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AgendaCITY OF ATLANTIC BEACH COMMISSION MEETING - Apri110, 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 March 27, 2000 2. Courtesy of Floor to Visitors: 3. Unfinished Business from Previous Meeting A. Follow-up report from the meeting of Mazch 27, 2000 (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) B. Approve extension of the contract with Vortex for ditch spraying for a period of one year at the current cost of $48,147.00 per year (City Manager) 5.. Committee Reports: A. Gas Franchise Committee (Commissioner Borno) 6. Action on Resolutions: 7. Action on Ordinances: A. Ordinance No. 65-00-27 Public Hearing (Continued from 3/27/00) and Final 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. Officially name the pazk commonly referred to as "Dutton Island" (City Commission) B. Select a name for the Section H area (City Commission) C. Appointments to the Cultural Arts Boazd (4) (Mayor) Page 2 AGENDA Apri15, 2000 D. Authorize the Mayor to execute agreement with the City of Jacksonville relative to funding for improvements to Sherry Drive (City Manager) E. Appointment of Adult Advisor and Commission Liaison to Teen Council (Mayor) F. Action on the request ofthe City ofJacksonville for a position on the possible removal of the traiEc signal at the intersection of Ocean Boulevard and Atlantic Boulevard in Town Center (City Manager) 9. City Manager Reports: A. Cross Connection report 10. Reports and/or requests from City Commissioners and City Attorney A. Commissioner Beaver with a report on the Adele Grage Community Center 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, regardless 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, April 7, 2000.