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Casse/borrr 0n- Commission <br />Noromher 20. 2006 : goida <br />Page 2 <br />1 <br />1. CONSENT AGENDA: The action proposed to be taken is stated for each item on the Consent Agenda. Unless the <br />item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur <br />and a single motion will approve all items, <br />A. Edward Byrne Memorial Justice Assistance Grant Application for $7,440 (Police Department) <br />B. Recognition of Revenue from Target and Related Budget Transfer - $1,000 (Police Department) <br />C. Recognition of Revenue from Wal-Mart and Related Budget Transfer - $1,000 (Police Department) <br />D. Appointment of City Engineer - Salary above Midpoint <br />E. Resolution 06-1732 — Hold Harmless Agreement with Semoran Associates Ltd. for Starbuck's <br />Building at 2535 Howell Branch Road <br />F. Resolution 06-1736 — Declaring Support and Endorsement for Nemours Children's Hospital in Orlando, <br />Florida <br />12. PUBLiC 11 EARiNGS: The purpose of a Public Hearing is to receive input regarding the item being considered. Public <br />Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. (Hearing <br />Sequence: I"—Staff; 2"d— ApplicanURequesting Party; 3`d— Public; 4'h— Opportunity for brief rebuttals, if appropriate; <br />final — City Commission motion, discussion and action.) <br />A. Public Hearing & Second Reading of Ordinance 06-1208 — Commercial Solid Waste Disposal Glitch <br />Ordinance <br />13. FIRST READING OF ORDINANCES: <br />A. Ordinance 06-1209 — Amendment to City Code of Ordinances, Chapter 62, Personnel Policies <br />14. RESOLUTIONS: <br />A. Resolution 06-1735 — Supplement No. 19 to the Continuing Services Contract with CPH Engineers for <br />Updating the Stormwater and Lake Management Master Plan <br />15. OTHER ITEMS: <br />A. Special Invoice and Minor Contract Report <br />- Brown, Garganese, Weiss & D'Agresta, P.A. — City Attorney Legal Services for October 2006 - $8,639.47 <br />- Akerman Senterfitt - City Labor Attorney Legal Services for September 2006 - $9,725.00 <br />16. DISCUSSION ITEMS: None <br />17. CITY MANAGER'S REPORT <br />18. CITY ATTORNEY'S REPORT <br />19. CITY CLERK'S REPORT <br />20. CITY COMMISSIONERS' REPORTS/COMMENTS <br />21. ADJOURNMENT <br />RECEPTION IMMEDIATELY FOLLOWING. <br />DATE: A ,� ','e" " 7)-7 �f ",7v:__. -- <br />Thelma McPherson, City Clerk <br />