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Agenda CITY OF ATLANTIC BEACH CITY COMMISSION MEETING MARCH 12, 2007 AGENDA Call to order Invocation and pledge to the flag 1. Approve minutes of the Regular Commission meeting of February 26, 2007. 2. Courtesy of Floor to Visitors 3. Unfinished 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 DESIIZED, 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 Building Department Report, Public Works and Public Utilities Report and Local Business Tax Receipts for February 2007 (City Manager) B. Approve the list of property as surplus to the City of Atlantic Beach (City Manager) C. Extend contract for Ditch Spraying and Maintenance. for another year with Bluewater Environmental of Florida, Inc. at the current prices ($20,928.00) (City Manager) 5. Committee Reports None 6. Action on Resolutions None 7. Action on Ordinances A. Ordinance No. 20-07-83, Public Hearing and Final Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2006 AND ENDING SEPTEMBER 30, 2007 B. Ordinance No. 55-07-31, Introduction and First Reading AN ORDINANCE REPEALING IN ITS ENTIRETY CHAPTER 16, SOLID WASTE AND RECYCLING, OF THE MUNICIPAL CODE OF ORDINANCES OF THE CITY OF ATLANTIC BEACH, FLORIDA; ESTABLISHING A NEW CHAPTER 16 AND ESTABLISHING AN EFFECTIVE DATE ~. '~- 8. Miscellaneous Business A. (Pubic Hearing) Request from Ruth M. Thomas for a waiver from Section 24-255 (a) of the Subdivision Regulations seeking approval to create two lots that are less than 75-feet in width and less than 7,500 square feet in Lot Area and that are also less than the 75-foot width and 7,500 square feet requirements of the RS-2 Zoning District for property at 343/345 Second Street (City Manager) B. Public hearing to consider transmittal to the Department of Community Affairs of proposed semi-annual amendments to the 2015 Comprehensive Plan, including one proposed amendment to the Future Land Use Map, described as follows: Request from Selva Marina Country Club, Inc. to amend the. 2015 Future Land Use Map to re-designate approximately 27.34 acres from Recreation and Open Space (R/O) to Residential, Low Density (RL) for property located at 1600 Selva Marina Drive. The anticipated future project is redevelopment of the Selva Marina Country Club golf course and club facilities and new residential use. No zoning_chan e or specific plan of development is under consideration at this time Also, City-initiated proposed text amendments (unrelated to the above application) to the Goals, Objectives and F`olicies of the Capital Improvements Element and the Intergovernmental Coordination Element of the 2015 Comprehensive Plan. C. Approve the New Sanitation Contract with Waste Services of Florida and authorize the Mayor to execute the agreement for services beginning June 1St 2007 (City Manager) D. Authorize new sidewalk construction on Palm Avenue and West 1 lth Street (City Manager) E. Prostitution Enforcement (City Manager) 9. City Manager A. City Manager's Report 10. Reports and/or requests from City Commissioners and City Attorney 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 Commmission 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, March 9, 2007. 2