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.

Item 4.1

PROCLAMATIONS / PRESENTATION

PROCLAMATION 54TH ANNUAL ISLE OF EIGHT FLAGS SHRIMP FESTIVAL –
Proclaims May 5, 2017, through May 7, 2017, as “The 54th Annual Isle of Eight Flags Shrimp
Festival”. Members of the Isle of Eight Flags Shrimp Festival Committee will be present to accept the
Proclamation.

Item 4.2

PROCLAMATION NATIONAL NURSES WEEK Proclaims May 6-12, 2017, as "National Nurses Week". Members of the Baptist Health family will be present to accept the Proclamation.

Item 4.3

PROCLAMATION RECOGNITION OF ACHIEVEMENT OF THE EXCELLENCE IN PLANNING BRONZE LEVEL AWARD - Acknowledges efforts of the Planning Advisory Board and Planning staff in receiving a national award from the American Planning Association for excellence in planning by achieving bronze level status for Comprehensive Plan policies that create Sustaining Places. City Staff will be present to accept the Proclamation.

Item 4.4

PROCLAMATION SEA TURTLE NESTING SEASON - Proclaims the months of May through October as "Sea Turtle Nesting Season." The City's Code Enforcement staff and representatives of the Amelia Island Sea Turtle Watch will be present to accept the Proclamation

Item 4.5

PROCLAMATION NATIONAL BIKE MONTH - Proclaims the month of May, 2017, as "National Bike Month." Mr. Phil Scanlan, a member of the Amelia Island Trails Association, will be present to accept the Proclamation and discuss future trail funding strategies with the City Commission.

Item 4.6

PROCLAMATION CODE ENFORCEMENT APPRECIATION WEEK Proclaims the week of May 29, 2017, through June 2, 2017, as "Code Enforcement Appreciation Week." City Code Enforcement staff will be present to accept the Proclamation.

Item 4.7

PRESENTATION GOLF COURSE Golf Course Manager Steve Murphy will discuss current and future Golf Course operations and projects.

Item 5

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

Consent Agenda

CONSENT AGENDA

6.1. APPROVAL OF MINUTES Special
Meeting January 10, 2017? Special Meeting January 24, 2017? Regular Meeting February
7, 2017? and Regular Meeting February 21, 2017.

6.2. VOLUNTARY ANNEXATION AGREEMENT 1401 SOUTH PIKE LANE RESOLUTION 201767 APPROVING THE EXTENSION OF WATER SERVICES OUTSIDE THE CORPORATE LIMITS? ACCEPTING THE VOLUNTARY ANNEXATION PETITION FOR ONE PARCEL
CONTAINING APPROXIMATELY 0.20 ACRES LOCATED AT 1401 SOUTH PIKE LANE? AUTHORIZING EXECUTION? AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Authorizes the extension of water services to the property owners identified, whose property
is located at 1401 South Pike Lane and noted as parcel 000030041100010000.
Also approves the Voluntary Annexation Petition.

6.3. VOLUNTARY ANNEXATION AGREEMENT 757 OLD AMELIA AVENUE RESOLUTION 201768 APPROVING THE EXTENSION OF WATER SERVICES OUTSIDE THE CORPORATE LIMITS? ACCEPTING THE VOLUNTARY ANNEXATION PETITION FOR ONE PARCEL
CONTAINING APPROXIMATELY 0.26 ACRES LOCATED AT 757 OLD AMELIA AVENUE? AUTHORIZING EXECUTION? AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Authorizes the extension of water services to the property owners identified, whose property
is located at 757 Old Amelia Avenue and noted as parcel 000030062000020090.
Also approves the Voluntary Annexation Petition.

6.4. BUDGET AMENDMENT BUILDING DEPARTMENT RESOLUTION 201769 APPROVING AN AMENDMENT TO THE BUDGET FOR FISCAL YEAR 2016/2017? AUTHORIZING EXECUTION? AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves a budget transfer of $15,000 from the Building Temporary Salaries account to the Building PartTime Salaries
account.

6.5. AGREEMENT APPROVAL VETERANS COUNCIL OF NASSAU COUNTY, INC. RESOLUTION 201770 REPEALING RESOLUTION 2011125 AND TERMINATING THE LICENSE AGREEMENT WITH AMERICAN LEGION POST 54 FOR MAINTENANCE OF THE VETERANS MEMORIAL AT CENTRAL PARK? APPROVING A NEW LICENSE AGREEMENT BETWEEN THE CITY OF FERNANDINA BEACH AND VETERANS COUNCIL OF NASSAU COUNTY, INC. FOR MAINTENANCE OF THE VETERANS MEMORIAL AT CENTRAL PARK?
AUTHORIZING EXECUTION? AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Approves the License Agreement between the City of Fernandina Beach and the Veterans Council of Nassau County, Inc.

