CALL TO ORDER Roll Call Invocation and Pledge of Allegiance
ADMINISTRATIVE ITEMS 2.A. Modification and Approval of REGULAR AGENDA
SPECIAL PRESENTATIONS, RECOGNITIONS AND PROCLAMATIONS 3.A. Proclamation 2019-02: Designates March 2019 as Archaeology Month. (L. Freeman, Vice-Mayor).
PUBLIC COMMENTS FOR GENERAL PUBLIC COMMENTS OR FOR AGENDA ITEMS NOT REQUIRING A SEPARATE PUBLIC HEARING 3 minutes per individual
CONSENT AGENDA – Modification(s); Motion to Approve CA.1. PREVIEW OF UPCOMING COMMISSION MEETINGS. a) THE FOLLOWING ORDINANCES ARE TENTATIVELY SCHEDULED FOR 2ND READING ON MARCH 25, 2019: b) REMINDER OF UPCOMING MEETINGS: March 25, 2019, 5:00 p.m., Regular Meeting CA.2. APPROVAL OF MINUTES FROM PRIOR COMMISSION MEETINGS: January 28, 2019, Regular Meeting CA.3. RELEASES OF LIEN FOR UNIT CONNECTION FEE MORTGAGE(S): Sarah Jordan, 350 North Brevard Street Craig Sanford, 11 Cincinnati Avenue Jerry McConnell Blount, Larry Eugene Blount, Dena Ann Blount and Arlis Ray Blount, Jr., 665 Julia Street Hiram Thompson, 76 Old Hickory Forest Road CA.4. PROPOSED PROCLAMATIONS, CERTIFICATES OF APPRECIATION/RECOGNITION. (COMMISSION APPROVAL REQUIRED). (TO BE READ AT A SUBSEQUENT MEETING). Proclamation 2019-03: Proclaims March 2019 as Women’s History month. (L. Freeman, Vice-Mayor). Proclamation 2019-04: Acknowledges the 70th anniversary of the St. Augustine Community Chorus. (L. Freeman, Vice-Mayor). CA.5. NOTIFICATION OF PROCLAMATIONS/CERTIFICATES OF RECOGNITION ISSUED: NONE. CA.6. Invoice in the amount of $3,220.00 dated March 1, 2019 from Cavendish Partners, P.A. for legal services regarding the Seavin v. City of St. Augustine matter. (I. Lopez, City Attorney).
Presentation by Dr. Chester B. DePratter, Senior Research Professor at the South Carolina Institute of Archaeology and Anthropology, University of South Carolina, Columbia, regarding the possible location of the second settlement of St. Augustine (1566-1572). (J. Regan, City Manager).
Presentation by Jim Bush, North Area Manager of Florida Power and Light Company regarding undergrounding utilities in the City. (M. Cullum, Director, Public Works).
Resolution 2019-04: Authorizes City Manager to apply for the Florida Fish and Wildlife Conservation Commission’s Boating Improvement Program and administer the grant on behalf of the City. (C. Sakryd, Grants Administration Coordinator).
Financial update for period ending February 28, 2019. (M. Litzinger, Director, Finance).
Discussion regarding the regulation of alcohol sales and the City’s noise ordinance. (B. Fox, Chief, St. Augustine Police Department).
St. Augustine Fire Department 2018 Annual Report. (C. Aviles, Chief, St. Augustine Fire Department).
ITEMS BY CITY CLERK (See Consent Agenda also) 12.A. Notification that applications are being accepted to fill two term expirations and one alternate position on the Historic Architectural Review Board. (D. Galambos, City Clerk). 12.B. Notification of three term expirations of the Lincolnville Community Redevelopment Area Steering committee and the indication from each member of their desire to continue serving. (D. Galambos, City Clerk).
Updated task tracking list. (J. Regan, City Manager).
