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CITY COMMISSION MEETING 08-04-2009
AGENDA
CITY OF SOUTH BAY, FLORIDA
REGULAR CITY COMMISSION MEETING
CITY COMMISSION CHAMBERS
AUGUST 4, 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.
A. CONSENT AGENDA
1.   Presentation – Michael Jackson & Palm Beach County’s Park and Recreation Department discussion of Railroad Cottage & Crossroad Lake Depot Project

Prior Approval Proclamation declaring July 25, 2009 as the 2nd annual fishing for books family fun day, in the City of South Bay

Minutes – July 25, 2009

B. SPECIAL BUSINESS

C. OLD BUSINESS

D. NEW BUSINESS

E. RESOLUTIONS.
1.   Resolution 47-2009 – Authorizing the Mayor to enter into an agreement with Southern Waste Systems, LLC for residential & Commercial Garbage, Trash, vegetation  & Recycling Collection Services.

F. ORDINANCE.

V.
ITEMS FOR DISTRIBUTION ONLY

VI.
CITY MANAGER’S REPORT

VII.
CITY COMMISSION REPORT

VIII.
PUBLIC COMMENTS