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1-8-24 Regular Commission Adopted MinutesMINUTES Regular City Commission Meeting r S Monday, January 8, 2024 - 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) Amanda Askew, Planning & Community Development Dir. (PCDD) APPROVAL OF MINUTES 1A. Approve minutes of the Regular Commission Meetings held on September 11, 2023, November 13, 2023, November 27, 2023, and December 11, 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 2.A. Wreaths Across America presentation (Leslie May & Sherry Saucerman) Mayor Ford invited Ms. May and Ms. Saucerman to speak about their organization and present certificates of appreciation to City staff and civilian volunteers. Mayor Ford expressed words of gratitude. PUBLIC COMMENT Regular City Commission January 8, 2024 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. Megan and Patti Nottingham expressed concerns about speeding in their neighborhood. Mayor Ford and CM Killingsworth ensured that speed tables would be placed in their neighborhood. Brinkley Harrell spoke about agenda item 3B as detailed in a handout (which is attached hereto and made part of this Official Record as Attachment A). 1-8-24 Attachment A 3. CITY MANAGER REPORTS 3.A. Accept the 90 -Day Calendar (Jan. - Mar. 2024) CM Killingsworth reported on this item as detailed in the agenda packet. He noted that the priority setting is being rescheduled for a date in February. Commissioner Ring requested that the Martin Luther King Jr. ceremony happening on January 13, 2024 be added to the calendar. There was a CONSENSUS to approve the 90 -Day Calendar as presented and amended. 3.B. Status update for the complete streets improvements on Ahern Street between Ocean Blvd. and East Coast Drive. PCDD Askew presented this item as detailed in the agenda packet. Commissioner Waters inquired about the Ragtime Tavern parking lot. PCDD Askew explained that the entrance on Ahern will be closed off and that there will be two entrances that will reorient the parking lot to go east -west instead of north -south. Commissioner Bole asked about nonporous surface. PCDD Askew informed that the sidewalks are nonporous and the engineers have been asked to look at engineering the parking spaces with grass block pavers. She explained that concrete will be added as a part of this project and that drainage would be looked at for updates as well. Commissioner Kelly expressed concerns about phase two of the project. PCDD Askew expressed that the rest of Ahern is anticipated in phase two. Commissioner Ring asked if staff has met with 42 East Coast Drive. PCDD Askew answered yes and that a sidewalk is being provided on the north side of their property and that a connection between their sidewalk and across East Coast Drive is being looked at in hopes of making it safer. Commissioner Ring inquired about a four-way stop being considered. PCDD Askew informed that the traffic engineers would review this option to make sure they aren't going to violate anything in the greenbook. She informed that options have been discussed and a plan would start to develop during the 60% completion drawings portion of the project. Regular City Commission January 8, 2024 Mayor Ford inquired about public parking located on 42 East Coast Drive and bike paths. PCDD Askew informed that there will be public on street parking. She shared that bike paths can be looked at by the consultants however, it does not coincide with the greater plan. Commissioner Waters inquired about Coop 303's offsite parking and about bike racks. PCDD Askew informed that Coop 303 and 42 East Coast Drive have an agreement and a variance for offsite parking. She expressed that one of the proposed changes to Chapter 24 is potentially limiting the bike racks in regard to parking reductions. PCDD Askew reiterated a summary of what the Commission would like to see: 60% plans, concerns about pedestrian crossings on East Coast Drive, look at the offset intersections, storm water, pervious concrete and adding a potential option for bike lane. 3.C. Presentation on Existing Goals PCDD Askew reported on this item as detailed in a slideshow presentation (which is attached hereto and made part of this Official Record as Attachment B). Commissioner Kelly encouraged supporting the work that ESC has done. 1-8-24 Attachment B 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Bole • Announced a Beaches