AGENDA
REGULAR CITY COUNCIL MEETING

JULY 9, 2007, 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:

    JUNE 4, 2007, REGULAR CITY COUNCIL MEETING
     JUNE 18, 2007, 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. T- Mobile South, LLC, Water Tank Lease Agreement

B. Building Permit Application for Dock, 2020 Seagate Avenue, Mr. Steve Jarrett

C. RESOLUTION NO. 2007-06: A RESOLUTION OF THE CITY OF NEPTUNE BEACH, FLORIDA AMENDING THE CITY’S RETIREMENT PLAN SECTION 410 MONEY PURCHASE PLAN ICMA-RC PLAN #10 9246 AND SECTION 457 DEFERRED COMPENSATION PLAN ICMA-RC PLAN #30 3545 TO ALLOW PARTICIPANTS TO TAKE LOANS FROM THE PLAN.

9. VARIANCES / NONE

10. ORDINANCES / NONE

11. OLD BUSINESS

A. Waste Pro USA, Inc. – Request for Consumer Price Index Adjustment

12. NEW BUSINESS

A. RESOLUTION NO. 2007-07: A RESOLUTION OF THE CITY OF NEPTUNE BEACH, FLORIDA EXPRESSING SERIOUS CONCERN ABOUT INCREASES IN HURRICANE EVACUATION TIMES AND ADVERSE TRANSPORTATION IMPACTS TO AN ALREADY CONGESTED SECTION OF ATLANTIC BOULEVARD RELATED TO THE PROPOSED DEVELOPMENT OF FOUR 144 FEET TALL CONDOMINIUM BUILDINGS, WITH 590 RESIDENTIAL UNITS, ON LAND NOW OCCUPIED BY THE MOODY SHIPYARD.

PLANNING & DEVELOPMENT REVIEW BOARD MINUTES

B. PDRB07-06, APPLICATION FOR SPECIAL EXCEPTION FOR MR. CURTIS WINTERS D/B/A SUN DOG SEAFOOD AND STEAK, 207 ATLANTIC BOULEVARD: Request for special exception to allow outdoor seating dining area.

C. RESOLUTION NO. 2007-08 A RESOLUTION OF THE CITY OF NEPTUNE BEACH, FLORIDA AUTHORIZING THE LEASE AGREEMENT BETWEEN THE CITY OF NEPTUNE BEACH, FLORIDA AND MR. CURTIS WINTERS D/B/A SUN DOG SEAFOOD AND STEAK.

D. PDRB-V07-07, APPLICATION FOR VARIANCE FOR MR. AND MRS. TOM GOELZ, 220 FIRST STREET: Variance request for north side yard, parking requirements, parking space width, dumpster and landscape area.

E. PDRB07-07, APPLICATION FOR FINAL DEVELOPMENT ORDER FOR MR. AND MRS. TOM GOELZ, 220 FIRST STREET: Request to demolish existing structure and build a new structure for retail and studio use.

F. PDRB07-08, APPLICATION FOR SPECIAL EXCEPTION FOR NEPTUNE PLAZA, LLC, 327 ATLANTIC BOULEVARD: Request for special exception to allow outdoor dining and fast food restaurant for Starbuck’s Coffee.

G. PDRB07-09, APPLICATION FOR FINAL DEVELOPMENT ORDER FOR NEPTUNE PLAZA, LLC, 327 ATLANTIC BOULEVARD: Request to convert the existing drive thru ATM to a walk up and drive thru for Starbuck’s Coffee.

H. PDRB07-10, APPLICATION FOR SPECIAL EXCEPTION FOR MS. ROBERTA ROBSON, 240 THIRD STREET: Request to convert the old Taco Bell to a Smoothie King and to allow for an outdoor dining and fast food restaurant.

I. CPA07-01, APPLICATION FOR A COMPREHENSIVE PLAN AMENDMENT, FOR MR. JOHNNY TUCKER TRUST, TO CHANGE PROPERTIES FROM LOW DENSITY RESIDENTIAL TO COMMERCIAL HIGH DENSITY: Request to change property real estate numbers 172394-0000, 178897-0000, and 172394-0000, located south of Lemon Street and approximately 155 feet east of Eleventh Street from low density residential to commercial high density.

J. Z07-01, APPLICATION FOR REZONING FOR MR. JOHNNY TUCKER TRUST FOR REAL ESTATE NUMBERS 172394-0000, 178897-0000, AND 172394-0000: Request to rezone properties from Residential R-2 to Commercial C-3.

13. ADJOURN

Respectfully submitted:

Lisa Volpe, CMC, City Clerk

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July 9, 2007 Regular City Council Meeting (pdf)


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