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Agenda CITY OF ATLANTIC BEACH ~. CITY COMMISSION MEETING JANUARY 22, 2007 AGENDA Call to order Invocation and pledge to the flag 1. Approve minutes of the Regular Commission meeting of January 8, 2007. 2. Courtesy of Floor to Visitors 3. Unfmished Business from Previous Meetings A. City Manager's Follow-up Report (City Manager) 4. 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 A. Acknowledge receipt of Monthly Financial and Utility Sales Report for December 2006 (City Manager) B. Extend the contract for one year with Tom's Asphalt Repairs, Inc. for Asphalt Repairs for the Public Works/Utilities Department at the current prices (City Manager) C. Award the Annual Contract for Trimming Palm Trees (Bid No. 0607-06) to Shaw's Tree Service, LLC and authorize the City Manager to sign the Contract (City Manager) D. Extend the contract for one year with Florida Pipe Tech., Inc. for Storm Water Jetting, Cleaning & Televising for the Public Works Department at the current prices (City Manager) E. Authorize the Mayor to execute Interlocal Agreement with the City of Jacksonville relative to the collection and distribution of 9-1-1 user fees (City Manager) 5. Committee Reports None 6. Action on Resolutions A. Resolution No. 07-O1 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, URGING MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT THE FOLLOWING ISSUES DURING THE 2007 LEGISLATIVE SESSION «~• 1 7. Action on Ordinances ~" A. Ordinance No. 95-07-92, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES, CHAPTER 23, VEGETATION, ~. SEC. 23-15 INTENT, SEC 23-16 DEFINITIONS, AND SEC. 23-17 APPLICABILITY, ETC., AND PROVIDING AN EFFECTIVE DATE B. Ordinance No. 95-07-93, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING CHAPTER 5, BEACHES AND PARKS, SECTION 5-32, FEES AND CHARGES AND PROVIDING AN EFFECTIVE DATE 8. Miscellaneous Business A. Options for Service Levels and Rates related to proposals for Sanitation Service (City Manager) B. Public Hearing on Sidewalk Cross Slope Correction on Rose Street (City Manager) 9. City Manager A. City Manager's Report 10. Reports and/or requests from City Commissioners and City Attorney A. Recommendation for reappointments to the Community Development Board (Mayor) Adjournment 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 Chambers. 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, regazdless of how the matter is stated on the agenda. '"~' 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 by 5:00 PM, Friday, January 19, 2007. ~'• 2