REGULAR MEETING OF hHE FLAGLER BEACH CITY COMMISSION JUNE 26 2008 AT

M AND TO BE CONTINL7ED UNTIL ITEMS ARE COMYLE

30 P
5 E
1
PRESENT Mayor Alice M Baker Chairman Jane Mealy Vice Chairman Tohn F eind
Commissioners Toy McGrew Linda Pro vencher Ron Vath City Attorney C harks Cino Interim
City Manager rie
Ben Murphy Police Chief Dan Cody Public Works City Engineer
Director
Bob Smith Interim Finance Director Kathleen Doyle C ommunity Redevelopment Director
Caryn Miller Assistant to the City Manager Libby Kama and City Clerk Angela Apperson
1 CALL hHE MEE
h1NCi TU URDER Chairman Mealy called the meeting to order at 31
5
m
p
2 YLEDGb OF ALLEGIANCE FULLU WED BY A MOMENT OF SILENCE TO
CUGNIZE THE MEMBERS OF I
RF FIE ARMED FORCES Mayor Baker led the pledge to
the flag followed by a moment of sil
nc
3 PROCLAMATIONS AND AWARDS A IFICA
C7ER fES OF APPRECIATION hC
RSVP VULUN
ERS EMILY GRANGER OWNER OF BAFIAMA MAMAS JANE
hL
KAY WORTH OWNER OF THE BEACH BAZAAR SOMA HAR IUWNEK OF SILVER
LSc AND MARGIE BARNI IILL POR THEIR ASSISTANC
BEI F TO THE CITY OF
R BEACH CKA AND I
FLAGLE LS SPECIAL EVENTS Mayor Baker commended Caryn
Miller for her work Caryn Miller awarded certificates of appreciation to the nzenibers of the
community who have assisted her in the first Friday events RSVP Volunteers Emily Granger
owner of Bahama Mamas Tean Kayworth owner of the Beach Bazaar Sonia Hart owner of
Silver Belis and Margie Banzhill Mayor Balker presented Bernie Murphy with a 30 year pin for
membership in the Florida City
County Managers Association Mr Murphy announced Dan
Cody has accepted the position of Police Chief FIc conended Chief Cody for his work with
n
the deparinient
4 DELETIONS AND CHANGES TO THE AGENDA Item 27 was given a time certain for
30 pm
6
5 COMMENTS REGARDING LEMS NOT ON
I IE AGENDA
TI CITIZENS ARE
ENCOL7RAC hO SPEAK
ED f iOWF
R CUM hS
VF EN SHOULD BE LIMITF
M D TO
THREE MINUTES Bob Chase thanked the Commission for appointn2ent to the Board of
Adj usimeni
h
CUNSEN AGENDA

6 APPROVE THE MINDTES FOR 1

HE RECiU LAI2 MEF
PING OF JUNE 12 2008 AND
THE SPF
CIAL MF
PING OF JUNE 12 2008
E
7 RATIFY COMMISSION ACTIUN OF JUNE 12 2008 TO PROVIDE FOR PAYMENT
OF 300
00 TO TI IF DAV SUPPORTING THEIR EFFORTS TO PURCHASE A NEW
hION VAN
hA
TRANSPOR

Page 1 of 8 2008
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8 APPOINT ERIC GAGNON PATTI POWELL AND JEAN STOWELL TO THE

PERSONNEL ADVISORY BOARD

9 APPOINT STEVE FISHBEIN TO THE INVESTMENT COMMITTEE

10 APPROVE THE SERVICE AGREEMENT WITH BRIGHT HOUSE FOR SERVICE AT

THE LIBRARY

Motion by Commissioner Provencher seconded by Commissioner McGrew we approve the

consent
agenda The motion carried unanimously

GENERAL BUSINESS

11 RESOLUTION 40 AMENDING RESOLUTION 2007

2006 58 WHICH ADOPTED THE

FY 07
08 BUDGET TO REFLECT A BUDGET AMENDMENT TO PROVIDE FUNDS
NEEDED FOR COMPUTER SUPPORT SERVICES PROVIDING FOR CONFLICT AND
PROVIDING AN EFFECTIVE DATE This item had been removed from the agenda

