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Palmetto City Commission Agenda Results: 1/13/2014

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PALMETTO -- At Monday's City Commission meeting, members voted to approve a Citizens Advisory Task Force for recommendations regarding applications for Community Development Block Grants (CDGB). In other business, Chief Wells is in the first stages of getting a brand new and long-awaited police station. The Fair starts this week and City of Palmetto Commissioners and Mayor Shirley Grover Bryant want to see everyone there having a great time.  

 

1.  CITY COMMISSION AGENDA APPROVAL

Action Request: Motion to approve the January 13, 2014 Agenda. -- Approved, Unanimous

2.  PUBLIC COMMENT

Public Comment:  Comments shall be limited to two minutes.  Commission does not generally take action on any matter raised during these public comments, but may direct the matter to be placed on the agenda of a future meeting, if appropriate.

3.  CONSENT AGENDA APPROVAL

A.  Clerk’s Office

1.  Minutes:  12/16/2013

2.  Blalock Walters Legal Bills

3.  First Fridays February Special Function Permit

4.  Historical Park Special Function Permit 1/18/14

B.  Public Works

1.  Budget Resolution

Action Request: Motion to approve the January 13, 2014 Consent Agenda. (Item #3 - A-2, pulled for vote) Items #3, A- 1 &3 plus B-1 --  Approved, Unanimous

Item #3 - A-2 -- Approved, Unanimous

5.  CITIZENS ADVISORY TASK FORCE APPOINTMENTS (J. Freeman)

The Citizens Task Force will make a recommendation regarding application for a Community Development Block Grant (CDBG).

Action Request: Motion to appoint Rose Quin-Bare, Brian Varnadore, and Allen Tusing to the CDBG Citizens Advisory Task Force. -- Approved, Unanimous

6.  FLORIDA DEPARTMENT OF TRANSPORTATION DHSMV SaDIP GRANT (Chief Wells)

The Police Department would like to apply for a grant from the Florida Department of Transportation for the purchase of four laptops.

Action Request: Motion to allow the Police Department to apply for the grant and, if awarded, direct Finance to identify $15,128.00 to purchase four laptops and docking stations to be 100% reimbursed through the grant. Also, if awarded, allow the Mayor to accept and execute the grant. -- Approved, Unanimous

8.  POLICE DEPARTMENT BUILDING UPDATE -- Chief Wells said that they are getting close to projecting a start-date and final cost for the new station. It will be located at 10 Street and 4th Avenue West.  (Story to follow)   

9  ASR WELL UPDATE -- Tusing said all was on schedule.

10  DEPARTMENT HEADS’ COMMENTS --

Chief Wells -- We are gearing-up for the fair and looking forward to you all being there. 

Freeman -- The personal policy will be ready with today's changes -- we'll have it ready for you (Mayor) 

Tusing -- No report

Burton -- Finance did a fantastic job on the insurance (for Multi-Cultural Festival vendors). They kept it well under the $5,000, it came in at $4200.

 

11.  MAYOR’S REPORT -- Mayor said, The Fair opens Thursday at 5 p.m. and runs to the 26th. EVERYBODY COME ON OUT, I WILL SEE YOU THERE.

12.  COMMISSIONERS’ COMMENTS -- 

Williams -- Asked Tusing if the smoke testing on the well was going good, Tusing said yes. 

Varnadore -- "I wanted to remind the mayor and commission that the alcohol ordinance needed very little work to be completed. Varnadore said that they are the only government that still convenes meetings on President's Day and thinks future schedules should not continue that practice.  

Davis -- Davis asked Tusing if a stop sign could be added to 12th St. and 24th. He said there are a series of them and then 12th is without. The Mayor thought the stop sign from 13th could be moved to 12th because the one at 13th isn't needed.

Cornwell -- I am proud of what we do here in the City of Palmetto.

Smith -- said the King holiday at Lincoln Park weekend is going to be great; adding there would be music from 3 to 9 p.m. and that a $5 band will get you on all of the rides you can ride on for the day. 

13.  ADJOURNMENT

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