1-22-18 Draft Agendatil Y Ur Al LAIN I IC BEACH
C11 Y CUIVIIV11SSIUN 1VII E 111V li
JANUARY 22,2U121 - 6:3U1'111.
JRA11"1' AGENDA
Lail to order
Invocation and pledge to the flag
1. Approval of minutes
None.
2. Courtesy of Floor to Visitors
3. Unfinished Business fi viii P1 uviOuS Meetings
None.
4. Consent Agenda
ALL MAI 'FRS LISTED UNDER 1HE CONSENT AGENDA AKE CONSIDERED 1U BE
ROUTINE BY THE LI l Y Lulv11v1ISSIUN ANv WILL BE ENAL IED BY uNE MuTION IN
1HE 1OKM LISTED BELOW. 'HERE WILL BE NU SEPARAIE DISCUSSION UrMESE
ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE
CONSENT AGENDA AND WILL BE CONSIDERED SEPARA IELY. SUPPOKI IN0
DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY
S UBMI I 1 Ell 1U 1HE L1 lY COMMISSION UN MESE 11 EMS.
A. Acknowledge receipt of the Building Department Monthly Activity Report tor
December 201 / and ivionthly rinancial Reports for November and December 201 /.
B. Approve the conliibution request as recommended by the Cultural Arts and Recreation
Advisory Committee.
5. Committee Reports
A. Environmental Stewardship Committee report on Beaches Town Center landscaping
project.
6. Action on Resolutions
A. Resolution No. 18-02
A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE
E XYENli11 UKU Ur AN AMUUN I NU 1 1U EXLEEIJ $43,334 I' 01( IibALHES 1U WIN
UENIEK LANDSUAPINU; APPKUPKIAIINU $2U,000 rKUM 1HE PUBLIC WUKL&S
DEPAKIMENI S1KEEl DIVISION ACCUUN1 AND $23,334 PROM 1HE CII Y'S
CONVEN1ION DEVELOPMEN1 TAX ACCOUN1 FOR THIS PURPOSE' AU 1HORIZING
THE CITY MANAGER TO EXECUTE ANY NECESSARY CONTRACTS AS NECESSARY
1U Errj*lUAiE INE rxuVISluNS ur iNlS RESuLU1IuN; ANI) rKUVIVlINu AN
E I41'EL11VEDAlE.
(Please Note: The Statt Report and Kesolution will be included in the Final Agenda Packet on
Wednesday, January 11, 2U18.)
/. Action on Ordinances
None.
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8. 1Vliscellaneous Business
A. Public nearing- UI3LX1'/-0004 (tor Action)
Kequest tor a use -by -exception as peturitted by Section 24-111(c)(3), to allow on-
premises consumption ot alcoholic beverages in accordance with Chapter 3 ot the
code at 461 Atlantic Boulevard.
ti. Public Hearing- WAIV 18-0001 (For Action)
Kequest for a waiver as permitted by Section 24-40(d) to waive the prohibition of
pawn shops within the Commercial Limited zoning district as required by Section
24-11U(a) at 1481 Maypon Road.
C. Appointment to the Board Member Review Cominitteu (Mayoi (i1a33er) (1, or Acton)
9. City Manager
A. Uity Manager's Keport
B. Accept the 9U -Day Calendar (1, ebruary 2018 through April 2018).
10. Reports and/or requests trom City Commissioners and City Attorney
Adjournment
Please Note: l'hi, meeting will be live -streamed and videotaped and can be accessed by clicking on the
Commission Meeting Video tab located on the home page of the City's website at www.coab.us.
It any person decides to appeal any decision made by the Lit)/ uommission with respect to any matter
considered at any meeting, such person may need a record ot the proceedings, and, tor such purpose, may
need To ensure that a verbatim record ot 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 Uity Commission on any matter at this meeting should submit a
request to the City Clerk prior TO the meeting. tor your convenience, torms tor this purpose are available
at The cciitiaiiccc TO The CO11u111JJ1O11 Chauibcci3.
Every effort is made to indicate what action the City uommission is expected to take on each agenda
item. However, the Uity 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, p.soi.�
with disabilities needing special accommodation to participate in this meeting should contact the City
Ulerk by b:UU YM, triday, January 19, 2U18.
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