07-11-94 v ATLANTIC BEACH CITY COMMISSION
July 11, 1994
AGENDA
Call to Order
Invocation and pledge to the flag
1 . Approval of the minutes of the regular meeting of June 27, Special
Called meeting of July 5, and Special Called Shade Meeting of July
5, 1994.
2. Recognition of Visitors
a. Nick Nicholson with status report relative to proposed aquatic
center
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.
3. Consent Agenda:
a. Acknowledge receipt of Water and Sewer Committee Report #15
b. Acknowledge receipt of Code Enforcement Activity Report for
the month of June
c. Acknowledge receipt of Recreation Department Facilities Usage
Report for month of June
d. Acknowledge receipt of Building Department activity report for
month of June
e. Award of contract(s) for rehabilitation of houses at 125
Donner Road, 24 Ardella Road, 64 Jackson Road, and 1505
Jordan Road, under Bid No. 9394-12
f. Authorization to declare surplus and invite sealed bids to
sell five mobile homes at Maybrook Trailer Park
4. Action on Ordinances:
a. Public hearing and final reading of Ordinance No. 10-94-18 to
amend the regulations regarding the use of alcoholic beverages
on city property
b. Public Hearing and final reading of Ordinance No. 60-94-8 to
amend the city' s sign regulations
5. New Business:
a. Appointment to fill vacancy on Recreation Advisory Board
b. Set tentative millage rate for fiscal year 1994/95
c. Discussion and subsequent action relative to renewal of
contract with Waste Management for recycling
6. City Manager Reports and/or Correspondence:
a. Report relative to Park Street drainage project
7. Reports and/or requests from City Commissioners, City Attorney and
City Clerk:
Adjournment
V V
O O
T T
MINUTES OF THE REGULAR MEETING OF ATLANTIC BEACH CITY E E
COMMISSION HELD IN CITY HALL, 800 SEMINOLE ROAD, AT 7 : 15 D D
PM ON MONDAY, JULY 11 , 1994
PRESENT: Lyman T. Fletcher, Mayor M S
Robert G. Weiss , Jr. Commissioners O E
T C
AND: Kim D. Leinbach, City Manager I 0 Y
Alan C. Jensen, City Attorney NAME OF ONEN
Maureen King, City Clerk COMMRS. N D S 0
ABSENT: Steve Rosenbloom
Suzanne Shaughnessy
J. Dezmond Waters , III
The meeting was called to order by Mayor Fletcher. The
Mayor explained Commissioner Rosenbloom was unable to
attend the meeting due to a business commitment. Since
Commissioners Shaughnessy and Waters were on vacation and
there was not enough Commissioners to constitute a
quorum, the Mayor postponed the meeting until Wednesday,
July 13, 1994 , at 7 : 15 p. m.
The Mayor adjourned the meeting at 7 : 35 p. m.
/Lyman T. Fletcher
Mayor/Presiding Officer
ATTES T:Mau een King, City C lrk
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