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JULY 7, 2008 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.
Dufresne & Associates
3.
Patrick & Robinson
4.
Masters, Smith & Wisby
5. ADJOURN
AGENDA
REGULAR CITY COUNCIL MEETING
JULY 7, 2008,
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 / NONE
4. APPROVAL OF
MINUTES:
JUNE 2, 2008, REGULAR CITY COUNCIL MEETING
JUNE 16, 2008, SPECIAL CITY COUNCIL MEETING
JUNE 16, 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 / NONE
9. VARIANCES / NONE
10. ORDINANCES
A. ORDINANCE NO. 2008-05 OUTDOOR SALES – SECOND READ
AND PUBLIC HEARING: AN ORDINANCE OF THE CITY OF
NEPTUNE BEACH, FLORIDA AMENDING CHAPTER 27 UNIFIED
LAND DEVELOPMENT REGULATIONS SEC. 27-227 SPECIAL
RESTRICTIONS AND CONDITIONS ON ALLOWABLE USES WITHIN
ZONING DISTRICTS (b) (5) RETAIL, GENERAL AND
PROVIDING AN EFFECTIVE DATE.
B. ORDINANCE NO. 2008-07 ANIMALS – SECOND READ AND
PUBLIC HEARING: AN ORDINANCE OF THE CITY OF
NEPTUNE BEACH, FLORIDA AMENDING SECTION 6-17 ANIMALS
CAUSING INJURY, ADDING SECTION (b) AND DELETING
SECTION 6-29 PERSONS BITTEN MUST REPORT TO POLICE
DEPARTMENT AND PROVIDING AN EFFECTIVE DATE
C. ORDINANCE NO. 2008-08, AMENDING QUALIFYING DATES,
FIRST READ: AN ORDINANCE OF THE CITY OF NEPTUNE
BEACH, FLORIDA AMENDING CHAPTER 9 ELECTIONS SECTION
9-5 QUALIFYING OF CANDIDATES AND PROVIDING AN
EFFECTIVE DATE.
D. ORDINANCE NO. 2008-09, AMENDING POLICE OFFICERS’
RETIREMENT SYSTEM, FIRST READ: 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 2-346, 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 CODIFICATIONS;
PROVIDING FOR SEVERABILITY OF PROVISIONS; REPEALING
ALL ORDINANCES IN CONFLICT HEREWITH AND PROVIDING AN
EFFECTIVE DATE.
11. OLD BUSINESS
A.
Kings Road Bridge
B.
Community Issues for Evaluation Appraisal Report
C.
RESOLUTION NO. 2008-12: A RESOLUTION APPOINTING
MEMBERS TO THE CODE ENFORCEMENT BOARD.
12. NEW BUSINESS /
NONE
13. ADJOURN
Respectfully submitted:
James Jarboe, City Manager
NO ACTION MAY BE TAKEN
AT A WORKSHOP
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