REGULAR MEETING OF THE FLAGLER BEACH CITY COMMISSION JANUARY 22, 2009 AT 5:30 P.M. AND TO BE CONTINUED UNTIL ITEMS ARE COMPLETE. AGENDA 1. Call the meeting to order. 2. Pledge of Allegiance followed by a moment of silence to recognize the members of the Armed Forces. 3. Proclamations and awards. a Proclamation declaring February 13 through 15, 2009 as “Lion’s White Cane Days”. b, Proclamation announcing the Campaign for Working Families and the Community Focused on Financial Education and Stability for Working Families Program. 4, Deletions and Changes to the Agenda. 5. Comments regarding items not on the agenda. Citizens are encouraged to speak. However, comments should be limited to three minutes. CONSENT AGENDA (All items are to be approved by one motion, unless pulled from the Consent Agenda.) 6. Approve the minutes for the Regular Meeting of January 8, 2009 7. Approval of an Unclassified Home Occupation Local Business Tax Receipt for Sands Quality Repair located at 1959 North Daytona Avenue. GENERAL BUSINESS 8. “Safeguarding Our Seniors” the new program initiated by the Chief Financial Officer for the State of Florida, Alex Sink, represented by Randell Brown, 9. Consider purchasing the Ocean Palm Golf Course for recreational purposes — Ed Kuhnlein, 10. Resolution 2009-01, declaring property to be surplus; providing for conflict and providing an effective date. 11. Discussion and direction regarding the regulation of vessels, floating businesses, floating homes and marinas — City Attorney. 12. Discussion and authorization to perform legal surveys for land swap — Interim City Manager.1S fra Sin Wotton aoe te ip Comision nt be Paming nt ‘esting ew md a an me Np gr ee (Compson Pan "Panne & Zone Duco Panny Coa ‘cosion comms PULIC HEARINGS. TO BEGIN NO EARLIER THAN "6 SSpchsnve Fa escnig Future tnd ie Home Pty ATT eee ieraoen zen sereriemceee niet {cr Oa egies ee Se ES tn ei pn cn cd nd 1. nn 20.04, ming Cap I of Co Ome awn ‘ein re Cia asf eer esa 1. Sin Reba MerPSH-2, 2448 AIA Finger ech, oper own BTL ene eee 20 Moment at act agent ny ance a Cems me tyre Fret ts code porate enemas ght Ryle Towrprer title snteuntereon' creme ey nC Betton be Riawigciy Cc, Comet name em Sheanels ihe Amer i Dil ct pes eg sao SS pecan eS a hae ‘The iy Comino rent ior hl wien ate De ihe GS shen aistom asmn