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7-8-24 Final Agenda City of Atlantic Beach Final Agenda Regular City Commission Meeting Monday, July 8, 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 Joint Workshop between the City Commission and Charter Review Committee held on May 20, 2024. 5-20-24 Joint Workshop between the City Commission and Charter Review Committee Draft Minutes 7 - 10 * 1.B. Approve minutes of the Regular City Commission meeting held on May 28, 2024. 5-28-24 Regular City Commission Draft Minutes 11 - 18 2. COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT 3. CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (July - Sept. 2024) 90-Day Calendar (July - Sept. 2024) 19 - 22 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. 6.A. Award Bid 2324-07 in the amount of $199,773.75 to United Land Services and 23 - 31 Page 1 of 169 Regular City Commission - 08 Jul 2024 authorize the City Manager to execute the contract. Sherman Creek Ditch Cleaning 6.B. Award engineering services contract in the amount of $84,884 to Kimley-Horn and Associates, Inc. for the project scope listed in RFQ 2024-03. Cavalla Road Lift Station 33 - 40 7. COMMITTEE REPORTS 7.A. Environmental Stewardship Committee (ESC) 8. ACTION ON RESOLUTIONS * 8.A. RESOLUTION NO. 24-33 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE CITY TO ENTER INTO THE 2024 JUSTICE ASSISTANCE GRANT DIRECT PROGRAM; AUTHORIZING ATLANTIC BEACH POLICE DEPARTMENT STAFF TO APPLY FOR AND MANAGE THE GRANT PROCESS; AUTHORIZING THE MAYOR, CITY MANAGER AND CITY ATTORNEY 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. 24-33 41 - 71 * 8.B. RESOLUTION NO. 24-34 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AND DELIVER AN EXTENSION TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF ATLANTIC BEACH AND CITY OF JACKSONVILLE FOR THE COORDINATION AND PROVISION OF FIRE AND RESCUE SERVICES; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 24-34 73 - 80 * 8.C. RESOLUTION NO. 24-35 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE CITY TO ENTER INTO THE 2024 JUSTICE ASSISTANCE GRANT COUNTYWIDE PROGRAM; AUTHORIZING ATLANTIC BEACH POLICE DEPARTMENT STAFF TO APPLY FOR AND MANAGE THE GRANT PROCESS; AUTHORIZING THE MAYOR, CITY MANAGER AND CITY ATTORNEY 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. 24-35 81 - 83 9. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 33-24-25, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA PROPOSING AN AMENDMENT TO THE CHARTER OF THE CITY OF ATLANTIC BEACH ARTICLE II, THE COMMISSION, SEC. 6 – POWERS; SUBMITTING THE AMENDMENT TO THE 85 - 88 Page 2 of 169 Regular City Commission - 08 Jul 2024 CHARTER FOR CONSIDERATION BY THE ELECTORS OF THE CITY FOR APPROVAL OR DISAPPROVAL; PROVIDING FOR THE APPEARANCE OF THE CHARTER AMENDMENT ON THE BALLOT; AND PROVIDING AN EFFECTIVE DATE. Ordinance No. 33-24-25 9.B. ORDINANCE NO. 33-24-26, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA PROPOSING AN AMENDMENT TO THE CHARTER OF THE CITY OF ATLANTIC BEACH ARTICLE II, THE COMMISSION, SEC. 9 – POWERS; SUBMITTING THE AMENDMENT TO THE CHARTER FOR CONSIDERATION BY THE ELECTORS OF THE CITY FOR APPROVAL OR DISAPPROVAL; PROVIDING FOR THE APPEARANCE OF THE CHARTER AMENDMENT ON THE BALLOT; AND PROVIDING AN EFFECTIVE DATE. Ordinance No. 33-24-26 89 - 93 9.C. ORDINANCE NO. 33-24-27, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA PROPOSING AN AMENDMENT TO THE CHARTER OF THE CITY OF ATLANTIC BEACH ARTICLE IV, THE CITY CLERK, SEC. 28 – APPOINTMENT; DUTIES; SUBMITTING THE AMENDMENT TO THE CHARTER FOR CONSIDERATION BY THE ELECTORS OF THE CITY FOR APPROVAL OR DISAPPROVAL; PROVIDING FOR THE APPEARANCE OF THE CHARTER AMENDMENT ON THE BALLOT; AND PROVIDING AN EFFECTIVE DATE. Ordinance No. 33-24-27 95 - 98 9.D. ORDINANCE NO. 33-24-28, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA PROPOSING AN AMENDMENT TO THE CHARTER OF THE CITY OF ATLANTIC BEACH ARTICLE II, THE COMMISSION, SEC. 9 – POWERS; SUBMITTING THE AMENDMENT TO THE CHARTER FOR CONSIDERATION BY THE ELECTORS OF THE CITY FOR APPROVAL OR DISAPPROVAL; PROVIDING FOR THE APPEARANCE OF THE CHARTER AMENDMENT ON THE BALLOT; AND PROVIDING AN EFFECTIVE DATE. Ordinance No. 33-24-28 99 - 103 9.E. ORDINANCE NO. 33-24-29, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA PROPOSING AMENDMENTS TO THE CHARTER OF THE CITY OF ATLANTIC BEACH ARTICLE II, THE COMMISSION, SEC. 12 – VACANCIES IN THE CITY COMMISSION, SEC. 14 – INDUCTION OF CITY COMMISSION INTO OFFICE; MEETINGS OF THE CITY COMMISSION, ARTICLE IX, ELECTIONS, SEC. 39 – NOMINATIONS, SEC. 40 – ELECTIONS: PRIMARY AND SEC. 41 – ELECTIONS: GENERAL; SUBMITTING THE AMENDMENTS TO THE CHARTER FOR CONSIDERATION BY THE ELECTORS OF THE CITY FOR APPROVAL OR DISAPPROVAL; PROVIDING FOR THE APPEARANCE OF THE CHARTER AMENDMENTS ON THE BALLOT; AND PROVIDING AN EFFECTIVE DATE. Ordinance No. 33-24-29 105 - 111 Page 3 of 169 Regular City Commission - 08 Jul 2024 9.F. ORDINANCE NO. 33-24-30, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA PROPOSING AMENDMENTS TO THE CHARTER OF THE CITY OF ATLANTIC BEACH ARTICLE XVIII, WHEN ACT TAKES EFFECT AND PERIODIC REVIEW, SEC. 81 – PERIODIC REVIEW; SUBMITTING THE AMENDMENTS TO THE CHARTER FOR CONSIDERATION BY THE ELECTORS OF THE CITY FOR APPROVAL OR DISAPPROVAL; PROVIDING FOR THE APPEARANCE OF THE CHARTER AMENDMENTS ON THE BALLOT; AND PROVIDING AN EFFECTIVE DATE. Ordinance No. 33-24-30 113 - 116 10. MISCELLANEOUS BUSINESS 10.A. Public Hearing - APP 24-0001 - Appeal of the Community Development Board (CDB) - Decision for ZVAR 24-0005 (1743 Seminole Road) Request for a variance to reduce the minimum side yard setback on the south side of the property to construct an addition at 1743 Seminole Road. 10.A1. City Attorney Procedural Reminders Appeal Procedures 117 - 120 10.A2. Disclosure of Ex Parte Communications, if any 10.A3. Swearing in of all persons who will speak 10.A4. City Staff Overview APP24-0001 121 - 169 10.A5. Applicant Presentation 10.A6. Public Comments 10.A7. Closing Comments/Rebuttal 10.A8. Commission Deliberation and Action 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 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, Page 4 of 169 Regular City Commission - 08 Jul 2024 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 5 of 169 Page 6 of 169 Commission Workshop May 20, 2024 MINUTES Joint Workshop between the City Commission and Charter Review Committee Monday, May 20, 2024 - 6:00 PM City Hall, Commission Chamber 800 Seminole Road, Atlantic Beach, FL 32233 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) William "Bill" Gulliford, Chair Suzanne Shaughnessy, Vice Chair Jennifer Lagner, Secretary Bruce Andrews, Member Charles "Chip" Drysdale, Member Ellen Golombek, Member Kirk Hansen, Member Mitchell Reeves, Dawn Scott, Member Donald Young, Member Absent: Debbie Buckland, Member Kelly Elmore, Member Steve Swann, Member 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) CALL TO ORDER AND ROLL CALL Mayor Ford called the meeting to order at 6:03 PM. Chairman Gulliford expressed that it has been an honor to chair the Charter Review Committee (CRC). Mayor Ford explained the process for the joint meeting. 1. PUBLIC COMMENT Page 1 of 4 Agenda Item #1.A. 08 Jul 2024 Page 7 of 169 Commission Workshop May 20, 2024 Mayor Ford explained the process for public comment. CC Bartle called each speaker to the podium. Michael Hoffmann expressed words of gratitude to the CRC. Carolyn Zisser spoke about the proposed Charter amendments as detailed in the agenda packet. Mark Gabrynowicz expressed that he is not in support of expanding the size of the Commission. Jackie Beckenbach thanked everyone for their public service and expressed opinions on the proposed Charter amendments. Brinkley Harrell spoke about the proposed Charter amendments. 2. DISCUSSION ON PROPOSED AMENDMENTS Chairman Gulliford gave an overview of the proposed Charter amendments. Mayor Ford opened the floor for group discussion of each recommendation as detailed and numbered in the agenda packet. Proposal #1 Mayor Ford expressed that this recommendation is a good idea for the future and expressed that he supports it. Commissioner Bole inquired about the cost of having more than one election. Mayor Ford and Chairman Gulliford explained that cost would not be affected, taking into consideration City of Jacksonville's election cycle. Member Reeves explained the historical background of elections. Commissioner Kelly and Commissioner Waters added to Mr. Reeves' comments. Chairman Gulliford expressed that it is a challenge to try and remedy voter turnouts for different types of elections. Proposal #2 Mr. Reeves explained the potential effects of this proposed change. Commissioner Bole expressed that he is not in support of this recommendation. Commissioner Ring expressed that she agrees with Commissioner Bole and spoke about election data that she obtained from the Duval County Supervisor of Elections. She asked how this recommendation became the number two priority. Chairman Gulliford explained that the recommendation was a unanimous vote amongst the CRC and that pros and cons of this recommendation were thoroughly discussed. Mayor Ford asked if any of the committee members were absent when this vote was made. It was mentioned that not all members of the CRC were present during the meeting in which the vote was taken. Member Andrews mentioned that he did not attend this meeting and expressed that he is not in support of this recommendation. Chairman Gulliford explained that all except for two members of the Committee voted/ranked to have this recommendation as a priority. Vice Chair Shaughnessy provided brief historical background and explained how this recommendation came about. Member Golombek clarified that there was a majority of the Committee that provided a ranking of the recommendations, all but two. She expressed that she would've voted against this issue. Member Hansen expressed that he is not in support of this Page 2 of 4 Agenda Item #1.A. 08 Jul 2024 Page 8 of 169 Commission Workshop May 20, 2024 recommendation, but he is however, in support of placing this on a ballot to allow citizens the opportunity to decide. Mayor Ford reiterated that he is not in support of this recommendation but, respects those who would like it to be placed on the ballot. Proposal #3 Commissioner Waters asked if this has ever been done. Chairman Gulliford expressed that the City previously purchased Tide Views for potential use as a park. He expressed that the committee's idea was to not allow parkland to be sold without the voice of the electorate. Member Andrews expressed that parks are an important aspect of the City. Proposal #4 Chairman Gulliford briefly explained that this recommendation is a cleanup. Proposal #5 Chairman Gulliford expressed that this is not a recommendation but more of a suggestion from previous discussions. Commissioner Bole opined that there should be a policy in place. Commissioner Ring agreed with Commissioner Bole's suggestions. Proposal #6 Chairman Gulliford read this recommendation, there was no discussion. Proposals #7 and #8 Chairman Gulliford explained that this recommendation consists of two proposals. Member Andrews briefly explained how the proposals came about. Vice Chair Shaughnessy cautioned whether committees should be mentioned in the Charter. Member Reeves shared the same concerns as Vice Chair Shaughnessy and emphasized tying up the hands of future Commissions. Commissioner Kelly emphasized the importance of resiliency. Member Andrews clarified that a part of the recommendation is not to add a committee but rather to add a sentence that will showcase the importance of protecting the environment. Mayor Ford expressed that the environmental importance can be placed into a mission statement. Vice Chair Shaughnessy advised that the environment piece can go into the comprehensive plan and CA Gabriel explained that it is a policy decision on where to place this recommendation. Proposal #9 CC Bartle explained that this recommendation is reflective of the duties the City Clerk currently performs. Proposal #10 Chairman Gulliford briefly explained this recommendation as detailed in the agenda packet. Proposal #11 Chairman Gulliford explained this proposal as detailed in the agenda packet. Mayor Ford expressed that he is willing to discuss Commission pay and that he would bring it up at a Commission meeting. Member Scott shared that the Florida League of Cities provides resources regarding Commission salaries. Page 3 of 4 Agenda Item #1.A. 08 Jul 2024 Page 9 of 169 Commission Workshop May 20, 2024 Addendum proposals #1, #2 and #3 were discussed as detailed in the agenda packet. Vice Chair Shaughnessy inquired about when the committee would be released from their duties. CA Gabriel referenced the Charter, that once the report is accepted, rejected or amended by the Commission, the committee is released from their duties. Mr. Reeves suggested that the recommendations be cleaned up and tied together. Mayor Ford provided a recap of the proposals that will be moved forward to bring back as part of a resolution. Proposal numbers 1-4, 5, 9 and, addendum proposals numbers 1 and 2 will be brought back as a part of a resolution. 