12 PRESENTATION REGARDING HURRICANE PREPAREDNESS RANDELL BROWN

REGIONAL DIRECTOR FOR THE DEPARTMENT OF FINANCIAL SERVICES Mr
Brown reviewed steps to take for hurricane preparedness Suggestions included make sure you
know your deductibles take pictures and
or video tapes of your property a head of time and put
them in a location other than your home make sure you have plenty of cash insurance claim

telephone number and not your agency phone number When there are damages to your home
after a storm mitigate the damage when it is safe to do so An insurance company may decline

your claim because further damage occurred after the storm After you call in your claim make
sure the adjustor and the contractors are licensed Call in any fraud to their office Fraud costs

each home owner money in the long run

13 A CONSIDER AND DISCUSS THE ANIMAL ORDINANCE COMMISSIONER

PROVENCHER Commissioner Provencher reviewed a recent incident that happened to a

resident Carolyn Marlow Carolyn Marlow described the incident and explained two dogs were

not on a leash and of them attacked her dog There has been consequence to the The
on no
dog
owner received a fine of 35
00 She reviewed the necessary requirements to house a

dangerous dog The owner is not in compliance Mrs Marlow wanted to know how the City is
planning to handle this situation She distributed copies of a petition signed by the residents of
her subdivision asking the Commission for assistance Commissioner Provencher requested the
Ordinance be updated and strengthened in order for incidents not to happen Attorney Cino
reviewed the possibility for law suit He noted the City is under the County
s Animal Control
umbrella Discussion ensued and included the history of the particular dog the contract with
animal control the protocol necessary in order for Animal Control to take the appropriate
consequences Bob Hopkins Treasurer of the Humane Society reviewed the history of Animal
Control in the County Commissioner Mealy referred to the current contract with Animal
Control Commissioner Provencher urged for strengthening of the Ordinance She noted every
animal should be registered with the City and if there is a complaint about an animal with
Animal Control the paperwork should be filed with the animal
s file Commissioner Provencher
felt strongly the owner of a dangerous dog needs to register the dog and requirements for the dog

Page 2 of 8 2008
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06
to live within the City limits need to be complied Attorney Cino felt the mechanism was in

place but the procedure was not being followed No action was taken It was the consensus of
the Commission for Libby Kania to work with Commissioner Provencher the
on
updating
ordinance and present it to the Commission at the next meeting Carolyn Marlow noted the
ordinance is not being addressed by Animal Control where do the citizens go from there The
role of code enforcement was discussed at length Dennis Bayer reviewed his experience and
felt it had more to do with enforcement He also shared there was an incident on the beach with
another resident being attacked by a
dog and it took Animal Control quite abit of time to

respond Nancy Scarci asked to look at a law that is not breed or size specific Vicky Worrall
noted there are certain
dogs that are not covered under her home owners insurance for rentals
Bob Chase suggested calling 911 for immediate response

B APPROVE THE 2009 ANIMAL

2008 CONTROL AGREEMENT WITH FLAGLER
COUNTY Commissioner Provencher asked Mr Hopkins to explain the drop in rate He

responded She noted the hours of coverage and wanted to know when those hours of coverage
would be Commissioner Provencher expressed regarding the slow response to the
concern

situation with the Marlows Mr

Hopkins was going to look into the matter and would report
back to the Commission at the July IO meeting Commissioner McGrew felt there should be a
way for the City to take immediate control of a situation such as the Marlow Mr Hopkins
reviewed protocol of other police departments City Clerk Apperson informed the Commission
of her experience in another community using another method Discussion ensued and included

taking out as many steps as possible in order for action to be immediate the need for training
putting the officers in harm
s way equipment emergencies after hours Mr Hopkins felt

strongly a police officer needs to call Animal Control if the situation is an emergency No action
was taken on this item It was the consensus of the Commission to address the contract after Mr

Hopkins returns with answers from the discussion The agenda moved to Item 27

14 CONSIDER A REQUEST TO DONATE A TRUCK TO THE UNITED METHODIST

CHURCH OF FLAGLER BEACH KENNETH SWART Commissioner Mealy read the title
of the item into the record Mr Swart outlined the nature of his
request and why the United
Methodist Church could use the truck Commissioner Vath explained in more detail the uses the
truck would have for the parishioners at the church and felt if the City was to put it up for
auction why not donate the item to the church Commissioner Mealy asked if it was appropriate
3 organization in this manner Mr Murphy reviewed the issues with the
to donate to a 501
c
truck and expressed hesitation in donating to just this particular 501
3 organization He felt if
c
it place up for bid for any one that would be more appropriate Discussion ensued on how to
was

proceed fairness liability and the placement of an advertisement Motion by Commissioner

Vath seconded by Commissioner Feind we
arrange to put the item the vehicle in question up
for bid advertise and release it to the highest bidder The motion carried unanimously