14. ITEMS BY MAYOR AND COMMISSIONERS 14.A. Summary of Responsible Hospitality Institute’s “Sociable City” Summit attended by Chief Fox and Commissioner Sikes-Kline. (N. Sikes-Kline, Commissioner). 15. ADJOURN
CALL TO ORDER Roll Call Invocation and Pledge of Allegiance
ADMINISTRATIVE ITEMS 2.A. Modification and Approval of REGULAR AGENDA
SPECIAL PRESENTATIONS, RECOGNITIONS AND PROCLAMATIONS 3.A. Proclamation 2019-02: Designates March 2019 as Archaeology Month. (L. Freeman, Vice-Mayor).
PUBLIC COMMENTS FOR GENERAL PUBLIC COMMENTS OR FOR AGENDA ITEMS NOT REQUIRING A SEPARATE PUBLIC HEARING 3 minutes per individual
CONSENT AGENDA – Modification(s); Motion to Approve CA.1. PREVIEW OF UPCOMING COMMISSION MEETINGS. a) THE FOLLOWING ORDINANCES ARE TENTATIVELY SCHEDULED FOR 2ND READING ON MARCH 25, 2019: b) REMINDER OF UPCOMING MEETINGS: March 25, 2019, 5:00 p.m., Regular Meeting CA.2. APPROVAL OF MINUTES FROM PRIOR COMMISSION MEETINGS: January 28, 2019, Regular Meeting CA.3. RELEASES OF LIEN FOR UNIT CONNECTION FEE MORTGAGE(S): Sarah Jordan, 350 North Brevard Street Craig Sanford, 11 Cincinnati Avenue Jerry McConnell Blount, Larry Eugene Blount, Dena Ann Blount and Arlis Ray Blount, Jr., 665 Julia Street Hiram Thompson, 76 Old Hickory Forest Road CA.4. PROPOSED PROCLAMATIONS, CERTIFICATES OF APPRECIATION/RECOGNITION. (COMMISSION APPROVAL REQUIRED). (TO BE READ AT A SUBSEQUENT MEETING). Proclamation 2019-03: Proclaims March 2019 as Women’s History month. (L. Freeman, Vice-Mayor). Proclamation 2019-04: Acknowledges the 70th anniversary of the St. Augustine Community Chorus. (L. Freeman, Vice-Mayor). CA.5. NOTIFICATION OF PROCLAMATIONS/CERTIFICATES OF RECOGNITION ISSUED: NONE. CA.6. Invoice in the amount of $3,220.00 dated March 1, 2019 from Cavendish Partners, P.A. for legal services regarding the Seavin v. City of St. Augustine matter. (I. Lopez, City Attorney).
Presentation by Dr. Chester B. DePratter, Senior Research Professor at the South Carolina Institute of Archaeology and Anthropology, University of South Carolina, Columbia, regarding the possible location of the second settlement of St. Augustine (1566-1572). (J. Regan, City Manager).
Presentation by Jim Bush, North Area Manager of Florida Power and Light Company regarding undergrounding utilities in the City. (M. Cullum, Director, Public Works).
Resolution 2019-04: Authorizes City Manager to apply for the Florida Fish and Wildlife Conservation Commission’s Boating Improvement Program and administer the grant on behalf of the City. (C. Sakryd, Grants Administration Coordinator).
Financial update for period ending February 28, 2019. (M. Litzinger, Director, Finance).
Discussion regarding the regulation of alcohol sales and the City’s noise ordinance. (B. Fox, Chief, St. Augustine Police Department).
St. Augustine Fire Department 2018 Annual Report. (C. Aviles, Chief, St. Augustine Fire Department).
ITEMS BY CITY CLERK (See Consent Agenda also) 12.A. Notification that applications are being accepted to fill two term expirations and one alternate position on the Historic Architectural Review Board. (D. Galambos, City Clerk). 12.B. Notification of three term expirations of the Lincolnville Community Redevelopment Area Steering committee and the indication from each member of their desire to continue serving. (D. Galambos, City Clerk).
Updated task tracking list. (J. Regan, City Manager).
14. ITEMS BY MAYOR AND COMMISSIONERS 14.A. Summary of Responsible Hospitality Institute’s “Sociable City” Summit attended by Chief Fox and Commissioner Sikes-Kline. (N. Sikes-Kline, Commissioner). 15. ADJOURN