3. NEXT STEPS CA Gabriel clarified that the committee made charter recommendations and policy changes, the charter review changes will be placed into a resolution, then placed into an ordinance, and turned into ballot language. Mayor Ford requested that there are two opportunities for public comment on the ordinance. Commissioner Ring asked additional clarifying questions. Discussion ensued regarding taking the census into consideration. There was a CONSENSUS from the Commission to direct the CM to develop a redistricting ordinance. MOTION: Accept the Charter Review Committee Report and to end the Committee. Motion: Bruce Bole Second: Michael Waters Curtis Ford For Bruce Bole (Moved By) For Michael Waters (Seconded By) For Candace Kelly For Jessica Ring For Motion passed 5 to 0. ADJOURNMENT The meeting adjourned at 7:49 PM. Attest: Date Approved: ______________ Donna L. Bartle, City Clerk Curtis Ford, Mayor Page 4 of 4 Agenda Item #1.A. 08 Jul 2024 Page 10 of 169 Regular City Commission May 28, 2024 MINUTES Regular City Commission Meeting Tuesday, May 28, 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) Victor Gualillo, Police Chief (PC) Amanda Askew, Planning & Community Development Dir. (PCDD) 1 APPROVAL OF MINUTES 1A. Approve minutes of the Town Hall meeting held on January 20, 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. 1B. Approve minutes of the Regular Commission meeting held on May 13, 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 Mayor Ford explained the process for public comments and opened the Courtesy of the Floor to Visitors. PUBLIC COMMENT Page 1 of 8 Agenda Item #1.B. 08 Jul 2024 Page 11 of 169 Regular City Commission May 28, 2024 CC Bartle called each speaker to the podium. Ellen Glasser spoke in support of Atlantic Beach Elementary (ABE) School and expressed opinions on the Charter Review Committee (CRC) recommendations. Sarah Boren provided suggestions for the CRC recommendations. Carol Schwarz spoke about the CRC recommendations. Lisa Herrold thanked the CRC and spoke about the proposed recommendations. Susanne Barker spoke about the CRC recommendations. Gretchen Deters-Murray provided recommendations to the CRC proposed recommendations. Elizabeth Rozas spoke about her work at the University of North Florida regarding environmental stewardship. Dan Giovanucci spoke about the importance of the environment being included in the Charter revisions. Nancy Staats spoke about the importance of the tree canopy, resiliency, and the proposed Charter amendments. Did not wish to speak: Nathan Patrick Hale Jr. is in support of agenda item 8B. Amy Palmer is in support of agenda item 8B. Melissa Melba is in support of agenda item 8B. Spoke: Jackie Beckenbach spoke in support of environmental stewardship being a part of the Charter amendments. 3. CITY MANAGER REPORTS 3.A. 90-Day Calendar (June-Aug. 2024) CM Killingsworth reported as detailed in the agenda packet. He spoke about a tentatively scheduled joint Commission and Community Development Board (CDB) workshop for June 17, 2024. He spoke about Resolution No. 13-08 as it pertains to the scheduling of Town Hall meetings. The Commission agreed to schedule the July Town Hall for July 27, 2024. CM Killingsworth encouraged the Commission to begin thinking about dates for budget workshops. There was a CONSENSUS to accept the calendar as amended. Page 2 of 8 Agenda Item #1.B. 08 Jul 2024 Page 12 of 169 Regular City Commission May 28, 2024 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Bole  Expressed that the Memorial Day service went well.  He spoke about the importance of hurricane preparedness and inquired about the status of the lifeguard station. PC Gualillo provided a brief update to the Commission. Commissioner Kelly  Reminded everyone that the school year is almost over and encouraged everyone to remain aware of kids playing in neighborhoods.  She asked about the status of the beach renourishment. Mayor Ford responded that the renourishment was paused but is back operating. Commissioner Ring  Asked about the status of the splash pad. CM Killingsworth responded that it is being inspected and tested and is expected to be open the first week of June. She inquired about the status of the Almost Home property. CM Killingsworth responded that the final walkthrough is scheduled for this week, final paperwork has just bene received, and it is scheduled to close on Thursday. Commissioner Waters  Expressed his thanks and gratitude for the Memorial Day service. He spoke about the emotions surrounding the possible closing of ABE. Mayor Ford  Thanked Commissioner Ring for her speech regarding the possible closing of ABE. 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. CONSENT AGENDA None. 7. COMMITTEE REPORTS None. 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 24-24 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE EXPENDITURE OF A $200,000 US DEPARTMENT OF TRANSPORTATION FEDERAL HIGHWAY ADMINISTRATION OFFICE OF SAFETY FOR A SAFE STREETS AND ROADS FOR ALL GRANT AND $50,000 CITY FUNDS TO KIMLEY-HORN TO CREATE A VISION ZERO ACTION 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. Page 3 of 8 Agenda Item #1.B. 08 Jul 2024 Page 13 of 169 Regular City Commission May 28, 2024 Item was tabled to after Ordinance No. 20-24-173. 8.B. RESOLUTION NO. 24-28 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, ACCEPTING THE FINAL REPORT OF THE CHARTER REVIEW COMMITTEE AND DIRECTING STAFF TO DRAFT AN ORDINANCE FOR CITY COMMISSION CONSIDERATION MOVING THE CHARTER AMENDMENT PROCESS FORWARD; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Mayor Ford read the title of the resolution. Mayor Ford explained the process for placing recommendations, as numbered in the resolution, into an ordinance. Commissioner Bole spoke about the reasoning behind the current charter wording. Mayor Ford suggested discussing specific topics leading to simple administrative changes. He addressed the proposed amendments as follows: #4 – CA Gabriel explained the proposed changes regarding this item. #7 – Mayor Ford stated this change is for clarification purposes. #8 – CA Gabriel explained the proposed changes regarding this item. CC Bartle offered clarification on the election certification process. A conversation ensued regarding proposed amendment #4. The Commission agreed to keep the proposed changes as is. #3 - A conversation ensued regarding the suggested edits to the wording. The Commission agreed to leave the suggested edits. #1 - Mayor Ford agreed with the suggested edits. Commissioner Waters expressed concerns about the proposed wording and preferred that no edits be made. Commissioner Bole asked about the cost of previous primary elections. CA Gabriel mentioned he could check the cost with the Supervisor of Elections. A conversation ensued regarding the process of a primary election. Mayor Ford expressed that he has heard the comments and that he would like to leave the proposed amendment as is and continue discussion at the next Commission meeting. #2 – Commissioner Bole explained why he does not support this item. Commissioner Ring provided a summary of 2022 voting data she received from the Supervisor of Elections. She expressed that she is not in support of this proposed amendment. Commissioner Waters expressed that he is not in support of this proposed amendment. Mayor Ford expressed that he is not in support of this proposed amendment. There was a CONSENSUS to remove this proposed amendment from the recommendation to City staff (to not move this recommendation forward). #6 - Commissioner Bole asked for clarification regarding the suggested edits and CA Gabriel explained the proposed changes and that it is a policy call when deciding on Page 4 of 8 Agenda Item #1.B. 08 Jul 2024 Page 14 of 169 Regular City Commission May 28, 2024 where to place this recommendation. Commissioner Ring asked about previously added priorities. CM Killingsworth clarified the priorities and stated that the proposed changes would solidify the Commission’s authority. Commissioner Ring suggested the proposed changes be put on the ballot for the citizens to vote on. Mayor Ford expressed that he is not completely certain of this recommendation and advised postponing this topic to the next meeting for further discussion. #5 – The Commission agreed to include this item in an ordinance. Mayor Ford summarized the discussion by stating everything would be included in an ordinance, except proposal #2 and #8. CM Killingsworth suggested keeping each item separate when placed on the referendum. The Commission agreed to keep the items separate. MOTION: Approve Resolution (No.) 24-28, striking #2, #8, and amending section one to read City Commission hereby accepts the final report of the Charter Review Committee effective May 20, 2024. Motion: Bruce Bole Second: Candace Kelly CC Bartle discussed proposed amendment #4, she explained that Section 5 is not what would be changed and that the changed Sections would be 14, 40, and 41. She recommended that anywhere that it’s stated “the second Monday in November” be changed to the second Monday in December. A conversation ensued regarding the wording of the item. Motion passed unanimously 5 to 0. MOTION: Amended Motion: Approve Resolution (No.) 24-28, striking #2, #8, and amending section one to read City Commission hereby accepts the final report of the Charter Review Committee effective May 20, 2024. Adding language to proposed amendment #4 to read “the first regular scheduled meeting in December or the certification of election results, whichever is latter.” 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 8 Agenda Item #1.B. 08 Jul 2024 Page 15 of 169 Regular City Commission May 28, 2024 9. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 20-24-173, 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. The public hearing was opened, there were no speakers, the public hearing was closed. Mayor Ford read the title of the ordinance. MOTION: Approve Ordinance No. 20-24-173. Motion: Jessica Ring Second: Michael Waters Commissioner Bole asked if this changed anything regarding the budget. CM Killingsworth explained the appropriations. Commissioner Kelly asked how the City qualified for this grant. PCDD Askew explained the history and the requirements of the grant applied for and awarded. Curtis Ford For Bruce Bole For Michael Waters (Seconded By) For Candace Kelly For Jessica Ring (Moved By) For Motion passed 5 to 0. 