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08-09-21 Regular City Commission Adopted MinutesMINUTES Regular City Commission Meeting 1.3 Monday, August 9, 2021 - 6:30 PM f f}Commission Chamber INVOCATION AND PLEDGE OF ALLEGIANCE CALL TO ORDER: Following the pledge of Allegiance, Mayor Glasser called the meeting to order at 6:30 PM. City Clerk Bartle called the roll. ATTENDANCE: Present: Ellen Glasser, Mayor- Seat 1 Bruce Bole, Commissioner- Seat 2 Michael Waters, Commissioner- Seat 3 Candace Kelly, Commissioner- Seat 4 Brittany Norris, Mayor Pro Tem/Commissioner- Seat 5 Also Present: Shane Corbin, City Manager (CM) Donna Bartle, City Clerk (CC) Brenna Durden, City Attorney (CA) 1 APPROVAL OF MINUTES 1A. Approve minutes of the Regular Commission Meeting on June 14,2021. Mayor Glasser asked if there were any corrections or changes needed. There were no corrections to the minutes. Mayor Glasser stated the minutes stand as submitted. 2 COURTESY OF FLOOR TO VISITORS 2A. Presentation of Lifeguard of the Year and Rookie Lifeguard of the Year Police Chief Victor Gualillo introduced Lifeguard Captain John Phillips. Captain Phillips spoke about Mr. Andrew Dalton, recipient of the Rookie of the Year, and presented him with a certificate and award. Mr. Dalton spoke highly of the Atlantic Beach Lifeguard program and thanked the Commission for their support. Captain Phillips spoke about Ms. Molly McCarthy, recipient of the Guard of the Year, and presented her with a certificate and award. Ms. McCarthy thanked the City. Regular City Commission August 9,2021 2B. Knights of Columbus Council 14866 presentation of Coats to Kids to The City of Atlantic Beach Police Department. City Manager Corbin explained the item will be addressed at a future meeting. PUBLIC COMMENT Mayor Glasser explained the process for public comments and opened the Courtesy of the Floor to Visitors. City Clerk Bartle called each speaker to the podium. Jane Stevens spoke about the Police budget and adding additional officers. 3 CITY MANAGER REPORTS 3A. Paid Parking CM Corbin spoke about City of Neptune Beach's proposal for a 50/50 cost-share related to 18th and 19th Street paid parking and answered questions from the Commission. Discussion ensued. The Commission provided feedback and did not support accepting a 50/50 cost-share. 3B. Accept the 90-Day Calendar ACTION: There was CONSENSUS to accept the 90-Day calendar. CM Corbin mentioned that the Parks and Recreation Department would be making changes to some events and the after-school program as the City continues to monitor COVID-19. 4 REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4A. Mask Mandate (Mayor Glasser) Mayor Glasser provided an outline and explained the topics on her handout highlighting the following: Manager Form of Government in COAB AB Local State of Emergency (Sec. 2-403) COJ County Role State Legislation and Executive Orders and Changes Status of AB current Ordinances Calling Special Meetings Municipal issues Community issues City Attorney Durden clarified the State law regarding hybrid meetings and physical quorum requirements. Commissioner Bole expressed his opinion of keeping the City workers safe by having customers entering city buildings wear a mask. Regular City Commission August 9,2021 Commissioner Waters spoke about percentages of Covid-19 related illnesses. He expressed his support of the Covid-19 vaccination, wearing a mask, and social distancing. Commissioner Norris spoke about the issues with enforcing an indoor mask mandate for the City. She mentioned businesses have a right to enforce their own rules within the establishment. Commissioner Kelly expressed her opinion on non-vaccinated people not wearing masks. Commissioner Bole asked if the City could pass a mask mandate for public places on behalf of the employees. CA Durden responded that a mandate could be passed using the emergency orders in compliance with the new statutory provisions. CA Durden explained that CM Corbin could regulate all employees to wear a mask if so desired. Mayor Glasser spoke about good compliance,and at this time,a mask mandate may not be necessary. CM Corbin explained if needed,the City is prepared to have workers work remotely. He asked for clarification regarding enforcing the public wear masks when entering public places such as City Hall. CA Durden responded that mandating mask- wearing in public spaces could be done. A conversation ensued regarding what limits the City Manager has regarding implementing mandates locally. Commissioner Kelly spoke about school safety protocols. She expressed the City should review the guidelines and development documents for safety and child development. Commissioner Waters spoke about the need for data regarding the impact of Covid-19 on children. Commissioner Bole spoke about the upcoming hurricane season and how that could impact the hospital system during Covid-19. 5 UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6 CONSENT AGENDA None. 7 COMMITTEE REPORTS 7A. New Appointments to the CDB and CARAC (Commissioner Norris) Commissioner Norris explained Ms. Ellen Golombek confirmed her interest in withdrawing from consideration for regular membership and wanting the alternate position. Regular City Commission August 9,2021 Ellen Golombek confirmed she would like to withdraw her application for the full-time regular membership and would like to be considered for the alternate position. MOTION: Appoint Richard Schooling to the Community Development Board as a regular member(#6 position) for the term ending December 31, 2021. Motion: Brittany Norris Second: Bruce Bole Ellen Glasser For Bruce Bole (Seconded By) For Michael Waters For Candace Kelly For Brittany Norris (Moved By) For Motion passed 5 to 0. MOTION: Appoint Ellen Golombek to the Community Development Board as an alternate member(#8 position) for the term ending December 31, 2023. Motion: Candace Kelly Second: Bruce Bole Ellen Glasser For Bruce Bole (Seconded By) For Michael Waters For Candace Kelly (Moved By) For Brittany Norris For Motion passed 5 to 0. MOTION: Appoint Wally Sears to the Cultural Arts and Recreation Advisory Committee as the Alternate Member(# 8 position) for a term ending December 31, 2023. Motion: Candace Kelly Second: Michael Waters Ellen Glasser For Bruce Bole For Michael Waters (Seconded By)For Candace Kelly (Moved By) For Brittany Norris For Motion passed 5 to 0. Regular City Commission August 9,2021 Mr. Wally Sears spoke. 