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AgendaCITY OF ATLANTIC BEACH CITY COMMISSION MEETING March 28, 2011 - 6:00 PM AGENDA Call to order Invocation and pledge to the flag 1. Approve the minutes of the Regular Commission Meeting of March 14, 2011. 2. Courtesy of Floor to Visitors A. Audit Report by Ron Whitesides, Purvis Gray and Company. 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 Recreation Special Events Report and Financial Reports for February 2011. 5. Committee Reports None. 6. Action on Resolutions None 7. Action on Ordinances A. ORDINANCE NO. 65-11-37, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 19 OF THE CODE OF ORDINANCES, STREETS, SIDEWALKS AND OTHER PUBLIC PLACES, BY ADDING A NEW SECTION PROVIDING FOR THE PLACEMENT AND MAINTENANCE OF UTILITY FACILITIES IN THE PUBLIC RIGHTS -OF -WAYS WITHIN THE CITY, AND PROVIDING AN EFFECTIVE DATE. B. ORDINANCE NO. 20 -11 -109, 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. Request to apply for a Neighborhood Grant to enhance the summer camp programs at Donner and Jordan Park Community Centers in the amount of $5,000. (City Manager) B. FY 2010 -2011 Resurfacing Project Completion. (City Manager) 1 C. Approval of Interlocal Agreement and Authorization for the Mayor or Designee to execute an Interlocal Agreement with the City of Jacksonville for commercial electrical, plumbing and mechanical inspections. (City Manager) D. Report on Police Building Workshop. (City Manager) E. Confirm the appointment of Harry McNally to the Police Officers' Board of Trustees for a two -year term beginning 05115111 and ending 05/14/13 and to the General Employees' Pension Board of Trustees for a four -year term beginning 05110/11 and ending 05/09/15 (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, March 25, 2011. 2