January 17, 2017 Regular Meeting
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Items 1 - 3 - 1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE / INVOCATION
Invocation by Reverend Noel Roberts of North 14th Street Baptist
Church.
Items 1 - 3
1. CALL TO ORDER2. ROLL CALL
3. PLEDGE OF ALLEGIANCE / INVOCATION
Invocation by Reverend Noel Roberts of North 14th Street Baptist
Church.
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Item 4.1 - PROCLAMATION – RETIREMENT OF MR. MARK CORBIN - Recognizes Mr. Mark Corbin, upon his retirement after thirty-five years and four months of dedicated service to the City of Fernandina Beach. Mr. Corbin retired on December 31, 2016.
Item 4.1
PROCLAMATION – RETIREMENT OF MR. MARK CORBIN - Recognizes Mr. Mark Corbin, upon his retirement after thirty-five years and four months of dedicated service to the City of Fernandina Beach. Mr. Corbin retired on December 31, 2016.
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Item 4.2 - PROCLAMATION – STORM WATER MASTER PLAN FUNDING APPRECIATION - Recognizes Florida State Senator Aaron Bean and Florida State Representative Janet Adkins for their pivotal role in successfully securing $900,000 in State funding for critical Storm Water improvements in Fernandina Beach and Nassau County. Florida State Senator Aaron Bean will be present to accept the Proclamation.
Item 4.2
PROCLAMATION – STORM WATER MASTER PLAN FUNDING APPRECIATION - Recognizes Florida State Senator Aaron Bean and Florida State Representative Janet Adkins for their pivotal role in successfully securing $900,000 in State funding for critical Storm Water improvements in Fernandina Beach and Nassau County. Florida State Senator Aaron Bean will be present to accept the Proclamation.
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Item 4.3 - BUDGET SUMMARY - Controller Patti Clifford will answer any questions regarding the budget summary for December 2016.
Item 4.3
BUDGET SUMMARY - Controller Patti Clifford will answer any questions regarding the budget summary for December 2016. »
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. DISPOSAL OF SURPLUS PROPERTY – RESOLUTION 2017-11 DECLARING CERTAIN TITLED CITY PROPERTY SURPLUS; AUTHORIZING THE CITY MANAGER TO DISPOSE OF SAID PROPERTY IN A MANNER CONSISTENT WITH THE CITY’S POLICIES AND PROCEDURES; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Declares certain property as surplus, and authorizes the disposal of such.
6.2 FINAL PLAT APPROVAL – AMELIA PARK TOWN CENTER – RESOLUTION 2017-12 APPROVING FINAL PLAT, PAB CASE 2016-26 TITLED “AMELIA PARK TOWN CENTER BLOCKS 1 & 4”; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves and accepts the plat titled, “Amelia Park Town Center Blocks 1 & 4.”
Consent Agenda
CONSENT AGENDA6.1. DISPOSAL OF SURPLUS PROPERTY – RESOLUTION 2017-11 DECLARING CERTAIN TITLED CITY PROPERTY SURPLUS; AUTHORIZING THE CITY MANAGER TO DISPOSE OF SAID PROPERTY IN A MANNER CONSISTENT WITH THE CITY’S POLICIES AND PROCEDURES; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Declares certain property as surplus, and authorizes the disposal of such.
6.2 FINAL PLAT APPROVAL – AMELIA PARK TOWN CENTER – RESOLUTION 2017-12 APPROVING FINAL PLAT, PAB CASE 2016-26 TITLED “AMELIA PARK TOWN CENTER BLOCKS 1 & 4”; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves and accepts the plat titled, “Amelia Park Town Center Blocks 1 & 4.”
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Item 7.1 - MEMORANDUM OF UNDERSTANDING (MOU) – UNITED BROTHERHOOD OF CARPENTERS AND JOINERS, LOCAL 2044 - RESOLUTION 2017-13 APPROVING A MEMORANDUM OF UNDERSTANDING TO THE LABOR AGREEMENT WITH THE UNITED BROTHERHOOD OF CARPENTERS AND JOINERS, LOCAL 2044; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves the Memorandum of Understanding to the Labor Agreement with the United Brotherhood of Carpenters and Joiners, Local 2044.
Item 7.1
MEMORANDUM OF UNDERSTANDING (MOU) – UNITED BROTHERHOOD OF CARPENTERS AND JOINERS, LOCAL 2044 - RESOLUTION 2017-13 APPROVING A MEMORANDUM OF UNDERSTANDING TO THE LABOR AGREEMENT WITH THE UNITED BROTHERHOOD OF CARPENTERS AND JOINERS, LOCAL 2044; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves the Memorandum of Understanding to the Labor Agreement with the United Brotherhood of Carpenters and Joiners, Local 2044.»
