Items 1 - 3

1. ROLL CALL.

2. INVOCATION.

3. PLEDGE OF ALLEGIANCE TO THE FLAG.

Item 4

Approval of Minutes
Approval of the minutes of the January 9, 2013, Regular City Commission Meeting will
be presented at the February 6, 2013 Regular City Commission Meeting.

Item 5

AGENDA APPROVAL.

Item 6

Presentations

BEAUTIFICATION AWARDS - JANUARY 2013 (pp. 7-9)
Residential Award: Anthony and Debra Maggio, 179 Westwood Drive, Commissioner Robert A. Gilliland, Zone 4, to present. Commercial Award: Morgan & Morgan, P.A., 148 South Ridgewood Avenue, Mayor Derrick L. Henry to present.

Consent Agenda

Items 7A

Item 8A

Budget Amendment (pp. 75-88)
Ordinance on second reading - PUBLIC HEARING - amending Ordinance No. 11- 218, which adopted the 2011-2012 budget, in order to increase revenues by $27,517,602; increase expenditures by $26,260,117; and increase transfers and capital expenditures by $866,622 Patricia Bliss, Chief Financial Officer, to report. Recommendation: Chief Financial Officer recommends adoption of the Ordinance. Action: Motion to adopt the Ordinance.

Item 8B

Tuscany Woods Residential Planned Unit Development (RPUD) - Agreement - Time
Extension (pp. 89-92) Ordinance on second reading - PUBLIC HEARING - approving a five year extension to the Residential Planned Unit Development (RPUD) Agreement for Tuscany Woods
Subdivision, approved by Ordinance No. 05-67, at the February 16, 2005 City Commission Meeting. Section 10 (Development Schedule and Expiration of Development Rights), of the original RPUD Agreement authorized the City
Commission to extend the agreement for a period of not more than five years from the date of the initial expiration without a formal amendment to the agreement. The purpose for the extension is to allow for the completion of the single-family residential homes in the phased development. Applicant: Marcus Watson Jr., Chief Financial Officer, Mercedes Homes, LLC.
Richard Walton, Planning Director, to report.
Recommendation: Deputy City Manager/Administrative Services
recommends adoption of the Ordinance.
Action: Motion to adopt the Ordinance.

Item 9A

Bike Week 2013 Master Plan - Private Property (pp. 93-246) Resolution adopting the Bike Week 2013 Master Plan for the use of Private Property
as presented by The Bike Week Festival Task Force. Bob Wilson and Bob Coleman, Bike Week Festival Task Force Co-Chairmen to report. Recommendation: Commission action.
Action: Motion to adopt the Resolution.

Item 9B

Bike Week 2013 Master Plan - Public Property (pp. 247-305) Resolution approving the Bike Week 2013 Master Plan for Public Property. The
activities included in the plan have been conducted routinely each Bike Week. City
staff has reviewed these requests and no concerns were noted. J. Paul Wetzel, Support Services Director to report. Recommendation: Support Services Director recommends adoption of the Resolution. Action: Motion to adopt the Resolution.

Item 10

PUBLIC COMMENT BY PEOPLE ADDRESSING THE CITY COMMISSION.

Items 11 & 12

11. COMMENTS AND INQUIRIES FROM THE CITY COMMISSION - CITY
MANAGER AND CITY ATTORNEY REPORT.

12. ADJOURNMENT.