Agenda 6-11-07CITY OF ATLANTIC BEACH
CITY COMMISSION MEETING
JUNE 11, 2007, 7:15 PM
AGENDA
Call to order
Invocation and pledge to the flag
1. Approve minutes of the Regular Commission meeting of May 29, 2007.
2. Courtesy of Floor to Visitors
A. Presentation from Lorin Mock, Division Chief, Emergency Preparedness Division, on
road construction projects in the event of evacuation
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 List of New Local Business Tax Receipts issued in May
2007 (City Manager)
B. Award a contract for Begonia Street Water and Sewer Extension (Bid No. 0607-08)
to Miranda Contracting in the amount of $146,220 and authorize the City Manager to
sign the contract (City Manager)
5. Committee Reports
None
6. Action on Resolutions
A. Resolution No. 07-04
A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE
CITY MANAGER TO EXECUTE A MAINTENANCE AGREEMENT BETWEEN
THE CITY OF ATLANTIC BEACH AND THE FLORIDA DEPARTMENT OF
TRANSPORTATION, AND PROVIDING AN EFFECTIVE DATE
7. Action on Ordinances
A. Ordinance No. 31-07-05, Introduction and First Reading
AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA ADOPTING
SEMI-ANNUAL AMENDMENTS TO THE 2015 COMPREHENSIVE PLAN AS
PREVIOUSLY ADOPTED BY ORDINANCE 31-04-04, AS AMENDED; THESE
AMENDMENTS INCLUDING ONE CHANGE TO THE 2005 - 2015 FUTURE
LAND USE MAP DESIGNATION FROM RECREATION AND OPEN SPACE TO
RESIDENTIAL, LOW DENSITY FOR PROPERTY KNOWN AS THE SELVA
MARINA COUNTRY CLUB AND ALSO TEXT AMENDMENTS TO THE
GOALS, OBJECTIVES AND POLICIES OF THE INTERGOVERNMENTAL
COORDINATION AND CAPITAL IMPROVEMENTS ELEMENTS OF SAID
PLAN; PROVIDING FOR INTENT, AUTHORITY, FINDINGS OF FACT,
FINDINGS OF CONSISTENCY, SEVERABILITY AND AN EFFECTIVE DATE
8. Miscellaneous Business
A. 5 Points Time-Tide Clock (City Manager)
B. Proposed new Section 24-87 of the Land Development Regulations as deferred from
the last Commission meeting (City Manager)
9. City Manager
A. City Manager's Report
10. Reports and/or requests from City Commissioners and City Attorney
A. Report on meeting with Supervisor of Elections, 3erry Holland (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, June 8, 2007.
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