Items 1-3

1. Roll Call.

2. Invocation.

3. Pledge of Allegiance to the Flag.

Items 4 & 5

4. Approval of Minutes.

4A. Approval of Minutes
Approval of the minutes of the August 3, 2011 Budget Workshop and the Regular Meeting of the City Commission of The City of Daytona Beach, Florida, held Wednesday, September 21, 2011, at 6:00 p.m., in the Commission Chambers, City Hall, 301 South Ridgewood Avenue, Daytona Beach, Florida.

5. Agenda Approval.
THOSE MATTERS INCLUDED UNDER THE CONSENT AGENDA ARE SELF-EXPLANATORY AND ARE NOT EXPECTED TO REQUIRE REVIEW OR DISCUSSION. ITEMS WILL BE ENACTED BY ONE MOTION. IF DISCUSSION IS DESIRED BY ANY MEMBER OF THE COMMISSION, THAT ITEM MUST BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. (CITIZENS WITH CONCERNS SHOULD ADDRESS THOSE CONCERNS TO A MEMBER OF THE CITY COMMISSION OR STAFF).

Item 6

Presentation.
6A. BEAUTIFICATION AWARDS - October 2011 (pp. 10-12)

Residential Award:
Dean & Mary Gittings, 110 Sunrise Boulevard, Commissioner Edith Shelley, Zone 1, to present.

Commercial Award:
Ocean Ritz Condominiums, 2900 North Atlantic Avenue, Mayor Glenn Ritchey to present.

Item 7

Public Comment BY PEOPLE ADDRESSSING THE CITY COMMISSION FOR ITEMS ON THE AGENDA.

Item 8

Consent Agenda. PLEASE NOTE: ITEMS PULLED FROM THE CONSENT AGENDA MAY BE REMOVED FROM CONSIDERATION BY THE CITY COMMISSION AND CONTINUED FOR TWO (2) WEEKS UNTIL THE NEXT REGULARLY SCHEDULED CITY COMMISSION MEETING. (ONLY MEMBERS OF THE CITY COMMISSION MAY REMOVE ITEMS FROM THE AGENDA).

Item 9A

Code of Ordinance - Section 46-26 - Financial Integrity - Amendment (pp. 99-105)
Ordinance on the second reading - PUBLIC HEARING - amending City Code, Section 46-26 to allow for the creation of Renewal and Replacement Funds for stated Enterprise Funds. The basic concept behind a Renewal and Replacement Fund is that annually monies are transferred from operations to the Renewal and Replacement Fund which are to be utilized to maintain and enhance the City's infrastructure. Therefore, revenues earned by the Enterprise Funds are reinvested in the Enterprise Fund to ensure continued reliable service to the citizens.

Item 9B

Large Scale Comprehensive Plan Amendment – Transportation Concurrency Exception Area (pp. 106-291) Ordinance on second reading - PUBLIC HEARING - adopting Comprehensive Plan Amendments previously transmitted to state agencies and local jurisdictions, amending the Redevelopment Element of the City’s Comprehensive Plan, expanding the boundaries of the Transportation Concurrency Exception Area (TCEA) to all Community Redevelopment Areas. The purpose of the amendment is to encourage and streamline redevelopment efforts. Applicant: Development and Administrative Services Department, Planning Division.

Item 10A

International City/County Management Corporation-Retirement Corporation (ICMA-RC) - Agreement Amendment (pp. 292-314)

Item 10B

Main Street Redevelopment Plan - 2011 Amendments (pp. 315-357)

Item 10C

Annual Performance Review - City Attorney (pp. 358-359)

Item 8B

Wayfinding Master Plan - Request for Proposals (RFP) (pp. 18-22)

Items 11 & 12

11. Comments and inquiries from the City Commission and City Manager.

12. Adjournment.