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AGENDA
WORKSHOP CITY COUNCIL MEETING
JANUARY 5, AT 6:00 P.M.
COUNCIL CHAMBERS, 116 FIRST STREET
Pursuant to Sec. 2-28, Ordinance Code, the following is
a list of matters for the regular meeting:
COUNCIL POLICY: Any citizen desiring to speak
before the Council, please fill out a SPEAKER REQUEST
FORM and give it to the City Clerk prior to the meeting.
There is a limit of 5 minutes to address the Council for
each speaker. A timer will signal at 4 minutes leaving 1
minute to conclude your statement.
1. CALL TO ORDER AND ROLL CALL
2.
WASTE WATER NITROGEN PROGRAM
3. ADJOURN
AGENDA
REGULAR CITY COUNCIL MEETING
JANUARY 5, 2009
IMMEDIATELY FOLLOWING WORKSHOP MEETING
COUNCIL CHAMBERS, 116 FIRST STREET,
NEPTUNE BEACH, FLORIDA
1-2 CALL TO ORDER AND PLEDGE OF ALLEGIANCE
3. AWARDS / PRESENTATIONS / RECOGNITION OF GUESTS
A. Presentation
of Plaque to Publix for their contributions and
participation in the Annual Town Center Christmas
Tree Lighting
B. Presentation of Plaque to Winn Dixie for
their contributions and participation in the Annual
Christmas Tree Lighting at Jarboe Park
4. APPROVAL OF
MINUTES:
NOVEMBER 10, 2008, REGULAR CITY COUNCIL MEETING
DECEMBER 2, 2008, SPECIAL CITY COUNCIL MEETING
5. COMMUNICATIONS
AND CORRESPONDENCE:
• Mayor • City Council • City Clerk • City
Manager
6. CITY MANAGER REPORT
7. COMMENTS FROM THE PUBLIC
8. CONSENT AGENDA / NONE
9. VARIANCES / NONE
10. ORDINANCES
A. ORDINANCE NO. 2008-16, AMENDING THE PUBLIC SCHOOL
FACILITY PLANNING AGREEMENT, SECOND READ AND PUBLIC
HEARING: AN ORDINANCE AMENDING THE INTERLOCAL
AGREEMENT FOR PUBLIC SCHOOL FACILITY PLANNING
BETWEEN THE CITY OF JACKSONVILLE, THE CITY OF
ATLANTIC BEACH, THE TOWN OF BALDWIN, THE CITY OF
JACKSONVILLE BEACH, THE CITY OF NEPTUNE BEACH AND
THE DUVAL COUNTY SCHOOL BOARD TO CONFORM SECTION
5.4.1.4(B) TO STATE LAW AS REQUESTED BY THE STATE OF
FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS (DCA);
AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE
THE INTERLOCAL AGREEMENT FOR PUBLIC SCHOOL FACILITY
PLANNING AS AMENDED HEREIN; AUTHORIZING SETTLEMENT
AGREEMENTS AS NECESSARY BETWEEN THE STATE OF FLORIDA
DEPARTMENT OF COMMUNITY AFFAIRS AND THE CITY OF
JACKSONVILLE TO RESOLVE DOAH CASE NO. 08-3216GM AND
ANY PENDING STATE OF FLORIDA ADMINISTRATION
COMMISSION MATTER RELATED TO SECTION 5.4.1.4.(B);
PROVIDING AN EFFECTIVE DATE.
11. OLD BUSINESS
A. Waste Water
Nitrogen Program
12. NEW BUSINESS
A. 911 Interlocal Agreement – Amendment Number Three
B. RESOLUTION NO. 2009-01 APPOINTING BOARD MEMBERS:
A RESOLUTION APPOINTING BOARD MEMBERS TO THE
PLANNING AND DEVELOPMENT REVIEW BOARD AND THE BOARD
OF APPEALS.
13. ADJOURN
Respectfully submitted:
James Jarboe, City Manager
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