Flagler Beach City Commission Agenda, Oct. 13, 2011

Page 1

REGULAR MEETING OF THE FLAGLER BEACH CITY COMMISSION THURSDAY, OCTOBER 13, 2011 AT 5: 30 P. M. AND TO BE CONTINUED UNTIL ITEMS ARE COMPLETE. AGENDA

1.

2.

Call the meeting to order.

Pledge of Allegiance followed by a moment of silence to recognize the members of the Armed Forces.

3.

Proclamations and awards. a.

Proclamation supporting the Trap Neuter Return program and recognizing National Feral Cat Day.

4.

Deletions and Changes to the Agenda.

5.

Comments regarding items not on the agenda. Citizens are encouraged to speak. However, comments should be limited to three minutes. CONSENT AGENDA

All items are to be approved by one motion, unless pulled from the Consent Agenda.) 6.

Approve the

minutes

of

the

regular

meeting

of

September 22,

2011, the special

meetings of August 31, 2011, September 27, 2011 and September 29, 2011. 7.

Approve

8.

Consider

a request

a

for

request

an

Outdoor Entertainment Permit, " Village Shops— GOLA.

for Co- Sponsorship

of "

Holiday

at

the Beach" — Joseph

Pozzuoli,

Chairman Flagler Beach Chamber. 9.

Approve two ( 2) Purchase Requisition' s for annual blanket purchase order to Workers Temporary Staffing, Inc. in the amount of $ 110,000 and Volusia County Landfill in the amount of$ 114, 327 for FY 2011- 2012. GENERAL BUSINESS

10.

Provide direction regarding recommendation to include Coastal PCX in the Shore Protection Study— Bruce Campbell, Acting City Manager.

11.

Provide direction regarding FDOT

proposal

to encapsulate S. R. A1A Seawall— Bruce

Campbell, Acting City Manager. 12.

Provide direction regarding implementing an ordinance regulating Pain Management Clinics—

13.

Bruce Campbell, Acting City Manager.

Consider appointing Bruce Campbell

as

City

Manager— John Feind, Chairman.


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