Item 7.1

RESOLUTIONS

AGREEMENT APPROVAL DIX. HITE + PARTNERS / BUDGET AMENDMENT RESOLUTION 201757
APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH DIX. HITE + PARTNERS, INC. FOR CONSULTING SERVICES RELATED TO WATERFRONT REDEVELOPMENT? APPROVING A BUDGET AMENDMENT? AUTHORIZING EXECUTION?AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Authorizes the City Manager to execute a professional services agreement for Waterfront Redevelopment Consulting Services with Dix. Hite + Partners, Inc. Approves an amendment to the FY 2016/2017 budget for related expenditures.

Item 7.2

FINAL PLAT/ REPLAT THE SURF UNIT II RESOLUTION 201771 APPROVING FINAL PLAT/ REPLAT, PAB CASE 201704
TITLED, “THE SURF UNIT II”? AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Accepts and approves the plat titled, “The SurfUnit II”, as a final plat.

Item 7.3

SOLE SOURCE PURCHASE APPROVAL SENSUS USA, INC. RESOLUTION 201772 APPROVING THE SOLE SOURCE PURCHASE OF WATER METERS WITH RELATED HOUSING AND COMPUTER SOFTWARE FROM SENSUS USA, INC. FOR THE UTILITIES DEPARTMENT? AUTHORIZING EXECUTION? AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Approves the sole source purchase of water meters in the amount of $96,742.28 from Sensus
USA, Inc.

Item 7.4

BUDGET AMENDMENT AIRPORT RESOLUTION 201773 APPROVING AN AMENDMENT TO THE BUDGET FOR FISCAL YEAR 2016/2017? AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves the transfer of $15,000 from the Airport Salaries account to the Airport Machine/Equipment account.

Item 7.5

CITY COMMISSION QUASIJUDICIAL HEARING PROCEDURES RESOLUTION 201774 ADOPTING CERTAIN RULES OF PROCEDURE FOR THE CITY COMMISSION OF THE CITY OF FERNANDINA BEACH FOR THE CONDUCT OF QUASIJUDICIAL HEARINGS?
REPEALING ALL RESOLUTIONS AND POLICIES IN CONFLICT HEREWITH? PROVIDING DIRECTIONS TO CITY CLERK? AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Adopts Rules of Procedures for City Commission QuasiJudicial Hearings.

Item 8.1

ORDINANCES FIRST READING

CODE AMENDMENT – BOSQUE BELLO CEMETERY ORDINANCE 201710 AMENDING CHAPTER 30, CEMETERY, ARTICLES IIV,
OF THE CODE OF ORDINANCES? BY AMENDING SECTION 301 PROVIDING FOR DEFINITIONS? AMENDING SECTION 3039
BULK PURCHASES? AMENDING SECTION 3043 TRANSFER OF OWNERSHIP? AMENDING SECTION 3057 PERPETUAL CARE SERVICES AND FEES? AMENDING SECTION 30109 MEMORIAL AND VAULT INSTALLATIONS? REPEALING ALL ORDINANCES IN CONFLICT HEREWITH? PROVIDING FOR SEVERABILITY? AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Amends various sections of the City Code pertaining to the Bosque Bello Cemetery.

Item 8.2

LAND DEVELOPMENT CODE AMENDMENT - OUTDOOR LIGHTING - ORDINANCE 2017-11 AMENDING THE LAND DEVELOPMENT CODE CHAPTER 1, SECTION 1.00.07 DEFINITIONS, AND BY STRIKING AND REPLACING SECTION 3.06.00 OUTDOOR LIGHTING WITH WILDLIFE PLANNING? PROVIDING FOR SEVERABILITY? AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Amends the Land Development Code specific to outdoor lighting.

