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regular 07102008

5
R F AR EETNG FTHE E R EACHCITY COMMISSFO JUL 10 2008 AT 5 0 P ND TO BE CONTINUF JN I M S ARE COMPLETE SF N T Mayor Alice M Baker Chairman Jane Mealy V c e ha an John Feind Commissioners Joy McGrew Linda Provencher Ron Vath City Attorney Charles Cino Interim City Manager Bernie Murphy Planning 8c Zoning Drector Jan Hancock Public Works Dre ct C t y ngineer Bob Sniith Interim Finance Drector Kathleen Doyle Community Redevelopment Drector Caryn Miller Assistant to the City Manager Libby Kania and City Clerk Apperson 1 CALL THE EET O OR DE Chairman Mealy called the meeting to order at 5 5 p 2 PLEDGE OP ALLEGIANCE FOLLOWED BY A MOMENT OF SILENCE TO ECOGNIZE THE MEMBERS OF THE ARMED FORCES ommissioner Provencher led the pledge to the flag followed by a mmn of silence 3 ROAM O N S ND AWARDS 4 DELETIONS A ND CIIANGES TO F A G P N A Item 13 was removed from the agenda 5 COMMENTS REGARDING ITEMS NOT ON THE AGENDA CITIZENS ARE FNCOLJRAGF O SPEAK OWEVER COMM NTS SHO LD BE LIMITED TO TIIREE MINUTE J NeJame requested the City notify Flagler County of a derelict boat on their property Ed Kuhnlcin thanked the Commission for hi s appointment to the Code Enforcement Board He requested a letter be sent to the Governor requesting the Driver Liccnsc Of13ce remain in the City Coralee Leon handed out an editorial from the July 7 newspaper regarding short terns rentals and possible unintended consequences Bob Chase asked why the D A V was n ot able to use the ark for t r fundraising efforts over the 4 of July to which Commissioner Feind explained the ar ights issues CONSENT AGENDA 6 APPROVE f I E MINUTES FOR THE REGULAR EET OF JUNE 26 2008 Motion by Commissioner McGrew seconded by Commissioner Provencher to approve minutes from the Regular Meeting of June 26 x he motion carried unaninio usly EN A L SINESS 7 A CONSIDER AND DISC SS THE ANIMAL ORDINANCE COMMIS SIONER PROVENCHER B APPROVE THE 2008 0 0 9 C O N R O EEM E N f ITH AGER OUN The items r discussed together Commissioner Donna oward the background of the Humane Society ordinance Ms Howard explained the ordinance was given to the City a s a model or for the City to incorporate as they saw it when drafting ew ordinance Commissioner Yrovenchcr requested clari tication and a possible change as to the number of times animal control is called and a question o f whether a stipulation Page of 5 0 7 O 0 0 8

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