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CITY COMMISSION MEETING 06-15-2009

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AGENDA
CITY OF SOUTH BAY, FLORIDA
REGULAR CITY COMMISSION MEETING
CITY COMMISSION CHAMBERS
MONDAY JUNE 15, 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

B. SPECIAL BUSINESS

1. Presentation on Glades Utility Authority – By Corey Alston

C. OLD BUSINESS

D. NEW BUSINESS

1. Appointment of voting delegate for Florida League of Cities Conference.

E. RESOLUTIONS.

1. Resolution 38-2009 – Establishing rules for Public Comments at meeting.

2. Resolution 39-2009 – Accepting as the city’s statement under section 125.3401, Florida statutes, the public interest statement & determining transfer of certain Utility Assets.

3. Resolution 40-2009 – Authorizing the Mayor to enter into a transition agreement with Palm Beach County, Florida.

4. Resolution 41-2009 – Authorizing the Mayor to enter into an interlocal agreement for the establishment of the Glades Utility Authority.

5. Resolution 42-2009 – Appointment to the GUA Board.

F. ORDINANCE.

V.
ITEMS FOR DISTRIBUTION ONLY

VI.
CITY MANAGER’S REPORT

VII.
CITY COMMISSION REPORT

VIII.
PUBLIC COMMENTS