8.A. RESOLUTION NO. 24-24 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE EXPENDITURE OF A $200,000 US DEPARTMENT OF TRANSPORTATION FEDERAL HIGHWAY ADMINISTRATION OFFICE OF SAFETY FOR A SAFE STREETS AND ROADS FOR ALL GRANT AND $50,000 CITY FUNDS TO KIMLEY-HORN TO CREATE A VISION ZERO ACTION 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, again. MOTION: Adopt Resolution No. 24-24. Motion: Michael Waters Page 6 of 8 Agenda Item #1.B. 08 Jul 2024 Page 16 of 169 Regular City Commission May 28, 2024 Second: Candace Kelly Curtis Ford For Bruce Bole For Michael Waters (Moved By) For Candace Kelly (Seconded 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 Ring  Asked about the status of the removed proposed Charter amendments and when future discussions would be held about them. CM Killingsworth mentioned the Commission directed him to create ordinances to implement those specific items to be brought before the Commission for consideration. Discussion ensued regarding policy changes. There was a CONSENSUS to hold these discussions during regular meetings regarding these changes. Commissioner Bole  Mentioned that pulling proposed charter amendment #2 was one of the most important things the Commission has done for the City. Commissioner Kelly  Inquired about a closing date for the community survey. DCM Hogencamp mentioned that it would close Friday, May 31, 2024. Mayor Ford asked when the Commission would receive a report on the results. CM Killingsworth responded that the results would be given to the Commission as soon as they were available. CM Killingsworth  Asked the Commission for a date to schedule a joint workshop with the CDB. CM Killingsworth expressed that he would discuss alternative date options with the other meeting participants. 13. ADJOURNMENT The meeting adjourned at 8:25 PM. Attest: Date Approved:________________________ Donna L. Bartle, City Clerk Curtis Ford, Mayor Page 7 of 8 Agenda Item #1.B. 08 Jul 2024 Page 17 of 169 Regular City Commission May 28, 2024 Page 8 of 8 Agenda Item #1.B. 08 Jul 2024 Page 18 of 169 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:90-Day Calendar for the City Commission SUBMITTED BY:Adrianna Walsh,Executive Assistant to the City Manager TODAY’S DATE:June 26,2024 MEETING DATE:July 8,2024 BACKGROUND:The 90-day calendar is included on the agenda for the purpose of setting meeting dates and determining the location,time and whether to videotape special meetings and workshops.The rolling 90-day calendar is routinely revised based on input from City staff and the Commission,and is included in each agenda for consideration by consensus. BUDGET:None RECOMMENDATION:Accept the 90-Day Calendar for July-September 2024 by consensus ATTACHMENT(S):City Commission 90-Day Calendar (J uly-September 2024) REVIEWED BY CITY MANAGER: Agenda Item #3.A. 08 Jul 2024 Page 19 of 169 x, c3820nowmmMEEoUVEu3:2;850ml 5N $8 886 8050 36 @3an b3 08 £55m .83 m Eamon—am 3552353 03 ZOmmmHEEOU >H~U “WA‘QMDH/qmW?ndmm.w/.~DmMDE.H.w/memZDm?xw/u?m?bu.Kw/‘QZOZ “w/‘QZDm EEO22:: Enw-m:ouauoum53.2w 3 Enm @3522 395$me??oumm “58080?meouoo Eu3}» .228an£08de 93%meon 3505:0325 Ea0856550 QEwEma?m _?coE:o:>:m Emm?m .BEonsw08H0mg 3 Eu o Exam €286?on 38:58.00 Ea 0 9328800 233m. éoumohoom ”82. $3.82: Ea omno :omm?EEoU 36 En 0mm ao??og uvwwsm $533-82: Ea omno co_me_EoU bf. Ea omnm 353:0?»Humvzm 35H =omm=mv Em NEE 3 HUMAN:whogmm $5 :56 :a 0 EM;Z osmsoo< Cram:ummsmv Ea N-EmOH 6me E223» Q5 23,36 En Nés OH “3132 Emacwm Q5 :3:E o tuocou Eottswzow 25 :33: En—N-EmOH gov—E2 EoEbmm Agenda Item #3.A.08 Jul 2024 Page 20 of 169 A5330:325m45mm2tE35?,:umomba?sm Sn 9 3038:3on EEC quEEoO 8330 doummHoom.mt< om an omno mEmomcommon $8. loam—2200 MEMO ta 3% ouEEEQUnam £8230 0mm #?WQMDF/‘VmV4.D5Ekw/uQmMDHE.W??mmH/«me?«wau?wm—DH $49202 WANQZDm Eu0 ouEEEoonsmzomvmmmomUSN Esma?msm0mm NN Aom?o22:: Enw-m 55%quEva Eno 98mEun?o?go? 58:88.00 59: nEgpwz/Bm _S:mE:ot>_.—m Emm?m .QEopsmREL0mm 3 Quoméoéc Ea Omuo ASSESSED Ea 0N ?EMéoZHC Sn 0 Eu Omnw 8:85:00 8330 :owmmeEoO 56 £2288pr .mg Em omum moamviog Howwsm N? 25 $33: Em méa OH “8752 $0ng mm 01$:3:an a 5me cumsoo< 35 282;: Sn Ném 2. “8:32 SEEP,” m Qumm:ummsd, Em Thu 2 H8132 €0ng Avw?w203$Ea o tvocoo EoEBmcom 35mm:vmmsmv Ea N-Em2 6x32 EEC?“ If hf A“.1 ‘r xn Fl \f‘ Agenda Item #3.A.08 Jul 2024 Page 21 of 169 E?m E:E 2358m 2mm Eu 0 .BEonsm Es?smam 0mm EON Haé??mZOmmmmzzOUWED Em Nmauve; Bmh?mmzEgan do?uowomum£80 ><QMDH<w><Q-E><QmMDEH><DmmZDm3><Dmm3h ><QZOE ><DZDm swam28$ cam-mcomuaooom“mat/w 9N 2 En$3» .8833 mm £8250QEwEnaoum an?nohém Ego wH ooEEEoOQEmEaBBm E??aobém Enm?”m .883502H0mm— : vm Sn0 38mEoEmoEBQ 3:58:80 5 _ Emo ooEEEoU2830 "cosmoHoumAma?a A: $833 -0025 En omuo sowmmmEEoUbmo 63m -0025 Ea omuw nowmmmEEoU35 mN SE :33: En N?a 2 $me2 WEE—Nu mm 95.Ems an a 292 23:92 93;=8m3: Ea was 3 “8322 £253 Nm GEE2335 En was om 6x52 Eugm Qan—zowmsmv Em Nana 3 635—2 Eon—.8”. 25 :35 ca 0 5250 WEEchom 03$:33”: En NLEV.2 .332 £255. 886 $950 36 32—0:39 583 Agenda Item #3.A.08 Jul 2024 Page 22 of 169 \ CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:Award Bid 2324-07 Sherman Creek Ditch Cleaning SUBMITTED BY:Scott Williams,Public Works Director TODAY’S DATE:June 18,2024 MEETING DATE:July 8,2024 BACKGROUND:The purpose of this project is to remove accumulateddebris and excessive vegetation impeding drainage in Sherman Creek drainage ditch between the Fleet Landing entrance on Mayport Road and the outfall of the drainage ditch to Puckett Creek.Stormwater runoff from a large portion of the City,including Saltaire,the core city area and Beaches Town Center are dependent on this drainage system. The request for bids for this project included lump sum pricing for removing debris and excessive vegetation in the drainage ditch from Fleet Landing to Mayport Road (Item 1)and a unit pricing per 100 linear feet from up to 3,200 linear feet from Mayport Road to the outfall at Puckett Creek (Item 2).The request for bids also speci?ed pricing options for either the contractor or the City to haul and dispose of vegetation and debris removed from the drainage ditch. On April 17,2024,two bids were received and opened for Bid 2324—07Sherman Creek Ditch Cleaning.The bids ranged from $98,290 to $120,175 for Item 1,and from $4,681 to $13,464 per 100 linear feet for Item 2.After considering all options,United Land Services was selected for this project as the bidder with the lowest overall combination of costs with a bid price of $120,175 for Item 1 and $4,915 per 100 linear feet for Item 2 with United Land Services responsible for hauling and disposal of all debris and vegetation.City Staff identi?ed 1,250 linear feet of drainage ditch under Item 2 that are critical for cleaning and negotiated a price with United Land Services of $61,438 for this portion of the project.The total contract price is $199,773.75 including 10% contingency to account for any unexpected site conditions. BUDGET:The project will be fully funded from $200,000.00 currently budgeted in Stormwater Utility Fund Account 470-0000—538-63.00,project number PW2365 “Sherman Creek Drainage.” RECOMMENDATION:Award Bid 2324—07in the amount of $199,773.75 to United Land Services and authorize the City Manager to execute the contract. ATTACHMENTS:Bid 2324-07 Sherman Creek Ditch Cleanin ap Bid 2324-07 Sherman Creek Cleanin i a 111 REVIEWED BY CITY MANAGER: Agenda Item #6.A. 08 Jul 2024 Page 23 of 169 g U>_mDcnvr—?lm«00—h Agenda Item #6.A.08 Jul 2024 Page 24 of 169 Agenda Item #6.A.08 Jul 2024 Page 25 of 169 .oor Agenda Item #6.A.08 Jul 2024 Page 26 of 169 cméw?maum cmdcuamcmw ><><><><><><><><N><><><><><><><><><><><>< _m>2aa<co_mm_EEoo 8:25 59:92 25 vanm_m>_mc<EmEtmamoco uwmmnRm“6 Em>>< 893%233:5 85:5 5:. Emcan£8 5 E3 mcEm?o :35 x35 :mEha Locum 05:22 we35 hon—o5:80 55».398 :m:Each Em— cwémeéwmw 3.39%”553:50 £5»5.:.2...Es.Em mum:“85>bog??coma@63qu :o_EoEtoU 89:5 Escosom soua??tmm583E886 56:65 museum335m EoEBSm 38:0 59$33an nonwo?too EVER—00-5Z E08035 EEB‘SAEOEswm 328:5?08m mam :>mv$<Sacco EuEBSm socmomzmsoEov?m t>mc5<Momnxogé?m 88m 93 3.3.585 “85>>52 X 98m Em Na.Eggnog/wowc?aoioa8:Eu-xNu%HEEEoEJNumcogo?omHo:En-X“Save—BoaxoxxEswauwvdq.cancosmom?oo 588300 HmmDOmE295 2%?N-£30525 @3on m-monotomxm ><><><><><><><><><><X0 Z “Booedx3.mmoimsm AmvBEE -muouuhumom QEQEEOO 8823.3 9 a.a gem Em 328:0 £5825.qu «38:89 ><><><><><><>< £55580 =<-033320 E 55%:an 35:5qu cubism hcnvumn Aim Agenda Item #6.A.08 Jul 2024 Page 27 of 169 153w;430‘8'?"‘ 5.2%5 .99 -52 Mai? Jax Utilities Management BIDFORMA CITYBID NO.2324-07:SHERMANCREEKDITCHCLEANING *BIDDERMUSTCOMPLETEBOTHBID A AND BIDB FORMS Bid Item DESCRIP?ON BIDPRICE TRIMVEGETATIONOVERHANGINGCANALWITHIN10 FEETOF NORMALWATERLEVEL,REMOVETRASHAND DEBRISALONGEMBANKMENTAREATO ANELEVATIONAPPROXIMATELY10FEETABOVENORMALWATER LEVEL,ANDREMOVETRASHAND DEBRISFROMDRAINAGEDITCHCHANNELAT THEFOLLOWINGLOCATION S: NOTE:Dimensionsare approximate and may vary In width at some locations. Field veri?cationis advised. ram 1 Fleet Landing Boulevard[Fleet Landing entrance off Mayport Road at Assisi ane to eastern side of Sherman Creek Canal culvert on Mayport Road adjacent to rby’é),approximately 730 linear feet;CONTRACTORRESPONSIBLEFORHAULING 5 1A LLVEGETATION,TRASH,ANDDEBRISFOR OFFSITEDISPOSALAT AN APPROVED LOCATION Western side of Sherman Creek Canal PRICEPER100 LINEARFEET culvert at Mayport Roadto con?uence with Puckett Creek,approximately3200 linear feet;CONTRACTORRESPONSIBLE 5 2A FORHAULINGALLVEGETATION,TRASH, AND DEBRISFOR OFFSITEDISPOSALAT AN APPROVEDLOCATION BASEBID(TOTALITEMS1A-2A)$ 10%CONTINGENCYor BASEBID 5 TOTAL(BASEBID+10%CONTINGENCY $ BFU- qg‘aqo? Agenda Item #6.A. 08 Jul 2024 Page 28 of 169 BIDFORM B CITYBIDNO.2324-07:SHERMANCREEKDITCI-lCLEANI NG *BIDDERMUSTCOMPLETEBOTHBIDA AND BID 8 FORM Jax Utilities Management Bid Item DESCRIPTION BID PRICE TRIMVEGETATIONOVERHANGINGCANALWITHIN10 FEETOF NORMALWATERLEVEL,REMOVETRASHAND DEBRISALONGEMBANKMENTAREATO AN ELEVATIONAPPROXIMATELY10FEETABOVENORMAL WATER LEVEL,AND REMOVETRASHAND DEBRISFROM DRAINAGEDITCHCHANNELAT THEFOLLOWINGLOCATION S: NOTE:Dimensionsare approximate and may vary In width atsame locations. Field veri?mtionls advised. ram 1 Fleet Landing Boulevard(Fleet Landing entrance off Mayport Road at Assisi ane to eastern side of Sherman Creek Canalculvert on Mayport Roadadjacent to 13 rby‘s),approximately 730 linearfeet;CONTRACTORTO STACKVEGETATION,S RASH,ANDDEBRISON RIGHTOF WAY ADJACENTTO SIDEWALKFORCOLLECTION ND DISPOSALBYTHECITYOF ATLANTICBEACHPUBLICWORKSDEPARTMENT Western side of Sherman Creek Canal PRICEPER100 LINEARFEET culvert at Mayport Roadto confluence with Puckett Creek,approximately 3200 linear feet;CONTRACTORT0 STACK 23 VEGETATION,TRASH,AND DEBRISON 5 RIGHTOF WAY ADJACENTTO SIDEWALK FOR COLLECTIONAND DISPOSALBYTHE CITYOF ATLANTICBEACHPUBLICWORKS DEPARTMENT BASEBID(TOTALITEMS13-23)S 10%CONTINGENCYOF BASEBI S “M ?n”-5TOTAL(BASEBID +10%CONTINGENCY BFU- Agenda Item #6.A. 08 Jul 2024 Page 29 of 169 :l‘llllla?Illllllll?i??????llld BIDFORMA CITYBIDNO.2324-07:SHERMANCREEKDITCHCLEANIN G*BIDDERMUST COMPLETEBOTHBIDA AND BID B FORMS $277,455.00 5 27,745.50 $305,200.50 Bid Item DESCRIPTION BIDPRICE TRIMVEGETATIONOVERHANGINGCANALWITHIN10 FEETOF NORMALWATER LEVEL,REMOVETRASHAND DEBRISALONGEMBANKMENTAREATO AN ELEVATIONAPPROXIMATELY10 FEETABOVENORMALWATER LEVEL,AND REMOVETRASHAND DEBRIS FROM DRAINAGEDITCH CHANNELAT THEFOLLOWINGLOCATION S: NOTE:Dimensions are approximate and may vary In width utsame locations. Field verificationls advised. mm 1 Fleet Landing Boulevard (Fleet Landing entrance 0 Mayport Road at Assisi an to eastern side of Sherman Creek Canal culvert on Mayport Road adjacent to Arby’s),approximately 730 linear feet;CONTRACTORRESPONSIBLEFORHAULING s 120,175.00 ALLVEGETATION,TRASH,ANDDEBRISFOROFFSITEDISPOSALAT AN APPROVED OCATION Western side of Sherman Creek Canal PRICE PER 100 LINEARFEETculvertatMayportRoadtoconfluence with Puckett Creek,approximately 3200 2A linear feet;CONTRACTORRESPONSIBLE FOR HAULlNGALLVEGETATION,TRASH,5ANDDEBRISFOROFFSITEDISPOSALAT AN APPROVEDLOCATION (IAL 10%CONTINGENCYOF BASEBID TOTAL(BASEBID+10%CONTINGEN BFU 157,280.00 4,915.00 Agenda Item #6.A. 08 Jul 2024 Page 30 of 169 BIDFORM B CITYBIDNO.2324-07:SHERMANCREEKDITCHCLEANIN G*BIDDERMUSTCOMPLETEBOTH BIDA AND BIDB FORM 268,288.00 26,828.80 295,116.80 Bid Item DESCRIPTION BIDPRICE TRIM VEGETATIONOVERHANGINGCANALWITHIN10 FEETOF NORMALWATER LEVEL,REMOVETRASHAND DEBRISALONGEMBANKMENTAREATO AN ELEVATIONAPPROXIMATELY10 FEETABOVENORMALWATER LEVEL,AND REMOVETRASHANDDEBRISFROM DRAINAGEDITCHCHANNELAT THE FOLLOWINGLOCATION S: NOTE:Dimensions are approximate and may vary in width at some locations. Field verificationis advised. From 1 Fleet Landing Boulevard (Fleet Landing entrance off Mayport Road at Assisi Lane to eastern side of Sherman Creek Canalculvert on Mayport Road adjacent to rby’s),approximately 730 linear feet;CONTRACTORTO