INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER
APPROVAL OF MINUTES A. Approve minutes of the Commission Workshop on February 20, 2019. Draft Minutes Commission Workshop on February 20, 2019
CITY MANAGER REPORTS A. City Manager’s Report B. Accept the 90-Day Calendar (April through June 2019) 90-Day Calendar (April through June 2019)
REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS
ACTION ON RESOLUTIONS RESOLUTION NO. 19-12 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PURCHASE OF EIGHT (8) NEW SOLAR CROSSWALK SIGNS.
RESOLUTION NO. 19-15 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID #1819-03 FOR MILLING AND PAVING 2019.
RESOLUTION NO. 19-16 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING THE INVESTMENT POLICY FOR CITY FUNDS, AND PROVIDING AN EFFECTIVE DATE.
RESOLUTION NO. 19-17 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE EXPENDITURE OF A $40,000 FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT AWARD TO ENGAGE JONES EDMUNDS TO PERFORM TASK AUTHORIZATION NO. 9 - RESILIENCY SUPPORT; AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
ACTION ON ORDINANCES A. ORDINANCE NO. 33-19-24, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA PROPOSING AMENDMENTS TO THE CHARTER OF THE CITY OF ATLANTIC BEACH ARTICLE II. – THE COMMISSION, SECTION 5 – NUMBER OF COMMISSIONERS; SELECTION; TERM; SUBMITTING THE AMENDMENTS TO SAID SECTION 5 OF THE CHARTER FOR CONSIDERATION BY THE ELECTORS OF THE CITY FOR APPROVAL OR DISAPPROVAL; PROVIDING FOR THE APPEARANCE OF THE CHARTER AMENDMENTS ON THE BALLOT; AND PROVIDING AN EFFECTIVE DATE.
CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS
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 on February 20, 2019. Draft Minutes Commission Workshop on February 20, 2019
CITY MANAGER REPORTS A. City Manager’s Report B. Accept the 90-Day Calendar (April through June 2019) 90-Day Calendar (April through June 2019)
REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS
ACTION ON RESOLUTIONS RESOLUTION NO. 19-12 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PURCHASE OF EIGHT (8) NEW SOLAR CROSSWALK SIGNS.
RESOLUTION NO. 19-15 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID #1819-03 FOR MILLING AND PAVING 2019.
RESOLUTION NO. 19-16 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING THE INVESTMENT POLICY FOR CITY FUNDS, AND PROVIDING AN EFFECTIVE DATE.
RESOLUTION NO. 19-17 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE EXPENDITURE OF A $40,000 FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT AWARD TO ENGAGE JONES EDMUNDS TO PERFORM TASK AUTHORIZATION NO. 9 - RESILIENCY SUPPORT; AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
ACTION ON ORDINANCES A. ORDINANCE NO. 33-19-24, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA PROPOSING AMENDMENTS TO THE CHARTER OF THE CITY OF ATLANTIC BEACH ARTICLE II. – THE COMMISSION, SECTION 5 – NUMBER OF COMMISSIONERS; SELECTION; TERM; SUBMITTING THE AMENDMENTS TO SAID SECTION 5 OF THE CHARTER FOR CONSIDERATION BY THE ELECTORS OF THE CITY FOR APPROVAL OR DISAPPROVAL; PROVIDING FOR THE APPEARANCE OF THE CHARTER AMENDMENTS ON THE BALLOT; AND PROVIDING AN EFFECTIVE DATE.
CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS
12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 13. ADJOURNMENT