Agenda' ' CITY OF ATLANTIC BEACH
COMMISSION MEETING OCTOBER 24, 2005
.. AGENDA
Call to order
Invocation and pledge to the flag
1. Approval of the minutes of the Regular Commission Meeting on October 10, 2005.
2. Courtesy of Floor to Visitors
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 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 Monthly Building Department Report for September 2005
(City Manager)
B. Accept Ring Power's proposal to provide and install the two generators at Water
Plant #3 and the generator at Lift Station B in the total amount of $87,361 using the
pricing per JEA's contract and authorize Brooks Limbaugh Electric Co., Inc., the
City's existing annual contractor for Electrical Troubleshooting, Repair and
Installation, to perform the electrical installation at their bid hourly rates in an amount
not to exceed $10,000 (City Manager)
C. Approve an increase of $6,418.00 for an annual CPI cost adjustment to the First
Vehicle Services contract for the period 1211/OS through 11/30/06 (City Manager)
5. Committee Regorts
A. Appointment of an alternate member to the Code Enforcement Board (Commissioner
Simmons)
6. Action on Resolutions
' 7. Action on Ordinances
A. Ordinance No. 90-05-187, Public Hearing and Final Reading
' AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, REZONING LANDS AS
DESCRIBED HEREIN FROM COMMERCIAL GENERAL (CG) TO RESIDENTIAL,
SINGLE-FAMILY (RS-1); PROVIDING FINDINGS OF FACT; PROVIDING A
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SAVINGS CLAUSE; REQUIRING RECORDATION; AND PROVIDING AN
EFFECTIVE DATE
' 8. ~ Miscellaneous Business
A. 5 Points Intersection -Clock, Irrigation & Lighting (City Manager)
B. Resurfacing Program for FY 2006 (City Manager)
C. Court action for approval by Ferrellgas of abandoned underground natural gas tanks
in City rights-of--way in the Royal Palms subdivision (City Attorney)
D. Discussion and related action on the City Manager's Compensation (Mayor)
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, October 21, 2005.
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