AgendaCITY OF ATLANTIC BEACH
CITY COMMISSION MEETING
August 9, 2010 - 6:00 PM
AGENDA
Call to order.
Invocation and pledge to the flag.
1. Approve the minutes of the Regular Commission Meeting of July 26, 2010
2. Courtesy of Floor to Visitors
A. Presentation of the "Shining Star Award" to Ingrid McCawley for volunteer services
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 New Local Business Tax Receipts issued in July 2010.
5. Committee Reports
None.
6. Action on Resolutions
A. Resolution No. 10-10 -Public Hearing
A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, RELATING
TO THE STATE REVOLVING FUND PROGRAM; ESTABLISHING A
COMMITMENT TO IMPLEMENT THE FACILITIES PLAN TO UPGRADE
WASTEWATER TREATMENT PLANT NO. 1 TO MEET ADVANCED
TREATMENT STANDARDS FOR NITROGEN REMOVAL TO MEET THE
TOTAL MAXIMUM DAILY LOAD FOR NITROGEN
7. Action on Ordinances
A. Ordinance No. 65-10-36, Public Hearing and Final Reading
AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, CLOSING,
VACATING AND ABANDONING A PORTION OF WALTER ROAD, AND
PROVIDING AN EFFECTIVE DATE.
B. Ordinance No. 80-10-79, Introduction and First Reading
AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING
CHAPTER 22 OF THE CODE OF ORDINANCES, UTILITIES, ARTICLE II,
WATERWORKS SYSTEM, SEC. 22-39, WATER SHORTAGES, DELETING THE
SECTION 1N ITS ENTIRETY AND REPLACING WITH SEC. 22-39 WATER
CONSERVATION, AND ADOPTING THE ST. JOHNS RIVER WATER
MANAGEMENT DISTRICT'S WATER CONSERVATION RULE FOR LANDSCAPE
IRRIGATION AND PROVIDING AN EFFECTIVE DATE.
C. Ordinance No. 20-10-105, 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. Flood Insurance Audit and Rating Improvements (City Manager)
B. Grant Updates (City Manager)
C. Wastewater and TMDL Compliance Project RFP 07-04 Change Order No. 4 -
Construction Administration Services (City Manager)
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, August 6, 2010.
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