Items 1 - 3

1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE / INVOCATION
Invocation by Reverend Wardell Avant of Kingdom Ministries Church.

Item 7.1 (Part 1 of 2)

FUTURE LAND USE MAP AMENDMENT – DADE STREET & NORTH 3RD STREET
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

Consent Agenda

Consent Agenda
4.1 APPROVAL OF MINUTES
APPROVAL OF MINUTES - Regular Meeting – October 7, 2014; Special
Meeting – October 21, 2014; Regular Meeting – October 21, 2014; Special
Meeting – October 28, 2014; Regular Meeting – November 5, 2014.

4.2 ADDITIONAL SEWER AND REFUSE EXEMPTION FOR FY 2014/2015
ADDITIONAL SEWER AND REFUSE EXEMPTION FOR FY
2014/2015 – RESOLUTION 2014–166 APPROVING ONE (1)
ADDITIONAL APPLICATION FOR CITY SEWER AND REFUSE
EXEMPTION FOR THE FISCAL YEAR 2014/2015; AND PROVIDING
FOR AN EFFECTIVE DATE. Synopsis: Approves one (1) additional
application for exemption of payment for City Sewer and Refuse costs for
the months of December 1, 2014 through September 30, 2015.

4.3 FACILITIES USE AGREEMENT – DRIVING DYNAMICS, INC.
FACILITIES USE AGREEMENT – DRIVING DYNAMICS, INC. –
RESOLUTION 2014-167 APPROVING A FACILITIES USE AGREEMENT
WITH DRIVING DYNAMICS, INC. TO USE AIRPORT PROPERTY TO
CONDUCT CORPORATE DRIVER TRAINING ON FEBRUARY 17, 2015;
AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE
DATE. Synopsis: Approves a Facilities Use Agreement with Driving
Dynamics, Inc. for corporate drivers training on February 17, 2015.

Item 6.4 (Part 1 of 2)

Addition of Item 6.4 to the Agenda

Item 5

PUBLIC COMMENT REGARDING ITEMS NOT ON THE AGENDA

Item 6.1

SEISMIC AIR GUN TESTING
SEISMIC AIR GUN TESTING – RESOLUTION 2014-168 OPPOSING
SEISMIC AIR-GUN TESTING IN THE ATLANTIC OCEAN; AND
PROVIDING AN EFFECTIVE DATE. Synopsis: Opposes seismic air-gun
testing and urges President Obama’s Administration to stop this process
and focus on ensuring the vitality of vulnerable local economies along the
Atlantic Coast. Ms. Erin Handy of Oceana will provide a brief presentation
regarding the effects of seismic air gun testing.

Item 6.2

VEHICLE PURCHASES – POLICE DEPARTMENT
VEHICLE PURCHASES – POLICE DEPARTMENT - RESOLUTION
2014-169 APPROVING THE PURCHASE OF FOUR (4) VEHICLES FOR
THE POLICE DEPARTMENT THROUGH THE FLORIDA SHERIFF’S
ASSOCIATION VEHICLE BID AWARD; PROVIDING FOR
EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis:
Approves the purchase of four (4) vehicles for the Police Department
through the Florida Sheriff’s Association Vehicle Bid Award #14-22-0904.

Item 6.3

CHANGE ORDER APPROVAL – MARAND BUILDERS
CHANGE ORDER APPROVAL – MARAND BUILDERS –
RESOLUTION 2014-170 AUTHORIZING CHANGE ORDER NO. 1 WITH
MARAND BUILDERS, INC. TO INCREASE THE CONTRACT AMOUNT
BY $4,512.34 TO COMPLETE THE RENOVATION AND
REHABILITATION OF THE CITY BUILDING AT 25 N. 4TH ST.;
AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE
DATE. Synopsis: Approves Change Order No. 1 to the contract with
Marand Builders, Inc. for an increase of $4,512.34 to complete the
renovation and rehabilitation project at the City building at 25 N. 4th St.

Item 6.4 (Part 2 of 2)

Addition of Item 6.4 to the Agenda

Item 7.1 (Part 2 of 2)

FUTURE LAND USE MAP AMENDMENT – DADE STREET & NORTH 3RD STREET
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

Item 7.2

ZONING CHANGE – DADE STREET & NORTH 3RD STREET
ZONING CHANGE – DADE STREET & NORTH 3RD STREET –
ORDINANCE 2014-27 CHANGING THE CITY’S ZONING MAP FROM
MEDIUM DENSITY RESIDENTIAL (R -2 ) T O P U B L I C &
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 8.1

VOLUNTARY ANNEXATION – 1505 SOUTH 14TH STREET
VOLUNTARY ANNEXATION – 1505 SOUTH 14TH STREET –
ORDINANCE 2014-31 ANNEXING 1.30 ACRES OF LAND LOCATED AT
1505 S. 14TH STREET; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Annexes 1.30 acres
located at 1505 South 14th Street.

Item 8.2

FUTURE LAND USE MAP AMENDMENT – 1505 SOUTH 14TH STREET
FUTURE LAND USE MAP AMENDMENT – 1505 SOUTH 14TH
STREET – ORDINANCE 2014-32 CHANGING THE NASSAU COUNTY
FUTURE LAND USE MAP TO ASSIGN A CITY FUTURE LAND USE
MAP CATEGORY OF GENERAL COMMERCIAL (GC), FOR A PARCEL
TOTALING 1.30 ACRES OF LAND LOCATED AT 1505 S. 14TH STREET;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE. Synopsis: Assigns a Future Land Use Map
Designation of Gen

Item 8.3

QUASI-JUDICIAL - ZONING CHANGE – 1505 SOUTH 14TH STREET
Quasi-judicial - ZONING CHANGE – 1505 SOUTH 14TH STREET –
ORDINANCE 2014-33 CHANGING THE NASSAU COUNTY ZONING
MAP TO ASSIGN A CITY ZONING MAP CATEGORY OF C-2 GENERAL
COMMERCIAL, FOR A PARCEL TOTALING 1.30 ACRES OF LAND
LOCATED AT 1505 S. 14TH STREET; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Assigns a Zoning Category of C-2 General Commercial to 1.30
acres located at 1505 South 14th Street.

Item 9

CITY MANAGER REPORTS

Item 10

CITY ATTORNEY REPORTS

Item 11

CITY CLERK REPORTS

Items 12 & 13

12.MAYOR/COMMISSIONER COMMENTS
13. Adjourn