Administrative Items. A. Modification and approval of Regular Agenda. B. Reminder of upcoming Commission Meetings.
450th Commemoration Alliance Proclamations. Harbour Island Tennis Centre MD Innovations Business Solutions Unlimited, LLC Tobacco Free St. Johns TechFriday LLC
General Public Comments concerning items not on the agenda or on items NOT requiring a separate public hearing. (3 minutes per individual).
Modification and approval of Consent Agenda items (NOTE: Items proposed by the City Manager for consideration by the City Commission are included on the “Consent Agenda.”). 1. Preview of upcoming Commission meetings. None. 2. Approval of Minutes from prior commission meetings: St. Augustine Community Redevelopment Agency Special Meeting of Monday, January 13, 2014 Regular Meeting of Monday, January 13, 2014 3. Release of Lien for Unit Connection Fee Mortgage(s): None. 4. Proposed Proclamations, Certificates of Appreciation/Recognition: (Commission approval required). None. 5. Notification of Proclamation/Certificate of Recognition issued: 2014-02 First Coast Opera Week, Jan. 19-26, 2014; 2014-04 Anti-Human Trafficking/January 11 2014-05 Murray HS 1964 Championship Basketball Team 6. Approval of a request for $12,000 from the General Fund unrestricted fund balance to make repairs to the property located at 102 Bridge Street. T. Burchfield, Asst. City Manager. 7. Approval of Resolution 2014-02, relevant to extending Nights of Lights to February 2, 2014, which is the first Sunday following January 31st, for this year (2014) only; having been approved by Ordinance 2013-35 which was passed on January 13, 2014. R. Brown, City Attorney. 8. Nomination of Roxanne Horvath to the Board of Trustees for the Florida Municipal Insurance Trust (FMIT), as the City of St. Augustine’s representative. J. Regan, City Manager.
Presentation by Jeanine Moeller, Mosquito Control District, Vice-Chair, regarding operations of the Mosquito Control District. Sponsored by J. Regan, City Manager.
Update on the General Georges Biassou by Haitian American Society. Sponsored by J. Regan, City Manager.
Public Hearing - Ordinance 2013-30, establishing the 110 St. George Street Planned Unit Development (PUD). M. Knight, Director, Planning and Building.
Public Hearing - Ordinance 2014-02, conforming the requirements of Section 6.14 of the City Charter to the requirements of Section 100.061, Florida Statutes, with reference to the dates for elections of the offices of City Commissioner and Mayor. R. Brown, City Attorney.
Request for price increase to a maximum of $28.00 for daytime tours from Old Town Trolley, a subsidiary of Historic Tours of America. M. Litzinger, Comptroller.
Approval of an appropriation request in the amount of $17,500 to secure internet-streaming service for the remainder of this fiscal year. P. Williamson, Director, Public Affairs.
Progress report on the War Memorial relocation to the West Plaza of Government House. J. Piggott, Director, General Services.
12. Items by City Attorney (See Consent Agenda also) A. None. R. Brown, City Attorney. B. Sunshine, Public Records and Ethics Minute. No Presentation to be made. Information is provided by the City Attorney’s office as an on-going series to keep the Commission abreast of relevant developments. City Attorney’s Office. 14. Items by City Manager. A. Discussion of intent to negotiate a long term dockage agreement for a floating maritime museum based on a full scale replica of the San Pelayo. J. Regan, City Manager.
15. Items by Mayor and Commissioners. A. Discussion relevant to drafting a letter to Senator Jeff Brandes, District 22 (portions of Pinellas and Hillsborough counties), relevant to the (Biggert-Waters) Flood Insurance Reform Act 2012. Commissioner Sikes-Kline. 16. Adjourn.
Jan 27, 2014 City Commission
Administrative Items. A. Modification and approval of Regular Agenda. B. Reminder of upcoming Commission Meetings.
450th Commemoration Alliance Proclamations. Harbour Island Tennis Centre MD Innovations Business Solutions Unlimited, LLC Tobacco Free St. Johns TechFriday LLC
General Public Comments concerning items not on the agenda or on items NOT requiring a separate public hearing. (3 minutes per individual).
Modification and approval of Consent Agenda items (NOTE: Items proposed by the City Manager for consideration by the City Commission are included on the “Consent Agenda.”). 1. Preview of upcoming Commission meetings. None. 2. Approval of Minutes from prior commission meetings: St. Augustine Community Redevelopment Agency Special Meeting of Monday, January 13, 2014 Regular Meeting of Monday, January 13, 2014 3. Release of Lien for Unit Connection Fee Mortgage(s): None. 4. Proposed Proclamations, Certificates of Appreciation/Recognition: (Commission approval required). None. 5. Notification of Proclamation/Certificate of Recognition issued: 2014-02 First Coast Opera Week, Jan. 19-26, 2014; 2014-04 Anti-Human Trafficking/January 11 2014-05 Murray HS 1964 Championship Basketball Team 6. Approval of a request for $12,000 from the General Fund unrestricted fund balance to make repairs to the property located at 102 Bridge Street. T. Burchfield, Asst. City Manager. 7. Approval of Resolution 2014-02, relevant to extending Nights of Lights to February 2, 2014, which is the first Sunday following January 31st, for this year (2014) only; having been approved by Ordinance 2013-35 which was passed on January 13, 2014. R. Brown, City Attorney. 8. Nomination of Roxanne Horvath to the Board of Trustees for the Florida Municipal Insurance Trust (FMIT), as the City of St. Augustine’s representative. J. Regan, City Manager.
Presentation by Jeanine Moeller, Mosquito Control District, Vice-Chair, regarding operations of the Mosquito Control District. Sponsored by J. Regan, City Manager.
Update on the General Georges Biassou by Haitian American Society. Sponsored by J. Regan, City Manager.
Public Hearing - Ordinance 2013-30, establishing the 110 St. George Street Planned Unit Development (PUD). M. Knight, Director, Planning and Building.
Public Hearing - Ordinance 2014-02, conforming the requirements of Section 6.14 of the City Charter to the requirements of Section 100.061, Florida Statutes, with reference to the dates for elections of the offices of City Commissioner and Mayor. R. Brown, City Attorney.
Request for price increase to a maximum of $28.00 for daytime tours from Old Town Trolley, a subsidiary of Historic Tours of America. M. Litzinger, Comptroller.
Approval of an appropriation request in the amount of $17,500 to secure internet-streaming service for the remainder of this fiscal year. P. Williamson, Director, Public Affairs.
Progress report on the War Memorial relocation to the West Plaza of Government House. J. Piggott, Director, General Services.
12. Items by City Attorney (See Consent Agenda also) A. None. R. Brown, City Attorney. B. Sunshine, Public Records and Ethics Minute. No Presentation to be made. Information is provided by the City Attorney’s office as an on-going series to keep the Commission abreast of relevant developments. City Attorney’s Office. 14. Items by City Manager. A. Discussion of intent to negotiate a long term dockage agreement for a floating maritime museum based on a full scale replica of the San Pelayo. J. Regan, City Manager.
15. Items by Mayor and Commissioners. A. Discussion relevant to drafting a letter to Senator Jeff Brandes, District 22 (portions of Pinellas and Hillsborough counties), relevant to the (Biggert-Waters) Flood Insurance Reform Act 2012. Commissioner Sikes-Kline. 16. Adjourn.