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Ordinances |
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Calendar |
History
Present: Walter T. Kelley, Mayor Joseph Ashbrook, Commissioner Roger Schad, Commissioner Frances Wittkopf, Commissioner John B. Lynch, City Manager Robert C. Jackson, City Attorney Dennis Kiah, Assistant Police Chief
Present: Walter T. Kelley, Mayor Joseph Ashbrook, Commissioner Roger Schad, Commissioner Frances Wittkopf, Commissioner John B. Lynch, City Manager Robert C. Jackson, City Attorney Dennis Kiah, Assistant Police ChiefMayor Kelley called the meeting to order and gave the Invocation. The Pledge of Allegiance followed. Motion by Commissioner Schad: To excuse Commissioner Barnes from the meeting.
On Vote: Schad: aye Wittkopf: aye Ashbrook: aye Kelley: aye Motion passed: 4-0Item #3. Mayor’s Report: Mayor Kelley reported that he attended the FLC/Mayors Conference in Orlando this past week; Commissioner’s Wittkopf & Ashbrook also attended the conference. A. Certificate of Achievement: Mayor Kelley presented a Certificate of Achievement to Mark Kornfied for his outstanding achievement on the FCAT test. B. World Series Champions - Certificates: Mayor Kelley presented the Lynn Haven Longhorns Baseball Team & Coaches a certificates in recognition of valuable contributions made to the 2009 Dizzy Dean World Series & Florida State Champions. Item #4. Commissioner’s Report: Commissioner Wittkopf reported that community problem solving was a big topic at the FLC Conference.
On Vote: Schad: aye Wittkopf: aye Ashbrook: aye Kelley: aye Motion passed: 4-0OLD BUSINESS: Item #9. Second and final reading of Ordinance 922, SSA-09-1, 2108 S. Hwy 77, Mixed Use to Commercial, Emerald Beach Motel, Inc.: Motion by Commissioner Schad: To approve as presented.
On Vote: Schad: aye Wittkopf: aye Ashbrook: aye Kelley: aye Motion passed: 4-0NEW BUSINESS: Item #10. Resolution 2009-08-481, amending solid waste collection rates: A resolution amending the rate structure for residential and commercial solid waste collection. City Manager Lynch read Res. 2009-08-481 by title only. There was no motion made before the vote so this item will be brought to the next commission meeting for discussion/possible action. Item #11. Resolution 2009-08-482, amending wastewater rates: A resolution amending rates and charges for residential and commercial wastewater system. City Manager Lynch read Res. 2009-08-482 by title only. Motion by Commissioner Schad: To approve as presented.
On Vote: Schad: aye Wittkopf: aye Ashbrook: aye Kelley: aye Motion passed: 4-0Item #12. Resolution 2009-08-483, amending water rates: A resolution amending rates and charges for residential and commercial water system. City Manager Lynch read Res. 2009-08-483 by title only. Motion by Commissioner Schad: To approve as presented.
On Vote: Schad: aye Wittkopf: aye Ashbrook: aye Kelley: aye Motion passed: 4-0Item #13. Resolution 2009-08-484, revising stormwater utility fees: A resolution revising the City’s established stormwater utility fees; amending Appendix “A” of the Lynn Haven Code of Ordinances to include such revised fees. City Manager Lynch read Res. 2009-08-484 by title only. Motion by Commissioner Ashbrook: To approve as presented.
On Vote: Ashbrook: aye Schad: aye Wittkopf: aye Kelley: aye Motion passed: 4-0Item #14. Discussion and possible action regarding opening a bank account for Justice Assistance Grant funds: Staff recommends authorization to open a checking account at SunTrust Bank to be used for the sole purpose of collecting and disbursing Justice Assistance Grant funds. Motion by Commissioner Schad: To approve as presented.
On Vote: Schad: aye Wittkopf: aye Ashbrook: aye Kelley: aye Motion passed: 4-0Item #15. Public Commentary: Ms. Janet Walker commented on water meter replacement.