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Agenda~• .:, .. ~. CITY OF ATLANTIC ,BEACH , CITY COMMISSION MEETING August 28,..2000 AGENDA Call to order Invocation and pledge to the flag 1. Approval of the minutes of the Regular Commission Meeting of August 14, 2000 2. Courtesy of Floor to Visitors: A. Proclamation declaring the week of August 28 to September 4, 2000 as Atlantic Beach Firefighter Appreciation Week (Mayor) B. Report on Sewer Master. Pian - _Smtth:& Gillespie Engineers 3. Unfinished Business from Previous Meeting A. Follow-up report from the meeting of August 14, 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 Public Safety Department (City Manager) 5. Committee Reports: 6. Action on Resolutions: 7. Action on Ordinances: A. Ordinance No. 5-00-33 Public Hearing and Final Reading AN ORDINANCE OF ..THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER. 2, ADMINISTRATION, ARTICLE II, CITY COMMISSION, SEC. 2-20, SALARY OF MEMBERS, AND PROVIDING AN EFFECTIVE DATE (Commissioner Borno) B. Ordinance No. 45-00-15 .Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC, .BEACH, FLORIDA, AMENDING CHAPTER 20, TAXATION, SECTION 20-59, SCHEDULE OF FEES; AND PROVIDING AN EFFECTIVE DATE. (City Commission) ~;, ~a { .~,, g Page Two AGENDA August 28, 2000 8. Miscellaneous Business: -- A. Approve the proposed policy relative to flag etiquette for the .City of Atlantic. Beach __ .(City Manager) B. Approve the plat of Paradise Cove and authorize the Mayor and City Clerk to sign- same (City Manager) C. Authorize lease of copier under State Contract for the north end of City Hall (City Manager) D. Authorize the city to pay health insurance premium increases for employees who elect dependent coverage, effective October 1, 2000 (City Manager) E. Authorize purchase of six lots located on West Plaza for use as an athletic field, at a cost not to exceed $80,000 (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. 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. 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, August 25, 2000,