INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER
APPROVAL OF MINUTES Approve minutes of the Town Hall Meeting on October 16, 2021.
COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT
4.A. Blue Zones Funding - Melanie Patz, Baptist Health Vice President of Community Investment and Impact (Mayor Glasser)
CITY MANAGER REPORTS 3.A. COVID-19 3.B. Recreation Department 3.C. Parking on Sylvan Dr. 3.D. Medians on Atlantic Blvd. 3.E. Complete Streets on Main Street 3.F. Electric Mobility Devices 3.G. Paid Parking 3.H. 90 day calendar highlights • Mayor's Advisory Council on Heath and Wellness, noon Jan. 12 • Shakespeare in the Park, 7 p.m. Jan. 14-15, Johansen Park • MLK Ceremony, 11 a.m. Jan. 15, Seawalk Pavilion • Arbor Day, Jan. 21
4.B. Dr. Martin Luther King, Jr. Day 2022 Proclamation (Mayor Glasser) 4.C. Arbor Day 2022 Proclamation (Mayor Glasser)
ACTION ON RESOLUTIONS RESOLUTION NO. 22-02 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PUBLIC WORKS DEPARTMENT TO PURCHASE TWO NEW TRUCKS DURING FY 21- 22; 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. 22-04 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING THE ENGINEERING SERVICES FOR A 12” WATER MAIN INSTALLATION NEAR NORTH SHERRY DRIVE; 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. 22-09 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID #2122-02 FOR THE A1A FORCE MAIN REPLACEMENT; 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. 22-10 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING STAFF TO ISSUE A TASK AUTHORIZATION TO ALLIANT ENGINEERING, INC. FOR ARCHITECTURE AND ENGINEERING SERVICES FOR THE PUBLIC WORKS BUILDING RENOVATION PROJECT; 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. 22-03 A RESOLUTION OF THE CITY OF ATLANTIC BEACH EXTENDING THE TERM OF SUZANNE GREEN AS SPECIAL MAGISTRATE FOR ONE YEAR; 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.
8.D. RESOLUTION NO. 22-05 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING A 33-INCH DIAMETER LIVE OAK TREE AND 47-INCH DIAMETER LIVE OAK TREE AS HERITAGE TREES IN DUTTION ISLAND PRESERVE; AND PROVIDING AN EFFECTIVE DATE. 8.E. RESOLUTION NO. 22-06 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING A 24-INCH AND 31-INCH DIAMETER DOUBLE LIVE OAK TREE AS A HERITAGE TREE IN TIDEVIEWS PRESERVE; AND PROVIDING AN EFFECTIVE DATE. 8.F. RESOLUTION NO. 22-07 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING A 62 INCH-DIAMETER LIVE OAK TREE AT 1959 BRISTA DE MAR CIRCLE AS A HERITAGE TREE; AND PROVIDING AN EFFECTIVE DATE. 8.G. RESOLUTION NO. 22-08 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING A 32-INCH DIAMETER LIVE OAK TREE AS A HERITAGE TREE ON THE CORNER OF 19TH STREET AND NORTH SHERRY DRIVE; 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 Approve minutes of the Town Hall Meeting on October 16, 2021.
COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT
4.A. Blue Zones Funding - Melanie Patz, Baptist Health Vice President of Community Investment and Impact (Mayor Glasser)
CITY MANAGER REPORTS 3.A. COVID-19 3.B. Recreation Department 3.C. Parking on Sylvan Dr. 3.D. Medians on Atlantic Blvd. 3.E. Complete Streets on Main Street 3.F. Electric Mobility Devices 3.G. Paid Parking 3.H. 90 day calendar highlights • Mayor's Advisory Council on Heath and Wellness, noon Jan. 12 • Shakespeare in the Park, 7 p.m. Jan. 14-15, Johansen Park • MLK Ceremony, 11 a.m. Jan. 15, Seawalk Pavilion • Arbor Day, Jan. 21
4.B. Dr. Martin Luther King, Jr. Day 2022 Proclamation (Mayor Glasser) 4.C. Arbor Day 2022 Proclamation (Mayor Glasser)
ACTION ON RESOLUTIONS RESOLUTION NO. 22-02 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PUBLIC WORKS DEPARTMENT TO PURCHASE TWO NEW TRUCKS DURING FY 21- 22; 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. 22-04 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING THE ENGINEERING SERVICES FOR A 12” WATER MAIN INSTALLATION NEAR NORTH SHERRY DRIVE; 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. 22-09 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID #2122-02 FOR THE A1A FORCE MAIN REPLACEMENT; 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. 22-10 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING STAFF TO ISSUE A TASK AUTHORIZATION TO ALLIANT ENGINEERING, INC. FOR ARCHITECTURE AND ENGINEERING SERVICES FOR THE PUBLIC WORKS BUILDING RENOVATION PROJECT; 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. 22-03 A RESOLUTION OF THE CITY OF ATLANTIC BEACH EXTENDING THE TERM OF SUZANNE GREEN AS SPECIAL MAGISTRATE FOR ONE YEAR; 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.
8.D. RESOLUTION NO. 22-05 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING A 33-INCH DIAMETER LIVE OAK TREE AND 47-INCH DIAMETER LIVE OAK TREE AS HERITAGE TREES IN DUTTION ISLAND PRESERVE; AND PROVIDING AN EFFECTIVE DATE. 8.E. RESOLUTION NO. 22-06 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING A 24-INCH AND 31-INCH DIAMETER DOUBLE LIVE OAK TREE AS A HERITAGE TREE IN TIDEVIEWS PRESERVE; AND PROVIDING AN EFFECTIVE DATE. 8.F. RESOLUTION NO. 22-07 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING A 62 INCH-DIAMETER LIVE OAK TREE AT 1959 BRISTA DE MAR CIRCLE AS A HERITAGE TREE; AND PROVIDING AN EFFECTIVE DATE. 8.G. RESOLUTION NO. 22-08 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING A 32-INCH DIAMETER LIVE OAK TREE AS A HERITAGE TREE ON THE CORNER OF 19TH STREET AND NORTH SHERRY DRIVE; AND PROVIDING AN EFFECTIVE DATE.
CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS
12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 13. ADJOURNMENT