Meeting of the City Commission
Commission Chambers/City Hall Annex
14150 5th Street
Dade City, Florida
Tuesday, April 14, 2009
Immediately Following the Community Redevelopment Agency (CRA) Meeting
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CITY COMMMISSION / PLANNING AGENCY / CRA Scott Black, Mayor Steve Van Gorden, Mayor Pro-Tem Eunice M. Penix, Commissioner Camille Hernandez, Commissioner Curtis A. Beebe, Commissioner |
CITY STAFF William C. Poe, Jr., City Manager James D. Class, City Clerk/Finance Director Karla S. Owens, City Attorney/Com. Dev. Dir. Lennie M. Naeyaert, P.E., City Engineer/ Public Works Dir. |
REGULAR SESSION
AGENDA
(Click on a link to view the supporting documents)
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A. |
CALL TO ORDER: |
Roll Call:
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B. |
PRESENTATIONS: |
B1. Proclamation - Gulfside Regional Hospice – Volunteer Week
B2. Proclamation - National Public Works Week
B3. Dade City Youth Council - Quarterly Update
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C. |
PUBLIC COMMENTS |
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D. |
MINUTES: |
Approval: March 10, 2009, 2009 - Regular Commission Meeting
Distribution: March 24, 2009 - Workshop
March 24, 2009 - Regular Commission Meeting
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E. |
PUBLIC HEARINGS: |
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F. |
CONSENT AGENDA: |
F1. Approval - Tennis/Basketball Court Paving Agreement
F2. Approval - Morelli Landscaping Agreement - Meridian Avenue
F3. Approval – Habitat for Humanity Agreement for Impact Fees
F4. Acceptance of FY 07-08 Audit Report and Approval of Management Response
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G. |
INTRODUCTION OF PROPOSED ORDINANCES: |
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UNFINISHED BUSINESS |
H1. Discussion - Evaluations
H2. Discussion - Dumpster for The Pines Subdivision
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I. |
NEW BUSINESS: |
I1. Approval - Resolution 2009-10 - Creating a Second Community Redevelopment #9; Agency Board
RESOLUTION NO.: 2009-10
A RESOLUTION BY THE CITY COMMISSION OF THE CITY OF DADE CITY, FLORIDA; CREATING A SECOND COMMUNITY REDEVELOPMENT AGENCY BOARD PURSUANT TO SECTION 163.357, FLORIDA STATUTES; PROVIDING FOR THE FUNCTIONS, DUTIES OF SAID BOARD; PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
I2. Approval - Resolution 2009-13 - Authorizing a Utility Truck Lease Purchase
RESOLUTION NO. 2009-13
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DADE CITY, FLORIDA AUTHORIZING THE ACCEPTANCE OF A LOAN PROPOSAL AND THE EXECUTION AND DELIVERY OF LOAN DOCUMENTS WITH FIRST COMMUNITY BANK OF AMERICA; AUTHORIZING THE LEASE OF A UTILITY TRUCK WITH EQUIPMENT; AUTHORIZING THE EXECUTION OF SUCH OTHER DOCUMENT S AS MAY BE NECESSARY TO COMPLETE THE TRANSACTIONS CONTEMPLATED HEREBY; AND PROVIDING AN EFFECTIVE DATE.
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J. |
CITY ADMINISTRATION ITEMS (If any) |
J1. City Manager: Earth Day, April 22, 2009
J2. City Clerk/Finance Director:
J3. City Attorney:
J4. Police Chief: Summer Intern
J5. Department Update: ; Development Services/Safety Services/Building Inspections
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K. |
COMMISSIONER ITEMS |
K1. Commissioner Van Gorden - Discussion – Recycling Task Force
K2. Commissioner Hernandez - Leadership Pasco
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L. |
PUBLIC COMMENTS (For items not already discussed) |
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M. |
NOTED ITEMS: |
M1. Proclamation - Older Americans Month - Area Agency on Aging
M2. Proclamation - Make A Difference Walk - Academy at the Farms
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N. |
CITY RELATED BOARD MINUTES: |
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O. |
ADJOURNMENT |
ADDRESSING THE COMMISSION:
Any person desiring to address the Commission shall secure the permission of the Presiding Officer to do so.MANNER OF ADDRESSING THE COMMISSION: TIME LIMIT: Each person addressing the Commission shall step up to the podium, shall give their name and address in an audible tone of voice for the records, and unless further time is requested and granted by the Commission shall limit the address to three minutes. All remarks shall be made to the Commission as a body and not to any member thereof. No person other than the person having the floor and the Commission shall be allowed to enter into any discussion either directly or through a Commissioner without the permission of the Presiding Officer. No question shall be asked a Commissioner except through the Presiding Officer.
APPEALS: Any person desiring to appeal any decision made by the City Commission with respect to any matter considered at any meeting or hearing will need a record of the proceedings and may need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon with the appeal is based.
DISABILITY: 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 within two (2) working days of your receipt of this notice. Please contact the Dade City Clerk’s office, P.O. Box 1355, Dade City, FL 33526-1355; (352) 523-5052 for further assistance and information.