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06-24-19 Clerk NotesKEY White= Agenda Item Blue = Mayor's Notes Green = City Clerk's Notes Yellow = Action requested CITY COMMISSION AGENDA FOR JUNE 24, 2019 at 6:30 PM (Next Regular Meeting is Monday, July 8, 2019) 1A. Invocation and pledge to the Flag V Reverend Jessi Higginbotham from Community Presbyterian Church in Atlantic Beach will give the invocation (Commissioner Anderson). 1 Call to order 1A. Mayor Glasser Calls the Meeting to Order Ask City Clerk to Call the Rol NDERSON VkELLY ORRIS ATERS VGLASSER 1 Approval of the minutes 1A. Approve minutes of the Regular Commission Workshop on June 10, 2019 k "Are there any corrections to the minutes?" If there are no corrections, state: "There being no corrections, the minutes stand." OR If there are corrections, have them explain the changes, then: Ask "Are there any additional corrections to the minutes?" Once the corrections are made, state: "There being no additional corrections, the minutes are approved as corrected." 2 Courtesy of the Floor 2A. Proclamation in Recognition of Bill Gulliford Mayor Glasser to report. Public Comments Explain the process for public comments and state the time limit for each speaker. Ask Citv Clerk to call names of sneakers. City Cleric calls names of speakers Mayor Closes Courtesy of the Floor to Visitors 3 City Manager Reports 3A. City Manager's Report Call on City Manager Joe Gerrity to give his report. 3B. Accept the 90 -Day Calendar Jul - September 2019 City Manager Joe Gerrity to report. Need consensus to accept the 90 -Day Calendar for July through September, 2019. �a �W w �g 4 Reports and/or Requests from City Commissioners i e City Clerk call out names of City Commissioners/Mayor to report. Commissioners/Mayor give their reports. 5 Unfinished Business from Previous Meeting None 6 Consent Agenda None 7 Committee Reports None 8 Action on Resolutions 8A. Resolution No. 19-35 Mayor Glasser will read Resolution Title. A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE 10 POLICE DEPARTMENT TO PURCHASE A RADIO CONSOLE DURING THE 2018-2019 FISCAL YEAR. Call on City Manager Gerrity. Recommended Motion: Adopt Resolution No. 19-35 Motion by Seconded by L�1� �''�� ,-'- Discussion Vote %" LC 4 - ANDERSON ye or Nay KELLY -(Ty"e775 or Nay NORRIS ye or Nay WATERS Aye \_:,,) or Nay GLASSER Aye ` or Nay 8B, Resolution No. 19-36 Mayor Glasser will read Resolution Title. �- Mayor Glasser will read Resolution Title. Call on City Manager Gerrity. A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE C1fY TO ENTER INTO THE 2018-2019 JUSTICE ASSISTANCE GRANT PROGAM - , all on City Manager Gerrity Motion by Seconded by i ecommended Motion: A Resolution No. 19-36 /lf otion by ANDERSON Aye or Nay tz Seconded by nan NORRIS°; or Nay ,.,"Discussion 77 - .,.,- Vote Vaf r ANDERSON A el ' or Nay KELLY ( A e or Nay NORRIS 'Aye or Nay WATERS Aye or Nay GLAS SER Aye or Nay 8C, Resolution No. 19-37 Mayor Glasser will read Resolution Title. �- A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID #1819- 06 FOR THE RUSSELL PARK RESTROOM REMODEL PROJECT. Call on City Manager Gerrity. Recommended Motion: Adopt Resolution No. 19-37 Motion by Seconded by i iscussion Vote vL,1,4 v ANDERSON Aye or Nay tz KELLY ye' ) or Nay NORRIS°; or Nay WATERS e or Nay GLASSER A e.r or Nay 9 Action on Ordinances 9A. INANCE NO. 90-19-241, Public Hearing and Final Reading a or Glasser will read Ordinance title AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING THE FUTURE LAND USE MAP OF THE 2030 COMPREHENSIVE PLAN TO CHANGE THE DESIGNATIONS OF CERTAIN PORTIONS OF "JOHNSTON IS FROM COMMERCIAL (CM) AND RESIDENTIAL LOW DENSITY (RL) TO CREATION/OPEN SPACE (R/O) AND FROM RESIDENTIAL LOW DENSITY (RL) TO COMMERCIAL (CM); PROVIDING FINDINGS OF