CITY COMMISSION AGENDA
November 10, 2009 / 4:00 PM

I. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. AGENDA MODIFICATIONS
V. PRESENTATIONS

1. Presentation of Proclamation to the Department of Children and Families recognizing November as National Adoption Month---MAYOR MARKS
2. Project Share Charity Golf Tournament Check Presentation---MAYOR MARKS

VI. ANNOUNCEMENTS
VII. APPEARANCES BY CITY COMMISSION APPOINTED BOARDS AND COMMITTEES, AND OTHER GOVERNMENTS
VIII. CONSENT

3. This item was pulled for discussion, please see next section.
4. This item was pulled and moved to Policy Formation and Direction portion of the agenda (see below)

IX. CONSENT ITEMS PULLED FOR DISCUSSION

3. 2010 Audit Workplan---SAM McCALL, CITY AUDITOR

X. CITY COMMISSION

5. This item was removed from the agenda
5.1. Funding for the Shelter (PDF)---COMMISSIONER GIL ZIFFER

XI. INTRODUCTION OF ORDINANCES

6. Introduction of Ordinance No. 09-Z-42; Proposed Amendment to the Thomasville Road/I-10 PUD---WAYNE TEDDER, PLANNING
7. Introduction of Ordinance No. 09-Z-47; Proposed Addition of the Property to the Local Register of Historic Places and to Amend the Official Zoning Map to Change the Zoning Classification from the RP-2 (Residential Preservation-2) Zoning District to the RP-2 (Residential Preservation-2) Zoning District with HPO (Historic Preservation Overlay)---TEDDER
8. Introduction of Ordinance No. 09-O-50; Proposed Abandonment of an Unpaved 60 Foot Right of Way Located Approximately 145 Feet North of Whittaker Road---TEDDER

XII. POLICY FORMATION AND DIRECTION

4. Election of Mayor Pro Tem---GARY HERNDON, TREASURER-CLERK
9
. Discussion of Extension of REI Professional Services Agreement and Supplemental Appropriation for Welaunee Development Services----KEVIN WAILES, ELECTRIC UTILITY
10. Discussion of K2 Urbancorp’s Request for an Extension to the Evening Rose Inclusionary Housing Unit Letter of Credit---BOB HERMAN, GROWTH MANAGEMENT
11. Update on Fast Track Public Works Construction Projects---GABE MENENDEZ, PUBLIC WORKS
12. This item was removed from the agenda.
13. Corn Hydro Spillway Modification Presentation---WAILES

XIII. TARGET ISSUE UPDATES

XIV. UNAGENDAED BUSINESS / SPEAKERS