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3-11-24 Draft Agenda City of Atlantic Beach Draft Agenda Regular City Commission Meeting Monday, March 11, 2024 - 6:30 p.m. Commission Chamber City Hall, 800 Seminole Road Atlantic Beach, FL 32233 INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER Page(s) 1. APPROVAL OF MINUTES 2. COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT 3. CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (Mar. - May 2024) 90-Day Calendar (Mar. - May 2024) 5 - 8 3.B. Ahern Street 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS 6. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS. 6.A. Authorize the City Manager to sign the Second Amendment to Radio Services Agreement between the City of Atlantic Beach and the City of Jacksonville. Radio Services Agreement 9 - 12 7. COMMITTEE REPORTS 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 24-10 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID NO. 13 - 17 Page 1 of 20 Regular City Commission - 11 Mar 2024 2324-03 FOR 20th STREET LIFT STATION ACCESS WIDENING; AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 24-10 8.B. RESOLUTION NO. 24-12 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA ESTABLISHING THE CITY’S 2024 PRIORITIES; AND PROVIDING AN EFFECTIVE DATE. Exhibit A forthcoming on the Final Agenda Resolution No. 24-12 19 - 20 9. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 20-24-172 AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2023 AND ENDING SEPTEMBER 30, 2024, AND PROVIDING AN EFFECTIVE DATE. Ordinance forthcoming on the Final Agenda 10. MISCELLANEOUS BUSINESS 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 13. ADJOURNMENT This meeting will be live-streamed and videotaped. The video recording will be posted within four business days on the City's website. To access live or recorded videos, visit www.coab.us/live. If any person decides to appeal any decision made by the City Commission with respect to any matter considered at any meeting, such person may need a record of the proceedings, and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record shall include the testimony and evidence upon which the appeal is to be based. Any person wishing to speak to the City Commission on any matter at this meeting should submit a request to the City Clerk prior to the meeting. For your convenience, forms for this purpose are available at the entrance to the Commission Chamber. Every effort is made to indicate what action the City Commission is expected to take on each agenda item. However, the City Commission may act upon any agenda subject, regardless of how the matter is stated on the agenda. Page 2 of 20 Regular City Commission - 11 Mar 2024 In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodation to participate in this meeting should contact the City Clerk’s Office at (904) 247-5821 or at City Hall, 800 Seminole Road, Atlantic Beach, FL 32233, no later than 5:00 PM on the Thursday prior to the meeting. Page 3 of 20 Page 4 of 20 Agenda Item #3.A. 11 Mar 2024 Page 5 of 20 Agenda Item #3.A.11 Mar 2024 Page 6 of 20 Agenda Item #3.A.11 Mar 2024 Page 7 of 20 Agenda Item #3.A.11 Mar 2024 Page 8 of 20 Agenda Item #6.A. 11 Mar 2024 Page 9 of 20 Agenda Item #6.A. 11 Mar 2024 Page 10 of 20 Agenda Item #6.A. 11 Mar 2024 Page 11 of 20 Agenda Item #6.A. 11 Mar 2024 Page 12 of 20 Agenda Item #8.A. 11 Mar 2024 Page 13 of 20 Agenda Item #8.A. 11 Mar 2024 Page 14 of 20 Agenda Item #8.A. 11 Mar 2024 Page 15 of 20 Agenda Item #8.A.11 Mar 2024 Page 16 of 20 Agenda Item #8.A. 11 Mar 2024 Page 17 of 20 Page 18 of 20 Agenda Item #8.B. 11 Mar 2024 Page 19 of 20 Agenda Item #8.B. 11 Mar 2024 Page 20 of 20