A. Approve the minutes of the Commission Meeting of March 23, 2015. B. Approve the minutes of the Special Called Commission Meeting of March 23, 2015. C. Approve the minutes of the Commission Workshop of March 25, 2015.
Courtesy of Floor to Visitors A. Proclamation In Recognition of the Distinguished Service of Donna Kaluzniak.
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 the Monthly Financial Report for February 2015. B. Approve the 9-1-1 Interlocal Agreement for the Distribution of 9-1-1 Funds for Call-Taker Salaries and authorize the Mayor and City Manager to sign the 9-1-1 Interlocal Agreement between the City of Atlantic Beach and the City of Jacksonville. C. Extend the contract with Fla. Pipe Tee., Inc. for one year (6-1-15 thru 5-31-16) at the current bid prices for Stormwater Line Jetting, Cleaning & Televising for PW Dept. (Bid 1112-06). D. Authorize J. Collins Engineering, LLC to complete the Water System Hydraulic Modeling in the amount of $3 5,191 under their continuing contract with the City in accordance with their proposal. E. Award a contract to TB Landmark for Mallard Cove Water Main Improvements in the amount of $95,311 and authorize the City Manager to sign the contract (Bid 1415-04).
Committee Reports A. Recommendations for Appointment to the Police Officers' Pension Board of Trustees.
Action on Resolutions A. RESOLUTION NO. 15-03 ATTACHMENT E-6, RESOLUTION NO. 15-03 FOR ASSISTANCE 2015 UNDER THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM.
Action on Ordinances A. Ordinance No. 12-15-04, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA AUTHORIZING THE MAYOR TO EXECUTE AN INTERLOCAL SERVICE BOUNDARY AGREEMENT WITH THE CITY OF JACKSONVILLE PROVIDING FOR THE ANNEXATION OF CERTAIN LANDS FROM THE CITY OF JACKSONVILLE TO THE CITY OF ATLANTIC BEACH UPON WHICH THE DEVELOPMENT OF THE ATLANTIC BEACH COUNTRY CLUB FORMERLY KNOWN AS SELVA MARINA COUNTRY CLUB IS BEING REDEVELOPED BY ATLANTIC BEACH PARTNERS, LLC; PROVIDING AN EFFECTIVE DATE.
D. Proposed Ordinance relating to number of appointed members on the Community Development Board.
F. Selection of Construction Management Services for Police Building Expansion and Remodeling.
Reports and/or requests from City Commissioners and City Attorney A. Discussion on Bennett Property (Commissioner Mark) B. Neighborhood Investment Program (Commissioner Mark) Adjourn
A. Approve the minutes of the Commission Meeting of March 23, 2015. B. Approve the minutes of the Special Called Commission Meeting of March 23, 2015. C. Approve the minutes of the Commission Workshop of March 25, 2015.
Courtesy of Floor to Visitors A. Proclamation In Recognition of the Distinguished Service of Donna Kaluzniak.
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 the Monthly Financial Report for February 2015. B. Approve the 9-1-1 Interlocal Agreement for the Distribution of 9-1-1 Funds for Call-Taker Salaries and authorize the Mayor and City Manager to sign the 9-1-1 Interlocal Agreement between the City of Atlantic Beach and the City of Jacksonville. C. Extend the contract with Fla. Pipe Tee., Inc. for one year (6-1-15 thru 5-31-16) at the current bid prices for Stormwater Line Jetting, Cleaning & Televising for PW Dept. (Bid 1112-06). D. Authorize J. Collins Engineering, LLC to complete the Water System Hydraulic Modeling in the amount of $3 5,191 under their continuing contract with the City in accordance with their proposal. E. Award a contract to TB Landmark for Mallard Cove Water Main Improvements in the amount of $95,311 and authorize the City Manager to sign the contract (Bid 1415-04).
Committee Reports A. Recommendations for Appointment to the Police Officers' Pension Board of Trustees.
Action on Resolutions A. RESOLUTION NO. 15-03 ATTACHMENT E-6, RESOLUTION NO. 15-03 FOR ASSISTANCE 2015 UNDER THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM.
Action on Ordinances A. Ordinance No. 12-15-04, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA AUTHORIZING THE MAYOR TO EXECUTE AN INTERLOCAL SERVICE BOUNDARY AGREEMENT WITH THE CITY OF JACKSONVILLE PROVIDING FOR THE ANNEXATION OF CERTAIN LANDS FROM THE CITY OF JACKSONVILLE TO THE CITY OF ATLANTIC BEACH UPON WHICH THE DEVELOPMENT OF THE ATLANTIC BEACH COUNTRY CLUB FORMERLY KNOWN AS SELVA MARINA COUNTRY CLUB IS BEING REDEVELOPED BY ATLANTIC BEACH PARTNERS, LLC; PROVIDING AN EFFECTIVE DATE.
D. Proposed Ordinance relating to number of appointed members on the Community Development Board.
F. Selection of Construction Management Services for Police Building Expansion and Remodeling.
Reports and/or requests from City Commissioners and City Attorney A. Discussion on Bennett Property (Commissioner Mark) B. Neighborhood Investment Program (Commissioner Mark) Adjourn