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3-11-24 Amended Agenda City of Atlantic Beach Amended Agenda Regular City Commission Meeting Monday, March 11, 2024 - 6:30 p.m. Commission Chamber City Hall, 800 Seminole Road Atlantic Beach, FL 32233 INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER Page(s) 1. APPROVAL OF MINUTES * 1.A. Approve minutes of the Special Called Meeting held on October 30, 2023. 10-30-2023 Special Called Meeting of the City Commission Draft Minutes 5 - 31 * 1.B. Approve minutes of the Regular Commission Meeting held on February 26, 2024. 2-26-24 Regular City Commission Draft Minutes 33 - 99 2. COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT 3. CITY MANAGER REPORTS * 3.A. 90-Day Calendar (Mar. - May 2024) 90-Day Calendar (Mar. - May 2024) 101 - 104 * 3.B. Ahern Street Link to Ahern Project Presentation * 3.C. The Makings of a Strategic Plan The Makings of a Strategic Plan 105 - 130 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS. Page 1 of 159 Regular City Commission - 11 Mar 2024 6.A. Authorize the City Manager to sign the Second Amendment to Radio Services Agreement between the City of Atlantic Beach and the City of Jacksonville. Radio Services Agreement 131 - 134 * 6.B. Approve the schedule of streets to be included in the 2024 Milling & Paving project and approve the Main Street proposed speed humps locations. 2024 Milling and Paving Project 135 - 140 7. COMMITTEE REPORTS None. 8. ACTION ON RESOLUTIONS * 8.A. RESOLUTION NO. 24-10 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID NO. 2324-03 FOR 20th STREET LIFT STATION ACCESS WIDENING; 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. Resolution No. 24-10 141 - 146 * 8.B. RESOLUTION NO. 24-12 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA ESTABLISHING THE CITY’S 2024 PRIORITIES; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 24-12 147 - 156 9. ACTION ON ORDINANCES * 9.A. ORDINANCE NO. 20-24-172, Introduction and First Reading. AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2023 AND ENDING SEPTEMBER 30, 2024, AND PROVIDING AN EFFECTIVE DATE. Ordinance No. 20-24-172 157 - 159 10. MISCELLANEOUS BUSINESS None. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 13. ADJOURNMENT This meeting will be live-streamed and videotaped. The video recording will be posted within Page 2 of 159 Regular City Commission - 11 Mar 2024 four business days on the City's website. To access live or recorded videos, visit www.coab.us/live. If any person decides to appeal any decision made by the City Commission with respect to any matter considered at any meeting, such person may need a record of the proceedings, and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record shall include the testimony and evidence upon which the appeal is to be based. Any person wishing to speak to the City Commission on any matter at this meeting should submit a request to the City Clerk prior to the meeting. For your convenience, forms for this purpose are available at the entrance to the Commission Chamber. Every effort is made to indicate what action the City Commission is expected to take on each agenda item. However, the City Commission may act upon any agenda subject, regardless of how the matter is stated on the agenda. In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodation to participate in this meeting should contact the City Clerk’s Office at (904) 247-5821 or at City Hall, 800 Seminole Road, Atlantic Beach, FL 32233, no later than 5:00 PM on the Thursday prior to the meeting. Page 3 of 159 Page 4 of 159 Special Called Meeting of the City Commission October 30, 2023 MINUTES Special Called Meeting of the City Commission Monday, October 30, 2023 - 5:30 PM Commission Chamber ATTENDANCE: Present: Curtis Ford, Mayor 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) Amanda Askew, Planning & Community Development Dir. (PCDD) 1. CALL TO ORDER AND ROLL CALL Mayor Ford called the meeting to order at 5:30 p.m. 2. PUBLIC HEARING - APP23-0002 – APPEAL OF THE COMMUNITY DEVELOPMENT BOARD (CDB) DECISION FOR ZVAR23-0016 (1110 SCHEIDEL COURT) A. City Attorney Procedural Reminders CA Gabriel explained the appeal hearing procedures as outlined in the agenda packet. B. Disclosure of Ex Parte Communications, if any Mayor Ford and each Commissioner reported having no ex parte communications. C. Swearing In of all persons who will speak All those providing testimony were sworn in by City Clerk Bartle. D. City Staff Overview, Documentation and Presentation/Testimony PCDD Askew presented a slide show (which is attached hereto and made part of this Official Record as Attachment A) and referenced slides 1-14 as she provided an overview of APP23-0002 and explained the criteria to use when making their decision. Commissioner Bole asked how a buyer would know that property is not within Code. PCDD explained that typically the seller should disclosure that they have done work without a permit, but that it's highly unlikely that they are doing that. It will not show up in a lien letter search. Some realtors call and ask and unless you know to ask, you don't ask. Page 1 of 27 Agenda Item #1.A. 11 Mar 2024 Page 5 of 159 Special Called Meeting of the City Commission October 30, 2023 PCDD Askew answered questions from Commissioner Kelly about drainage, confirming it drains into a basin near the Aquatic area which is a problem area for drainage. Attachment A E. Applicant's Documentation and Presentation/Testimony Applicant Mitchel Skaff provided details of their request and noted that one of the main reasons they bought the house was because of the pergola and neither the seller nor the listing agent disclosed any issues with permitting. He spoke about the structure having been there for two years and not causing anyone any issues, why he should not be punished, the financial implications if he is required to tear it down, and the need to consider variances separately, case-by-case. (Connor Millsaps, wife and co-applicant, was also at the podium and made brief remarks during Mr. Skaff's testimony.) Sandra Skaff, applicant's mother, referred to the photos in Attachment A as she urged the Commission to approve the request. Commissioner Ring questioned the cost to remove the pergola and various details about its construction. Mr. Skaff referred to the photos and provided details. Commissioner Waters questioned how long they've lived there, whether they put the pavers in, and whether anything has been added since they bought the place. Mr. Skaff confirmed that they moved in in January 2022, everything was already there, and they've not touched it since. Commissioner Waters asked if he was told about impermeability, setbacks, or anything. Mr. Skaff confirmed he was not told anything. Mayor Ford questioned whether he was furnished an Owner's Title Insurance Policy during closing. Since Mr. Skaff wasn't sure, Mayor Ford suggested that he check into it to see if he has options to remedy with other parties. Mr. Skaff answered questions from Commissioner Waters about the timing of the Stop Work Order and subsequent events. F. Public Comments Robert Sax, next door neighbor to the applicant and HOA President, confirmed that the structure and pavers were there when the applicant bought the property and provided a history of storm events to explain why he believes it has no significant environmental impact from water shed. David Thomas, contractor and father of Latasha Smith, spoke about his experience of being denied a permit back in 2015. He noted that the subject pergola is not tied into the house; it is tied into the sheeting and explained why he believes it is not built to Code. He commented that he would like to see them be able