January 2, 2019 Regular Meeting
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Items 1 - 3 - 1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE / INVOCATION
Invocation by Reverend Anthony Daniel of Macedonia A.M.E. Church.
Items 1 - 3
1. CALL TO ORDER2. ROLL CALL
3. PLEDGE OF ALLEGIANCE / INVOCATION
Invocation by Reverend Anthony Daniel of Macedonia A.M.E. Church.
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Item 4.1 - PRESENTATION FERNANDINA
BEACH FIRE DEPARTMENT & IAFF LOCAL 2836 Members of the Fernandina Beach Fire Department & IAFF Local 2836 will present checks to the Muscular Dystrophy Association, as a result of the Guns & Hoses Softball Tournament & Fill the Boot campaign that took place in December 2018.
Item 4.1
PRESENTATION FERNANDINABEACH FIRE DEPARTMENT & IAFF LOCAL 2836 Members of the Fernandina Beach Fire Department & IAFF Local 2836 will present checks to the Muscular Dystrophy Association, as a result of the Guns & Hoses Softball Tournament & Fill the Boot campaign that took place in December 2018.
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Item 4.2 - PRESENTATION CITY MANAGER MULTIRATER ASSESSMENT Ms. Cindy Jacoby of Biz Help Consulting will provide a presentation of City Manager Dale L. Martin's MultiRater Assessment.
Item 4.2
PRESENTATION CITY MANAGER MULTIRATER ASSESSMENT Ms. Cindy Jacoby of Biz Help Consulting will provide a presentation of City Manager Dale L. Martin's MultiRater Assessment.
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Item 5 - PUBLIC COMMENT REGARDING ITEMS NOT ON THE AGENDA OR ITEMS ON THE CONSENT AGENDA
Item 5
PUBLIC COMMENT REGARDING ITEMS NOT ON THE AGENDA OR ITEMS ON THE CONSENT AGENDA
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Consent Agenda - CONSENT AGENDA
6.1 APPROVAL OF MINUTES City Commission Regular Meeting December 4, 2018 Canvassing Board Meeting December 11, 2018 and Canvassing Board Meeting December 19, 2018.
6.2 RELEASE OF LIEN 818 SAN FERNANDO ST RESOLUTION 201901 AUTHORIZING THE MAYOR TO EXECUTE A RELEASE OF LIEN FOR CODE ENFORCEMENT AND APPEALS BOARD LIENS AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Releases the Code
Enforcement and Appeals Board liens on the property located at 818 San Fernando Street.
6.3 RELEASE OF LIEN 1016 BROOME ST RESOLUTION 201902 AUTHORIZING THE MAYOR TO EXECUTE A RELEASE OF LIEN FOR CODE ENFORCEMENT AND APPEALS BOARD LIENS AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Releases the Code Enforcement and Appeals Board liens on the property located at 1016 Broome Street.
6.4 RELEASE OF LIEN 1504 BROOME ST RESOLUTION 201903 AUTHORIZING THE MAYOR TO EXECUTE A RELEASE OF LIEN FOR CODE ENFORCEMENT AND APPEALS BOARD LIENS AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Releases the Code Enforcement and Appeals Board liens on the property located at 1504 Broome Street.
6.5 RELEASE OF LIEN 412 S 13TH TERRACE RESOLUTION 201904 AUTHORIZING THE MAYOR TO EXECUTE A RELEASE OF LIEN FOR CODE ENFORCEMENT AND APPEALS BOARD LIENS AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Releases the Code Enforcement and Appeals Board liens on the property located at 412 S 13th Terrace.
Consent Agenda
CONSENT AGENDA6.1 APPROVAL OF MINUTES City Commission Regular Meeting December 4, 2018 Canvassing Board Meeting December 11, 2018 and Canvassing Board Meeting December 19, 2018.
6.2 RELEASE OF LIEN 818 SAN FERNANDO ST RESOLUTION 201901 AUTHORIZING THE MAYOR TO EXECUTE A RELEASE OF LIEN FOR CODE ENFORCEMENT AND APPEALS BOARD LIENS AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Releases the Code
Enforcement and Appeals Board liens on the property located at 818 San Fernando Street.
