01-12-98Page Two AGENDA January 12, 1998
8. City Manager Reports and/or Correspondence:
9. Reports and/or rtgtiests from City Commissioners, City Attorney snd City Clerk
Adjournment
If eery 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 carvenience, fans for this purpose are available at the entrance
to the Commission Chambers.
In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with
disabilities nadmg special accommodation to participate in this meeting should contact the City Clerk by 5:110
PM, Friday, January 9, 1998.
CITY OF ATLANTIC BEACH
COMMISSION MEETING -January 12, 1998
AGENDA
Call to order
Invocation and pledge to the flag
1. Approval of the minutes of the Regulaz Cormnission Meetings of December 8, 1997 and
Special Public Hearing Meeting of January 5, 1998
2. Recognition of Visitors:
A. Introduction of Police Department Sergeants -Vic Gualillo and Dane Smith
3. Unfinished Business:
A. Continued Public Hearing and related action on the Core City Drainage Project
(Mayor Shaughnessy)
4. Consent Agenda:
A. Acknowledge receipt of monthly reports: new occupational licenses, and reports
from Building, Code Enforcement, Fire and Recreation Departments
5. Action on Resolutions:
6. Action on Ordinances:
New Business:
A. Authorize execution of Subgrant Agreement between 1000 Friends of Florida, Inc.,
and Mayport Waterfrorrt Partnership/City of Atlantic Beach (Commissioner Meserve)
B. Authorize the Police Department to apply for a Local Law Enforcement Block Grant
in the amount of $10,000 and authorize the City Manager to execute the related
documents (Dir. Thompson)
C. Approve the replat of Blocks 74 and 75, Section H, and authorize the Mayor to sign
the replat documents (City Manager)
D. Approve Change Order to Maintenance Agreement with the Florida Department of
Transportation and authorize the City Manager to execute the Supplemental
Agreement (City Manager)
E. Community Development Board Appointnsents (2) (Commission)
F. Authorize submission of Recycling Grant request and approve expenditure of funds
in accordance with Alternative D in Public Works Staff Report (City Manager)
G. Action on selection of a Labor Attorney (City Manager)