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AgendaCITY OF ATLANTIC BEACH CITY COMMISSION MEETING OCTOBER $, 2007, 7:15 PM AGENDA Call to order Invocation and pledge to the flag 1. Approve minutes of the Regular Commission meeting of September 24, 2007, the Special Called meeting on September 17, 2007 and the Commission Workshop on September 17, 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 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 Utility Sales Report for August 2007, Public Works and Public Utilities Report for September 2007, and List of New Local Business Tax Receipts issued in September 2007 (City Manager) S. Committee Reports A. Summary of Tree Conservation Board Workshop (City Manager) 6. Action on Resolutions None 7. Action on Ordinances A. Ordinance No. 95-07-94, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES, CHAPTER 23, VEGETATION, ARTICLE II, TREE PROTECTION, SEC. 23-15 THROUGH SEC. 23-35, AND PROVIDING AN EFFECTIVE DATE 8. Miscellaneous Business A. Employee "Severance" Package and Pay (City Manager) B. Recommended use of Community Development Block Grant funds to be carried over to the 2007-08 grant year (City Manager) 9. City Manager A. City Manager's Report 10. Reports and/or requests from City Commissioners and City Attorney A. Recommendation for reappointment to the Code Enforcement 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, October 5, 2007. 2