to keep the structure, but also wants to be able to build what he was turned down for in 2015, for his daughter. PCDD Askew answered questions from the Commission and clarified that if they are Page 2 of 27 Agenda Item #1.A. 11 Mar 2024 Page 6 of 159 Special Called Meeting of the City Commission October 30, 2023 approved tonight, they would still have to go through the building permit process and have it inspected by the City's inspector to meet all the building Codes. She also provided additional details about the approval criteria listed on slide 14 of Attachment A and referred to slides 6 - 8, as she explained the issues that are part of this application, which include lot coverage, rear yard setback, side yard setbacks, and onsite stormwater. Mayor Ford asked CA Gabriel to opine on the impact of precedent and how it would relate to future actions, especially in light of Mr. Thomas. CA Gabriel explained how each property has its own circumstances and variables and legally speaking, there is no precedent-setting regardless of what is decided. Each property is adjudicated on its own merits, on its own behalf. When asked by Commissioner Kelly about any recourse for Mr. Thomas, PCDD Askew explained that a variance would be required for anyone to build in the setback. G. Closing Comments/Rebuttal Mr. Skaff provided closing remarks. H. Commission Deliberation and Action Commissioner Bole commented that Code Secs. 24-108 and 24-68 are clear to him. Commissioner Kelly noted that they are not just asking for one variance. Commissioner Ring expressed empathy for the applicants and explained that the Commission has to follow the Code as it's written. She suggested that an option could be for the applicant to seek legal counsel on the previous owners. Commissioner Waters commented on the criteria necessary to approve the variance and on not finding a way to approve it. Mayor Ford asked PCDD Askew if the Commission were to deny, would they have latitude to give the applicants enough time to pursue legal action against other parties, if desired. PCDD Askew explained that they can be lenient and make accommodations as long as the applicant is working with the City. Commissioner Ring asked whether all the pavers would have to be removed, if the variance was not approved. PCDD Askew confirmed that the covered porch and all of the pavers would have to be removed and answered additional questions. She noted the code enforcement process and confirmed that you cannot ask for the same variance within 365 days. There was a brief discussion about the pergola and the need to follow the Code. MOTION: To deny the request for all three variances. Motion: Michael Waters Page 3 of 27 Agenda Item #1.A. 11 Mar 2024 Page 7 of 159 Special Called Meeting of the City Commission October 30, 2023 Second: Bruce Bole Curtis Ford For Bruce Bole (Seconded By) For Michael Waters (Moved By) For Candace Kelly Against Jessica Ring For Motion passed 4 to 1. Mayor Ford reiterated his concern for the applicants and his suggestion to seek legal counsel against the other parties. Mayor Ford asked staff to give all due accord to provide the applicant with ample time to seek remedy, because part of this is a financial issue. He also apologized to the applicants for not being able to grant the request. 3. ADJOURNMENT The meeting adjourned at 6:21 p.m. Attest: Donna L. Bartle, City Clerk Curtis Ford, Mayor Page 4 of 27 Agenda Item #1.A. 11 Mar 2024 Page 8 of 159 Request for an appeal of the Community Development Board (CDB) decision for ZVAR23- 0016 for a variance to Section 24-108(e) & (f) to reduce the minimum rear & side yard setback, increase the maximum impervious surface area, and Section 24-68 required on- site water retention to allow an existing unpermitted covered patio at 1110 Scheidel Court APP23-0002 1110 Scheidel Court Attachment A to 10-30-2023 Minutes Page 5 of 27Agenda Item #1.A.11 Mar 2024Page 9 of 159 Site Context and Details Located on the west side of Scheidel Court. 