LEE COUNTY COUNCIL

REGULAR MEETING

FEBRUARY 12, 2019, 9:30 A.M.

FAMILY COURT ROOM – SECOND FLOOR OF THE COURTHOUSE

ITEM #1) OPEN MEETING, INVOCATION AND PLEDGE OF ALLEGIANCE TO THE FLAG ITEM

#2) REQUEST FOR MOTION ON ADOPTION OF RECOMMENDED AGENDA ITEM

#3) REQUEST FOR MOTION ON ADOPTION OF MINUTES FROM REGULAR MEETING OF JANUARY 8, 2019 AND CALLED MEETING MINUTES OF JANUARY 17, 2019

ITEM #4) SHEHEEN, HANCOCK & GODWIN WILL PRESENT THE FY18 AUDIT ITEM

#5) REQUEST FOR MOTION ON FIRST READING APPROVAL OF ORDINANCE A. PARD APPLICATION FOR WEST LEE PLAYGROU

ND PROJECT B. LEASE AGREEMENT AND MEMORANDUM OF AGREEMENT FOR WEST LEE PLAYGROUND PROJECT ITEM

#6) REQUEST FOR MOTION ON SECOND READING APPROVAL OF ORDINANCE

A. UPDATE ON COUNTY ADMINISTRATOR’S CONTRACT

B. MINUTE CLINIC WITH CARESOUTH FOR COUNTY EMPLOYEES

ITEM #7) REAPPOINTMENT OF JAMES TALLON FOR PLANNING COMMISSION FOR FOUR YEARS ITEM

#8) REAPPOINTMENT OF JOHN BRADSHAW AND FRITZ SMITH FOR BOARD OF ZONING APPEALS FOR FOUR YEARS

ITEM #9) REAPPOINTMENT OF KAY FARMER TO THE LEE COUNTY DISABILITIES AND SPECIAL NEEDS BOARD

Page 2, Lee County Council Agenda, February 12, 2019

ITEM #10) COMMITTEE REPORTS

A. HEALTH, EDUCATION AND WELFARE – Josey, Addison, Caughman

B. PLANNING, TAXES & PERSONNEL – Beasley, Caughman, Josey

C. BUILDINGS, LAND & PROPERTY – Eckley, Beasley, Addison

D. PUBLIC SAFETY – Caughman, Eckley, Fountain

E. RECREATION AND PUBLIC RELATIONS – Addison, Eckley, Fountain

F. WAYS AND MEANS – Fountain, Beasley, Josey

G. ADMINISTRATOR’S REPORT

ITEM #11) PUBLIC COMMENT

ITEM #12) EXECUTIVE SESSION

A. COUNCIL WILL ENTER EXECUTIVE SESSION ON A LEGAL MATTER ITEM

#13) ADJOURN

There will be a Ways and Means Committee Meeting immediately following the Council Meeting in the Main Council Chambers on the first floor of the Courthouse. It will be Executive Session to discuss a personnel matter.

**Individuals who need auxiliary aids for effective communications concerning the above meeting should contact Julie Stokes, Clerk to Council, at (803) 484-5341 Ext. 323, twenty four hours prior to the scheduled meeting. County Council Meetings are scheduled on the second Tuesday of every month at 9:30 a.m., or unless otherwise noted. ALL PERSONS AT THIS MEETING ARE HEREBY NOTIFIED THAT THE AUDIO PORTION OF THE MEETING IS RECORDED.