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Agenda- 10-10-16 1 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING OCTOBER 10, 2016 - 6:30 PM AGENDA Invocation and pledge to the flag Call to order 1. Approval of minutes A. Approve minutes of the Workshop on September 26, 2016. B. Approve minutes of the Roundtable Meeting on September 10, 2016. 2. Courtesy of Floor to Visitors 3. Unfinished Business from Previous Meetings A. Establishing the Beautification & Natural Resource Preservation Advisory Committee and Appointing the Members. 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 Month Activity Report for July 2016 and Financial Report and Business Information List for August 2016. B. Authorize the City Manager to sign the contract with ABET for use of Adele Grage Cultural Center from October 1, 2016 through September 30, 2017. C. Authorize the City Manager to sign the contract with First Act for use of Adele Grage Cultural Center from October 1, 2016 through September 30, 2017. D. Authorize the City Manager to sign the contract with ABAA for October 1, 2016 through September 30, 2017. E. Authorize the City Manager to sign the contract with Brecht Catalan for scheduled use of the tennis courts at Russell Park from October 1, 2016 through September 30, 2017. 5. Committee Reports None. 6. Action on Resolutions None. 7. Action on Ordinances None. 8. Miscellaneous Business (Discussion only) A. Mayport Road Community Redevelopment Plan Discussion. B. Discussion on requesting Florida Department of Transportation to reduce speed limit on Mayport Road. (Commissioner Hill) 2 C. Welcome Park and Welcome Center Opportunity- Johnston Island. (Mayor Reeves) 9. City Manager A. 90-Day Calendar (October 2016 through December 2016). 10. Reports and/or requests from City Commissioners and City Attorney Adjournment Please Note: This meeting will be live-streamed and videotaped and can be accessed by clicking on the Commission Meeting Video tab located on the home page of the City’s website at www.coab.us. 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, October 7, 2016.