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4-22-24 Regular Commission Meeting Adopted MinutesMINUTES sy:L'!r Regular City Commission Meeting Monday, April 22, 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) Kevin Hogencamp, Deputy City Manager (DCM) Jason Gabriel, City Attorney (CA) Donna Bartle, City Clerk (CC) Ladayija Nichols, Deputy City Clerk (DCC) APPROVAL OF MINUTES IA. Approve minutes of the Regular Commission Meetings held on March 25 and April 8, 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. 2. COURTESY OF FLOOR TO VISITORS 2.A. Boys and Girls Club of Northeast Florida update - Paul Martinez, President/CEO Mr. Martinez provided an update and answered questions from the Commission. 2.B. 2024 Water Conservation Proclamation Mayor Ford briefly spoke about this proclamation. 2.C. Scout Lodge of Troop 37 proclamation Regular City Commission April 22, 2024 Mr. Daniele Giovannucci spoke about his troop and allowed two of the scouts to tell everyone what the Scout Law is. Commissioners spoke positively about the impact of Boy Scouts. Mayor Ford read the proclamation and provided a copy to Mr. Giovannucci (which is attached hereto and made part of this Official Record as Attachment A). 4-22-24 Attachment A 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. April Carney, School Board Member - District 2 provided a statement regarding Atlantic Beach Elementary (ABE) and encouraged everyone to continue to bring concerns to the school board. Mrs. Carney answered questions from the Commission. Doug Conkey spoke about the importance of water conservation. Penny Rauckis encouraged the community to continue to advocate for ABE. Marcus Pickering expressed that he would like for the City to explore legal remedies in the event of a school closure. Stacey Chrisman spoke about the value of ABE. Emily Hall explained reasons why ABE should not be closed. Lisa Herrold expressed support for ABE. Lea Hansen advocated for ABE. James Cummings encouraged everyone to continue advocating for ABE. Sarah Boren spoke about updates from ESC and the heritage trees that are being dedicated. Jane Stevens made suggestions regarding water conservation. Gabe Moses expressed that he would not want to lose ABE. Meeting Recessed at 7:24 PM. Meeting Reconvened at 7:34 PM. 3. CITY MANAGER REPORTS 3.A. Accept the 90 -Day Calendar (May -July 2024) Regular City Commission April 22, 2024 CM Killingsworth reported as detailed in the agenda. MOTION. Approve the 90 -Day Calendar. 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. 3.B. Naming Policy CM Killingsworth briefly reported as detailed in the agenda and requested guidance from the Commission. The Commission provided comments and directed CM Killingsworth to bring this item back as a resolution. 3.C. Additional Updates • Informed the Commission that a resolution will be brought forth regarding Dora Street. • Made suggestions regarding bicycle signs on Beach Avenue and answered questions from the Commission. CA Gabriel expressed that he would complete research on this and report back to the Commission. 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Bole • Encouraged everyone to support the Boy Scouts, Boys' and Girls' Clubs and children enrichment programs alike. • Spoke about water conservation in regard to the lift station generator. CM Killingsworth reported that this discussion is ongoing. Commissioner Kelly • Expressed appreciation to those that clean up after baseball and farmers market events. Commissioner Ring • Reported that the Town Hall meeting was a great success. • Thanked April Carney and the Boys and Girls Clubs for their involvement in the community. Commissioner Waters • Expressed that he is happy to see the support for ABE. • Briefly spoke about the traffic and parking issues as it relates to baseball and the farmers market. Regular City Commission April 22, 2024 Mayor Ford • Asked if the City has looked into water conservation solutions. CM Killingsworth mentioned that he would look into the logistics. 