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CITY COMMISSION MEETING 09-18-2009
AGENDA
CITY OF SOUTH BAY, FLORIDA
REGULAR CITY COMMISSION MEETING
CITY COMMISSION CHAMBERS
AUGUST 18, 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.   Prior Approval Proclamation declaring July 25, 2009 as the 2nd annual fishing for books family fun day, in the City of South Bay

2.   Minutes – July 21-2009

3.   Minutes – August 4, 2009

B. SPECIAL BUSINESS
1.   Presentation Provided by Brian Gibbions from the Health Care District of Palm Beach County. (Postponed)

C. OLD BUSINESS

D. NEW BUSINESS

E. RESOLUTIONS.
1.   Resolution 48-2009 – Supporting petition for rule-making to amend Florida water quality standards by revising existing water body classifications.

2.   Resolution 49-2009 – Authorizing the Mayor to enter into an agreement with South Shore Drainage District as a dependent user.

3.   Resolution 50-2009 – Establishing a school involvement partnership between Rosenwald Elementary School & the City of South Bay for the purpose of sustaining our public Community School.

F. ORDINANCE.

V.
ITEMS FOR DISTRIBUTION ONLY

VI.
CITY MANAGER’S REPORT

VII.
CITY COMMISSION REPORT

VIII.
PUBLIC COMMENTS