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AGENDA
WORKSHOP CITY COUNCIL MEETING
NOVEMBER 1, 2010, AT 6:00 P.M.
COUNCIL CHAMBERS, 116 FIRST STREET
NEPTUNE BEACH, FLORIDA
1. CALL TO ORDER AND ROLL CALL
2. ORDINANCE NO. 2010-19, AMENDING CHAPTER 23,
UTILITIES, FIRST READ: AN ORDINANCE AMENDING THE
CODE OF ORDINANCES OF THE CITY OF NEPTUNE BEACH,
FLORIDA, AMENDING CHAPTER 23, UTILITIES, ARTICLE III.
SEWERS AND SEWAGE DISPOSAL, SECTION 23-53 SAME RECOVERY
OF CITY COSTS, AND PROVIDING AN EFFECTIVE DATE.
3. RESOLUTION NO. 2010-12: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF NEPTUNE BEACH, FLORIDA;
AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $2,400,000
INFRASTRUCTURE SURTAX REVENUE BONDS, SERIES 2010 TO
PROVIDE FUNDS FOR SEWAGE TREATMENT PLANT IMPROVEMENTS
AND REPLACEMENT OF IN-GROUND INFRASTRUCTURE OF THE
CITY’S WATER AND SEWER UTILITY SYSTEM; APPROVING A FORM
OF LOAN AGREEMENT AND AUTHORIZING EXECUTION AND DELIVERY
OF THE LOAN AGREEMENT AND OTHER ACTION IN CONNECTION
WITH THE DELIVERY OF SUCH BONDS; AUTHORIZING AWARD OF
THE BONDS TO THE SUCCESSFUL BIDDER FOLLOWING
SOLICITATION OF COMPETITIVE PROPOSALS; PLEDGING THE
CITY’S SHARE OF HALF CENT INFRASTRUCTURE SALES SURTAX
REVENUES AND CERTAIN GRANT REIMBURSEMENTS AND ALSO
PROVIDING FOR PAYMENT FROM NON-AD VALOREM REVENUES; AND
PROVIDING AN EFFECTIVE DATE.
4. ADJOURN
NO ACTION CAN BE TAKEN AT A WORKSHOP
AGENDA
REGULAR CITY COUNCIL MEETING
IMMEDIATELY
FOLLOWING THE ABOVE WORKSHOP MEETING
1-2. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
3. AWARDS/PRESENTATIONS/RECOGNITION OF GUESTS
4. APPROVAL OF MINUTES:
OCTOBER 4, 2010, REGULAR CITY COUNCIL MEETING
OCTOBER 18, 2010, SPECIAL CITY COUNCIL MEETING
OCTOBER 18, 2010, 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. Relay for Life
B. Outdoor Alcohol for Thanksgiving
9. VARIANCES / NONE
10. ORDINANCES
A. ORDINANCE NO. 2010-18, AMENDING THE OPERATING
BUDGET, SECOND READ AND PUBLIC HEARING: AN
ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY
OF NEPTUNE BEACH, FLORIDA FOR FISCAL YEAR 2010,
BEGINNING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30,
2010.
B. ORDINANCE NO. 2010-19, AMENDING CHAPTER 23,
UTILITIES, FIRST READ: AN ORDINANCE AMENDING THE
CODE OF ORDINANCES OF THE CITY OF NEPTUNE BEACH,
FLORIDA, AMENDING CHAPTER 23, UTILITIES, ARTICLE
III. SEWERS AND SEWAGE DISPOSAL, SECTION 23-53 SAME
RECOVERY OF CITY COSTS, AND PROVIDING AN EFFECTIVE
DATE.
11. OLD BUSINESS /
NONE
12. NEW BUSINESS
A. RESOLUTION NO. 2010-11: A RESOLUTION
APPOINTING MEMBERS TO THE CODE ENFORCEMENT BOARD.
B. RESOLUTION NO. 2010-12:
A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
NEPTUNE BEACH, FLORIDA; AUTHORIZING THE ISSUANCE OF
NOT EXCEEDING $2,400,000 INFRASTRUCTURE SURTAX
REVENUE BONDS, SERIES 2010 TO PROVIDE FUNDS FOR
SEWAGE TREATMENT PLANT IMPROVEMENTS AND REPLACEMENT
OF IN-GROUND INFRASTRUCTURE OF THE CITY’S WATER AND
SEWER UTILITY SYSTEM; APPROVING A FORM OF LOAN
AGREEMENT AND AUTHORIZING EXECUTION AND DELIVERY OF
THE LOAN AGREEMENT AND OTHER ACTION IN CONNECTION
WITH THE DELIVERY OF SUCH BONDS; AUTHORIZING AWARD
OF THE BONDS TO THE SUCCESSFUL BIDDER FOLLOWING
SOLICITATION OF COMPETITIVE PROPOSALS; PLEDGING THE
CITY’S SHARE OF HALF CENT INFRASTRUCTURE SALES
SURTAX REVENUES AND CERTAIN GRANT REIMBURSEMENTS AND
ALSO PROVIDING FOR PAYMENT FROM NON-AD VALOREM
REVENUES; AND PROVIDING AN EFFECTIVE DATE.
Planning Development Review Board Minutes
October 19th, 2010
C. PDRB 10-06 / Replat for 241 Atlantic
Boulevard, Southcoast Beaches ii, LLC & Southcoast
Capital Partnership, LTD
D. V10-08 / Variances for 241 Atlantic
Boulevard, Southcoast Beaches ii, LLC & Southcoast
Capital Partnership, LTD.
E. PDRB 10-07 / Development Order for 241
Atlantic Boulevard, Southcoast Beaches ii, LLC &
Southcoast Capital Partnership, LTD
F. PDRB 10-08 / Special Exception / Outdoor
Seating for 241 Atlantic Boulevard, Southcoast
Beaches ii, LLC & Southcoast Capital Partnership,
LTD
13. COUNCIL COMMENTS
14. ADJOURN
Respectfully submitted:
James Jarboe, City Manager
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