APPROVAL OF MINUTES A. Approval of Minutes of the Regular Commission Meeting August 13, 2018 Item 1A- Draft Minutes Regular Commission Meeting August 13, 2018 B. Approval of Minutes of the Commission Workshop August 20, 2018 Item 1B- Draft Minutes Commission Workshop August 20, 2018 C. Approval of Minutes of the Regular Commission Meeting on August 27, 2018 Item 1C- Draft Minutes Regular Commission Meeting August 27, 2018
Accept the 90-Day Calendar (September through November, 2018) Item 3B- 90-Day Calendar Sept through Nov 2018
REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS *A. Proclamation in Recognition of Blessings in a Backpack Day Item 4A- Proclamation in Recognition of Blessings in a Backpack Day *B. Annual Performance Appraisal of Charter Appointed Officers (Commissioner Stinson) Item 4B - Charter Officers' Performance Appraisals
UNFINISHED BUSINESS FROM PREVIOUS MEETINGS * A. RESOLUTION NO. 18-34 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA DIRECTING CITY STAFF TO ACCEPT A DONATION FROM AN ANONYMOUS DONOR VIA THE PUBLIC TRUST ENVIRONMENTAL LEGAL INSTITUTE OF FLORIDA, INC.; DIRECTING STAFF TO DEVELOP INITIAL PLANS FOR A GREENWAY ON THE SELVA PRESERVE PROPERTY; NAMING THIS PROPERTY “JUNE PARK”; AND PROVIDING FOR AN EFFECTIVE DATE. (Note: Due to Commissioner Waters' anticipated absence from this meeting, Item 5A (Resolution No. 18-34) will not be taken up or discussed by the Commission.) Item 5A- Resolution No. 18-34
REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS *A. Proclamation in Recognition of Blessings in a Backpack Day Item 4A- Proclamation in Recognition of Blessings in a Backpack Day *B. Annual Performance Appraisal of Charter Appointed Officers (Commissioner Stinson) Item 4B - Charter Officers' Performance Appraisals
UNFINISHED BUSINESS FROM PREVIOUS MEETINGS * A. RESOLUTION NO. 18-34 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA DIRECTING CITY STAFF TO ACCEPT A DONATION FROM AN ANONYMOUS DONOR VIA THE PUBLIC TRUST ENVIRONMENTAL LEGAL INSTITUTE OF FLORIDA, INC.; DIRECTING STAFF TO DEVELOP INITIAL PLANS FOR A GREENWAY ON THE SELVA PRESERVE PROPERTY; NAMING THIS PROPERTY “JUNE PARK”; AND PROVIDING FOR AN EFFECTIVE DATE. (Note: Due to Commissioner Waters' anticipated absence from this meeting, Item 5A (Resolution No. 18-34) will not be taken up or discussed by the Commission.) Item 5A- Resolution No. 18-34
ACTION ON ORDINANCES *Public Hearings and First Reading on Adoption of a Tentative Millage Rate and Ordinance No. 20-18-150 establishing the Operating Budget for fiscal year 2018/2019. AN ORDINANCE ADOPTING THE FINAL BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2018 AND ENDING SEPTEMBER 30, 2019. Item 9A- Tentative Millage Rate and Ordinance No. 20-18-150
MISCELLANEOUS Insurance Broker of Record for City of Atlantic Beach for Property and Casualty, Workers' Compensation, Risk Management and Employee Benefits Services. Item 10A- Original Agreement and three-year renewal agreements
Renewal of Liability and Workers' Compensation Insurance Item 10B- Renewal of liability and workers' compensation insurances
APPROVAL OF MINUTES A. Approval of Minutes of the Regular Commission Meeting August 13, 2018 Item 1A- Draft Minutes Regular Commission Meeting August 13, 2018 B. Approval of Minutes of the Commission Workshop August 20, 2018 Item 1B- Draft Minutes Commission Workshop August 20, 2018 C. Approval of Minutes of the Regular Commission Meeting on August 27, 2018 Item 1C- Draft Minutes Regular Commission Meeting August 27, 2018
Accept the 90-Day Calendar (September through November, 2018) Item 3B- 90-Day Calendar Sept through Nov 2018
REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS *A. Proclamation in Recognition of Blessings in a Backpack Day Item 4A- Proclamation in Recognition of Blessings in a Backpack Day *B. Annual Performance Appraisal of Charter Appointed Officers (Commissioner Stinson) Item 4B - Charter Officers' Performance Appraisals
UNFINISHED BUSINESS FROM PREVIOUS MEETINGS * A. RESOLUTION NO. 18-34 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA DIRECTING CITY STAFF TO ACCEPT A DONATION FROM AN ANONYMOUS DONOR VIA THE PUBLIC TRUST ENVIRONMENTAL LEGAL INSTITUTE OF FLORIDA, INC.; DIRECTING STAFF TO DEVELOP INITIAL PLANS FOR A GREENWAY ON THE SELVA PRESERVE PROPERTY; NAMING THIS PROPERTY “JUNE PARK”; AND PROVIDING FOR AN EFFECTIVE DATE. (Note: Due to Commissioner Waters' anticipated absence from this meeting, Item 5A (Resolution No. 18-34) will not be taken up or discussed by the Commission.) Item 5A- Resolution No. 18-34
REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS *A. Proclamation in Recognition of Blessings in a Backpack Day Item 4A- Proclamation in Recognition of Blessings in a Backpack Day *B. Annual Performance Appraisal of Charter Appointed Officers (Commissioner Stinson) Item 4B - Charter Officers' Performance Appraisals
UNFINISHED BUSINESS FROM PREVIOUS MEETINGS * A. RESOLUTION NO. 18-34 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA DIRECTING CITY STAFF TO ACCEPT A DONATION FROM AN ANONYMOUS DONOR VIA THE PUBLIC TRUST ENVIRONMENTAL LEGAL INSTITUTE OF FLORIDA, INC.; DIRECTING STAFF TO DEVELOP INITIAL PLANS FOR A GREENWAY ON THE SELVA PRESERVE PROPERTY; NAMING THIS PROPERTY “JUNE PARK”; AND PROVIDING FOR AN EFFECTIVE DATE. (Note: Due to Commissioner Waters' anticipated absence from this meeting, Item 5A (Resolution No. 18-34) will not be taken up or discussed by the Commission.) Item 5A- Resolution No. 18-34
ACTION ON ORDINANCES *Public Hearings and First Reading on Adoption of a Tentative Millage Rate and Ordinance No. 20-18-150 establishing the Operating Budget for fiscal year 2018/2019. AN ORDINANCE ADOPTING THE FINAL BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2018 AND ENDING SEPTEMBER 30, 2019. Item 9A- Tentative Millage Rate and Ordinance No. 20-18-150
MISCELLANEOUS Insurance Broker of Record for City of Atlantic Beach for Property and Casualty, Workers' Compensation, Risk Management and Employee Benefits Services. Item 10A- Original Agreement and three-year renewal agreements
Renewal of Liability and Workers' Compensation Insurance Item 10B- Renewal of liability and workers' compensation insurances