REGULAR CITY COMMISSION MEETING

TUESDAY, JANUARY 8, 2013

7:00 PM

COMMISSION CHAMBERS, CITY HALL

8 WEST BROADWAY

FORT MEADE, FLORIDA 33841

AGENDA

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1. CALL TO ORDER

2. ROLL CALL - CITY CLERK

3. INVOCATION AND PLEDGE TO THE FLAG

4. ADDITIONS AND/OR DELETIONS

5. *CONSENT AGENDA: The following items are considered to be routine and will be enacted

by one motion. There will be no separate discussion of these items unless a Commission member

so requests, in which case the item will be removed from the Consent Agenda and considered

separately. It any item involves a potential conflict of interest, Commission members should so note

before adoption of the Consent Agenda.

APPROVAL OF MINUTES

A. Minutes:

1. Regular City Commission Meeting, December 11, 2012

6. PRESENTATIONS/AWARDS/REPORTS

A. Priscilla Perry, Director Fort Meade Chamber of Commerce

B. Recognizing Service Year of Mayor

7. Election of Mayor and Vice Mayor for 2013

8. PUBLIC FORUM: Citizen comments for items not on the agenda (3-minute maximum length)

Open public meeting

9. UNFINISHED BUSINESS:

A. PUBLIC HEARING: Ordinance 12-12 Amending the Budget Allocations for Fiscal Year 2011-2012 for the City of Fort Meade - 2ND Reading

10. NEW BUSINESS:

A. Consider – Resolution R13-01 opposing unfunded mandates on cities in the State of Florida.

B. Consider – Contract for professional services with Chastain-Skillman, Inc. regarding a FDEP Small Community Wastewater Facilities Grant.

C. Consider - Bad Debt Write Off for 2012

11. CITY ATTORNEY COMMENTS:

12. CITY MANAGER COMMENTS:

FMPA/ARP/FMEA December 13, 2012 Meeting

13. CITY COMMISSION COMMENTS:

14. ADJOURNMENT:

NOTE: If any person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (F.S. §286.0105)