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City Council Meeting Agendas
City Council 8/24/2009

Councl Chambers

6:30 PM

WELCOME to our Council meeting. In the interest of time efficiency, the following will prevail for comments by the public. Each speaker will be permitted 3 minutes to state his/her case. Group presentations will be permitted 3 speakers including the spokesperson - each being limited to 3 minutes. No speakers will be interrupted. Please silence cellular phones and pagers during the meeting.THANK YOU for participating in your City Government.
This meeting will follow the 5:30 p.m. Enterprise Fund Budget Workshop
AGENDA
I.                   Invocation  
 
II.                Pledge of Allegiance
 
III.             Special Presentations - None
 
IV.              Old Business – City Manager
 
V.                 Public Hearings - None
 
Recess Council Meeting/Convene CRA Meeting
 
I.                   Approve CRA Minutes – August 10, 2009
 
II.                CRA Public Hearing (Includes Brossier Status Report)
1.      Brossier –Consideration of Approval of Proposed Modifications to the Brossier Development Agreement and Site Plan for the Construction of Maitland Fire Station #45
 
Adjourn CRA Meeting/Reconvene Council Meeting
 
VI.              Public Period
 
VII.           Consent Agenda
1.      Approve Council Minutes – August 10, 2009
2.      Receive Planning & Zoning Commission Minutes – July 16, 2009
3.      Receive Parks & Recreation Advisory Board Minutes – June 3, 2009
4.      Interlocal Agreement Renewal – Fire Department Dispatching
5.      Liability and Workers’ Compensation Claims Administration FY 2010
6.      Quarterly Financial Statement for June 30, 2009
7.      Continuing Professional Engineering Services
8.      Contract for Street Resurfacing and Rehabilitation
9.      New Police Station - Furniture, Fixtures & Equipment
10. New Police Station – Specialized Equipment
11. Resolutions - Support of FDOT Applications for funding through the High-speed Intercity Rail Program
12. School Resource Officer Contract
13. HUD Grant Purchase
14. Justice Assistance Grant – Computer Equipment
15. Interlocal Agreement Renewal – Police Department Dispatching
 
VIII.        Council Decisions
1.      Process – Evaluation of the City Manager
2.      Resolution – QTI Project
 
IX.              Council Discussion
 
X.                 City Manager’s Report/Council Reports
 
XI.              Adjournment 
 
 



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