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Madison City Commission Agenda Tuesday, May 14

AGENDA
MAY 14, 2013
MADISON CITY COMMISSION MEETING

CITY HALL
321 SOUTHWEST RUTLEDGE STREET
MADISON, FLORIDA 32340
5:30 P.M.

1. Call to Order

2. Adoption of Agenda

3. Items Removed from Consent Agenda

4. CONSENT AGENDA:
(a) Minutes of April 9, 2013
(b) Minutes of May 6, 2013
(c) Fire Report
(d) Police Report
(e) Financial Report
(f) Revision to City Vehicle Policy
(g) Proclamation Recognizing Police Week and Peace Officer Memorial Day
(h) Proclamation Recognizing Viva Florida 500 Celebration
(i) Proclamation regarding Congenital Diaphragmatic Hernia Awareness
(j) Re-Appointment to Tourist Development Council

5. Citizen’s Participation (6 p.m.)

6. Acceptance of Donation of Property (City Manager)

7. FY 11-12 Annual Audit (City Manager)

8. USDA Project to Renovate the 2nd Floor of the Police Facility (Architect Will Rutherford)

9. Traffic Safety Recommendations Regarding Area in and around Site of New Hospital and New Charter School (Police Chief Gary Calhoun)

10. Wastewater Agreement with Department of Corrections (City Manager)

11. Proposed Recreation Park near Jeanette Circle (City Manager)

12. Playground Equipment at Recreation Park Located on Martin Luther King Drive (City Manager)

13. Proposed Directional Signage for Intersections (City Manager)

14. Proposed Expansion of Tax Increment Finance District (City Attorney)

15. Proposed Golf Cart Crossings (Police Chief Gary Calhoun)

16. Change Date of July 2013 City Commission Meeting (Commissioner Thompson)

17. City Manager’s Report

18. Other Items of Interest to the Commission

19. Adjourn

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Madison City Commission Holds April Meeting

“We’re undoing what our foremothers did 175 years ago,” Jessica Webb, a member of the 175th Anniversary Planning Committee, told the City Commissioners at their April 9 meeting.
Webb, one of several people who addressed the Commission Tuesday night, was referring to a proposed street art project to help celebrate and promote Madison’s 175th Anniversary – putting pigs in the streets.
Actually, in the right-of-ways next to the streets.
In the 1800s, when Madison was an even smaller rural town, it was common to see livestock, especially pigs, roaming the dirt streets downtown. They can still be seen in surviving photographs from that era. One of the first projects the ladies of the town undertook was appealing to city officials to get the pigs off the streets.
Now, the pigs are coming back…as art.
Taking a cue from Chicago’s Cows-On Parade Art Exhibit (see www.chicagotraveler.com/cows_on_parade) the Planning Committee is proposing a contest for local artists to sculpt, mold, hew, whittle or otherwise create life-sized pig statues and paint or decorate them. The pigs should be able to withstand outdoor weather for roughly four months during the summer, while they are on display around town, and will need to be chained to lampposts for the duration so that they don’t “wander off.” Artists will need to install a metal grommet somewhere on the statues and provide locks. The art project will promoted as part of Madison’s 175th Anniversary and individual pigs will also be judged on artistic merit.
The City Commission voted to approve the pig art. For more information on entering the contest, contact the Chamber of Commerce at (850) 973-2788.
The Commissioners also heard from County Commissioner Ronnie Moore, who is also a member of the Transportation Disadvantaged Committee. Moore appeared on behalf of the Madison In-Town Shuttle operated by Big Bend Transit, which needs about $24,000 to fill in a yearlong gap in funding from grants and other sources. The current funding runs out this month. The city authorized $5000 to go toward keeping the shuttle in operation, contingent upon the County Commission agreeing to kick in another $5000 or greater. Moore has been asking around already, and plans to speak to the County Commission and several other groups as well about contributions to keep the shuttle going. “It doesn’t hurt to ask,” he said.
Police Chief Gary Calhoun updated the Commission on the second floor renovations of the Police Department Building, funded by a $500,000 USDA grant/loan. The department hopes to cut costs by $100,000 if the USDA approves an ADA-compliant vertical lift device instead of a far more costly elevator for reaching the second floor.
Calhoun is also checking on the cost of having a traffic engineer do a study to see where golf cart crossings could safely be put on streets around town. The second-hand golf carts would be used on the job by meter readers and other city utility employees to cut fuel consumption costs. Each crossing site must meet several criteria, and how many crossings the city can install will depend on the cost of the required study.
The city also approved some revisions to its vehicle use policy to address some concerns by the city’s insurance carrier. The new policy is more comprehensive and up-to-date and the insurance company is happy with the changes.
The City’s utility billing system has made the transition from Night Owl to Continental Utility Solutions, Inc. (CUSI). It is a major transition that “will bring us at least into the late 20th century,” said City Manager Tim Bennett. The new system is more efficient and updated, but customers still can’t pay online, at least not yet. City Clerk Lee Anne Hall explained that this would be a large expense that would have to be passed on to the consumer, and right now, the city’s priorities are providing better services while keeping rates as low as possible.
The City Commissioners also got a big “Thank You” presentation from the AKA Sorority, Nu Omega Omega Chapter, for the help they provided the organization with its South Atlantic District 4 Meeting last year.
Contributions helped the group put on a big welcome and reception at Yogi Bear Park for the gathering of AKA chapters in District 4, and the event made such an impression on the visitors, it was written up in the organization’s international sorority magazine, mentioning the town of Madison and its Yogi Bear Campground by name. Deloris Jones read the except aloud to the commission and the group serenaded the commission with “We Can’t Stop Loving You.”
They also presented Mayor Rayne Cooks, City Manager Tim Bennett, and Commissioners Ina Thompson, Judy Townsend, Jim Catron and Jim Stanley with a plaque of appreciation. Mayor Cooks accept on behalf of the commission.

