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AgendaCITY OF ATLANTIC BEACH CITY COMMISSION MEETING May 12, 2008, 6:00 PM AGENDA Call to order Invocation and pledge to the flag 1. Approve minutes of the Regular Commission meeting of Apri128, 2008. 2. Courtesy of Floor to Visitors A. Presentation of Proclamation for National Public Works Week (Mayor) 3. Unfinished 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, Public Works and Utility Department Status Report and list of new Business Tax Receipts for Apri12008 (City Manager). B. Award the contract for the Lawn and Pest Control for City Facilities (Bid No. 0708- 08) to Pestmaster Services of Jacksonville (City Manager). C. Authorize the City's annual utility contractor, Gruhn May, Inc. to perform Tank Cleaning at Wastewater Treatment Plants for a total of $32,400 (City Manager). D. Award the annual contract for meter testing (Bid No. 0708-09) to United Water Solutions in the amount not to exceed $9,000 (City Manager). E. Authorize the Mayor to sign the Application for Revenue Sharing 2008/2009 (City Manager). 5. Committee Reports None 6. Action on Resolutions None 7. Action on Ordinances A. Ordinance No. 90-08-205, Public Hearing and First Reading AN ORDINANCE TO CONSIDER AN APPLICATION TO REZONE APPROXIMATELY 7.2 ACRES OF PROPERTY FROM CONSERVATION (CON) TO RESIDENTIAL, SINGLE-FAMILY (RS-1) TO PERMIT THE FUTURE DEVELOPMENT OF A MAXIMUM OF SIXTEEN (16) SINGLE- FAMILY RESIDENTIAL LOTS WITH ASSOCIATED ROADWAY, DRAINAGE, BUFFERS AND CONSERVATION AREAS FOR A PROJECT TO BE KNOWN AS SELVA PRESERVE, AND LOCATED NORTH OF 11TH STREET AND EAST OF LINKSIDE DRIVE. THIS SITE IS CURRENTLY UNDEVELOPED AND HAS A RESIDENTIAL, LOW DENSITY (RL) FUTURE LAND USE DESIGNATION AS ESTABLISHED BY THE ADOPTED COMPREHENSIVE PLAN FOR THE CITY OF ATLANTIC BEACH. (FILE NUMBER REZ-2007-01) B. ORDINANCE NO.OS-08-50, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 2, ADMINISTRATION, BY ADDING ARTICLE VIII. EMERGENCY MANAGEMENT, TO PROVIDE FOR AN EMERGENCY MANAGEMENT PLAN IN THE EVENT OF DISASTERS OR EMERGENCIES, AND PROVIDING AN EFFECTIVE DATE. 8. Miscellaneous Business A. Atlantic Beach Voting Districts (City Manager). B. Actuarial reports for pension funds for year ending 9130/07 (City Manager). C. Purchasing limits (City Manager). 9. City Manager A. City Manager's Report 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 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, May 9, 2008. 2