s—TACKVEGETATION,$1 1 8,496.00 ASH,ANDDEBRISON RIGHTOF WAY ADJACENTTO SIDEWALKFOR COLLECTION ND DISPOSALBYTHE CITYOF ATLANTICBEACHPUBLICWORKSDEPARTMENT 13 Western side of Sherman Creek Canai PRICEPER 100 LINEARFEET culvert at Mayport Road to con?uence with Puckett Creek,approximately 3200 linear feet;CONTRACTORTO STACK VEGETATION,TRASH,AND DEBRISON ' RIGHTOF WAY ADJACENTTO SIDEWALK 5 468100 FOR COLLECTIONAND DISPOSALBYTHE CITYOF ATLANTICBEACHPUBLICWORKS DEPARTMENT ZB BASE BID (TOTAL ITEMS18-23)S 10%CONTINGENCYOF BASEBI.5 TOTAL(BASEBID1-10%CONTINGENCY S BFU- $149,792.00 Agenda Item #6.A. 08 Jul 2024 Page 31 of 169 Page 32 of 169 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:Cavalla Road Lift Station Improvements Engineering Services Agreement SUBMITTED BY:Steve Swann,PE,City Engineer TODAY’S DATE:June 26,2024 MEETING DATE:July 8,2024 BACKGROUND:On December 7,2023,the City of Atlantic Beach received two Request for Quali?cationsResponses for the Cavalla Road Lift Station Improvements Project (RFQ 2024-03).The objective of this RFQ is to retain the services of the most quali?ed engineering ?rm to provide design and related services to the City for planning,permitting,design,development of bid documents and bidding services for improvements to the Cavalla Road Li?Station.The goal of the project is to develop a biddable set of plans and speci?cations for ?oodproo?ng this lift station for resiliency and protection against the current and future predicted lOO-year ?ood event. This project will be 50%funded through a Florida Department of Environmental Protection Resilient Florida Implementation Grant,contract number 23FRP05.The remaining 50%will be funded through the City’s Sewer Fund. Proposals from two quali?ed ?rms were received.Staff reviewed the proposals and ranked the ?rms based on the criteria speci?ed in the RFQ.Staff recommends awarding the contract to Kimley-Horn and Associates,Inc.Staff have negotiated a scope of work and fee with Kimley-Horn and Associates,Inc.for the engineering planning and design required for this project.The proposed fee for this work is not to exceed $84,884.Upon completion of the engineering effort,the City will advertise this project for construction. BUDGET:Funds for this project are budgeted in the Sewer Fund under account 410-5506-535-6300, project number PU2331.50%of project costs are reimbursable through a Florida Department of Environmental Protection Resilient Florida Implementation Grant (23FRP05). RECOMMENDATION:Award engineering services contract in the amount of $84,884 to Kimley- Horn and Associates,Inc.for the project scope listed in RFQ 2024-03. ATTACHMENT(S):1.Staff Ranking of RFQ2024-03 Submittals 2.Kimley-Horn and Associates Scope of Work &Fee Proposal CITY MANAGER: Agenda Item #6.B. 08 Jul 2024 Page 33 of 169 I..- \\\\\\\\\ «86m gmém $3 $3 $2 $2 xi::22: KEN .xbm Xma $2 .xk $0.3 So...EEG.N ?mém SUUD \mgw?umE?ewm gem SODA:952.352 $3 $3 $3 Ram gem F5:N315M mzicmm 9.3m Eh“. RFQ2024-03EVALUATORNo.02EVALUATORNO.01 TOTALAVSCORESCORE20%10%10%TOTAL00SCORE30A30A:30%10%10%20%30%WEIGHT:20%10%10%30%30%mPZm— Agenda Item #6.B.08 Jul 2024 Page 34 of 169 )HornKimley 12740 Gran Bay Parkway West,Suite 2350,Jacksonville FL 32258 904 828 3900 ATTACHMENT B SCOPE OF SERVICES COAB CAVALLA ROAD LIFT STATION IMPROVEMENTS PROJECT DESCRIPTION The City of Atlantic Beach (“OWNER”or “COAB")has selected Kimley-Horn(“Kimley-Horn")to provide professional services for the design and permitting of improvements to existing Cavalla Road Lif tStation.The existing Cavalla Road LiftStation is located at 302 Cavalla Road,adjacent to a multi-family residential property and Hopkins Creek,a drainage tributary to the Intracoastal Waten/vay.Kimley- Hornunderstandsthattheliftstationisapproximately36yearsold,in fair condition,and was identified as vulnerable to flooding based on a previous analysis.The lift station currently operates as a suction lif tstationandhasbeenidentifiedasacandidateforconversiontoasubmersiblestation.This is a Florida Department of Environmental Protection (FDEP)Resilient Florida grant funded project (23FRP05). PURPOSE The purpose of this project is for the upgrading and conversion of Cavalla Road Lift Station from a suction lift station to a submersible pumping station.The previously issued recommendations consist of;demolition of existing building,generator,and electrical panels,install a new watertight hatch forthe wetwell,install new submersible pumps,upgrade onsite generator,electrical panels,and VFDs,install privacy fencing,and elevate the electrical components above the Predicted 2044 100-year AE Flood Zone. Based on our onsite facility review meeting with staff,Kimley-Horn intends to re-purpose the existing building to the extent possible.The liftstation improvements will consist of an elevated platform for the generator and wall mounting the electrical system components within the building,above the 100-year AE flood zone. The purpose of this scope of services is to affirm the recommended improvements and to design and permit the lift station improvements that will address resilience and aged infrastructure. Kimley-Horn will provide the following scope of services including field investigations,construction document development,and FDEP permit modification. SCOPE OF SERVICES Task 1 —Pro'ect Initiation and Mana ement 1_.1_Kickoff Meetin and Site Visit:Kimley Horn will coordinate,schedule,prepare for,and attend a project kick-off which will consist of establishing the project goals,objectives,and schedule of deliverables.Kimley—Hornwill develop an Agenda in advance of the Kick-Off Meeting and kimley-horn.com Agenda Item #6.B. 08 Jul 2024 Page 35 of 169 Kimley )Horn Page 2 12740 Gran Bay Parkway West,Suite 2350,Jacksonville FL 32258 904 828 3900 provide to the attendees.Following the Kick-off meeting,Kimley-Horn will conduct an onsite review of the existing facility and its operation. Pro ress Meetin s:Kimley-Horn will coordinate and lead progress meetings as part of this project.Kimley-Horn will develop Agenda prior to meetings and provide to meeting attendees. Kimley—Hornwith develop meeting summaries and provide via email to attendees.The following is a list of anticipated meetings:.Preliminary Findings and Recommendations 0 30%Review Meeting a 60%Review Meeting 0 90%Review Meeting Task 2 —Limited Site Surve 2.1 2.2 2.3 Topographic Survey:Kimley-Horn will retain a licensed professional surveyor to prepare a boundary and topographic survey for the project limits.Existing utilities will be located by Level B SUE performed by our utility locate sub-consultant.The utility locate sub-consultant will be responsible for marking existing water,wastewater,and communication lines within the proposed work areas.The survey scope will consist of the following elements: 1 Location of identified utilities that will interfere with the design or construction of the pipelines. 2.Locate all surface evidence of utilities adjacent to the liftstation.Other than obtaining inverts of accessible manholes,the location of underground utilities will be shown as delineated by utilitylocate sub-consultant.Power poles will be located with overhead wires. 3.Establish finished ?oor elevation of existing building. 4.Survey will be prepared in NAVD 88 datum. 5.Any monumentation evidence of the property or existing rights-of—waywill be located. 7.Survey will be prepared in Florida East State Plane Coordinate System (NAD 83). Subsurface Utilit En ineerin Kimley-Horn will retain a subconsultant to perform Level A locates may be required to identify where utility con?icts may exist.This task includes up to 3 WH’s. Evaluation of Pro osed lm rovements and Basis of Desi n Technical Memorandum:Kimley- Horn will evaluate two alternative strategies to improve the station including: Option 1:Convert existing liftstation into a submersible liftstation. kimley-horn.m Agenda Item #6.B. 08 Jul 2024 Page 36 of 169 Page 3Kimley 12740 Gran Bay Parkway West,Suite 2350,Jacksonville FL 32258 904 828 3900 Option 2:Evaluate flood proo?ng requirements for the existing wet pit/dry pit station; Each option will be evaluated based on technical feasibility,permitability,operational ?exibility, and the financial impact of each option. Kimley-Hornwillprovide a concise basis of design memorandum and recommend a viable,cost- effective means to upgrade the station to minimize risk associated with flooding.Basis of design memorandum will provide preliminary pump sizing and an opinion of probable cost for construction for the project.The development of the basis of design memorandum will consist of the following efforts: a. b. Kimley-Hornwill conduct an existing site plan review. Kimley—Hornwill evaluate feasibility of converting the existing 6—footwet well into a submersible pump station. Kimley-Horn will evaluate the ability to elevate existing generator and electrical controls to 2.5 feet above the Predicted 2044 100-year AE flood elevation,within the existing building. Kimley-Horn will evaluate FDEP requirements that need to be considered as part of the station upgrades. Kimley-Horn will evaluate and recommend improvements for the Cavalla Road Lift station. Kimley-Horn will develop a Basis of Design Technical Memorandum summarizing ?ndings and recommended lift station improvements.The report will summarize recommended phasing and or considerations associated with maintenance of plant operations during construction.Report will include preliminary engineer’s opinion of probable cost. Kimley—Hornwill provide a draft report for review via email. Kimley-Horn will review draft report at one of the project progress meetings. Kimley-Horn will solicit input and feedback at the review meeting,prior to finalizing the final Preliminary Engineering Report. Kimley-Horn will provide a signed and sealed report to COAB via email. Task 3 Construction Document Develo ment 3.1 “30%”Conce t Desi n:Kimley-Horn will develop a preliminary lift station “30%"plan showing the lift station site layout.Site considerations will be in accordance with standards set by the COAB.Kimley-Horn will facilitate a design review meeting with COAB staff to discuss concept plan,evaluations,?ndings,and recommendations associated with the design development. kimi y—horn. Agenda Item #6.B. 08 Jul 2024 Page 37 of 169 )Horn Page 4Kimle 12740 Gran Bay Parkway West,Suite 2350,Jacksonville FL 32258 904 828 3900 Following the meeting,Kimley-Horn will solicit input and feedback and provide documentation of design decisions in a meeting summary. 3 2 ”60%”Prelimina Desi n:Kimley-Horn will prepare “60%”plan submittals for review. Construction plans will consist of a cover sheet,survey,general notes,demolition plan,site plan,lift station section and details,electrical plan,and preliminary instrumentation and control plan.Kimley-Horn will prepare and submit “60%”and draft Technical Speci?cations in accordance with requirements set by the COAB.The submittal will include an opinion of probable cost (OPC).Under this subtask,Kimley—Hornwill coordinate and facilitate a “60%" review meeting to solicit input and feedback prior to commencing 90%design. 33 “90%”Desi n:Kimley-Horn will prepare “90%"construction plan submittals for review. Construction plans will consist of components from the “60%”plan set with the incorporation of the COAB’s comments.The submittal will also include the civil and mechanical details, structural details,electrical plan and details,and instrumentation and control plan.Kimley— Hornwillprepareandsubmit“90%"and draft Technical Speci?cations in accordance with requirements set by the COAB.The submittal will include an opinion of probable construction OPC.Under this subtask,Kimley—Hornwill coordinate and facilitate a “90%”review meeting to solicit input and feedback prior to commencing “100%"design and bid document development. 