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11-28-22 Regular Commission Meeting Adopted MinutesMINUTES Regular City Commission Meeting Monday, November 28, 2022 - 6:30 PM a�a Commission Chamber _zl 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 Curtis Ford, Mayor - Seat 1 Jessica Ring, Commissioner - Seat 5 Also Present: Shane Corbin, City Manager (CM) Brenna Durden, City Attorney (CA) Donna Bartle, City Clerk (CC) Kevin Hogencamp, Deputy City Manager (DCM) Ladayija Nichols, Deputy City Clerk (DCC) Mayor Glasser acknowledged the incoming Commissioners and their families. She also recognized Mayor Elaine Brown of Neptune Beach, Mayor Christine Hoffman of Jacksonville Beach, former AB Mayor and former Jacksonville City Councilman Bill Gulliford, former AB Mayor Donald Wolfson, and Judges Gary Flower and Bruce Anderson. APPROVAL OF MINUTES Mayor Glasser referred to of the list of minutes and asked if there were any corrections or changes needed. There being none, Mayor Glasser stated the minutes stand as submitted. 1A. Approve minutes of the Mayor's Council on Health and Well -Being held on October 12, 2022 and November 2, 2022. 113. Approve minutes of the Priority Setting Meeting of January 25, 2022. 1C. Approve minutes of the Special Called Meeting of March 21, 2022. 2 COURTESY OF FLOOR TO VISITORS 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. Regular City Commission November 28, 2022 Erin Shirley gave thanks to the outgoing Commissioners and wished the new Commissioners well. Steve Piscitelli expressed appreciation to the outgoing Commissioners. Neptune Beach Mayor Brown expressed gratitude to the outgoing Commissioners. Jacksonville Beach Mayor Hoffman expressed well wishes to the outgoing Commissioners. Sarah Boren congratulated the City for receiving the LEED Gold certification, thanked staff for their work, welcomed the new Commissioners, and expressed gratitude to the outgoing Commissioners. Susanne Barker thanked the outgoing Commissioners and provided them with flowers. Jackie Beckenbach gave well wishes to the outgoing Commissioners. Nancy Staats thanked the outgoing Commissioners and provided them with tokens of appreciation. Donald Wolfson expressed gratitude to the outgoing and incoming Commissioners. Bill Gulliford congratulated the outgoing Commissioners Bishop Percy Golden expressed appreciation to the outgoing Commissioners. 3 CITY MANAGER REPORTS 3A. Special thanks to Beaches Vineyard Church, First Baptist of Church of Atlantic Beach and New Life Christian Fellowship for 65 Thanksgiving food baskets. CM Corbin reported on this item. 4 REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4A. Homeless Services Grant (Mayor Glasser) Mayor Glasser reported on this item as detailed in the agenda and referred to a St. Paul's By -The -Sea letter (which is attached hereto and made part of this Official Records as Attachment A). She requested permission from the Commission for this grant allocation and received a consensus for approval. 11-28-22 Attachment A to Minutes Commission Reports/Requests Commissioner Bole spoke about Pete's Thanksgiving Day celebration and how proud he is of the AB population. Regular City Commission November 28, 2022 Commissioner Kelly spoke about the Environmental Stewardship Committee (ESC) and encouraged the public to volunteer to help with projects. Commissioner Norris thanked everyone for their kind words. Commissioner Waters spoke about the recent election, commended and thanked the outgoing Commissioners, and congratulated the incoming Commissioners. Mayor Glasser congratulated ESC and the City staff on obtaining the LEED Gold Certification. She spoke about the Pete's Thanksgiving celebration. She mentioned a letter to the City of Jacksonville (COJ) that references an inquiry regarding the Bridgeport Barge (which is attached hereto and made part of this Official Records as Attachment B). She informed the Commission that she also sent an email to COJ to make sure that AB is in queue to receive funding for the Baker Center expansion. 