Agenda February 13, 2012CITY OF ATLANTIC BEACH
CITY COMMISSION MEETING
February 13, 2012 - 6:30 PM
AGENDA
Call to order
Invocation and pledge to the flag
1. Approve the minutes of the Regular Commission Meeting of January 23, 2012.
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 the Building Department Monthly Activity Report for January 2012 and the Utility Sales Report for December 2011.
5. Committee Reports
None.
6. Action on Resolutions
A. RESOLUTION NO. 12-02
A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA SUPPORTING CONTINUATION OF THE ST. JOHNS RIVER FERRY.
B. RESOLUTION NO. 12-03
A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA TERMINATING THE APPOINTMENT OF ALAN JENSEN AS CITY ATTORNEY, AND FIXING THE TERMINATION DATE AND TERMS. (Commissioner Woods)
7. Action on Ordinances
A. ORDINANCE NO. 20-12-114, Introduction and First Reading
AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2011 AND ENDING SEPTEMBER 30, 2012, AND PROVIDING AN EFFECTIVE
DATE.
8. Miscellaneous Business
A. Public Hearing on UBE-12-00100005, request from Dominic Jacobellis, CARBUYERLINK.COM LLC d/b/a Beachside Ride, for a use-by-exception to permit used automobile sales as consistent
with Section 24-111(c)(10), within the Commercial General (CG) Zoning District on a property located at 1800 Mayport Road, Suite 12. (City Manager)
B. Report on Animal Control. (City Manager)
C. Creation of Police Building Committee. (City Manager)
9. City Manager
A. City Manager’s Report.
10. Reports and/or requests from City Commissioners and City Attorney
A. Rescind the commission’s action taken on Monday, January 23, 2012, regarding terminating the city attorney’s contract without cause to be effective sixty (60) days from that date.
(Mayor Pro Tem Mark)
B. Review of procedure used to terminate City Attorney at last commission meeting. (Mayor Borno)
C. Direct staff on steps to replace City Attorney. (Commissioner Woods)
D. Request to review the terms of the contract for the city attorney position at the upcoming strategic planning workshop. (Mayor Pro Tem Mark)
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, February 10, 2012.