Call to order Invocation and pledge to the flag
A. Approve the minutes ofthe Regular Commission Meeting of March 10, 2014. B. Approve the minutes ofthe Special Called Meeting of February 24, 2014. C. Approve the minutes of the Commission Workshop ofFebruary 24,2014.
Courtesy of Floor to Visitors A. Proclamation honoring Gail Baker for her Distinguished Public Service. B. Proclamation for Child Abuse Prevention Month.
Unfinished Business from Previous Meetings A. City Manager's Follow-up Report.
A. Acknowledge receipt of the Building Department Monthly Activity Report, Code Enforcement Monthly Activity Report, and Financial Report for February 2014. B. Award the contract for Concrete Repairs, Bid No.1314-08, for the Public Works/Utilities Department to Taylor Concrete Services & C.A.P. Contracting Inc., for one year. C. Award the contract for the Dutton Island Road Sidewalk and Drainage Project: CDBG 2014 (PW1301) Bid No. 1314-07 to Core Construction and authorize the City Manager to execute the contract documents on the City's behalf. D. Authorize Insituform Technologies, LLC to install cured-in-place pipe (CIPP) for the FY14 Sewer Rehabilitation Project in the amount of $145,200, using specifications and pricing in JEA Contract No. 116616. Authorize the City Manager to sign the contract with Insituform Technologies, LLC. E. Award a contract for Bid No. 1314-06 for the Repair and Fiberglass Lining of Manholes on Saturiba Drive in the amount of $54,450.00 to J & H Waterstop Utilities, Inc. and authorize the City Manager to sign the contract. F. Declare the list of property as surplus so that the items on it may be disposed of in the most beneficial way to the City. G. Award a contract for Bid No. 1314-05 for the Interior Repair and Painting of Ground Storage Tank at Water Plant #2 in the amount of $75,504.00 toE & D Contracting Services, Inc. and authorize the City Manager to sign the contract.
Approve the Amendment to the Verizon Wireless Site Lease and authorize the City Manager to sign the lease documents.
5. Committee Reports None. 6. Action on Resolutions None. 7. Action on Ordinances A. ORDINANCE NO. 90-14-222, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 24, ARTICLE III, DIVISION 4, SECTION 24-84 OF THE CODE OF ORDINANCES, LAND DEVELOPMENT REGULATIONS, TO REPEAL CONDITIONS OF LOTS EXTENDING BETWEEN BEACH A VENUE AND OCEAN BOULEVARD; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
Engineering Design of Stormwater Improvements for Saltair Subdivision and Sturdivant Road Sidewalk (PW1406)
City Attorney Selection
City Manager Search Firm Selection
Evaluation of Police Building Expansion and Remodeling Feasibility Study (RFP No. 14-04)
City Manager A. City Manager's Report.
Charter Review Committee (Mayor)
Recruitment of Grant Writing Services (Mayor)
Theatre in the Park (Mayor)
Appointments to the Board Member Review Committee (Mayor)
Call to order Invocation and pledge to the flag
A. Approve the minutes ofthe Regular Commission Meeting of March 10, 2014. B. Approve the minutes ofthe Special Called Meeting of February 24, 2014. C. Approve the minutes of the Commission Workshop ofFebruary 24,2014.
Courtesy of Floor to Visitors A. Proclamation honoring Gail Baker for her Distinguished Public Service. B. Proclamation for Child Abuse Prevention Month.
Unfinished Business from Previous Meetings A. City Manager's Follow-up Report.
A. Acknowledge receipt of the Building Department Monthly Activity Report, Code Enforcement Monthly Activity Report, and Financial Report for February 2014. B. Award the contract for Concrete Repairs, Bid No.1314-08, for the Public Works/Utilities Department to Taylor Concrete Services & C.A.P. Contracting Inc., for one year. C. Award the contract for the Dutton Island Road Sidewalk and Drainage Project: CDBG 2014 (PW1301) Bid No. 1314-07 to Core Construction and authorize the City Manager to execute the contract documents on the City's behalf. D. Authorize Insituform Technologies, LLC to install cured-in-place pipe (CIPP) for the FY14 Sewer Rehabilitation Project in the amount of $145,200, using specifications and pricing in JEA Contract No. 116616. Authorize the City Manager to sign the contract with Insituform Technologies, LLC. E. Award a contract for Bid No. 1314-06 for the Repair and Fiberglass Lining of Manholes on Saturiba Drive in the amount of $54,450.00 to J & H Waterstop Utilities, Inc. and authorize the City Manager to sign the contract. F. Declare the list of property as surplus so that the items on it may be disposed of in the most beneficial way to the City. G. Award a contract for Bid No. 1314-05 for the Interior Repair and Painting of Ground Storage Tank at Water Plant #2 in the amount of $75,504.00 toE & D Contracting Services, Inc. and authorize the City Manager to sign the contract.
Approve the Amendment to the Verizon Wireless Site Lease and authorize the City Manager to sign the lease documents.
5. Committee Reports None. 6. Action on Resolutions None. 7. Action on Ordinances A. ORDINANCE NO. 90-14-222, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 24, ARTICLE III, DIVISION 4, SECTION 24-84 OF THE CODE OF ORDINANCES, LAND DEVELOPMENT REGULATIONS, TO REPEAL CONDITIONS OF LOTS EXTENDING BETWEEN BEACH A VENUE AND OCEAN BOULEVARD; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
Engineering Design of Stormwater Improvements for Saltair Subdivision and Sturdivant Road Sidewalk (PW1406)
City Attorney Selection
City Manager Search Firm Selection
Evaluation of Police Building Expansion and Remodeling Feasibility Study (RFP No. 14-04)
City Manager A. City Manager's Report.
Charter Review Committee (Mayor)
Recruitment of Grant Writing Services (Mayor)
Theatre in the Park (Mayor)
Appointments to the Board Member Review Committee (Mayor)