11-28-22 Attachment B to Minutes 5 UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6 CONSENT AGENDA None. 7 COMMITTEE REPORTS None. 8 ACTION ON RESOLUTIONS None. 9 ACTION ON ORDINANCES 9A. ORDINANCE NO. 57-22-24, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, REPEALING AND REPLACING SECTION 13- 2 LOITERING IN, OBSTRUCTING, ETC. STREETS, PUBLIC PLACES, ETC.; PROVIDING FOR A NEW TITLE; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR APPLICABILITY; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the Ordinance by title. CM Corbin and Police Chief (PC) Vic Gualillo reported on the Ordinance. CA Durden added comments regarding the implementations of this Ordinance and thanked PC Gualillo and CM Corbin for their work on the Ordinance. Mayor Glasser opened the public hearing and the following spoke. Regular City Commission November 28, 2022 Page 13 A. Wellington Barlow spoke to concerns regarding the Ordinance and commended the City for the efforts. Bill Gulliford provided information regarding the Sulzbacher Center and extended help with resources to the Commission. The public hearing was closed. PC Gualillo answered questions from the Commission. MOTION: Adopt Ordinance No. 57-22-24 on final reading. Motion: Michael Waters Second. Bruce Bole Commissioner Kelly added comments regarding the previous Ordinance and expressed gratitude to Mayor Glasser. Commissioner Norris provided additional comments regarding the timing of this Ordinance, expressing that it needs to be discussed during budgeting, and that the City is working to be more responsive regarding this issue. Mayor Glasser thanked Rev. Barlow and Boots on the Ground for their work with the issue at hand. She requested that a copy the St. Paul's By the Sea letter be attached for the record (which is attached as Attachment A). Ellen Glasser For Bruce Bole (Seconded By) For Michael Waters (Moved By) For Candace Kelly For Brittany Norris For Motion passed S to 0. 9B. ORDINANCE NO. 20-22-166, Public Hearing and Final Readin;; AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022, AND PROVIDING AN EFFECTIVE DATE. Mayor Glasser read the Ordinance by title. CM Corbin reported on the Ordinance. Mayor Glasser opened the public hearing. Regular City Commission November 28, 2022 P,i_c 14 Brinkley Harrell spoke in support of the ordinance and commented on the City's American Rescue Plan funding. The public hearing was closed. MOTION: Adopt Ordinance No. 20-22-166 on final reading. Motion: Brittany Norris Second: Candace Kelly Commissioner Norris responded to the public hearing comments. Commissioner Bole spoke to the City's audits and commended City staff for their work. Commissioner Kelly spoke to government budgets and that they can fluctuate depending upon the need of the governing body. She pointed out that the structure of the budget is dictated by the State and that the Commission is committed to spending City money where it needs to be. Mayor Glasser responded to the public hearing comments and assured the public that the city manager would follow up on all issues discussed. Candace Kelly (Seconded By) For Brittany Norris (Moved By) For Ellen Glasser For Bruce Bole For Michael Waters For Motion passed S to 0. 9C. ORDINANCE NO. 75-22-28, Public Hearing and Final Reading AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 21 OF THE CODE OF ORDINANCES, TRAFFIC AND MOTOR VEHICLES, ARTICLE II, — STOPPING, STANDING AND PARKING ON PUBLIC PROPERTY AND ARTICLE III, WRECKER SERVICE; PROVIDING FOR CODIFICATION; PROVIDING FOR APPLICABILITY; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Glasser read the Ordinance by title. CM Corbin reported on the Ordinance. Mayor Glasser opened the public hearing. There were no speakers, the public hearing was closed. Regular City Commission November 28, 2022 Page 15 MOTION: Adopt Ordinance No. 75-22-28 on final reading. Motion: Brittany Norris Second: Candace Kelly Mayor Glasser thanked staff for working on this issue. Ellen Glasser For Bruce Bole For Michael Waters For Candace Kelly (Seconded By) For Brittany Norris (Moved By) For Motion passed S to 0. 10 MISCELLANEOUS BUSINESS None. 11 CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS CA Durden spoke about this being her last meeting as the city attorney and expressed a number of accomplishments and memories. She thanked staff, volunteer board members, and the Commission for their teamwork over the last several years. CC Bartle thanked the outgoing Commissioners and CA Durden. 