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**AMENDED AGENDA
FERNANDINA BEACH CITY COMMISSION
SPECIAL MEETING
CITY HALL COMMISSION CHAMBERS
204 ASH STREET
FERNANDINA BEACH, FL 32034
JUNE 26, 2015
8:30 AM - 9:45 AM

**Amended agenda to add proposal from Strategic Government Resources.
1.
CALL TO ORDER

2.
ROLL CALL

3.
PLEDGE OF ALLEGIANCE

 

4.
PRESENTATION / DIRECTION - PARKING LOT B WATERFRONT PARK
City Manager Gerrity will provide a presentation of the revised Waterfront Park layout.
Documents: Lot B Riverfront Park.pdf
5.
DISCUSSION - WATERSLIDE
Documents: Waterslide.pdf
6.
RESOLUTION
6.1.
** CITY MANAGER EXECUTIVE SEARCH AND BUDGET AMENDMENT
RESOLUTION 2015-99 APPROVING THE PROPOSAL WITH _______ FIRM FOR THE CITY MANAGER SEARCH; AUTHORIZING A BUDGET AMENDMENT IN THE AMOUNT OF $24,000 FROM CONTINGENCY TO THE CITY COMMISSION PROFESSIONAL SERVICES ACCOUNT TO COVER THE CONTRACT PRICE AND INCIDENTAL EXPENSES FOR TRAVEL; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves proposal for services from _______ firm attached hereto as Exhibit “A” is hereby accepted under extenuating circumstances, and the City Manager and City Clerk are authorized to execute it after review and approval by the City Attorney; and approves a budget amendment transferring $24,000 from the General Fund Contingency account 001-8200-581.9900 to the City Commission Professional Services account 001-1100-511.3100.
Documents: Resolution 2015-99.pdf, Colin Baenziger and Associates.pdf, Mercer Group.pdf, Narloch and Associates.pdf, Slavin.pdf, Bright.pdf, Sturgess.pdf, Strategic Government Resources - SGR.pdf, SGR TAB 14.pdf
7.
PUBLIC COMMENT

8.
ADJOURNMENT

ANY PERSON WISHING TO APPEAL ANY DECISION MADE BY THE COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT SUCH MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDINGS, AND, FOR SUCH PURPOSES, MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS MADE.

Persons with disabilities requiring accommodations in order to participate should contact the City Clerk at (904) 310-3115 or TTY/TDD 711 (for the hearing or speech impaired).