5-28-13 Special Called Meeting MINUTES OF SPECIAL CALLED MEETING OF
ATLANTIC BEACH CITY COMMISSION HELD ON MAY 28, 2013
PRESENT: Mayor Mike Borno
Mayor Pro Tern Maria Mark
Commissioner Mark Beckenbach
Commissioner Jonathan Daugherty
Commissioner Carolyn Woods
ALSO: Jim Hanson, City Manager
Rick Carper, Public Works Director
Donna Bartle, City Clerk
Nancy Bailey, Recording Secretary
The Mayor called the meeting to order at 6:30 p.m. in the Commission Chamber for the purpose of
accepting the FDEP Coastal Partnership Initiative Grant.
Public Works Director Rick Carper gave a summary of his staff report showing a slide of the proposed
Preserve Trail. He explained the Commission had approved applying for the grant and authorized the
City Manager to sign the grant application paperwork. He stated they still don't have their money for
the grant cycle the City applied for; however DEP said they had some left over money from previous
years. He stated they applied for the left over money under the proviso that we finish construction by
June 2014. He stated he is asking the Commission to authorize the City Manager to sign the grant
acceptance documents, which are due back to DEP by June 7; which is why this could not wait until
the regular meeting cycle. He explained it is a 50/50 grant and the cost is about$40,000.
Motion: Authorize the City Manager to sign the DEP grant acceptance documents.
Moved by Woods, Seconded by Mark
Votes:
Aye: 5—Borno,Beckenbach, Daugherty,Mark,Woods
Nay: 0
MOTION CARRIED
The meeting was adjourned at 6:35 p.m.
1l'l - s
Mike Borno
Mayor/Presiding Officer
ATTEST
atiZ`e6
Donna L. Bartle, CMC
City Clerk