AgendaCITY OF ATLANTIC BEACH
' COMMISSION MEETING AUGUST S, 2005
AGENDA
Call to order
Invocation and pledge to the flag
1. Approval of the minutes of the Regular Commission Meeting on July 25, 2005.
2. Courtesy of Floor to Visitors
. A. Report from John Pastore, Blue Water Environmental of Florida, Inc., on Core
City FDEP 319 Grant
' B. Report from Dan Lahey, Bowen Civil Engineering, Inc., on Drainage
Improvements on Ocean Boulevard from 13`h Street to 16`h Street
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 W1T.L BE ENACTED BY
ONE MOTION IN THE FORM LISTED BELOW. THERE W1I.L 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 Public Works and Utility Department Report, Public
Safety Report and Report of New Occupational Licenses issued in July (City
Manager)
5. Committee Reports
A. Recommendation by the Board Member Review Committee for new
appointments to the Code Enforcement Board (Commissioner Simmons)
B. Recommendation by the Board Member Review Committee far one new
appointment to the Community Development Board (Commissioner Simmons)
6. Action on Resolutions
A. Resolution 05-07
A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING
THE MAYOR TO EXECUTE A MAINTENANCE CONTRACT
BETWEEN THE CITY OF ATLANTIC BEACH AND THE FLORIDA
DEPARTMENT OF TRANSPORTATION, AND PROVIDING AN
EFFECTIVE DATE
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B. Resolution 05-08
A RESOLUTION OF THE CITY OF ATLANTIC BEACH, DESIGNATING
. THE NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS) AS THE
BASIS FOR ALL INCIDENT MANAGEMENT IN THE CITY OF
ATLANTIC BEACH
7. Action on Ordinances
' A. Ordinance No. 65-05-34, Public Hearing and Final 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 REQUIREMENTS FOR
CONSTRUCTING DRIVEWAYS WITHIN THE CITY'SRIGHTS-OF-WAY,
AND PROVIDING AN EFFECTIVE DATE
B. Ordinance No. 52-05-03, Introduction and First Reading
AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, REZONING LANDS
AS DESCRIBED HEREINAFTER FROM CONSERVATION (CON) TO
PLANNED UNIT DEVELOPMENT (PUD), SAID LANDS TO BE KNOWN AS
THE JOHNSTON ISLAND PUD; PROVIDING FOR SPECIAL CONDITIONS;
PROVIDING FINDINGS OF FACT; PROVIDING A SAVINGS CLAUSE;
REQUIRING RECORDATION; AND PROVIDING AN EFFECTIVE DATE.
8. Miscellaneous Business
A. Request for aUse-by-Exception to allow for the on-premise consumption of beer
and wine in association with a sports bar and grill and game room within the
' Commercial Limited (CL) Zoning District located at 1487 Mayport Road, Units
1-4 within the Mayport Square Shopping Center (City Manager)
B. Proposed Expansion of City Hall /Russell Park parking lot (City Manager)
' C. Sidewalk Status Report (City Manager)
D. Status of the Dutton Island Expansion Project formally known as the Centex
Property (City Manager)
. 9. City Manager
A. City Manager's report
1Q. 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.
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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, August 5, 2005.
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