Approval of minutes. A. Approve minutes of the Regular Commission Meeting on July 24, 2017. *B. Approve minutes of the Special Called Commission Meeting on August 9, 2017. *C. Approve minutes of the Town Hall Meeting on July 22,2017.
Resolution No. 17-12 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA DIRECTING THE CITY MANAGER TO ORDER AN APPRAISAL FOR THE SELVA PRESERVE PROPERTY; AUTHORIZING THE EXPENDITURE OF UP TO A MAXIMUM OF $15,000 FOR AN APPRAISAL AND OTHER TASKS RELATED TO THE APPRAISAL OF THE SELVA PRESERVE PROPERTY; AND PROVIDING FOR AN EFFECTIVE DATE.
Unfinished Business from Previous Meetings Application and Guidelines for Contributions to Outside Organizations
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 Building Department Activity Report and Recreation and Special Events Report for July 2017.
Action on Resolutions Resolution No. 17-09 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPOINTING THE INAUGURAL MEMBERS OF THE ENVIRONMENTAL STEWARDSHIP COMMITTEE, PROVIDING TERMS, PROVIDING AN EFFECTIVE DATE.
Resolution No. 17-10 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPOINTING THE MEMBERS OF THE PARKING AND PEDESTRIAN SAFETY ADVISORY RESOURCE COMMITTEE; PROVIDING FOR TERMS OF SAID MEMBERS; AND PROVIDING AN EFFECTIVE DATE.
Resolution No. 17-11 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE CITY MANAGER TO SIGN AN AGREEMENT PIGGYBACKING ON CITY OF JACKSONVILLE CONTRACT CS-0354-15 DATED 2015 "SPORT COURT MAINTENANCE AND CONSTRUCTION" AND APPROVED A PURCHASE ORDER FOR $101,679.60 ON BEHALF OF THE CITY OF ATLANTIC BEACH.
Resolution No. 17-13 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA DIRECTING THE CITY MANAGER TO EXECUTE A LETTER OF INTEREST TO EXPLORE THE PURCHASE OF JOHNSTON ISLAND AS A RECREATIONAL PARK; DIRECTING THE CITY MANAGER TO UNDERTAKE A DUE DILIGENCE EVALUATION WITH AN INDEPENDENT CONSULTANT(S); DIRECTING THE CITY MANAGER TO ORDER AN APPRAISAL OF JOHNSTON ISLAND; DIRECTING THE CITY MANAGER TO COORDINATE WITH THE CITY OF JACKSONVILLE AND OTHER GOVERNMENTAL ENTITIES; AUTHORIZING THE EXPENDITURE OF UP TO A MAXIMUM OF $35,000 DURING THIS INITIAL EVALUATION PERIOD FOR THE JOHNSTON ISLAND PROPERTY; AND PROVIDING FOR AN EFFECTIVE DATE.
Action on Ordinances ORDINANCE NO. 90-17-229, Public Hearing and Final Reading. AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, EXTENDING THAT CERTAIN ORDINANCE NO. 90-16-225, KNOWN AS THE "AUTOMOTIVE SERVICE STATION MORATORIUM ORDINANCE," APPROVED AND ADOPTED BY THE CITY COMMISSION ON SEPTEMBER 12, 2016, FOR A PERIOD OF SIX MONTHS FROM AUGUST 22, 2017 TO FEBRUARY 22, 2018; PROVIDING FOR THE CONTINUED VALIDITY OF ALL OTHER PROVISIONS OF ORDINANCE NO. 90-16-225; AND PROVIDING AN EFFECTIVE DATE.
ORDINANCE NO. 80-17-87, Public Hearing and Final Reading. AN ORDINANCE ESTABLISHING A TEMPORARY MORATORIUM ON THE ACCEPTANCE, PROCESSING OR APPROVAL OF ANY WIRELESS COMMUNICATION FACILITIES IN THE CITY'S RIGHTS-OF-WAY; PROVIDING AN EFFECTIVE DATE.
