AGENDA
REGULAR CITY COUNCIL MEETING

JANUARY 7, 2008, 6:00 P.M.
COUNCIL CHAMBERS, 116 FIRST STREET

NEPTUNE BEACH, FLORIDA

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.

1-2 CALL TO ORDER AND PLEDGE OF ALLEGIANCE

3. AWARDS / PRESENTATIONS / RECOGNITION OF GUESTS

A. Proclamation for Anthony Mazzola, Planning and Development Review Board

B. Proclamation for Tim Slater, Beautification Committee

C. Presentation by the Florida Department of Transportation on Pedestrian Safety

4. APPROVAL OF MINUTES:

December 3, 2007, Regular City Council Meeting

5. COMMUNICATIONS AND CORRESPONDENCE:

     • Mayor   • City Council   • City Clerk   • City Manager

6. CITY MANAGER REPORT

A. Jonathan Plumb letter – Request to move City Hall/Police Station to Gateway Center

7. COMMENTS FROM THE PUBLIC

8. CONSENT AGENDA/NONE

9. VARIANCES

A. PDRB07-14 Penman Plaza Associates Plat

B. V07-18 Penman Plaza Associates Variances:

1. Section 27-229-1 variance to increase the maximum lot coverage by 7.1% creating 82.1% in lieu of the 75% maximum lot coverage.

2. Section 27-455 (b) variance to reduce the gross landscape area by 5% creating 15% in lieu of the required 20%.

3. Section 27-457 (2) (a) (1) variance to reduce the perimeter landscape area by 6 feet leaving 3 feet in lieu of the required 9 feet.

4. Section 27-459 (3) (a) (1) variance to omit the shade trees in 9 foot landscape buffer.

5. Section 27-457 (2) (b) (2) variance to wave the requirement of one landscape island per 10 parking spaces for all existing parking areas and one instance in new development area.

6. Section 27-459 (3) (b) (1) variance to reduce the buffer between commercial and single-family by 10 feet leaving 0 feet in lieu of the required 10 feet (existing non-conforming condition behind Winn-Dixie).

7. Section 27-459 (b) (3) variance to wave the required six foot masonry wall between commercial and single-family.

8. Section 27-540 (c) variance to increase the maximum number of parking spaces to 50 spaces over the minimum requirement in lieu of 30 spaces over the minimum requirement.

9. Section 27-548 (b) (1) variance to reduce the minimum parking space size to 9ft by 18feet in lieu of the required 10ft by 20ft.

10. ORDINANCES

A. ORDINANCE NO. 2008-01 WATER AND SEWER RATE INCREASE: FIRST READ AND PUBLIC HEARING AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF NEPTUNE BEACH, FLORIDA CHAPTER 23 UTILITIES ARTICLE IV WATER AND SEWER SERVICE CHARGES SECTION 23-84(B), (C) AND (D) TO INCREASE WATER RATES AND AMENDING SECTION 23-85(A), (B) AND (C) TO INCREASE SEWER RATES; AND ESTABLISHING AN EFFECTIVE DATE.

11. OLD BUSINESS / NONE

12. NEW BUSINESS

A. Department of Transportation Easement

B. Surplus of Public Safety Vehicle

13. ADJOURN

Respectfully submitted:



James Jarboe, City Manager

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January 7, 2008 Regular City Council Meeting (pdf)


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