15 PROMOTE FLAGLER BEACHSIDE MERCHANTS BY EXPANDING FARMERS

MARKET STYLE DISPLAYS ON FRIDAYS AND SATURDAYS DURING FARMERS
MARKET HOURS TO TAKE ADVANTAGE OF THE MANY VISITORS BEACHSIDE
MERCHANTS WOULD BE ENCOURAGED TO DISPLAY THEIR PRODUCTS AND
OR
SERVICES AND PROMOTE THEIR SHOPS IN A MARKET AREA ESTABLISHED BY
THE CITY IN CLOSE PROXIMITY TO THE FARMERS MARKET PHYLLIS CARMEL

Commissioner Mealy read the item into the record and noted Ms Carmel could not be present

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but Richard Clemons and Tom would address the issue in her absence
Keegan Mr Clemons
requested the Commission forward this issue and the local merchants with
move on
provide a

site close to the Farmers Market to their Friday and

display wears on
Saturday Tom Keegan
informed the Commission of his research in interviewing the local merchants He noted he and
Ms Carmel had met with Zoe Forehand and she Mr reviewed
was
cooperative Keegan possible
sites requirements for the vendors and possible trial Discussion ensued and included
a
period
using the parking spaces in the area would there be a cap on the number ofbusinesses
allowed
the plan for the look of the
booth the need for in
uniformity presentation ofthe booths planning
and coordinating the sites and the requirements and what types of businesses that could

participate J Nejame Bob Chase gave their thoughts on the project Motion by Commissioner
Feind seconded by Commissioner McGrew we set aside the area between 2nd and 3rd Street on
the west side for utilization by the Beachside Merchants for a trial period of three months from
October to December and that they come back in September with formalized plans as far as
how they are going to designate the spaces etc etc The motion carried unanimously

16 REQUEST FOR APPROVAL OF AN UNCLASSIFIED LOCAL BUSINESS TAX

RECEIPT LBTR FOR MANUFACTURING FOR RITA M HICKEY Commissioner Mealy
reviewed the history of the item Rita Hickey reviewed the nature of her request Discussion
ensued and included the noise level types of machinery and wording of the ordinance Motion
by Commissioner Provencher seconded by Commissioner McGrew we give an Unclassified
Local Business Tax Receipt to Rita M Hickey for manufacturing The motion carried
unanimously

17 CONSIDER A REQUEST FOR A RESOLUTION OF SUPPORT FOR THE

REFERENDUM ON ACQUIRING ENVIRONMENTALLY SENSITIVE LANDS AND
CONTRIBUTING 500
2
00 FOR EDUCATING THE PUBLIC ABOUT THE
REFERENDUM FLAGLER FOREVER POLITICAL ACTION COMMITTEE
DENNIS
BAYER Dennis Bayer reviewed the history of the organization and how the program works
He asked the City for their support of the referendum As far as the financial support he had
hoped if money was not something the City could do at this time the City might be able to
educate the public about the referendum JNejame expressed concern regarding where the
monies go and noted a number ofthe parks are in the
County and not in Flagler Beach Richard
Clemons was wondering what was the return on the investment and where is the return is going
and how will it Beach Commissioner
impact Flagler Mealy and Feind explained the return is
the beauty of the environment and not looking at wall to wall condos Motion Commissioner
by
Provencher support the resolution referendum
we or on
acquiring environmentally sensitive
lands and educating the public about the referendum No second was received Commissioner
Feind felt wording should include we direct staff to present factual information and not opinion
in any of the efforts we do to educate people Motion by Commissioner Provencher seconded

by Commissioner Feind we support the resolution or the referendum on acquiring

environmentally sensitive lands and we direct staff to present factual information and not opinion
in any of the efforts we do to educate people The motion carried
unanimously Commissioner
Mealy recessed the meeting at 30 p
7 m The meeting reconvened at 7 51 p m

18 OBTAIN CITY COMMISSION APPROVAL TO ALLOW THE USE OF GOLF CARTS

ON CITY STREETS COMMISSIONER VATH Commissioner Vath reviewed his research in
other municipalities in the state Motion by Commissioner Vath seconded by Commissioner

