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CITY COMMISSION MEETING 09-01-2009
AGENDA
CITY OF SOUTH BAY, FLORIDA
REGULAR CITY COMMISSION MEETING
CITY COMMISSION CHAMBERS
SEPTEMBER 1, 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.   Approval of Minutes

B. SPECIAL BUSINESS
1.   Presentation of South Bay Expansion – Corey Alston

2.   Presentaion – An update on the new hospital, Lake medical center provided by the new administrator of Glades General Hospital, Brian Gibbions.

C. OLD BUSINESS

D. NEW BUSINESS

E. RESOLUTIONS.
1.   Resolution 51-2009 – Requesting Assistance of Governor Crist & (FDOT) secretary Kopelousos to prioritize the intercity rail component of the FEC corridor project (From Jacksonville to Miami) as part of the Economic Stimulus Package for the State of Florida.

2.   Resolution 52-2009 – Accepting the recommendation of the City Engineer to award the South Florida Water Management District Stormwater System Improvement bid to the lowest bidder

3.  Resolution 53-2009 – Authorizing the City Manager to enter in an agreement with American Traffic Solutions.   

F. ORDINANCE.
1.   Ordinance 3-2009 – Creating a purchase code; amending the local bidder preference; adopting a local labor preference; providing a conflict clause, etc.


V.
ITEMS FOR DISTRIBUTION ONLY
1.   Recreation Assistance Program Award


VI.
CITY MANAGER’S REPORT

VII.
CITY COMMISSION REPORT

VIII.
PUBLIC COMMENTS