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AgendaCITY OF ATLANTIC BEACH COMMISSION MEETING -June 14, 1999 AGENDA Call to order Invocation and pledge to the flag 1. Approval of the minutes of the Regular Commission Meeting of May 24, and Special Called Meeting of June 2, 1999 2. Courtesy of Floor to Visitors: 3. Unfinished Business from Previous Meeting A. Consideration of purchase of Lot 305, Saltair, at a cost not to exceed $50,000 (Mayor) 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 1N 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 RECOMMENDATIONSHAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS A. Acknowledge receipt of monthly reports from Building, Code Enforcement, Occupational License, and Recreation Departments for the month. of May 1999 (City Manager) 5. Committee Reports: 6. Action on Resolutions: A. Resolution No. 99-16 A Resolution of Esteem for Eleanor Ashby (Mayor) B. Resolution No. 99-17 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH DECLARING SUNDAY, JUNE 20, 1999, AS BREAST CANCER AWARENESS DAY IN ATLANTIC BEACH (Mayor) C. Resolution No. 99-18 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE MAYOR TO EXECUTE A MAINTENANCE CONTRACT AGREEMENT, RENEWING CONTRACT NO. B-B117 BETWEEN THE CITY OF ATLANTIC BEACH AND FLORIDA DEPARTMENT OF TRANSPORTATION, AND PROVIDING AN EFFECTIVE DATE (City Manager) Page Two 7. Action on Ordinances: AGENDA June 14, 1999 A. Ordinance No. 95-99-70 -Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH AMENDING CHAPTER 4 ANIMALS, ADDING A NEW SEC. 4-8 LEGISLATIVE FINDINGS; AMENDING SEC. 4-10, DANGEROUS DOGS, TO CORRECT NUMBERING ; ADDING A NEW SEC. 4-11, CLASSIFICATION OFDOGS AS DANGEROUS; CERTIFICATION OF REGISTRATION; NOTICE AND HEARING REQUIREMENTS; CONFINEMENT OF ANIMAL; EXEMPTION; APPEALS; UNLAWFUL ACTS; ADDING A NEW SEC. 4-12 ATTACK OR BITE BY DANGEROUS DOG; PENALTIES; CONFISCATION; DESTRUCTION; ADDING A NEW SEC. 4-13 BITE BY A POLICE OR SERVICE DOG; EXEMPTION FROM QUARANTINE; AMENDING CHAPTER 4, ARTICLE II, DOGS AND CATS, SEC. 4-30(b), CITATIONS AUTHORIZED; PENALTIES PROVIDED, TO PROVIDE THAT A SECOND OR SUBSEQUENT OFFENSE BE WITHIN THREE (3) YEARS FROM THE FIRST OR PRIOR OFFENSE BEFORE INCREASED FINES ARE APPLIED; AND PROVIDING AN EFFECTIVE DATE (Commissioner Beaver) 8. Miscellaneous Business: A Public Hearing and action on a request for ause-by-exception filed by Debra and Ted Jackrel to operate a parking lot on property described as Lots 1,2,3 and 4, Block 40, Section H, Atlantic Beach (City Manager) B. Public Hearing and action on a request for ause-by-exception filed by Bradley N. Bowen to operate a General Contractor's office as a Home occupation at 109 Pine Street, zoned RG-2 (City Manager) C. Action on a request filed by Rev. Marvin Nash, Pastor of the New Friendship Missionary Baptist Church, that the city waive all or part of a lien in the amount of $4,686.50, against property described as Part of Government Lot 3, as recorded in Deed Book 1053, Page 285, RE #172060-0000 (City Manager) D. Approve Change Order in the Lifeguard Building Construction in the amount of $1,663.00 (City Manager) E. *Authorize the Mayor to execute an agreement for Comprehensive Plan Evaluation and appraisal report update (City Manager) F. Authorize the City Manager to establish a full time Park Attendant positionwithinthe Parks and Recreation Department (City Manager) G. Discussion and related action regarding the ownership of easement for the Sea Gardens Lift Station (Commissioner Mitchelson) 9. City Manager Reports: 10. Reports and/or requests from City Commissioners and City Attorney Adjournment * Agenda was amended to correct Item 8E Page Three AGENDA June 14, 1999 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 averbatim 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, June 11 1999.