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Board of AGENDA Regular Public Meeting January 9, 2006 6:00 p.m. Invocation and Pledge of Allegiance Invocation Pledge of Allegiance Amendments and Approval of Agenda Awards, Presentations and Appearances 1. Update on Operations of the 2. Report on the Community Traffic Safety Team Community Outreach (Robert Presnell, Public Works Director/Jimmy G. Hamilton, Chairman of the Community Traffic Safety Team) Consent 3. Approval of Minutes – November 21, 2006 Regular Meeting 4. Ratification of Approval of Payment of Bills ( 6. Approval of Renewal of State Lobbying Services Agreement (Jon Brown, Public Relations Officer) 7. Approval of Signatures for Special Assessment Liens and Rehabilitation Contracts (Farnita Saunders, Community Development Director) 8. Approval to Accept County Grant Award from Florida Department of Health (Brian Beasley, 9. Authorization to Establish Budget Authority for use of Existing FY 2006 SHIP Funds (Davin Suggs, OMB Director) 10. Authorization to Establish Budget Authority for use of Remaining Road Paving Bond Funds (Davin Suggs, OMB Director) (Davin Suggs, OMB Director) 12. Authorization to Establish Budget for FY 2007 Library Computer Instruction Project Grant (Davin Suggs, OMB Director) (Davin Suggs, OMB Director) 14. Approval to Provide in Additional Funding for FY 2007 (Davin Suggs, OMB Director) Consent Items Pulled for Discussion Public Hearings 15. Public Hearing – Approval of Funding for Fire Service Study in the Amount of $25,000 (Davin Suggs, OMB Director) General Business 16. Approval for Fire Fighter Incentive Plan (Brian Beasley, (Farnita Saunders, Community Development Director) 18. Approval of Bids for Information Technology Network Services (Davin Suggs, OMB Director) 19. Approval to Negotiate and Execute Contract for the Provision of an Impact Fee Analysis (Davin Suggs, OMB Director) 20. Approval of Planning Commission Member Appointments (William McCord, Growth Management Director) 21. Discussion of Immediate Family Exempt Subdivision Amendments and Discussion of a Draft Ordinance (William McCord, Growth Management Director) 22. Staff Updates: Report on the Current Status of Road Paving (Robert Presnell, Director, Public Works) Miscellaneous Items 23. Miscellaneous Items Citizens Requesting to be Heard on Non-Agenda Items (3 minute limit) Discussion Items by Commissioners 24. Commissioner Lamb Commissioner Croley Commissioner Price, Vice Chairman Commissioner Dixon Commissioner Holt, Chairman Receipt and File 25. - Letter from Paul Piller, City Manager, Midway, Regarding Knight Road project - Letter from Nicholas Thomas, Clerk of the Circuit Court - Cash Report for review - Resolution for Machine Signed Signatures, Clerk of the Circuit Court . |