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Agenda 6-28-04~. CITY OF ATLANTIC BEACH COMMISSION MEETING JUNE 28, 2004 AGENDA Call to order Invocation and pledge to the flag 1. Approve minutes of the Regular Commission meeting of June 14, 2004 2. Courtesy of Floor to Visitors 3. Unfinished Business from Previous Meetings A. City Manager's follow-up report B. Appointments to fill vacancies on two Pension Boards 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. Reject all bids received under Bid No. 0304-10 for CDBG drainage improvements at George and Dudley Streets, and authorize staff to rebid the project using a revised plan (City Manager) 5. Committee Reports 6. Action on Resolutions 7. Action on Ordinances A. Ordinance No. 95-04-88 Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, REWRITING IN ITS ENTIRETY CHAPTER 12, NUISANCES, OF THE CODE OF ORDINANCES, AND PROVIDING AN EFFECTIVE DATE B. Ordinance No. 90-04-185 Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING ORDINANCE NO. 90-01-172, CHAPTER 24, ZONING, SUBDIVISION AND LAND DEVELOPMENT REGULATIONS, INCLUDING ALL AMENDMENTS THERETO, TO ADD NEW SECTION 24-172, BOATS AND WATERCRAFT, PROVIDING FOR RECORDATION AND PROVIDING AN EFFECTIVE DATE .~. 8. Miscellaneous Business A. Authorize the City Manager to sign the Letter of Agreement and Cooperation Between the Three Beach Cities on the Florida Department of Environmental Protection Total Maximum Daily Load (TMDL) Issue (City Manager) B. Receive report relative to water and sewer rate restructuring and authorize staff to draft an ordinance to adopt revised rates in accordance with the Burton and Associates report and with the requirements of the St. Johns River Water Management District (City Manager) C. Provide direction to staff regarding revisions to the City Code to address clear sight distance at street intersections and for sidewalks (City Manager) D. Authorize staff to draft an ordinance to amend the City Code to eliminate the payment of interest on customer deposits (City Manager) E. Approve increase in the existing contract with GAI Consulting to an amount not to exceed $79,500 in order to provide inspection services through this fiscal year (City Manager) F. Award a contract to CDM for grant application preparation services for Hopkins Creek Stormwater Regional Detention Facility in the amount of $11,989.00 (City Manager) G. Authorize the City Manager to enter into a contract with Purvis Gray & Company for audit services for afour-year period at a cost totaling $158,000 plus related services costs if needed per the Request for Proposals specifications, with an option to renew for an additional two years if mutually agreed upon (City Manager) H. Select a Voting Delegate for the Florida League of Cities Annual Conference (Commissioners Simmons and Waters attending) (City Manager) I. Appointment to Tree Board to replace Susan Grube J. Discussion and related action in connection with parking for the Cloister Condominium at 10 Tenth Street (Comm Parsons) ~. 9. City Manager 10. Reports and/or requests from City Commissioners and City Attorney Adjournment 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 25, 2004. 2