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Draft Agenda 3-12-18 1 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING MARCH 12, 2018 - 6:30 PM DRAFT AGENDA Call to order Invocation and pledge to the flag 1. Approval of minutes A. Minutes of the regular Commission Meeting on February 12, 2018. B. Minutes of the Special Called Commission Meeting on February 26, 2018. 2. Courtesy of Floor to Visitors 3. City Manager Reports A. City Manager’s Report B. Accept the 90-Day Calendar (April 2018 through June 2018). 4. Reports and/or Requests from City Commissioners 5. Unfinished Business from Preceding Meeting None. 6. 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 Monthly Legal Report for January 2018. 7. Committee Reports A. Appointments to the Environmental Stewardship Committee (Commissioner Stinson) 8. Action on Resolutions None. 9. Action on Ordinances A. Ordinance No. 95-18-115, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING CHAPTER 4 OF THE ATLANTIC BEACH CODE OF ORDINANCES; ADDING SECTION 4-16, REQUIREMENTS FOR SALES OF DOGS AND CATS; PROVIDING FOR DEFINITIONS, PERMITTED SOURCES, CERTIFICATES OF SOURCE, PENALTIES AND ENFORCEMENT BY SPECIAL MAGISTRATE; AMENDING SECTION 2-146.1 OF THE ATLANTIC BEACH CODE OF ORDINANCES, JURISDICTION OF SPECIAL MAGISTRATE; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 2 10. Miscellaneous Business A. 17-SPPR-501 Public Hearing Request for re-plat approval as required by Chapter 24, Article 4 of the Code of Ordinances at RE # 172027-0100. B. Direction from Commission to City Attorney regarding gas station ordinance. 11. City Attorney/City Clerk Reports and/or Requests 12. Closing Comments by City Commissioners and City Manager Adjournment Please Note: This 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. 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 Chamber. 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, March 9, 2018.