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AgendaCITY OF ATLANTIC BEACH CITY COMMISSION MEETING November 23, 2009, 6:00 PM AGENDA Call to order Invocation and pledge to the flag 1. Approve minutes of the Regular Commission Meeting of November 9, 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 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 the Monthly Financial Report, Utility Sales Report and Building Department Report for October 2009. B. Extend the Landscape Maintenance Contract for Utilities (Bid No. 0708-02) with Trim All Lawn Service, Inc. for an additional year at the current prices. 5. Committee Reports None. 6. Action on Resolutions None. 7. AMion on Ordinances A. ORDINANCE NO.20-09-100, Public Hearing and Final Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2008 AND ENDING SEPTEMBER 30, 2009. 8. Miscellaneous Business A. Public Hearing to consider a request for an extension in time of a Waiver from the Land Development Regulations to permit certain business activities out-of- doors in the Commercial General Zoning (CG) District for Atlantic Powder Coating located at 57 West Plaza. (City Manager) B. Request from Winston Newgazd to provide tattoo and body piercing services at 1079 Atlantic Boulevard, Suite 4 (City Manager) C. Authority to Execute Justice Assistance Grant Acceptance for Mayport Road Redevelopment (City Manager) D. Authority to Execute Justice Assistance Grant Acceptance for Crime Suppression Unit (City Manager) E. Authorizing Legal Action to Foreclose Liens on Vacant Properties (City Manager) F. Memorial Donation Policy (City Manager) G. Proposed Change Order No. 1 to Royal Palms Drainage Rehabilitation Project (PW0905}(City Manager) H. Professional Engineering Services RFP No. 10-01 Third-Party Review and Quality Assurance/Quality Control Wastewater TMDL Final Design (City Manager) I. Authorization to execute contract with ADG for design of police building (City Manager) J. Amendment to Section 20-52.1 of City Code (City Manager) K. Selection of Mayor Pro Tempore (Mayor) L. Appoint Commissioner to the Boazd Member Review Committee (Mayor) 9. City Manager A. City Manager's Report 10. Reports and/or requests from City Commissioners and City Attorney 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, November 20, 2009. 2