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AGENDA
REGULAR CITY COUNCIL MEETING
FEBRUARY 6, 2012 AT 6:00 P.M.
COUNCIL CHAMBERS, 116 FIRST STREET
NEPTUNE BEACH, FLORIDA
1-2 CALL TO ORDER AND PLEDGE OF ALLEGIANCE
3. AWARDS / PRESENTATIONS / RECOGNITION OF GUESTS / NONE
4. APPROVAL OF MINUTES:
DECEMBER 5, 2011, REGULAR CITY COUNCIL MEETING
JANUARY 17, 2012, SPECIAL CITY COUNCIL MEETING
JANUARY 17, 2012, WORKSHOP CITY COUNCIL MEETING
5. COMMUNICATIONS AND CORRESPONDENCE:
• Mayor • City Council • City Clerk
• City Manager
6. CITY MANAGER REPORT
7. COMMENTS FROM THE PUBLIC
8. CONSENT AGENDA
A. Approval of
Manufacturer as Sole Source for the City Hall Solar
Power Project
B. Approval of Surplus Police Vehicles
9. VARIANCES / NONE
10. ORDINANCES
A. ORDINANCE NO. 2011-26, TEMPORARY SIGNS, SECOND
READ AND PUBLIC HEARING: AN ORDINANCE OF THE
CITY OF NEPTUNE BEACH, FLORIDA, AMENDING THE CODE OF
ORDINANCES CHAPTER 27. UNIFIED LAND DEVELOPMENT
REGULATIONS, AMENDING SECTION 27.583. PERMITTED
TEMPORARY SIGNS AND PROVIDING AN EFFECTIVE DATE.
Exhibit 2
B. ORDINANCE NO. 2012-01, AMENDING CHAPTER 2, POLICE
OFFICERS’ RETIREMENT SYSTEM, FIRST READ: AN
ORDINANCE OF THE CITY OF NEPTUNE BEACH, FLORIDA,
AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE V,
EMPLOYEE BENEFITS, DIVISION 4, POLICE OFFICERS’
RETIREMENT SYSTEM OF THE CODE OF ORDINANCES OF THE
CITY OF NEPTUNE BEACH; AMENDING SECTION 2-345,
DEFINITIONS; AMENDING SECTION 2-348, FINANCES AND
FUND MANAGEMENT PROVIDING FOR CODIFICATION;
PROVIDING FOR SEVERABILITY OF PROVISIONS; REPEALING
ALL ORDINANCES IN CONFLICT HEREWITH AND PROVIDING AN
EFFECTIVE DATE
C. ORDINANCE NO. 2012-02, AMENDING COMPETITIVE
BIDDING, FIRST READ; AN ORDINANCE AMENDING
CHAPTER 2 ARTICLE VI SECTION 2-377, COMPETITIVE
BIDDING; WRITTEN CONTRACTS AND SECTION 2-378,
WRITTEN REQUEST TO COUNCIL; APPROVAL; BID
INVITATIONS, OF THE CODE OF ORDINANCES OF THE CITY
OF NEPTUNE BEACH, FLORIDA.
11. OLD BUSINESS /
NONE
12. NEW BUSINESS
A. RESOLUTION NO. 2012-01: A RESOLUTION OF THE
CITY OF NEPTUNE BEACH, FLORIDA SUPPORTING
CONTINUATION OF THE ST. JOHNS RIVER FERRY.
13. COUNCIL COMMENTS
14. ADJOURN
Respectfully submitted:
James Jarboe, City Manager
NO ACTION MAY BE TAKEN
AT A WORKSHOP
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