APPROVAL OF MINUTES 1.A. Approve minutes of the Commission Workshop on November 18, 2019. 11-18-19 DRAFT Commission Workshop Minutes * 1.B. Approve minutes of the Regular Commission Meeting on November 25, 2019. 11-25-19 DRAFT Regular Commission Meeting Minutes
CITY MANAGER REPORTS 3.A. City Manager’s Report 3.B. Accept the 90-Day Calendar (March through May 2020) 90-Day Calender - March - May 2020
REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4.A. Leroy Everett Day Proclamation (Mayor Glasser) Leroy Everett Day Proclamation
CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS. 6.A. Acknowledge receipt of the Monthly Finance Report for January 2020. Finance Report - January 2020
ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 20-12 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE MAYOR TO EXECUTE FEDERALLY-FUNDED SUBAWARD AND GRANT AGREEMENT NUMBER Z1612 AND ANY AMENDMENTS THERETO; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 20-12
ACTION ON ORDINANCES 9.A. ORDINANCE NO. 95-20-118 Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 5 OF THE CODE OF ORDINANCES, BEACHES AND PARKS, BY AMENDING SECTION 5-4, LITTERING, ADOPTING NEW SECTION TO PROHIBIT THE OUTDOOR RELEASE OF BALLOONS AND SKY LANTERNS; PROVIDING FOR ENFORCEMENT AND PENALTIES; AND PROVIDING AN EFFECTIVE DATE. Please Note: The Ordinance will be available in the final agenda.
MISCELLANEOUS BUSINESS 10.A. Public Hearing - WAIV 20-0001 Request for a waiver as permitted by Section 24-66 to waive the provision of a minimum 75 foot lot width as required by Section 24-105 to allow the subdivision of an existing nonconforming lot into two lots. The current lot is 72.60’ x 600’ (1 acre) in size. WAIV 20-0001
APPROVAL OF MINUTES 1.A. Approve minutes of the Commission Workshop on November 18, 2019. 11-18-19 DRAFT Commission Workshop Minutes * 1.B. Approve minutes of the Regular Commission Meeting on November 25, 2019. 11-25-19 DRAFT Regular Commission Meeting Minutes
CITY MANAGER REPORTS 3.A. City Manager’s Report 3.B. Accept the 90-Day Calendar (March through May 2020) 90-Day Calender - March - May 2020
REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4.A. Leroy Everett Day Proclamation (Mayor Glasser) Leroy Everett Day Proclamation
CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS. 6.A. Acknowledge receipt of the Monthly Finance Report for January 2020. Finance Report - January 2020
ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 20-12 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE MAYOR TO EXECUTE FEDERALLY-FUNDED SUBAWARD AND GRANT AGREEMENT NUMBER Z1612 AND ANY AMENDMENTS THERETO; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 20-12
ACTION ON ORDINANCES 9.A. ORDINANCE NO. 95-20-118 Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 5 OF THE CODE OF ORDINANCES, BEACHES AND PARKS, BY AMENDING SECTION 5-4, LITTERING, ADOPTING NEW SECTION TO PROHIBIT THE OUTDOOR RELEASE OF BALLOONS AND SKY LANTERNS; PROVIDING FOR ENFORCEMENT AND PENALTIES; AND PROVIDING AN EFFECTIVE DATE. Please Note: The Ordinance will be available in the final agenda.
MISCELLANEOUS BUSINESS 10.A. Public Hearing - WAIV 20-0001 Request for a waiver as permitted by Section 24-66 to waive the provision of a minimum 75 foot lot width as required by Section 24-105 to allow the subdivision of an existing nonconforming lot into two lots. The current lot is 72.60’ x 600’ (1 acre) in size. WAIV 20-0001