Item 8.1 - FUTURE LAND USE MAP AMENDMENT – 2700 ATLANTIC AVENUE – ORDINANCE 2017-03 CHANGING THE CITY’S FUTURE LAND USE MAP TO ASSIGN A LAND USE DESIGNATION OF GENERAL COMMERCIAL (GC) FOR A PARCEL TOTALING 4.73 ACRES OF LAND LOCATED AT 2700 ATLANTIC AVENUE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Assigns a Future Land Use Map designation of General Commercial (GC) to 4.73 acres located at 2700 Atlantic Avenue.
Item 8.1
FUTURE LAND USE MAP AMENDMENT – 2700 ATLANTIC AVENUE – ORDINANCE 2017-03 CHANGING THE CITY’S FUTURE LAND USE MAP TO ASSIGN A LAND USE DESIGNATION OF GENERAL COMMERCIAL (GC) FOR A PARCEL TOTALING 4.73 ACRES OF LAND LOCATED AT 2700 ATLANTIC AVENUE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Assigns a Future Land Use Map designation of General Commercial (GC) to 4.73 acres located at 2700 Atlantic Avenue.»
Item 8.2 - Quasi-judicial – ZONING MAP AMENDMENT – 2700 ATLANTIC AVENUE – ORDINANCE 2017-04 CHANGING THE CITY’S ZONING MAP TO ASSIGN A ZONING DISTRICT OF COMMUNITY COMMERCIAL (C-1) FOR A PARCEL TOTALING 4.73 ACRES OF LAND LOCATED AT 2700 ATLANTIC AVENUE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Assigns a Zoning Category of Community Commercial (C-1) to 4.73 acres of land located at 2700 Atlantic Avenue.
Item 8.2
Quasi-judicial – ZONING MAP AMENDMENT – 2700 ATLANTIC AVENUE – ORDINANCE 2017-04 CHANGING THE CITY’S ZONING MAP TO ASSIGN A ZONING DISTRICT OF COMMUNITY COMMERCIAL (C-1) FOR A PARCEL TOTALING 4.73 ACRES OF LAND LOCATED AT 2700 ATLANTIC AVENUE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Assigns a Zoning Category of Community Commercial (C-1) to 4.73 acres of land located at 2700 Atlantic Avenue.
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Item 9.1 - VOLUNTARY ANNEXATION - LIME AND S. 14TH STREET – ORDINANCE 2016-35 ANNEXING 9.26 ACRES OF LAND LOCATED AT LIME AND SOUTH 14TH STREET; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Annexes 9.26 acres of land located Lime and S. 14th Street and identified as parcel identification number 00-00-31-1800-0197-0000.
Item 9.1
VOLUNTARY ANNEXATION - LIME AND S. 14TH STREET – ORDINANCE 2016-35 ANNEXING 9.26 ACRES OF LAND LOCATED AT LIME AND SOUTH 14TH STREET; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Annexes 9.26 acres of land located Lime and S. 14th Street and identified as parcel identification number 00-00-31-1800-0197-0000.
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Item 9.2 - VACATION OF ROW FOR A PORTION OF S. 12TH STREET - ORDINANCE 2016-36 APPROVING A VACATION OF PUBLIC RIGHT-OF-WAY FOR A PORTION OF S. 12TH STREET TOTALING APPROXIMATELY 865 LINEAR FEET EXTENDING BETWEEN LIME STREET AND UNOPENED NECTARINE STREET; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Vacation of the S. 12th Street unopened public right-of-way totaling approximately 865 linear feet between Lime Street and Nectarine Street.
Item 9.2
VACATION OF ROW FOR A PORTION OF S. 12TH STREET - ORDINANCE 2016-36 APPROVING A VACATION OF PUBLIC RIGHT-OF-WAY FOR A PORTION OF S. 12TH STREET TOTALING APPROXIMATELY 865 LINEAR FEET EXTENDING BETWEEN LIME STREET AND UNOPENED NECTARINE STREET; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Vacation of the S. 12th Street unopened public right-of-way totaling approximately 865 linear feet between Lime Street and Nectarine Street. »
Item 9.3 - LARGE SCALE FLUM AMENDMENT - LIME AND S. 14TH STREET - ORDINANCE 2016-37 CHANGING THE CITY’S FUTURE LAND USE MAP FROM MEDIUM DENSITY RESIDENTIAL TO HIGH DENSITY RESIDENTIAL FOR APPROXIMATELY 14.94 ACRES OF LAND AND ASSIGNING A FUTURE LAND USE MAP CATEGORY OF HIGH DENSITY RESIDENTIAL FOR APPROXIMATELY 7.26 ACRES OF LAND AND GENERAL COMMERCIAL FOR APPROXIMATELY 2.0 ACRES OF LAND FROM THE NASSAU COUNTY FUTURE LAND USE MAP DESIGNATION OF COMMERCIAL INTENSIVE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves the Large Scale Future Land Use Map (FLUM) Amendments that would result in approximately 22.4 acres as High Density Residential (HDR) and 2.0 acres as General Commercial (GC).