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Provencher we ask staff to move ahead and investigate the details of having the golf carts or golf
carts used in the City and at the same time approach write to DOT and tell them what our
plan
is and see if t get their approval to use a crossing at Flagler Avenue which is controlled
can
we

by a light from north to south end of town The motion carried unanimously

19 DISCUSSION AND POSSIBLE ACTION REGARDING REVISITING THE ISSUE OF

HAVING THE CODE ENFORCEMENT OFFICER BE MORE PROACTIVE FINDING
AND DEALING WITH CODE INFRACTIONS BY RIDING AROUND THE CITY NOT
JUST REACTING TO COMPLAINTS COMMISSIONER MEALY Commissioner Mealy
after accompanying
during Sanitation of their pick days she noticed a number
explained one up
of code violations Commissioner Mealy was extremely concerned regarding code violations in
Discussion ensued and included the
s right of ways that could be a safety issue
the City
violations are so numerous and include almost every property in the City informing the citizens
there will be a more
proactive code enforcement in certain areas and let them know the areas the
city is approaching first allowing certain materials in the right of way dangerous materials such
as fences to the line of the road mailboxes made out of cement etc clarifying the material
allowed the need for an ordinance because without an ordinance nothing is allowed how to
enforce this surveying theright of ways if the situation is danger to the public you can move

the items from the right of ways and how to communicate to the citizens Bob Chase Phyllis
Carmel Matt Campton and Nancy White share their opinions on this topic Commissioner
to the letter that will be sent out to citizens regarding
Mealy suggested adding a paragraph or so

the new sanitation ordinance about this

topic It was the consensus of the Commission to send
all residents of the city when we educate them of the changes in the
out a
general letter to

garbage rules informing them the city will be looking more carefully at what is posing danger to
the safety and welfare of the citizens of Flagler Beach and over time the City will be asking them
to remove those hazardous items from the City s right of ways Commissioner Mealy recessed
the meeting at 10 The meeting reconvened at 10
23 p
1p m m

20 DISCUSSION AND NECESSARY ACTION RELATED TO THE COQUINA COAST

SEAWATER DESALINATION SUPPLIERS PROJECT CITY MANAGER Bob Smith
reviewed the the Commission Discussion ensued and included
increasing the amount
options to

the City had agreed to voting member changes being continual the purposethe
participate as a

of being an officio member Motion by Commissioner Vath seconded by Commissioner

ex

Provencher we opt out to walk away at this time from the Coquina Coast Sea Water
Desalination Commissioner Mealy asked Mr Smith what St s Water
John Management
District stand is on the water crisis Mr Smith explained to the best of his knowledge the
current Consumptive Use Permit will be in place until 2011 In 2011 the City will need to
renew the permit and at that time things could change Mr Smith indicated he would report
s could adjust the permit before that
back to the Commission if there was a possibility St John
time Mr Smith explained the difference in the amount of the water currently pumped to supply
the city and the amount that will be need when the s
City new water plant is in place The

technology at the new

plant will increase the water
pumped from the wells because it has a state

of the art City current CUP brought some hesitation

filtration system The increase given the
s
to the Commission in not participating s relationship with St Johns Water
The
City
Management was discussed at length The motion and the second were rescinded Motion by
Commissioner Vath seconded by Commissioner Provencher we invest the 10000 and become
an ex
officio member at this time The motion carried unanimously

5 of 8 2008
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Page
 21 CONSIDER A REQUEST FROM THE CITY OF PALM COAST TO INSTALL AN
ASPHALT CONNECTION DRIVEWAY ACROSS THE CITY UTILITY EASEMENT
NORTH OF THE
WATER TREATMENT S
CITY PLANT PUBLIC WORKS
CITY ENGINEER Mr Smith reported on a
DIRECTOR with Torino ofthe
meeting Larry City
of Palm Coast The request was briefly discussed Motion
by Commission McGrew seconded
by Commissioner Feind we grant the request to the City of Palm Coast to install an asphalt
connection driveway across the City utility easement The motion carried
unanimously

22 PROVIDE DIRECTION RELATING TO RESUBMITTING FOR INNOVATIVE

TECHNOLOGY FUNDING FOR THE SEABULL CONSTRUCTION TECHNOLOGY
PUBLIC WORKS DIRECTOR
CITY ENGINEER Mr Smith
reported on a meeting he had
with the various in Tallahassee earlier this month and stated he asked DEP asked if the
parties
provider on the contract with the City could be changed from BRI to Seagull DEP asked for a
letter from the City to amend the contract to reflect a new
provider Discussion ensued and
included the length ofthe the
project
requirements Seagull needs to full fill before the project
gets started the
placement of the project DEP
s permitting process the
length of time it has
taken to get the project started and forward
moving Motion by Commissioner McGrew
seconded by Commissioner Vath we ask the state to amend the contract and
provide a letter to
the DEP stating the same and change the name on the contract from BRI to Sea Bull
Construction The motion carried unanimously

