CITY OF FLORIDA CITY

AGENDA

REGULAR COMMISSION MEETING

 

NOVEMBER 26th, 2019- 7:30 PM

 

1.         ROLL CALL

                                                                                                                                             

2.         PLEDGE OF ALLEGIANCE 

 

3.         APPROVAL OF MINUTES

Minutes of Commission Meeting of November 12th, 2019

 

4.         CITY ATTORNEY'S REPORT

 

5.               CURRENT AGENDA

 

6.         COMMITTEE REPORTS  

           

7.         OLD BUSINESS

           

            NONE

 

8.         NEW BUSINES                                                        

 

A.)  Resolution No: 19-67: A Resolution of the City Commission of the City of Florida City, Florida, Approving a Scope of Services and Contract with Baljet Environmental, Inc. in the Amount of $55,853 for Design and Permitting for Project Number 2 Pump Station # 9 Replacement as part of Department of Environmental Protection Revolving Loan Fund process; providing for an effective date

 

      Recommended Action:                     Motion to Discuss/Approve

 

Exhibit 8A.)                                       1.  Memo from CRA Dir. dd 11/25/19                 

                                                              

                                                                                    2.  Verbal Presentation by CRA Dir.

 

                                                                                    3.  Copy of Proposed Reso # 19-67

 

                                                                                    4.  Attachments

                                                                                        

                                                                       

 

           

 

B.)  Resolution No: 19-68- A Resolution of the Board of the Community Redevelopment Agency of the City of Florida City, Florida, approving a Memorandum of Understanding Between City, The Florida City Public Works Department and the Community Redevelopment Agency relating to Maintenance of CRA owned property within the Community Redevelopment Area; providing for an effective date

 

      Recommended Action:                     Motion to Discuss/Approve

 

Exhibit 8B.)                                       1.  Memo from CRA Dir. dd 11/26/19                                                                                  

                                                                 

                                                                                    2.  Verbal Presentation by CRA Dir.                                                                                     

 

                                                                                    3.  Copy of Proposed Reso # 19-68

 

                                                                                    4.  Attachment

 

 

C.)  Resolution No: 19-69- A Resolution of the Mayor & City Commission of the City of Florida City, Florida, approving a Memorandum of Understanding Between the City, The Florida City Police Department and the Community Redevelopment Agency relating to Community Policing within the Community Redevelopment Area; providing for an effective date

 

      Recommended Action:                     Motion to Discuss/Approve

 

Exhibit 8C.)                                       1.  Memo from CRA Dir. dd 11/26/19                                                                                

                                                               

                                                                                    2.  Verbal Presentation by CRA Dir.                      

 

                                                                                    3.  Copy of Proposed Reso # 19-69

 

                                                                                    4.  Attachment

 

 

D.)   Florida City Police Dept- Employee of the Quarter Awards

 

      Recommended Action:                     Motion to Discuss

 

Exhibit 8D.)                                       1.  Memo from Chief Taylor dd 11/1/19                                                                               

                                                               

                                                                                    2.  Verbal Presentation by Chief Taylor                        

                                                                                         

                                                                                    3.  Presentation of Award (s)

 

 

 

 

 

 

 

E.)  Request for Commission Approval for Date Change- Commission Meeting of 12/24/19

 

                        Recommended Action:                     Motion to Discuss/Approve

 

Exhibit 8E)                                        1.  Memo from City Clerk dd 11/21/19            

                                                                

                                                                                    2.  Verbal Presentation by City Clerk

                       

                                                                                    3. Attachment

                                                                                        

 

F.)  Presentation & Request: Human Trafficking Awareness Month

 

      Recommended Action:                     Motion to Discuss/Approve

 

Exhibit 8F.)                                       1.  Email dd 11/15/19

 

                                                                                    2.  Verbal Presentation by Shannon                       

                                                                                                                                  Taylor

             

                                                                                     3. Attachment

 

9.           CITIZEN’S PRIVILEGE

 

 

10.           ADJOURNMENT