34 “100%”Bid Read Desi n:Kimley-Horn will prepare “100%"bid set construction plans for review.Construction plans will consist of components from the "90%”plan set including the Technical Speci?cations with the incorporation of the COAB’s comments.The submittal will include an opinion of probable construction cost (OPC)and bid form. Task 4 —Permittin Kimley-Horn will develop permit submittal applications to support the construction and operation of the proposed improvements.The anticipated required permits include: a.FDEP Noti?cation/Application for Construction Wastewater Collection/Transmission System (Form 62—604.300(3)(a). Kimley—Hornwill respond to two (2)requests for additional information (RAls)for each permit application.No federal,state,regional or local grant application preparation is included in this scope of services.COAB will pay all permit application fees and costs directly to agencies or COABs. Task 5 —Additional Services Allowance ASSUMPTIONS AND CLARIFICATIONS A.Kimley-Horn is entitled to rely on the completeness and accuracy of all information provided by the COAB and other Kimley-Horns. B.Kimley-Horn has no control over the cost of labor,materials,equipment,or over the Contractor's methods of determining prices or over competitive bidding or market conditions. kimley— Agenda Item #6.B. 08 Jul 2024 Page 38 of 169 Page 5Kimley Opinions of probable costs provided herein are based on the information known to Kimley—Horn at this time and represent only the Kimley-Horn's judgment as a design professional familiar with the construction industry.Kimley-Horn cannot and does not guarantee that proposals, bids,or actual construction costs will not vary from its opinions of probable costs. C.Kimley-Horn has no control over the actions of jurisdictional agencies or other parties.Opinions as to the status of permits and entitlements or their suitability for any speci?c purpose and as to the probability and timeframe for approvals are made solely on the basis of available information and limited research conducted.Kimley-Horn does not guarantee that the outcome of permits and entitlements or their suitability will not vary from its opinions or that all issues affecting the site have been investigated. D.Kimley-Horn does not guarantee the issuance of permits or approvals.If permits are issued for this project,the conditions and expiration dates are the sole responsibility of the COAB.Kimley-Horn is not responsible for extending time limited entitlements or permits.Kimley-Horn can provide services to ?le for extensions,if applicable,provided the COAB issues a direct written request for each requested entitlement,prior to the dates of expiration. E.The following assumptions were utilized to develop this scope of services: a.All design and permit submittal reviews will be performed in a timely manner. b.No easements will be required to construct and operate the proposed liftstation. c.No environmental assessments or permitting is required. SCHEDULE Kimley-Horn will provide services as expeditiously as practicable with the goal of meeting the following schedule: Duration Start Day Completion Task Task Descrrptlon (days)From NTP Days From NTP 1 Project Initiation and Management 210 O 210 210 12740 Gran Bay Parkway West,Suite 2350,Jacksonville FL 32258 904 828 3900 3 Construction Document Development 210 2 Limited Site Survey 4 Permitting kimley-horn. 210150 Agenda Item #6.B. 08 Jul 2024 Page 39 of 169 Kimley )Horn Task Task Description Fee Basis Amount 1 Project Initiation and Management Lump Sum $5,660 METHOD OF COMPENSATION Kimley-Horn will perform Tasks 1-4 on a lump sum basis. Services provided under this will be invoiced monthly.All invoices will include a description of services provided. FEE SCHEDULE Page 6 Lump Sum $2,010 $84,884 3 Construction Document Development Lump Sum $51,555 2 Field Investigations and Preliminary Engineering Lump Sum $25,659 12740 Gran Bay Parkway West,Suite 2350,Jacksonville FL 32258 904 828 3900kimley-horn o 4 Permitting Kimley-Horn reserves the right to reallocate amounts among tasks as necessary.All permitting, application,and similar project fees will be paid directly by the COAB. Total Agenda Item #6.B. 08 Jul 2024 Page 40 of 169 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:Resolution No.24-33 authorizing the City to enter not the 2024 Justice Assistance Grant DirectProgram. SUBMITTED BY:Victor Gualillo,Chief of Police TODAY’S DATE:July 3,2024 MEETING DATE:July 8,2024 BACKGROUND:The Police Department is eligible to receive monies through a grant program called the Justice Assistance Grant Direct (JAGD).This grant is administered by the Florida Department of Law Enforcement (FDLE),Of?ce of Criminal Justice Grants.Awards under Florida's JAGD program range from $1,000 to $10,000.This year,the ABPD was eligible for $3,117 from the JAGD allocations. The Police Department has identi?ed a grant project to fund training and certi?cation of police instructors in reality-based training.This training would ensure department instructors are equipped with the knowledge,skills,and abilities to deliver cutting-edge,best practice principles in police scenario training for high liability areas including active threat response and use of force scenarios.This type of training is often more prone to possible injury and liability.By having department instructors certi?ed as reality-based training instructors,we can ensure training provided by the department is both effective,up-to-date,and safe. The JAGD is a reimbursement grant.The training will cost $3,900 to send and certify 3 instructors at $1,300 each.The grant will fund $3,117 and the remainder will come from existing PD training budget funds. BUDGET:Funds are allocated in Police Department Account No.001-2002- 521-55-00. RECOMMENDATION:Approve Resolution No.24—33authorizing the City to enter not the 2024 Justice Assistance Grant Direct Program. ATTACHMENT(S):1.Resolution No.24-33 2.FDLE Grant Agreement REVIEWED BY CITY MANAGER. Agenda Item #8.A. 08 Jul 2024 Page 41 of 169 RESOLUTION NO.24-33 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE CITY TO ENTER INTO THE 2024 JUSTICE ASSISTANCE GRANT DIRECT PROGRAM; AUTHORIZING ATLANTIC BEACH POLICE DEPARTMENT STAFF TO APPLY FOR AND MANAGE THE GRANT PROCESS;AUTHORIZING THE MAYOR,CITY MANAGER AND CITY ATTORNEY TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,a Justice Assistance Grant Direct (J AGD)has been established by the Federal Government and is administered by the State of Florida,The Florida Department of Law Enforcement (FDLE),Of?ce of Criminal Justice Grants;and WHEREAS,the Atlantic Beach Police Department is eligible to receive funds from the JAGD grant;and WHEREAS,the Atlantic Beach Police Department is requesting authorization to apply for one grant project using JAGD funds.This project will use $3,117 of said JAGD funds to attend reality-based training instructor certi?cation;and WHEREAS,the submission of a JAGD application requires CEO certi?cation and the application and management of the grant process must be completed by a city department and miscellaneous grant amendments must be authorized by a city of?cial. NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach as follows: Section 1.The City Commission authorizes the City to enter into the 2024 Justice Assistance Grant Direct Program. Section 2.The City Commission authorizes Atlantic Beach Police Department staff to apply for and manage the grant process. Section 3.The City Commission authorizes the Mayor,City Manager,and City Attorney to execute contracts and purchase orders in accordance with and as necessary to effectuate the provisions of this resolution. Section 4.This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,this 8thday of July 2024. Attest: Curtis Ford,Mayor Donna L.Battle,City Clerk Approved as to form and correctness: Jason Gabriel,City Attorney Agenda Item #8.A. 08 Jul 2024 Page 42 of 169 State of Florida Office of Criminal Justice Grants Florida Department of Law Enforcement 2331 Phillips Road Tallahassee,FL 32308 AGREEMENT Recipient:City of Atlantic Beach Recipient SAM UEI:W22NQX64HDFS Award Number:6N012 Award Period:04/01/2024 —12/31/2024 Award Title:D-6N012:JAGD Reality Based Training Project Federal Funds:$3,117.00 Matching Funds:$0.00 Total Funds:$3,117.00 CFDA:16.738 Federal Award Number:15PBJA-23-GG-02972-MUMU Federal Program:Edward Byrne Memorial Justice Assistance Grant (JAG) Federal Awarding Agency:U.S.Department of Justice (USDOJ) Pass-through Entity:Florida Department of Law Enforcement (FDLE) Research &Development:No Indirect Cost:No An award agreement is entered into by and between the Florida Department of Law Enforcement (herein referred to as "FDLE”or “Department")and the City of Atlantic Beach (herein referred to as “Recipient"); WHEREAS,the Department has the authority pursuant to Florida law and does hereby agree to provide federal ?nancial assistance to the Recipient in accordance with the terms and conditions set forth in the award agreement,and WHEREAS,the Department has available funds resulting from the federal award listed above,and WHEREAS,the Recipient and the Department have each af?rmed they have read and understood the agreement in its entirety and the Recipient has provided an executed agreement to the Department. SCHEDULE OF APPENDICES Appendix A —Scope of Work Appendix B —Deliverables Appendix C —Approved Budget Appendix D —Award Contacts Appendix E —Special Conditions Appendix F —Standard Conditions PERFORMANCE REPORTING The Recipient shall provide Quarterly Performance Reports to the Department attesting to the progress towards deliverables.Performance Reports are due no later than 15 days after the end of each reporting period. Agenda Item #8.A. 08 Jul 2024 Page 43 of 169 For example:If the monthly reporting period is July 1-31,the Performance Report is due August 15“;if the quarterly reporting period is January 1 —March 31,the Performance Report is due by April 15‘“. The Recipient shall respond to the metrics in the electronic grant management system.Information provided by the Recipient will be used by the Department to compile reports on project progress and metrics to the US. Department of Justice. Supporting documentation for performance must be maintained by Recipient and made available upon request for monitoring purposes.Examples of supporting documentation include but are not limited to timesheets, activity reports,meeting notices,delivery documents,public announcements,rosters,presentations,database statistics,etc. Failure to submit performance reports by the deadline will result in a withholding of funds until performance reports are received. FINANCIAL REPORTING The State of Florida's performance and obligation to pay under this agreement is contingent upon an appropriation by the Legislature.The Department will administer and disburse funds under this agreement in accordance with $5.215.97,215.971,215.981 and 215.985,PS. This is a cost reimbursement agreement.The Department will reimburse the Recipient for allowable expenditures included in the approved budget (Appendix B)incurred during each reporting period.The Recipient shall provide Quarterl Pa ment Re uests to the Department attesting to expenditures made during the reporting period.These reports are due no later than 30 days after the end of each reporting period.For example:if the monthly reporting period is July 1-31,the Payment Request is due August 30‘“;if the quarterly reporting period is January 1 —March 31,the Payment Request is due by April 30‘“. Using the electronic grant management system to record expenses,Payment Requests must clearly identify the dates of services,a description of the specific contract deliverables provided during the reporting period, the quantity provided,and the payment amount.All Payment Requests are reviewed and may be audited to the satisfaction of the Department.The Department's determination of acceptable expenditures shall be conclusive. The final Payment Request shall be submitted to the Department no more than 60 days after the end date of the award.Any payment due under the terms of this agreement may be withheld until performance of services, all reports due are received,and necessary adjustments have been approved by the Department. The Recipient must maintain original supporting documentation for all funds expended and received under this agreement in sufficient detail for proper pre-and post-audit and to verify work performed was in accordance with the deliverable(s).Payment shall be contingent upon the Department’s grant manager receiving and accepting the invoice and the associated supporting documentation.Supporting documentation includes,but is not limited to:quotes,procurement documents,purchase orders,original receipts,invoices,canceled checks or EFT records,bank statements,etc.The state’s Chief Financial Officer (CFO)reserves the right to require further documentation on an as needed basis. Failure to comply with these provisions shall result in forfeiture of reimbursement. Page 2 of 29 Agenda Item #8.A. 08 Jul 2024 Page 44 of 169 Award Signatures In witness whereof,the parties af?rm they each have read and agree to the conditions set fonh in Appendix c and Appendix D of this agreement,have read and understand the agreement in its entirety and have executed this agreement by their duly authorized of?cers on the date,month and year set out below. Award ID:6N012 Award Title:D-6N012:JAGD Reality Based Training Project Award Period:04/01/2024 —12/31/2024 Date: Recipient City of Atlantic Beach Signature: Typed Name and Title: THIS IS NOT VALID UNTIL SIGNED AND DATED BY ALL REQUIRED PARTIES Page 3 of 29 Date: Typed Name and Title:Curtis Ford,Ma or ***If using a designee,sign in the “Chief Official Designee”section below.