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Planning Zoning Director Jan Hancock Police Chief Dan Cody Interim Finance Director
Kathleen Doyle Community Redevelopment Director Caryn Miller Assistant to the City
1Vlanager Libby Kania and City Clerk Angela Apperson
3 I
AMA
OCL
PI S There
ION AND AwARI were na
proclamations or rds
aw given at the
meeting
of some citizens during commission meetings Phyllis Carmel apologized to the Commission for
the behavior of same of the citizens at recent meetings
AGENDA
I
CONSEN
Page I of 5 11
GENERAL BUSINESS
8 REQUEST
FOR CITY COMMISSION DIRECTION REGARDING CHAPTER 18
TAXATION LOCAL BUSINESS TAX RECEIPTS LBTR PLANNING AND ZONING
DIRECTOR Jan Hancock asked for direction for taxation regarding the farmers market She
cited instance where currentbusiness owner florist interested in
an a a was
getting space at the
s market
farmer Currently the code specifies one license per location which would mean
acquiring another license for business owners to market their goods at the farmers market
location Discussion ensued and included what types of businesses could participate in the
s
Farmer Market defining the farmer
s market goods within the ordinance criteria for the type
of business qualified to
participate and the farmers market not becoming flea market
a
Phyllis
Carmel asked for review ofthe types of businesses that might participate Ms Hancock read
a
the list into the record Motion by Commissioner Vath seconded by Commissioner Provencher
have to revise the
to our
attorney appropriate current ordinance regarding duplicate licenses for a
merchant to sell the same
type goods at the Farmers Market if they comply with our current
allowable definition and only to require a single license and include a definition of farmer
markets wares The motion carried unanimously
9 RESOLUTION 2008
65ESTABLISHING RENTAL RATES FOR USE OF THE SENIOR
SERVICES CENTER PROVIDING FOR CONFLICT AND PROVIDING AN EFFECTIVE
DATE RECREATION DIRECTOR Attorney Smith read the title of the resolution into the
record Mr Murphy explained the Senior Center is a different location than the Wickline Center
and the City had not adopted rates for that building Phyllis Carmel needed clarification
regarding the part of the building and the types of organizations were allowed to rent Motion
by Commissioner McGrew seconded by Commissioner Provencher we adopt Resolution 2008
65 with the changes to include numbers 2 3 4 and 5 The motion carried unanimously after a
10 RESOLUTION 63 AMENDING
2008 THE FEE SCHEDULE FOR SOLID WASTE
COLLECTION AS REQUIRED BY ORDINANCE 2008
03 AND INCREASING THE FEES
BY 39 AS REQUIRED
2 BY ORDINANCE 03 PROVIDING FOR CONFLICT
2008
PROVIDING AN EFFECTIVE DATE HEREOF FINANCE DIRECTOR TABLED FROM
again within such a short period of time Phyllis Carmel asked how the rates were clarified She
in making another increase particularly for the businesses in the
too was concern
City who are
struggling Commissioner Vath clarified the increase in May was to break even on what the City
was
doing in the Sanitation Department He felt the rate should be proportionate for the number
of months Commissioner Feind felt the rate reflected the cost of doing business Commissioner
McGrew was also concerned regarding the timing of the increase and how any increase in any
anticipated the time the Commission spent discussing using the price index as a guide
businesses having the option to raise the price of meal how business needs to in the
a a
budget
Page 2 of 5 2008
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increases it being a transition year and in the future it wouldn
t be as tough putting in an
increase but not as
high and doing onehalf of the price deflator Motion by Commissioner
12 RESOLUTION 2008
67 AMENDING RESOLUTION 2008
54WHICH ADOPTED THE
FY 08
09 BUDGET TO REFLECT A BUDGET AMENDMENT TO PROVIDE
FUNDS
NEEDED TO CLEAR EASEMENT AND PROVIDE POWER SUPPLY TO NEW WELL FOR
THE WATER TREATMENT PLAN PROVIDING FOR CONFLICT AND PROVIDING AN
EFFECTIVE DATE FINANCE DIRECTOR Attorney Smith read the title of the resolution