FACT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. all on City Manager Joe Gerrity AYA Open the Public Hearing sk City Cleric to call names of speakers ity Clerk calls names of speakers /v-0 PYW-- los Public Hearing. ecommended Motion: Approve Ordinance No. 90-19-241 as read i e. ove by econded by 1n -Wit)D iscussion OL,-,! n ote roll call br voice) *E?SNDERSON ye or Nay KELLY e or Nay NORRIS Aye) or Nay WATERS Aye or Nay GLAS SER Aye D or Nay 9B. ORDINANCE NO. 90-19-242, Public Hearing and Final Reading a or Glasser will read Ordinance title AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, MODIFYING A PREVIOUSLY APPROVED PLANNED UNIT DEVELOPMENT (PUD) KNOWN AS THE JOHNSTON ISLAND PUD; TO APPROVE AND LACE THE PREVIOUSLY APPROVED SITE DEVELOPMENT PLANS AND KITTEN DESCRIPTIONS WITH A NEW CONCEPTUAL SITE DEVELOPMENT PLAN AND WRITTEN DESCRIPTION; PROVIDING FOR FINDINGS OF FACT; PROVIDING FOR APPLICABILITY; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABHIITY; AND PROVIDING AN EFFECTIVE DATE. Cal on City Manager Joe Gerrity pen the Public Hearing sk ity Clerk to call names of speakers ity Clerk calls names of speakers n p QYw ose Public Hearing. ecommended Motion: Approve Ordinance No. 90-19-242 as read by title. Moved by w/-t,tz Seconded by Discussion, oteroll call or voic) 4CdottA m' Fn ANDERSON ye or Nay KELLY (Tyeo or Nay got\ NORRIS ye , or Nay WATERS ye'.) or Nay GLASSER Ayeor Nay 9C. ORDINANCE NO. 90-19-240, Public Hearing and First Reading N,,, Mayor Glasser will read Ordinance title AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, ADOPTING A FULLY REVISED CHAPTER 24, LAND DEVELOPMENT REGULATIONS, OF THE ATLANTIC BEACH CODE OF ORDINANCES, AS SET FORTH WITHIN ATTACHED EXHIBIT A, WHICH GENERALLY AND SPECIFICALLY REGULATE THE USE AND DEVELOPMENT OF LAND AND WATERS WITHIN THE CITY OF ATLANTIC BEACH, FLORIDA; REPEALING THE ENTIRETY OF THE CURRENT CHAPTER 24, ADOPTED BY ORDINANCE NUMBER 90-10-212 AS AMENDED TO DATE; SAID NEWLY ADOPTED CHAPTER 24 CONTAINING SIX ARTICLES: / ARTICLE I — GENERAL, PROVIDING FOR ADOPTION AND AUTHORITY, PROVIDING FOR PURPOSE AND INTENT, PROVIDING FOR JURISDICTION, PROVIDING FOR V AMENDMENTS, PROVIDING FOR LEGAL STATUS AND CONSISTENCY WITH THE COMPREHENSIVE PLAN; ARTICLE H. — LANGUAGE AND DEFINITIONS, PROVIDING FOR CONSTRUCTION OF LANGUAGE, PROVIDING FOR DEFINITIONS, PROVIDING FOR ACRONYMS; ARTICLE III. — ZONING REGULATIONS; PROVIDING FOR ARTICLE IV. — SUBDIVISION AND SITE IMPROVEMENT REGULATIONS; ARTICLE V. — ENVIRONMENTAL AND NATURAL RESOURCE REGULATIONS; AND ARTICLE VI. — CONCURRENCY MANAGEMENT SYSTEM; PROVIDING FOR FINDINGS OF FACT, FOR CODIFICATION, FOR APPLICABILITY, FOR CONFLICT, FOR SEVERABILITY, AND FOR AN EFFECTIVE DATE. 13 Call on City Manager Joe Gerrity Open the Public Hearing Ask City Cleric to call names of speakers City Clerk calls names of speakers Close Public Hearing. u1 Recommended Motion: Approve Ordinance No. 90-19-240 as ren by tle. Moved by I Pb- wSeconded SecondedbyL.► - Discussion Vot (rollcall r voice) ANDERSON A e or Nay a KELLY. Aye or Nay �J NORRIS ye or Nay WATERS A e or Nay GLAS SER `Aye.. or Nay 14 -v, -a-) 0,4 1 e� a 10 (Miscellaneous Business 11 City Attorney/City Clerk Reports and/or Requests h,/ 'Call on City Attorney and City Clerk. 12 Closing Comments by City Commissioners and City Manager 17 Ask City Clerk to call names for closing comments. a. City Clerk calls names of City Manager and Commissioners Adjournment 13 jAqjourn the meeting q P ZM Date: NORRIS WATERS fl/. ANDERSON KELLY GLAS SER STATERS ANDERSON BELLY N KRIS GLAS SER ANDERSON KELLY NORRIS WATERS CLAS SER BELLY ✓ NORRIS j, : ATERS jAffDERSON GLAS SER NORRIS WATERS ANDERSON FELLY GLAS SER WATERS ANDERSON FELLY NORRIS GLAS SER ANDERSON FELLY NORRIS WATERS GLAS SER DISCUSSIONS/REPORTS Page: / of I