2006 neighborhood was developed by Habitat for Humanity Zoned Residential, General, Multi- Family (RG-M) Lot is 27.50 feet wide by 74.37 feet deep. Attachment A to 10-30-2023 Minutes Page 6 of 27Agenda Item #1.A.11 Mar 2024Page 10 of 159 Background The CDB denied the request finding that the request did not meet any of the required factors in Section 24-65(c) for approval. LDR allows appeal of the final decision of CDB by any adversely affected person(s) Appeals are de novo (start from the beginning). As if, the CDB hearing had not occurred. Per 24-49(b) the applicant must indicate that the decisions of the CDB being appealed is in conflict with or in violation of Chapter 24. According to the applicant’s application the grounds for appeal is the following: “Variance denial for our Pergola in regards to our hardship.” Attachment A to 10-30-2023 Minutes Page 7 of 27Agenda Item #1.A.11 Mar 2024Page 11 of 159 Background The applicant purchased the property in Jan. 2022 with the unpermitted work existing on the lot. On Sept. 27,2022, a stop work order was posted for construction of a covered porch without a permit, construction of a fence without a permit, and for exceeding the max. 6-foot fence height in the rear yard. Attachment A to 10-30-2023 Minutes Page 8 of 27Agenda Item #1.A.11 Mar 2024Page 12 of 159 Proposed (existing) Work Per aerial images, the work was completed in 2021. The unpermitted covered porch is located in the rear yard 3.8 feet from the rear property line, 5 feet from the side (south) property line, and 5.5 feet from the side (north) property line. Pavers were added in the front, side and rear yard. Attachment A to 10-30-2023 Minutes Page 9 of 27Agenda Item #1.A.11 Mar 2024Page 13 of 159 2006 Survey Post-construction lot coverage = 51% Attachment A to 10-30-2023 Minutes Page 10 of 27Agenda Item #1.A.11 Mar 2024Page 14 of 159 Attachment A to 10-30-2023 Minutes Page 11 of 27Agenda Item #1.A.11 Mar 2024Page 15 of 159 Need for Variance -Setbacks In the RG-M zoning district, the rear yard setback is 20 feet and side yard setbacks are 7.5 feet on each side. According to Section 24-151(b)(2)(f), structures located closer than 5 feet to the principal structure shall be considered attached and meet the setbacks of the zoning district. The applicant is requesting a variance from the rear and side yard setbacks Setbacks in RG-M Covered Porch Setback Rear 20 feet 3.8 feet Side Yard (south) 7.5 feet 5 feet Side Yard (north) 7.5 feet 5.5 feet Attachment A to 10-30-2023 Minutes Page 12 of 27Agenda Item #1.A.11 Mar 2024Page 16 of 159 Need for Variance –Impervious Surface Area Section 108(f)(1) states, “where lawfully existing structures and improvements on a parcel exceed this applicable percentage, redevelopment of such parcels or additions/modifications to such structures and improvements shall not exceed the pre-existing impervious surface percentage”. The post- construction lot coverage was 51% impervious. Pavers and covered patios are considered 100% impervious. The 2022 survey shows the property at 75.6% impervious surface area. The applicant is requesting a variance to allow the increase in impervious surface area. 2022 Lot Coverage Calculations Attachment A to 10-30-2023 Minutes Page 13 of 27Agenda Item #1.A.11 Mar 2024Page 17 of 159 Need for Variance –On-Site Stormwater Retention Section 24-68(b)(2) requires on- site water retention for projects that increase the impervious surface area on the property by more than 250 square feet. The unpermitted pavers and covered porched added 495 square feet of impervious surface area, thus triggering on- site water retention. Attachment A to 10-30-2023 Minutes Page 14 of 27Agenda Item #1.A.11 Mar 2024Page 18 of 159 Attachment A to 10-30-2023 Minutes Page 15 of 27Agenda Item #1.A.11 Mar 2024Page 19 of 159 Attachment A to 10-30-2023 Minutes Page 16 of 27Agenda Item #1.A.11 Mar 2024Page 20 of 159 RECAP -CDB Final Decision Denied the variance request finding that the request did not meet the grounds for approval of a variance as established in Section 24-65(c). 