INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER
APPROVAL OF MINUTES * 1.A. Approve minutes of the Regular Commission Meeting of November 8, 2021.
A. Fletcher High School Girls Soccer Proclamation
B. Government Finance Professionals Week Proclamation
CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (March - May 2022) * 3.B. Pay Scale Adjustments * 3.C. Community Centers Program * 3.D. Veteran Park Bathrooms
REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS
RESOLUTION NO. 22-21 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING STAFF TO ISSUE A TASK AUTHORIZATION TO HANSON PROFESSIONAL SERVICES FOR DESIGN AND ENGINEERING SERVICES FOR DRAINAGE IMPROVEMENTS IN THE MARY STREET AREA; 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. 22-22 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID NO. 2122-03 FOR THE ASPHALT SHINGLE ROOF REPLACEMENT AT CITY HALL; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
RESOLUTION NO. 22-23 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, SUPPORTING UKRAINE AGAINST RUSSIAN GOVERNMENT AGRESSION; AND PROVIDING FOR AN EFFECTIVE DATE.
RESOLUTION NO. 22-24 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA DIRECTING THE CITY MANAGER TO INITIATE AND OVERSEE THE RECORDS MANAGEMENT REVIEW PROJECT IN COORDINATION WITH THE CITY CLERK; AUTHORIZING THE CITY MANAGER TO ENGAGE AN OUTSIDE CONSULTANT TO ASSIST IN THE REVIEW PROJECT WITH CERTAIN PARAMETERS; REQUIRING THE CITY MANAGER TO PROVIDE REPORTS TO THE COMMISSION; AND PROVIDING AN EFFECTIVE DATE.
RESOLUTION NO. 22-25 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID #2122-04 FOR THE WTP NO. 1 UPGRADE - ELEVATED TOWER DEMOLITION; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
ACTION ON ORDINANCES * A. ORDINANCE NO. 75-22-27, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 19, STREETS, SIDEWALKS AND OTHER PUBLIC PLACES, ARTICLE I, GENERAL PROVISIONS, SECTION 19-6, TRAFFIC CALMING DEVICES; PROVIDING FOR CONFLICT, FOR SEVERABILITY, AND FOR AN EFFECTIVE DATE.
CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS
11. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 12. ADJOURNMENT
INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER
APPROVAL OF MINUTES * 1.A. Approve minutes of the Regular Commission Meeting of November 8, 2021.
A. Fletcher High School Girls Soccer Proclamation
B. Government Finance Professionals Week Proclamation
CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (March - May 2022) * 3.B. Pay Scale Adjustments * 3.C. Community Centers Program * 3.D. Veteran Park Bathrooms
REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS
RESOLUTION NO. 22-21 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING STAFF TO ISSUE A TASK AUTHORIZATION TO HANSON PROFESSIONAL SERVICES FOR DESIGN AND ENGINEERING SERVICES FOR DRAINAGE IMPROVEMENTS IN THE MARY STREET AREA; 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. 22-22 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID NO. 2122-03 FOR THE ASPHALT SHINGLE ROOF REPLACEMENT AT CITY HALL; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
RESOLUTION NO. 22-23 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, SUPPORTING UKRAINE AGAINST RUSSIAN GOVERNMENT AGRESSION; AND PROVIDING FOR AN EFFECTIVE DATE.
RESOLUTION NO. 22-24 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA DIRECTING THE CITY MANAGER TO INITIATE AND OVERSEE THE RECORDS MANAGEMENT REVIEW PROJECT IN COORDINATION WITH THE CITY CLERK; AUTHORIZING THE CITY MANAGER TO ENGAGE AN OUTSIDE CONSULTANT TO ASSIST IN THE REVIEW PROJECT WITH CERTAIN PARAMETERS; REQUIRING THE CITY MANAGER TO PROVIDE REPORTS TO THE COMMISSION; AND PROVIDING AN EFFECTIVE DATE.
RESOLUTION NO. 22-25 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID #2122-04 FOR THE WTP NO. 1 UPGRADE - ELEVATED TOWER DEMOLITION; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
ACTION ON ORDINANCES * A. ORDINANCE NO. 75-22-27, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 19, STREETS, SIDEWALKS AND OTHER PUBLIC PLACES, ARTICLE I, GENERAL PROVISIONS, SECTION 19-6, TRAFFIC CALMING DEVICES; PROVIDING FOR CONFLICT, FOR SEVERABILITY, AND FOR AN EFFECTIVE DATE.
CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS
11. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 12. ADJOURNMENT