*** Chief Of?cial Designee (optional) City of Atlantic Beach Date: Signature: Florida Department of Law Enforcement Office of Criminal Justice Grants Typed Name and Title:Cod Menacof,Bureau Chief Signature: Agenda Item #8.A. 08 Jul 2024 Page 45 of 169 Appendix A -Scope of Work Award Number'6N012 Recipient:City of Atlantic Beach Award Title:D-6N012:JAGD Reality Based Training Project Award Period:04/01/2024 -12/31/2024 Problem Identification The Atlantic Beach Police Department (ABPD)is a municipal police department for the City of Atlantic Beach located in Duval County.Currently,33 sworn positions serve the City of Atlantic Beach.The Atlantic Beach Police Department serves just under 14,000 residents and thousands of daily visitors as one of Jacksonville and Duval County's beach cities. The department has two members who have attended reality-based training instructor certification.Both members are senior command staff nearing or at eligibility for retirement.This is a concern as agency instructors,who are designing and implementing training programs and curricula do not have the critical knowledge,skills,and abilities in best practices for scenario and reality-based training. The training is a priority to the agency as it will be placed in a potentially precarious and disadvantageous position of creating and implementing training that may not be ideal,uses outdated concepts or techniques, or could be dangerous for those participating in the training as has been seen in other locations where of?cers were injured or killed during training. Currently,the agency has training curriculums reviewed by instructors who can identify any observed issues in the training plan;however,they don't necessarily oversee the delivery of the instruction. Sco e of Work The City of Atlantic Beach has identi?ed a reality—based training instructor certification course to send current ABPD agency instructors to for certi?cation training.This training will equip them with the knowledge,skills,and abilities to provide cutting-edge,best-practice principles to agency scenario training ensuring more effective,and safer training. The agency will send 3 instructors to this training.It is hosted in Sanford,FL over 5 days on 6/10/2024 through 6/14/2024 covering 40 hours.Grant funds would cover the cost of training registration,and the City of Atlantic Beach will cover all salaries or travel expenses for the officers. Page 4 of 29 Agenda Item #8.A. 08 Jul 2024 Page 46 of 169 Appendix B -Deliverables Award Number:6N012 Recipient:City of Atlantic Beach Award Title:D-6N012:JAGD Reality Based Training Project Award Period:04/01/2024 -12/31/2024 Total payments for all deliverables will not exceed the maximum grant award amount. Completion of registration as attested through the submission of the payment request. This is a cost reimbursement deliverable.Only allowable activities Financial Consequences:completed as attested through the submission of the payment request will be eligible for payment. Deliverable Price:Total payments for this deliverable willbe approximately $3,117.00 Minimum Performance Criteria: Page 5 of 29 Deliverable 1 Recipient will use federal grant funds to pay for training registrations. Agenda Item #8.A. 08 Jul 2024 Page 47 of 169 Appendix C -Approved Budget Award Number:6N012 Recipient:City of Atlantic Beach Award Title:D-6NO12:JAGD Reality Based Training Project Award Period:04/01/2024-12/31/2024 Award Amount:$3,117.00 $0.00 $3,117.00 Grant Funded Match Total Standard Budget Terms All items,quantities,and/or prices below are estimates based on the information available at the time of application. The item(s)listed below may include additional individually priced,operationally necessary accessories,components, and/or peripherals and may be categorized as a "kit","bundle","system"etc. Award funds may be used to pay for any applicable shipping,freight,and/or installation costs. Award funds will NOT be used to pay for extended warranties,service agreements.contracts,etc.,covering any periods that extend beyond the award end date.Funds may be prorated for services within the award period. Any costs that exceed the award allocation will be the responsibility of the Recipient. H.Other Costs ItemName Description Grant Funded Match Tota lTrainingRegistrationTrainingregistrationcostsfor3membersto7.00 $3,117. 00attend5——dayreality-based training instructor certi?cation course in Sanford,FL June 10-14, 2024 @ $1,300.00 per student (total $3,900). H.Other Costs Subtotal:$3,117.00 Page 6 of 29 Agenda Item #8.A. 08 Jul 2024 Page 48 of 169 Appendix D:Award Contacts Award Number'6N012 Recipient:City of Atlantic Beach Award Title:D-6N012:JAGD Reality Based Training Project Award Period:04/01/2024 12/31/2024 Recipient Grant Manager (GM) Name:Chase Jamison Title:Police Lieutenant Address:850 Seminole Rd Atlantic Beach,FL 32233-4445 Phone:904-247-5859 Email:cjamison@coab.us Recipient Chief Official (CO) Name:Curtis Ford Title:Mayor Address:800 Seminole Rd Atlantic Beach,FL 32233-4445 Phone:904-247—5800 Email:cford@coab.us Recipient Chief Financial Officer (CFO) Name:Brittany Percell Title:Finance Director Address:800 Seminole Rd Atlantic Beach,FL 32233-4445 Phone:904-247-5881 Email:bbrown@coab.us Page 7 of 29 Agenda Item #8.A. 08 Jul 2024 Page 49 of 169 Appendix E:Special Conditions Award Number:6N012 Recipient:City of Atlantic Beach Award Title:D-6NO12:JAGD Reality Based Training Project Award Period:04/01/2024 -12/31/2024 In addition to the attached standard conditions,the above-referenced grant project is subject to the special conditions set forth below 80001 At the time of application review,it was noted the Recipient‘s SAM.gov registration will expire on 11/27/2024.In order to prevent delays in payment,the Recipient should renew their registration in SAM.gov prior to the expiration date. W0056 WITHHOLDING OF FUNDS:Within sixty (60)days of award,the Recipient must submit a current EEO Certi?cation (EEOC)obtained from the Department of Justice,Office of Civil Rights EEO Reporting Tool (httpszlleeop.ocr.ojp.gov/certsub/homepage)to the Office of Criminal Justice Grants. 80088 A risk assessment completed at the time of application review determined this project is LOW- RISK.As a result,backup documentation related to all grant—fundedexpenditures must be maintained and made available to OCJG upon request.Documentation may include,but is not limited to:procurement records (including quotes,competitive solicitations/bids,etc.),purchase orders,packing slips,delivery/receivable documents,invoices,proof of payment,timesheets, paystubs,activity logs,client activity logs,participant sign in sheets,billing documentation,travel vouchers etc. Page 8 of 29 Agenda Item #8.A. 08 Jul 2024 Page 50 of 169 htt s://www.ecfr.ov/ Appendix F —FY2023 Award Standard Conditions The Florida Department of Law Enforcement (FDLE),Office of Criminal Justice Grants (OCJG)serves as the State Administering Agency (SAA)for various federal award programs awarded through the US.Department of Justice (DOJ), Office of Justice Programs (OJP).FDLE has been assigned as the certi?ed Fiscal Agent for the Project Safe Neighborhoods awards by the US.Attorney.OCJG awards funds to eligible applicants,and requires compliance with the agreement and Standard Conditions upon signed acceptance of the award. The Department will only reimburse recipients for authorized activities specified in the agreement.Failure to comply with provisions of this agreement,or failure to perform award activities as speci?ed,willresult in required corrective action including but not limited to financial consequences,project costs being disallowed,withholding of federal funds and/or termination of the project. GENERAL REQUIREMENTS All recipients must comply with the ?nancial and administrative requirements set forth in the following: Current edition of the US.Department of Justice (DOJ)Grants Financial Guide Office of Management and Budget (OMB)Uniform Grant Guidance (2 C.F.R.Part 200) Subpart A,De?nitions Subparts B—D,Administrative Requirements Subpart E.Cost Principles Subpart F,Audit Requirements and all applicable Appendices Code of Federal Regulations: 2 C.F.R.§175.15(b),Award Term for Trafficking in Persons 28 C.F.R.§38,Equal Treatment for Faith-Based Organizations 28 C.F.R.§66,US.Department of Justice Common Rule for State and Local Governments 28 C.F.R.§83,Government-Wide Requirements for Drug-Free Workplace 28 C.F.R.§§18,22,23,30,35,42,61,and 63 US.Code: Title 34,us.Code,Crime Control and Law Enforcement Title 41,US.Code §4712,Enhancement of Contractor Protection from Reprisal for Disclosure of Certain lnforrnation Title 34,US.Code,§10101 et seq,“Omnibus Crime Control and Safe Streets Act of 1968” State of Florida General Records Schedule GS1-SL for State and Local Government Agencies: and State of Florida Statutes: Section 112.061,Fla.Stat,Per diem/travel expenses of public of?cers,employees,authorized persons Chapter 119,Fla.Stat,Public Records Section 215.34(2),Fla.Stat,State funds;non-collectible items;procedure Section 215.97,Fla.Stat.Florida Single Audit Act Section 215.971,Fla.Stat,Agreements funded with federal or state assistance Section 215.985,Fla.Stat,Transparency in government spending Section 21 6.181 (6),Fla.Stat,Approved budgets for operations and ?xed capital outlay DEFINITIONS Award agreement means a legal instrument of ?nancial assistance between a Federal awarding agency or pass-through entity and a non—Federal entity that,consistent with 31 U.S.C.6302,6304,is used to enter into a relationship the principal purpose of which is to transfer anything of value from the Federal awarding agency or pass-through entity to the non-Federal entity to carry out a public purpose authorized by a law of the United States (see 31 U.S.C.6101(3));and not to acquire property or services for the Federal awarding agency or pass-through entity's direct bene?t or use;and is distinguished from a cooperative agreement in that it does not provide for substantial involvement between the Federal awarding agency or pass-through entity and the non-Federal entity in carrying out the activity contemplated by the Federal award. Disallowed costs means those charges to a Federal award that the Federal awarding agency or pass-through entity determines to be unallowable,in accordance with the applicable Federal statutes,regulations,or the terms and conditions of the Federal award. Page 9 of 29 htt s://fi|es.floridados.ov/media/706717/s1-sl-'une—2023.df htt s://?les.f|oridados.ov/media/706718/sZ-"une- 2023.9df htt s://www.o .ov/do -?nancia|—uide-2022 Agenda Item #8.A. 08 Jul 2024 Page 51 of 169 Equipment means tangible personal property (including information technology systems)having a useful life of more than one year and a per-unit acquisition cost which equals or exceeds the lesser of the capitalization level established by the non—Federalentity for financial statement purposes,or $5,000.See also the de?nitions of capital assets,computing devices, general purpose equipment,information technology systems,special purpose equipment,and supplies in 2 C.F.R.