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Regular City Commission - 09 Apr 2018 - Draft Agenda - Pdf City of Atlantic Beach Draft Agenda Regular City Commission Meeting Monday, April 9, 2018 - 6:30 p.m. Commission Chamber City Hall, 800 Seminole Road INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER Page 1. APPROVAL OF MINUTES A. Approve minutes of the Regular Commission Meeting on March 12, 2018. Item 1A- Draft Minutes 3-12-18 5 - 15 2. COURTESY OF FLOOR TO VISITORS A. Proclamation in Recognition of Revive Civility Month Item 2A- Proclamation - Revive Civility Month 17 B. Proclamation in Recognition of Water Conversation Month Item 2B- Proclamation - Water Conservation Month 19 3. CITY MANAGER REPORTS A. City Manager’s Report (April through June 2018) B. Accept the 90-Day Calendar Item 3B- 90 Day Calendar 21 - 24 4. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 5. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 6. 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 the Monthly Building Department Activity Report for February 2018. Item 6A- Building Report for Feb. 2018 25 Page 1 of 58 Regular City Commission - 09 Apr 2018 7. COMMITTEE REPORTS A. Environmental Stewardship Committee Report. 8. ACTION ON RESOLUTIONS A. RESOLUTION NO. 18-14 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE EXPENDITURES OF FUNDS FROM THE TREE CONSERVATION TRUST FUND FOR AN ARBOR DAY EVENT. Item 8A- Resolution No. 18-14 27 B. RESOLUTION NO. 18-15 Resolution Accepting Contribution of a pergola on the Bennett Property. (The Resolution and Staff Report will be available in the final agenda packet.) 9. ACTION ON ORDINANCES A. ORDINANCE NO. 90-18-231 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 24, LAND DEVELOPMENT REGULATIONS, ARTICLE III, DIVISION 2, SECTION 24 -51, NOTICE OF PUBLIC HEARINGS; DELETING CURRENT SECTION 24-51 IN ITS ENTIRETY; ADOPTING NEW SECTION 24-51, PUBLIC HEARINGS AND REQUIRED NOTICES, ESTABLISHING NEW NOTICE, ADVERTISEMENT AND SIGNAGE REQUIREMENTS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR WAIVER OF SECTION 24-51 PROVISIONS; AND PROVIDING FOR AN EFFECTIVE DATE. Item 9A- Ordinance No.90-18-231 29 - 56 B. ORDINANCE NO. 20-18-148 AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018 FOR APPROPRIATING FUNDS ASSOCIATED WITH THE FIREHOUSE SUBS PUBLIC SAFETY FOUNDATION GRANT, AND PROVIDING AN EFFECTIVE DATE. Item 9B- Ordinance No. 20-18-148 57 - 58 10. MISCELLANEOUS BUSINESS None. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS Page 2 of 58 Regular City Commission - 09 Apr 2018 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 13. ADJOURNMENT Please Note: This meeting will be live-streamed and videotaped and can be accessed by clicking on the Commission Meeting Video tab located on the home page of the City’s website at www.coab.us. 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 an y 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 Chamber. 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, per sons with disabilities needing special accommodation to participate in this meeting should contact the City Clerk’s Office by 5:00 PM, the Friday prior to the meeting. Page 3 of 58 Page 4 of 58 05%om>H.H_>2H.HOwH>OE 05%n2<:<:mm82ZHHHHZQ z>WOEum.25I92.ES 2:2dHHm H2>H.HH2U>2OH gmwoaE8Qmmm?.QQ>:o3o%waosbmUcaas OoasbdmmwobaaOmdmmooWazwQ?gmbmm?.won091?OoasbdmmwobaawanaqZowimQ?QQWUombmH.wmzdm OoBB»mm8:Q.mornmmaosWoooz?smmoQ.o8J~Zmbow$38 OoasabwmmwoboaHS.E?ra<<m8Hm H=<c2:8:mumEoamo8:8awn Ooasbdmmwobaama?a:F?omsoamgm.m&gomrogc?r.mass>mBWmm.:.m8H.2::$5womoramOwmw?0:59mummasa.gm.¢<omwmB:8mm<o80E<oommoP8:02am3Hannaommzomwmboo. 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