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FEBRUARY 4, 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 /
NONE
4. APPROVAL OF MINUTES:
JANUARY 7, 2008, REGULAR CITY COUNCIL MEETING
JANUARY 28, 2008, SPECIAL CITY COUNCIL MEETING
JANUARY 28, 2008, WORKSHOP 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
A. INTERLOCAL AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE BEACH, FLORIDA AND THE CITY OF NEPTUNE
BEACH, FLORIDA: Relating to the provision of
potable water supply connection, sewage collection
connection, and water metering services for the five
residential properties in Neptune Beach at the
westerly end of Seagate avenue west of Kings Road.
9. VARIANCES / NONE
10. ORDINANCES
A. ORDINANCE 2007-20, ACCESSORY AND TEMPORARY
STRUCTURES, SECOND READ AND PUBLIC HEARING: AN
ORDINANCE OF THE CITY OF NEPTUNE BEACH, FLORIDA
AMENDING THE EXISTING 27 UNIFIED LAND DEVELOPMENT
REGULATIONS ARTICLE V. ACCESSORY STRUCTURES AND USES
SECTION 27-331 TEMPORARY STRUCTURES AND PROVIDING AN
EFFECTIVE DATE.
B. ORDINANCE 2007-21, AMENDING CHAPTER 27,
SECOND READ AND PUBLIC HEARING: AN ORDINANCE OF THE
CITY OF NEPTUNE BEACH, FLORIDA AMENDING THE EXISTING
CHAPTER 27, TABLE 27-229-1 AND PROVIDING AN
EFFECTIVE DATE.
C. ORDINANCE NO. 2008-02, AMENDING CHAPTER 2
ADMINISTRATIONS, ARTICLE VII BOARDS AND COMMISSIONS.
FIRST READ: AN ORDINANCE OF THE CITY OF NEPTUNE
BEACH, FLORIDA AMENDING CHAPTER 2, ADMINISTRATIONS,
ARTICLE VII BOARDS AND COMMISSIONS, ADDING SECTION
2-412 PRESIDING OFFICER OF A BOARD OR COMMISSION AND
PROVIDING AN EFFECTIVE DATE.
D. ORDINANCE NO. 2008-03, AMENDING CHAPTER 11,
GARBAGE, TRASH AND INDUSTRIAL WASTE, FIRST READ: AN
ORDINANCE OF THE CITY OF NEPTUNE BEACH, FLORIDA
AMENDING CHAPTER 11 GARBAGE, TRASH AND INDUSTRIAL
WASTE, ARTICLE II GARBAGE AND TRASH, DIVISION 4
COLLECTION AND DISPOSAL SECTION 11-84 SAME –
BAGGING; CUTTING TREES AND TREE LIMBS REQUIRED AND
PROVIDING AN EFFECTIVE DATE.
11. OLD BUSINESS
A. Interlocal Agreement for Public School Facility
Planning
B. The Sulzbacher Center – Request for $5,000
donation to help purchase a van for the “HOPE”
Outreach Program for the Beaches.
12. NEW BUSINESS
A. RESOLUTION NO. 2008-01: A RESOLUTION
REAPPOINTING MEMBERS TO THE PLANNING AND DEVELOPMENT
REVIEW BOARD AND THE BOARD OF APPEALS.
B. PDRB08-01, Art Project for 1501 Atlantic
Boulevard
C. PDRB08-02, Special Exception for 1935
Atlantic Boulevard
D. Surplus Vehicle, 1997 Chevrolet 2500 Pick up,
Public Safety Department
E. RESOLUTION NO. 2008-02: A RESOLUTION OF THE
CITY OF NEPTUNE BEACH, FLORIDA STATING ITS DESIRE TO
HAVE A SAFE WALKABLE COMMUNITY BY IMPROVING SAFETY
FOR PEDESTRIANS ON THIRD STREET.
F. Request by Fletcher High School Band for
donation for a trip to Washington DC.- Councilor
Pardee
13. ADJOURN
Respectfully submitted:
James Jarboe, City Manager
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