FEBRUARY 1, 2017 REGULAR MEETING 1

AGENDA
REGULAR MEETING
OF
CITY COMMISSION – CITY OF CARRABELLE, FL
1001 GRAY AVENUE PHONE: (850) 697-2727
CARRABELLE, FL 32322 or (850) 697-3618

DATE: THURSDAY, FEBRUARY 1, 2017 TIME: 6:00 P.M.

PLACE: CITY MUNICIPAL COMPLEX 1001 GRAY AVE

6:00 P.M. CALL TO ORDER

INVOCATION
PLEDGE OF ALLEGIANCE TO THE FLAG

CONSENT AGENDA
January 4, 2017 Minutes
Attorney Invoices

PUBLIC COMMENT:

“Public Comment” comments are kept at a maximum of 3 minutes. Items brought forth during Public Comment
requiring a Commission vote will be requested to be placed on the upcoming meeting agenda.

COMMISSIONERS’ REPORTS:

Comm. Millender

Comm. Walden:

Comm. Mathes:

Comm. Allen:

Mayor La Paz:

STAFF REPORTS:

City Attorney:

City Administrator:

City Clerk:

Inovia:
FEBRUARY 1, 2017 REGULAR MEETING 2

ADVISORY BOARD REPORTS:

Waterfronts Partnership:

Economic Development Council:

Carrabelle Aviation Advisory Board:

PUBLIC HEARING:

Second Reading

Ordinance 468

AN ORDINANCE OF THE CITY OF CARRABELLE, FLORIDA, PROVIDING FOR

PURPOSE; DEFINITIONS; TYPES OF PERMITS AND REQUIREMENTS FOR
ISSUANCE; FEE AMOUNTS AND TERM FOR USE OF CITY BOAT RAMP
FACILITIES; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF
ORDINANCES, IN CONFLICT HEREWITH, TO THE EXTENT OF SUCH CONFLICT;
PROVIDING FOR SEVERABILITY AND ESTABLISHING AN EFFECTIVE DATE.

NEW BUSINESS

Item 1. Discussion and possible action concerning a special exception to allow a motel in
a C-1 mixed use zoning. 109 SE Ave B

__________________________________________________________________
__________________________________________________________________
__________________________________________________________________

Item 2. Discussion and possible action concerning Hwy 98 road closure for CGJ Days
Parade.

__________________________________________________________________
__________________________________________________________________
__________________________________________________________________

Item 3. Discussion and possible action concerning Janitorial and Maintenance Services
Bid.

__________________________________________________________________
FEBRUARY 1, 2017 REGULAR MEETING 3
__________________________________________________________________
__________________________________________________________________

Item 4. Discussion and possible action concerning replacement of heating and air system
at Justiss Building (History Museum/Old City Hall).

__________________________________________________________________
__________________________________________________________________
__________________________________________________________________

OLD BUSINESS

Item 1: Discussion and possible action on items concerning New City Hall Building:
a. Bid award for construction of New City Hall Building.
_______________________________________________________________
_______________________________________________________________
_______________________________________________________________

b. Presentation by Centennial Bank representatives.

_______________________________________________________________
_______________________________________________________________
_______________________________________________________________

Item 2: Discussion and possible action concerning awarding bid for repair of Marine
Street seawall.

__________________________________________________________________
__________________________________________________________________
__________________________________________________________________

Item 3: Discussion and possible action regarding Request for Proposal for Human
Resources consulting services.

__________________________________________________________________
__________________________________________________________________
__________________________________________________________________

Item 4: Discussion and possible action concerning settlement on Mark Nobles.

__________________________________________________________________
__________________________________________________________________
__________________________________________________________________
FEBRUARY 1, 2017 REGULAR MEETING 4

NOTE: Anyone needing action taken by the Commission needs to be placed on the
agenda and all required paperwork submitted by Wednesday, 8 days prior to meeting.

If an individual decides to appeal any decision made by the City Commission with respect to this meeting, a
verbatim transcript may be required. If so, the individual should make provision for a transcript to be made at the
meeting. (RE: Florida Statute 286.0105). Pursuant to the provisions of the Americans with Disabilities Act, any
person requiring special accommodation to participate in this meeting is asked to advise the city at least 48 hours
before the meeting by contacting Keisha Messer at the above address or phone number.