Town Center Agency meeting happening on January 9, 2024. • Briefly spoke about the Form 6 and expressed hopes that it does not deter citizens to run for office. • Expressed that he has completed research on the liability issue and that he would like to come up with a policy. Commissioner Kelly • Informed that she has completed research regarding recreation and community support services. • Announced that she attended the Florida League of Cities Form 6 presentation. Commissioner Ring • Announced that Duval County Public Schools will be closed on January 9, 2024 due to inclement weather. • Expressed gratitude for the work done to get the speed tables implemented in her neighborhood. Commissioner Waters • Requested that the STOP committee provide a brief presentation of their progress. • Briefly spoke about the potential use of the Almost Home property and expressed that he would like for the veterans to have first priority. CM Killingsworth informed that the City has made an offer and is currently in the due diligence process and expressed that he is willing to sit down with any group to discuss the use for this site. Mayor Ford Regular City Commission January 8, 2024 • Expressed that he is disbanding the assignment of Commissioners to committees and that he would instead like to hear from the chairs of the committees. Commissioner Bole requested that someone from staff watch the Pension Board meetings because it's financial and important. CM Killingsworth asked how often the Commission would like the chairs to meet. Commissioner Ring suggested that they meet biannually. Commissioner Waters suggested speaking with the chair of the STOP committee to find out what he thinks is appropriate. Mayor Ford expressed that he would like to see a representative at each Commission meeting providing an update. Commissioner Kelly asked about how the Commission will ensure that the two way communication amongst the Commission and committees will continue. Mayor Ford expressed that he would like to hear from chairs on a frequency that they deem appropriate to provide the Commission with an update. Commissioner Ring opined that by having a voting member from a Committee provide the Commission a report will allow for direct communication. 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. CONSENT AGENDA None. 7. COMMITTEE REPORTS None. 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 24-01 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE INSTALLATION OF A NEW WELL 3W AT THE WATER TREATMENT PLANT #3 AT 902 ASSISI LANE; 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. CM Killingsworth reported on this item as detailed in the agenda packet. MOTION: Approve Resolution No. 24-01. Motion: Jessica Ring Second. Candace Kelly Curtis Ford For Bruce Bole For Michael Waters For Candace Kelly (Seconded By) For Regular City Commission January 8, 2024 Jessica Ring (Moved By) For Motion passed S to 0. 8.B. RESOLUTION NO. 24-02 A RESOLUTION OF THE CITY OF ATLANTIC BEACH EXTENDING THE TERM OF SUZANNE GREEN AS SPECIAL MAGISTRATE FOR ONE YEAR; 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. CM Killingsworth reported on this item as detailed in the agenda packet. The Commission expressed that the magistrate is doing great. MOTION. Approve Resolution No. 24-02. Motion: Bruce Bole Second. Candace Kelly Curtis Ford For Bruce Bole (Moved By) For Michael Waters For Candace Kelly (Seconded By) For Jessica Ring For Motion passed S to 0. 8.C. RESOLUTION NO. 24-03 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE EXPENDITURE OF A $65,000 DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT, A $86,950 DEPARTMENT OF ECONOMIC OPPORTUNITY GRANT, AND $10,000 CITY FUNDS TO ENGAGE JONES EDMUNDS TO PERFORM A REVIEW AND UPDATE OF THE CITY'S COASTAL VULNERABILITY ASSESSMENT AND ADAPTATION PLAN; 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. CM Killingsworth reported on this item as detailed in the agenda packet. Regular City Commission January 8, 2024 MOTION: Approve Resolution (No.) 24-03. Motion: Jessica Ring Second. Michael Waters Curtis Ford For Bruce Bole For Michael Waters (Seconded By) For Candace Kelly For Jessica Ring (Moved By) For Motion passed S to 0. 9. ACTION ON ORDINANCES None. 10. MISCELLANEOUS BUSINESS None. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS CA Gabriel • Reported on Form 6 findings, what the form entails and answered questions from the Commission. 