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AgendaCITY OF ATLANTIC BEACH COMMISSION MEETING -March 13, 2000 7:15 P.M. AGENDA Call to order Invocation and pledge to the flag 1. Approval of the minutes of the Regular Commission Meeting of February 28, 2000 2. Courtesy of Floor to Visitors: A. Presentation of Proclamation to First Coast Parliamentarians (Mayor) 3. Unfinished Business from Previous Meeting A. Follow up report from previous meeting (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 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 RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS A. Acknowledge receipt of monthly reports from Building, Code Enforcement, Occupational License, Public Works, and Recreation Departments (City Manager) 5. Committee Reports: 6. Aetion on Resolutions: A. Resolution No. 00-03 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE MAYOR TO EXECUTE A MAINTENANCE CONTRACT BETWEEN THE CITY OF ATLANTIC BEACH AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, AND PROVIDING AN EFFECTIVE DATE (City Manager) B. Resolution No. 00-04 A RESOLUTION OF THE CITY OF ATLANTIC BEACH IN SUPPORT OF THE U.S. NAVY PRESENTING THEIR ANNUAL AIR SHOW AT NAVAL STATION MAYPORT IN THE FALL OF 2001, AND THEREAFTER ROTATING SHOWS BETWEEN NAVAL AIR STATION JACKSONVILLE AND NAVAL STATION MAYPORT (City Manager) C. Resolution No. 00-OS A RESOLUTION FOR ASSISTANCE UNDER THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM FOR CONSTRUCTION OF DUTTON ISLAND PARK PROJECT (City Manager) Page Two AGENDA March 13, 2000 D. Resolution No. 00-06 A RESOLUTION FOR ASSISTANCE UNDER THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM FOR DESIGN AND CONSTRUCTION OF A FISHING PIER (City Manager) 7. Action on Ordinances: A. Ordinance No. 95-00-73 Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, ADDING SECTION 23-17(e)(3); TREE REPLACEMENT FUND; AND PROVIDING AN EFFECTIVE DATE (Comm. Mitchelson) B. Ordinance No. 70-00-14 Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 20, TAXATION, OF THE CODE OF ORDINANCES OF THE CITY OF ATLANTIC BEACH, BY ADDING ARTICLE V. ADDITIONAL HOMESTEAD EXEMPTION FOR PERSONS SIXTY-FIVE (65) AND OLDER, AND PROVIDING AN EFFECTIVE DATE (City Commission) C. Ordinance No. 65-00-27 Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, CLOSING, VACATING, AND ABANDONING CERTAIN PORTIONS OF GLADIOLA STREET SOUTH OF WEST PLAZA, AND PROVIDING AN EFFECTIVE DATE (City Manager) 8. Miscellaneous Business: A. Authorize the Mayor to sign the Certificate of Acceptance for grant for Atlantic Beach Pursuit Termination Project (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 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. 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 10, 2000. Every effort is made to indicate what action the City Commission is expected to take on each agenda item. However, any agenda subject, regardless of how the matter is stated on the agenda, may be acted upon by the City Commission.