December 16, 2014 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 Daniels of the Macedonia AME Church.
Items 1 - 3
1.CALL TO ORDER2.ROLL CALL
3.PLEDGE OF ALLEGIANCE / INVOCATION
Invocation by Reverend Anthony Daniels of the Macedonia AME Church.
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Item 4.1 - PROCLAMATION/PRESENTATION
4.1. PROCLAMATION – NATIONAL HOMELESS PERSONS’ MEMORIAL DAY
Declaring December 21, 2014 as “National Homeless Persons’ Memorial Day.” Ms. Robyn Andrews, Chair of the Board of Directors of the Coalition for the Homeless of Nassau County, will be present to accept the Proclamation.
Item 4.1
PROCLAMATION/PRESENTATION4.1. PROCLAMATION – NATIONAL HOMELESS PERSONS’ MEMORIAL DAY
Declaring December 21, 2014 as “National Homeless Persons’ Memorial Day.” Ms. Robyn Andrews, Chair of the Board of Directors of the Coalition for the Homeless of Nassau County, will be present to accept the Proclamation.
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Item 4.2 - BUDGET SUMMARY
Controller Patti Clifford will answer any questions regarding the budget summary for November 2014.
Item 4.2
BUDGET SUMMARYController Patti Clifford will answer any questions regarding the budget summary for November 2014.
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Item 5 - PUBLIC COMMENT REGARDING ITEMS NOT ON THE AGENDA
Item 5
PUBLIC COMMENT REGARDING ITEMS NOT ON THE AGENDA
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Item 6.1 - HERITAGE TREE DESIGNATION
RESOLUTION 2014-172 DESIGNATING THE TREE LOCATED IN THE MEDIAN OF VIA DEL REY AND AMELIA ISLAND PARKWAY AS A HERITAGE TREE; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Grants the designation of a “Heritage Tree” by the City of Fernandina Beach.
Item 6.1
HERITAGE TREE DESIGNATIONRESOLUTION 2014-172 DESIGNATING THE TREE LOCATED IN THE MEDIAN OF VIA DEL REY AND AMELIA ISLAND PARKWAY AS A HERITAGE TREE; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Grants the designation of a “Heritage Tree” by the City of Fernandina Beach.
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Item 6.2 - BUDGET AMENDMENTS – VARIOUS DEPARTMENTS
RESOLUTION 2014-173 APPROVING AMENDMENTS TO THE BUDGET FOR THE FISCAL YEAR 2014-2015; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Approves the transfer of funds to correct account coding and for the purchase of new Police and Sanitation equipment.
Item 6.2
BUDGET AMENDMENTS – VARIOUS DEPARTMENTSRESOLUTION 2014-173 APPROVING AMENDMENTS TO THE BUDGET FOR THE FISCAL YEAR 2014-2015; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Approves the transfer of funds to correct account coding and for the purchase of new Police and Sanitation equipment.
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Item 6.3 - VACATION AND ABANDONMENT OF UTILITY EASEMENT – THE PARK SUBDIVISION
RESOLUTION 2014-174 VACATING AND ABANDONING A PORTION OF A UTILITY AND DRAINAGE EASEMENT AS SHOWN ON “THE PARK” SUBDIVISION PLAT; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Abandons and vacates that certain portion of the utility and drainage easement.
Item 6.3
VACATION AND ABANDONMENT OF UTILITY EASEMENT – THE PARK SUBDIVISIONRESOLUTION 2014-174 VACATING AND ABANDONING A PORTION OF A UTILITY AND DRAINAGE EASEMENT AS SHOWN ON “THE PARK” SUBDIVISION PLAT; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Abandons and vacates that certain portion of the utility and drainage easement.
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Item 7 - PUD MODIFICATION – AMELIA PARK
ORDINANCE 2014-34 MODIFYING THE AMELIA PARK PUD TO ADD A NEW HOUSING TYPE IDENTIFIED AS “SINGLE FAMILY HOUSE – TRACT I”; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Changes the Amelia Park Regulating Plan to include the “Single Family House - Tract I” housing type.
Item 7
PUD MODIFICATION – AMELIA PARKORDINANCE 2014-34 MODIFYING THE AMELIA PARK PUD TO ADD A NEW HOUSING TYPE IDENTIFIED AS “SINGLE FAMILY HOUSE – TRACT I”; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Changes the Amelia Park Regulating Plan to include the “Single Family House - Tract I” housing type.
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Item 8.1 - PLANNING ADVISORY BOARD – 3 appointments.
Item 8.1
PLANNING ADVISORY BOARD – 3 appointments.
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Item 8.2 - PARKS AND RECREATION ADVISORY COMMITTEE – 3 appointments.
Item 8.2
PARKS AND RECREATION ADVISORY COMMITTEE – 3 appointments.
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Item 8.3 - BOARD OF TRUSTEES OF THE FIRE AND POLICE PENSION PLAN – 2 appointments.
Item 8.3
BOARD OF TRUSTEES OF THE FIRE AND POLICE PENSION PLAN – 2 appointments.
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Item 9 - CITY SEAL USAGE APPROVAL
Item 9
CITY SEAL USAGE APPROVAL
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Item 10 - CITY MANAGER REPORTS
Item 10
CITY MANAGER REPORTS
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Items 11 & 12 - 11. CITY ATTORNEY REPORTS
12. CITY CLERK REPORTS
Items 11 & 12
11. CITY ATTORNEY REPORTS12. CITY CLERK 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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