Agenda~..
,~ CITY OF ATLANTIC BEACH
CITY COMMISSION MEETING FEBRUARY 13, 2006
AGENDA
Call to order
Invocation and pledge to the flag
1. Approve minutes of the Regular Commission meeting of January 23, 2006 and the Special
Called Shade Meeting of January 30, 2006.
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 Public Works and Utility Department Monthly Report for
January, Utility Sales Report for January, and Report of New Occupational Licenses
issued in January (City Manager)
B. Award a contract for the Sewer Master Plan Update to Applied Technology &
Management, Inc. in the amount of $114,200, and authorize the City Manager to sign the
contract (City Manager)
C. Approve the list of property as surplus to the City of Atlantic Beach (City Manager)
D. Authorize the Mayor to execute Interlocal Agreement with the City of Jacksonville
relative to the collection.and distribution of 9-1-1 user fees (City Manager)
5. Committee Reports
None
6. Action on Resolutions
A. Resolution 06-02
A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA,
URGING MEMBERS OF THE FLORIDA LEGISLATURE TO PROVIDE AN
~, ANNUAL APPROPRIATION SUFFICIENT TO PRESERVE, PROTECT AND
PROMOTE THE HISTORIC RESOURCES IN OUR NATION'S OLDEST CITY
B. Resolution 06-03
RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA AMENDING THE
NUMBER OF MEMBERS, APPOINTMENT OF MEMBERS AND MEMBERSHIP
CRITERIA FOR THE BOARD MEMBER REVIEW COMMITTEE, PROVIDING FOR
AN EFFECTIVE DATE AND FOR OTHER PURPOSES
7. Action on Ordinances
A. Ordinance No. 5-06-45, Public Hearing and Final Reading
AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA,
AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE II, CITY
~" COMMISSION, SEC. 2-20, SALARY OF MEMBERS, AND PROVIDING AN
EFFECTIVE DATE
B. Ordinance No. 90-06-189, First Reading and Public Hearing
AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL,
STATE OF FLORIDA, AMENDING ORDINANCE NUMBER 90-01-172, ARTICLE
III, DIVISION 5, CHAPTER 24, ZONING, SUBDIVISION AND LAND
DEVELOPMENT REGULATIONS, INCLUDING AMENDMENTS THERETO, TO
ADD NEW SECTION 24-104, ESTABLISHING A NEW ZONING DISTRICT
CLASSIFICATION, TO BE KNOWN AS RESIDENTIAL, SINGLE-FAMILY -
LARGE LOT (RS-L, PROVIDING FOR RECORDATION AND PROVIDING AN
EFFECTIVE DATE
C. Ordinance No. 95-06-90, Introduction and First Reading
AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA
AMENDING CHAPTER 4 OF THE CODE OF ORDINANCES, ANIMALS,
ARTICLE I. IN GENERAL, SEC. 4-11 CLASSIFICATION OF DOGS AS
DANGEROUS, TO PROVIDE FOR EITHER LIABILITY INSURANCE OR A
SURETY BOND, AND PROVIDING AN EFFECTIVE DATE
8. Miscellaneous Business
~. A. Proposed revisions to the defmition of Impervious Surface within Section 24-17 of
Chapter 24, the Land Development Regulations, related to swimming pools, the use of
pavers, pervious concrete or open grid paving systems, and the applicability of
~• Impervious Surface limits to existing developed lots and redevelopment (City Manager)
B. Proposed revisions to Section 24-189(a) of the Subdivision Regulations, as contained
within Chapter 24, the Land Development Regulations, eliminating the administrative
~* approval of certain two-lot property divisions to require Commission review and
approval of such requests (City Manager)
C. Mandalay Park Design for Mailbox Location (City Manager)
~* D. Report on Possible Improvements to Welcome Signs (City Manager)
E. Public Safety Annual Report for 2005
F. Report on Meeting with Beach Mayors and Managers (Mayor)
9. City Manager
A. City Manager's Report
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.
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~.
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, February 10, 2006.
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