I.

AGENDA UPDATE

FIRST READING - Resolution 2010-02 for the Town to enter into a Grant Memorandum of Agreement with the State of Florida, Department of Agriculture and Consumer Services, Division of Forestry

II.

MINUTE APPROVAL

Tab  1

January 12, 2010 Regular Town Council Meeting

III.

DEPARTMENT & COMMITTEE REPORTS

Tab  2

Clerk's Report

Tab  3

Treasurer's Report

Tab  4

Deputy's Report

Tab  5

Public Works Report

Tab  6

Library Report

Tab  7

Fire Department Report

Tab  8

Code Enforcement Report

Tab  9

Planning Activity Report

Tab  10

Engineer's Report

Tab  11

Committees and Boards

Visioning Committee Meeting Minutes

Public Safety Meeting Minutes

Planning and Zoning Board Minutes

Tab  12

President of Council/Council Members

Tab  13

Mayor's Report

American Cancer Society Donation

Census job opportunities

IV.

PUBLIC HEARINGS

Tab  14

FIRST READING - Ordinance 2010-01 Relating to the Installation, Maintenance and Replacement of Electric, Telephone, Television Cable and Similar Utilities within the Town of Montverde; Amending Chapter 4 of the Montverde Land Development Code; Providing for Repeal of All Conflicting Ordinances; Providing for Severability and Providing for an Effective Date.

Tab  15

FIRST READING - Resolution 2010-01 To Amend the FY 2007-2012 Capital Improvement Program to include the Montverde Trail Phase II (Kirk Park to Truskett Park Trail extension project).

V.

New Business

VI

Old Business

Tab  16

Nomination of Historical Committee

Tab  17

Discussion of CDBGr Grant (Sidewalk)

Tab  18

Update of Grants

Tab  19

Discussion of Four Lakes

VI

Charter and Ordinance Review

Tab  20

EMS Ordinance

Tab  21

CRA - Community Redevelopment Agency

VII.

CITIZEN QUESTION AND COMMENT PERIOD

At this point in the meeting, the Town Council will hear questions, comments, and concerns from the citizens of Montverde.  Action will not be taken by the Council at this meeting, but questions may be answered by staff or issues may be referred for appropriate staff action.  If further action is necessary, the item may be placed on the agenda for further review and consideration.  PLEASE FILL OUT A SPEAKER REQUEST CARD AND GIVE TO THE CLERK IF YOU WISH TO SPEAK DURING THIS PERIOD.  NOTE: Zoning or code enforcement matters which may be coming before the Council at a later date should not be discussed until such time as they come before the Council in a public hearing.

VIII.

ADJOURN