AgendaCITY OF ATLANTIC BEACH ,
COMMISSION MEETING DECEMBER 12, 2005
AGENDA
Call to order
' ' Invucation and pledge to the flag
1. Approval of the minutes of the Regular Commission Meeting on November 28, 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 Building Department Report, Utility Sales Report, Public
Works and Utility Department Report and New Occupational Licenses Report for
November 2005 (City Manager)
' B. Award a contract for Construction of the Ocean Blvd - 13`h Street Drainage
.. Improvements including Additive Alternate 1 to Callaway Contracting Inc. in an
amount not to exceed $132, 437.56 and authorize the City Manager to execute the
agreement for construction services on the City's behalf (City Manager)
5. Committee Reports
- ~ 6. .Action on Resolutions
A. Changes to the Board Member Review Committee (Mayor)
B. Resolution No. OS-14
A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA,
IMPOSING A MORATORIUM ON DIVISIONS OF LAND, AND PROVIDING
AN EFFECTIVE DATE.
7. Action on Ordinances
A. Ordinance No. 90-OG-188, Introduction and First Reading
' ' AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA,
. - AMENDING CHAPTER 24 OF THE ATLANTIC BEACH CODE OF
ORDINANCES, THE LAND DEVELOPMENT REGULATIONS, SECTION
' 24-17, DEFINITIONS, AND PROVIDING AN EFFECTIVE DATE.
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8. Miscellaneous Business
A. Request to replat a portion of Block 1 within Unit 1 of the Selva Marina subdivision,
including all of Lot 33 and portions of Lot 32 and Lot 34 for the purpose of creating
' ' three single-family residential lots ranging in size from 8167 square feet to 12,884
. , (City Manager)
B. Possible Use of Winter & Company for additional services to the Community
' ~ ~ Character Project (Commissioner Simmons)
• C. Possible workshop to discuss rules of order for City Commission meetings
(Commissioner Fletcher)
D. Budget Modification for Ped Paths (City Manager)
E. Decorative Lighting for the 5 Point Intersection (City Manager)
F. Discussion of possible creation of a new Single-family Residential Zoning District
classification consistent with certain areas of the City, which contain typical lots
larger than those required by the RS-1 Zoning District (City Manager)
G. Revision to Chapter 24, Land Development Regulations, Article IV, Subdivision
Regulations to remove the administrative approval for certain types of lot divisions
(City Manager)
. H. Resolution from City of St. Augustine Beach on "Holiday Trees" (Commissioner
Borno)
I. Enhancement of welcome signs (Mayor Wolfson)
J. Discussion about rescheduling workshop set for January 16, 2006, Martin Luther
King Day (Mayor Wolfson)
9. City Manager
A. City Manager's report
10. Reports and/or requests from City Commissioners and City Attorney
A. Approval of settlement agreement on Roberts dangerous dog case (Attny Jensen)
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, December 9, 2005.
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