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Agenda 11-26-2007CITY OF ATLANTIC BEACH CITY COMMISSION MEETING NOVEMBER 26, 2007, 7:15 PM AGENDA Call to order Invocation and pledge to the flag 1. Approve minutes of the Commission meeting of November 13, 2007 2. Courtesy of Floor to Visitors A. Request from Lisa Goodrich of Beaches Fine Arts Series for funding of $5,000 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 Building Department Report and Financial Report for October (City Manager) B. Award the annual contract for Landscape Maintenance (Bid No. 0708-02) to Trim All Lawn Service, Inc. in the amount of $31,616.00 (City Manager) 5. Committee Reports A. Cultural Arts and Recreation Advisory Committee 6. Action on Resolutions None 7. Action on Ordinances None 8. Miscellaneous Business A. Animal Control Ordinance Discussion (City Manager) B. Wastewater Engineering Contract (City Manager) C. Discussion on Resolution opposing permitting of water withdrawals from St. Johns River (Parsons) D. Discussion on allowing alcohol outside of Adele Grage building (Parsons) E. Discussion on Elimination of Floor Area Ratio from zoning code (Parsons) 9. City Manager A. City Manager's Report 1. Wastewater Equipment 2. WSI Recycling Facility 3. Source of Drinking Water 10. Reports and/or requests from City Commissioners and City Attorney A. Fran's Way (Parsons) 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, Wednesday, November 21, 2007. 2