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Agenda vCITY OF ATLANTIC BEACH COMMISSION MEETING SEPTEMBER 25, 2006 AGENDA Call to order Invocation and pledge to the flag 1. Approval of the minutes of the Regular Commission Meeting on September 11, 2006. 2. Courtesy of Floor to Visitors A. Presentation of the Proposed Town Center Overlay District by Niall Fallon 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 Monthly Public Works and Public Utility Departments, Utility Sales and Financial Report (City Manager) B. Waive the $10,000 bid requirement and approve aone-time purchase order for palm trimming to All State Tree & Turf for $11,540.00 (City Manager) C. Extend the annual contract for Lawn Maintenance of City Parks for one additional year to Cuyler's Lawn Service at the contract price (Bid No. 0304-2-re-bid) (City Manager) D. Extend the contract for Concrete Repairs for the Public Works/LTtilities D,partment with Gruhn May, Inc. for one year at the current prices (City Manager) E. Extend the contract for Beach Cleaning for one additional year to Beachcombers at the current price (Bid No. 0304-23) {City Manager) F. Effective October 1, 2006, adjust the pay of the City Clerk using the classification as provided by the consultant (Springsted) using the same procedures and pay increases as provided to all other City non-union Grade 22 employees G. Approve the Loca1630, Blue Collar, union contract for the period October 1, 2006 through September 30, 2009 (City Manager) H. Approve the Loca1630 White Collar union contract for the period October 1, 2006 through September 30, 2009 (City Manager) I. Approve the Police union contract for the period of October 1, 2006 through September 30, 2007 (City Manager) 5. Committee Reports '"' None ~. 6. Action on Resolutions A. RESOLUTION N0.06-11, Public Hearing and Final Reading on adopting a Tentative Millage Rate A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA LEVYING ~"' THE AD VALOREM PROPERTY TAX MILEAGE RATE FOR MUNICIPAL PURPOSES ON ALL TAXABLE PROPERTY WITHIN THE CITY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2006 AND ENDING SEPTEMBER 30, "~ 2007; STATING THE PERCENTAGE BY WHICH THE MILEAGE TO BE LEVIED EXCEEDS THE ROLLED-BACK RATE; AND, PROVIDING AN EFFECTIVE DATE 7. Action on Ordinances A. Public Hearing and Final Reading on Ordinance No. 20-06-81 establishing the Operating Budget for Fiscal Year 2006/2007 AN ORDINANCE ADOPTING THE FINAL BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2006 AND ENDING SEPTEMBER 30, 2007 B. Ordinance No. 80-06-73, Public Hearing and Final Reading AN ORDINANCE AMENDING CHAPTER 22 UTILITIES, ARTICLE II, SECTION 22-27 CHARGES FOR WATER SERVICE, TO INCREASE THE WATER BASE AND VOLUME CHARGES FOR RESIDENTIAL, IRRIGATION AND COMMERCIAL CUSTOMERS: AMENDING ARTICLE III WASTEWATER SYSTEM, DIVISION SEVEN, SEWER USER RATES AND CHARGES, SECTION 22-166 MONTHLY WASTEWATER BASE FACILITY CHARGES TO INCREASE RESIDENTIAL AND COMMERCIAL BASE CHARGE RATES; AND AMENDING SECTION 22-167 SCHEDULE OF WASTEWATER VOLUME CHARGES TO INCREASE THE RATES FOR WASTEWATER VOLUME CHARGES FOR RESIDENTIAL AND COMMERCIAL CUSTOMERS C. Ordinance No. 45-06-18, Public Hearing and Final Reading AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 20, TAXATION, ARTICLE III, OCCUPATIONAL LICENSE TAX, AMENDING THE TERM LOCAL OCCUPATIONAL LICENSE TAX TO LOCAL BUSINESS TAX; AMENDING SECTION 20-51, DEFINITIONS, TO CHANGE THE TERM FOR LOCAL OCCUPATIONAL LICENSE TO LOCAL BUSINESS TAX AND TO ADD A DEFINITION FOR RECEIPT AS IT RELATES TO BUSINESS TAXES; AMENDING SECTION 20-59, SCHEDULE OF FEES; AMENDING PROVISIONS IN ARTICLE IV. INSURANCE PREMUM TAXES, SECTIONS 20- 76 THROUGH 2O-78, TO CONFORM TO THIS NEW TERMINOLOGY; PROVIDING AN EFFECTIVE DATE 8. Miscellaneous Business A. Request from General Employee and Police Employee Pension Board of Trustees for a one time 3% cost of living adjustment (COLA) for city retirees and beneficiaries (City Manager) B. Annual renewal of City Insurance (excluding Employee Benefits) (City Manager) C. Mayport Road Medians -Landscape Options 9. City Manager A. City Manager's report 0 2 ~.. 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, September 22, 2006. ~. 0 3 ~.