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Madison City Commission Agenda for March 12

AGENDA
CITY COMMISSION MEETING
MARCH 12, 2013

1. Call to Order

2. Adoption of Agenda

3. Reorganization of Commission
(a) Select Mayor and Mayor Pro-Tem
(b) Awarding of Plaque to Outgoing Mayor

4. Items Removed from Consent Agenda

5. CONSENT AGENDA:
(a) Minutes of February 12, 2013
(b) Fire Report
(c) Police Report
(d) Financial Report
(e) Agreement between Refuge House and Madison Police Department
(f) Proclamation for Military Family and Community Covenant Day
(g) Award of Contract for Logging of Oak Ridge II Cemetery
(h) Award of Contract for Information Technology Support and Services
(i) Community Redevelopment Agency Report

6. Citizen’s Participation (6 p.m.)

7. Public Hearing and Second and Final Reading of Ordinance No. 2013-01 — Imposing a Temporary Moratorium on Impact Fees for Water and Wastewater; Providing for Severability; Providing for Repeal of Conflicting Ordinances; and Providing an Effective Date. (City Manager)

8. Public Hearing and Possible Adoption of a Resolution 2013-1 – A Resolution of the City Commission of the City of Madison Vacating and Abandoning that Certain Road Located within the City of Madison; Providing for Advertisement Thereof; Providing for Recordination; and Providing an Effective Date (City Manager)

9. Discuss and Possibly Approve a Request to Fund Madison In-Town Shuttle / Big Bend Transit (County Commissioner Ronnie Moore, Chairman of Madison County Transportation Disadvantaged Board)

10. Discuss and Possibly Approve a Course of Action Regarding City Property and a Proposed New Business (Chuck Hitchcock, Community Development Director)

11. Discuss and Possibly Approve a Course of Action regarding the Status of the City-Owned Building Assigned to the Woman’s Club (City Manager)

12. Discuss and Possibly Approve a Course of Action regarding Playground Equipment at a Park on Martin Luther King Jr., Drive (City Manager)

13. Discussion of Expansion of the Boundaries of the City’s Tax Increment Finance District (Community Development Director Chuck Hitchcock)

14. Discuss and Possibly Approve a Course of Action regarding Internet Cafes (City Manager)

15. Discuss and Possibly Approve Recommendations for the State of Florida’s Transportation Alternatives Program Solicitation for FY 2019 (City Manager)

16. City Manager’s Report

17. Other Items of Interest to the Commission

18. Adjourn

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Agenda: Madison City Commission Meeting

