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CITY COMMISSION MEETING 05-19-2009

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AGENDA
CITY OF SOUTH BAY, FLORIDA
REGULAR CITY COMMISSION MEETING
CITY COMMISSION CHAMBERS
TUESDAY MAY 19, 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. Minutes – April 7, 2009

2. Minutes – April 21, 2009

3. Minutes – May 5, 2009

B. SPECIAL BUSINESS

1. Presentation – Mr. Sanches, Chief of facilities management & Mrs. Dowers, principal of Rosenwald Elementary School update on Rosenwald Elementary Facilities.

2. Presentation – Executive Director Lynn Topel, Heartland REDI will be making a Regional Report  

C. OLD BUSINESS

D. NEW BUSINESS

E. RESOLUTIONS.

1. Resolution 35-2009 – Write off receivable to bad dept

F. ORDINANCE.

V.
ITEMS FOR DISTRIBUTION ONLY

VI.
CITY MANAGER’S REPORT

VII.
CITY COMMISSION REPORT

VIII.
PUBLIC COMMENTS