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Ring • Encouraged the public to submit topics that they would like to see the Commission prioritize. Commissioner Waters • Wished everyone a happy New Year. 13. ADJOURNMENT The meeting adjourned at 7:49 p.m. Attest: 40 yuN,>t!i.', VIA Z 4t& Donna L. Bartle, City Clerk Date Approved: VZ 2 2-02- q c� Curtis Ford, Mayor Regular City Commission January 8, 2024 Attachment A to 1-8-24 Minutes //f12V - Nandett�--16rinK/ey NarrGll •QAW WV3" ' Agenda Item #3.B. 08 Jan 2024 1 Page 40 of 53 C cr Agenda Item #3.B. 08 Jan 2024 1 Page 40 of 53 Attachment B to 1-8-24 Minutes 4 %JUdIb IFIFU 9 0 LJ 2023 Comprehensive Plan LJ Coastal Vulnerability, Resiliency and Adaptation Plan Connectivity. LJ Sustainability and Resiliency Community Action Plan Attachment B to 1-8-24 Minutes Goal A.1 The City shall manage growth and redevelopment in a manner, which results in a pattern of land uses that: 1) encourages, creates and maintains a healthy and aesthetically pleasing built environment, 2) avoids blighting influences, 3) preserves and enhances coastal, environmental, natural, historic and cultural resources, 4) maintains the City's distinct residential community character, 5) provides for reasonable public safety and security from hazardous conditions associated with coastal locations, 6) that provides public services and facilities in a timely and cost effective manner, and 7) that encourages energy efficiency and the use of renewable energy resources. Goal B.1 The City shall provide a safe, reliable and efficient roadway system with reasonable operational and maintenance characteristics. Goal C.1 The City shall provide needed public facilities and infrastructure in a manner, which protects investment in the existing facilities and promotes efficient and appropriate use by existing and future development. Attachment B to 1-8-24 Minutes Goal C.2 Adequate stormwater management and provision for drainage shall be provided to afford reasonable protection from flooding and to prevent degradation in the quality of receiving surface water and ground water. Goal D.1 The City shall protect, enhance and preserve beach and dune systems, as well as other coastal resources of environmental value, through proper maintenance and management practices, the avoidance of inappropriate use and development, including publicly -financed improvements within the Coastal High Hazard Area, and shall continue an ongoing program of re -vegetation and installation of properly designed public access - ways in areas that are subject to erosion such as the dune system. Attachment B to 1-8-24 Minutes Goal DA The City shall promote and encourage energy conservation and efficiency in an effort to reduce greenhouse gas emissions and protect the environment. Goal D.5 The City shall ensure the development and redevelopment of property requires principles, strategies, and engineering solutions that reduce flood risks which result from high -tide events, storm surge, flash floods, stormwater runoff, and the related impacts of sea -level rise. Goal EA The City shall maintain sufficient parks, recreation facilities and open space so as to provide the citizens with a wide variety of leisure time activities in order that the City continues to be a healthy, desirable and attractive community in which to live. Attachment B to 1-8-24 Minutes Recommendation Action I imeframe for Initiation Review all capital projects in context of Incorporate into project planning procedures Immediate adaptation Building and zoning code review Initiate review process and produce report of Near -Term recommended actions Policies to encourage homeowner Establish policies Mid -i erm resiliency projects Reinforce value of trees for absorbing Develop educational materials: coordinate Near-7erm runoff with COJ efforts Real estate disclosures Initiate discussions with Property Appraiser Mid-Termand develop approach for implementation Education and Public Enqaqement Tools Develop/adapt educational materials Near- 7 erm Low maintenance buffers on City Establish policy Immediate property Marsh restoration partnering w/ COJ. Begin planning. discuss with relevant Long -Term JAXPORT. USACE agencies. determine funding sources Work with COJ on vulnerability outreach Begin coordination and development of Mid -Term program outreach materials Invasive species mapping in riparian Complete map and