INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER
APPROVAL OF MINUTES * 1.A. Approve minutes of the October 11, 2021 Regular Commission meeting. 10-11-21 Draft Minutes - Regular City Commission meeting
COURTESY OF FLOOR TO VISITORS 2.A. TIP Presentation (North Florida TPO Staff) North Florida TPO Presentations Link 2.B. Public Works Week Proclamation Public Works Week PUBLIC COMMENT
CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (May - July 2022) 90 Day Calendar (May-July 2022) 3.B. Beaches Access and Neighborhood Parking Beaches Access & Neigborhood Parking 3.C. Lifeguard Station
REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4.A. National Safe Boating Week Proclamation (Mayor Glasser)
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 Building Department Activity Report for FYTD Q2 2022.
RESOLUTION NO. 22-32 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 SIDEWALK IMPROVEMENTS ALONG LEVY ROAD FROM MAIN STREET TO MAYPORT ROAD; 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. 22-33 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING LABOR AND MATERIALS COSTS TO DEMOLISH GROUND STORAGE TANK AND PIPING AT WATER TREATMENT PLANT #4, 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. 22-34 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PURCHASE OF THREE (3) HIGH SPEED PUMPS FROM TOM EVANS ENVIRONMENTAL, FOR $174,744.00; 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.
ORDINANCE NO. 90-22-247, Public Hearing and Final 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, SINGLE-FAMILY (RS-1), RESIDENTIAL, SINGLE-FAMILY (RS-2), RESIDENTIAL, GENERAL, MULTI-FAMILY (RG-M) AND COMMERCIAL GENERAL (CG) TO RESIDENTIAL, GENERAL, MULTI-FAMILY (RG-M); PROVIDING FINDINGS OF FACT; REQUIRING RECORDATION; AND PROVIDING AN EFFECTIVE DATE.
Public Hearings on Waiver Requests 22-0002 and 22-0003: WAIV22-0002 for 1964 Francis Ave. Request for a waiver as permitted by Section 24-190 to waive the provision of a four (4) foot maximum fence height on a corner lot as required by Section 24- 157(c)(1) to build a six (6) foot high fence in the rear yard of the proposed house on the corner side(Simmons Road) of the property in conjunction with the future subdivision of this property and the conveyance of the western portion of the properties associates with Resolution 22-35. WAIV22-0003 for 1964 and 1980 Francis Ave. Request for a waiver as permitted by Section 24-190 in to waive the provision for on-site stormwater retention by 50% as required by Section 24-68 in conjunction with the future subdivision of this property and the conveyance of the western portion of the properties associates with Resolution 22-35.
RESOLUTION NO. 22-35 ACQUISITION FOR OF TWO SUB-PARCELS TOTALING 0.28 ACRES OF PROPERTY LOCATED AT 1964 AND 1980 FRANCIS AVENUE; AUTHORIZING STAFF TO EXECUTE A PURCHASE AND SALE AGREEMENT IN THE AMOUNT OF $175,000 FOR TWO SUB-PARCELS OF PROPERTY LOCATED AT 1964 AND 1980 FRANCIS AVENUE; AND AUTHORIZING THE UTILIZATION OF HALF-CENT DISCRETIONARY (BETTER JAX) SALES TAX PROCEEDS FOR THIS PURPOSE. (This Resolution will be taken out of sequence and taken up after item 10A
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 * 1.A. Approve minutes of the October 11, 2021 Regular Commission meeting. 10-11-21 Draft Minutes - Regular City Commission meeting
COURTESY OF FLOOR TO VISITORS 2.A. TIP Presentation (North Florida TPO Staff) North Florida TPO Presentations Link 2.B. Public Works Week Proclamation Public Works Week PUBLIC COMMENT
CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (May - July 2022) 90 Day Calendar (May-July 2022) 3.B. Beaches Access and Neighborhood Parking Beaches Access & Neigborhood Parking 3.C. Lifeguard Station
REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4.A. National Safe Boating Week Proclamation (Mayor Glasser)
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 Building Department Activity Report for FYTD Q2 2022.
RESOLUTION NO. 22-32 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 SIDEWALK IMPROVEMENTS ALONG LEVY ROAD FROM MAIN STREET TO MAYPORT ROAD; 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. 22-33 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING LABOR AND MATERIALS COSTS TO DEMOLISH GROUND STORAGE TANK AND PIPING AT WATER TREATMENT PLANT #4, 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. 22-34 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PURCHASE OF THREE (3) HIGH SPEED PUMPS FROM TOM EVANS ENVIRONMENTAL, FOR $174,744.00; 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.
ORDINANCE NO. 90-22-247, Public Hearing and Final 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, SINGLE-FAMILY (RS-1), RESIDENTIAL, SINGLE-FAMILY (RS-2), RESIDENTIAL, GENERAL, MULTI-FAMILY (RG-M) AND COMMERCIAL GENERAL (CG) TO RESIDENTIAL, GENERAL, MULTI-FAMILY (RG-M); PROVIDING FINDINGS OF FACT; REQUIRING RECORDATION; AND PROVIDING AN EFFECTIVE DATE.
Public Hearings on Waiver Requests 22-0002 and 22-0003: WAIV22-0002 for 1964 Francis Ave. Request for a waiver as permitted by Section 24-190 to waive the provision of a four (4) foot maximum fence height on a corner lot as required by Section 24- 157(c)(1) to build a six (6) foot high fence in the rear yard of the proposed house on the corner side(Simmons Road) of the property in conjunction with the future subdivision of this property and the conveyance of the western portion of the properties associates with Resolution 22-35. WAIV22-0003 for 1964 and 1980 Francis Ave. Request for a waiver as permitted by Section 24-190 in to waive the provision for on-site stormwater retention by 50% as required by Section 24-68 in conjunction with the future subdivision of this property and the conveyance of the western portion of the properties associates with Resolution 22-35.
RESOLUTION NO. 22-35 ACQUISITION FOR OF TWO SUB-PARCELS TOTALING 0.28 ACRES OF PROPERTY LOCATED AT 1964 AND 1980 FRANCIS AVENUE; AUTHORIZING STAFF TO EXECUTE A PURCHASE AND SALE AGREEMENT IN THE AMOUNT OF $175,000 FOR TWO SUB-PARCELS OF PROPERTY LOCATED AT 1964 AND 1980 FRANCIS AVENUE; AND AUTHORIZING THE UTILIZATION OF HALF-CENT DISCRETIONARY (BETTER JAX) SALES TAX PROCEEDS FOR THIS PURPOSE. (This Resolution will be taken out of sequence and taken up after item 10A
CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS
12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 13. ADJOURNMENT