INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER
APPROVAL OF MINUTES 1.A. Approve minutes of the June 13, 2022 and February 13, 2023 Commission Meetings. 06-13-22 Regular Commission Meeting Draft Minutes 02-13-23 Regular City Commission Draft Minutes
COURTESY OF FLOOR TO VISITORS 2.A. BHHS - Florida Network Realty Luminaria Donation to the Atlantic Beach Cares Fund PUBLIC COMMENT
CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (Mar. - May 2023) 90-Day Calendar (Mar. - May 2023)
REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS * 4.A. Pensioners' COLA Request (Commissioner Kelly) Pensioners' COLA Request 49 * 4.B. Sec. 24-163 - Storage and parking of commercial and recreational vehicles in residential zoning districts (Commissioner Ring) * 4.C. City Manager Search (Commissioner Bole)
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. 6.A. Authorize the City Manager to approve the purchase and issue a Task Authorization to Saltus Engineering, Inc. in the amount of $30,900.00 to provide services as described in the Proposal received January 23, 2023. Buccaneer Wastewater Lift Station 6.B. Declare the attached list of properties as surplus so that the items on it may be disposed of in the most beneficial way to the City. Property to be Declared Surplus
RESOLUTION NO. 23-05 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA ESTABLISHING THE CITY’S 2023 PRIORITIES; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 23-05
ORDINANCE NO. 55-23-37, Public Hearing and Final Reading AN ORDINANCE, AMENDING THE CODE OF ORDINANCES, CHAPTER 16, SOLID WASTE AND RECYCLING, ARTICLE I SOLID WASTE DEFINITIONS AND PROCEDURES, SECTION 16-1 DEFINITIONS, SECTION 16-2 SOLID WASTE COLLECTION, SECTION 16-8 REMOVAL OF LOT CLEARING, CONTRACTORS' DEBRIS; OIL AND GREASE, RENAMING ARTICLE II TO CITY SERVICE FRANCHISE AGREEMENTS, AMENDING AND RENAMING SECTION 16-14 TO CITY SOLID WASTE FRANCHISE AWARD PROCEDURES, DELETING SECTIONS 16-16 FRANCHISE FEES, SECTION 16-18 PRIVATE REFUSE COLLECTORS; COLLECTION OF COMMERCIAL RECYCLING AND CONSTRUCTION AND DEMOLITION DEBRIS, SECTION 16-19 CITY'S COLLECTION EXEMPT FROM SECTIONS 16-10 THROUGH 16- 18, SECTION 16-20 APPLICATION; FEE ACTION BY CITY COMMISSION, AND SECTION 16-21 ISSUANCE OF PERMIT, AMENDING SECTION 16-22 PERMIT REQUIREMENTS AND RULES, SECTION 16-24 PERMITS NOT TRANSFERABLE, SECTION 16-25 AUTHORITY OF PERMIT HOLDERS AND SECTION 16-30 VIOLATIONS AND PENALTIES, AND RENUMBERING SECTION 16-16 THROUGH SECTION 16-30; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. Ordinance No. 55-23-37
ORDINANCE NO. 95-23-123, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PROPERTY SWAP AND ASSOCIATED PURCHASE AND SALE OF REAL PROPERTY OWNED BY THE CITY LOCATED AT 1 WEST FIRST STREET (A PORTION OF REAL ESTATE PARCEL NO.: 170716-0100), AND PROPERTY OWNED BY SINGLETON ASSOCIATES, LLLP LOCATED AT 120 MAYPORT ROAD, ATLANTIC BEACH, FLORIDA 32233 (A PORTION OF REAL ESTATE PARCEL NO.: 170723-0000), AND PROVIDING AN EFFECTIVE DATE. Ordinance No. 95-23-123
CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER ADJOURNMENT
INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER
APPROVAL OF MINUTES 1.A. Approve minutes of the June 13, 2022 and February 13, 2023 Commission Meetings. 06-13-22 Regular Commission Meeting Draft Minutes 02-13-23 Regular City Commission Draft Minutes
COURTESY OF FLOOR TO VISITORS 2.A. BHHS - Florida Network Realty Luminaria Donation to the Atlantic Beach Cares Fund PUBLIC COMMENT
CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (Mar. - May 2023) 90-Day Calendar (Mar. - May 2023)
REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS * 4.A. Pensioners' COLA Request (Commissioner Kelly) Pensioners' COLA Request 49 * 4.B. Sec. 24-163 - Storage and parking of commercial and recreational vehicles in residential zoning districts (Commissioner Ring) * 4.C. City Manager Search (Commissioner Bole)
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. 6.A. Authorize the City Manager to approve the purchase and issue a Task Authorization to Saltus Engineering, Inc. in the amount of $30,900.00 to provide services as described in the Proposal received January 23, 2023. Buccaneer Wastewater Lift Station 6.B. Declare the attached list of properties as surplus so that the items on it may be disposed of in the most beneficial way to the City. Property to be Declared Surplus
RESOLUTION NO. 23-05 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA ESTABLISHING THE CITY’S 2023 PRIORITIES; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 23-05
ORDINANCE NO. 55-23-37, Public Hearing and Final Reading AN ORDINANCE, AMENDING THE CODE OF ORDINANCES, CHAPTER 16, SOLID WASTE AND RECYCLING, ARTICLE I SOLID WASTE DEFINITIONS AND PROCEDURES, SECTION 16-1 DEFINITIONS, SECTION 16-2 SOLID WASTE COLLECTION, SECTION 16-8 REMOVAL OF LOT CLEARING, CONTRACTORS' DEBRIS; OIL AND GREASE, RENAMING ARTICLE II TO CITY SERVICE FRANCHISE AGREEMENTS, AMENDING AND RENAMING SECTION 16-14 TO CITY SOLID WASTE FRANCHISE AWARD PROCEDURES, DELETING SECTIONS 16-16 FRANCHISE FEES, SECTION 16-18 PRIVATE REFUSE COLLECTORS; COLLECTION OF COMMERCIAL RECYCLING AND CONSTRUCTION AND DEMOLITION DEBRIS, SECTION 16-19 CITY'S COLLECTION EXEMPT FROM SECTIONS 16-10 THROUGH 16- 18, SECTION 16-20 APPLICATION; FEE ACTION BY CITY COMMISSION, AND SECTION 16-21 ISSUANCE OF PERMIT, AMENDING SECTION 16-22 PERMIT REQUIREMENTS AND RULES, SECTION 16-24 PERMITS NOT TRANSFERABLE, SECTION 16-25 AUTHORITY OF PERMIT HOLDERS AND SECTION 16-30 VIOLATIONS AND PENALTIES, AND RENUMBERING SECTION 16-16 THROUGH SECTION 16-30; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. Ordinance No. 55-23-37
ORDINANCE NO. 95-23-123, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PROPERTY SWAP AND ASSOCIATED PURCHASE AND SALE OF REAL PROPERTY OWNED BY THE CITY LOCATED AT 1 WEST FIRST STREET (A PORTION OF REAL ESTATE PARCEL NO.: 170716-0100), AND PROPERTY OWNED BY SINGLETON ASSOCIATES, LLLP LOCATED AT 120 MAYPORT ROAD, ATLANTIC BEACH, FLORIDA 32233 (A PORTION OF REAL ESTATE PARCEL NO.: 170723-0000), AND PROVIDING AN EFFECTIVE DATE. Ordinance No. 95-23-123
CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER ADJOURNMENT