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REGULAR MEETING OF THE FLAGLER BEACH CITY COMMISSION JANUARY 8, 2009
AT 5:30 P.M., AND TO BE CONTINUED UNTIL ITEMS ARE COMPLETE.
PRESENT: Mayor Alice M. Baker; Chairman Jane Mealy, Vice-Chairman John Feind,
Commissioners Joy McGrew, Linda Provencher, Ron Vath, City Attorney Drew Smith, Interim
City Manager Bernie Murphy, Planning & Zoning Director Jan Hancock, Public Works
Director/City Engineer Bob Smith, Finance Director Kathleen Doyle, Community
Redevelopment Director Caryn Miller, and City Clerk Angela Apperson.
1. CALL THE MEETING TO ORDE!
pm.
Chairman Mealy called the meeting to order at 5:30
ey : Ar WED BY _A MOMENT OF SILENCE TO
RECOGNIZE THE MEMBERS OF THE ARMED FORCES: Mayor Baker led the pledge to
the flag followed by a moment of silence.
3. PROCLAMATIONS AND AWARDS: A, ELECTION PROCLAMATION: — Mayor
Baker read the Election Proclamation into the record
4. DELETIONS AND CHANGES TO THE AGENDA: There were no deletions or changes
made to the agenda.
5. COMMENTS REGARDING ITEMS NOT ON THE AGENDA. CITIZENS ARE
ENCOURAGED TO SPEAK. HOWEVER, COMMENTS SH ITED TO
‘THREE MINUTES: No comments were received.
CONSENT AGENDA
6. APPROVE THE MINUTES FOR THE REGULAR MEETING OF DECEMBER 18, 2008
AND THE SPECIAL MEETING OF DECEMBER 10, 2008, AND THE TOWN HALL
MEETING OF DECEMBER 10, 2008:
7. APPROVE THE REQUEST FROM THE CHARTER REVIEW COMMISSION TO
CONTINUE TO [ TO WORK ON THE PUBLIC EDUCATION PROGRAM AND TO.
DRAFT BALLOT LANGUAGE FOR FUTURE ELECTIONS TO INCORPORATE ITEMS
WHICH THE CHARTER COMMISSION PRESENTED FOR CONSIDERATION:
8. APPROVE _A___ REQUEST ___FOR _AN LAs
OCCUPATION/HANDYMAN LOCAL BUSINESS _T. CEIPT_FOR COCHRAN
CONSTRUCTION SERVICES, LLC AT 335 PALM CIRCLE: This item was pulled for
discussion.
Motion by Commissioner Provencher, seconded by Commissioner Feind, to approve Items 6 and
7 on the Consent Agenda. The motion carried unanimously.
Item 8: Commissioner Vath question whether Mr. Cochran has the exemption and Workman’s
Compensation Certificate for his license. Attorney Smith indicated Mr. Cochran would need to
have four employees in order to need Workers’ Compensation. Commissioner Vath questioned
liability for the City. Richard Price asked for clarification regarding Workman's Compensation.
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