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AgendaCITY OF ATLANTIC BEACH CITY COMMISSION MEETING March 22, 2010, 6:00 PM AGENDA Call to order Invocation and pledge to the flag 1. Approve minutes of the Regular Commission Meeting of March 8, 2010. 2. Courtesy of Floor to Visitors A. Proclamation- Helping Hands and Linking Arms Day of Service to Fill the Blood and Food Banks (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 Building Department Report, Utility Sales Report and Financial Report for February 2010. (City Manager) B. Declare the list of property as surplus. (City Manager) 5. Committee Reports None. 6. Action on Resolutions A. Resolution No.10-OS for Assistance Under the Florida Inland Navigation District (FIND) Waterways Assistance Program (for Tideviews Dock Extension/Boat Launch Phase II). 7. Action on Ordinances A. Ordinance No. 31-10-09, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA ADOPTING EVALUATION AND APPRAISAL REPORT (EAR) BASED AMENDMENTS TO THE GOALS, OBJECTIVES AND POLICIES (GOPS) OF THE COMPREHENSIVE PLAN AND ALSO ADOPTING A NEW MAP SERIES INCLUDING THE 2010- 2020 FUTURE LAND USE MAP; PROVIDING FOR INTENT; AUTHORITY; FINDINGS OF FACT; FINDINGS OF CONSISTENCY; SEVERABILITY AND AN EFFECTIVE DATE. B. Ordinance No. 20-10-102, Introduction and First Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010. 8. Miscellaneous Business A. Requests from Bishop Golden to use Jordan Park for Gospel in the Park event. (City Manager) B. Local Mitigation Strategy Grant Acceptance: Salt Air Gravity Sewer Rehabilitation Project. (City Manager) C. 2009 Annual Report of Recreation and Special Events Department. (City Manager) D. Authorization to contract with Bowen Civil Engineering, Inc. for the Design, Engineering and Permitting of Tideviews Preserve. (City Manager) E. Change Order No. 3 to J. Collins Engineering Associates, LLC contract for the City's Final Design for Wastewater and TMDL Compliance Program (RFP 07-04) in the amount of $10,096. (City Manager) 9. City Manager A. City Manager's Report 10. Reports andlor 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, March 19, 2010. 2