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JUNE 16, 2008,
6:00 P.M.
COUNCIL CHAMBERS, 116 FIRST STREET
1. Call to Order and Roll Call.
2. ORDINANCE NO. 2008-06, AMENDING OPEN AIR SALES
AND MARKET, SECOND READ AND PUBLIC HEARING: AN ORDINANCE
OF THE CITY OF NEPTUNE BEACH, FLORIDA AMENDING CHAPTER
17 SALES ARTICLE III OPEN AIR SALES AND MARKET SECTIONS
17-35 LOCATIONS OF OPEN AIR SALES AND MARKETS, 17-36
OPEN AIR MARKET AREA, 17-38 PERMIT, AND 17-45 HOURS OF
OPERATIONS AND PROVIDING AN EFFECTIVE DATE.
3. RESOLUTION 2008-11: A RESOLUTION ALLOWING THE
CITY MANAGER TO EXECUTE AND DELIVER THE ATLANTIC
BOULEVARD MAINTENANCE AGREEMENT TO THE FLORIDA
DEPARTMENT OF TRANSPORTATION.
4. Adjourn
AGENDA
WORKSHOP CITY COUNCIL MEETING
IMMEDIATELY FOLLOWING THE ABOVE SPECIAL CITY COUNCIL
MEETING
1. CALL TO ORDER AND ROLL CALL
2. PRESENTATIONS / NONE
3. COMMITTEE REPORTS BY MANAGER / NONE
4. CITY MANAGER’S
ACTION LIST
5. PUBLIC COMMENTS
6. PROPOSED ORDINANCES
A. ORDINANCE NO. 2008-XX: AN ORDINANCE OF THE
CITY OF NEPTUNE BEACH, 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 2-3436, MEMBERSHIP;
AMENDING SECTION 2-347, BOARD OF TRUSTEES; AMENDING
SECTION 2-349.5 OPTIONAL FORMS OF BENEFITS; AMENDING
SECTION 2-349.15, DOMESTIC RELATIONS ORDERS; RETIREE
DIRECTED PAYMENTS; EXEMPTION FROM EXECUTION,
NONASSIGNABILITY; PROVIDING FOR CODIFICATION;
PROVIDING FOR SEVERABILITY OF PROVISIONS; REPEALING
ALL ORDINANCES IN CONFLICT HEREWITH AND PROVIDING AN
EFFECTIVE DATE.
B. ORDINANCE NO. 2008-XX: AN ORDINANCE OF THE
CITY OF NEPTUNE BEACH, FLOIRDA AMENDING CHAPTER 9
ELECTIONS SECTION 9-5 QUALIFYING OF CANDIDATES AND
PROVIDING AN EFFECTIVE DATE.
7. CONTRACTS /
AGREEMENTS / NONE
8. ISSUE DEVELOPMENT
A. Audit Committee
B. RESOLUTION NO. 2008-XX: A RESOLUTION OF THE
CITY OF NEPTUNE BEACH, FLORIDA SETTING THE RULES AND
STANDARDS FOR THE USE OF JABOE PARK BY GROUPS AND
ACTIVITIES.
C. Beaches Chapel - First Coast Tennis Foundation
D. Town Center Parking
E. Animal Committee
F. Community Issues of Evaluation Appraisal Report
9. ADJOURN
Respectfully submitted:
James Jarboe, City Manager
NO ACTION MAY BE TAKEN
AT A WORKSHOP
RETURN
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