1.Exceptional topographic conditions of or near the property. 2.Surrounding conditions or circumstances impacting the property disparately from nearby properties. 3.Exceptional circumstances preventing the reasonable use of the property as compared to other properties in the area. 4.Onerous effect of regulations enacted after platting or after development of the property or after construction of improvement upon the property. 5.Irregular shape of the property warranting special consideration. 6.Substandard size of a lot of record warranting a variance in order to provide for the reasonable use of the property. Attachment A to 10-30-2023 Minutes Page 17 of 27Agenda Item #1.A.11 Mar 2024Page 21 of 159 Grounds for Decision APPROVAL: existence of one or more of the following Section 24-65 (c) DENIAL: 1.Exceptional topographic conditions of or near the property. 2.Surrounding conditions or circumstances impacting the property disparately from nearby properties. 3.Exceptional circumstances preventing the reasonable use of the property as compared to other properties in the area. 4.Onerous effect of regulations enacted after platting or after development of the property or after construction of improvement upon the property. 5.Irregular shape of the property warranting special consideration. 6.Substandard size of a lot of record warranting a variance in order to provide for the reasonable use of the property. May consider a denial upon finding that none of the requirements in 24-65 (c) exist. Attachment A to 10-30-2023 Minutes Page 18 of 27Agenda Item #1.A.11 Mar 2024Page 22 of 159 Photos from applicant Attachment A to 10-30-2023 Minutes Page 19 of 27Agenda Item #1.A.11 Mar 2024Page 23 of 159 Attachment A to 10-30-2023 Minutes Page 20 of 27Agenda Item #1.A.11 Mar 2024Page 24 of 159 Attachment A to 10-30-2023 Minutes Page 21 of 27Agenda Item #1.A.11 Mar 2024Page 25 of 159 Attachment A to 10-30-2023 Minutes Page 22 of 27Agenda Item #1.A.11 Mar 2024Page 26 of 159 Attachment A to 10-30-2023 Minutes Page 23 of 27Agenda Item #1.A.11 Mar 2024Page 27 of 159 Attachment A to 10-30-2023 Minutes Page 24 of 27Agenda Item #1.A.11 Mar 2024Page 28 of 159 Attachment A to 10-30-2023 Minutes Page 25 of 27Agenda Item #1.A.11 Mar 2024Page 29 of 159 Attachment A to 10-30-2023 Minutes Page 26 of 27Agenda Item #1.A.11 Mar 2024Page 30 of 159 Attachment A to 10-30-2023 Minutes Page 27 of 27Agenda Item #1.A.11 Mar 2024Page 31 of 159 Page 32 of 159 Regular City Commission February 26, 2024 MINUTES Regular City Commission Meeting Monday, February 26, 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. Mayor Ford recognized District 13 Council Member Rory Diamond. Mayor Ford expressed that he would like to place agenda item 9A directly after the approval of minutes and to defer item 3D. 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) Kevin Hogencamp, Deputy City Manager (DCM) Jason Gabriel, City Attorney (CA) Donna Bartle, City Clerk (CC) Ladayija Nichols, Deputy City Clerk (DCC) Troy Stephens, Utilities Director (UD) 1 APPROVAL OF MINUTES 1A. Approve minutes of the Regular Commission Meeting held on February 12, 2024. 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. 9. