INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER
APPROVAL OF MINUTES A. Approve minutes of the Commission Workshop Meeting on April 13, 2018 B. Approve minutes of the Regular Commission Meeting on May 14, 2018
COURTESY OF FLOOR TO VISITORS A. Presentation of Certificate of Appreciation to Beaches Vineyard Church by Chief Michelle Cook B. Presentation of Life-Saving Awards to Officers Tricia Anderson and Rusty Bonifacio by Chief Michelle Cook PUBLIC COMMENT
City Manager’s Report
Accept the 90-Day Calendar (June through August 2018)
Reports and/or Requests from City Commissioners
MISCELLANEOUS BUSINESS WAIV 18-0006 Public Hearing Request for waiver as permitted by Section 17-52 to waive the required mitigation for tree removal on a residential property as required by Section 23-33 to allow the construction of a new single family home at 2347 Fiddlers Lane (Lot 54 Oceanwalk Unit One.)
Public Hearing WAIV18-0007 Request for waiver as permitted by Section 24-46(b) to waive the requirement for wetland mitigation within the City of Atlantic Beach as required by Sections 24-270 and 24-272 at RE # 172027-0100
Public Hearing Reconsideration of 17-SPPR-501 Request for reconsideration and conditional approval of the Selva Preserve plat as recorded in Plat Book 71, Page 63 of Duval County, Florida at RE# 172027-0100
Resolution No. 18-23 A RESOLUTION OF THE CITY OF ATLANTIC BEACH APPROVING THE AGREEMENT FOR SALE AND PURCHASE OF PROPERTY WITH SELVA PRESERVE, LLC FOR THE PURCHASE OF CERTAIN LANDS AND GREENWAY EASEMENT LYING WITHIN THE SELVA PRESERVE SUBDIVISION FOR $1.35 MILLION DOLLARS, SUBJECT TO FINANCING TO BE OBTAINED AND APPROVED BY THE CITY COMMISSION AND SATISFACTORY TO THE CITY IN ITS SOLE DISCRETION AND PURSUANT TO THE TERMS AND CONDITIONS SET FORTH IN SAID AGREEMENT; AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT, THE GREENWAY EASEMENT ATTACHED THERETO, AND SUCH OTHER CLOSING DOCUMENTS AS MAY BE NECESSARY TO EFFECTUATE THE TRANSACTION AS CONTEMPLATED BY SAID AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.
COMMITTEE REPORTS A. Board Member Review Committee (Commissioner Stinson)
RESOLUTION NO. 18-22 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE POLICE DEPARTMENT TO PURCHASE TWO POLICE FLEET VEHICLES DURING THE 2017-2018 FISCAL YEAR.
Ordinance No. 90-18-233, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 24, LAND DEVELOPMENT REGULATIONS, AMENDING SECTION 24-17, DEFINITIONS; AMENDING SECTION 24-110, COMMERCIAL LIMITED DISTRICT (CL); AMENDING SECTION 24-111, COMMERCIAL GENERAL (CG); AMENDING SECTION 24-165, GAS STATIONS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR WAIVER OF SECTION 24-51, NOTICE PROVISIONS; AND PROVIDING FOR AN EFFECTIVE DATE.
ORDINANCE NO. 90-18-234, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 24, LAND DEVELOPMENT REGULATIONS, AMENDING SECTION 24-17, DEFINITIONS; AMENDING SECTION 24-110, COMMERCIAL LIMITED DISTRICT (CL); AMENDING SECTION 24-111, COMMERCIAL GENERAL (CG); ADOPTING NEW SECTION 24-169, PHARMACIES AND MEDICAL MARIJUANA TREATMENT CENTER DISPENSING FACILITIES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR WAIVER OF SECTION 24-51, NOTICE PROVISIONS; AND PROVIDING FOR AN EFFECTIVE DATE.
