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Agenda 8-9-04~'" ±~ CITY ®F ATLANTIC BEACH COMMISSION MEETINGS AUGUST 9, 2004 5:00 PM Workshop Meeting 1. Discussion with City Attorney regarding proposed amendment to the Comprehensive Plan 2. Review of proposed operating budget for fiscal yeaz 2004/2005 7:15 PM Regularly Scheduled Commission Meeting Call to order Invocation and pledge to the flag 1. Approve minutes of the Special Called and Regular Commission meetings of July 26, 2004 2. Courtesy of Floor to Visitors A. GAI to present Mayport Road Traffic Analysis Report B. Recognition of Mazy Walker for her service on the Community Development Board 3. Unfinished Business from Previous Meetings 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 DESIltED, 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 report of new occupational licenses and Public Works and Utility Departments Project Status Report (City Manager) B. Awazd a contract for Plaza Road Bike Path construction to Walding Co. in the amount of $156,376.00, and defer the construction of the Seminole Road Bike Path to next fiscal year (City Manager) 5. Committee Reports A. Code Enforcement Board 6. Action on Resolutions ~_ !" v. P' 1 t 7. Action on Ordinances 8. Miscellaneous Business A. Action on a request for a waiver from the sign regulations to allow a hanging bracket sign to encroach into City right-of--way and extend closer to the property line than five feet for Ocean 60 restaurant located at 60 Ocean Boulevard within the Town Center area of the Central Business District (City Manager) B. Discussion and related action on waiver to allow short-term rentals within residential Zoning Districts limited to the Super Bowl time period only (City Commission) C. Discussion and related action on options to limit building height in Atlantic Beach (Comm. Waters) D. Review of suggested code revisions regarding clear sight distance at street intersections and for sidewalks, and provide guidance to staff to modify the code as desired (City Manager) E. Presentation of conceptual design to create parking spaces at Mandalay Park (City Manager) F. Distribution of adoption draft and proposed Ordinance No. 31-04-04 to enact EAR- based amendments to the 1990 Comprehensive Plan (City Manager) 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, August 6, 2004. ~. 2