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 20-24-171, Public Hearing and Final Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2023 AND ENDING SEPTEMBER 30, 2024, AND PROVIDING AN EFFECTIVE DATE. Mayor Ford read the title of the ordinance. Page 1 of 67 Agenda Item #1.B. 11 Mar 2024 Page 33 of 159 Regular City Commission February 26, 2024 CM Killingsworth explained the ordinance as detailed in the agenda packet. The public hearing was opened and CC Bartle called each speaker to the podium. Linda Lanier spoke about the purchase of the Almost Home property. Ellen Glasser provided a handout (which is attached hereto and made part of this Official Record as Attachment A) and spoke about the use of the Almost Home property. Nancy Staats spoke about the use of the Almost Home property. Jeannie Gabrynowicz encouraged the Commission to decide on the use of the building before making the purchase. Dawn Scott expressed opinions on the use of the Almost Home property. Susanne Barker reported ideas that were expressed at an Atlantic Beach Preservation meeting. Lenny Jevic spoke about the Almost Home property. Falon Sexton expressed concerns regarding the Almost Home property. The public hearing was closed. CM Killingsworth reported on the reserves as detailed in an email (which is attached hereto and made part of this Official Record as Attachment B). Mayor Ford expressed that he does not have any interest in spending the required twenty-five percent reserves. Commissioner Ring thanked the public for their opinions and expressed support for the purchase of the Almost Home property. Commissioner Waters spoke in support of purchasing the Almost Home property. Commissioner Bole expressed his support in purchasing the Almost Home property and inquired about recurring costs. Commissioner Kelly spoke about various projects that she supports, emphasized the importance of due diligence, and expressed support for the Almost Home property. Mayor Ford spoke in support of purchasing the Almost Home property. 2-26-24 Attachment A 2-26-24 Attachment B Page 2 of 67 Agenda Item #1.B. 11 Mar 2024 Page 34 of 159 Regular City Commission February 26, 2024 MOTION: Approve Ordinance No. 20-24-171, Public Hearing and Final Reading. Motion: Jessica Ring Second: Bruce Bole Curtis Ford For Bruce Bole (Seconded By) For Michael Waters For Candace Kelly For Jessica Ring (Moved By) For Motion passed 5 to 0. RECESS The meeting recessed from 7:23 PM to 7:28 PM. 2. COURTESY OF FLOOR TO VISITORS Mayor Ford explained the process for public comments and opened the Courtesy of the Floor to Visitors. PUBLIC COMMENT Each speaker was called to the podium. Brinkley Harrell spoke about the reserves and agenda item 8A. Carolyn Zisser spoke about agenda item 3B, expressed that she would like to see a dedicated senior citizen center, and mentioned that she is happy about the report on the City's reserves. CC Bartle read the name from the citizen who did not wish to speak as follows: Cindy Anderson Mayor Ford invited Councilman Diamond up to the podium to speak. Councilman Diamond briefly spoke about the previous grant awarded to COAB from City of Jacksonville (COJ) and also mentioned that COAB will be included to receive an additional grant from COJ. 3. CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (Mar. - May 2024) CM Killingsworth reported as detailed in the agenda. There was a CONSENSUS to approve the 90-Day Calendar. Page 3 of 67 Agenda Item #1.B. 11 Mar 2024 Page 35 of 159 Regular City Commission February 26, 2024 3.B. Capital Improvement Plan CM Killingsworth provided the following updates:  Water treatment plant (WTP) 1 is a $992,000 project and the construction is expected to start on April 23, 2024.  WTP 2 is a $1.3 million project that hasn't started yet but is being put out for a design build contract.  Hydropneumatic pump for WTP 1  Described a redistribution of funds to various projects.  There is a service line and valve replacement ongoing for potable water distribution.  $200,000 was designated for 110 linear feet (ft) of 12 inch (in) pipe along Mayport Road and is now complete.  $197,000 is designated for a different section of Mayport Road to include 250 ft of 12 in PVC pipe. There is 100 design for this project and staff is currently reviewing the plans.  The digester catwalk at the wastewater treatment replacement will cost $185,000.  There is a $300,000 project to construct a hypochlorite building and staff is waiting on the design.  Described a redistribution of funds for other various projects. CM Killingsworth welcomed suggestions from the Commission regarding items that should be included in a survey (which is attached hereto and made part of this Official Record as Attachment C). The Commission directed CM Killingsworth to prepare an ordinance to appropriate funds for the lifeguard station. UD Stephens answered questions from the Commission. CM Killingsworth provided a copy of the Commission's work from the priority setting meeting (which is attached hereto and made part of this Official Record as Attachment D). 2-26-24 Attachment C 2-26-24 Attachment D 3.C. Reserve Impact This item was addressed with item 9A. 3.D. Ahern Project This item was deferred. 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Kelly Page 4 of 67 Agenda Item #1.B. 11 Mar 2024 Page 36 of 159 Regular City Commission February 26, 2024  Mentioned that she got an email from the Florida League of Cities regarding a lawsuit pertaining to Form 6. CA Gabriel provided a synopsis of what this lawsuit entails and mentioned that he would look into this issue further. Commissioner Bole  Expressed gratitude for citizen participation at meetings and encouraged everyone to continue to attend meetings and reach out to their elected officials to have their concerns addressed. Commissioner Ring  Expressed gratitude for the lifeguard station's funding progress.  Recommended that the Arts, Recreation, and Culture Committee give suggestions regarding the uses of the Almost Home property. Commissioner Waters  Spoke about tree trimming that occurred on 18th Street. Mayor Ford  Spoke to a comment made during public comments. 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. CONSENT AGENDA None. 7. COMMITTEE REPORTS 7.A. Arts, Recreation, and Culture Committee Lisa Goodrich, Chair, provided updates as detailed in a handout (which is attached hereto and made part of this Official Record as Attachment E) and answered questions from the Commission. The Commission thanked Ms. Goodrich for her work. 2-26-24 Attachment E 7.B. Reappointment to Police Officers' Pension Board of Trustees MOTION: Reappoint him (Robert Liggero) to the (Police Officers') Pension Board of Trustees. 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 5 to 0. Page 5 of 67 Agenda Item #1.B. 11 Mar 2024 Page 37 of 159 Regular City Commission February 26, 2024 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 24-10 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID NO. 2324-03 FOR 20th STREET LIFT STATION ACCESS WIDENING; 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 explained the resolution. UD Stephens answered questions from the Commission. MOTION: Defer Resolution No. 24-10 as read (to the March 11, 2024 meeting). Motion: Candace Kelly Second: Michael Waters Curtis Ford For Bruce Bole For Michael Waters (Seconded By) 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  Spoke about a squad reunion that he attended.  Expressed excitement for the growth of the farmers market. Commissioner ring  Expressed that she is happy about the lifeguard station. Mayor Ford  Expressed gratitude for the AB community. 