February 11, 2010

3:00 PM

A.          Meeting Called to Order and Roll Call.

Invocation and Pledge to the Flag of the United States of America.

B.          Approval of Agenda with Additions and Deletions.

C.          Awards and Presentations

1.         Presentation recognizing the Paramedic of the Year Recipient.

 

 
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2.         Presentation recognizing five Student Leaders for their passion and efforts to better their communities.

 

 
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3.         Presentation of the Sunshine Ambassador Award to Reverend Russell Heiland.

 

 
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4.         Presentation of Boley Centers' Pathways Out of Poverty Grant.

 

 
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5.         Proclamation recognizing Lighthouse of Pinellas.

 

 
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6.         Proclamation recognizing 211 Tampa Bay Cares.

 

 
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D.          Correspondence

E.          Legal

1.         An attorney-client session, pursuant to Florida Statute 286.011(8), Anthony Catron, et al vs. City of St. Petersburg Case No. 8:09CV923-T-17EAJ.

 

 
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2.         Resolution authorizing the Mayor to enter into amendments to Consent Orders with the Florida Department of Environmental Protection; and authorizing the continued use of injection wells.

 

 
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F.           Adjournment

On Thursday, February 11, 2010 at 3:00 p.m., or as soon thereafter as the same may be heard, an attorney-client session, pursuant to Florida Statute 286.011(8), will be held in conjunction with the lawsuit styled Anthony Catron, et al vs. City of St. Petersburg Case No. 8:09CV923-T-17EAJ. Any or all of the following persons will be attending: Leslie Curran, Chair; Herbert E. Polson, Vice Chair; James Kennedy; Bill Dudley; Steve Kornell; Karl Nurse; Wengay "Newt" Newton; Jeff Danner; Mayor Bill Foster; John C. Wolfe, City Attorney; Mark A. Winn, Chief Assistant City Attorney; Joseph Patner, Assistant City Attorney and Jane Wallace, Assistant City Attorney. The session will commence in Room 100, 175 Fifth Street North, St. Petersburg, Florida. After the commencement of the session at the public meeting, the session will be closed and only those persons described above together with a certified court reporter will be allowed to be present. The subject matter of the meeting shall be confined to settlement negotiations and/or strategy related to litigation expenditures. At the conclusion of the session the meeting will be re-opened and the session will be terminated.

 

 
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