§200.1. Fiscal Agent refers to the agency responsible for the administration of the Project Safe Neighborhoods (PSN)award programs.FDLE has been assigned as the certified Fiscal Agent for PSN awards. Improper payment means any payment that should not have been made orthat was made in an incorrect amount (including overpayments and underpayments)under statutory,contractual,administrative,or other legally applicable requirements. Improper payment also includes any payment to an ineligible party,any payment for an ineligible good or service,any duplicate payment,any payment for a good or service not received (except for such payments where authorized by law), any payment that does not account for credit for applicable discounts,and any payment where insuf?cient documentation prevents a reviewer from discerning whether a payment was proper. Micro-purchase means a purchase of supplies or services using simplified acquisition procedures,the aggregate amount of which does not exceed the micro-purchase threshold.The non-Federal entity uses such procedures in order to expedite the completion of its lowest-dollar small purchase transactions and minimize the associated administrative burden and cost. The micro-purchase threshold is set by the Federal Acquisition Regulation in 48 CFR Subpart 2.1 (De?nitions).It is $10,000 except as othenivise discussed in Subpart 2.1 of that regulation,but this threshold is periodically adjusted for in?ation. Modified Total Direct Cost (MTDC)means all direct salaries and wages,applicable fringe bene?ts,materials and supplies, services.travel,and up to the ?rst $25,000 of each award (regardless of the period of performance of the awards under the award).MTDC excludes equipment,capital expenditures,charges for patient care.rental costs,tuition remission, scholarships and fellowships,participant support costs and the portion of each award in excess of $25,000.Other items may only be excluded when necessary to avoid a serious inequity in the distribution of indirect costs,and with the approval of the cognizant agency for indirect costs. Non-Federal entity is a state,local government,Indian tribe,institution of higher education (IHE),or nonpro?t organization that carries out a Federal award as a recipient or subrecipient. Non-federal pass-through entity is a non-Federal entity that provides an award to a recipient to carry out part of a Federal program;the Florida Department of Law Enforcement (FDLE)is the non-federal pass-through entity forthis agreement,also referred to as the State Administering Agency (SAA). Performance goal means a target level of performance expressed as a tangible,measurable objective,against which actual achievement can be compared,including a goal expressed as a quantitative standard,value,or rate.In some instances (e.g.,discretionary research awards),this may be limited to the requirement to submit technical performance reports (to be evaluated in accordance with agency policy). Period of performance means the time during which the non-Federal entity may incur new obligations to carry out the work authorized under the Federal award.The Federal awarding agency or pass-through entity must include start and end dates of the period of performance in the Federal award (see §§200.211 Information contained in a Federal award paragraph (b)(5)and 200.332 Requirements for pass-through entities,paragraph (a)(1)(iv)). Protected Personally Identi?able Information (PII)means an individual's ?rst name or ?rst initial and last name in combination with any one or more of types of information,including,but not limited to social security numbers;passport numbers;credit card numbers;clearances;bank numbers;biometrics;date and place of birth;mother's maiden name; criminal,medical,and financial records;and educational transcripts.This does not include PMthat is required by law to be disclosed.(See also §200.79 Personally Identi?able Information (Pl|)). Questioned cost means a cost that is questioned by the auditor because of an audit ?nding 1)that resulted from a violation or possible violation of a statute,regulation.or the terms and conditions of a Federal award,including for funds used to match Federal funds;2)where the costs,at the time of the audit,are not supported by adequate documentation;or 3)where the costs incurred appear unreasonable and do not re?ect the actions a prudent person would take in the circumstances. Simplified acquisition threshold means the dollar amount below which a non-Federal entity may purchase property or services using small purchase methods.Non-Federal entities adopt small purchase procedures in order to expedite the purchase of items costing less than the simpli?ed acquisition threshold.The simpli?ed acquisition threshold is set by the Federal Acquisition Regulation at 48 C.F.R.Subpart 2.1 (De?nitions)and in accordance with 41 U.S.C.§1908.As of the publication of this part,the simplified acquisition threshold is $250,000,but this threshold is periodically adjusted for in?ation. (Also see de?nition of Micro-purchase,2 C.F.R.§200.67). Subaward is an award provided by a pass-through entity to a recipient for the recipient to carry out part of a Federal award received by the pass-through entity.It does not include payments to a contractor or payments to an individual who is a Page 10 of 29 Agenda Item #8.A. 08 Jul 2024 Page 52 of 169 bene?ciary of a Federal program.A subaward may be provided through any form of legal agreement,including an agreement that the pass-through entity considers a contract. Recipient means a non-Federal entity that receives an award from a pass-through entity to carry out part of a Federal program;but does not include an individual that is a bene?ciary of such program. Supplies means all tangible personal property other than those described in §200.33 Equipment.A computing device is a supply if the acquisition cost is less than the lesser of the capitalization level established by the non-Federal entity for financial statement purposes or $5,000,regardless of the length of its useful life.See also §§200.20 Computing devices and 200.33 Equipment. For PSN:Task Forces are established by each USAO to collaborate with a PSN team of federal,state,local,and tribal (where applicable)law enforcement and other community members to implement a strategic plan for investigating, prosecuting,and preventing violent crime. SECTION I:TERMS AND CONDITIONS 1.0 Payment Contingent on Appropriation and Available Funds -The State of Florida‘s obligation to pay under this agreement is contingent upon an annual appropriation by the Florida Legislature.Furthermore,the obligation of the State of Florida to reimburse recipients for incurred costs is subject to available federal funds. 2.0 Commencement of Project -If a project is not operational within 60 days of the original start date of the award period or the date of award activation (whichever is later),the recipient must report by letter to the Department the steps taken to initiate the project,the reasons for delay,and the expected start date. If a project is not operational within 90 days of the original start date of the award period or the date of award activation (whichever is later),the recipient must submit a second statement to the Department explaining the implementation delay. Upon receipt of the ninety (90)day letter,the Department shall determine if the reason for delay is justi?ed or shall, at its discretion,unilaterally terminate this agreement and re-obligate award funds to other Department approved projects.The Department,where warranted by extenuating circumstances,may extend the starting date of the project past the ninety (90)day period,but only by formal written adjustment to this agreement. 3.0 Supplanting -The recipient agrees that funds received under this award will not be used to supplant state or local funds,but will be used to increase the amounts of such funds that would,in the absence of federal funds,be made available for award activities. Page 11 of 29 Agenda Item #8.A. 08 Jul 2024 Page 53 of 169 4.0 5.0 6.0 7.0 8.0 9.0 Non-Procurement,Debarment and Suspension -The recipient agrees to comply with Executive Order 12549, Debarment and Suspension and 2 C.F.R.§180,“OMB Guidelines To Agencies On Governmentwide Debarment And Suspension (Non-procurement)”.These procedures require the recipient to certify it shall not enter into any lower tiered covered transaction with a person who is debarred,suspended,declared ineligible or is voluntarily excluded from participating in this covered transaction,unless authorized by the Department.Ifthe award is $100,000 or more, the sub recipient and implementing agency certify that they and their principals: 1)Are not presently debarred,suspended,proposed for debarment,declared ineligible,sentenced to a denial of federal benefits by a state or federal court,or voluntarily excluded from covered transactions by any federal department or agency; 2)Have not within a three-year period preceding this application been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining,attempting to obtain,or performing a public (federal,state,or local)transaction or contract under a public transaction;violation of federal or state antitrust statutes or commission of embezzlement,theft,forgery,bribery,falsi?cation or destruction of records.making false statements,or receiving stolen property; 3)Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (federal,state.or local)with commission of any of the offenses enumerated in paragraph (a)(ii)of the “Lobbying,Debarment and Drug Free Workplace"certification;and 4)Have not within a three-year period preceding this application had one or more public transactions (federal,state, or local)terminated for cause or default. Federal Restrictions on Lobbying -In general,as a matter of federal law,federal funds may not be used by any recipient or subrecipient at any tier,either directly or indirectly,to support or oppose the enactment,repeal, modification.or adoption of any law,regulation,or policy,at any level of government.See 18 U.S.C.§1913. Another federal law generally prohibits federal funds from being used by any recipient or subrecipient at any tier,to pay any person to in?uence (or attempt to in?uence)a federal agency,a Member of Congress,or Congress (or an official or employee of any of them)with respect to the awarding of a federal award or cooperative agreement, subaward,contract,subcontract,or loan,or with respect to actions such as renewing,extending,or modifying any such award.See 31 U.S.C.§1352. State Restrictions on Lobbying -In addition to the provisions contained above,the expenditure of funds for the purpose of lobbying the legislature or a state agency is prohibited under this agreement. Additional Restrictions on Lobbying -The recipient understands and agrees that it cannot use any federal funds, either directly or indirectly,in support of the enactment,repeal,modi?cation or adoption of any law,regulation or policy,at any level of government,without the express prior written approval of the Of?ce of Justice Programs. “Pay—to—Stay"-Funds from this award may not be used to operate a “pay-to-stay"program in any local jail. Furthermore,no funds may be given to local jails that operate “pay-to-stay"programs.“Local jail",as referenced in this condition,means an adult facility or detention center owned and/or operated by city,county,or municipality.It does not includejuvenile detention centers.