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AGENDA
REGULAR CITY COUNCIL MEETING
DECEMBER 7, 2009 AT 6:00 P.M.
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:
NOVEMBER 2, 2009, REGULAR CITY COUNCIL MEETING
NOVEMBER 16, 2009, SPECIAL CITY COUNCIL MEETING
NOVEMBER 16, 2009, 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
Planning Development Review Board Minutes
11-17-09
A. V09-13 Penman Plaza Associates 1209, 1223 and
1301 Atlantic Boulevard.
10. ORDINANCES
A. ORDINANCE NO. 2009-13, CHAPTER 18, ABANDONING OR
PRIVATE USE OF PUBLIC PROPERTY PUBLIC HEARING AND
SECOND READ: AN ORDINANCE AMENDING THE CODE OF
ORDINANCES OF THE CITY OF NEPTUNE BEACH, FLORIDA
ADDING CHAPTER 18 SECTION 18-5 ABANDONING OR PRIVATE
USE OF PUBLIC PROPERTY.
B. ORDINANCE NO. 2009-14, AMENDING CHAPTER 2,
ADMINISTRATION, POLICE OFFICERS RETIREMENT SYSTEM,
PUBLIC HEARING AND SECOND READ: AN ORDINANCE OF
THE CITY OF NEPTUNE BEACH AMENDING CHAPTER 2,
ADMINISTRATION, ARTICLE V, EMPLOYEE BENEFITS,
DIVISION 4, POLICE OFFICERS’ RETIREMENT SYSTEM,
SECTIONS 2-345 THROUGH 2-349.25, INCLUSIVE, OF THE
CODE OF ORDINANCES OF THE CITY OF NEPTUNE BEACH;
PROVIDING FOR CODIFICATION; PROVIDING FOR
SEVERABILITY OF PROVISIONS; REPEALING ALL ORDINANCES
IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE
DATE.
11. OLD BUSINESS
12. NEW BUSINESS
A. PDRB 09-18 Penman Plaza Associates Revised
Development Order 1209, 1223 and 1301 Atlantic Blvd.
B. RESOLUTION 2009-17: A RESOLUTION APPOINTING
MEMBERS TO THE BOARD OF APPEALS.
C. RESOLUTION 2009-18: A RESOLUTION OF THE CITY
OF NEPTUNE BEACH HONORING ISH BRANT AND DECLARING A
NAMESAKE PARK
D. Walmart Grant for $10,000 for Jarboe Park.
13. ADJOURN
Respectfully submitted:
James Jarboe, City Manager
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