AgendaCITY OF ATLANTIC BEACH
CITY COMMISSION MEETING
March 28, 2016 -6:30 PM
AGENDA
Invocation and pledge to the flag
Call to order
1. A.
B.
C.
D.
Approve the minutes of the Commission Meeting of March 14, 2016.
Approve the minutes ofthe Special Called Meeting on March 8, 2016.
Approve the minutes of the Commission Workshop on March 8, 2016.
Approve the minutes of the Commission Workshop on March 7, 2016.
2. Courtesy of Floor to Visitors
A. Citizen Life Saving Award.
3. Unfinished Business from Previous Meetings
A. Application for a State Historical Marker to Commemorate Combat Team Camp Atlantic
Beach.
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 Report for January and the
Finance Monthly Report and Recreation and Special Events Report for February.
B. Award Bid for the Dutton Island Road Path Project to BGCO, Inc. in the amount of
$427,340.32 (Bid 1516-08).
C. Authorize the City Manager to approve Purchase Orders up to the budget amount for the
FY 2015-2016 Resurfacing Project. Staff intends to 'piggy-back on existing large scale
contracts for resurfacing as allowed by the City's Purchasing Code 2-336(6).
D. Approve the purchase two (2) Gorman-Rupp Pumps in the amount of$61,933 from Hudson
Pump & Equipment Associates, Inc., as they are the sole source distributor of Gorman-
Rupppumps.
5. Committee Reports
None.
6. Action on Resolutions
None.
7. Action on Ordinances
A. Ordinance No. 45-16-22, Introduction and First Reading
AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING
CHAPTER 20, TAXATION; ARTICLE III, LOCAL BUSINESS TAX; SECTION 20-53, HALF
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