REGULAR CITY COUNCIL MEETING

 

7:00 P.M. - COUNCIL CHAMBERS - CITY HALL

 

JULY 22, 2008

 

AGENDA

 

ALL CITIZENS DESIRING TO ADDRESS THE PORT ORANGE CITY COUNCIL DURING CITIZEN PARTICIPATION SHOULD COMPLETE A SPECIAL APPLICATION FORM WHICH IS LOCATED ON THE STANDS OUTSIDE THE COUNCIL CHAMBERS - AFTER COMPLETING THE FORM, PRESENT IT TO THE DEPUTY CITY CLERK.

 

A.OPENING

 

†††† 1.††† Pledge of Allegiance

†††† 2.††† Silent Invocation

†††† 3.††† Roll Call

 

B.SPECIAL REPORT

 

†††† 4.††† Report from KemperSports Management

†††† 5.††† Golf Course Budget Presentation and Review

 

C.CITIZEN PARTICIPATION (Non-Agenda - 15 Minutes

 

D.CONSENT AGENDA

 

†††† 6.††† Project Managersí Report

†††† 7.††† Road Construction Report

†††† 8.††† Florida League of Cities Award Nomination - City Spirit Category

†††† 9.††† Addendum No. 2 to the Kimley-Horn Associates Transportation Contract for Design of a Traffic Signal at Williamson Boulevard and Town West Boulevard

 

E.FINANCE (John Shelley)

 

†† 10.††† Resolution No. 08-25 - Budget Appropriations

†† 11.††† Monthly Financial Report

 

F.COMMUNITY DEVELOPMENT (Wayne Clark)

 

†† 12.††† First Reading - Ordinance No. 2008-21 - Amending Article IV, Section 42 of the Code of Ordinances Relating to Nuisances

†† 13.††† Resolution No. 08-26 - Proposed Easement Vacation for Williamson Boulevard Widening

†† 14.††† Final Plat & Plans and Subdivision Improvement Agreement - Northern Lites Subdivision

†† 15.††† Proposed License Agreement - 5780 Sweetwater Boulevard

 

G.ADMINISTRATION (Ken Parker)

 

†† 16.††† Second Reading - Ordinance No. 2008-20 - Renewing Florida Power & Light Franchise

†† 17.††† Bid Award - Williamson Boulevard Business Park Improvements

†† 18.††† Amendment No. 2 to Kimley-Horn & Associates, Inc. for Williamson Business Park - Lift Station Revision

 

H.COUNCIL COMMENTS

 

†† 19.††† Comments/Concerns from Council Members

†† 20.††† City Council Committee Reports

††††††††††† a.Water Authority of Volusia (WAV)

††††††††††† b.City Investment Committee

††††††††††† c.Metropolitan Planning Organization (MPO)

††††††††††† d.Library Advisory

††††††††††† e.Municipal Firefighters Pension Board

††††††††††† f.Municipal Police Officers Retirement Trust

††††††††††† g.YMCA

††††††††††† h.Volusia Council of Governments (VCOG)

††††††††††† i.Volusia League of Cities

††††††††††† j.ArtHaus

††††††††††† k.Port Orange/South Daytona Chamber of Commerce

††††††††††† l.Golf Course Board of Directors

††††††††††† m.Communications Interlocal Agency (CIA)

 

I.WORKSHOP

 

†† 21.††† CIP Workshop

 

J.ADJOURNMENT

 

 

ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE HE OR SHE MAY NEED TO ENSURE AT HIS OR HER OWN EXPENSE FOR THE TAKING AND PREPARATION OF A VERBATIM RECORD OF ALL TESTIMONY AND EVIDENCE OF THE PROCEEDINGS UPON WHICH THE APPEAL IS TO BE BASED.

 

NOTE: IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE.PLEASE CONTACT THE DEPUTY CITY CLERK FOR THE CITY OF PORT ORANGE, 1000 CITY CENTER CIRCLE, PORT ORANGE, FLORIDA 32129, TELEPHONE NUMBER 386-506-5563, WITHIN 2 WORKING DAYS OF YOUR RECEIPT OF THIS NOTICE OR 5 DAYS PRIOR TO THE MEETING DATE; IF YOU ARE HEARING OR VOICE IMPAIRED, CONTACT THE RELAY OPERATOR AT 1-800-955-8771.