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A G E N D A
REGULAR MEETING OF THE STUART CITY COMMISSION
TO BE HELD December 11, 2017
AT 5:30 PM Commission Chambers
121 SW FLAGLER AVE.
STUART, FLORIDA 34994
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| | | | | | | | | CITY COMMISSION
Mayor Troy A. McDonald Vice Mayor Kelli Glass Leighton
Commissioner Becky Bruner
Commissioner Eula R. Clarke
Commissioner Tom Campenni ADMINISTRATIVE
City Manager, Dave Ross, PhD.
City Attorney, Michael J. Mortell
City Clerk, Cheryl White
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| | | | | | | | | Agenda items are available on our website at http://www.cityofstuart.us Phone: (772) 288-5306 .Fax: (772) 288-5305 .E-mail: cwhite@ci.stuart.fl.us
Special Needs: Participants with special needs can be accommodated by calling the City Clerk at least 5 working days prior to the Meeting excluding Saturday and Sunday. We can be reached by phone at (772)288-5306, by fax at (772)288-5305, or by email at cwhite@ci.stuart.fl.us. If you are hearing impaired, please contact us using the Florida Relay Service, Customer Service: Dial 711 or English: (V) 800-682-8706, (TTY) 800-682-8786 Spanish: (V, TTY) 1-800-855-2886 If a person decides to appeal any decision made by the Board with respect to any matter considered at this meeting, he will need a record of the proceeding, and that for such purpose he 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. (RC)next to an item denotes there is a City Code requirement for a Roll Call vote.
(QJ) next to an item denotes that it is a quasi-judicial matter or public hearing.
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| | | | | | | | | | 1. | Arts Moment - Miss Khalia Mesquita, Violinist | | | | | 2. | SELECTION OF MAYOR AND VICE MAYOR | | | | | 3. | Approve Appointments of City Commissioners to Community Boards | | |
| | | | | | | | | COMMENTS BY CITY COMMISSIONERS | | |
| | | | | | | | | COMMENTS FROM THE PUBLIC (5 min. max) | | |
| | | | | | | | | WHAT IS CIVILITY?: Civility is caring about one's identity, needs and beliefs without degrading someone else's in the process. Civility is more than merely being polite. Civility requires staying "present" even with those persons with whom we have deep-rooted and perhaps strong disagreements. It is about constantly being open to hear, learn, teach and change. It seeks common ground as a beginning point for dialogue. It is patience, grace, and strength of character. Civility is practiced in our City Hall. PUBLIC COMMENT: If a member of the public wishes to comment upon ANY subject matter, including quasi-judicial matters, please submit a Request to Speak form. These forms are available in the back of the Commission Chambers, and should be given to the City Clerk prior to introduction of the item number you would like to address.
QUASI-JUDICIAL HEARINGS: Some of the matters on the Agenda may be "quasi-judicial" in nature. City Commissioners will disclose all ex-parte communications, and may be subject to voir dire by any interested party regarding those communications. All witnesses testifying will be "sworn" prior to their testimony. However, the public is permitted to comment without being sworn. Unsworn testimony will be given appropriate weight and credibility by the City Commission.
CONSENT CALENDAR: Those matters included under the Consent Calendar are self-explanatory, non-controversial, and are not expected to require review or discussion. All items will be enacted by one motion. If discussion on an item is desired by any City Commissioner that item may be removed by a City Commissioner from the Consent Calendar and considered separately. If an item is quasi-judicial it may be removed by a Commissioner or any member of the public from the Consent Calendar and considered separately. | | |
| | | | | | | | | | 9. | Art in Public Places - Distinguished Service Memorial (Part 2). (RC)
| | | | | 10. | Commission Liaison and At-Large Re-Appointments and Appointments to Standing/Advisory Boards of the City. (RC) | | | | | 11. | RESOLUTION No. 76-2017; (QUASI-JUDICIAL) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF STUART, FLORIDA, APPROVING A DEVELOPMENT AGEEMENT BETWEEN THE CITY OF STUART AND MARTIN MEMORIAL MEDICAL CENTER, INC. FOR A MASTER FACILITES PLAN ENCOMPASSING PROPERTIES LOCATED AT 200 SE HOSPITAL AVENUE, 501 SE OSCEOLA STREET, 509 SE RIVERSIDE DRIVE, 707 SE OSCEOLA STREET AND 711 SE OSCEOLA STREET; PROVIDING A LEGAL DESCRIPTION OF SAID PROPERTY; DECLARING SAID MASTER FACILITIES PLAN TO BE CONSISTENT WITH THE CITY’S COMPREHENSIVE PLAN; PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES. (QJ) (RC) | | | | | 12. | RESOLUTION No. 142-2017; A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF STUART, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF STUART AND STUART GREEN MARKET, INC; GRANTING A NON-EXCLUSIVE LICENSE TO OPERATE A WEEKLY OUTDOOR MARKET PLACE FOR SALES TO THE GENERAL PUBLIC FOR FRESH PRODUCE, BAKED GOODS, PLANTS, AND ASSORTED FOODS AND GREEN PRODUCT SERVICES BY INDEPENDENT VENDORS; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (RC) | | | | | 13. | RESOLUTION No. 143-2017; A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF STUART, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF STUART AND STUART MAIN STREET ASSOCIATION, INC. AND DOWNTOWN BUSINESS ASSOCIATION OF STUART, INC.; GRANTING A NON-EXCLUSIVE LICENSE TO OPERATE A WEEKLY OUTDOOR CONCERT SERIES UPON THE RIVERWALK STAGE AND ADJACENT PARK AREA; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (RC) | | | | | 14. | RESOLUTION No. 145-2017; A RESOLUTION OF THE CITY OF STUART, FLORIDA ALLOCATING $100,000 IN BUILDING PERMIT FEE PROCEEDS TO THE CITY’S ENERGY EFFCIENCY REBATE PROGRAM; PROVIDING FOR AN EFFECTIVE DATE AND FOR OTHER PURPOSES. (RC) | | |
| | | | | | | | | DISCUSSION AND DELIBERATION | | |
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