into the record Motion by Commissioner McGrew seconded by Commissioner Provencher we
13 RESOLUTION 2008
68 AMENDING RESOLUTION 2008
54 WHICH ADOPTED THE
FY 08
09 BUDGET TO REFLECT A BUDGET AMENDMENT TO ROLL THE
APPROPRIATED FUND BALANCES FROM FISCAL YEAR 2008
2007 INTO THE
BUDGET FOR 2008
2009 PROVIDING FOR CONFLICT PROVIDING AN EFFECTIVE
DATE HEREOF FINANCE DIRECTOR Attorney Smith read the title of the resolution into
the record There were clarifications made as to the account names Motion by Commissioner
McGrew seconded
by Commissioner Provencher to Resolution 2008
68 The motion
adopt
carried unanimously after a roll call vote
Page 3 of 5 2008
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animals and feral cat colonies Motion by Commissioner Vath seconded by Commissioner
McGrew in deference to Commissioner Provencher
s interest in the animal ordinance we agree
to let her work with our attorney and staff to rework the Animal Control Ordinance and come
City Manager Commissioner Mealy outlined his credentials and his experience and noted Mr
Murphy willingness to relocate upon the sale of his home She noted although there has not
been an evaluation Mr Murphy has been contracted on an annual basis and if the Commission
was not
pleased they would not have renewed his contract Commissioner McGrew spoke
highly of Mr Murphy Commissioner Feind was of the mind if the charter does not address
Interim City Manager then it was open to his interpretation and the same goes for the
evaluation Commissioner Provencher also spoke highly and gave Mr Murphy her utmost
respect in his handling of sensitive personnel issues Commissioner Vath spoke of Mr Murphy
being a good communicator and despite Mr Murphy credentials felt the issue was not his
credentials but the language as it now exists in the charter Commissioner Vath felt the intent of
the charter was not being addressed He had hoped Mr Murphy could give the Commission
some relief in
renting a room in town Discussion ensued and included having a Flagler Beach
address being more of a facade than Mr Murphy actually living in town Mr Murphy s
availability to the Commissioners his performance during the tropical storm the actual distance
Mr Murphy lives from Flagler Beach fulfilling the current term of his contract and the election
in March for the openings on the Commission Attorney Smith spoke to the term interim and
how a court might interpret it Phyllis Carmel spoke of the change in technology since the last
time the Charter was reviewed She noted the use ofcell phones and e mail since that time She
Page 4 of 5 2008
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the person holding the position The motion and the second were amended to include by before
the January 1 2009 suppose deadline we come to consensus on a form we would like to use to
do a
voluntary evaluation of our InterimCity Manager The motion carried unanimously The
Commission agreed to turn in any changes to the form by December 1 2008 to the clerk
s office
COMMISSION COMMENTS
17 COMMISSION COMMENTS Commissioner McGrew felt the Chili Cook Off was a lot of
fun and attendance was
great Commissioner Feind attended the Scenic Byways Committee
meeting He commended Officers Burns and Blank for their participation in the Motorcycle
Rodeo He congratulated Officer Burns for placing 6th overall Commissioner Vath reported he
nominated Vice Chairman ofthe Volusia MPO He where the Golf Cart
was as was
wondering
Ordinance stands with FDOT Commissioner Mealy reported on the events in town and was
with the attendance She asked if the Commissioner would be agreeable hold
very happy to a
Special Meeting after the Town Hall Meeting on the 10th in order to take action on the City
Center Item It was the consensus of the Commission togo ahead with a special meeting
Commissioner Mealy reported on attendance at a luncheon with Congressman Mica She
thanked Libby for her attendance at a meeting regarding the
utility rate charges and for an
STAFF REPORTS
J Mealy Chairm
D Clerk
Angela M Apperson City
Page 5 of 5 2008
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