12 CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Bole expressed appreciation for the outgoing Commission. Commissioner Kelly advised about an upcoming briefing on goals and stated that she looks forward to setting new goals with the new Commission. Commissioner Norris shared that it has been an honor to work with the current and past Commissions and thanked staff for their work with her and the community. Commissioner Waters thanked the outgoing Commission and CA Durden. CM Corbin thanked the outgoing Commission and CA Durden. Mayor Glasser recognized past AB Mayors Reeves and Shaughnessy and Jacksonville Beach former Councilmember Jeanell Wilson, and congratulated Commissioner Kelly for her reelection. She shared experiences and thanked and expressed her gratitude to her team, the AB community, past and present elected officials, AB staff, and her family. 13 RECESS OF RETIRING COMMISSION There being no further discussion, Mayor Glasser recessed the meeting at 8:15 p.m. Regular City Commission November 28, 2022 P;i,c 16 14 OATHS OF OFFICE FOR NEW COMMISSION CA Durden announced each oath of office. 14A. Candace Kelly, Commissioner - Seat 4 The Oath of office was administered by Honorable Judge Roberto A. Arias. 11-28-22 Attachment C to Mi 14B. Jessica Ring, Commissioner - Seat 5 The Oath of office was administered by Honorable Judge Bruce R. Anderson, Jr. 11-28-22 Attachment D to Minutes 14C. Curtis Ford, Mayor - Seat 1 The Oath of office was administered by Honorable Judge Gary P. Flower. 11-28-22 Attachment E to Minutes 15 CALL TO ORDER OF NEW COMMISSION Mayor Ford called the second part of the meeting to order and recognized his wife Leah Sherman Ford. He referred to the proclamations (listed under Item 7A) as he thanked Mayor Ellen Glasser and Commissioner Brittany Norris. He also thanked CA Durden. CC Bartle called the roll. 16 COURTESY OF FLOOR TO VISITORS Suzanne Shaughnessy congratulated the new Commission. 17 RECOGNITION OF OUTGOING COMMISSIONERS 17A. Proclamations Mayor Ford mentioned these proclamations (which are attached hereto and made part of this Official Records as Attachment F and Attachment G) earlier (during Item 15). 11-28-22 Attachment F to Minutes 11-28-22 Attachment G to Minutes 18 ACTION ON RESOLUTIONS None. 19 MISCELLANEOUS ITEMS FOR ACTION 19A. 90 -Day Calendar (Dec. 2022 - Feb. 2023) MOTION: Adopt the 90 -Day Calendar as presented in the packet. Motion: Candace Kelly Second: Jessica Ring Regular City Commission November 28, 2022 Pa -,c 17 20 21 Attest: Bruce Bole For Michael Waters For Candace Kelly (Moved By) For Curtis Ford For Jessica Ring (Seconded By) For Motion passed S to 0. 19B. Mayor Pro Tem (Mayor Ford) Mayor Ford spoke about the need for a Mayor Pro Tem and recommended nominating. Commissioner Bole for the position. MOTION: To nominate Bruce Bole (as Mayor Pro Tem). Motion: Jessica Ring Second: Michael Waters Mayor Ford asked Commissioner Bole, if voted as mayor pro tem, is he prepared to serve in this role. Commissioner Bole answered yes. Bruce Bole Michael Waters (Seconded By) Candace Kelly Curtis Ford Jessica Ring (Moved By) Motion passed 5 to 0. Mayor Ford congratulated Commissioner Bole. ANNOUNCEMENTS/COMMENTS None. For For For For For ADJOURNMENT There being no further discussion, Mayor Ford declared the meeting adjourned at 8:57 p.m. Donna L. Bartle, City Clerk Date Approved: l Z// 3 Z - I i1rk, Curtis Ford, Mayor' Regular City Commission November 28, 2022 P,i_e 18 E P I S C O P A L C H U R C H Attachment A to 11-28-22 Minutes ST. PAUL'S BY -THE -SEA November 28, 2022 Ellen Glasser, Mayor Atlantic Beach, FL 32233 Dear Mayor Glasser: St. Paul's by -the -Sea offers shelter to the homeless in times of hurricanes, when temperatures dip below 40 degrees, and generally when weather conditions are dangerous. Services include, pillows, blankets, three meals a day, and bathroom facilities. Our guests were housed for 3 days during Hurricane Ian. The blankets that were used during the event were in desperate need of cleaning following the storm. The church incurred the cost of $315 for this