Loading...
12-9-19 Regular City Commission DRAFT Agenda Packet (2) City of Atlantic Beach Draft Agenda Regular City Commission Meeting Monday, December 9, 2019 - 6:30 p.m. Commission Chamber City Hall, 800 Seminole Road INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER 1. APPROVAL OF MINUTES 1.A. Approve minutes of the Commission Workshop on September 16, 2019. 09-16-19 DRAFT Commission Workshop minutes 2. COURTESY OF FLOOR TO VISITORS 2.A. Recognition of termed-out board members - Kelly Elmore, Brea Paul, and Alan Gleit. 2.B. FY2018 Audit Report – Ron Whitesides and Kevin Smith of Purvis, Gray & Company Staff Report PUBLIC COMMENT 3. CITY MANAGER REPORTS 3.A. City Manager’s Report 3.B. Accept the 90-Day Calendar (December 2019 through February 2020) 90 Day Calendar - Dec 2019 - Feb 2020 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4.A. Meeting Report with School Board Member Andersen (Mayor Glasser) 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS 5.A. Septic to Sewer Financing Septic to Sewer Financing 6. CONSENT AGENDA 7. COMMITTEE REPORTS 8. ACTION ON RESOLUTIONS Regular City Commission - 09 Dec 2019 8.A. Resolution No. 19-66 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, STRONGLY ENCOURAGING THE FLORIDA LEGISLATURE TO APPROVE SENATE BILL 182 AND ANY COMPANION HOUSE BILLS RELATING TO REGULATING RECYCLABLE AND POLYSTYRENE MATERIALS BY AMENDING SECTION 403.7033 AND SECTION 500.90, FLORIDA STATUTES, REPEALING THE PREEMPTION OF LOCAL LAWS REGARDING THE USE OR SALE OF SINGLE-USE PLASTIC BAGS AND POLYSTYRENE MATERIALS, AND PROVIDING AN EFFECTIVE DATE. Resolution No. 19-66 8.B. Resolution No. 19-67 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, STRONGLY ENCOURAGING THE FLORIDA LEGISLATURE TO REPEAL ITS PREEMPTION OF LOCAL LAWS REGULATING THE TRIMMING AND REMOVAL OF TREES; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 19-67 8.C. Resolution No. 19-68 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING THE MEMBERSHIP PROVISIONS FOR THE CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE; AND PROVIDING FOR AN EFFECTIVE DATE. Resolution No. 19-68 9. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 65-20-40, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 19 OF THE CODE OF ORDINANCES, STREETS, SIDEWALK AND OTHER PUBLIC PLACES, BY AMENDING SECTION 19-1, CONSTRUCTION WITHIN AND/OR USE OF RIGHT-OF-WAY, TO PROHIBIT PERMANENT BASKETBALL GOALS; AND PROVIDING AN EFFECTIVE DATE. Ordinance No. 65-20-40 10. MISCELLANEOUS BUSINESS 10.A. 2020 DONNA Run 2020 Donna Marathon 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 13. ADJOURNMENT Please note: This meeting will be live-streamed and videotaped. The video recording will be posted Regular City Commission - 09 Dec 2019 within four business days on the City’s website at www.coab.us. To access it, click on the City Commission Meeting Video tab on the home page. 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 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, persons 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.