6.3 RELEASE OF LIEN 1016 BROOME ST RESOLUTION 201902 AUTHORIZING THE MAYOR TO EXECUTE A RELEASE OF LIEN FOR CODE ENFORCEMENT AND APPEALS BOARD LIENS AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Releases the Code Enforcement and Appeals Board liens on the property located at 1016 Broome Street.
6.4 RELEASE OF LIEN 1504 BROOME ST RESOLUTION 201903 AUTHORIZING THE MAYOR TO EXECUTE A RELEASE OF LIEN FOR CODE ENFORCEMENT AND APPEALS BOARD LIENS AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Releases the Code Enforcement and Appeals Board liens on the property located at 1504 Broome Street.
6.5 RELEASE OF LIEN 412 S 13TH TERRACE RESOLUTION 201904 AUTHORIZING THE MAYOR TO EXECUTE A RELEASE OF LIEN FOR CODE ENFORCEMENT AND APPEALS BOARD LIENS AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Releases the Code Enforcement and Appeals Board liens on the property located at 412 S 13th Terrace.
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Item 7 - RESOLUTION
7.1 AGREEMENT AMENDMENT AMELIA RIVER EXCURSIONS, INC.; RESOLUTION 201905 APPROVING AN AMENDMENT TO THE LONG-TERM LEASE AT FERNANDINA HARBOR MARINA FOR AMELIA RIVER EXCURSIONS, INC. AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves an amendment to the lease agreement with Amelia River Excursions, Inc. at the Fernandina Beach Harbor Marina.
Item 7
RESOLUTION7.1 AGREEMENT AMENDMENT AMELIA RIVER EXCURSIONS, INC.; RESOLUTION 201905 APPROVING AN AMENDMENT TO THE LONG-TERM LEASE AT FERNANDINA HARBOR MARINA FOR AMELIA RIVER EXCURSIONS, INC. AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves an amendment to the lease agreement with Amelia River Excursions, Inc. at the Fernandina Beach Harbor Marina.
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Item 8 - RESOLUTION Quasi-Judicial Public Hearing
8.1 HISTORIC DISTRICT COUNCIL APPEAL – PAGE – RESOLUTION 2018190 (APPROVING OR DENYING) APPEAL FILED BY JOHN COTNER, AGENT FOR DAVID AND KIM PAGE, REGARDING THE DECISION OF THE HISTORIC DISTRICT COUNCIL FOR CASE #201843, IN ACCORDANCE WITH CITY LAND DEVELOPMENT CODE SECTION 8.03.09 MAKING FINDINGS AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves or denies the appeal filed by John Cotner, agent for David and Kim Page for HDC Case #201843.
Item 8
RESOLUTION Quasi-Judicial Public Hearing8.1 HISTORIC DISTRICT COUNCIL APPEAL – PAGE – RESOLUTION 2018190 (APPROVING OR DENYING) APPEAL FILED BY JOHN COTNER, AGENT FOR DAVID AND KIM PAGE, REGARDING THE DECISION OF THE HISTORIC DISTRICT COUNCIL FOR CASE #201843, IN ACCORDANCE WITH CITY LAND DEVELOPMENT CODE SECTION 8.03.09 MAKING FINDINGS AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves or denies the appeal filed by John Cotner, agent for David and Kim Page for HDC Case #201843.
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Item 9 - CITY COMMISSION DISCUSSION / DIRECTION
9.1 EVALUATION AND APPRAISAL REPORT (EAR) This item is placed on the agenda at the request of Vice Mayor Kreger.
Item 9
CITY COMMISSION DISCUSSION / DIRECTION9.1 EVALUATION AND APPRAISAL REPORT (EAR) This item is placed on the agenda at the request of Vice Mayor Kreger.
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Item 10 - CITY MANAGER REPORTS
Item 10
CITY MANAGER REPORTS
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Item 11 - CITY ATTORNEY REPORTS
Item 11
CITY ATTORNEY REPORTS
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Items 13 & 14 - 13. MAYOR/COMMISSIONER COMMENTS
14. ADJOURNMENT
Items 13 & 14
13. MAYOR/COMMISSIONER COMMENTS14. ADJOURNMENT
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