Loading...
04-11-22 Regular Commission Meeting Adopted MinutesMINUTES Regular City Commission Meeting Monday, April 11, 2022 - 6:30 PM 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) Brenna Durden, City Attorney (CA) Donna Bartle, City Clerk (CC) Kevin Hogencamp, Deputy City Manager (DCM) Ladayija Nichols, Deputy City Clerk (DCC) APPROVAL OF MINUTES None. 2 COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT There were no public comments. 3 CITY MANAGER REPORTS 3A. Accept the 90 -Day Calendar (April - June 2022) There was CONSENSUS to accept the 90 -Day Calendar. 3B. Comprehensive Plan Amendments CM Corbin explained the reason and the process for updates to the Comprehensive Plan and Land Development Regulations. Planning and Community Development (PCDD) Amanda Askew presented highlights regarding suggested changes and updates to the Comprehensive Plan as detailed in the agenda packet. Regular City Commission April 11, 2022 Commissioner Bole asked for clarification regarding driveways with the proposed street parking. PCDD Askew explained the possible curb -cutting options to accommodate the residents. Commissioner Waters spoke about the importance of getting community feedback regarding parking changes for new construction commercial properties, specifically business owners. PCDD explained mailings and emails are sent to business owners as communication efforts. Commissioner Kelly asked about approving additional circular driveways for residents to allow for more parking. PCDD responded circular driveways are allowed, and possible regulations would be added to allow the number and placement of residential driveways. Mayor Glasser spoke about consistencies relating to liquor licenses for convenience stores regarding distances to neighborhoods and other commercial properties. PCDD responded the community would be asked for their opinions regarding adding additional regulations for liquor stores. Mayor Glasser said she supports additional requirements for outdoor entertainment bordering residential neighborhoods and suggested adding regulations to be added for all outdoor entertainment locations within the City. Mayor Glasser suggested adding measurement regulations regarding dispensaries from other properties supporting door-to-door measurements. PCDD responded, stating a review of the State Statute would be done for clarification. 3C. Land Development Amendments This item was covered with Item 3B. 4B. Atlantic Beach Elementary, Mayors for a Day - Dani White and Fletcher Moody (Mayor Glasser) (This item was taken out of order.) Mayor Glasser introduced Dani White and Fletcher Moody as Mayors for the Day and presented them with certificates. Both students expressed their gratitude. 3D. Potential Lifeguard Station CM Corbin provided an update regarding the potential Lifeguard Stations and explained the RFP process has begun. He stated the existing building is not reusable, and decisions need to be made if the current building should be demolished, preserved, kept and moved within the City or given away. He stated a formal item for vote may be presented to the Commission in the near future regarding this topic. Commissioner Norris asked how this information was being presented to the public, and CM Corbin responded a survey would be sent out with options to be chosen. Regular City Commission April 11, 2022 Commissioner Norris asked about the costs and feasibility of preserving the building or if anyone had asked about taking the building. CM Corbin spoke about an estimate of $70,000 to move the building to City Hall, and additional costs would incur to stabilize the building once moved. Mayor Glasser reported she spoke with the Beaches Museum and was told the building does have architectural significance and may have value to someone in the area. She suggested offering the building to anyone that would move it by advertising it in the local newspapers or architectural magazines. Commissioner Waters expressed he did not support the City spending money on upkeeping the building. Additional Report(s) CM Corbin reported on the status of Johnston Island. He stated FDOT downgraded the bridge rating making it no longer feasible to build commercial use on the island. FDOT has acquired the island, and CM Corbin stated he has been in contact with FDOT regarding a possible long-term lease for the island for light -impact public access and use. CM Corbin explained that a resolution regarding the lease for the island would be presented to the Commission at a future meeting. 4 REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4A. Water Conservation Proclamation Mayor Glasser read and presented the Water Conservation Proclamation to Doug Conkey from the St. Johns River Water Management District. Mr. Conkey thanked the City for their support and spoke about water conservation efforts. 