Items 1 - 3

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE / INVOCATION
Invocation by Reverend Mark Stalnaker of Bible Baptist Church.

Consent Agenda

APPROVAL OF MINUTES – Regular Meeting – November 18, 2014;
Regular Meeting – December 2, 2014; Special & Reorganizational Meeting
– December 16, 2014; Regular Meeting – December 16, 2014.

Items 7.1 & 7.2

ORDINANCES – SECOND READING

FUTURE LAND USE MAP AMENDMENT – DADE STREET & NORTH
3RD STREET – ORDINANCE 2014-26 CHANGING THE CITY’S FUTURE
LAND USE MAP TO ASSIGN A CITY FUTURE LAND USE MAP CATEGORY
OF PUBLIC AND INSTITUTIONAL (PI), FOR PARCELS TOTALING 0.61
ACRES OF LAND LOCATED AT DADE STREET AND NORTH THIRD
STREET; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE. Synopsis: Assigns a Future Land Use Map Designation of
Public & Institutional (PI) to 0.61 acres located at Dade Street and North 3rd
Street.

QUASI-JUDICIAL - ZONING CHANGE – DADE STREET & NORTH 3RD STREET
QUASI-JUDICIAL ZONING CHANGE – DADE STREET & NORTH 3RD
STREET ORDINANCE 2014-27 CHANGING THE CITY’S ZONING MAP FROM
MEDIUM DENSITY RESIDENTIAL (R-2) TO PUBLIC & INSTITUTIONAL (PI-
1), FOR PARCELS TOTALING 0.61 ACRES OF LAND LOCATED AT DADE
STREET AND NORTH THIRD STREET; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Assigns a Zoning
Category of Public & Institutional (PI-1) to 0.61 acres located at Dade Street and
North 3rd Street.

Item 5

PUBLIC COMMENT REGARDING ITEMS NOT ON THE AGENDA

Item 6.1

RESOLUTIONS

CITY SEAL USAGE APPROVAL – RESOLUTION 2015-01
RESOLUTION 2015-01 APPROVING THE USE OF THE CITY SEAL IN
ACCORDANCE WITH ORDINANCE 2011-06 FOR AUTHOR, ERIC JAY
DOLIN TO USE THE CITY SEAL IN A BOOK ABOUT AMERICA’S
LIGHTHOUSES; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Approves the use of the City seal in black and white by author,
Eric Jay Dolin for a book about the history of America ’s lighthouses
published by Liveright sometime in 2016 but no later than July 1, 2017.

Item 6.2

FACILITIES USE AGREEMENT – OCEANUS SLIDES, LLC – RESOLUTION 2015-02

RESOLUTION 2015-02 APPROVING THE FACILITIES USE
AGREEMENT BETWEEN OCEANUS SLIDES, LLC AND THE CITY OF
FERNANDINA BEACH FOR THE OPERATION OF A TEMPORARY
WATERSLIDE AND BEACH GEAR RENTALS AT MAIN BEACH PARK;
AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE
DATE. Synopsis: Approves the Facilities Use Agreement between Oceanus
Slides, LLC and the City of Fernandina Beach and authorizes the City
Manager to execute an assignment of the Agreement on behalf of the City
should new LLC’s specific to this business at Main Beach be created.

Item 8.1

CRA BOARD APPOINTMENTS

CRA ADVISORY BOARD – 1 appointment.

Item 8.2

ARTS AND CULTURE NASSAU

ARTS AND CULTURE NASSAU – 1 appointment.

Item 9

DISCUSSION – DIRECTION – ACTION ITEM

2015 SHRIMP FESTIVAL CONTRIBUTION

Items 10 - 12

CITY MANAGER REPORTS

CITY ATTORNEY REPORTS

CITY CLERK REPORTS

Items 13 & 14

MAYOR/COMMISSIONER COMMENTS

ADJOURNMENT