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AgendaCITY OF ATLANTIC BEACH CITY COMMISSION MEETING May 29, 2001 AGENDA Call to order Invocation and pledge to the flag 1. Approvalofthe minutes ofthe Regulaz Commission Meeting of May 14, 2001 2. Courtesy of Floor to Visitors: Unfinished Business from Previous Meeting A. Follow-up report from the Regulaz Meeting of May 14, 2001 (City Manger) 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 RECOM- MENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS A. Acknowledge receipt of monthly reports from Building and Public Safety Department (City Manager) B. Award contract in the amount of $138,608.00 to Miranda Contracting for the total base bid only in the Church Road Water Improvements Project - 2001 CDBG, pursuant to the specifications of Bid No. 0001-18 (City Manager) 5. Committee Reports: 6. Action on Resolutions: 7. Action on Ordinances: A. Ordinance No. 33-O1-8 Introduction and First reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, SUBMITTING TO THE ELECTORS OF ATLANTIC BEACH, A PROPOSED AMENDMENT TO THE CITY CHARTER CHANGING THE WAY THE CITY COMMISSIONERS ARE ELECTED, AND PROVIDING AN EFFECTIVE DATE (City Commission) B. Ordinance No. 33-O1-9 Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, SUBMITTING TO THE ELECTORS OF ATLANTIC BEACH A PROPOSED AMENDMENT TO THE CITY CHARTER CHANGING THE MAYOR'S TERM OF OFFICE, AND PROVIDING AN EFFECTIVE DATE (Commissioner Waters) Page Two AGENDA May 29, 2001 C. Ordinance No. 20-O1-51 Introduction and First Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIEA, FOR FISCAL YEAR 2000/2001 BEGINNING OCTOBER 1, 2000 AND ENDING SEPTEMBER 30, 2001 (City Manager) D. Ordinance No. S-O1-34 Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 2, SECTION 2-361, SUBSISTANCE, TO DELETE THE DOLLAR AMOUNTS FOR DAILX PER DIEM AND REPLACE THEM WITH THE INTERNAL REVENUE SERVICE DAILY ALLOWANCE (City Manager) E. Ordinance No. S-Oi-35 Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE IV, DEPARTMENTS, DIVISION 5, DEPARTMENT OF PUBLIC WORKS, AMENDING SEC. 2-80 DIRECTOR OF PUBLIC SERVICES- APPOINTMENT, COMPENSATION; AMENDING SEC. 2-81, SAME- DUTIES; DELETING SEC. 2-82, DIVISIONS; APPOINTMENT, COMPENSATION OF CHIEFS; CREATING A NEW DIVISION 6, DEPARTMENT OF PUBLIC UTILITIES, ADDING SEC. 2-84, CREATED; SEC. 2-85, UTILITY DIRECTOR-APPOINTMENT, COMPENSATION; SEC. 2-86, SAME-D1JT'IES; AND SEC. 2-87, OTHER DUTIES; AND PROVIDING AN EFFECTIVE DATE (City Manager) 8. Miscellaneous Business: A. Public Hearing and action on an application for aUse-by-Exception filed by First Coast Plumbing to operate a plumbing contracting business at 1651 Mayport on property zoned Commercial General (City Manager) B. Authorize the Mayor to sign all paperwork for the Edwatd Byrne Memorial State and Local Law Enforcement Assistance Formula Grant Program (City Manager) C. Authorize the Mayor to sign the State Revenue Sharing Application for 2001/2002 (City Manager) D. Authorize the City Manager to sign a contract with M.J. Altman Companies, Inc. to provide collection services for the city (City Manager) E. Action on a request from the Cultural Arts Board to place a sculpture in front of the fire station at the west side of the five-way stop (City Manager) 9. City Manager Reports: A. Discussion and possible action regazding relocation of Southern Bell telephone lines on Sherry Drive Page Three AGENDA May 29, 2001 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 Cotmmission 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 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, May 25, 2001.