Call to Order. Roll Call. Invocation and Pledge of Allegiance.
Administrative Items. Regular Agenda – modification(s); motion to approve.
Special Presentations, Proclamations / Recognitions. Proclamation 2017-06 – Proclaiming April 2017 as Water Conservation Month. (Comm. Horvath).
Public Comments for General Public Comments or Agenda Items not requiring a Separate Public Hearing. (3 minutes per individual).
CA.1. Preview of upcoming Commission meetings. a) The following ordinances are tentatively scheduled for 2nd reading on April 10, 2017: None. b) Reminder of upcoming meetings: April 10, 2017 – Regular Commission Meeting at 5:00 p.m. April 24, 2017 – Regular Commission Meeting at 5:00 p.m. CA.2. Approval of Minutes from prior commission meetings: March 13, Regular Commission Meeting. CA.3. Releases of Lien for Unit Connection Fee Mortgage(s): John and Lashay Holliman – 740 Pearl Street Frederick and Nicolette Nijman – 3912 N. Ponce de Leon Blvd. Carlton and Ariel Lewis – 1028 W. 4th Street Edgar and Aspasia Williams – 138 Webb Street Charles Ferguson – 561 N. Brevard Street Sandora Bennett – 1067 Collier Blvd. Edward Bryant – 841 N. St. Johns Street CA.4. PROPOSED Proclamations, Certificates of Appreciation/Recognition. (Commission approval required). (To be read at a subsequent meeting). 2017-07 Proclaiming April as National Child Abuse and Neglect Prevention Month. (N. Shaver, Mayor). CA.5. Notification of Proclamations/Certificates of Recognition issued: None. CA.6. Notification of Addendum of Agreement between the City and Flagler College provides for the adjusting of hours for assigned police officers during the school year as needed. (B. Fox, Chief, St. Augustine Police Department). CA.7. Notification of equipment no longer utilized by the department to be donated to various police departments. (B. Fox, Chief, St. Augustine Police Department). CA.8. Notification of the plan for termite treatment of the Lightner Building. (J. Piggott, Director, General Services).
Ordinances – First Reading. Ordinance 2017-10: Amendment to the Future Land Use Map (FLUM) designation with a small scale comprehensive plan amendment for Arredondo Avenue from Public/Semi-Public to Residential Low Density. (D. Birchim, Director, Planning and Building).
Resolution 2017-13: Provides support for Senate Bill 554 and House Bill 679 regarding microbreweries. (D. May, Assistant City Attorney).
Resolution 2017-14: Provides opposition to Senate Bill 1770 and House Bill 013 regarding Community Redevelopment Agencies imposing significant new restrictions, phasing out existing and prohibiting the creation of new ones. (D. May, Assistant City Attorney).
Mobility program status. (R. Franklin, Mobility Program Manager).
Status of Memorandum of Agreement with Florida Department of Environmental Protection (DEP) and The City of St. Augustine, Florida for the cooperative management of City of St. Augustine sovereign submerged lands and waterways within the Guana Tolomato Matanzas National Estuarine Research Reserve.
Presenting the draft Community Livability Report from the 2017 Citizen Survey conducted by National Citizen Survey (NCS). A presentation of how the results relate to the City’s Strategic Plan and to our peers will be presented at the April 10, 2017 Commission meeting. (M. Breidenstein, Director, Budget and Performance Management).
Items by City Attorney (See Consent Agenda also). Sunshine, Public Records and Ethics Minute. No Presentation. Information provided by the City Attorney’s office as an on-going series to keep the Commission abreast of relevant developments.
Items by City Clerk. (See Consent Agenda also). Notification of two board term expirations on the Lincolnville Community Redevelopment Area Steering Committee. (D. Galambos, City Clerk).
Request for transfer of funds from storm water reserves to replace storm water line.
Additional Item
14. Items by Mayor and Commissioners. 15. Adjourn.
Mar 27, 2017 City Commission
Call to Order. Roll Call. Invocation and Pledge of Allegiance.
