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01-12-87 /, 13. 9ction by [Ire City Commission [o gran[ authority [o Parks and Recreation Department [o hold a Spring Festival in Jack Russell Park April 3 and 4, 1967 14. Action by the Ci[y Commission [o approve a request from Thomas OSbson for relief from [he septic tank moratorium to construct a home on Lots 5 and 6, Block 106, Section H (Advisory Planning Board recommends approval) 15. Action by [he City Commission [o approve a budge[ adjustment transferring $27,000 from prior year's cash tarty forward [o equipmzn[ expenditure account in [he Police Department [o pay for [he new police co®ounications equipment 16. Action on Resolutions: A. Introduction and adoption of a Special Assessment Resolution for Section H B. Introduction of a Resolution authorizing a method for [ire Collection of special assessment lelns 17. Action on Ordinances: A. Ordinance No. 45-86--7 Public hearing and final reading of an Ordinance amending [I~e la;~ Ordinance Code of tLe City of Atlantic Beach, Florida, Co provide an occupational license category for junk yards/salvage yards B. Ordinance No. 90-66-113 Public hearing and final reading of an Ordinance amending [he Ordinance Code of the City of Atlantic Beach, Florida, to eliminate the requirement regarding maximum lot coverage C. Ordinance Ho. 5-66-18 Public hearing and final reading of an Ordinance amending [he Ordinance Code of [he Ci[y of Atlantic Beach, Florida, [o reduce minimum charges for backhoe rentals D. Ordinance No. 47-86-3 Public hearing and final reading of an Ordinance amending.[he Ordinance Code of [he City of Atlantic Beach, Florida, Co transfer the responsibilities of the Advisory Planning Board and Board of Adjustment to the Community Development Board E. Ordinance No. 56-A6-6 Public hearing and final reading of an Ordinance amending [he Ordinance Code of the City of A[lan[ic Beach, Florida, [o reorganize [he Pension Board of Trustees [o bring it into conformity with the Florida Statutes y 18. Miscellaneous Adjournment i P'1 AGEND.I CITY OF ATLANTIC BEACH January 12, 1987 Call [o Order i i Invocation and Pledge [e Che Flag 1. Approval of the minutes of [he regular meeting of December 8, 1986 t 2. Recognition of visitors I 3. Bids returnable: 1 A. Receipt of bids for intersection improvements ac Maypor[ Road and Plaza Boulevard 4. Action by [he Ci[y Commission [o autborize [he Mayor and Clerk [o ~ i execute [he plat for Unit 3, Oceanwalk subdivision 1 i 5. Action by [he Ci[y Commission Co approve [be preliminary plat far - j Stewart subdivision, Section H (Advisory Planning Board recommends approval) 3 t~~ 6. Action by [he Ci[y Commission [o approve the transfer of a utility • service agreement between die City and SG"1 d 0, Join[ Venture I to j 3 C6F Seminole Associates, Rochester, New York 7. Action by the City Commission to ratify and approve au[horizat ion for Smith and Gillespie to undertake plans and spec if is a[ions For } major sewer system rehabilitation at a cost no[ to exceed $25,000 i B. Commission action to authorize the Mayor and Clerk to execute a contract between [he Ci[y and the Department of Co®unity Affairs for a planning grant in [lie amount of $17,224 i 9. Action by the City Commission [o authorize Bessen[, Hammack and Ruckman [o proceed with the preliminary design documents for public . improvements in Section lI for a lump sum not [o exceed $149,273 30. Action by the Ci[y Commission to approve [he preliminary plat for ~ Ocean Edge, Phase II 1 (Advisory Planning Board recommends approval) i 11. t Ac[Son [o confirm fifth member of the Pension Board of Trustees as recommended by the Pension Board and discuss further actions in regard to increasing pension benefits and reducing the vesting period from ten to five years v 12. Discussion regarding [he need for undertaking [he necessary engi- { neer ing design and development of spec if ica[ions for a new 400,000 gallon sewage treatment tank in [ire Buccaneer lia[er and Sewer j District