CALL TO ORDER

INVOCATION:Pastor Alex Carmichael, Senior Chaplain, Volusia County Sheriff's Office.

PLEDGE OF ALLEGIANCE
ROLL CALL

PRESENTATIONS:
1.Proclamation, Therapy Dog Awareness Day. - READ

2.Proclamation, Older Americans Month. - READ

3.Employee/Team of the Quarter Award. – PRESENTED

4.Quarterly Financial Report. - PRESENTED

CONSENT AGENDA:
1.Approval of Minutes, April 7, 2008 Regular Meeting. - APPROVED

2.Resolution re Surplus Equipment. - APPROVED

3.Consideration re Use of State Trust Fund Money for Crime Prevention Class; and Resolution Amending the Budget. - APPROVED

4.Consideration re Option Agreement, RUBA Properties. - APPROVED

5.Consideration re Joint Participation Agreement with FDOT re Airport Access Road. - APPROVED

6.Consideration re Grant of Easement to Progress Energy for YMCA Project. - APPROVED

7.Consideration re Utility Service Agreement for Hurley Chrysler Jeep. – APPROVED

8.Consideration re Payment for Additional Geological Sub-Consultant Services, Victoria Park Water Treatment Plant.

PETITIONS AND REQUESTS FROM THE PUBLIC PRESENT

OLD BUSINESS:
1.Consideration re Authorization of Final Design, Alabama Avenue Greenway. – APPROVED/DIRECTION GIVEN

2.Second Reading of Ordinance 2008-15, Amending Chapter 26 of the Code, "Streets and Sidewalks," re Sidewalk Café Licensing. – ADOPTED AS REVISED

3.Second Reading of Ordinance 2008-16, Amending the Planned Development for Colonial Bank, Located at the Northwest Corner of Grantham and Spring Garden Avenue. – ADOPTED

4.Consideration re Reconciliation of Impact Fees, Final Change Order, Public Services Building. - APPROVED

NEW BUSINESS:
1.First Reading of Ordinance Amending Chapter 4 of the Code, "Animal Control," re Licensing. – APPROVED WITH CHANGE

2.First Reading of Ordinance Amending Chapter 23 of the Code re General Employees Retirement Plan, COLA. - APPROVED

3.Consideration re Appointment of City Commission Representative, Stormwater Rate Study and Airport Master Plan Consultant Selection Process. - APPROVED

4.Consideration re Memorandum of Agreement for the Coquina Coast Seawater Desalination Alternative Water Supply. – APPROVED

CITY COMMISSION REPORTS:
1.Report re VCOG.
2.Report re WAV.
3.Report re MPO.

CITY MANAGER'S REPORT

CITY ATTORNEY'S REPORT
1.Report re Municipal Election Dates.

CITY CLERK'S REPORT
CITY COMMISSION
ADJOURNMENT