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ICLA1EETTNGF THEFLAGLERBEACHCITYCMSIECEMBER lS00T50PDDTOBECTEDNTIL ITEMSARECOMPLETEAUEDA

1 Call the meeting toorder2 Pledge ofAllegiance folowedby momentof silence torecognize the members of the

ArmedFarces

3 Proclamations and awardsCertificate ofAppreciation to the Disabled American Veterans

4 Deletions and Changes to the Agenda5 Comments regarding items not anthe agenda Citizens areencouraged tospeak1owever comments should be limited to threeminutesC1ETGENDAAll items aretobe approved by onemotion unless Pulled from the ConsentAgenda

Approve the minutes for the Regular Meeting ofDecember4DOCNEALBSNESS7 Discussion and necessary action related to the serviceLevel Agreement with James Moare

and Co far Computer support at the Police Department andCitVide Cty ClerkDiscussion and necessary action relatedtoanEngagement Letterwith James Moore andCo for replacement ofserversand initiation afoffsite backup servicesCityClerkProposed workass ignment for engineering services required far des ign and permittingphase of theMankContro Roam Upgrade ProjectPubicWorksDrectolCtyEngineer

10 DrscUSSran regarding acquisitionariersfar supervisors PoiceChief11 Consider a request from Carla Christer for a waiver touseoneLocal Business Tax ReceiptLBTRaental properties until current licenses expire June0nd areconverted toa

colective license

l New CJalfCartfdinance 1IrYissorcthCOMMSSIONCM1T

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13 Commission comments including reports from meetings attendedSTAFFREPORTS

14 StaffReports15 AdjournmentRECORDREQUIRED TOAPPEAL In accordancewith Florida Statute286105fyoushould decide to appeal anydecision the Commission makesabout anymaterat thismeetingyouwill need arecordofthe proceedings You are responsible for providing this record Youmay hireacourt reporter tomakeaverbatim transcript oryou may buyaCDofthe meeting for30t the Cty Cerksffice Copies ofCDs areonly made upon request TheCity isnotresponsible foranymechanical failureof the recording equipmentInaccordance with the Americanswith Disabilities Act persons needing assistance to participatein any of these proceedings shouldcontact the City Clerkat 386517000xt233at least72hours prior to the meetingTheCty Commission reservesthe right to request that all writtenmaterial be onfilewith theCtyClerkwhen the agenda item is submitted