Invocation and pledge to the flag Call to order
A. Approve the minutes ofthe Commission Meeting of April11, 2016. B. Approve the minutes of the Commission Roundtable Meeting of April11, 2016.
Courtesy of Floor to Visitors A. Presentation on the Transportation Improvement Program (TIP) for Fiscal Years 2016/2017 through 2020/2021 by Denise Bunnewith.
Eagle Scout Project to install a permanent T -ball outfield fence at Russell Park.
Public Hearing- Request for a Waiver from City Code Section 24-272 -Environmental assessment and protection of wetlands and environmentally sensitive areas to allow development within the 25-foot upland buffer and to allow offsite wetland mitigation (980 W. 14th St.).
Appointment to the Board Member Review Committee.
3D. Authorization for City Manager to sign the Guaranteed Maximum Price Amendment and related documents needed to proceed with construction of police building renovation upon adoption of Ordinance No. 20-16-137, amending the FY2015/2016 Operating Budget. 7B. ORDINANCE NO. 20-16-137, Introduction and First Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016 FOR THE PURPOSE OF ADDING FUNDS FOR THE CONSTRUCTION OF THE POLICE BUILDING, AND PROVIDING AN EFFECTIVE DATE.
Acknowledge receipt of the Financial Report for March 2016.
RESOLUTION NO. 16-02- Public Hearing A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING THE PROPERTY LOCATED IMMEDIATELY NORTHWEST OF THE INTERSECTION OF AQUATIC DRIVE AND ATLANTIC BOULEVARD ON BEHALF OF TBR AQUATIC OWNER, LLC, AS A BROWNFIELD SITE.
ORDINANCE NO. 33-16-21, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES, ADMINISTRATION, ARTICLE II, CITY COMMISSION, AMENDING THE BOUNDARY OF SEAT 2, DISTRICT 1308 AND SEAT 3, DISTRICT 1307 OF THE CITY COMMISSION, AND ADDING A MAP SHOWING NEW BOUNDARIES, AND PROVIDING FOR SEVERABILITY, AND PROVIDING DIRECTION TO STAFF, AND PROVIDING FORAN EFFECTIVE DATE.
Miscellaneous Business (Discussion only) A. Request from Fleet Landing for a Proposed Amendment to Declaration of Restrictive Covenants.
City Manager A. 90-Day Calendar (May 2016 through July 2016).
Reports and/or requests from City Commissioners and City Attorney Adjournment
Invocation and pledge to the flag Call to order
A. Approve the minutes ofthe Commission Meeting of April11, 2016. B. Approve the minutes of the Commission Roundtable Meeting of April11, 2016.
Courtesy of Floor to Visitors A. Presentation on the Transportation Improvement Program (TIP) for Fiscal Years 2016/2017 through 2020/2021 by Denise Bunnewith.
Eagle Scout Project to install a permanent T -ball outfield fence at Russell Park.
Public Hearing- Request for a Waiver from City Code Section 24-272 -Environmental assessment and protection of wetlands and environmentally sensitive areas to allow development within the 25-foot upland buffer and to allow offsite wetland mitigation (980 W. 14th St.).
Appointment to the Board Member Review Committee.
3D. Authorization for City Manager to sign the Guaranteed Maximum Price Amendment and related documents needed to proceed with construction of police building renovation upon adoption of Ordinance No. 20-16-137, amending the FY2015/2016 Operating Budget. 7B. ORDINANCE NO. 20-16-137, Introduction and First Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016 FOR THE PURPOSE OF ADDING FUNDS FOR THE CONSTRUCTION OF THE POLICE BUILDING, AND PROVIDING AN EFFECTIVE DATE.
Acknowledge receipt of the Financial Report for March 2016.
RESOLUTION NO. 16-02- Public Hearing A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING THE PROPERTY LOCATED IMMEDIATELY NORTHWEST OF THE INTERSECTION OF AQUATIC DRIVE AND ATLANTIC BOULEVARD ON BEHALF OF TBR AQUATIC OWNER, LLC, AS A BROWNFIELD SITE.
ORDINANCE NO. 33-16-21, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES, ADMINISTRATION, ARTICLE II, CITY COMMISSION, AMENDING THE BOUNDARY OF SEAT 2, DISTRICT 1308 AND SEAT 3, DISTRICT 1307 OF THE CITY COMMISSION, AND ADDING A MAP SHOWING NEW BOUNDARIES, AND PROVIDING FOR SEVERABILITY, AND PROVIDING DIRECTION TO STAFF, AND PROVIDING FORAN EFFECTIVE DATE.
Miscellaneous Business (Discussion only) A. Request from Fleet Landing for a Proposed Amendment to Declaration of Restrictive Covenants.
City Manager A. 90-Day Calendar (May 2016 through July 2016).
Reports and/or requests from City Commissioners and City Attorney Adjournment