13. ADJOURNMENT The meeting adjourned at 8:24 PM. Page 6 of 67 Agenda Item #1.B. 11 Mar 2024 Page 38 of 159 Regular City Commission February 26, 2024 Attest: Date Approved:_________________ Donna L. Bartle, City Clerk Curtis Ford, Mayor Page 7 of 67 Agenda Item #1.B. 11 Mar 2024 Page 39 of 159 Page 8 of 67 Agenda Item #1.B. 11 Mar 2024 Page 40 of 159 Attachment A to 2-26-24 Minutes Page 9 of 67 Agenda Item #1.B. 11 Mar 2024 Page 41 of 159 Attachment A to 2-26-24 Minutes Page 10 of 67 Agenda Item #1.B. 11 Mar 2024 Page 42 of 159 Attachment B to 2-26-24 Minutes Page 11 of 67 Agenda Item #1.B. 11 Mar 2024 Page 43 of 159 Page 12 of 67 Agenda Item #1.B. 11 Mar 2024 Page 44 of 159 Attachment C to 2-26-24 Minutes Page 13 of 67 Agenda Item #1.B. 11 Mar 2024 Page 45 of 159 Attachment C to 2-26-24 Minutes Page 14 of 67 Agenda Item #1.B. 11 Mar 2024 Page 46 of 159 Attachment C to 2-26-24 Minutes Page 15 of 67 Agenda Item #1.B. 11 Mar 2024 Page 47 of 159 Attachment C to 2-26-24 Minutes Page 16 of 67 Agenda Item #1.B. 11 Mar 2024 Page 48 of 159 Attachment D to 2-26-24 Minutes Page 17 of 67Agenda Item #1.B.11 Mar 2024Page 49 of 159 Attachment D to 2-26-24 Minutes Page 18 of 67Agenda Item #1.B.11 Mar 2024Page 50 of 159 Attachment D to 2-26-24 Minutes Page 19 of 67Agenda Item #1.B.11 Mar 2024Page 51 of 159 Attachment D to 2-26-24 Minutes Page 20 of 67Agenda Item #1.B.11 Mar 2024Page 52 of 159 Attachment D to 2-26-24 Minutes Page 21 of 67Agenda Item #1.B.11 Mar 2024Page 53 of 159 Attachment D to 2-26-24 Minutes Page 22 of 67Agenda Item #1.B.11 Mar 2024Page 54 of 159 Attachment D to 2-26-24 Minutes Page 23 of 67Agenda Item #1.B.11 Mar 2024Page 55 of 159 Attachment D to 2-26-24 Minutes Page 24 of 67Agenda Item #1.B.11 Mar 2024Page 56 of 159 Attachment D to 2-26-24 Minutes Page 25 of 67Agenda Item #1.B.11 Mar 2024Page 57 of 159 Attachment D to 2-26-24 Minutes Page 26 of 67Agenda Item #1.B.11 Mar 2024Page 58 of 159 Attachment D to 2-26-24 Minutes Page 27 of 67Agenda Item #1.B.11 Mar 2024Page 59 of 159 Attachment D to 2-26-24 Minutes Page 28 of 67Agenda Item #1.B.11 Mar 2024Page 60 of 159 Attachment D to 2-26-24 Minutes Page 29 of 67Agenda Item #1.B.11 Mar 2024Page 61 of 159 Attachment D to 2-26-24 Minutes Page 30 of 67Agenda Item #1.B.11 Mar 2024Page 62 of 159 Attachment D to 2-26-24 MinutesPage 31 of 67Agenda Item #1.B.11 Mar 2024Page 63 of 159 Attachment D to 2-26-24 Minutes Page 32 of 67Agenda Item #1.B.11 Mar 2024Page 64 of 159 Attachment E to 2-26-24 Minutes Page 33 of 67 Agenda Item #1.B. 11 Mar 2024 Page 65 of 159 Attachment E to 2-26-24 Minutes Page 34 of 67 Agenda Item #1.B. 11 Mar 2024 Page 66 of 159 Attachment E to 2-26-24 Minutes Page 35 of 67 Agenda Item #1.B. 11 Mar 2024 Page 67 of 159 Attachment E to 2-26-24 Minutes Page 36 of 67 Agenda Item #1.B. 11 Mar 2024 Page 68 of 159 Attachment E to 2-26-24 Minutes Page 37 of 67 Agenda Item #1.B. 11 Mar 2024 Page 69 of 159 Attachment E to 2-26-24 Minutes Page 38 of 67 Agenda Item #1.B. 11 Mar 2024 Page 70 of 159 Attachment E to 2-26-24 Minutes Page 39 of 67 Agenda Item #1.B. 11 Mar 2024 Page 71 of 159 Attachment E to 2-26-24 Minutes Page 40 of 67 Agenda Item #1.B. 11 Mar 2024 Page 72 of 159 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Attachment E to 2-26-24 Minutes Page 52 of 67 Agenda Item #1.B. 11 Mar 2024 Page 84 of 159 Attachment E to 2-26-24 Minutes Page 53 of 67 Agenda Item #1.B. 11 Mar 2024 Page 85 of 159 Attachment E to 2-26-24 Minutes Page 54 of 67 Agenda Item #1.B. 11 Mar 2024 Page 86 of 159 Attachment E to 2-26-24 Minutes Page 55 of 67 Agenda Item #1.B. 11 Mar 2024 Page 87 of 159 Attachment E to 2-26-24 Minutes Page 56 of 67 Agenda Item #1.B. 11 Mar 2024 Page 88 of 159 Attachment E to 2-26-24 Minutes Page 57 of 67 Agenda Item #1.B. 11 Mar 2024 Page 89 of 159 Attachment E to 2-26-24 Minutes Page 58 of 67 Agenda Item #1.B. 11 Mar 2024 Page 90 of 159 Attachment E to 2-26-24 Minutes Page 59 of 67 Agenda Item #1.B. 11 Mar 2024 Page 91 of 159 Attachment E to 2-26-24 Minutes Page 60 of 67Agenda Item #1.B.11 Mar 2024Page 92 of 159 Attachment E to 2-26-24 Minutes Page 61 of 67Agenda Item #1.B.11 Mar 2024Page 93 of 159 Attachment E to 2-26-24 Minutes Page 62 of 67Agenda Item #1.B.11 Mar 2024Page 94 of 159 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