AgendaCITY OF ATLANTIC BEACH
CITY COMMISSION MEETING
June 13,2011- 6:00 PM
AGENDA
Call to order
Invocation and pledge to the flag
1. Approve the minutes of the Regular Commission Meeting of May 23, 2011.
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 Monthly Building Department Report and Utility Sales
Report for May 2011 and List of New Business Tax Receipts issued in May 2011.
5. Committee Reports
None.
6. Action on Resolutions
A. RESOLUTION NO. 11 -22
A RESOLUTION OF THE CITY OF ATLANTIC BEACH RENAMING MANDALAY PARK
IN ATLANTIC BEACH "WATERS PARK" IN MEMORY OF J. DEZMOND WATERS, III
B. RESOLUTION NO. 11 -23
A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA REQUESTING THAT
THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY AFFIRMATIVELY
CONSIDER AND GRANT THE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION'S PETITION REQUESTING THAT THE UNITED STATES
ENVIRONMENTAL PROTECTION AGENCY WITHDRAW ITS DETERMINATION THAT
NUMERIC NUTRIENT CRITERIA ARE NEEDED IN ONLY FLORIDA; REPEAL
FEDERALLY - PROMUGATED NUMERIC NUTRIENT CRITERIA FOR FLORIDA;
DISCONTINUE PROPOSING OR PROMULGATING ADDITIONAL NUMERIC NUTRIENT
CRITERIA IN FLORIDA; AND PROVIDING AN EFFECTIVE DATE.
7. Action on Ordinances
A. Ordinance No. 20 -11 -110, Public Hearing and Final Reading
AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF
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ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2010 AND
ENDING SEPTEMBER 30, 2011.
g. Miscellaneous Business
A. Request from Beaches Habitat for Relief of Lien on Dutton Island Road Property. (City
Manager)
B Approval of design for Veterans Park Chaplains Memorial Garden. (City Manager)
C. Approve contractor for Donner Subdivision Sewer Upgrades — CDBG Disaster
Recovery Grant (Bid No. 1011 -07). (City Manager)
D. Intracoastal Waterways Master Plan Scope & Fees Approval. (City Manager)
E. Police Department Report- 1 St Quarter, 2011. (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, June 10, 2011.
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