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AgendaCITY OF ATLANTIC BEACH CITY COMMISSION MEETING January 22, 2001 AGENDA Call to order Invocation and pledge to the flag Approval of the minutes of the Regular Commission Meeting of January 8, 2001 2. Courtesy of Floor to Visitors: 3. Unfinished Business from Previous Meeting A. Follow-up report from the regulaz meeting. of January 8 2001 (City Manager) 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 BENO 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 report of utility sales for December 2000, and monthly reports from Building and Recreation Departments (City Manager) B. Acknowledge receipt of report regazding proposed changes to health insurance 5. Committee Reports: A. Report from Recreation Advisory Board with recommendations for recreational programs Action on Resolutions: A. Resolution No. 01-02 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, PROVIDING FOR THE NUMBER OF DAYS PER WEEK OF SOLID WASTE COLLECTION, AND PROVIDING AN EFFECTIVE DATE (City Manager) B. Resolution No. 0,1-03 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DIRECTING STAFF TO INVESTIGATE THE FEASIBILITY OF ACQUIRING THE PROPERTY AT 725 ATLANTIC BOULEVARD (PIC `N' SAVE) (Commissioner Waters) Page Two AGENDA January 22, 2001 7. Action on Ordinances: A. Ordinance No. 95-O1-77 -Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 4, ANIMALS, ARTICLE II, DOGS AND CATS, SEC. 4- 30, CITATIONS AUTHORIZED; PENALTIES PROVIDED, TO ELIMINATE CODE ENFORCEMENT HEARINGS AND REQUIRE COURT APPEARANCE IF FINES ARE NOT PAID, AND PROVIDING AN EFFECTIVE DATE 8. Miscellaneous Business: A. Approve purchase of playground equipment for Rose Park at a cost not to exceed $35,000 (City Manager) B. Authorize the Mayor to sign the Certificate of Acceptance of subgrant awazd from the Department of Community Affairs for after school programs at Jordan Park (City Manager) 9. City Manager Reports: 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 [o 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, any agenda subject, regazdless of how the matter is stated on the agenda, may be acted upon by the City Commission. 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, January 19, 2001.