04-15-21 Special Called meeting adopted minutesMINUTES
Special Called Meeting of the City Commission
Thursday, April 15, 2021 - 5:30 PM
Commission Chamber
INVOCATION AND PLEDGE TO THE FLAG
CALL TO ORDER
Following the Pledge of Allegiance, Mayor Glasser called the meeting to order at 5:30 p.m. She
explained the agenda topic and acknowledged City Manager Corbin as attending remotely. City Clerk
Bartle called the roll.
ATTENDANCE:
Present: Ellen Glasser, Mayor - Seat 1
Candace Kelly, Commissioner - Seat 4
Brittany Norris, Mayor Pro Tem / Commissioner - Seat 5
Absent: Bruce Bole, Commissioner - Seat 2
Michael Waters, Commissioner - Seat 3
Also Present: Shane Corbin, City Manager (CM)
Brenna Durden, City Attorney (CA)
Donna Bartle, City Clerk (CC)
Kevin Hogencamp, Deputy City Manager (DCM)
1. COURTESY OF THE FLOOR
Mayor Glasser acknowledged there was no one in person to comment and confirmed with City
Clerk Bartle that no written comments were submitted.
City Attorney Durden explained the procedure for considering the amendment to the previously -
adopted resolution.
2. ACTION ON RESOLUTIONS
A. RESOLUTION NO. 21-25 AS AMENDED
A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE
PAYMENT OF UP TO $57,400 TO ARTREPUBLIC FOR THE INSTALLATION
OF PUBLIC ARTIMURALS ALONG THE MAYPORT ROAD CORRIDOR;
APPROPRIATING FUNDS FROM THE CITY'S REDEVELOPMENT FUND
ANI) BETTER JAX FUND FOR THIS PURPOSE; AUTHORIZING THE CITY
MANAGER TO EXECUTE SUCH CONTRACTS AND PURCHASE ORDERS IN
ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE
PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE
DATE.
Special Called Meeting of the City Commission
April 15, 2021
3.
Mayor Glasser read the title of the amended resolution.
City Manager Corbin explained the reason for the amendments. Finance Director
Melissa Burns (virtually) confirmed CM Corbin's explanation and had nothing more to
add.
MOTION. Adopt Resolution No. 21-25 AS AMENDED as read.
Motion: Brittany Norris
Second. Candace Kelly
There was no discussion.
Candace Kelly (Seconded By) For
Brittany Norris (Moved By) For
Ellen Glasser For
Motion passed 3 to 0.
ADJOURNMENT
There being no further discussion, Mayor Glasser declared the meeting adjourned at 5:37 p.m.
Attest:
Donna L. Bartle, City Clerk
Ellen Glasser, Mayor
!/ -- /
Date Approved
Special Called Meeting of the City Commission
April 15, 2021