Loading...
11-27-23 Regular Commission Meeting Adopted MinutesMINUTES Regular City Commission Meeting Monday, November 27, 2023 - 6:30 PM Commission Chamber City Hall, 800 Seminole Road Atlantic Beach, FL 32233 INVOCATION AND PLEDGE OF ALLEGIANCE CALL TO ORDER: Following the Pledge of Allegiance, Mayor Ford called the meeting to order at 6:30 PM. CC Bartle called the roll. ATTENDANCE: Present: Curtis Ford, Mayor - Seat 1 Bruce Bole, Commissioner - Seat 2 (District 1308) Michael Waters, Commissioner - Seat 3 (District 1307) Candace Kelly, Commissioner - Seat 4 (District 1306) Jessica Ring, Commissioner - Seat 5 (District 1312) Also Present: William B. Killingsworth, City Manager (CM) Jason Gabriel, City Attorney (CA) Donna Bartle, City Clerk (CC) Kevin Hogencamp, Deputy City Manager (DCM) Ladayija Nichols, Deputy City Clerk (DCC) Victor Gualillo, Police Chief (PC) 1 APPROVAL OF MINUTES IA. Approve minutes of the Special Called Meeting held on October 9, 2023. Mayor Ford asked if there were any corrections or changes needed. There were no corrections to the minutes. Mayor Ford stated the minutes stand as submitted. 1 B. Approve minutes of the Special Called Meeting of the City Commission held on July 31, 2023. Mayor Ford asked if there were any corrections or changes needed. There were no corrections to the minutes. Mayor Ford stated the minutes stand as submitted. 1C. Approve minutes of the Budget Workshop held on August 24, 2023. Mayor Ford asked if there were any corrections or changes needed. There were no corrections to the minutes. Mayor Ford stated the minutes stand as submitted. 2. COURTESY OF FLOOR TO VISITORS Regular City Commission November 27, 2023 2.A. Police Department presentation for Tim Stafford PC Gualillo expressed kind words about Mr. Stafford and presented him with his badge and service weapon. Mr. Stafford expressed words of gratitude and took a photo with the Commission. PUBLIC COMMENT Mayor Ford explained the process for public comments and opened the Courtesy of the Floor to Visitors. CC Bartle called each speaker to the podium. Sloan Nottmeier, president of the AB Youth Council, shared information about the Council and introduced other members of the council that attended the meeting with her. Ted Alesch spoke about permeable paver systems. 3. CITY MANAGER REPORTS 3.A. Accept the 90 -Day Calendar (Dec. 2023 - Feb. 2024) CM Killingsworth reported on this item as detailed in the agenda packet. There was a CONSENSUS to accept the 90 -Day Calendar. 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Kelly • Announced that the Environmental Stewardship Committee (ESC) will be sharing their goals with the Commission. • Expressed that she is collecting information regarding the Baker Center expansion. Mayor Ford inquired about feedback on water consumption from ESC. Commissioner Kelly expressed that the committee is disappointed in the support that they have received. Commissioner Bole • Announced that there are new lights in the Town Center and encouraged everyone to attend the tree lighting on Saturday, December 2, 2023. • Expressed that there was a big turnout at Pete's on Thanksgiving and shared that some of the proceeds will go to the Town Center Agency. Commissioner Ring • Informed everyone that there were increased responses received on the Parks Master Plan survey from the signs that went up. 4.A. Lee and Deb Leibecki, Atlantic Beach Christmas Proclamation (Mayor Ford) Mayor Ford expressed that he would like to celebrate the Leibecki's as a thanks for the holiday decorations. 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. Regular City Commission November 27, 2023 6. 7. 8. CONSENT AGENDA None. COMMITTEE REPORTS None. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 23-52 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE POLICE DEPARTMENT TO PURCHASE TWO POLICE VEHICLES FOR A TOTAL PRICE OF $97,406 FROM ALAN JAY FLEET SALES UTILIZING FUNDS IN THE FISCAL YEAR 2023-24 BUDGET APPROPRIATED FOR THAT PURPOSE; AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Mayor Ford read the title of the resolution. MOTION: Approve Resolution No. 23-52 as read. Motion: Candace Kelly Second. Jessica Ring Curtis Ford For Bruce Bole For Michael Waters For Candace Kelly (Moved By) For Jessica Ring (Seconded By) For Motion passed 5 to 0. 8.B. RESOLUTION NO. 23-53 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID NO. 2223-I1: LEVY ROAD SIDEWALK IMPROVEMENTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE Mayor Ford read the title of the resolution. MOTION. Adopt Resolution No. 23-53. Motion: Candace Kelly Second. Michael Waters Regular City Commission November 27, 2023 Curtis Ford For Bruce Bole For Michael Waters (Seconded By) For Candace Kelly (Moved By) For Jessica Ring For Motion passed 5 to 0. 9. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 20-23-170, Public Hearing and Final Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2023, AND PROVIDING AN EFFECTIVE DATE. Mayor Ford read the title of the ordinance. MOTION: Adopt Ordinance No. 20-23-170 as read. Motion: Candace Kelly Second: Bruce Bole Mayor Ford opened the public hearing, there were no speakers, and the public hearing was closed. Curtis Ford For Bruce Bole (Seconded By) For Michael Waters For Candace Kelly (Moved By) For Jessica Ring 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 • Expressed that AB is lucky to have people like Mr. Stafford serving the City. Commissioner Ring Regular City Commission November 27, 2023 • Expressed that she was happy that Mr. Stafford was able to join everyone for the retirement celebration. Commissioner Waters • Wished everyone a happy Thanksgiving. Mayor Ford • Thanked Mr. Stafford for his service. • Spoke highly of the Youth Council and thanked them for being at the meeting. 13. ADJOURNMENT The meeting adjourned at 6:59 p.m. Attest: Donna L. Bartle, City Clerk Date Approved: I / e 2v2 Curtis F'Oid,14ayorl Regular City Commission November 27, 2023