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City Commission Agenda for Tuesday, April 9

AGENDA
CITY COMMISSION MEETING
APRIL 9, 2013

1. Call to Order

2. Adoption of Agenda

3. Items Removed from Consent Agenda

4. CONSENT AGENDA:
(a) Minutes of March 12, 2013
(b) Minutes of March 20, 2013 Joint Meeting of City and County Commissions
(c) Fire Report
(d) Police Report
(e) Financial Report
(f) Proclamation for Child Abuse Prevention Month
(g) Proclamation for Water Conservation Month

5. Citizen’s Participation (6 p.m.)

6. 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)

7. Discussion of Second Floor Renovation of the Police Station (Police Chief Gary Calhoun/Architect Will Rutherford)

8. Discussion of a Proposal to Display Artwork on City Rights-of-Way as Part of the City’s 175th Anniversary (Jessica Webb, Member of 175th Anniversary Planning Committee)

9. Discuss and Possibly Approve a Request to Install Permanent Fencing at Lanier Field (Cindy Vees, Executive Director of the Madison County Chamber of Commerce)

10. Discuss and Possibly Approve City Vehicle Policy Revisions (Police Chief Gary Calhoun)

11. Discuss and Possibly Approve a Sales Agreement with Continental Utility Solutions Inc., regarding Utility Billing Software (City Manager)

12. Discuss and Possibly Approve a Proposal to Purchase Parcel 4339-000-000 from Thomas and Cathy Offutt (Chuck Hitchcock, Community Development Director)

13. Discuss and Possibly Approve a Proposal to Schedule a Goal-Setting Session for the City Commission (City Manager)

14. City Manager’s Report

15. Other Items of Interest to the Commission

16. Adjourn

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Madison City Commission Agenda

AGENDA
CITY COMMISSION MEETING
OCTOBER 9, 2012

1. Call to Order

2. Adoption of Agenda

3. Items Removed from Consent Agenda

4. CONSENT AGENDA:
(a) Minutes of September 11, 2012 and September 28, 2012
(b) Police Report and Fire Report
(c) Financial Report
(d) Resolution of Appreciation to County Commissioner Roy Ellis for His Service as a County Representative on the North Central Florida Regional Planning Council since January 2000
(e) Community Planning Month Proclamation
(f) Domestic Violence Awareness Month Proclamation
(g) Approval of Contract for Audit Services
(h) Authorization to Solicit Bids for Provision of Information Technology (IT) Services
(i) Authorization to Solicit Bids for Provision of Engineering Services to Review, Approve and Oversee the Construction of Playground Equipment at a Park on Martin Luther King Jr., Drive
(j) Approval to Contract with Aramark Uniform Services
(k) Approval of Letter of Agreement with LAR-DON Consultants for Continued Use of Operator Qualification Sheets by Natural Gas Department Employees
(l) Authorization to Explore Converting City Vehicles to Natural Gas as a Cost-Savings Measure
(m) Authorization to Study Possible Amendment to City Ordinance Regarding Signage on Public Rights-of-Way
(n) Approval of Form to Evaluate the City Manager
(o) A Resolution Concerning Amendment 4 to the Florida Constitution that, If Adopted, Would Create Additional Inequities in Florida’s Tax System by Granting Certain Tax Breaks to Some Taxpayers at the Expense of Other Taxpayers

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

6. Briefing on Florida Department of Transportation’s Project to Improve the Intersection of Highways 90, 145 and 53 (Community Development Director and Police Chief)

7. Public Hearing and Possible Approval of Resolution 2012-12 Approving Bonds for Escambia County Housing Finance Authority Relative to the Renovation of Madison Heights Apartments (Elbert Jones, Executive Director, Escambia County Housing Finance Authority)

8. Discuss and Possibly Approve a Contract with Energy Vision Regarding Natural Gas Services (City Manager)

9. Discuss and Possibly Approve a Recommendation Regarding Contracting with a Supplier of Natural Gas (City Manager)

10. Discuss and Possibly Approve a Plan to Celebrate the City’s 175th Anniversary (City Manager)

11. Discuss and Possibly Approve Eliminating the Annual Allocation of $3,000 to the City of Madison’s Volunteer Firefighter Organization (City Manager)

12. Discuss and Possibly Approve Transactions Involving Houses Owned by the City (City Manager)

13. Discuss and Possibly Approve City/County Joint Operation of the Wardlaw-Smith-Goza Conference Center (City Manager)

14. Discuss and Possibly Adopt First Reading of Ordinance No. 2012-6 Involving Access to OakRidge Cemetery (City Manager)

15. Discuss and Possibly Approve a Memorandum of Agreement with Suwannee River Water Management District (City Manager)

16. City Manager’s Report

17. Other Items of Interest to the Commission

18. Adjourn

All times on the agenda are approximate.

Any person who decides to appeal any decision made by the commission with respect to any matter considered at such meeting will need a record of the proceedings, and that for such purpose, he or she may need to insure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based.
Names of persons requesting items to be placed on this agenda are shown in parentheses.

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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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