Call to order Invocation and pledge to the flag
Approval of minutes *A. Minutes of the regular Commission Meeting on December 11, 2017.
Courtesy of Floor to Visitors
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 Building Department Monthly Activity Report for December 2017 and Monthly Financial Reports for November and December 2017. B. Approve the contribution request as recommended by the Cultural Arts and Recreation Advisory Committee. *C. Declare this list of property as surplus so that the items on it may be disposed of in the most beneficial way to the City.
Committee Reports *A. Environmental Stewardship Committee report on Beaches Town Center landscaping project.
Action on Resolutions *A. Resolution No. 18-02 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE EXPENDITURE OF AN AMOUNT NOT TO EXCEED $43,334 FOR BEACHES TOWN CENTER LANDSCAPING; APPROPRIATING $20,000 FROM THE PUBLIC WORKS DEPARTMENT STREET DIVISION ACCOUNT AND $23,334 FROM THE CITY’S CONVENTION DEVELOPMENT TAX ACCOUNT FOR THIS PURPOSE; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY CONTRACTS AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
Miscellaneous Business Public Hearing- UBEX17-0004 (For Action) Request for a use-by-exception as permitted by Section 24-111(c)(3), to allow on-premises consumption of alcoholic beverages in accordance with Chapter 3 of the code at 461 Atlantic Boulevard.
Public Hearing- WAIV18-0001 (For Action) Request for a waiver as permitted by Section 24-46(d) to waive the prohibition of pawn shops within the Commercial Limited zoning district as required by Section 24-110(a) at 1487 Mayport Road.
Appointment to the Board Member Review Committee (Mayor Glasser) (For Action)
Restriction of Tree Mitigation Funds Collected from Tree Removal Permitting (Commissioner Stinson) (For Discussion Only)
Sec. 2-19. Rules of conduct and procedure at meetings. (Mayor Glasser)(For Discussion Only)
City Manager City Manager’s Report
Accept the 90-Day Calendar (February 2018 through April 2018).
Reports and/or requests from City Commissioners and City Attorney *A. Appeal petition submitted by Lori Gaglione (City Attorney) Adjournment
Call to order Invocation and pledge to the flag
Approval of minutes *A. Minutes of the regular Commission Meeting on December 11, 2017.
Courtesy of Floor to Visitors
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 Building Department Monthly Activity Report for December 2017 and Monthly Financial Reports for November and December 2017. B. Approve the contribution request as recommended by the Cultural Arts and Recreation Advisory Committee. *C. Declare this list of property as surplus so that the items on it may be disposed of in the most beneficial way to the City.
Committee Reports *A. Environmental Stewardship Committee report on Beaches Town Center landscaping project.
Action on Resolutions *A. Resolution No. 18-02 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE EXPENDITURE OF AN AMOUNT NOT TO EXCEED $43,334 FOR BEACHES TOWN CENTER LANDSCAPING; APPROPRIATING $20,000 FROM THE PUBLIC WORKS DEPARTMENT STREET DIVISION ACCOUNT AND $23,334 FROM THE CITY’S CONVENTION DEVELOPMENT TAX ACCOUNT FOR THIS PURPOSE; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY CONTRACTS AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
Miscellaneous Business Public Hearing- UBEX17-0004 (For Action) Request for a use-by-exception as permitted by Section 24-111(c)(3), to allow on-premises consumption of alcoholic beverages in accordance with Chapter 3 of the code at 461 Atlantic Boulevard.
Public Hearing- WAIV18-0001 (For Action) Request for a waiver as permitted by Section 24-46(d) to waive the prohibition of pawn shops within the Commercial Limited zoning district as required by Section 24-110(a) at 1487 Mayport Road.
Appointment to the Board Member Review Committee (Mayor Glasser) (For Action)
Restriction of Tree Mitigation Funds Collected from Tree Removal Permitting (Commissioner Stinson) (For Discussion Only)
Sec. 2-19. Rules of conduct and procedure at meetings. (Mayor Glasser)(For Discussion Only)
City Manager City Manager’s Report
Accept the 90-Day Calendar (February 2018 through April 2018).
Reports and/or requests from City Commissioners and City Attorney *A. Appeal petition submitted by Lori Gaglione (City Attorney) Adjournment