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CITY COMMISSION MEETING 05-05-2009

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AGENDA
CITY OF SOUTH BAY, FLORIDA
REGULAR CITY COMMISSION MEETING
CITY COMMISSION CHAMBERS
TUESDAY MAY 5, 2009 @ 7:00 P.M.



NOTICE:  If any person decides to appeal any decision of the City Commission at this meeting, he/she will need a record of the proceedings and for that purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based, pursuant to F.S. 286.01055.  The City of South Bay does not prepare or provide such records.





I.
CALL TO ORDER AND ROLL CALL.

II.
PLEDGE OF ALLEGIANCE TO THE FLAG

III.
DISCLOSURE OF VOTING CONFLICT

IV.
COMMENTS FROM THE FLOOR FOR THE AGENDA ITEMS ONLY.

CONSENT AGENDA

1. Glades Tri-City Coalition Interlocal Agreement

2. Minutes – March 3, 2009

3. Minutes – March 17, 2009

4. Proclamation – Municipal Clerks Week

B. SPECIAL BUSINESS

1. City Manager Contract Ratification.

2. Discussion – Palm Beach County Sheriff’s Office Survey

C. OLD BUSINESS

D. NEW BUSINESS

E. RESOLUTIONS.

1. Resolution 32-2009 – Authorizing the Mayor to enter into an Interlocal agreement with PBC Sheriff’s office in applying and administrating a Justice Assistant Grant (JAG)

2. Resolution 33-2009 – Authorizing the Mayor to enter into an agreement with South Florida Water Management District in support of the City of South Bay Storm Water Drainage System in an amount not to exceed $300, 000.

F. ORDINANCE.

V.
ITEMS FOR DISTRIBUTION ONLY

VI.
CITY MANAGER’S REPORT

VII.
CITY COMMISSION REPORT

VIII.
PUBLIC COMMENTS