develop eradication plan Near -Term areas Maintain federal authorization for beach Maintain contact with USACE. COJ and Ongoing renourishment FDEP to assure authorization is maintained Attachment B to 1-8-24 Minutes Incorporate EPA Green Streets into planning & projects Incorporate in to Complete Streets program Near -Term Seek funding to phase out septic tanks Initiate discussions with COJ, FDEP and Ongoing SJRWMD to identify funding opportunities Incentivize LID practices Develop LID guide and update code as Near -Term necessary to incentivize Review minimum off-street parking Review and update applicable sections of Near -Term requirements code Revise minimum FFEs in exposed areas Evaluate impact of change and implement Mid -Term code change Attachment B to 1-8-24 Minutes Improving connectivity by providing a safe environment for pedestrians and bicyclists is a top priority within the city. The purpose of this plan is to identify opportunities for on— and off-street facilities that help create safe and comfortable connections that capitalize on the city's natural, cultural, and recreational amenities such as parks, commercial districts, schools, community centers and the beach. In addition to enhanced con- nectivity and access, pedestrian and bicycle infrastructure also influence: Attachment B to 1-8-24 Minutes Fain A ra j AW (nr earlier( Gcals Natura • Develop3rdenrance:cnnecniryand tralkablityoetweenoarbs3rdwitnincity. • Ensuretl•at 95% of residentia addressEs ara locatedwitvr �, m le cf a pa -k o• open space. • Irtreaseardrram�amh�alth},d�versetreEcaropgtot0� • Redu.eusecfharmful cnernicalsardbioddesb)K% Energy&Climtte Red ucegreenhouTgasem6skms(5H() emissions tobelowtwometric tors Der Witeor80%below 199) level! • OmmittoUnce,J'actionsandimplernwaim • Redu:c2D%cif overall eiergycersumptier. • Work with lacbsonvilleEclectic ALtherity(J:A; and o.herpartrerstogenerate33%)fct,%videeectricityfrom renewabkenarg)and obtain 1n, ofeledreity -cm, clean, renewable soures.itywide + . • Demonstrate an annual mpreviNVend achiasenentfor the stateethra<.holdsancrnetnr(LEEDgcalityoflredata,saf?romrrnunry.hoxing3transportaticn affordability focdacces5&nutdtion,com nuntyeahh ambient noise&light, active living,agingirthe oommunity,enWrorrrentaljustice,arts&calture,histodc preservation, social & cuttiraldnrers y. win • NeetorexcEedNational vnrraryDfirkrgWaterReRulatio'or T known.cmamrnantsand acid ;tatuscfwatenurtndrawaiarea; inannjilmWil. • Wxegres!potablywaterconsurmphorper cipitaOy4D%indudingonbwns • lVake 1099E ofCbA6s�a:erwaysfishableardswimmabk, • EnsureCOA8hassifficientwaterstorageaid nitigatesnancfioocingluring e)cremeweatierevents. • Notreatedornon-pointsourcepal Ulu inlnter:castalMlennar,'st.J3hnsRiver orocean. GreenEtuildirg&Infrastra Stnvef:illC%cflewbuilcirbsneetgreenouildingand resili"st3ndards(56&R). • Strive fxIOC%cfepistingbuiidingsa•eeJvcatedaboutGB&Rsiancards"oenefitsandatleastMactively;t•ivingtcmee;standares. • Reduze total e'* tridt j consumption by 2A. Attachment B to 1-8-24 Minutes • Redummunid3alAidwaste(MSVljgenerated by30`t:. • Increas+eMSvtdnr EcfrOTIan 111by3Athrougheductron,compoctirgarc recy:ling. • ActivelVhvorkatae:ominga':emwaKe'comriunit/ report rig acticniternsaldlesmilsIeamsdina11Arepotrt T • licreisermber of lots ilratretairitrees(iD-. denuded Iri2to constriction ander arriv+ierenovaticrsilstWOteardownsay23%. a • Define ail identdynumae•oihis'onchome�,'bldcrr�srlAl3ancrxeltnr�e�roservatrm • IncrEiserumberofhiKorichomes,'buidingsiarrbEroflotsthatreOintreesIrotcIEnucedduetoccnstruction),arcrenorateyewa aiingay25% • Reducefiotalrehicienlesfraweled('IYT)andensscrsfronveliclesbv20%andedreverrgorityoftripsmadeb-Ifoot,A.r~:arpcolrgortransit. • Achiere3ndmaintain aGold wkirgfx-he teagueofAmericanNgcisrsEi:ycleP'riendYCcmrrunitySeore. • EI m natepedemirantbikefataltz. • Aft31r a •goad" r3tngcn theAr Cualitlf Inde) (AQI) 363 d3y!.f yeY. G,W4r+m,+."Frt,P1"iI Ll'tSt - Improveneasurernentperf5,rnan:e.and (epa gyearOvEryear)Aslate results inannual W:imfor b3thclyaldc3rrmulitywide. Four�r,-or, Achieieandmaintain t,estqualitybcrdratirg. • Continue:ogrcw„C)AEsustamaailtyandresiliangleade*shp:omni:rrents lcneoeryear,`mird-,near), - Achie'ie Mengagernent by COA9resident! withthisplan • DesignaleaSRO,'OfflcEarc;ddsustairabi�lanjnsiien-r to errploree'swrcplanand Ferfornancemetrics(2)Sj. • Uoholdaorcoms,hatensuresfhetiviandhiroarhghtscfallrecpler<iuncarnerO,