23 RESOLUTION 41
2008 AMENDING THE FEE SCHEDULE FOR SOLID WASTE
COLLECTION PROVIDING FOR CONFLICT PROVIDING FOR AN EFFECTIVE DATE
HEREOF Attorney Cino read the title of the resolution into the record Discussion ensued and
included the increase high raising
being so the rates and reducing the
services inconsistency
among the drivers as to what will or will not be picked up therequirement at the landfill in
Daytona and researching outsourcing sanitation Motion by Commissioner McGrew seconded
by Commissioner Feind we adopt Resolution 2008
41 The motion carried four to one with
Commissioner Provencher voting nay after a roll call vote The
agenda moved to Item 28

24 DISCUSSION AND NECESSARY ACTION RELATED TO THE FINAL

RANKINGS
FOR THE RFP FOR ATTORNEY SERVICES Commissioner reviewed the item City
Mealy
Clerk Apperson clarified the protocol Discussion ensued and included the fee travel structure
time rebidding and negotiations Motion by Commissioner Vath we go out a rebids on this
issue City Clerk Apperson expressed concern
regarding the wording of the motion Motion by
Commissioner Vath seconded by Commissioner
Provencher we reject the three received bids
and we
go out for a renewed RFP Discussion continued Commissioner Vath rescinded his
motion Commissioner Provencher rescinded her second Motion Commissioner by McGrew
seconded by Commissioner Feind enter into
we
negotiations
with the firm that ranked number
one The motion carried three to two with Commissioners Vath and Mealy no
voting
Commissioner Provencher requested clarification on the process to which City Clerk
some

Apperson responded Ms Apperson asked the Commission to give her the items they would like
to negotiate with the firm by
Monday June 30 She also asked the Commission to decide which
Commissioner will sit with the Mayor on the
negotiating team Commissioner Provencher
seconded by Commissioner McGrew nominate Commissioner
Mealy to represent the
Commission the The nomination carried
on
negotiating team unanimously
Page 6 of 8
2008
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06
 COMMISSION COMMENTS

25 COMMISSION COMMENTS Commissioner Provencher inquired about the parking lot on

South 8 Street Mr Smith responded Commissioner Feind informed the Commission the
Floating Structures are now floating and anchored in place Attorney Cino to meet with Mr
Murphy to discuss the best action The agenda moved to Item 24 Commissioner Mealy read a
letter address to the Mayor from the Palm Coast Economic
Development Council regarding
support for relocating little league baseball Motion by Commissioner Provencher seconded by
Commissioner Vath we give a letter of support to the City of Palm Coast to relocate the little

league baseball south eastern regional headquarters The motion carried unanimously

PUBLIC HEARINGS TO BEGIN NO EARLIER THAN 6

30 P M

26 ORDINANCE 2008
08 RELATING TO THE RENTAL OF FAMILY
SINGLE HOMES
AS RESORT DWELLINGS RELATING TO THE RENTAL OF CONDOMINIUMS AS
RESORT CONDOMINIUMS PROVIDING FOR DEFINITIONS PROVIDING FOR
APPLICABILITY AMENDING APPENDIX A LAND DEVELOPMENT REGULATIONS
ZONING SCHEDULE OF USES ADDING RESORT DWELLING AND RESORT
CONDOMINIUM AS PRINCIPAL PERMITTED USES IN GENERAL COMMERCIAL
GCS
AND TOURIST COMMERCIAL TC ZONING DISTRICTS ALLOWING FOR
CONTINUATION OF RESORT DWELLINGS AND RESORT IN
CONDOMINIUMS
RESIDENTIAL AREAS WHICH HAVE MADE
APPLICATION THE STATE OF TO
FLORIDA OR LOCAL BUSINESS TAX RECEIPT WITH THE CITY OF FLAGLER BEACH
AS OF DATE CERTAIN AMENDING CHAPTER 18 ARTICLE II BUSINESS TAX
PROVIDING FOR A FLAGLER BEACH LOCAL BUSINESS TAX RECEIPT FOR RESORT
DWELLINGS AND RESORT CONDOMINIUMS ESTABLISHING RESORT DWELLING
AND RESORT CONDOMINIUM REQUIREMENTS PROVIDING FOR REQUIRING
LOCAL REPRESENTATION FOR A LOCAL BUSINESS TAX RECEIPT APPLICATION
FOR RESORT DWELLINGS AND RESORT CONDOMINIUMS REQUIRING THE FILING
OF A RESORT DWELLING AND RESORT CONDOMINIUM COMPLIANCE MINIMUM
APPLICABLE STANDARDS FORM ACKNOWLEDGING RECEIPT OF NOTICE OF
CERTAIN HOUSING AND DEVELOPMENT STANDARDS PROVIDING FOR
ENFORCEMENT AND PENALTIES PROVIDING FOR DENIAL OF THE LOCAL
BUSINESS TAX RECEIPT PROVIDING FOR INCLUSION IN THE CODE OF
ORDINANCES PROVIDING FOR SEVERABILITY PROVIDING FOR CONFLICT
PROVIDING AN EFFECTIVE DATE HEREOF FIRST READING Attorney Cino read the
title of ordinance into the record Commissioner Mealy reviewed the and commented on
history
a article in the newspaper Discussion ensued and included an interest in the applicants
recent

