APPROVAL OF MINUTES 1.A. Approve Minutes of the Commission Workshop on July 8, 2019. Draft Minutes of Regular Commission Workshop July 8, 2019 1.B. Approve Minutes of the Commission Workshop on July 15, 2019. Draft Minutes of Commission Workshop July 15, 2019 1.C. Approve Minutes of the Commission Budget Workshop on July 17, 2019. Draft Minutes Commission Budget Workshop Meeting July 17, 2019
COURTESY OF FLOOR TO VISITORS 2.A. Presentation of Certificate to Mayor Ellen Glasser for Completion of the Advanced Institute for Elected Municipal Officials held in Tampa, Florida on April 12 - 13, 2019. (City Manager Gerrity) Certificate of Completion- Mayor Glasser PUBLIC COMMENT
CITY MANAGER REPORTS 3.A. City Manager’s Report 3.B. Accept the 90-Day Calendar (September through November, 2019) 90-Day Calendar Sept. - Nov. 2019
UNFINISHED BUSINESS FROM PREVIOUS MEETINGS 5.A. Reconsideration on RFP-19-03 Community Branding and Signage Initiative Staff Report with attachment and links
ACTION ON RESOLUTIONS RESOLUTION NO. 19-41 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING THE 38 INCH DIAMETER LIVE OAK TREE AT 1667 PARK TERRACE EAST AS A HERITAGE TREE. Resolution No. 19-41
RESOLUTION NO. 19-42 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE REQUEST TO BE PLACED ON THE NORTH FLORIDA TRANSPORTATION PLANNING ORGANIZATION (TPO) 2020 LIST OF PRIORITY PROJECTS FOR TRANSPORTATION RELATED IMPROVEMENTS TO THE MAYPORT ROAD CORRIDOR; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 19-42
RESOLUTION NO. 19-43 A RESOLUTION OF THE CITY OF ATLANTIC BEACH RECOGNIZING THE ACCOMPLISHING AND EFFORTS OF COMMISSION, ENVIRONMENTAL STEWARDSHIP COMMITTEE (ESC) AND STAFF IN ATTAINING A LEADERSHIP IN ENERGY AND ENVIRONMENTAL DESIGN (LEED) SILVER CERTIFICATION. LEED IS THE MOST WIDELY USED GREEN BUILDING RATING SYSTEM IN THE WORLD. AVAILABLE FOR VIRTUALLY ALL BUILDING, COMMUNITY AND HOME PROJECT TYPES, LEED PROVIDES A FRAMEWORK TO CREATE HEALTHY, HIGHLY EFFICIENT AND COST-SAVING GREEN BUILDINGS; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 19-43
RESOLUTION NO. 19-44 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, FOR THE SIDEWALK REPAIRS 2019 PROJECT. Resolution No. 19-44
ACTION ON ORDINANCES ORDINANCE NO. 75-19-21, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING CHAPTER 21, TRAFFIC AND MOTOR VEHICLES, ARTICLE II – STOPPING, STANDING AND PARKING ON PUBLIC PROPERTY, TO ADD NEW DIVISION 3, CONTROLLED AND METERED PARKING; PROVIDING FOR CONFLICT, FOR SEVERABILITY, AND FOR AN EFFECTIVE DATE. Staff Report with red-lined version of Ordinance No. 75-19-21 Ordinance No. 75-19-21 Clean Town Center Parking Map
ORDINANCE NO. 90-19-243, Public Hearing and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, REZONING THOSE LANDS DESCRIBED IN ATTACHED EXHIBIT A FROM RESIDENTIAL, GENERAL (RG) AND COMMERCIAL GENERAL (CG) TO TRADITIONAL MARKETPLACE (TM); PROVIDING FINDINGS OF FACT; REQUIRING RECORDATION; AND PROVIDING AN EFFECTIVE DATE. Staff Report & Ordinance No. 90-19-243
MISCELLANEOUS BUSINESS Discussion/Direction on City Manager Replacement Resignation Letter - City Manager Job Description - Chief Administrative Officer
3.B. Accept the 90-Day Calendar (September through November, 2019) 90-Day Calendar Sept. - Nov. 2019
