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Agenda v ,,~ ,\ ~. CITY OF ATLANTIC BEACH CITY COMMISSION MEETING AUGUST 28, 2006 AGENDA Call to order Invocation and pledge to the flag 1. Approve minutes of the Regular Commission meeting of August 14, 2006. 2. Courtesy of Floor to Visitors 3. Unfinished Business from Previous Meetings A. City Manager's Follow-up Report (City Manager) 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 W1I.L 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 Monthly Building Department Report for June 2006 and July 2006, Monthly Financial Reports, Public Safety Report and Code Enforcement Report for July 2006 (City Manager) B. Approve renewal of employee Health Insurance with Aetna effective October 1, 2006 for a one year period and retain the current benefits and City/employee contribution ratios (City Manager) C. Approval of aUse-by-Exception for Landshark Cafe to allow for the on-premise consumption of beer and wine in association with a restaurant within the Commercial General (CG) Zoning District at 1013 Atlantic Boulevard within the Atlantic Village Shopping Center (City Manager) 5. Committee Reports None '""" 6. Action on Resolutions A. RESOLUTION N0.06-09 Resolution authorizing a Maintenance Contract Renewal with-the Florida Department of Transportation B. RESOLUTION N0.06-10 '~ Resolution expressing concern related to the potential for adverse traffic impacts, which may be generated by a proposed Wal-Mart 1 ~. 7. Action on Ordinances A. ORDINANCE N0.90-06-195, Introduction and Public Hearing AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, ,~ STATE OF FLORIDA, AMENDING ORDINANCE NUMBER 90-01-172, SAID ORDINANCE RE-ADOPTING CHAPTER 24, AND INCLUDING ALL SUBSEQUENT AMENDMENTS THERETO, THIS ORDINANCE SPECIFICALLY AMENDING ~„ ARTICLE III, DIVISION 7, SUPPLEMENTARY REGULATIONS, OF THE CODE OF ORDINANCES FOR THE CITY OF ATLANTIC BEACH, FLORIDA IS HEREBY AMENDED TO ADD NEW SECTION 24-172, RESIDENTIAL DEVELOPMENT ~,,, STANDARDS, PROVIDING FOR RECORDATION AND PROVIDING AN EFFECTIVE DATE. B. ORDINANCE NO. 20-06-80 AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2005 AND ENDING SEPTEMBER 30, 2006 8. Miscellaneous Business A. Hopkins Creek Regional Retention Facility -Land Purchase (City Manager) B. Report of the Annual Actuarial Valuation for Police Officers' Retirement System and for General Employee Retirement Systems ending September 30, 2005 (City ~'" Manger) C. Reclassification of the Secretary position in the City Clerk's Office (City Clerk) 9. City Manager A. City Manager's Report ~"' 10. Reports and/or requests from City Commissioners and City Attorney A. Recommendation for appointment to the Code Enforcement Board (Mayor) B. Report on the Proposed Lot Subdivision Ordinance (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 25, 2006. ~"" 2