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AgendaCITY OF ATLANTIC BEACH COMMISSION MEETING JULY 25, 2005 AGENDA Call to order Invocation and pledge to the flag 1. Approve minutes of the Regular Commission meeting of July 11, 2005. 2. Courtesy of Floor to Visitors 3. Unfinished Business from Previous Meetings 4. Consent Agenda ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WII.L 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 WII.L BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS. A. Acknowledge receipt of Monthly Financial Report and Utility Sales Report for June 2005 (City Manager) B. Award the annual contract for Chlorine for Water and Wastewater Treatment Plants Bid No. 0405-18 (City Manager) C. Extension of Electrical Troubleshooting and Repair Annual Contract Bid No. 0203-21 (City Manager) D. Purchase of Effluent Pump for Wastewater Plant #2 (City Manager) 5. Committee Reports A. Code Enforcement Board 6. Action on Resolutions 7. Action on Ordinances A. Ordinance No. 65-OS-34, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 19 OF THE ATLANTIC BEACH CODE OF ORDINANCES, STREETS, SIDEWALKS AND OTHER PUBLIC PLACES, ADDING A NEW SECTION ESTABLISHING REQU]REMENTS FOR CONSTRUCTING DRIVEWAYS WITHIN THE CITY'S RIGHTS-OF-WAY, AND PROVIDING AN EFFECTIVE DATE. 8. Miscellaneous Business A. Authorization for the City Manager to sign the Certification of Taxable Value form DR-420 (City Manager) B. Mutual Aid Agreement for Water/Wastewater Utilities through FLAWARN (City Manager) C.' Proposed rejection of Bid for 2005 Plaza Road Turn Lane for Post Office (Bid No. 0405-17) (City Manager) D. Request for a Waiver from the Land Development Regulations to exceed the 50°Io Impervious Surface Area limit to allow for an addition to a residence within the Selva Linkside PUD for a lot located at 1629 Linkside Drive, North (City Manager) E. Sexual Predator/Offender Report (City Manager) 9. City Manager A. City Manager's report 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, July 22, 2005. 2