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AgendaCITY OF ATLANTIC BEACH CITY COMMISSION MEETING OCTOBER 22, 2007, 7:15 PM AGENDA Call to order Invocation and pledge to the flag 1. Approve minutes of the Regular Commission meeting of October 8, 2007, the Special Meeting on October 2, 2007. 2. Courtesy of Floor to Visitors A. Presentation to Ray Breault for his service on the Code Enforcement Board (Mayor) B. Acknowledgement of the 2007 Outstanding Public Study Award given by the First Coast Chapter of the Florida Planning and Zoning Association to the City of Atlantic Beach for the Design Guidelines booklet for Traditional Residential Neighborhoods (Mayor) 3. Unfmished Business from Previous Meetings A. City Manager's Follow-up Report (City Manager) 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 A. Acknowledge receipt of Monthly Utility Sales Report for September 2007(City Manager) 5. Committee Reports None 6. Action on Resolutions A. Resolution No. 07-12 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE MAYOR TO SIGN DOCUMENTS GRANTING PERPETUAL EASEMENTS TO THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE PURPOSE OF CONSTRUCTING AND MAINTAINING TRAFFIC SIGNALS ALONG ATLANTIC BOULEVARD, AND PROVIDING AN EFFECTIVE DATE 7. Action on Ordinances None 8. Miscellaneous Business A. Mutual Aid Agreement with Fernandina Beach, Neptune Beach, Jacksonville Beach, Green Cove Springs, St. Augustine, and St. Augustine Beach (City Manager) B. Funds for Landscaping (Mayor Pro Tem Waters) C. Optional charge for additional residential garbage collection (Commissioner Borno) D. Interlocal Agreement between the City of Atlantic Beach and the City of Neptune Beach regarding Town Center (Mayor) E. City Manager Compensation (Mayor) 9. City Manager A. City Manager's Report 10. Reports and/or requests from City Commissioners and City Attorney A. Recommendation for appointment to the Code Enforcement Board (Mayor) B. Report on possible ordinance limiting unsightly buildings (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 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 Chambers. 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, October 19, 2007. 2