TOWN OF HASTINGS
Founded 1890, Incorporated 1909
The Land of "Peace and Plenty"

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Town Commission Agenda

Regular Meeting, Monday, August 14, 2006.

7:00 p.m. Meeting Called to Order

Pledge to the Flag
Invocation
Roll Call

7:05-7:15 -- Request to approve small scale land use change, Nancy Brenner, Land Use application #06-44

7:15-7:20 -- Mike Admams, town's appointee to St. Johns County LAMP Baord request for imput from Town Commission relating to events, projects, issues discussed within the Town.

7:20-7:45 -- Pam Stevens, Land Use Coordinator, request for Authorization for Mayor and Clerk to execute Special Catagory Grant # SC723 Contract/and Addendum between the Town and State of Florida for Phase VII Restoration of the HHS Community Building in the amount of $260,000.00. Authorization for Town Manager in absence of Mayor to execute documents relating thereto. Authorization for attorney to prepare and record Restrictive Covenants. Authorization, upon execution of agreement, for Town to proceed with renovation of upstairs. Authorization for The Land Planner to update Urban service boundary for the Town.

7:45-8:00 Public Comments. three minutes per speaker.

8:00-8:10 -- Consent Agenda.

1. Payment of bills.
2. Approval of minutes of July 10, 2006 Commission Meetings.
3. Approval of Minutes of July 25, 2006 workshop meeting.
4. Approval of Minutes of August 1, 2006 workshop meeting.
5. Approval of Proclamation setting week of August 7-11 as "Florida Water, Wastwater and Systems Operators Week."
6. Approval of Resolution #06-06 designating the national Incident Management System as the basis for all Incident Management in the Town.

8:10 Staff Reports

8:20-8:30 First Reading of Ordinance #06-19 granting franchise to Florida Power & Light Company.

8:30-8:40 Clerk's Report

First Public Hearing for Millage Rate and Budgets, September 7, 2006 at 6:05
Second Reading Thursday, September 21, 2006 at 6:05 p.m.

General election update.

9:00-930 --Mayor and Commission Reports and Comments

Adjournment.