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. CONSENT AGENDA 6.A. Authorize the City Manager to approve the purchase order in the amount of $25,119.90 to Gruhn May, Inc. for the labor and materials to install the pipe system from the well to the ground storage tank. 6.B. Approve the 9-1-1 Interlocal Agreement for the distribution of 9-1-1 funds for can taker salaries and authorize the City Manager to sign the 9-1-1 Interlocal Agreement between the City of Atlantic Beach and the City of Jacksonville. MOTION. Approve the consent agenda as written. 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. 7. COMMITTEE REPORTS None. 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 24-16 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING A FORTY-SIX INCH -DIAMETER LIVE OAK TREE AT 401 SKATE ROAD AS A HERITAGE TREE; AND PROVIDING AN EFFECTIVE DATE. Mayor Ford read the title of the resolution. CM Killingsworth explained the resolution and answered questions from the Commission. MOTION: Approve Resolution (No.) 24-16. Regular City Commission April 22, 2024 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.B. RESOLUTION NO. 24-17 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING A FIFTY INCH -DIAMETER LIVE OAK TREE AT 1644 SEA OATS DRIVE AS A HERITAGE TREE; AND PROVIDING AN EFFECTIVE DATE. Mayor Ford read the title of the resolution. CM Killingsworth explained the resolution. MOTION: Approve Resolution No. 24-17. 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. 8.C. RESOLUTION NO. 24-18 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING A THIRTY-FIVE INCH -DIAMETER LIVE OAK TREE AND A THIRTY-EIGHT INCH -DIAMETER LIVE OAK TREE AT 1865 HICKORY LANE AS A HERITAGE TREE; AND PROVIDING AN EFFECTIVE DATE. Mayor Ford read the title of the resolution. CM Killingsworth explained the resolution. MOTION: Adopt Resolution No. 24-18. Regular City Commission April 22, 2024 Motion: Michael Waters Second. Jessica Ring Curtis Ford For Bruce Bole For Michael Waters (Moved By) For Candace Kelly For Jessica Ring (Seconded 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 CC Bartle • Reported that she will not be at the next meeting. 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Ring • Thanked CM Killingsworth for presenting the naming policy. • Expressed that she would like everyone to advocate for rezoning ABE to include all of AB. Commissioner Kelly • Asked about the upcoming parade. DCM Hogencamp reported on the plans. Commissioner Bole • Expressed that ABE should be addressed from a standpoint of a school board member. Mayor Ford • Agreed with Commissioner Bole's sentiments regarding ABE. • Expressed that he would like to look into the possibility of obtaining a covered shelter for future Acoustic Night events. 13. ADJOURNMENT The meeting adjourned at 8:05 PM. Attest: Ladayija Nichols, Deputy City Clerk Date Approved: U 5 � 3 — 2. o Z4 w ell Curtis Ford, Mayor Regular City Commission April 22, 2024 Attachment A to 4-22-24 Minutes Proclamation of the eftv Of Z(flantir �CdLb Recognizing The Scout Lodge of Troop 37 as a unique and treasured piece of the Atlantic Beach community WHEREAS, the Scout Lodge of Troop 37, affectionately known as the "Red Hut," stands as a heritage and culture landmark within our Atlantic Beach community, representing a significant part of Florida's history as one of the longest standing Scout structures in the state; and WHEREAS, for generations, the Scout Lodge has been a beacon of character development, instilling values of trustworthiness, helpfulness, friendliness, courtesy, obedience, cheerfulness, and reverence in countless Boy and Cub Scouts; and WHEREAS, we recognize the invaluable role of Scouting in fostering a sense of belonging and responsibility within our community, as well as in shaping the future leaders and citizens of Atlantic Beach; and WHEREAS, it is imperative to ensure the preservation and upkeep of this cherished building for the benefit of current and future generations. NOW, THEREFORE, BE IT RESOLVED that I, Curtis Ford, Mayor of Atlantic Beach, do hereby proclaim that the Scout Lodge (Hut) is officially recognized as a unique and treasured piece of our city's culture and history. Furthermore, I encourage the community to join me in pledging its support to the efforts aimed at safeguarding and maintaining the Scout Lodge, ensuring its continued service to the community. IN WITNESS WHEREOF, I have set my hand and caused the Official Seal of the City of Atlantic Beach to be affixed this 22' day of April 2024, Curtis ord, M#Yor