Call to Order. Roll Call. Invocation and Pledge of Allegiance.
Administrative Items. Regular Agenda – modification(s); motion to approve.
Special Presentations, Proclamations / Recognitions. - Certificate of Recognition 2017-06CR to Sergeant Jerry Whitehead (T. Neville, Commissioner). - Certificate of Recognition 2017-07CR to Sergeant John Niederriter (T. Neville, Commissioner). - Certificate of Recognition 2017-08CR to Corporal Jeff Trucellito (T. Neville, Commissioner). - Certificate of Recognition 2017-09CR to Officer Pat Harvey (T. Neville, Commissioner).
Public Comments for General Public Comments or Agenda Items not requiring a Separate Public Hearing. (3 minutes per individual).
Consent Agenda – modification(s); motion to approve. (NOTE: Items proposed by the City Manager for consideration by the City Commission are included on the “Consent Agenda.”). CA.1. Preview of upcoming Commission meetings. a) The following ordinances are tentatively scheduled for 2 nd reading on July 24th, 2017: None. b) Reminder of upcoming meetings: . July 24, 2017 – Regular Commission Meeting at 5 p.m. . August 10, 2017 – Special Meeting at 2 p.m. . August 14, 2017 – Regular Commission Meeting at 5:00 p.m. . August 24, 2017 – Special Meeting at 9 a.m. . August 25, 2017 – Special Meeting at 9 a.m. CA.2. Approval of Minutes from prior commission meetings: None. CA.3. Releases of Lien for Unit Connection Fee Mortgage(s): None. CA.4. PROPOSED Proclamations, Certificates of Appreciation/Recognition. (Commission approval required). (To be read at a subsequent meeting). . Certificate of Recognition 2017-05CR - recognizes Lt. General Ronald L. Bailey. (N. Shaver, Mayor). CA.5. Notification of Proclamations/Certificates of Recognition issued: None. CA.6. Resolution 2017-30: Authorizes the execution of Amendment to Traffic Signal Maintenance and Compensation Agreement between FDOT and COSA. (M. Graham, Director, Public Works).
Ordinance 2017-12: A rezone of 14 W. Castillo Drive from Historic Preservation Five (HP-5) to Planned Unit Development (PUD) and incorporating same into the San Marco Hotel PUD. (D. Birchim, Director, Planning and Building).
Ordinance 2017-12: A rezone of 14 W. Castillo Drive from Historic Preservation Five (HP-5) to Planned Unit Development (PUD) and incorporating same into the San Marco Hotel PUD. (D. Birchim, Director, Planning and Building).
Ordinance 2017-12: A rezone of 14 W. Castillo Drive from Historic Preservation Five (HP-5) to Planned Unit Development (PUD) and incorporating same into the San Marco Hotel PUD. (D. Birchim, Director, Planning and Building).
Resolution 2017-29: Adopts the Lincolnville Redevelopment Plan Amendment as recommended by the St. Augustine Community Redevelopment Agency. (E. Minnigan, Historic Preservation and Community Development Planner).
Ordinance 2017-13: Establishing, pursuant to the mandate of Florida Statutes, the individual share account for each participant in the St. Augustine Police Officer’s Pension Fund. (T. Burchfield, Assistant City Manager).
Resolution 2017-31: Adopts proposed millage rate for 2017/2018 and schedules the initial public budget hearing for Thursday, September 7, 2017 at 5:05 p.m.. (M. Breidenstein, Director, Budget and Performance Management).
Mobility program status and presentation of San Marco design alternatives. (R. Franklin, Mobility Program Manager).
Financial update – month of May, 2017. (M. Litzinger, Director, Finance).
Additional Item
12. Items by City Clerk. 12.A. Request for the appointment of Jeffrey Helms and Nancy Rawson to the General Employees’ Retirement Board of Trustees (GERB). (D. Galambos, City Clerk). 12.B. Notification of one vacancy on the Lincolnville Community Redevelopment Steering Committee. (D. Galambos, City Clerk). 15. Adjourn.