Authority and Accountability for Oversight of All Extraordinary Legal Expenses. (Commissioner Stinson)
Performance Appraisal Process. (Commissioner Stinson)
12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 13. ADJOURNMENT
INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER
APPROVAL OF MINUTES A. Approve minutes of the Commission Workshop Meeting on April 13, 2018 B. Approve minutes of the Regular Commission Meeting on May 14, 2018
COURTESY OF FLOOR TO VISITORS A. Presentation of Certificate of Appreciation to Beaches Vineyard Church by Chief Michelle Cook B. Presentation of Life-Saving Awards to Officers Tricia Anderson and Rusty Bonifacio by Chief Michelle Cook PUBLIC COMMENT
City Manager’s Report
Accept the 90-Day Calendar (June through August 2018)
Reports and/or Requests from City Commissioners
MISCELLANEOUS BUSINESS WAIV 18-0006 Public Hearing Request for waiver as permitted by Section 17-52 to waive the required mitigation for tree removal on a residential property as required by Section 23-33 to allow the construction of a new single family home at 2347 Fiddlers Lane (Lot 54 Oceanwalk Unit One.)
Public Hearing WAIV18-0007 Request for waiver as permitted by Section 24-46(b) to waive the requirement for wetland mitigation within the City of Atlantic Beach as required by Sections 24-270 and 24-272 at RE # 172027-0100
Public Hearing Reconsideration of 17-SPPR-501 Request for reconsideration and conditional approval of the Selva Preserve plat as recorded in Plat Book 71, Page 63 of Duval County, Florida at RE# 172027-0100
Resolution No. 18-23 A RESOLUTION OF THE CITY OF ATLANTIC BEACH APPROVING THE AGREEMENT FOR SALE AND PURCHASE OF PROPERTY WITH SELVA PRESERVE, LLC FOR THE PURCHASE OF CERTAIN LANDS AND GREENWAY EASEMENT LYING WITHIN THE SELVA PRESERVE SUBDIVISION FOR $1.35 MILLION DOLLARS, SUBJECT TO FINANCING TO BE OBTAINED AND APPROVED BY THE CITY COMMISSION AND SATISFACTORY TO THE CITY IN ITS SOLE DISCRETION AND PURSUANT TO THE TERMS AND CONDITIONS SET FORTH IN SAID AGREEMENT; AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT, THE GREENWAY EASEMENT ATTACHED THERETO, AND SUCH OTHER CLOSING DOCUMENTS AS MAY BE NECESSARY TO EFFECTUATE THE TRANSACTION AS CONTEMPLATED BY SAID AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.
COMMITTEE REPORTS A. Board Member Review Committee (Commissioner Stinson)
RESOLUTION NO. 18-22 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE POLICE DEPARTMENT TO PURCHASE TWO POLICE FLEET VEHICLES DURING THE 2017-2018 FISCAL YEAR.
Ordinance No. 90-18-233, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 24, LAND DEVELOPMENT REGULATIONS, AMENDING SECTION 24-17, DEFINITIONS; AMENDING SECTION 24-110, COMMERCIAL LIMITED DISTRICT (CL); AMENDING SECTION 24-111, COMMERCIAL GENERAL (CG); AMENDING SECTION 24-165, GAS STATIONS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR WAIVER OF SECTION 24-51, NOTICE PROVISIONS; AND PROVIDING FOR AN EFFECTIVE DATE.
ORDINANCE NO. 90-18-234, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 24, LAND DEVELOPMENT REGULATIONS, AMENDING SECTION 24-17, DEFINITIONS; AMENDING SECTION 24-110, COMMERCIAL LIMITED DISTRICT (CL); AMENDING SECTION 24-111, COMMERCIAL GENERAL (CG); ADOPTING NEW SECTION 24-169, PHARMACIES AND MEDICAL MARIJUANA TREATMENT CENTER DISPENSING FACILITIES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR WAIVER OF SECTION 24-51, NOTICE PROVISIONS; AND PROVIDING FOR AN EFFECTIVE DATE.
Authority and Accountability for Oversight of All Extraordinary Legal Expenses. (Commissioner Stinson)
Performance Appraisal Process. (Commissioner Stinson)
12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 13. ADJOURNMENT