Loading...
Amended AgendaCITY OF ATLANTIC BEACH CITY COMMISSION AMENDED AGENDA DECEMBER 16, 2013 SPECIAL CALLED MEETING AT 6:30PM and WORKSHOP IMMEDIATELY FOLLOWING SPECIAL CALLED MEETING for DISCUSSION OF AGENDA ITEMS ON JANUARY 13, 2014 COMMISSION MEETING Special Called Meeting: Call to order. 1. Comtesy of the Floor to Visitors. **2. Approve the Agreement for Legal Services and authorize the City Manager to sign the Agreement. (Mayor Woods) **3. Award Marsh Multipurpose Path Design and Permitting #14-01. (City Manager) **4. Approve the City sending a letter to Jacksonville waiving the requirement to respond to Resolution No. 13-14 to allow for another 60 days. (Mayor Woods) ** The supporting documents for these items have been amended. 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, December 13,2013. WORKSHOP: Call to order. Courtesy of the Floor. 1. Report on options for a process to recruit and select a City Manager. (City Manager) 1 *Discussion of Agenda Items on January 13,2014: 1. A. B. C. Approve the minutes ofthe Commission Workshop ofNovember 18,2013. Approve the minutes of the Special Called Meeting ofNovember 25, 2013. Approve the minutes of the Commission Workshop ofNovember 25, 2013. 2. Courtesy of Floor to Visitors 3. Unfinished Business from Previous Meetings A. City Manager's Follow-up Report. 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 the Building Department Monthly Activity Report, List of New Business Taxes and Utility Sales Repmi for November. B. Extend the contract for Chlorine for one additional year to Allied Universal Corporation at the cmTent contract prices (Bid No. 1011-08). C. Award the contract for beach cleaning services to Beachcombers North, Inc. (Bid No. 1213-13) in the amount of $32,916.00 for one year, from November 1, 2013 through October 31, 2014, and authorize City Manager to sign the new contract. 5. Committee Reports None. 6. Action on Resolutions A. Resolution No. 14-01 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA ADOPTING AND SUPPORTING THE LEGISLATIVE PRIORITIES IN THE FLORIDA LEAGUE OF CITIES 2014 LEGISLATIVE ACTION AGENDA, PROVIDING FOR AN EFFECTIVE DATE AND FOR OTHER PURPOSES. 7. Action on Ordinances A. ORDINANCE NO. 20-13-126, Public Hearing and Final Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2013 AND ENDING SEPTEMBER 30,2014, AND PROVIDING AN EFFECTIVE DATE. B. ORDINANCE NO. 90-13-220, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 24 OF THE CODE OF ORDINANCES, LAND DEVELOPMENT REGULATIONS, ARTICLE III, ZONING REGULATIONS, BY ADDING A NEW DIVISION 10, FLORIDA- FRIENDLY USE OF FERTILIZER ON URBAN LANDSCAPES, AND PROVIDING AN EFFECTIVE DATE. 2 8. Miscellaneous Business A. Report on future capital cost replacement for reuse system compared with proposed rates. (City Manager) B. Police Department 2013 Citizen Survey. (City Manager) C. Atlantic Beach Police Department 3rd Quarter 2013 Report. (City Manager) D. Repmi on through-lots between Beach and Ocean, Report from CD Board. (City Manager) E. Rezoning for SPA -13-001000715,201 Mayport Road. (City Manager) F. Proposal to amend the City Code, Chapter 22, Authority to adjust or waive charges in appropriate cases for the purpose of making the policy more generous. (City Manager) G. Police Building Scope of Work. (City Manager) H. A ward the contract for Fleet Management and Vehicle Maintenance Services to _____________ . (Note: A revised staff repmi will be provided prior to the workshop.) I. Contract for the SunGard One Solution Application (City Manager) (Note: The contract is being reviewed and should be provided to the Commission when ready.) 9. City Manager A. City Manager's Report. 10. Reports and/or requests from City Commissioners and City Attorney A. Discussion conceming AudioNisual/ Logistical Issues at meeting locations throughout the City. (Commissioner Beckenbach) B. Discussion on possible amendments to City Code Chapter 11 Noise to prohibit commercial construction within a residential community on Sundays. (Commissioner Mark) C. Discussion on possible amendments to City Code Chapter 11 Noise to prohibit commercial lawn service companies before 9:00a.m. or after 7:00p.m. on Saturdays and Sundays. (Commissioner Mark) *Formal action (if needed) will be taken at the Commission Meeting of January 13, 2014. Refer to the January 13, 2014 agenda packet for the supporting documents on these items. 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. In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodation to pmticipate in this meeting should contact the City Clerk by 5:00 PM, Friday, December 13,2013. 3