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CITY OF SOUTH BAY, FLORIDAREGULAR CITY COMMISSION MEETING

CITY COMMISSION CHAMBERSTUESDAY, AUGUST 16,2011

7:00 P.M.

COMMISSIONShirley Walker-Turner, MayorLinda Johnson, Vice-MayorJoe Kyles, Commissioner

Esther E. Berry, CommissionerJohn Wilson, Commissioner

NOTICE: If any person decides to appeal any decision of the City Commission atthis meeting, he/she will need a record of the proceedings and for that purpose,he/she may need to ensure that a verbatim record of the proceedings is made, whichrecord includes the testimony and evidence upon which the appeal is to be based,pursuant to F.S. 286.0105. The City of South Bay does not prepare or provide suchrecords.

Any citizen of the audience wishing to appear before the City Commission to speakwith reference to any agenda or non-agenda item must complete their "Request forAppearance and Comment" card and present completed form to the City Clerk.

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In accordance with the Americans with Disabilities Act of 1990, persons needingspecial accommodations to participate in this proceeding should contact the CityClerk at 561-996-6751 no later than 48 hours prior to the proceedings. If hearingimpaired, telephone the Florida Relay Service Number, 800-955-8771 (TDD) or 800-955-8770 (voice), for assistance. (Reference: Florida Statutes 286.26).

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE TO THE FLAG

III. ROLL CALL

IV. CONFLICT OF INTEREST

AGENDA August 16,2011 Page 2

V. COMMENTS REGARDING AGENDA ITEMS ONLY

VI. MS. SHAUNDRA DOWERS, PRINCIPAL ROSENWALD ELEMENTARY,ACADEMIC REPORT

VII. CONSENT AGENDA1. Approval of Minutes of August 2, 2011Meeting2. Resolution 24-2011 Extension of City Manager Contract3. Resolution 25-2011 Acceptance of City Manager Evaluation

VIII. REGULAR AGENDA

A. SPECIAL BUSINESS.1. EXECUTIVE MEETING

a. U.S. Waterb. Belle Glade Debtc. GUA

B. OLD BUSINESS.

C. NEW BUSINESS.1. FMIT Trust Nomination

D. ORDINANCES.

E. RESOLUTIONS.1. Resolution 26-2011- Authorizing the Mayor to enter into an

agreement with Palm Beach County to extend the expirationdate of the Community Development Block Grant Funds fromOctober 19, 2010 through September 2012.

2. Resolution 27-2011- Authorizing the Mayor to enter into anagreement with Work Force Alliance.

F. ITEMS FOR DISTRIBUTION ONLY1. Budget2. City Clerk Evaluation

G. CITY MANAGERS REPORT

AGENDA AUGUST 16,2011 Page 3

H. INFORMATION ITEMS.

I. ROSENWALD ELEMENTARY REPORT

J. L.O.R.E. REPORT

K. DEPARTMENT HEAD REPORTS

L. CITY COMMISSION REPORT.

M. CITY ATTORNEY'S REPORT.

N. PUBLIC COMMENTS.

O. ADJOURNMENT.