who have applied for the use change of ownership will allow for the transfer ofthe
license the
resortdwelling compliance regulation worksheet the worksheet being subjective not
mentioning the codes within the worksheet how often will the building be inspected ensuring
the protection of the visitors line 88 and how the ownership of the rental will
comply with the
codes It was the consensus to add to the worksheet the owners signature shall serve as
verification and certification that the owner will comply with all requirements as mandated
by
this ordinance Discussion continued and included the code enforcement officer
s enforcement
on the condos how would the condos be billed at a commercial
rate minimum stay requirement

Page 7 of8 2008

26
06
grandfathering the current businesses not allowing the transfer of their license to the next owner
of the building allowing for some flexibility in the ordinance in order to phase out the use
not being in favor of the
depending on the decisions made in the court three commissioners
transfer of the license upon sale of the property and the definitions between the resort dwelling
and resort condo be consistent The public hearing was opened John Moylan Ralph
Bob Chase J Vicki Worrall Valerie
Campanazi Dennis Bayer Phyllis Carmel Nejame
Walters Ted Johnson John Darrow and Matt Campton expressed their concerns and or support
The closed Discussion ensued and included how to
regarding the ordinance public hearing was

contact the condos to let them know they are included in this ordinance and the condos in the
to their homeowners association The Commission responded and suggested
past adhering only
the wording on the section regarding the number of visitors allowed in the room needs to be

cleaned up Motion by Commissioner Vath seconded by Commissioner Feind if the property

changes hands the allowance will be discontinued for short term rentals Commissioner
Provencher needed clarification on particular point in
that the ordinance Her understanding was

the issue was taken out because of a legal issue Attorney Cino responded Commissioner Feind

withdrew his second Motion died for a lack of a second Motion by Commissioner Vath we

weave into the ordinance that we phase the allowance after three years and if the superior
out

s a legal issue we discontinue that phase out in the ordinance The

court should determine that

motion died for lack of a second Motion Commissioner Feind seconded by Commissioner
by
Provencher we 08 at first reading as amended The motion carried 4 to 1 with
approve 2008
Commissioner Vath voting nay Motion by Commissioner McGrew seconded by
08on August 28 meeting for second reading
Commissioner Provencher we put Ordinance 2008
The motion carried unanimously The agenda moved to Item 19

27 ORDINANCE 09
2008 AMENDING APPENDIX A LAND DEVELOPMENT
REGULATIONS ARTICLE V DEVELOPMENT DESIGN AND IMPROVEMENT
STANDARDS TO ADD SECTION 06
5 REDEVELOPMENT AREA MINIMUM

STANDARDS PROVIDING FOR INCLUSION INTO THE CODE OF ORDINANCES

PROVIDING FOR CONFLICT AND PROVIDING AND EFFECTIVE DATE FIRST

READING Attorney Cino read the title of the ordinance into the record The
public hearing
was
opened No comments were received The public hearing was closed Motion by
Commissioner McGrew seconded by Commissioner Provencher we adopt Ordinance 2008
09
after roll call The moved to Item 14
The motion carried unanimously a vote agenda

STAFF REPORTS

28 STAFF REPORTS Attorney Cino reported Mr Sklar asked for a

meeting with Tim Norman
Norman time the Commission would approve
of Mittauer If Mr Sklar would be pay for Mr s
the meeting The agenda move to Item 25

29 ADJOURNMENT Motion Commissioner Provencher seconded by Commissioner

by
McGrew to adjourn the meeting at m The motion carried
36 p
11 unanimously

J Chairman Angela M Apperson City Clerk

e
Mealy
8 of 8 2008
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Page