Call to Order

Call to order Invocation and pledge to the flag

Item 1

Approve the minutes of the Commission Meeting of April 13, 2015.

Item 2

Courtesy of Floor to Visitors A. Proclamation In Recognition of the Distinguished Service of Donna Kaluzniak. B. Proclamation - National Kids to Parks Day C. Presentation from Purvis Gray regarding the Audited Financial Statement of FY2013- 2014.

Item 8B

Police Building Status Update

Item 3E

Selection of Construction Management Services for Police Building Expansion and Remodeling.

Item 3A

Wind Shutter Replacement Panels.

Item 3B

201 Mayport Road PLAT.

Item 3C

Naming of Fountain in the Mayport Road Retention Pond.

Item 3D

Amendment to Atlantic Beach Country Club Master Agreement.

Consent Agenda

A. Acknowledge Receipt of the Building Department Monthly Report for March 2015. B. Declare the list of property as surplus so that it may be disposed of in the most beneficial way to the City. C. Acknowledge Receipt of the 2014 Water Audit Summary. D. Acknowledge Receipt of the 2014 Annual Water Quality Report. E. Accept the FY 2013-2014 Audit Report.

Item 6A

Resolution No. 15-04

Item 7A

Ordinance No. 12-15-4, Public Hearing and Final Reading

Item 7B

Ordinance No. 95-15-109, Introduction and First Reading

Item 7C

Ordinance No. 5-15-62, Introduction and First Reading

Item 7D

Ordinance No. 33-15-19, Introduction and First Reading

Item 7E

Ordinance No. 33-15-20, Introduction and First Reading

Item 8A

Atlantic Beach Country Club - Acceptance of Utilities for Ownership and Maintenance.

Item 9

City Manager’s Report. -90-Day Calendar (May through July 2015)

Item 10

Reports and/or requests from City Commissioners and City Attorney A. Seaside Community Council (Mayor Woods)