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City Commission Minutes 08-19-2014
                      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