Item 9.3
LARGE SCALE FLUM AMENDMENT - LIME AND S. 14TH STREET - ORDINANCE 2016-37 CHANGING THE CITY’S FUTURE LAND USE MAP FROM MEDIUM DENSITY RESIDENTIAL TO HIGH DENSITY RESIDENTIAL FOR APPROXIMATELY 14.94 ACRES OF LAND AND ASSIGNING A FUTURE LAND USE MAP CATEGORY OF HIGH DENSITY RESIDENTIAL FOR APPROXIMATELY 7.26 ACRES OF LAND AND GENERAL COMMERCIAL FOR APPROXIMATELY 2.0 ACRES OF LAND FROM THE NASSAU COUNTY FUTURE LAND USE MAP DESIGNATION OF COMMERCIAL INTENSIVE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves the Large Scale Future Land Use Map (FLUM) Amendments that would result in approximately 22.4 acres as High Density Residential (HDR) and 2.0 acres as General Commercial (GC).
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Item 9.4 - Quasi-judicial- ZONING MAP AMENDMENT – LIME AND S.
14TH STREET - ORDINANCE 2016-38 CHANGING THE CITY’S
ZONING MAP FROM MEDIUM DENSITY RESIDENTIAL (R-2)
ZONING TO HIGH DENSITY RESIDENTIAL (R-3) ZONING FOR
APPROXIMATELY 14.94 ACRES OF LAND AND ASSIGNING A
ZONING DISTRICT OF HIGH DENSITY RESIDENTIAL (R-3) FOR
APPROXIMATELY 7.26 ACRES OF LAND AND GENERAL
COMMERCIAL (C-2) FOR APPROXIMATELY 2.0 ACRES OF LAND
FROM THE NASSAU COUNTY ZONING MAP CATEGORY OF
COMMERCIAL INTENSIVE (CI), AND APPLYING A PLANNED
UNIT DEVELOPMENT (PUD) OVERLAY FOR THE ENTIRE 24.20
ACRES OF LAND; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves zoning
map changes that would result in approximately 22.2 acres as High
Density Residential (R-3) and 2.0 acres as General Commercial (C-2)
and a PUD Overlay for the entire 24.2 Acres.
Item 9.4
Quasi-judicial- ZONING MAP AMENDMENT – LIME AND S.14TH STREET - ORDINANCE 2016-38 CHANGING THE CITY’S
ZONING MAP FROM MEDIUM DENSITY RESIDENTIAL (R-2)
ZONING TO HIGH DENSITY RESIDENTIAL (R-3) ZONING FOR
APPROXIMATELY 14.94 ACRES OF LAND AND ASSIGNING A
ZONING DISTRICT OF HIGH DENSITY RESIDENTIAL (R-3) FOR
APPROXIMATELY 7.26 ACRES OF LAND AND GENERAL
COMMERCIAL (C-2) FOR APPROXIMATELY 2.0 ACRES OF LAND
FROM THE NASSAU COUNTY ZONING MAP CATEGORY OF
COMMERCIAL INTENSIVE (CI), AND APPLYING A PLANNED
UNIT DEVELOPMENT (PUD) OVERLAY FOR THE ENTIRE 24.20
ACRES OF LAND; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves zoning
map changes that would result in approximately 22.2 acres as High
Density Residential (R-3) and 2.0 acres as General Commercial (C-2)
and a PUD Overlay for the entire 24.2 Acres.
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Item 10.1 - DISCUSSION – DIRECTION – ACTION ITEMS
10.1 NASSAU COUNTY SCHOOL BOARD PROPERTY - ATLANTIC AVENUE - This item is placed on the agenda at the request of Commissioner Smith.
Item 10.1
DISCUSSION – DIRECTION – ACTION ITEMS10.1 NASSAU COUNTY SCHOOL BOARD PROPERTY - ATLANTIC AVENUE - This item is placed on the agenda at the request of Commissioner Smith.
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Item 11 - CITY MANAGER REPORTS
Item 11
CITY MANAGER REPORTS
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Item 12 - CITY ATTORNEY REPORTS
Item 12
CITY ATTORNEY REPORTS
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Item 13 - CITY CLERK REPORTS
Item 13
CITY CLERK REPORTS
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Items 14 & 15 - 14. MAYOR/COMMISSIONER COMMENTS
15. ADJOURNMENT
Items 14 & 15
14. MAYOR/COMMISSIONER COMMENTS15. ADJOURNMENT
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