cleaning. Any money that could be granted to St. Paul's by -the -Sea for this rquo-needed outreach ministry, would be greatly appreciated. Sincerely, Edward O'Brien Chairman, Outreach Ministry 465 ELEVENTH AVENUE NORTH • JACKSONVILLE BEACH, FL 32250.904/249-4091 • FAX 904/249-0409 Attachment B to 11-28-22 Minutes November 23, 2022 Councilman Nick Howland Chair, Jacksonville Waterways Commission City Council - City of Jacksonville Jacksonville, FL Dear Chairman Howland: CITY OF ATLANTIC BEACH OFFICE OF THE MAYOR 800 SEMINOLE ROAD ATLANTIC BEACH, FLORIDA 32233-5455 www.coab.us This is a request for any report, recommendations, or requested corrective actions from the Subcommittee established by the Waterways Commission, to address the Bridgeport Barge incident off our coast for several months in 2021. This request extends beyond the fine imposed by the Florida Department of Environmental Protection (DEP) for the spill. This is a follow-up to my email dated August 22, 2022. As you know, the grounding of the barge and subsequent spill of Agremax (coal ash) raised significant concerns in Atlantic Beach, and I addressed them before the Waterways Commission. Despite the EPA classification of coal ash as non -hazardous waste, I addressed the need to better inform the public across local, state, and federal jurisdictional lines and to consider corrective actions to avoid similar spills in the future. We did our best by taking our own steps to test water quality and to share information with the public despite the fact that our city lacked jurisdiction. Understanding the complexities as well as the economic benefits, the public expects us to know more about what is passing through our port. As we learned, this and other coal ash shipments have been going to a private terminal where the material is then trucked to a landfill in Georgia. By resolution, Atlantic Beach asked the City of Jacksonville to consider prohibiting the transit of coal ash through our waters. In an update from the U. S. Coast Guard in August, I was concerned to learn about actions of the barge tug crew. I was told this was the first time (and in bad weather) that the captain had towed this material into the port. A pilot endorsement or onboard pilot was not required. In May 2022, Channel 4 reported that, according to the Coast Guard, the cause of the grounding was a "lack of training/familiarity with the operation" by the tugboat crew as it maneuvered between the jetties. Beyond the fine levied for the spill by the DEP and any sanctions to the barge captain, it would be worthwhile and meaningful for the City to formally address the training, endorsement, and piloting issues with any responsible parties, the port, and other state and federal partners. Perhaps more stringent requirements will be imposed, or voluntary efforts can be discussed. Attachment B to 11-28-22 Minutes If you have questions, please contact our City Manager Shane Corbin at scorbin@coab.us or Mayor Curtis Ford (after November 28) at cford@coab.us. Sincerel ' Ellen Glasser cc: Councilman Rory Diamond Mayor -Elect Curtis Ford Attachment C 11-28-22 Minutes November 28, 2022 I, Candace Kelly, solemnly swear that I will support the Constitution and will obey the laws of the United States and of the State of Florida, that i will, in all respects, observe the provisions of the Charter and Ordinances of the City of Atlantic Beach, and will faithfully discharge the duties of the office of Commissioner—Seat 4. C � v/ i Candace Kell Commissioner—Seat 4 i1 oice administer d by: Ro-beVto- A.`Arifis V/ ' Duval County Judge Attachment D 11-28-22 Minutes November 28, 2022 I, Jessica Uilani Ring, solemnly swear that I will support the Constitution and will obey the laws of the United States and of the State of Florida, that I will, in all respects, observe the provisions of the Charter and Ordinances of the City of Atlantic Beach, and will faithfully discharge the duties of the office of Commissioner—Seat 5. J s ica Ring Commissioner—Seat 5 Oath of office administered by: Bruce R. Anderson, Jr. Circuit Court Judge Attachment E 11-28-22 Minutes November 28, 2022 1, Curtis Randal Ford, solemnly swear that I will support the Constitution and will obey