AgendaCITY OF ATLANTIC BEACH
CITY COMMISSION MEETING
March 9, 2009, 6:00 PM
AGENDA
Call to order
Invocation and pledge to the flag
1. Approve minutes of the Regular Commission Meeting of February 23, 2009
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 DESIltED, 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 Public Works and Public Utility Departments Project
Status Report and New Business Tax Receipts for February 2009 (City Manager)
5. Committee Reports
None.
6. Action on Resolutions
A. Resolution No. 09-03
A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA
ADOPTING THE CITY OF ATLANTIC BEACH STRATEGIC PLAN
DATED FEBRUARY 2009
7. Action on Ordinances
None.
8. Miscellaneous Business
A. Professional Engineering Services -Permitting, Bidding and Construction
Engineering Services for Well 2R (City Manager)
B. Report on Feral Cat Ordinance (City Manager)
9. City Manager
A. City Manager's Report
10. Reports and/or requests from City Commissioners and City Attorney
A. Appointment of a Citizen Member to the Board Member Review Committee (Borno)
B. Appointment of a Commissioner to the Board Member Review Committee (Mayor)
Adjournment
If any person decides to meal arty 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 enstiu3e that a verbatim record of the ~oceedings 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 ~ the City Cleric prior to the meeting. For your convenience, forms ft~ this purpose are
available at the entirarx:e to the Commission Chambers.
Every effort is made to indicate what action the City Commission is expected to take ~ 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 28626, Florida Statutes,
persons with disabilities needing special accommodaRion to participate in this meeting should
contact the City Clerk by 5:00 PM, Friday, March 6, 2009.
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