AMENDED

AGENDA

CITY COMMISSION MEETING

MAY 10, 2007

6:00 P.M.

 

 

INVOCATION – REVEREND GAY WELLBORN, ST. MICHAELS EPISCOPAL CHURCH

 

PLEDGE OF ALLEGIANCE

 

I.          ROLL CALL

 

II.            CONSIDERATION OF ADDITIONS/DELETIONS TO AGENDA

 

III.            APPROVAL OF MINUTES – APRIL 26, 2007 REGULAR MEETING

                                         

IV.            APPROVAL OF VOUCHERS

 

V.        ITEMS FROM CITIZENS

 

VI.              CITY MANAGER’S REPORT

 

VII.     BIDS AND CONTRACTS

A.     HDR ENGINEERING, INC. – ADDITIONAL SERVICES CONTRACT – WASTEWATER TREATMENT PLANT HEADWORKS

 

VIII.     OLD BUSINESS

A.  MUSEUM BOARD MINUTES – JANUARY 8, 2007 & MARCH 5, 2007

 

IX.       NEW BUSINESS

A.  GRANT AGREEMENT – DEPARTMENT OF FINANCE AND ADMINISTRATION

      SPECIAL APPROPRIATIONS PROJECT – PLAN, DESIGN, CONSTRUCT, AND 

      RENOVATE SWIMMING POOL

B.  CDWI GRANT APPLICATION

C.  APPROVAL OF LODGERS’ TAX ADVERTISING ALLOCATION   

      RECOMMENDATION

D.  ECONOMIC DEVELOPMENT SERVICES AGREEMENT

E.  APPOINTMENT OF MUSEUM BOARD MEMBERS

 

X.              EXECUTIVE SESSION

A.  EXECUTIVE SESSION PURSUANT TO THE OPEN MEETINGS ACTION 10-15-1(H) 2 FOR THE PURPOSE OF LIMITED PERSONNEL MATTERS

 

XI.       ITEMS FROM COMMISSIONERS

 

XII.            ADJOURNMENT