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Agenda CITY OF ATLANTIC BEACH CITY COMMISSION MEETING November 8, 2010 - 6:00 PM AGENDA Call to order Invocation and pledge to the flag 1. Approve the minutes of the Regular Commission Meeting of October 25, 2010 2. Courtesy of Floor to Visitors 3. Unfinished Business from Previous Meetings A. City Manager's Follow -up Report 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 List of Business Tax Receipts issued in October 2010. B. Authorize the City Manager to sign contracts for Professional Land Surveying (RFP #10 -07) with the top two firms, Clary & Associates and L.D. Bradley Land Surveyors, for three years, with the option to extend the contracts for two additional two -year periods. C. Award annual contracts for environmental laboratory services (RFP #10 -08) to Environmental Conservation Laboratories, Inc., Advanced Environmental Laboratories, Inc. and Columbia Analytical Services, Inc. 5. Committee Reports None. 6. Action on Resolutions None. 7. Action on Ordinances A. ORDINANCE NO. 52-10-04, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, MODIFYING A PREVIOUSLY APPROVED PLANNED UNIT DEVELOPMENT (PUD) KNOWN AS THE JOHNSTON ISLAND PUD TO PROVIDE FOR AN ALTERNATIVE DEVELOPMENT PLAN; PROVIDING FINDINGS OF FACT; PROVIDING A SAVINGS CLAUSE; REQUIRING RECORDATION; AND PROVIDING AN EFFECTIVE DATE. 1 B. ORDINANCE NO. 57-10-23, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 13 OF THE CODE OF ORDINANCES, OFFENSES, BY ADDING A NEW ARTICLE IV, CONVENIENCE BUSINESS SECURITY ACT, PROVIDING FOR DEFINITIONS, SECURITY REQUIREMENTS AND EMPLOYEE TRAINING FOR CONVENIENCE BUSINESSES, INSPECTIONS AND ENFORCEMENT, AND PROVIDING AN EFFECTIVE DATE. C. ORDINANCE NO. 05-10-52, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES, ADMINISTRATION, ARTICLE V, BOARDS AND COMMISSIONS, DIVISION 2, CODE ENFORCEMENT BOARD, SECTION 2 -146, JURISDICTION, TO SET FORTH THE JURISDICTION OF THE CODE ENFORCEMENT BOARD, AND PROVIDING AN EFECTIVE DATE. D. ORDINANCE NO. 05-10-53, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES, ARTICLE V, BOARDS AND COMMISSIONS, DIVISION 2, CODE ENFORCEMENT BOARD, SEC. 2 -142, REMOVAL; FILLING VACANCIES, TO PROVIDE FOR REMOVAL OF A MEMBER OF THE CODE ENFORCEMENT BOARD FOR FAILURE TO A'F1'END MEETINGS AND THE FILLING OF A VACANCY ON THE BOARD RESULTING THEREFROM, AND PROVIDING AN EFFECTIVE DATE. E. ORDINANCE NO. 20-10-106, 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 F. ORDINANCE NO. 20-10-107, Introduction and First Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2010 AND ENDING SEPTEMBER 30, 2011 8. Miscellaneous Business A. Status Report on Grants. (City Manager) B. Justice Assistance Grant. (City Manager) 9. City Manager A. City Manager's Report. 10. Reports and/or requests from City Commissioners and City Attorney A. Social Networking. (Commissioner Daugherty) 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. 2 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 5, 2010. 3