Item 8.3

LAND DEVELOPMENT CODE AMENDMENT - DOWNTOWN DENSITY - ORDINANCE 2017-12 AMENDING THE LAND DEVELOPMENT CODE BY STRIKING SECTION 4.01.02 AND TABLE 4.01.02 (A) COMMUNITY REDEVELOPMENT AREA DENSITY BONUS INCENTIVE PROGRAM AND AMENDING SECTION 4.01.01 TO INCREASE THE BASE DENSITY WITHIN THE CENTRAL BUSINESS DISTRICT AND MODIFY PERMISSIBLE HOUSING TYPES? PROVIDING FOR SEVERABILITY? AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Amends the Land Development Code specific to downtown density

Item 8.4

FUTURE LAND USE MAP AMENDMENT - BROOME STREET - ORDINANCE 2017-13 CHANGING THE CITY’S FUTURE LAND USE MAP FROM INDUSTRIAL (IND) TO ASSIGN A LAND USE DESIGNATION OF CENTRAL BUSINESS DISTRICT (CBD) FOR FOUR PARCELS TOTALING APPROXIMATELY 0.32 ACRES OF LAND LOCATED WITHIN THE AMELIA RIVER WATERFRONT COMMUNITY REDEVELOPMENT AREA ON BROOME STREET? PROVIDING FOR SEVERABILITY? AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Assigns a Future Land Use Map designation of Central Business District (CBD) to 0.32 acres of land located on Broome Street.

Item 8.5

Quasi-Judicial - ZONING MAP AMENDMENT - BROOME STREET - ORDINANCE 2017-14 CHANGING THE CITY’S ZONING MAP FROM INDUSTRIAL (I-1) TO ASSIGN A ZONING MAP CATEGORY OF CENTRAL BUSINESS DISTRICT (C-3) FOR FOUR PARCELS TOTALING APPROXIMATELY 0.32 ACRES OF LAND LOCATED WITHIN THE AMELIA RIVER WATERFRONT COMMUNITY REDEVELOPMENT AREA ON BROOME STREET? PROVIDING FOR SEVERABILITY? AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Assigns a Zoning Category of Central Business District (C-3) to approximately 0.32 acres located on Broome Street.

Item 8.6

FUTURE LAND USE MAP AMENDMENT - NORTH 2ND STREET - ORDINANCE 2017-15 CHANGING THE CITY’S FUTURE LAND USE MAP FROM INDUSTRIAL (IND) TO ASSIGN A LAND USE DESIGNATION OF CENTRAL BUSINESS DISTRICT (CBD) FOR THREE PARCELS TOTALING APPROXIMATELY 0.59 ACRES OF LAND LOCATED WITHIN THE AMELIA RIVER WATERFRONT COMMUNITY REDEVELOPMENT AREA ON NORTH 2ND STREET? PROVIDING FOR SEVERABILITY? AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Assigns a Future Land Use Map designation of Central Business District (CBD) to 0.59 acres of land located on North 2nd Street.

Item 8.7

Quasi-judicial - ZONING MAP AMENDMENT - NORTH 2ND STREET - ORDINANCE 2017-16 CHANGING THE CITY’S ZONING MAP FROM INDUSTRIAL (I-1) TO ASSIGN A ZONING MAP CATEGORY OF CENTRAL BUSINESS DISTRICT (C-3) FOR THREE PARCELS TOTALING APPROXIMATELY 0.59 ACRES OF LAND LOCATED WITHIN THE AMELIA RIVER WATERFRONT COMMUNITY REDEVELOPMENT AREA ON NORTH 2ND STREET? PROVIDING FOR SEVERABILITY? AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Assigns a Zoning Category of Central Business District (C-3) to approximately 0.59 acres located on North 2nd Street.

Item 9

ORDINANCE - SECOND READING

9.1. CODE AMENDMENT - NOISE - ORDINANCE 2017-08 AMENDING CHAPTER 42, ARTICLE V, NOISE, BY AMENDING SECTION 42-141, DEFINITIONS, TO ADD DEFINITION OF PLAINLY AUDIBLE? AMENDING SECTION 42-142 REGARDING UNNECESSARY AND EXCESSIVE NOISE SETTING FORTH PLAINLY AUDIBLE MEASUREMENT STANDARD? AMENDING SECTION 42-145 REGARDING EXEMPTIONS? PROVIDING FOR SEVERABILITY? AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Amends Chapter 42 of the City Code pertaining to noise.

Item 10

CITY MANAGER REPORTS

Items 11 & 12

11. CITY ATTORNEY REPORTS

12. CITY CLERK REPORTS

Items 13 & 14

13. MAYOR/COMMISSIONER COMMENTS

14. ADJOURNMENT