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07-25-22 Draft Agenda City of Atlantic Beach Draft Agenda Regular City Commission Meeting Monday, July 25, 2022 - 6:30 p.m. Commission Chamber City Hall, 800 Seminole Road Atlantic Beach, FL 32233 INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER Page(s) 1. APPROVAL OF MINUTES 1.A. Approve minutes of the Regular Commission Meeting on January 24, 2022. 5 - 7 Draft Minutes of the 1-24-2022 Regular Commission meeting 2. COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT 3. CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (Aug. - Oct. 2022) 9 - 12 90-Day Calendar (Aug. - Oct. 2022) 3.B. Paid Parking at 18th and 19th Beach Access 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS 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. 6.A. Approve the 9-1-1 Interlocal Agreement for the distribution of 9-1-1 funds for call 13 - 17 taker salaries (FY 2021-2022) and authorize the Mayor and City Manager to sign the 9-1-1 Interlocal Agreement between the City of Atlantic Beach and the City of Jacksonville. 9-1-1 Interlocal Agreement FY 21-22 6.B. Acknowledge receipt of the Monthly Financial Report for June 2022. 19 - 25 June 2022 Financial Report Page 1 of 39 Regular City Commission - 25 Jul 2022 6.C. Acknowledge receipt of the FY2022 Q3 Building Department Activity Report. 27 - 31 FY2022 Q3 Building Dept. Activity Report 7. COMMITTEE REPORTS 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 22-44 33 - 39 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING STAFF TO ISSUE A TASK AUTHORIZATION TO CRAWFORD, MURPHY & TILLY, INC. FOR DESIGN AND ENGINEERING SERVICES FOR TWO (2) CONCEPTUAL ALTERNATIVES FOR IMPROVEMENTS ON AHERN ST; AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 22-44 9. ACTION ON ORDINANCES 10. MISCELLANEOUS BUSINESS 10.A. Barracuda Maintenance Subscription Renewal 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 13. ADJOURNMENT This meeting will be live-streamed and videotaped. The video recording will be posted within four business days on the City's website. To access live or recorded videos, click on the Meeting Videos tab on the city's home page 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. Page 2 of 39 Regular City Commission - 25 Jul 2022 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 co Page 3 of 39 Page 4 of 39 Page 8 of 39 Agenda Item #3.A. 25 Jul 2022 Page 9 of 39 Agenda Item #3.A. 25 Jul 2022 Page 10 of 39 Agenda Item #3.A. 25 Jul 2022 Page 11 of 39 Agenda Item #3.A. 25 Jul 2022 Page 12 of 39 Agenda Item #6.A. 25 Jul 2022 Page 13 of 39 Agenda Item #6.A. 25 Jul 2022 Page 14 of 39 Agenda Item #6.A. 25 Jul 2022 Page 15 of 39 Agenda Item #6.A. 25 Jul 2022 Page 16 of 39 Agenda Item #6.A. 25 Jul 2022 Page 17 of 39 Page 18 of 39 Agenda Item #6.B. 25 Jul 2022 Page 19 of 39 Agenda Item #6.B. 25 Jul 2022 Page 20 of 39 Agenda Item #6.B. 25 Jul 2022 Page 21 of 39 Agenda Item #6.B. 25 Jul 2022 Page 22 of 39 Agenda Item #6.B. 25 Jul 2022 Page 23 of 39 Agenda Item #6.B. 25 Jul 2022 Page 24 of 39 Agenda Item #6.B. 25 Jul 2022 Page 25 of 39 Page 26 of 39 Agenda Item #6.C. 25 Jul 2022 Page 27 of 39 Agenda Item #6.C. 25 Jul 2022 Page 28 of 39 Agenda Item #6.C. 25 Jul 2022 Page 29 of 39 Agenda Item #6.C. 25 Jul 2022 Page 30 of 39 Agenda Item #6.C. 25 Jul 2022 Page 31 of 39 Page 32 of 39 Agenda Item #8.A. 25 Jul 2022 Page 33 of 39 Agenda Item #8.A. 25 Jul 2022 Page 34 of 39 Agenda Item #8.A. 25 Jul 2022 Page 35 of 39 Agenda Item #8.A. 25 Jul 2022 Page 36 of 39 Agenda Item #8.A. 25 Jul 2022 Page 37 of 39 Agenda Item #8.A. 25 Jul 2022 Page 38 of 39 Agenda Item #8.A. 25 Jul 2022 Page 39 of 39