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AgendaCITY OF ATLANTIC BEACH CITY COMMISSION MEETING AGENDA -APRIL 22, 2002 Call to order Invocation and pledge to the flag Approve minutes of the Commission Meeting of Apri18, 2002 2. Courtesy of Floor to Visitors 3. ,Unfinished Business from Previous Meeting A. City Manager's follow up report on issues from previous meetings 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 TTEM 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 following reports for Mazch 2002: Building Department Activity Report, New Occupational Licenses, Public Safety Report, Recreation Department Report and Utility Sales Report (City Manager) B. Awazd contract to Nature's Way Natural Pest Control, Inc. in the amount of $17,469.72 for ditch spraying, including Bid Alternates #1 and #3, pursuant to the specifications of Bid No. 0102-15 (Bid to be awarded contingent upon the contractor submitting a Duval County Occupational License) (City Manager) 5. Committee Reports 6. Action on Resolutions A. Resolution No. 02-07 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, IN SUPPORT OF THE U.S. NAVY PRESENTING THEIR ANNUAL 'INTERNATIONAL AIR AND SEA SPECTACULAR SHOW AT NAVAL STATION MAYPORT AND THE BEACHES IN THE FALL OF 2003. B. Resolution No. 02-08 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, SUPPORTING THE EFFORTS OF THE BEACHES AREA HISTORICAL SOCIETY TO CREATE A MUSEUM AND TO PRESERVE HISTORIC STRUCTURES IN THE BEACHES AREA (Mayor) 7. Action on Ordinances Page Two AGENDA Apri122, 2002 8. Miscellaneous Business A. Reject all bids received for Core City Improvements under Bid No. 0102-13 and authorize staffto clarify the scope of work and rebid the project (City Manager) B. Waive formal bidding requirements and authorize staff to issue purchase orders to Reed & Shows Meter Supply and Repair Company for meter testing, repair and parts in an amount not to exceed $12,600.00 (City Manager) 9. City Manager 10. Reports and/orrequests from City Commissioners and City Attorney Adjournment If any person decides to appeal any decision made by the City Commission with respectto 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 Commissionon any matter at this meeting should submit a request to the City Clerk prior to the meeting. For your convenience, forms for this purpose aze 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, regazdless of how the matter is stated on the agenda In accordance with theAmericans 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, April 19, 2002.