4B. Atlantic Beach Elementary, Mayors for a Day - Dani White and Fletcher Moody (Mayor Glasser) (This item was taken out of order and addressed earlier in the meeting.) Commissioner Reports Commissioner Kelly commended City Engineer Steve Swann on water management programs and acquiring grants. Commissioner Norris reported Beaches Watch transitioned back to meeting in person every month. Commissioner Bole mentioned he would be meeting with the Town Center Commission tomorrow and would take any feedback from Atlantic Beach with him. He also spoke about the upcoming Dancin' in the Streets event on May 21 st. Commissioner Kelly mentioned the Canine Carnival on May 21st. Regular City Commission April 11, 2022 C 7 8 Mayor Glasser spoke about the supply drive for refugee resettlement on April 22nd and 23rd and encouraged donations. She advised about being on a panel with other local officials and their desire to assist Ukraine. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. CONSENT AGENDA None. COMMITTEE REPORTS 7A. Appointments to the Community Development Board and the Police Officers' Pension Board of Trustees (Commissioner Norris) Commissioner Norris provided an update on the recommendations detailed in the agenda packet, explaining Jon Farrin has moved and is no longer eligible. She spoke about Ellen Golombek and John Miller. John Miller was introduced and spoke about his willingness to serve. Commissioner Bole and Mayor Glasser spoke in support of Ms. Golombek. ACTION. 1) Appoint Ellen Golombek as a regular member (#6 position) of the Community Development Board for the term ending December 31, 2024; and 2) Appoint John Miller as a regular member (#3 position) to the Police Officers' Pension Board of Trustees for the term ending December 31, 2022. Motion: Brittany Norris Second: Candace Kelly Ellen Glasser For Bruce Bole For Michael Waters For Candace Kelly (Seconded By) For Brittany Norris (Moved By) For Motion passed S to 0. ACTION ON RESOLUTIONS 8A. RESOLUTION NO. 22-28 A RESOLUTION OF THE CITY OF ATLANTIC BEACH INCREASING THE CITY'S PAY SCALE BY 9%, EFFECTIVE MAY 9, 2022. Mayor Glasser read the Resolution by title. CM Corbin summarized the resolution by stating in order to bring minimum pay up to $15/hr., the pay scale needed adjusting. Human Resources Director (HRD) Cathy Varian explained a change in the Resolution stating it would not be effective immediately; it would be effective May 9th. Regular City Commission April 11, 2022 Mayor Glasser asked CM Corbin to explain the 9% and 3% issues again. CM Corbin explained the process. Mayor Glasser asked about employees at the top of their pay scale. HRD Varian explained they would get 9%, not 12%. Six employees are affected by this. Mayor Glasser requested gaps be further examined in the future, and HRD Varian stated she would prepare something for a future agenda. Commissioner Norris asked for a list of the six employees maxed out and won't receive the raise. Commissioner Bole and Commissioner Kelly also agreed with Commissioner Norris in requesting the list of the six people for the next Commission meeting. HRD Varian confirmed that FD Burns included everyone, and there would be no gap. Mayor Glasser directed CM Corbin to follow up on these items. ACTION. Adopt Resolution No. 22-28 which will be effective May 9, 2022. Motion: Brittany Norris Second: Michael Waters Ellen Glasser For Bruce Bole For Michael Waters (Seconded By) For Candace Kelly For Brittany Norris (Moved By) For Motion passed S to 0. 9 ACTION ON ORDINANCES 9A. ORDINANCE NO. 20-22-164, Introduction and First Reading 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 provided a summary regarding additional adjustments for current employees. FD Burns explained the Ordinance adjusts employee wages, payroll taxes, increases fees for legal counsel for the fiscal year, and corrects a previous budget amendment. ACTION. Approve Ordinance No. 20-22-164 on first reading. Regular City Commission April 11, 2022 Motion: Brittany Norris Second. Candace Kelly Ellen Glasser For Bruce Bole For Michael Waters For Candace Kelly (Seconded By) For Brittany Norris (Moved By) For Motion passed 5 to 0. 10 MISCELLANEOUS BUSINESS None. 11 CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS None. 12 CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Bole mentioned the pay raise, noting he's heard great feedback. Commissioner Norris agreed with Commissioner Bole. CM Corbin agreed with Commissioner Bole. Mayor Glasser spoke about the pay raise and mentioned it is important the workforce knows the Commission is listening and noticing their needs. 13 ADJOURNMENT Mayor Glasser adjourned the meeting at 7:43 p.m. Attest: Donna L. Bartle, City Clerk Date Approved: '1231,1023 /-19� &A-1 Bruce Bole, Commissioner Regular City Commission April 11, 2022