8 ACTION ON RESOLUTIONS 8A. Resolution No. 21-43 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING A ONE-YEAR AGREEMENT CONTINUING THE PROFESSIONAL SERVICES OF LANGTON ASSOCIATES,INC.; AUTHORIZING THE EXPENDITURE OF 42,986.98 ANTICIPATED TO BE ALLOCATED IN THE FY 2021-22 BUDGETED; FOR THIS PURPOSE; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY CONTRACTS AND PURCHASE ORDERS AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the Resolution by title. CM Corbin explained this is an extension of a contract with Langton Associates, and the money is in the proposed budget. He said CA Durden suggested making amendments to the Resolution as written, being that it is being approved before the new budget year. Lisa King, Senior VP of Langton Associates,reported on the projects in the annual report included in the agenda packet and answered questions. A conversation ensued regarding possible grant funding for additional projects within the City. CA Durden suggested the following amendments to the Resolution: 1) In the third line of the title, before "AUTHORIZING" insert "SUBJECT TO AND CONTINGENT UPON INCLUSION OF FUNDING FOR THIS PURPOSE IN THE FY21-22 CITY-APPROVED BUDGET," and 2) In the fifth line of the title, delete the semicolons after "BUDGETED" and PURPOSE" and add "AND" after "PURPOSE", and 3) In SECTION 1, add "Subject to and contingent upon inclusion of funding for this purpose in the FY21-22 City-approved budget," at the beginning of the sentence. 8B. Resolution No. 21-44 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE CITY MANAGER'S SIGNATURE ON THE STATE HIGHWAY LIGHTING, MAINTENANCE AND COMPENSATION AGREEMENT BETWEEN THE CITY OF ATLANTIC BEACH AND THE FLORIDA DEPARTMENT OF TRANSPORTATION. Mayor Glasser read the Resolution by title. City Manager Corbin explained the Resolution. MOTION: Adopt Resolution No. 21-44. Motion: Brittany Norris Second: Michael Waters Regular City Commission August 9,2021 Ellen Glasser For Bruce Bole For Michael Waters (Seconded By)For Candace Kelly For Brittany Norris (Moved By) For Motion passed 5 to 0. 9 ACTION ON ORDINANCES None. 10 MISCELLANEOUS BUSINESS 10A. FY 2021-22 Budget Discussion CM Corbin mentioned this is a continuation of a previous discussion regarding the budget. He suggested adding a lump sum of $50,000 to be used towards a Traffic Engineer. A conversation ensued regarding possible traffic studies and projects to be organized by the engineer. It was suggested to have a future workshop to identify further and prioritize projects to be completed. CM Corbin and PC Victor Gualillo reported on Police Requests Effect on FY2022 Budget. Mayor Glasser suggested adding a Community Service Officer to be responsible for writing minor tickets to assist with parking and quality of life issues. CA Durden requested a $15,000 budget for work and legal expenses for the upcoming Charter Review Committee. Mayor Glasser asked City Clerk Bartle to gather information regarding the process of a previous charter review,including how many meetings,the former Chair,and any details about the process. 10B. Remove Parking at 18th Street CM Corbin reviewed a PowerPoint presentation regarding the 2014 FDEP Beach parking Inventory. He spoke about how many parking spots could be removed and still comply with the cost-share funding Beach Renourishment amount. He said up to four parking spaces could be removed without affecting the Beach Renourishment requirements. Commissioner Kelly expressed her opposition to removing any car parking spaces. Commissioner Norris indicated she does not support removing any parking spaces as it would not make a significant difference. Commissioner Bole expressed his opposition to removing any parking spaces. Regular City Commission August 9,2021 Commissioner Waters explained 18th Street had been oversaturated for a long time, and removing spaces would help. He suggested removing bike racks and converting spaces to golf cart parking. Mayor Glasser asked about the two handicap spots. CM Corbin explained the spaces are used regularly. She expressed she would not mind removing parking spaces on 18th Street to help with the area congestion. There was consensus of the Commission to remove two of the six bike racks. There was consensus of the Commission to keep all parking spaces at 18th Street. 11 CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS None. 12 CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Kelly reminded everyone school starts tomorrow and to obey the speed limit. Mayor Glasser mentioned she would be attending the upcoming Florida League of Cities Conference to accept a grant on behalf of the City to help make parks more ADA friendly and add a music park. She spoke about considering the Blue Zones as a stated priority, and COAB would be part of the project area. CM Corbin said things are going well within the City, except for the recent uptick of Covid-19. 13 ADJOURNMENT The meeting adjourned at 8:39 p.m. Attest: Donna L. Bartle, City Clerk Ellen Glasser, Mayor Date Approved: 27 202 / Regular City Commission August 9,2021