MINUTES
- REGULAR COMMISSION MEETING
August 19, 2014
6:30PM
A. ~CALL TO ORDER- Mayor Surrency
1. ~Invocation- Vice Mayor Howard
2. ~Pledge of Allegiance – Commissioner Carlton
B. ~APPROVAL OF AGENDA
Moved to approve the agenda
Motion- Vice Mayor Howard Second- Commissioner Roberts
Commissioner Carlton |
Yes |
Commissioner Bouie |
Yes |
Commissioner Roberts |
Yes |
Vice Mayor Howard |
Yes |
Mayor Surrency |
Yes |
Vote 5-0
C. ~RECOGNITIONS & GUESTS- None
D. ~COMMITTEE REPORTS/PRESENTATIONS/PROCLAMATIONS- None
E. ~CITIZEN COMMENTS- None
F. ~AGENDA ITEMS
1. City Commission Minutes
A. August 4, 2014 - City Commission Workshop
B. August 5, 2014 – City Commission Workshop
C. August 5, 2014 – City Commission Meeting
Moved to approve the City Commission Minutes for the above dates.
Motion- Vice Mayor Howard Second- Commissioner Bouie
Commissioner Carlton |
Yes |
Commissioner Bouie |
Yes |
Commissioner Roberts |
Yes |
Vice Mayor Howard |
Yes |
Mayor Surrency |
Yes |
Vote 5-0
2. Storm Water Easement through LOCNP
City Attorney Hoehn read the Resolution by title only.
Moved to approve the Resolution.
Motion- Vice Mayor Howard Second- Commissioner Roberts
Commissioner Carlton |
Yes |
Commissioner Bouie |
Yes |
Commissioner Roberts |
Yes |
Vice Mayor Howard |
Yes |
Mayor Surrency |
Yes |
Vote 5-0
3. Water Proofing City Hall
Moved to approve the Resolution.
Motion- Vice Mayor Howard Second- Commissioner Roberts
Commissioner Carlton |
Yes |
Commissioner Bouie |
Yes |
Commissioner Roberts |
Yes |
Vice Mayor Howard |
Yes |
Mayor Surrency |
Yes |
Vote 5-0
G. ~PUBLIC HEARING
1. SECOND READING- None
2 FIRST READING
A. Water Ordinance Changes
Moved to approve the Ordinance on first reading.
Motion- Vice Mayor Howard Second- Commissioner Roberts
Commissioner Carlton |
Yes |
Commissioner Bouie |
Yes |
Commissioner Roberts |
Yes |
Vice Mayor Howard |
Yes |
Mayor Surrency |
Yes |
Vote 5-0
H. DISCUSSION- None
I. CITIZEN COMMENTS- None~
J. ~REPORTS/ANNOUNCEMENTS/INFORMATION
1. City Manager- No report. Was at Florida League of Cities and City Staff had no problems
2. City Attorney- No report
3. City Commission
Commissioner Roberts- Super Seniors Health Fair September 3, 2014 @ 11AM at City Hall. Free Flu and Pneumonia shots.
Commissioner Carlton- No report
Commissioner Bouie- No report
Vice Mayor Howard- No report
4. Mayor Surrency- 100% participation for the Urban Reserve Act. Had a great time at the Florida League of Cities conference in Hollywood, Florida.
K. ~ADJOURN
Meeting was adjourned.
These minutes are submitted for approval.
LaKesha H. McGruder, CMC Matthew Surrency, Mayor
City Clerk
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