Agenda~-.
CITY OF ATLANTIC BEACH
CITY COMMISSION MEETING
FEBRUARY 12, 2007
_ AGENDA
Call to order
Invocation and pledge to the flag
1. Approve minutes of the Regular Commission meeting of January 22, 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 Public Works and Utility Departments Report
and Report of New Local Business Tax Receipts for January 2007 (City Manager)
B. Award the contract to Gruhn May, Inc. for $127,468.00 (total does not include
contingency funds) for Seminole Road Bike Path (PW0706) and West 6`~ and
West 10~` Street Sidewalk Project (PW0707), and authorize the City Manager to
~'- execute the contract (City Manager)
C. Authorize purchase of a 2007 Sterling LT9500 truck, PacMac Grapple Loader and
anew Galbreath Roll-Off Hoist from RDK Municipal Truck Center, Inc. in the
"~ amount of $131,900 ($142,9001ess $1 i,000 for trade in)(Bid I~'o. 0607-OS) (City
Manager)
D. Authorize the City Manager to execute the agreement with ATM for the
"° Preliminary Engineering Report for the Royal Palms Subdivision Infrastructure
Improvements Project (City Manager)
Committee Reports
None
6. Action on Resolutions
None
7. Action on Ordinances
A. Ordinance No. 95-07-92, Public Hearing and Final 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, Public Hearing and Final 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. Public Hearing- Request from Auto Systems 2000 Plus, Inc. for aUse-by-
Exception (UBE-2007-01) to allow for the sale of used automobiles on a
developed site within the Commercial General (CG) Zoning District located at
'~'"'" 1075 Atlantic Boulevard (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 Tree Conservation Board (Mayor)
B. Recommendation for new appointment to the Tree Conservation 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, regardless 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, February 9, 2007.
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