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AgendaCITY OF ATLANTIC BEACH CITY COMMISSION MEETING October 13, 2008, 6:00 PM AGENDA Call to order Invocation and pledge to the flag 1. Approve minutes of the Regular Commission Meeting of September Z2, 2008 2. Courtesy of Floor to Visitors A. Request from First Coast No More Homeless Pets to participate in Feral Cat Program 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 Building Department Report for August 2008, Public Works and Utility Department Report for September 2008 and List of New Business Tax Receipts issued in September 2008 (City Manager) B. Approve the Police Union Contract for May 16, 2008 through September 30, 2009 (City Manager) 5. Committee Reports None 6. Action on Resolutions A. Resolution No. 08-12, Public Hearing Adopting the 2008 Comprehensive Plan Ewaluation and Appraisal Report ~~)• A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA ADOPTING AN EVALUATION AND APPRAISAL REPORT (EAR) FOR THE CITY OF ATLANTIC BEACH 2005-2015 COMPREHENSIVE PLAN, STATING THE INTENT OF THE CITY COMMISSION TO AMEND THE COMPREHENSIVE PLAN CONSISTENT WITH THE EAR; AND APPROVING TRANSMITTAL OF THE EAR TO THE DEPARTMENT OF COMMUNITY AFFAIRS IN ACCORDANCE WITH SECTION 163.3191, FLORIDA STATUTES 7. Action on Ordinances A. Ordinance No. 95-08-97, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, ALLOWING DOGS WITHIN THE OUTDOOR DINING AREAS OF RESTAURANTS UNDER CERTAIN CONDITIONS AS SET FORTH WITHIN FLORIDA STATUTES, SECTION 509.233, KNOWN AS THE DIXIE CUP CLARY LOCAL CONTROL ACT PROVIDING AN EFFECTIVE DATE AND AN EXPIRATION DATE B. Ordinance No. 80-08-78, Introduction and First Reading (Deferred from last meeting) AN ORDINANCE AMENDING CHAPTER 22 UTILITIES, ARTICLE II, WATERWORKS SYSTEM, SECTION 22-27 CHARGES FOR WATER SERVICE, TO INCREASE THE WATER VOLUME RATES FOR THE FIRST BLOCK OF CONSUMPTION AND AMENDING ARTICLE III WASTEWATER SYSTEM, DIVISION SEVEN, SEWER USER RATES AND CHARGES, SECTION 22-167 SCHEDULE OF WASTEWATER VOLUME CHARGES TO INCREASE THE SEWER VOLUME RATES ON THE FIRST BLOCK OF VOLUME CHARGES FOR RESIDENTIAL AND COMMERCIAL CUSTOMERS, AND PROVIDING FOR SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE 8. Miscellaneous Business A. Request for a Waiver from City Code Section 19-7 Driveway Limitations to Exceed the Maximum Allowed Width and Right of Way Impervious Area Limit for a Duplex Lot Located at 78 / 80 W. Eighth Street (City Manager) B. Advanced Disposal Request for Holiday Calendar Change (City Manager) C. Draft re-write of Chapter 23, Protection of Trees and Native Vegetation (City Manager) D. Liquid Assets: The Story of Our Water Infrastructure (City Manager) E. Report on Technical Symposium on Withdrawals from the St. Johns River (City Manager) F. Royal Palms Subdivision Infrastructure Improvements Project Final Engineering Design RFP #08-03 (City Manager) G. Administrative rezoning (initiated by the City) from RG-2 (Multi-family) to CM (Commercial) to make the Zoning Map consistent with the established use and the Commercial Comprehensive Plan designation for five parcels on the south side of Sturdivant Avenue between Seminole Road and Pine Street. All combined, these parcels consist of 0.6$ acres. (City Manager) H. Report on proposed demolition of Palms Apartments at 3952 Mayport Road (City Manager) I. Request for approval to place turtle sculpture in Town Center (City Manager) 9. City Manager A. City Manager's Report 2 10. Reports andlor requests from City Commissioners and City Attorney A. Recommendation for reappointing members to the Code Enforcement Board (Mayor) 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 10, 2008. 3