the laws of the United States and of the State of Florida, that I will, in all respects, observe the provisions of the Charter and Ordinances of the City of Atlantic Beach, and will faithfully discharge the duties of the office of Mayor—Seat 1. Curtis For Mayor—Seat 1 Oath of office administered by; zi �- GarY Y. . wer Duval County Judge Attachment F 11-28-22 Minutes Vrodaulation of t1je C ftp of Z(flanfir �eacfj In Recognition and Appreciation of the Dislin uished Public Service of Ellen Glasser WHEREAS, Ellen Glasser served the citizens of Atlantic Beach as Mayor from November 13, 2017 to November 28, 2022; and WHEREAS, it is the duty of the City Commission to protect the welfare of the city and its residents by appointing administrative personnel, adopting legislation, ensuring sound fiscal management, appointing members of boards and committees, and providing community leadership; and WHEREAS, the City of Atlantic Beach recognizes the valuable and important contributions Ellen Glasser has made as Mayor and as a citizen of Atlantic Beach; and WHEREAS, Ellen Glasser has given most generously of her time, talents, and energy to adhere to sound fiscal management practices while preserving the community's character and quality of life for the benefit of all the citizens of Atlantic Beach. NOW THEREFORE BE IT RESOLVED, the City Commission of the City of Atlantic Beach, Florida, hereby expresses its deep appreciation for the dedicated service and contributions of Ellen Glasser, and on behalf of the citizens of Atlantic Beach extend heartfelt gratitude and best wishes for continued success and happiness in the future. IN WITITTESS WHEREOF, I have set my hand and caused the Official Seal of the City of Atlantic Beach to be affixed this 28.h day of November 2022. Cuttis For , Ma or Attachment G 11-28-22 Minutes Vrodamation of t1je Cftv Of Atlantic 38eacb In Recognition and Appreciation of the Distinguished Public Service of Brittany Norris WHEREAS, Brittany Norris served the citizens of Atlantic Beach as a member of the City Commission from November 13, 2017 to November 28, 2022; and WHEREAS, it is the duty of the City Commission to protect the welfare of the city and its residents by appointing administrative personnel, adopting legislation, ensuring sound fiscal management, appointing members of boards and committees, and providing community leadership; and WHEREAS, the City of Atlantic Beach recognizes the valuable and important contributions Brittany Norris has made as a member of the City Commission and as a citizen of Atlantic Beach; and WHEREAS, under Brittany Norris' leadership as a member of the City Commission, including as Mayor Pro Tem, the citizens of Atlantic Beach have benefited greatly from numerous projects and accomplishments. These include, but are not limited to: Crafting the Commission civility pledge; scheduling Mayport Road for lane reductions and bike paths; updating land -development regulations, including the impervious surface ratio; investing in Beaches Veterans Memorial Park and other City parks; as the Board Member Review Committee chair, connecting and training citizens for city opportunities; adopting a complete -streets policy and a connectivity plan; building community coalitions on Main Street and in other neighborhoods to address challenges and opportunities; prioritizing sea -level rise vulnerability assessment; purchasing Selva Preserve; and celebrating Marsh Oaks' history; and WHEREAS, Brittany Norris has given most generously of her time, talents, and energy to adhere to sound fiscal management practices while preserving the community's character and quality of life for the benefit of all the citizens of Atlantic Beach. NOW THEREFORE BE IT RESOLVED, the City Commission of the City of Atlantic Beach, Florida, hereby expresses its deep appreciation for the dedicated service and contributions of Brittany Norris, and on behalf of the citizens of Atlantic Beach extend heartfelt gratitude and best wishes for continued success and happiness in the future. IN WITNESS WHEREOF, I have set my hand and caused the Official Seal of the City of Atlantic Beach to be affixed this 28`x' day of November 2022. c4fll 1-C C Curtis ForY, Mrayor