Administrative Items. Regular Agenda – modification(s); motion to approve.
Special Presentations, Proclamations / Recognitions. Proclamation 2017-06 – Proclaiming April 2017 as Water Conservation Month. (Comm. Horvath).
Public Comments for General Public Comments or Agenda Items not requiring a Separate Public Hearing. (3 minutes per individual).
CA.1. Preview of upcoming Commission meetings. a) The following ordinances are tentatively scheduled for 2nd reading on April 10, 2017: None. b) Reminder of upcoming meetings: April 10, 2017 – Regular Commission Meeting at 5:00 p.m. April 24, 2017 – Regular Commission Meeting at 5:00 p.m. CA.2. Approval of Minutes from prior commission meetings: March 13, Regular Commission Meeting. CA.3. Releases of Lien for Unit Connection Fee Mortgage(s): John and Lashay Holliman – 740 Pearl Street Frederick and Nicolette Nijman – 3912 N. Ponce de Leon Blvd. Carlton and Ariel Lewis – 1028 W. 4th Street Edgar and Aspasia Williams – 138 Webb Street Charles Ferguson – 561 N. Brevard Street Sandora Bennett – 1067 Collier Blvd. Edward Bryant – 841 N. St. Johns Street CA.4. PROPOSED Proclamations, Certificates of Appreciation/Recognition. (Commission approval required). (To be read at a subsequent meeting). 2017-07 Proclaiming April as National Child Abuse and Neglect Prevention Month. (N. Shaver, Mayor). CA.5. Notification of Proclamations/Certificates of Recognition issued: None. CA.6. Notification of Addendum of Agreement between the City and Flagler College provides for the adjusting of hours for assigned police officers during the school year as needed. (B. Fox, Chief, St. Augustine Police Department). CA.7. Notification of equipment no longer utilized by the department to be donated to various police departments. (B. Fox, Chief, St. Augustine Police Department). CA.8. Notification of the plan for termite treatment of the Lightner Building. (J. Piggott, Director, General Services).
Ordinances – First Reading. Ordinance 2017-10: Amendment to the Future Land Use Map (FLUM) designation with a small scale comprehensive plan amendment for Arredondo Avenue from Public/Semi-Public to Residential Low Density. (D. Birchim, Director, Planning and Building).
Resolution 2017-13: Provides support for Senate Bill 554 and House Bill 679 regarding microbreweries. (D. May, Assistant City Attorney).
Resolution 2017-14: Provides opposition to Senate Bill 1770 and House Bill 013 regarding Community Redevelopment Agencies imposing significant new restrictions, phasing out existing and prohibiting the creation of new ones. (D. May, Assistant City Attorney).
Mobility program status. (R. Franklin, Mobility Program Manager).
Status of Memorandum of Agreement with Florida Department of Environmental Protection (DEP) and The City of St. Augustine, Florida for the cooperative management of City of St. Augustine sovereign submerged lands and waterways within the Guana Tolomato Matanzas National Estuarine Research Reserve.
Presenting the draft Community Livability Report from the 2017 Citizen Survey conducted by National Citizen Survey (NCS). A presentation of how the results relate to the City’s Strategic Plan and to our peers will be presented at the April 10, 2017 Commission meeting. (M. Breidenstein, Director, Budget and Performance Management).
Items by City Attorney (See Consent Agenda also). Sunshine, Public Records and Ethics Minute. No Presentation. Information provided by the City Attorney’s office as an on-going series to keep the Commission abreast of relevant developments.
Items by City Clerk. (See Consent Agenda also). Notification of two board term expirations on the Lincolnville Community Redevelopment Area Steering Committee. (D. Galambos, City Clerk).
Request for transfer of funds from storm water reserves to replace storm water line.
Additional Item
14. Items by Mayor and Commissioners. 15. Adjourn.