AGENDA
CITY COMMISSION MEETING
JANUARY 8, 2013

1. Call to Order

2. Adoption of Agenda

3. Items Removed from Consent Agenda

4. CONSENT AGENDA:
(a) Minutes of December 11, 2012
(b) Fire Report
(c) Financial Report
(d) Pitney Bowes Postage Meter Contract
(e) Request to Use Lanier Field for Down Home Days Rodeo April 19-20, 2013

5. Citizen’s Participation (6:00 p.m.)

6. Discuss and Possibly Approve a Proposal Regarding Water/Wastewater Service Impact Fees (City Manager)

7. Discuss and Possibly Approve a Request for Reimbursement for Sidewalk Construction
(City Manager)

8. Discuss and Possibly Approve a Proposed Revision to the City’s Personnel Rules and Regulations Regarding Use of City Vehicles (Fire Marshal Juan Williams and Police Chief Gary Calhoun)

9. Discuss and Possibly Approve Nominations of Alternates for the Code Enforcement Board (City Manager)

10. City Manager’s Report

11. Other Items of Interest to the Commission

12. Adjourn

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Special City Commission Meeting

A Special Meeting of City Commission, Madison, FL will be held Tuesday, Aug. 7, 2012 at 5:30 p.m., at City Hall for purposes of:
1. Discussion and Possible Action on Police Liability Insurance.
2. Discussion and Possible Action on Fire Pension Shortfall for 2011.
3. FY 12/13 Budget Workshop.

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Video: Nov. 8 Madison City Commission Meeting

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Martin Authorized To Issue No-Burn Edicts

By Ginger Jarvis
Greene Publishing, Inc.
Due to the near-drought conditions prevailing in the area, the Madison City Commissioners authorized Fire Chief Alfred Martin to issue no-burn announcements at his discretiion. The board took the step at its regular meeting on June 14.
Martin said that he will consider information and warnings from the U. S. Forestry Service as guidelines for issuing bans when appropriate.
In other business, the board discussed restoration and protection of the Four Freedoms Monument. Cindy Vees, interim Chamber of Commerce Director, said that the Chamber has been asked to spearhead cleaning the monument. Mayor Jim Catron said that he will consult with Roy Smith, local marble worker, to assess the problems with the statue and offer suggestions for cleaning and repair. He added, “We would need to consider how to protect it after cleaning and restoration.”
The board also discussed changing its present policy regarding sewer-line work at the Madison Heights apartment complex. City Manager Harold Emrich said, “The city now has a policy of cleaning out the sewer lines and charging the owners $300. This should be something that they hire the private sector to do.”
Emrich cited a recent call in which city employees caused some damage to an apartment, which cost the city to repair. He said that city workers are not plumbers and should not be working on private property.
Commissioners Judy Townsend commented, “We have been providing this service as a courtesy.”
Commissioner James Stanley asked, “Are we doing it for everyone?” Emrich replied, “No.”
Commissioner Myra Valentine said, “We are taking jobs away from the private sector by doing this.”
The board agreed to consider the policy and contact the apartment owners to find a way that residents can get help in a timely manner.

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Madison Board Names Catron As New Mayor

By Ginger Jarvis
Greene Publishing, Inc.
As one of his first acts as the new mayor of Madison, Jim Catron presented out-going mayor Judy Townsend with a plaque of appreciation for her past year in that position. He told her, “Your service has been exemplary.”
Catron took the mayor’s seat after being selected by the city commissioners t their regular meeting on March 15. The board named Commissioner Myra Valentine as mayor Pro-Tem. They unanimously agreed that Townsend should travel to Tallahassee to present Lt. Governor Jennifer Carroll with a key to the city as a token of appreciation for Carroll’s participation in the city’s recent Military Covenant Signing Ceremony. Townsend was a part of that ceremony.
In other business, the board approved a resolution recognizing the 100th anniversary of the Woman’s Club of Madison. Jackie Johnson invited the commissioners to attend a celebration event on May 12.
The board also approved a payment plan for Monica West to purchase a house and lot previously owned by the city. West will pay $2,000 down, $300 a month for one year, and a balloon payment after that year.
The commissioners approved a quit-claim deed for a narrow strip of property on Alligator Trail so that owner Sarah Copeland may sell the house and land. City Attorney Clay Schnitker stated that he had found no evidence that the city owned the strip, so the deed was just a formality.
The board gave approval for the Chamber of Commerce permit to use Lanier Field for a rodeo to be held during Down Home Days in April with the stipulation that the Chamber should sign an agreement.

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