Agendac,
y:.
CITY OF ATLANTIC BEACH
COMMISSION MEETING -March 22, 1999
AGENDA
Call to order
Invocation and pledge to the flag
1. Approval of the minutes of the Regular Commission Meeting of March 8, 1999
2. Courtesy of Floor to Visitors:
A. Presentation of Proclamation declaring the month of Apri11999 as Parliamentary Emphasis
Month in Atlantic Beach (Mayor)
3. Unfinished Business from Previous Meeting
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
5. Committee Reports:
6. Action on Resolutions:
A. Resolution No. 99-7
A RESOLUTION OF THE CITY OF ATLANTIC BEACH IN SUPPORT OF THE
U.S. NAVY PRESENTING THEIR ANNUAL AIR SHOW AT NAVAL STATION
MAYPORT IN THE FALL OF 2000, AND THEREAFTER ROTATING SHOWS
BETWEEN NAVAL AIR STATION JACKSONVILLE AND NAVAL STATION
MAYPORT (Commissioner Borno)
B. Resolution No. 99-8
A RESOLUTION OF THE CITY OF ATLANTIC BEACH RATIFYING THE
BEAUTIFICATION COMMITTEE WHOSE MEMBERS SHALL SERVE
WITHOUT COMPENSATION; PROVIDING TERMS OF MEMBERS;
PROVIDING FOR THE DUTIES OF SAID COMMITTEE; PROVIDING FOR
THE DISPOSITION OF FUNDS RECEIVED, PROVIDING FOR THE
STRUCTURE OF THE COMMITTEE, PROVIDING AN EFFECTIVE DATE
(Mayor)
7. Action on Ordinances:
A. Ordinance No. 95-99-70: Introduction and First Reading
AN ORDINANCE OF THE CITY OF ATLANTIC BEACH AMENDING
CHAPTER 4, ANIMALS, SECTION 4-10, `DANGEROUS DOGS, TO
ELIMINATE ANY REFERENCES TO "VICIOUS DOGS", AND SECTION 4-
30(b), CITATIONS AUTHORIZED; PENALTIES PROVIDED, TO PROVIDE
i-
Page Two AGENDA March 22,1999
THAT A SECOND OR SUBSEQUENT OFFENSE BE WITHIN THREE (3)
YEARS FROM THE FIRST OR PRIOR OFFENSE BEFORE INCREASED FINES
ARE APPLIED, AND PROVIDING AN EFFECTIVE DATE (Commissioner
Beaver)
8. Miscellaneous Business:
A. Authorize the Mayor to sign the State of Florida Annual Local Government Financial
Report (City Manager)
B. Authorize the Mayor to sign the Fourth Amendment to the Contract with Refuse
Services, Inc. (City Manager)
C. Appointments to the Cultural Arts Board (4) (Mayor)
D. Authorize the City Attorney to consent to a Jacksonville Transportation Authority
order of taking of property for right-of--way for Wonderwood Road construction,
while continuing to negotiate related issues for the benefit of Atlantic Beach (City
Manager)
E. Approve Utility Service Contract with the U.S. Navy and authorize the City Manager
to sign the contract document (City Manager)
F. Refer Bull Park improvement project to the Recreation Advisory Board for their
review and recommendations (Mayor)
G. Authorize staff to develop design build specifications for the replacement of the
culvert on the causeway to Pine Island (City Manager)
H. Authorize the City Manager to sign the Interagency Agreement between Jacksonville
Transportation Authority and the City of Atlantic Beach, and authorize a budget
adjustment not to exceed $110,500 (City Manager)
9. City Manager Reports:
10. Reports and/or requests from City Commissioners and City Attorney
Adjournment
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 ofthe 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 CityClerk
prior to the meeting. For your convenience, forms for this purpose are available at the entrance to the Commission
Chambers.
1n 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 19,
l 999.