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AgendaCITY OF ATLANTIC BEACH CITY COMMISSION MEETING Mazch 12, 2001 AGENDA Call to order Invocation and pledge to the flag. Approval of the minutes of the Regular Commission Meeting of February 26, 2001 2. Courtesy of Floor to Visitors: A. Arbor Day Proclamation 3. Unfinished Business from Previous Meeting A. Follow-up report from the regulaz meeting of February 26, 2001 (City Manager) 4. Consent Agenda: ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WII,L BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. 1F 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 reports from Occupational License, Public Works, and Recreation Departments (City Manager) B. Award contract to Whalen Tennis Company of Florid for resurfacing five tennis at a cost of $12,120, pursuant to the specifications of Bid No. 0001-9 (City Manager) 5. Committee Reports: A. Nancy DeCandis with report from Cultural Arts Boazd B. DeJean Melancon with report from Recreation Advisory Boazd 6. Action on Resolutions: A. Resolution No. 01-OS A RESOLUTION ENCOURAGING THE ENACTMENT OF STATE LEGISLATION REQUIRING THE USE OF SAFETY BELTS, AND PROVIDING LAW ENFORCEMENT OFFICERS WITH THE AUTHORITY TO ENFORCE THE OFFENSES AS PRIMARY VIOLATIONS (Commissioner Mitchelson) B. Resolution No. 01-06 A RESOLUTION FOR ASSISTANCE UNDER THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) WATERWAYS ASSISTANCE PROGRAM (for construction of a fishing and viewing pier on Dutton Island) (City Manager} Page Two AGENDA March 12, 2001 7. Action on Ordinances: A. Ordinance No. 90-01-170 -Public Heazing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 24, ZONING AND SUBDIVISION REGULATIONS, ARTICLE TII, ZONING REGULATIONS, DIVISION 7, SUPPLEMENTARY REGULATIONS, SECTION 24-167, SITE PLAN REVIEW, TO PROVIDE FOR STORMWATER DRAINAGE REQUIREMENTS, AND PROVIDING AN EFFECTIVE DATE 8. Miscellaneous Business: A. Public hearing and action on an application for aUse-by-Exception filed by David and Rebecca Henry to operate a cabinet shop at the corner of Mayport Road and Jackson Road (City Manager) B. Action on an application to operate a tattoo business at 1145 Mayport Road (City Clerk) C. Appointment to the Pension Boazd to fill the unexpired term of Cindy Anderson (~Yor) D. Authorize the Mayor to execute a Memorandum of Understanding with Atlantic Beach Elememary School to use part of the school grounds for recreational and educational purposes (City Manager) E. Authorize the Mayor to sign all paperwork for the 2001 Law Enforcement Block Grant (City Manager) F. Authorize staffto enter into negotiations with Ivey Harris and Walls to assist in the completion of the Comprehensive Plan Evaluation and Appraisal Report 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 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, any agenda subject, regazdless of how the matter is stated on the agenda, maybe 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, March 9, 2001.