*This meeting was joined in progress* INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER
APPROVAL OF MINUTES A. Approve minutes of the Commission Workshop on May 20, 2019. Draft Minutes of Commission Workshop on May 20, 2019
CITY MANAGER REPORTS A. City Manager’s Report B. Accept the 90-Day Calendar (June through August 2019) 90-Day Calendar (June - August 2019)
REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS
ACTION ON RESOLUTIONS RESOLUTION NO. 19-30 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID #1819-05 FOR THE RECONSTRUCTION OF ROADSIDE DITCHES AND SWALES.
RESOLUTION NO. 19-32 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE EXPENDITURE OF $216,000 FROM THE PUBLIC UTILITIES FUND INFRASTRUCTURE ACCOUNT FOR THE PROCUREMENT OF A REPLACEMENT SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) SYSTEM FROM DATA FLOW SYSTEMS FOR THE CITY’S WATER TREATMENT PLANTS; 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.
RESOLUTION NO. 19-33 A RESOLUTION NAMING THE FORMER CITY COMMISSION CHAMBER AT ADELE GRAGE CULTURAL CENTER “GULLIFORD HALL” IN HONOR OF FORMER ATLANTIC BEACH MAYOR AND COMMISSIONER BILL GULLIFORD, WHO ALSO REPRESENTED THE BEACHES ON THE JACKSONVILLE CITY COUNCIL; AND PROVIDING AN EFFECTIVE DATE.
RESOLUTION NO. 19-34 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PURCHASE OF A NEW CATERPILLAR 420F BACKHOE LOADER FOR THE PUBLIC WORKS DEPARTMENT.
ACTION ON ORDINANCES ORDINANCE NO. 90-19-241, Public Hearing and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING THE FUTURE LAND USE MAP OF THE 2030 COMPREHENSIVE PLAN TO CHANGE THE DESIGNATIONS OF CERTAIN PORTIONS OF “JOHNSTON ISLAND” FROM COMMERCIAL (CM) AND RESIDENTIAL LOW DENSITY (RL) TO RECREATION/OPEN SPACE (R/O) AND FROM RESIDENTIAL LOW DENSITY (RL) TO COMMERCIAL (CM); PROVIDING FINDINGS OF FACT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
ORDINANCE NO. 90-19-242, Public Hearing and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, MODIFYING A PREVIOUSLY APPROVED PLANNED UNIT DEVELOPMENT (PUD) KNOWN AS THE JOHNSTON ISLAND PUD; TO APPROVE AND REPLACE THE PREVIOUSLY APPROVED SITE DEVELOPMENT PLANS AND WRITTEN DESCRIPTIONS WITH A NEW CONCEPTUAL SITE DEVELOPMENT PLAN AND WRITTEN DESCRIPTION; PROVIDING FOR FINDINGS OF FACT; PROVIDING FOR APPLICABILITY; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS
13. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 14. ADJOURNMENT
*This meeting was joined in progress* INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER
APPROVAL OF MINUTES A. Approve minutes of the Commission Workshop on May 20, 2019. Draft Minutes of Commission Workshop on May 20, 2019
CITY MANAGER REPORTS A. City Manager’s Report B. Accept the 90-Day Calendar (June through August 2019) 90-Day Calendar (June - August 2019)
REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS
ACTION ON RESOLUTIONS RESOLUTION NO. 19-30 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID #1819-05 FOR THE RECONSTRUCTION OF ROADSIDE DITCHES AND SWALES.
RESOLUTION NO. 19-32 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE EXPENDITURE OF $216,000 FROM THE PUBLIC UTILITIES FUND INFRASTRUCTURE ACCOUNT FOR THE PROCUREMENT OF A REPLACEMENT SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) SYSTEM FROM DATA FLOW SYSTEMS FOR THE CITY’S WATER TREATMENT PLANTS; 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.
RESOLUTION NO. 19-33 A RESOLUTION NAMING THE FORMER CITY COMMISSION CHAMBER AT ADELE GRAGE CULTURAL CENTER “GULLIFORD HALL” IN HONOR OF FORMER ATLANTIC BEACH MAYOR AND COMMISSIONER BILL GULLIFORD, WHO ALSO REPRESENTED THE BEACHES ON THE JACKSONVILLE CITY COUNCIL; AND PROVIDING AN EFFECTIVE DATE.
RESOLUTION NO. 19-34 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PURCHASE OF A NEW CATERPILLAR 420F BACKHOE LOADER FOR THE PUBLIC WORKS DEPARTMENT.
ACTION ON ORDINANCES ORDINANCE NO. 90-19-241, Public Hearing and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING THE FUTURE LAND USE MAP OF THE 2030 COMPREHENSIVE PLAN TO CHANGE THE DESIGNATIONS OF CERTAIN PORTIONS OF “JOHNSTON ISLAND” FROM COMMERCIAL (CM) AND RESIDENTIAL LOW DENSITY (RL) TO RECREATION/OPEN SPACE (R/O) AND FROM RESIDENTIAL LOW DENSITY (RL) TO COMMERCIAL (CM); PROVIDING FINDINGS OF FACT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
ORDINANCE NO. 90-19-242, Public Hearing and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, MODIFYING A PREVIOUSLY APPROVED PLANNED UNIT DEVELOPMENT (PUD) KNOWN AS THE JOHNSTON ISLAND PUD; TO APPROVE AND REPLACE THE PREVIOUSLY APPROVED SITE DEVELOPMENT PLANS AND WRITTEN DESCRIPTIONS WITH A NEW CONCEPTUAL SITE DEVELOPMENT PLAN AND WRITTEN DESCRIPTION; PROVIDING FOR FINDINGS OF FACT; PROVIDING FOR APPLICABILITY; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS
13. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 14. ADJOURNMENT