City Manager Reports A. City Manager's Report B. 90-Day Calendar (September through November 2017)
Approval of minutes. A. Approve minutes of the Regular Commission Meeting on July 24, 2017. *B. Approve minutes of the Special Called Commission Meeting on August 9, 2017. *C. Approve minutes of the Town Hall Meeting on July 22,2017.
Resolution No. 17-12 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA DIRECTING THE CITY MANAGER TO ORDER AN APPRAISAL FOR THE SELVA PRESERVE PROPERTY; AUTHORIZING THE EXPENDITURE OF UP TO A MAXIMUM OF $15,000 FOR AN APPRAISAL AND OTHER TASKS RELATED TO THE APPRAISAL OF THE SELVA PRESERVE PROPERTY; AND PROVIDING FOR AN EFFECTIVE DATE.
Unfinished Business from Previous Meetings Application and Guidelines for Contributions to Outside Organizations
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 Building Department Activity Report and Recreation and Special Events Report for July 2017.
Action on Resolutions Resolution No. 17-09 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPOINTING THE INAUGURAL MEMBERS OF THE ENVIRONMENTAL STEWARDSHIP COMMITTEE, PROVIDING TERMS, PROVIDING AN EFFECTIVE DATE.
Resolution No. 17-10 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPOINTING THE MEMBERS OF THE PARKING AND PEDESTRIAN SAFETY ADVISORY RESOURCE COMMITTEE; PROVIDING FOR TERMS OF SAID MEMBERS; AND PROVIDING AN EFFECTIVE DATE.
Resolution No. 17-11 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE CITY MANAGER TO SIGN AN AGREEMENT PIGGYBACKING ON CITY OF JACKSONVILLE CONTRACT CS-0354-15 DATED 2015 "SPORT COURT MAINTENANCE AND CONSTRUCTION" AND APPROVED A PURCHASE ORDER FOR $101,679.60 ON BEHALF OF THE CITY OF ATLANTIC BEACH.
Resolution No. 17-13 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA DIRECTING THE CITY MANAGER TO EXECUTE A LETTER OF INTEREST TO EXPLORE THE PURCHASE OF JOHNSTON ISLAND AS A RECREATIONAL PARK; DIRECTING THE CITY MANAGER TO UNDERTAKE A DUE DILIGENCE EVALUATION WITH AN INDEPENDENT CONSULTANT(S); DIRECTING THE CITY MANAGER TO ORDER AN APPRAISAL OF JOHNSTON ISLAND; DIRECTING THE CITY MANAGER TO COORDINATE WITH THE CITY OF JACKSONVILLE AND OTHER GOVERNMENTAL ENTITIES; AUTHORIZING THE EXPENDITURE OF UP TO A MAXIMUM OF $35,000 DURING THIS INITIAL EVALUATION PERIOD FOR THE JOHNSTON ISLAND PROPERTY; AND PROVIDING FOR AN EFFECTIVE DATE.
Action on Ordinances ORDINANCE NO. 90-17-229, Public Hearing and Final Reading. AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, EXTENDING THAT CERTAIN ORDINANCE NO. 90-16-225, KNOWN AS THE "AUTOMOTIVE SERVICE STATION MORATORIUM ORDINANCE," APPROVED AND ADOPTED BY THE CITY COMMISSION ON SEPTEMBER 12, 2016, FOR A PERIOD OF SIX MONTHS FROM AUGUST 22, 2017 TO FEBRUARY 22, 2018; PROVIDING FOR THE CONTINUED VALIDITY OF ALL OTHER PROVISIONS OF ORDINANCE NO. 90-16-225; AND PROVIDING AN EFFECTIVE DATE.
ORDINANCE NO. 80-17-87, Public Hearing and Final Reading. AN ORDINANCE ESTABLISHING A TEMPORARY MORATORIUM ON THE ACCEPTANCE, PROCESSING OR APPROVAL OF ANY WIRELESS COMMUNICATION FACILITIES IN THE CITY'S RIGHTS-OF-WAY; PROVIDING AN EFFECTIVE DATE.
City Manager Reports A. City Manager's Report B. 90-Day Calendar (September through November 2017)