APPROVAL OF MINUTES 1.A. Approve minutes of the Regular Commission Meeting on August 26, 2019. 08-26-19 DRAFT Regular City Commission Meeting minutes 1.B. Approve minutes of the Town Hall meeting on October 5, 2019. 10-05-19 DRAFT Town Hall minutes
COURTESY OF FLOOR TO VISITORS 2.A. Proclamation for Arbor Day Arbor Day Proclamation PUBLIC COMMENT
CITY MANAGER REPORTS 3.A. City Manager’s Report * 3.B. Accept the 90-Day Calendar (January 2020 through March 2020) 90 Day Calendar - January 2020 - March 2020
REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4.A. Proclamation in Appreciation and Gratitude for our Friendship with Atlantic Beach, N.C. (Mayor Glasser) Proclamation for our Friendship with Atlantic Beach, N.C. 4.B. Balloon Releases (Mayor Glasser) Fernandina Beach, Florida Ordinance on Balloon Releases * 4.C. Proclamation for Dr. Martin Luther King, Jr. Day 2020 (Mayor Glasser) Proclamation - Dr. Martin Luther King, Jr. Day * 4.D. 5-way Stop (Mayor Glasser)
UNFINISHED BUSINESS FROM PREVIOUS MEETINGS 5.A. Septic to Sewer Financing Septic to Sewer Financing
ACTION ON RESOLUTIONS RESOLUTION NO. 20-01 A RESOLUTION OF THE CITY OF ATLANTIC BEACH STATING ITS SUPPORT FOR THE DEVELOPMENT OF U.S. BICYCLE ROUTE 1. Resolution No. 20-01
RESOLUTION NO. 20-02 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING THE RUSSELL PARK BASKETBALL RECONSTRUCTION PROJECT. Resolution No. 20-02
RESOLUTION NO. 20-03 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING A 59 INCH-DIAMETER LIVE OAK TREE ON SATURIBA DRIVE AS A HERITAGE TREE. Resolution No. 20-03
RESOLUTION NO. 20-04 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID #1920-02 FOR BEGONIA STREET GRAVITY SEWER EXTENSION. Resolution No. 20-04
RESOLUTION NO. 20-05 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA HONORARILY DESIGNATING THE BOARDWALK, FISHING PIER, AND KAYAK LAUNCH AT THE NORTH END OF DUTTON ISLAND PRESERVE IN THE CITY OF ATLANTIC BEACH, AS “LYMAN’S POINT”; DIRECTING CITY STAFF TO ERECT AND PROUDLY DISPLAY A SUITABLE MARKER TO HONOR ATLANTIC BEACH RESIDENT AND FORMER MAYOR LYMAN FLETCHER, WHO WAS INSTRUMENTAL IN THE CITY’S CONSERVATION ACQUISITION OF, AND IMPROVEMENTS TO, DUTTON ISLAND PRESERVE; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 20-05
RESOLUTION NO. 20-06 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, CONTINUING CONTRACT FOR ENGINEERING FOR BEGONIA STREET GRAVITY SEWER EXTENSION. Resolution No. 20-06
ACTION ON ORDINANCES * 9.A. ORDINANCE NO. 65-20-40, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 19 OF THE CODE OF ORDINANCES, STREETS, SIDEWALK AND OTHER PUBLIC PLACES, BY AMENDING SECTION 19-1, CONSTRUCTION WITHIN AND/OR USE OF RIGHT-OF-WAY, TO PROHIBIT PERMANENT BASKETBALL GOALS; AND PROVIDING AN EFFECTIVE DATE. (Please Note: This public hearing will be opened during this meeting and continued to the January 27, 2020 meeting.) Ordinance No. 65-20-40
APPROVAL OF MINUTES 1.A. Approve minutes of the Regular Commission Meeting on August 26, 2019. 08-26-19 DRAFT Regular City Commission Meeting minutes 1.B. Approve minutes of the Town Hall meeting on October 5, 2019. 10-05-19 DRAFT Town Hall minutes
COURTESY OF FLOOR TO VISITORS 2.A. Proclamation for Arbor Day Arbor Day Proclamation PUBLIC COMMENT
CITY MANAGER REPORTS 3.A. City Manager’s Report * 3.B. Accept the 90-Day Calendar (January 2020 through March 2020) 90 Day Calendar - January 2020 - March 2020
REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4.A. Proclamation in Appreciation and Gratitude for our Friendship with Atlantic Beach, N.C. (Mayor Glasser) Proclamation for our Friendship with Atlantic Beach, N.C. 4.B. Balloon Releases (Mayor Glasser) Fernandina Beach, Florida Ordinance on Balloon Releases * 4.C. Proclamation for Dr. Martin Luther King, Jr. Day 2020 (Mayor Glasser) Proclamation - Dr. Martin Luther King, Jr. Day * 4.D. 5-way Stop (Mayor Glasser)
UNFINISHED BUSINESS FROM PREVIOUS MEETINGS 5.A. Septic to Sewer Financing Septic to Sewer Financing
ACTION ON RESOLUTIONS RESOLUTION NO. 20-01 A RESOLUTION OF THE CITY OF ATLANTIC BEACH STATING ITS SUPPORT FOR THE DEVELOPMENT OF U.S. BICYCLE ROUTE 1. Resolution No. 20-01
RESOLUTION NO. 20-02 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING THE RUSSELL PARK BASKETBALL RECONSTRUCTION PROJECT. Resolution No. 20-02
RESOLUTION NO. 20-03 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING A 59 INCH-DIAMETER LIVE OAK TREE ON SATURIBA DRIVE AS A HERITAGE TREE. Resolution No. 20-03
RESOLUTION NO. 20-04 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID #1920-02 FOR BEGONIA STREET GRAVITY SEWER EXTENSION. Resolution No. 20-04
RESOLUTION NO. 20-05 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA HONORARILY DESIGNATING THE BOARDWALK, FISHING PIER, AND KAYAK LAUNCH AT THE NORTH END OF DUTTON ISLAND PRESERVE IN THE CITY OF ATLANTIC BEACH, AS “LYMAN’S POINT”; DIRECTING CITY STAFF TO ERECT AND PROUDLY DISPLAY A SUITABLE MARKER TO HONOR ATLANTIC BEACH RESIDENT AND FORMER MAYOR LYMAN FLETCHER, WHO WAS INSTRUMENTAL IN THE CITY’S CONSERVATION ACQUISITION OF, AND IMPROVEMENTS TO, DUTTON ISLAND PRESERVE; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 20-05
RESOLUTION NO. 20-06 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, CONTINUING CONTRACT FOR ENGINEERING FOR BEGONIA STREET GRAVITY SEWER EXTENSION. Resolution No. 20-06
ACTION ON ORDINANCES * 9.A. ORDINANCE NO. 65-20-40, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 19 OF THE CODE OF ORDINANCES, STREETS, SIDEWALK AND OTHER PUBLIC PLACES, BY AMENDING SECTION 19-1, CONSTRUCTION WITHIN AND/OR USE OF RIGHT-OF-WAY, TO PROHIBIT PERMANENT BASKETBALL GOALS; AND PROVIDING AN EFFECTIVE DATE. (Please Note: This public hearing will be opened during this meeting and continued to the January 27, 2020 meeting.) Ordinance No. 65-20-40