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City Council Meeting Agendas
City Council 8/27/2012
Council Chambers
6:30 p.m.
 
 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 5 minutes to state his/her case. Group presentations will be permitted 3 speakers including the spokesperson - each being limited to 5 minutes. No speakers will be interrupted. Please silence cellular phones and pagers during the meeting.THANK YOU for participating in your City Government.
 
AGENDA
I.                   Invocation  
 
II.                Pledge of Allegiance 
 
III.             Special Presentations
1.      Retirement Resolution – Engineer /EMT William McGovern
2.      Special Recognition – Ed Hampden
3.      Special Recognition – Beth Yohe
4.      Proclamation – Base Camp – Sandy Bonus
5.      Proclamation – Love Pantry – Maitland Men’s Club
6.      Progress Energy - Tricia Johnson
7.      Atlantic Housing Project –  Atlantic Housing Partners
 
IV.              Old Business
1.      Flex Bus 
2.      Lake Waumpi
3.      Dog Island
 
V.                 Public Period
 
VI.              Consent Agenda
1.      Approve Council Minutes of August 13, 2012
2.      Approve Budget Workshop Minutes of August 6, 2012
3.      Approve Special Council Minutes of August 20, 2012
4.      City Hall Change Order Summary CH2012-8
5.      Resolution – Quiet Zones
6.      Vehicle Replacement – Fire Engine
7.      Use of Contingency Funds for Unanticipated Legal Expense
8.      Agent of Record – Group Health & Other Employee Benefits
 
VII.           Decisions
1.      Resolution – Set Stormwater Rates for FY 2013
2.      CRA Interfund Borrowing
3.      General Fund Budget Draft
4.      Resolution - QTI Program – New Applicant
5.      Convert Previous Offer to Amend A & H Association Lease to Ultimatum and to Set Deadline – Requested by Vice Mayor Bonus
 
VIII.        Discussion
1.      Potential for Billboards on I-4
2.      Pension Review Committee – Requested by Councilman Valdes
 
IX.              City Manager’s Report/City Attorney/Council Reports
 
X.                 Adjournment
 
 



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