Here is the agenda for the Fernandina Beach City Commissioner meeting to be held on March 19, 2019. The meeting will be held at 6:00 p.m. at City Hall, 204 Ash Street, on Amelia Island.

1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE / INVOCATION

4. PRESENTATIONS
4.1 Mr. Ryan Tucker and Ms. Barbara Boyd of Purvis Gray and Company will present the Annual Audit Report for the Fiscal Year ending September 30, 2018.
4.2 BUDGET SUMMARY – Comptroller Pauline Testagrose will answer any questions regarding the budget summary for February 2019.

5. PUBLIC COMMENT REGARDING ITEMS NOT ON THE AGENDA OR ITEMS ON THE CONSENT AGENDA

6. CONSENT AGENDA
6.1 BUDGET AMENDMENT – Synopsis: Approves a transfer of $7,995 from the Stormwater Contractual account to the Stormwater Machinery/Equipment account.
6.2 VOLUNTARY ANNEXATION AGREEMENT – Synopsis: Authorizes the extension of wastewater services to the property located on 1402 S. Pike Lane (Parcel ID: 00-00-30-0411-0009-0000). Also approves the Voluntary Annexation Petition.

7. RESOLUTIONS
7.1 BUDGET AMENDMENTS / FUTURE REVENUE DIRECTION – Synopsis: Approves transfer of revenues generated by permit and Certificate of Approval fees to the special Revenue Trust Funds.
7.2 AWARD OF ITB #18-26 – ALL PRO SURFACES LLC – Synopsis: Awards ITB #18-26 to All Pro Surfaces LLC for the replacement of the MLK basketball courts and goals.
7.3 PROPOSAL ACCEPTANCE – Synopsis: Accepts the proposal submitted by Wood Environment and Infrastructure Solutions, Inc. in an amount not to exceed $35,700 for the preparation of the Fernandina Beach Downtown Resiliency Master Plan.
7.4 SOLE SOURCE VENDOR APPROVAL – Synopsis: Approves Arete Industries as a sole source vendor for the purchase of trash container enclosure units to be used along the beach. Also approves an amendment to the budget by transferring $100,000 from the Sanitation Contingency account to the Sanitation Equip-Non Capital account.
7.5 PROPOSAL APPROVAL – Synopsis: Approves Beach Raker, LLC to clean City beaches by “handpicking” City beaches (in an amount not to exceed $200,000) with no mechanical raking and removing personal property items left abandoned on City beaches in accordance with the cost proposal.
7.6 GRANT APPLICATION – Synopsis: Requests assistance under the Florida Inland Navigation District (FIND) Waterways Assistance Program for the development of Public Boat Docking and Mooring Facilities.
7.7 FL SENATE BILL AND HOUSE BILL SUPPORT – Synopsis: Expresses support for bills filed in the upcoming Florida Legislative session. (Prohibiting smoking on public beaches, supporting the repeal of local laws regulating recyclable and polystyrene materials, supporting drilling or operating a well does not authorize the performance of advanced well stimulation treatments, supports the prohibiting of fracking.)

8. ORDINANCE – SECOND READING
8.1 FUTURE LAND USE MAP AMENDMENT – AMELIA BLUFF – ORDINANCE 2019-08 CHANGING THE CITY’S FUTURE LAND USE MAP FROM CONSERVATION (CON) TO ASSIGN A FUTURE LAND USE MAP CATEGORY OF LOW DENSITY RESIDENTIAL (LDR) FOR PROPERTY TOTALING APPROXIMATELY 6.40 ACRES OF LAND LOCATED ON CITRONA DRIVE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Assigns a Future Land Use Map Category of Low Density Residential (LDR) to 6.40 acres of land located on Citrona Drive.

9. RESOLUTION
9.1 (Quasi-Judicial) FINAL PLAT APPROVAL – AMELIA BLUFF – RESOLUTION 2019-57 APPROVING FINAL PLAT, PAB CASE 2018-26 TITLED “AMELIA BLUFF”; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Accepts and approves the plat titled “Amelia Bluff” as a final plat.

10. BOARD APPOINTMENT
10.1 BOARD OF ADJUSTMENT – two appointments.

11. CITY COMMISSION DISCUSSION
11.1 WATERFRONT PARK DEVELOPMENT – This item is placed on the agenda at the request of Commissioner Lednovich.
11.2 LAND CONSERVATION – This item is placed on the agenda at the request of Commissioner Lednovich.

12. CITY MANAGER REPORTS
13. CITY ATTORNEY REPORTS
14. CITY CLERK REPORTS

15. MAYOR/COMMISSIONER COMMENTS
15.1 COMMISSIONER ROSS’ COMMENTS REGARDING OCEAN HIGHWAY AND PORT AUTHORITY

16. ADJOURNMENT