AgendaCITY OF ATLANTIC BEACH
COMMISSION MEETING SEPTEMBER 26,.2005
AGENDA
Call to order
Invocation and pledge to the flag
1. Approval of the minutes of the Regular Commission Meeting on September 12, 2005.
2. Courtesy of I+,loor to Visitors
A. Presentation of Service Award to Peter Wynkoop for his service on the Code
• Enforcement Board
B. Presentation of Distinguished Service Award to Curt Sanders for his service as
Chairman of the Code Enforcement Board
• 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 WII.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 Monthly Financial Report, Utility Sales Report, Building
• Department Report, and Public Safety Report for August 2005 (City Manager)
B. Extend the contract for Orthophosphate for one additional year to Calciquest, Inc. at
the contract prices (City Manager)
C. Approve Change Order No. 3 for the 2005 Beach Avenue Water Main Replacement
• Project in the amount of $10,929 (City Manager) •
D. Approve renewal of the City's insurance with Preferred Governmental Insurance
Trust (PGIT) effective October I, 2005 (City Manager)
5. Committee Reports
A. Recommendation from the Board Member Review Committee to reappoint members
• of the Pension Board of Trustees (Commissioner Simmons)
6. Action on Resolutions
' A. Resolution No. OS-10
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
ATLANTIC BEACH, EXPRESSING OPPOSITION TO SENATE BILL 1504
• KNOWN AS THE "BROADBAND INVESTMENT AND CONSUMER
• CHOICE ACT" (S. 1504), URGING CONGRESSIONAL REPRESENTATIVES
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TO REFRAIN FROM ANY FORM OF SUPPORT OR CO-SPONSORSHIP
OF S. 1504 AND TO VOTE IN OPPOSITION TO S. 1504, AND
DIRECTING THAT THIS RESOLUTION BE FORWARDED TO THE
FLORIDA CONGRESSIONAL DELEGATION, OTHER MEMBERS OF
CONGRESS AS DEEMED APPROPRIATE, AND THE PRESIDENT OF THE
• " ~ UNITED STATES; AND PROVIDING AN EFFECTIVE DATE
B. Resolution No. OS-11
A RESOLUTION OF THE CITY OF ATLANTIC BEACH APPOINTING THE
• CLERKS, CO-CLERKS, ASSISTANT CLERKS, PRETECHS, ACCUVOTES,
.. DEPUTIES AND INSPECTORS FOR THE CITY'S PRIMARY ELECTION TO
BEHELD ON OCTOBER 4, 2005, AND GENERAL ELECTION ON OCTOBER
18, 2005, AND SETTING THEIR COMPENSATION
• C. Resolution No. 05-09
A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA
LEVYING THE AD VALOREM PROPERTY TAX MILEAGE RATE FOR
• ~ MUNICIPAL PURPOSES ON ALL TAXABLE PROPERTY WITHIN THE
CITY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2005 AND
ENDING SEPTEMBER 30, 2006; STATING THE PERCENTAGE BY WHICH
THE MILEAGE TO BE LEVIED EXCEEDS THE ROLLED-BACK RATE;
AND, PROVIDING AN EFFECTIVE DATE
7. Action on Ordinances
A. Ordinance No. 20-05-72, Public Hearing and Final Reading
AN ORDINANCE ADOPTING THE FINAL BUDGET FOR THE CITY OF
ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING
OCTOBER 1, 2005 AND ENDING SEPTEMBER 30, 2006
B. Ordinance No. 5-05-44, Public Bearing and Final Reading
AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA,
AMENDING CHAPTER 2 OF THE ATLANTIC BEACH CODE OF
ORDINANCES, ADMINISTRATION, ARTICLE V. BOARDS AND
COMMISSIONS, DIVISION 2. CODE ENFORCEMENT BOARD, BY ADDING
AN ALTERNATE MEMBER TO THE CODE ENFORCEMENT BOARD, AND
PROVIDING AN EFFECTIVE DATE
C. Ordinance No. 80-OS-72, Public Hearing and Final Reading
AN ORDINANCE AMENDING CHAPTER 22 UTILITIES, ARTICLE II,
SECTION 22-27 CHARGES FOR WATER SERVICE, TO INCREASE THE
WATER BASE AND VOLUME CHARGES FOR RESIDENTIAL,
IRRIGATION AND COMMERCIAL CUSTOMERS: AMENDING ARTICLE
III WASTEWATER SYSTEM, DIVISION SEVEN, SEWER USER RATES
AND CHARGES, SECTION 22-166 MONTHLY WASTEWATER BASE
FACILITY CHARGES TO INCREASE RESIDENTIAL AND COMMERCIAL
BASE CHARGE RATES; AND AMENDING SECTION 22-167 SCHEDULE
OF WASTEWATER VOLUME CHARGES TO INCREASE THE RATES
FOR WASTEWATER VOLUME CHARGES FOR RESIDENTIAL AND
COMMERCIAL CUSTOMER
D. Ordinance No. 20-05-73, Introduction and First Reading
AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE
' CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING
OCTOBER 1, 2004 AND ENDING SEPTEMBER 30, 2005
E. Ordinance No. 57-05-22, Introduction and First Reading
AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA,
. AMENDING CHAPTER 13 OF THE CODE OF ORDINANCES,
OFFENSES, CREATING A NEW ARTICLE III, SEXUAL OFFENDERS
AND SEXUAL PREDATORS, AND PROVIDING AN EFFECTIVE DATE
8. Miscellaneous Business
A. Report on Health of Medjool Palms in Town Center (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 ho~v 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, September 23, 2005.
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