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Agenda CITY OF ATLANTIC BEACH CITY COMMISSION MEETING APRIL 9, 2007 AGENDA Call to order Invocation and pledge to the flag 1. Approve minutes of the Regular Commission meeting of March 26, 2007. 2. Courtesy of Floor to Visitors 3. Unfinished Business from Previous Meetings A. City Manager's Follow-up Report (City Manager) B. Report on lot widths and sizes in Old Atlantic Beach (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 $usiness Tax Receipts for March 2007 (City Manager) B. Award a contract to Camp, Dresser & McKee to update the water distribution model and make recommendations as per the attached Scope of Services in the amount of $26,177 and authorize the Gity Manager to sign the contract. (City Manager) 5. Committee Reports None 6. Action on Resolutions A. Resolution No. 07-03 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, REQUESTING MORE VIGOROUS PROSECUTION OF AND MORE SEVERE PUNISHMENT FOR PROSTITUTION CASES ON MAYPORT ROAD, AND PROVIDING AN EFFECTIVE DATE 7. Action on Ordinances A. Ordinance No. 20-07-84, Public Hearing and Second 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 90-07-199. Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING ORDINANCE NUMBER 90-01- 172, SAID ORDINANCE RE-ADOPTING CHAPTER 24, AND INCLUDING ALL SUBSEQUENT AMENDMENTS THERETO, THIS ORDINANCE SPECIFICALLY ADDING NEW ARTICLE V. CONCURRENCY MANAGEMENT SYSTEM AND PROPORTIONATE FAIR SHARE (ATTACHED A5 EXHIBIT A) TO CHAPTER 24 OF THE CODE OF ORDINANCES FOR THE CITY OF ATLANTIC BEACH, PROVIDING FOR RECORDATION AND PROVIDING AN EFFECTIVE DATE $. Miscellaneous Business A. (Public Hearing) Request from Advantage Plumbing for aUse-by-Exception to allow a plumbing contractor (with no outside storage) to occupy a developed site within the Commercial General (CG) Zoning District located at 880 Mayport Road (City Manager) B. Request from Jim Curtis Kirkland to provide tattoo services at 25 Sailfish Drive (City Manager) C. Report of the Annual Actuarial Valuation for Police Officers' Retirement System and for General Employee Retirement System ending September 30, 2006 (City Manager) 9. City Manager A. City Manager's Report 10. Reports andJor requests from City Commissioners and City Attorney A. Acknowledgement of First Coast National Day of Prayer event on May 3, 2007 (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, April 6, 2007. .M 2