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AGENDA
REGULAR CITY COUNCIL MEETING
AUGUST 4, 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.
1-2 CALL TO ORDER AND PLEDGE OF ALLEGIANCE
3. AWARDS /
PRESENTATIONS / RECOGNITION OF GUESTS
A. Public Safety
Department Awards
4. APPROVAL OF
MINUTES:
JULY 7, 2008, WORKSHOP CITY COUNCIL MEETING
JULY 7, 2008, REGULAR CITY COUNCIL MEETING
JULY 21, 2008, SPECIAL CITY COUNCIL MEETING
JULY 21, 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. RESOLUTION NO. 2008-13: A RESOLUTION OF THE
CITY OF NEPTUNE BEACH, FLORIDA SETTING THE RULES AND
STANDARDS FOR THE USE OF JARBOE PARK BY GROUPS AND
ACTIVITIES.
9. VARIANCES
A. Appeal to the City Council for final decision of
the Board of Appeals with respect to Variance
V08-08, 111 Palm Place, VT Properties, LLC
10. ORDINANCES
A. ORDINANCE NO. 2008-09, POLICE OFFICERS RETIREMENT
SYSTEM, SECOND READ AND PUBLIC HEARING: 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 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
CODIFICATION; PROVIDING FOR SEVERABILITY OF
PROVISION; REPEALING ALL ORDINANCES IN CONFLICT
HEREWITH AND PROVIDING AN EFFECTIVE DATE.
B. ORDINANCE NO. 2008-10, UNIFIED LAND DEVELOPMENT
REGULATIONS, FIRST READ AND PUBLIC HEARING: AN
ORDINANCE OF THE CITY OF NEPTUNE BEACH, FLORIDA,
AMENDING THE CODE OF ORDINANCES CHAPTER 27 UNIFIED
LAND DEVELOPMENT REGULATIONS, ARTICLE I, IN GENERAL,
SECTION 27-15, DEFINITIONS, ARTICLE IV, LAND USE,
SECTION 27-225, USES EXPRESSLY PROHIBITED WITHIN
ZONING DISTRICTS, TABLE 27-226-1 AND PROVIDING AN
EFFECTIVE DATE.
11. OLD BUSINESS
A. Authorize City Manager to negotiate a contract
with top TMDL firm
12. NEW BUSINESS
A. RESOLUTION NO. 2008-14: A RESOLUTION ALLOWING
THE FLORIDA DEPARTMENT OF TRANSPORTATION UTILITY
WORK BY HIGHWAY CONTRACTOR AGREEMENT TO BE SIGNED BY
THE CITY OF NEPTUNE BEACH
B. Employee Health Insurance
13. ADJOURN
Respectfully submitted:
James Jarboe, City Manager
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