APPROVAL OF MINUTES 1.A. Approve Minutes of the Commission Workshop on July 8, 2019. Draft Minutes of Regular Commission Workshop July 8, 2019 1.B. Approve Minutes of the Commission Workshop on July 15, 2019. Draft Minutes of Commission Workshop July 15, 2019 1.C. Approve Minutes of the Commission Budget Workshop on July 17, 2019. Draft Minutes Commission Budget Workshop Meeting July 17, 2019
COURTESY OF FLOOR TO VISITORS 2.A. Presentation of Certificate to Mayor Ellen Glasser for Completion of the Advanced Institute for Elected Municipal Officials held in Tampa, Florida on April 12 - 13, 2019. (City Manager Gerrity) Certificate of Completion- Mayor Glasser PUBLIC COMMENT
CITY MANAGER REPORTS 3.A. City Manager’s Report 3.B. Accept the 90-Day Calendar (September through November, 2019) 90-Day Calendar Sept. - Nov. 2019
UNFINISHED BUSINESS FROM PREVIOUS MEETINGS 5.A. Reconsideration on RFP-19-03 Community Branding and Signage Initiative Staff Report with attachment and links
ACTION ON RESOLUTIONS RESOLUTION NO. 19-41 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING THE 38 INCH DIAMETER LIVE OAK TREE AT 1667 PARK TERRACE EAST AS A HERITAGE TREE. Resolution No. 19-41
RESOLUTION NO. 19-42 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE REQUEST TO BE PLACED ON THE NORTH FLORIDA TRANSPORTATION PLANNING ORGANIZATION (TPO) 2020 LIST OF PRIORITY PROJECTS FOR TRANSPORTATION RELATED IMPROVEMENTS TO THE MAYPORT ROAD CORRIDOR; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 19-42
RESOLUTION NO. 19-43 A RESOLUTION OF THE CITY OF ATLANTIC BEACH RECOGNIZING THE ACCOMPLISHING AND EFFORTS OF COMMISSION, ENVIRONMENTAL STEWARDSHIP COMMITTEE (ESC) AND STAFF IN ATTAINING A LEADERSHIP IN ENERGY AND ENVIRONMENTAL DESIGN (LEED) SILVER CERTIFICATION. LEED IS THE MOST WIDELY USED GREEN BUILDING RATING SYSTEM IN THE WORLD. AVAILABLE FOR VIRTUALLY ALL BUILDING, COMMUNITY AND HOME PROJECT TYPES, LEED PROVIDES A FRAMEWORK TO CREATE HEALTHY, HIGHLY EFFICIENT AND COST-SAVING GREEN BUILDINGS; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 19-43
RESOLUTION NO. 19-44 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, FOR THE SIDEWALK REPAIRS 2019 PROJECT. Resolution No. 19-44
ACTION ON ORDINANCES ORDINANCE NO. 75-19-21, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING CHAPTER 21, TRAFFIC AND MOTOR VEHICLES, ARTICLE II – STOPPING, STANDING AND PARKING ON PUBLIC PROPERTY, TO ADD NEW DIVISION 3, CONTROLLED AND METERED PARKING; PROVIDING FOR CONFLICT, FOR SEVERABILITY, AND FOR AN EFFECTIVE DATE. Staff Report with red-lined version of Ordinance No. 75-19-21 Ordinance No. 75-19-21 Clean Town Center Parking Map
ORDINANCE NO. 90-19-243, Public Hearing and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, REZONING THOSE LANDS DESCRIBED IN ATTACHED EXHIBIT A FROM RESIDENTIAL, GENERAL (RG) AND COMMERCIAL GENERAL (CG) TO TRADITIONAL MARKETPLACE (TM); PROVIDING FINDINGS OF FACT; REQUIRING RECORDATION; AND PROVIDING AN EFFECTIVE DATE. Staff Report & Ordinance No. 90-19-243
MISCELLANEOUS BUSINESS Discussion/Direction on City Manager Replacement Resignation Letter - City Manager Job Description - Chief Administrative Officer
3.B. Accept the 90-Day Calendar (September through November, 2019) 90-Day Calendar Sept. - Nov. 2019