Agenda Item 1C - Minutes Special Called Meeting 7-28-14AGENDA ITEM# lC
SEPTEMBER 8, 2014
MINUTES OF SPECIAL CALLED MEETING OF
ATLANTIC BEACH CITY COMMISSION HELD ON JULY 28, 2014
PRESENT: Mayor Pro Tern Mark Beckenbach
Commissioner Jonathan Daugherty
Commissioner Jimmy Hill
Commissioner Maria Mark
ALSO: Nelson VanLiere, Interim City Manager
Rob Bradley, City Attorney
Nancy Bailey, Recording Secretary
ABSENT: Mayor Carolyn Woods
Call to order.
Mayor Pro Tern Beckenbach called the meeting to order at 6:32p.m. in the Commission Chamber. He
explained the procedures for the Special Called meeting.
1. Courtesy of the Floor to Visitors
Mayor Pro Tern Becken bach opened the Courtesy of the Floor to Visitors. He welcomed the audience
and explained the process for public comments. He further stated if anyone wanted to discuss anything
about the three ordinances below please feel free to do so. No one from the audience spoke so he
closed the Courtesy of the Floor.
2. Action on Ordinances
A. ORDINANCE NO. 80-14-85, Public Hearing and Final Reading
AN ORDINANCE AMENDING CHAPTER 22 UTILITIES, CREATING ARTICLE V, RECLAIMED
WATER SYSTEM, ADDING SECTION 22-365 CHARGES FOR RECLAIMED WATER SERVICE,
PROVIDING FOR AN EFFECTIVE DATE.
Mayor Pro Tern Beckenbach read Ordinance No. 80-14-85 by title. He opened the Public Hearing. No
one from the audience spoke so he closed the Public Hearing.
Motion: Approve Ordinance No. 80-14-85, as read.
Moved by Mark, Seconded by Daugherty
Votes:
Aye: 4-Beckenbach, Daugherty, Hill, Mark
Nay: 0
MOTION CARRIED
B. ORDINANCE NO. 80-14-86, Public Hearing and Final Reading
AGENDA ITEM# lC
SEPTEMBER 8, 2014
AN ORDINANCE AMENDING CHAPTER 22 UTILITIES, ARTICLE II, AMENDING SECTION 22-
30, PRIVATE FIRE PROTECTION SERVICE TO PROVIDE METHOD OF MONITORING FIRE
LINE USAGE; TO PROVIDE FOR SEVERABILITY; TO PROVIDE FOR AN EFFECTIVE DATE.
Mayor Pro Tern Beckenbach read Ordinance No. 80-14-86 by title. He opened the Public Hearing. No
one from the audience spoke so he closed the Public Hearing.
Motion: Approve Ordinance No. 80-14-86, as read.
Moved by Mark, Seconded by Daugherty
Commissioner Hill stated he believes this is unnecessary.
Votes:
Aye: 3-Beckenbach, Daugherty, Mark
Nay: 1-Hill
MOTION CARRIED
C. ORDINANCE NO. 20-14-127, 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.
Mayor Pro Tern Beckenbach read Ordinance No. 20-14-127 by title. He opened the Public Hearing. No
one from the audience spoke so he closed the Public Hearing.
Motion: Approve Ordinance No. 20-14-127, as read.
Moved by Mark, Seconded by Daugherty
Votes:
Aye: 4-Beckenbach, Daugherty, Hill, Mark
Nay: 0
MOTION CARRIED
Adjournment
There being no further discussion by the City Commission, Mayor Pro Tern Beckenbach declared the
meeting adjourned at 6:38p.m.
ATTEST
Donna L. Bartle, CMC
City Clerk
-2-
Mark Beckenbach
Mayor Pro Tern