Jul 10, 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. - Certificate of Recognition 2017-06CR to Sergeant Jerry Whitehead (T. Neville, Commissioner). - Certificate of Recognition 2017-07CR to Sergeant John Niederriter (T. Neville, Commissioner). - Certificate of Recognition 2017-08CR to Corporal Jeff Trucellito (T. Neville, Commissioner). - Certificate of Recognition 2017-09CR to Officer Pat Harvey (T. Neville, Commissioner).
Public Comments for General Public Comments or Agenda Items not requiring a Separate Public Hearing. (3 minutes per individual).
Consent Agenda – modification(s); motion to approve. (NOTE: Items proposed by the City Manager for consideration by the City Commission are included on the “Consent Agenda.”). CA.1. Preview of upcoming Commission meetings. a) The following ordinances are tentatively scheduled for 2 nd reading on July 24th, 2017: None. b) Reminder of upcoming meetings: . July 24, 2017 – Regular Commission Meeting at 5 p.m. . August 10, 2017 – Special Meeting at 2 p.m. . August 14, 2017 – Regular Commission Meeting at 5:00 p.m. . August 24, 2017 – Special Meeting at 9 a.m. . August 25, 2017 – Special Meeting at 9 a.m. CA.2. Approval of Minutes from prior commission meetings: None. CA.3. Releases of Lien for Unit Connection Fee Mortgage(s): None. CA.4. PROPOSED Proclamations, Certificates of Appreciation/Recognition. (Commission approval required). (To be read at a subsequent meeting). . Certificate of Recognition 2017-05CR - recognizes Lt. General Ronald L. Bailey. (N. Shaver, Mayor). CA.5. Notification of Proclamations/Certificates of Recognition issued: None. CA.6. Resolution 2017-30: Authorizes the execution of Amendment to Traffic Signal Maintenance and Compensation Agreement between FDOT and COSA. (M. Graham, Director, Public Works).
Ordinance 2017-12: A rezone of 14 W. Castillo Drive from Historic Preservation Five (HP-5) to Planned Unit Development (PUD) and incorporating same into the San Marco Hotel PUD. (D. Birchim, Director, Planning and Building).
Ordinance 2017-12: A rezone of 14 W. Castillo Drive from Historic Preservation Five (HP-5) to Planned Unit Development (PUD) and incorporating same into the San Marco Hotel PUD. (D. Birchim, Director, Planning and Building).
Ordinance 2017-12: A rezone of 14 W. Castillo Drive from Historic Preservation Five (HP-5) to Planned Unit Development (PUD) and incorporating same into the San Marco Hotel PUD. (D. Birchim, Director, Planning and Building).
Resolution 2017-29: Adopts the Lincolnville Redevelopment Plan Amendment as recommended by the St. Augustine Community Redevelopment Agency. (E. Minnigan, Historic Preservation and Community Development Planner).
Ordinance 2017-13: Establishing, pursuant to the mandate of Florida Statutes, the individual share account for each participant in the St. Augustine Police Officer’s Pension Fund. (T. Burchfield, Assistant City Manager).
Resolution 2017-31: Adopts proposed millage rate for 2017/2018 and schedules the initial public budget hearing for Thursday, September 7, 2017 at 5:05 p.m.. (M. Breidenstein, Director, Budget and Performance Management).
Mobility program status and presentation of San Marco design alternatives. (R. Franklin, Mobility Program Manager).
Financial update – month of May, 2017. (M. Litzinger, Director, Finance).
Additional Item
12. Items by City Clerk. 12.A. Request for the appointment of Jeffrey Helms and Nancy Rawson to the General Employees’ Retirement Board of Trustees (GERB). (D. Galambos, City Clerk). 12.B. Notification of one vacancy on the Lincolnville Community Redevelopment Steering Committee. (D. Galambos, City Clerk). 15. Adjourn.