution 11-2290 and related Budget Amendment # 11-045 to pay-off the principal and <br />interest in the total amount of $2,314,119 for an outstanding loan with Hancock Bank related to the Lake Concord <br />property on U.S. Highway 17-92 is requested. <br />12. OTHER ITEMS <br />None. <br />13. DISCUSSION ITEMS <br />A. Future Agenda Items <br />B. Municipal Advisory Committee (Metroplan) Report -Mayor Charlene Glancy <br />