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AgendaCITY OF ATLANTIC BEACH CITY COMMISSION MEETING June 9, 2408, 6:00 PM AGENDA Call to order Invocation and pledge to the flag 1. Approve minutes of the Regular Commission Meeting of May 27, 2008 2. Courtesy of Floor to Visitors 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 DOCCfMENTATION AND STAFF RECOhflVIENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS A. Acknowledge receipt of Public Safety Report for First Quarter 2008, Public Works and Public Utilities Status Report for May 2008 and Listing of New Business Tax Receipts issued in May 2008 (City Manager). B. Extend the annual contracts for environmental laboratory services (RFP OS-6) far one additional yeaz to Advanced Enviromnental Services, Inc. and Columbia Analytical Services at the current contract prices, and authorize staff to use Water Laboratories for bacteriological testing (City Manager). 5. Committee Reports None 6. Action on Resolutions A. Resolution No. 08-08 A RESOLUTION OF THE CTfY OF ATLANTIC BEACH AUTHORIZING THE CITY MANAGER TO EXECUTE A MAINTENANCE CONTRACT RENEWAL BETWEEN THE CITY OF ATLANTIC BEACH AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, AND PROVIDING AN EFFECTIVE DATE 7. Action on Ordinances A. Ordinance No. 5-08-~t9, Pubtic Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE VII, FINANCE, DIVISION 2, PURCHASING, SECTION 2-331, WHEN BIDS ARE REQUIRED, TO INCREASE THE BID THRESHOLD, AMENDING SECTION 2-336, EXCEPTIONS, ADDING AN ADDITIONAL EXCEPTION, AMENDING SECTION 2-337, OPEN MARKET PROCEDURES, RAISING THE AMOUNT FOR WHICH NO ADVERTISING IS REQUIRED, AMENDING SECTION 2-338 SCOPE OF PURCHASING AUTHORITY TO INCREASE THE CITY MANAGER'S AUTHORITY FOR DOLLAR LIMITS, AND TO PROVIDE AN EFFECIVE DATE (Ordinance to Incr~ut Bid Threshold) B. Ordinance No. 55-08-33, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 16, SOLID WASTE AND RECYCLING, AND PROVIDING AN EFFECTIVE DATE 8. Miscellaneous Business A. (Public Hearing} Request from Bobby Bhikha for Shivam Atlantic, LLC for a Use-by-Exception to a11ow development of a new Hampton Inn 8~ Suites hotel in the Commercial General (CG) Zoning District on an undeveloped site located at the northwest corner of Atlantic Boulevard and Aquatic Drive (City Manager) B• Pabtic bearing to take further public comment and consider topics identified as "major issues" of importance to the City, which will be specifically addressed during the Evaluation and Appraisal Report (EAR} process of reviewing the Comprehensive Plan and authorize transmittal of these issues to the impartment of Community Affairs (DCA) requesting a Letter of Unc~rstarrdrrrg ~t DCA concurs that these are the issues on which the EAR will focus (City Manager) C. Recommended Updates in City Code (City Manager) 9. City Manager A. City Manager's Report 10. Reports and/or requests from City Commissioners and City Attoneey A. Florida League of Cities Conference (Mayor Pro Tem Borno} Adjournment If any Person decides to appeal any decision made by the City Commission with respect to any matter considered at any meeting, such pers~ may need a record of the proceedings, and, for such Purpose, may need to ensure that a verbatim reed of the proceedings is made, which record shall inchide the testimony and evidence upon which the appeal is to be based. ~Y Pew 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 ~~- 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 PIN, Friday, June 6, 2008. 2