Items 1 - 3

1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE / INVOCATION
Invocation by American Legion Chaplain Bruce Malcolm.

Item 4

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

Consent Agenda

5. CONSENT AGENDA

5.1 APPROVAL OF MINUTES Regular
Meeting August
1, 2017? Canvassing Board Meeting Logic
and Accuracy Testing of the Automatic Tabulation Equipment December
5, 2017.

5.2 SEWER, REFUSE, AND STORMWATER EXEMPTIONS FOR FY 2017/2018 RESOLUTION
201801
APPROVING TEN ADDITIONAL APPLICATIONS FOR CITY SEWER, REFUSE, AND
STORMWATER EXEMPTION FOR FISCAL YEAR 2017/2018? AND PROVIDING FOR AN
EFFECTIVE DATE. Synopsis: Approves ten additional applications for exemption of payment for
City Sewer, Refuse, and Stormwater costs for the months of October 1, 2017, through September 30,
2018.

Item 6

RESOLUTION

6.1 NONAERONAUTICAL
RENTAL AND USE AGREEMENT RUSSO
AND STEELE, LLC RESOLUTION
201803
APPROVING A NONAERONAUTICAL
RENTAL AND USE
AGREEMENT WITH RUSSO AND STEELE, LLC? AUTHORIZING THE USE OF AIRPORT
PROPERTY BY THE RUSSO AND STEELE COLLECTOR AUTOMOBILE AUCTIONS?
AUTHORIZING EXECUTION? AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis:
Approves a NonAeronautical
Rental and Use Agreement with Russo and Steele, LLC allowing for
execution of a vehicle auction at the Fernandina Beach Municipal Airport.

Item 7

ORDINANCE THIRD READING
7.1 CODE AMENDMENT NEWSRACKS
ORDINANCE
201723
AMENDING CHAPTER 70 OF
THE CODE OF ORDINANCES OF THE CITY IN REGARDS TO STREETS, SIDEWALKS AND
OTHER PUBLIC PLACES BY CREATING SECTION 707
REGARDING NEWSRACKS WITHIN
THE HISTORIC DISTRICT? SPECIFYING PERMIT PROCEDURES AND PROHIBITIONS
REGARDING NEWSRACKS IN THE PUBLIC RIGHT OF WAY? PROVIDING FOR SPECIFIC
LOCATIONS FOR THE PLACEMENT OF CITYAPPROVED
NEWSRACKS IN THE HISTORIC
DISTRICT? PROVIDING FOR REMOVAL BY THE CITY OF ABANDONED AND
IMPERMISSIBLE NEWSRACKS? PROVIDING FOR AN APPEALS PROCESS? PROVIDING
FOR SEVERABILITY? AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Amends Section
70 of the City Code pertaining to newsracks.

Items 8 - 12

8. CITY MANAGER REPORTS

9. CITY ATTORNEY REPORTS

10. CITY CLERK REPORTS

11. MAYOR/COMMISSIONER COMMENTS

12. ADJOURNMENT