Call to Order. Roll Call. Invocation and Pledge of Allegiance.
Administrative Items. Regular Agenda - modification(s); motion to approve.
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 2nd reading on September 11, 2017: b) Reminder of upcoming meetings: • September 11, 2017-Special Meeting at 5:05 p.m. • September 21, 2017 - Special Meeting at 5:05 p.m. CA.2. Approval of Minutes from prior commission meetings: • August 10, 2017 - Budget Meeting • August 14, 2017 - Regular Meeting CA.3. Releases of Lien for Unit Connection Fee Mortgage(s): CA.4. PROPOSED Proclamations, Certificates of Appreciation/Recognition. (Commission approval required). (To be read at a subsequent meeting or issued). • Proclamation 2017-15 - Founder's Day (Sept. 8) • Proclamation 2017-16 - National Estuaries Week (Sept. 16-23) CA.5. Notification of Proclamations/Certificates of Recognition issued. None. CA.6. Approval of Amended License for use of City Right-of-Way between Natalie J. and Robert T. Cooper and the City for the construction of a brick paver driveway and walkway at 320 Oglethorpe Boulevard. (M. Graham, Director, Public Works). CA.7. Approval of Amended License for use of City Right-of-Way between Claire L. and Jon D. Uman and the City for the construction of a brick paver driveway at 35 Coquina Avenue. (M. Graham, Director, Public Works). CA.8. Approval of Amended License for use of City Right-of-Way between Benjamin M. and Wolfgang E. Schau and the City for the use and maintenance of brick pavers, concrete pad and concrete block landscaping retaining wall constructed at 26 Ponce de Leon Avenue. (M. Graham, Director, Public Works). CA.9. Invoice in the amount of $2,370.50 dated August 9, 2017 from Marks Gray, P.A. for legal services regarding the Wendler v COSA matter. (I. Lopez, City Attorney).
Presentation of a proposal by Reverend Ron Rawls, Chair, West Augustine CRA Steering Committee requesting mini-grant program for sewer connections in West Augustine. {M. Graham, Director, Public Works).
Presentation by Ed Swift IV regarding extension of non-exclusive franchise for Old Town Trolley Tours. (T. Burchfield, Assistant City Manager).
Ordinance 2017-05: Provides for the annual administrative or City Commission adjustment of rates and base fees for submerged land leases based on the Consumer Price Index. (I. Lopez, City Attorney).
Ordinance 2017-21: Amends schedule of fees; criteria for certificate of appropriateness or demolition review and allows the City Commission to update fees by resolution and provides a minimum review of the schedule of fees to take place every five years. (D. Birchim, Director, Planning and Building).
Resolution 2017-20: This Resolution modifies the 2007 non-ad valorem assessment and certifies the 2017 non-ad valorem assessment relating to the dredging of the Davis Shores Yacht Basin. (M. Litzinger, Director, Finance).
Ordinance 2017-23: This ordinance vacates, discontinues and abandons certain property on Bravo Park Avenue. (T. Grant, Deputy Director, Public Works).
Staff Reports and Presentations. Financial update - month of July, 2017. (M. Litzinger, Director, Finance).
Items by City Clerk. (See Consent Agenda also). Request for one appointment to the Lincolnville Community Redevelopment Area Steering Committee. (D. Galambos, City Clerk).
Items by City Manager. Discussion in relation to the City's 2018 Legislative priorities.
Information update and public input on the Confederate monument located in the Plaza de la Constitucion.
Information update and public input on the Confederate monument located in the Plaza de la Constitucion.
Information update and public input on the Confederate monument located in the Plaza de la Constitucion.
14. Items by Mayor and Commissioners. 15. Adjourn.
Aug 28, 2017 City Commission
Call to Order. Roll Call. Invocation and Pledge of Allegiance.
Administrative Items. Regular Agenda - modification(s); motion to approve.
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 2nd reading on September 11, 2017: b) Reminder of upcoming meetings: • September 11, 2017-Special Meeting at 5:05 p.m. • September 21, 2017 - Special Meeting at 5:05 p.m. CA.2. Approval of Minutes from prior commission meetings: • August 10, 2017 - Budget Meeting • August 14, 2017 - Regular Meeting CA.3. Releases of Lien for Unit Connection Fee Mortgage(s): CA.4. PROPOSED Proclamations, Certificates of Appreciation/Recognition. (Commission approval required). (To be read at a subsequent meeting or issued). • Proclamation 2017-15 - Founder's Day (Sept. 8) • Proclamation 2017-16 - National Estuaries Week (Sept. 16-23) CA.5. Notification of Proclamations/Certificates of Recognition issued. None. CA.6. Approval of Amended License for use of City Right-of-Way between Natalie J. and Robert T. Cooper and the City for the construction of a brick paver driveway and walkway at 320 Oglethorpe Boulevard. (M. Graham, Director, Public Works). CA.7. Approval of Amended License for use of City Right-of-Way between Claire L. and Jon D. Uman and the City for the construction of a brick paver driveway at 35 Coquina Avenue. (M. Graham, Director, Public Works). CA.8. Approval of Amended License for use of City Right-of-Way between Benjamin M. and Wolfgang E. Schau and the City for the use and maintenance of brick pavers, concrete pad and concrete block landscaping retaining wall constructed at 26 Ponce de Leon Avenue. (M. Graham, Director, Public Works). CA.9. Invoice in the amount of $2,370.50 dated August 9, 2017 from Marks Gray, P.A. for legal services regarding the Wendler v COSA matter. (I. Lopez, City Attorney).
Presentation of a proposal by Reverend Ron Rawls, Chair, West Augustine CRA Steering Committee requesting mini-grant program for sewer connections in West Augustine. {M. Graham, Director, Public Works).
Presentation by Ed Swift IV regarding extension of non-exclusive franchise for Old Town Trolley Tours. (T. Burchfield, Assistant City Manager).
Ordinance 2017-05: Provides for the annual administrative or City Commission adjustment of rates and base fees for submerged land leases based on the Consumer Price Index. (I. Lopez, City Attorney).
Ordinance 2017-21: Amends schedule of fees; criteria for certificate of appropriateness or demolition review and allows the City Commission to update fees by resolution and provides a minimum review of the schedule of fees to take place every five years. (D. Birchim, Director, Planning and Building).
Resolution 2017-20: This Resolution modifies the 2007 non-ad valorem assessment and certifies the 2017 non-ad valorem assessment relating to the dredging of the Davis Shores Yacht Basin. (M. Litzinger, Director, Finance).
Ordinance 2017-23: This ordinance vacates, discontinues and abandons certain property on Bravo Park Avenue. (T. Grant, Deputy Director, Public Works).
Staff Reports and Presentations. Financial update - month of July, 2017. (M. Litzinger, Director, Finance).
Items by City Clerk. (See Consent Agenda also). Request for one appointment to the Lincolnville Community Redevelopment Area Steering Committee. (D. Galambos, City Clerk).
Items by City Manager. Discussion in relation to the City's 2018 Legislative priorities.
Information update and public input on the Confederate monument located in the Plaza de la Constitucion.
Information update and public input on the Confederate monument located in the Plaza de la Constitucion.
Information update and public input on the Confederate monument located in the Plaza de la Constitucion.
14. Items by Mayor and Commissioners. 15. Adjourn.