February 4, 2014 Fernandina Commissioner Agenda

Fernandina Beach City Commission will meet on February 4, 2014, at 6:00 PM. The meeting will be held at 204 Ash Street on Amelia Island.

February 4, 2014 Fernandina Commissioner AgendaThe Fernandina Beach City Commission will meet on February 4, 2014, at 6:00 PM. The meeting will be held at 204 Ash Street on Amelia Island.

Here is the agenda:

1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE and Invocation by Pastor Ida Iverson of the Prince of Peace Lutheran Church.
4. ADMINISTER OATH OF OFFICE TO CITY CLERK CAROLINE BEST

5. CONSENT AGENDA
5.1. APPROVAL OF MINUTES
Special Meeting January 6, 2014; Special Meeting January 7, 2014; Special Meeting January 7, 2014; Regular Meeting January 7, 2014; Special Meeting January 13, 2014.

6. PUBLIC COMMENT REGARDING ITEMS NOT ON THE AGENDA

7. RESOLUTIONS
7.1. FINAL PLAT – AMELIA PARK
RESOLUTION 2014-12 APPROVING FINAL PLAT, PAB 2014-01 TITLED “AMELIA PARK, COASTAL DISTRICT TRACT C, BLOCK THREE REPLAT,” AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Accepts and approves the Amelia Park, Coastal District Tract C, Block Three Replat as a final plat.

7.2. SOLE SOURCE PURCHASE APPROVAL – BELLINGHAM MARINA
RESOLUTION 2014-13 APPROVING PURCHASES OF MATERIALS AND SERVICES THAT WILL TOTAL LESS THAN $60,000 FROM BELLINGHAM MARINA FOR BREAKWATER DOCK IMPROVEMENTS IN FISCAL YEAR 2013/2104; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Approves Bellingham Marina as a sole source vendor for the purchase of materials and services totaling up to $60,000 relating to the Breakwater Dock Project in FY 2013/2014.

8. ORDINANCES – FIRST READING

8.1. FUTURE LAND USE MAP AMENDMENT – N. 14TH STREET
ORDINANCE 2014-03 CHANGING THE CITY’S FUTURE LAND USE MAP TO ASSIGN A CITY FUTURE LAND USE MAP CATEGORY OF RECREATION (REC) FOR ONE (1) PARCEL TOTALING 0.08 ACRES OF LAND LOCATED AT N. 14TH STREET; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Assigns a Future Land Use Map Designation of Recreation (REC) to .08 acres located on N. 14th Street.

8.2. ZONING CHANGE – N. 14TH STREET
ORDINANCE 2014-04 CHANGING THE CITY’S ZONING MAP TO ASSIGN A ZONING CATEGORY OF RECREATION (REC) FOR ONE (1) PARCEL TOTALING 0.08 ACRES OF LAND LOCATED AT N. 14TH STREET; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Assigns a Zoning Category of Recreation (REC) to .08 acres located on N. 14th Street.

9. DISCUSSION – DIRECTION – ACTION ITEMS

9.1. DOGS ON RESTAURANT PATIOS
This item was placed on the agenda by Commissioner Miller.

9.2. SELF-INSURANCE
City Commission to discuss self-insurance for the City.

10. CITY MANAGER REPORTS
11. CITY ATTORNEY REPORTS
12. CITY CLERK REPORTS
13. MAYOR/COMMISSIONER COMMENTS
14. ADJOURNMENT

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