Meetings

 
City Council and Community Redevelopment Agency Agenda
CITY OF PUNTA GORDA, FLORIDA
COUNCIL CHAMBERS - 326 W. MARION AVENUE
MAY 2, 2012, 9:00 AM

CITY COUNCIL
Bill Albers, Mayor
Carolyn Freeland, Council Member
Harvey Goldberg, Vice Mayor
Rachel Keesling, Council Member
Charles Wallace, Council Member
CITY OFFICIALS
Howard Kunik, City Manager
David Levin, City Attorney
Sue Foster, City Clerk

NOTE: Anyone wishing to address the Council on any agenda item may do so at the appropriate time during the meeting. Those who choose to speak must state their name for the record. Each person will be allowed to speak once on each subject up to a maximum of three minutes.
9:00 AM CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
I. PROCLAMATION/PRESENTATIONS
A. Proclamations
 1. National Day of Prayer
 2. Civility Month
 3. Building Safety Month
 4. Exercise is Medicine Month
 5. National Military Appreciation Month
B. Presentations
 1. 25 Year Service Award - Melissa Reynolds, Police Department
 2.
Recognition of the 2012 Punta Gorda Public Safety and General Employees Relay for Life Team
 3.

Announcement of the "Trees are Terrific…from Acorn to Oak" Poster Contest Winners

C. Introduction of Board/Committee Member Nominees
II. COMMUNITY REDEVELOPMENT AGENCY
A. Approval of Minutes
 1. Regular Meeting of April 4, 2012
B. CRA Project Status Report
 1.
May 2012
C. Other CRA Business
 1.
Mote Marine Laboratory Boat Slips at Laishley Park Marina
 2.
Herald Court Centre Leasing Criteria
 3.
Discussion regarding Public Parking Signage at Herald Court Centre
 4.

Invoice of Icard, Merrill, Cullis, Timm, Furen & Ginsburg, P.A., for services rendered to the Community Redevelopment Agency by David M. Levin, Esq. from January 2012 through April 2012.

D. Citizen Comments
E. Commissioner Comments
III -A. PUBLIC HEARINGS
III - B. QUASI-JUDICIAL PUBLIC HEARINGS
III - C. ORDINANCE/RESOLUTION(No Public Hearing Required)
IV. CONSENT AGENDA
All matters listed under this item are considered to be routine and action will be accomplished by one motion without separate discussion of each item. If a member of the Council desires discussion, that item(s) will be removed from the Consent Agenda and considered separately.
A. City Clerk's Department
 1. Approval of Minutes: Regular Meeting of April 18, 2012
B. Legal Department
 1.
Invoice of Allen, Norton & Blue, P.A. for services rendered in March 2012
 2.

Invoice of Icard, Merrill, Cullis, Timm, Furen & Ginsburg, P.A. for services rendered by David M. Levin, Esq. from March 19, 2012 through April 26, 2012.

 3.
Request to Extinguish Lien 7380 Satsuma Drive
REGULAR AGENDA
V. UNFINISHED BUSINESS
 A.

Economic Development Tax Exemption for Certain New Businesses and Expansion of Existing Businesses

VI. NEW BUSINESS
 A. Code Enforcement Board Fine Policy
 B.
FY 2013-2017 Capital Improvements Program
 C. Design & Funding Update on Harborwalk Area 7 (Gilchrist Park)
VII. RECOMMENDATION FROM CITY OFFICERS
A. City Manager
B. City Attorney
C. City Clerk
VIII. BOARDS AND COMMITTEES
A. Nominations
 1. Punta Gorda Housing Authority (2)
 2. Utility Advisory Board (2)
IX. POLICY AND LEGISLATION
A. Mayor
B. Council Member Comments
X. CITIZENS' COMMENTS
XI. ADJOURNMENT

At meetings in which public hearings are reviewed, any member of the audience who wishes to speak will be recognized and heard. All persons must be sworn in prior to offering testimony. Comments may be limited to three minutes. The following motion format is recommended for use by an advisory board/committee in a quasi-judicial proceeding: “Based on the evidence and testimony presented at this Public Hearing for Item # ______, I find that this request (is/is not) consistent with the City of Punta Gorda Comprehensive Plan and move that we recommend to the City Council (approval/approval with conditions/denial) of this request.” If any person decides to appeal any decision made by City Council or an Advisory Board/Committee with respect to any matter considered at the meeting or hearing, he or she may need a record of the proceedings, and for such purpose he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. In accordance with the Americans with Disabilities Act and Florida Statute 286.26, persons with disabilities needing special accommodations to participate in this proceeding should contact the Office of the City Clerk at (941) 575-3369.

Minutes have not been generated