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AGENDA
SPECIAL CITY COUNCIL MEETING
JANUARY 17, 2012 AT 6:00 P.M.
COUNCIL CHAMBERS, 116 FIRST STREET
1. Call to Order and Roll Call.
2.
Award Contract for Tipping Fee Consultant /
Mid Atlantic Solid Waste Consultants
3.
Code Enforcement Magistrate / Selection
Process
4. Adjourn
AGENDA
WORKSHOP CITY COUNCIL MEETING
IMMEDIATELY FOLLOWING THE ABOVE SPECIAL CITY COUNCIL
MEETING
1. CALL TO ORDER AND ROLL CALL
2. PRESENTATIONS
A. Award Presentation / Officer Brad Ivy
B. Green Market / Barbara Jackson & Gretchen Farrell
C. Education on Community Development Board / City
Attorney Patrick Krechowski
3. COMMITTEE REPORTS
BY MANAGER / NONE
4. CITY MANAGER’S
ACTION LIST
5. PUBLIC COMMENTS
6. PROPOSED ORDINANCES
A. Overview of Police Officers’ Retirement System
Board Activities and Explanation of Proposed
Ordinance Amendments / Chairman Frank Cashman, Vice
Chairman David Linger and Investment Advisor Dan
Johnson
ORDINANCE NO. 2012-XX, AMENDING CHAPTER 2, POLICE
OFFICERS’ RETIREMENT SYSTEM: AN ORDINANCE OF THE
CITY OF NEPTUNE BEACH, FLORIDA, AMENDING CHAPTER 2,
ADMINISTRATION, ARTICLE V, EMPLOYEE BENEFITS,
DIVISION 4, POLICE OFFICERS’ RETIREMENT SYSTEM OF
THE CODE OF ORDINANCES OF THE CITY OF NEPTUNE BEACH;
AMENDING SECTION 2-345, DEFINITIONS; AMENDING
SECTION 2-348, FINANCES AND FUND MANAGEMENT
PROVIDING FOR CODIFICATION; PROVIDING FOR
SEVERABILITY OF PROVISIONS; REPEALING ALL ORDINANCES
IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE
DATE.
B. ORDINANCE NO. 2012-XX, AMENDING CHAPTER 8,
BUILDING CODE: AN ORDINANCE OF THE CITY OF NEPTUNE
BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES
CHAPTER 8, ARTICLE II, BUILDING CODE, ADDING SECTION
8-36. COMPLETION OF BUILDING SHELL AND PROVIDING AN
EFFECTIVE DATE.
C. Amending Chapter 2, Section 2-377 Competitive
Bidding
7. CONTRACTS /
AGREEMENTS / NONE
8. ISSUE DEVELOPMENT
9. PUBLIC COMMENTS
10. ADJOURN
Respectfully submitted:
James Jarboe, City Manager
NO ACTION MAY BE TAKEN
AT A WORKSHOP
RETURN
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