“Pay-to-stay"programs as referenced in this condition,means a program by which extraordinary services,amenities and/or accommodations,not otherwise available to the general inmate population,may be provided,based upon an offender's apparent ability to pay,such that disparate conditions of con?nement are created for the same or similar offenders within a jurisdiction. The Coastal Barrier Resources Act -The recipient will comply and assure the compliance of all contractors with the provisions of the Coastal Barrier Resources Act (P.L.No.97-348)dated October 18,1982 (16 USC 3501 et seq.) which prohibits the expenditure of most new federal funds within the units of the Coastal Barrier Resources System. Page 12 of 29 Agenda Item #8.A. 08 Jul 2024 Page 54 of 169 10.0 11.0 12.0 13.0 14.0 15.0 16.0 17.0 1) 2) 18.0 19.0 Background Check -Whenever a background screening for employment or a background security check is required by law for employment,unless othen/vise provided by law,the provisions of Section 435,Florida Statutes shall apply. All employees in positions designated by law as positions of trust or responsibility shall be required to undergo security background investigations as a condition of employment and continued employment.For the purposes of the subsection.security background investigations shall include,but not be limited to,employment history checks, fingerprinting for all purposes and checks in this subsection,statewide criminal and juvenile records checks through the Florida Department of Law Enforcement,and federal criminal records checks through the Federal Bureau of Investigation,and may include local criminal records checks through local law enforcement agencies.Such background investigations shall be conducted at the expense of the employing agency or employee. Confidentiality of Data -The recipient (or subrecipient at any tier)must comply with all confidentiality requirements of 34 U.S.C.§10231 and 28 C.F.R.Part 22 that are applicable to collection,use,and revelation of data or information. The recipient further agrees,as a condition of award approval,to submit a Privacy Certi?cate in accordance with the requirements of 28 C.F.R.Part 22 and.in particular,28 C.F.R.22.23.Privacy Certification forms must be signed by the recipient chief official or an individual with formal,written signature authority for the chief of?cial. Conferences and Inspection of Work -Conferences may be held at the request of any party to this agreement.At any time,a representative of the Department,of the US.Department of Justice,or the Auditor General of the State of Florida,have the right of visiting the project site to monitor,inspect and assess work performed under this agreement. Insurance for Real Property and Equipment -The recipient must,at a minimum,provide the equivalent insurance coverage for real property and equipment acquired or improved with Federal funds as provided to property owned bv the non-Federal entitv. Flood Disaster Protection Act -The subrecipient will comply with Section 102(a)of the Flood Disaster Protection Act of 1973,Public Law 93-234,87 Stat.975,requiring that the purchase of ?ood insurance in communities where such insurance is available as a condition of the receipt of any federal ?nancial assistance for construction or acquisition purposes for use in any area that has been identi?ed as an area having special ?ood hazards. General Appropriations Restrictions -The recipient must comply with all applicable restrictions on the use of federal funds set out in federal appropriations statutes as set forth in the Consolidated Appropriations Act,2018. Immigration and Nationality Act -No public funds will intentionally be awarded to any contractor who knowingly employs unauthorized alien workers.constituting a violation of the employment provisions contained in 8 U.S.C. Section 1324(3),Section 274(A)of the Immigration and Nationality Act (“INA”).The Department shall consider the employment by any contractor of unauthorized aliens a violation of Section 274(A)of the INA.Such violation by the recipient of the employment provisions contained in Section 274(A)of the INA shall be grounds for unilateral cancellation of this contract by the Department. For NCHIP &NARIP:Enhancement of Security -If funds are used for enhancing security,the recipient must: Have an adequate process to assess the impact of any enhancement of a school security measure that is undertaken on the incidence of crime in the geographic area where the enhancement is undertaken. Conduct such an assessment with respect to each such enhancement;and submit to the Department the aforementioned assessment in its Final Program Report. Personally Identifiable Information Breaches -The recipient (or subrecipient at any tier)must have written procedures in place to respond in the event of actual or imminent “breach”(OMB M-17-12)if it:1)creates,collects, uses,processes.stores,maintains,disseminates,discloses,or disposes of “personally identi?able information (PI|)" within the scope of an OJP award-funded program or activity,or 2)uses or operates a “federal information system” (OMB Circular A-130).The recipient's breach procedures must include a requirement to report actual or imminent breach of PII to FDLE’s Of?ce of Criminal Justice Grants for subsequent reporting to the OJP Program Manager no later than 24 hours after an occurrence of an actual breach,or the detection of an imminent breach. Compliance with restrictions on the use of federal funds--prohibited and controlled equipment under OJP awards -Consistent with Executive Order 14074,“Advancing Effective,Accountable Policing and CriminalJustice Practices To Enhance Public Trust and Public Safety,”OJP has prohibited the use of federal funds under this award for purchases or transfers of speci?ed equipment by law enforcement agencies.In addition.OJP requires the recipient,and any subrecipient (“subgrantee”)at any tier,to put in place speci?ed controls prior to using federal funds under this award to acquire or transfer any property identi?ed on the “controlled equipment"list.The details of the requirement are posted on the OJP web site at https://www.ojp.gov/funding/explore/prohibited-and-controlled- equipment,and are incorporated by reference here. Page 13 of 29 Agenda Item #8.A. 08 Jul 2024 Page 55 of 169 20.0 Exceptions regarding Prohibited and Controlled Equipment under OJP awards -Notwithstanding any provision to the contrary in the other terms and conditions of this award,including in the condition regarding "Compliance with restrictions on the use of federal funds--prohibited and controlled equipment under OJP awards,"the requirements for the "Transfer/Sale of Award-Funded Controlled Equipment to Other LEAs”and the requirements for the “Transfer/Sale of Award-Funded Controlled Equipment to NON-LEAs"do not apply to this award. SECTION II:CIVIL RIGHTS REQUIREMENTS 1.0 2.0 3.0 4.0 5.0 6.0 7.0 8.0 9.0 10.0 Participant Notificationof Non-discrimination FDLE does not discriminate on the basis of race,color,religion, national origin,sex,disability or age in the delivery of services,bene?ts or in employment. Title VI of the Civil Rights Act of 1964 -The recipient or subrecipient at any tier,must comply with all applicable requirements of 28 CFR §42,speci?cally including any applicable requirements in Subpart E that relate to an equal employment opportunity program. Equal Employment Opportunity Certification (EEOC)-The recipient must submit an EEO Certification annually within 120 days of award. Equal Employment Opportunity Program (EEOP)-The recipient and/or implementing agency must comply with all applicable requirements in 28 C.F.R.§42,Subpart E. Recipients are advised to use the Office for Civil Rights EEO Reporting Tool to satisfy this condition (). Title IX of the Education Amendments of 1972 -If the recipient operates an education program or activity,the recipient must comply with all applicable requirements of 28 C.F.R.§54,“Nondiscrimination on the basis of sex in education programs or activities receiving federal ?nancial assistance." Partnerships with Faith-Based and other Neighborhood Organizations -The recipient or subrecipient at any tier, must comply with all applicable requirements of 28 C.F.R.§38,“Partnerships with Faith-Based and other Neighborhood Organizations",speci?cally including the provision for written notice to current or prospective program bene?ciaries. Americans with Disabilities Act -Recipients must comply with the requirements of the Americans with Disabilities Act (ADA),Public Law 101-336,which prohibits discrimination on the basis of disability including provision to provide reasonable accommodations. Section 504 of the Rehabilitation Act of 1973 (28 C.F.R.§42,Subpart G)-Recipients must comply with all provisions prohibiting discrimination on the basis of disability in both employment and the delivery of services. Age Discrimination Act of 1975 -Recipients must comply with all requirements in Subpart |of 28 C.F.R.§42 which prohibits discrimination based on age in federally assisted programs. Limited English Proficiency (LEP)-In accordance with Department of Justice Guidance pertaining to Title VI of the Civil Rights Act of 1964,42 U.S.C.§2000d,recipients of federal ?nancial assistance must take reasonable steps to provide meaningful access to their programs and activities for persons with LEP.FDLE strongly advises recipients to have a written LEP Language Access Plan.For more information visit Finding of Discrimination -In the event a federal or state court or federal or state administrative agency makes, after a due process hearing,a ?nding of discrimination on the grounds of race,color.religion,national origin,sex,or disability against a recipient of funds,the recipient will forward a copy of the ?nding to FDLE and to the Of?ce for Civil Rights,Of?ce of Justice Programs. Filing a Complaint -If the recipient or any of its employees,contractors,vendors,or program bene?ciaries has a discrimination complaint,they may ?le a complaint with the recipient,with FDLE,or with the Office for Civil Rights. Discrimination complaints may be submitted to FDLE at Of?ce of the Inspector General,Post Of?ce Box 1489, Tallahassee,Florida 32302—1489,or online at .Any discrimination complaints ?led with FDLE will be reviewed by FDLE’s Inspector General and referred to the Of?ce for Civil Rights,the Florida Commission on Human Relations,or the Equal Employment Opportunity Commission,based on the nature of the complaint. Page 14 of 29 inf fdle.state.fl.us www.leg.gov httns://oin.oov/about/ocr/eeoo.htm Agenda Item #8.A. 08 Jul 2024 Page 56 of 169 htt s://www.fd|e.state?.us/FDLE-Grants/Of?ce—of—Criminal-Justice-Grants/Contact—Us. 11.0 12.0 13.0 14.0 Discrimination complaints may also be submitted to the Office for Civil Rights,Of?ce of Justice Programs.U.S. Department of Justice,810 7‘hStreet,Northwest,Washington,DC.20531,or by phone at (202)307-0690. For additional information on procedures for ?ling discrimination complaints,please visit Retaliation —In accordance with federal civil rights laws,the recipient shall not retaliate against individuals for taking action or participating in action to secure rights protected by these laws. Non-discrimination Contract Requirements -Recipients must include comprehensive Civil Rights nondiscrimination provisions in all contracts funded by the recipient. Pass-through Requirements -Recipients are responsible for the compliance of contractors and other entities to whom they pass-through funds including compliance with all Civil Rights requirements.These additional tier subrecipients must be made aware that they may ?le a discrimination complaint with the recipient,with FDLE,or with the USDOJ Office for Civil Rights and provided the contact information. Civil Rights Training Requirements —In accordance with Of?ce of Justice Programs (OJ P)requirements,the grant manager of the recipient entity responsible for managing awards from FDLE Of?ce of Criminal Justice Grants,will be required to complete a two part and maintain copies of the training certi?cates within their award ?les to be provided upon request at monitoring. SECTION III:FINANCIAL REQUIREMENTS AND RESPONSIBILTY 1.0 2.0 Fiscal Control and Fund Accounting Procedures -Allexpenditures and cost accounting of funds shall conform to the DOJ Grants Financial Guide,the 28 C.F.R.§66,and 2 C.F.R.§200 as applicable,in their entirety. Recipients are required to establish and maintain adequate accounting systems and ?nancial records and to accurately account for funds awarded to them.Financial management systems must be able to record and report on the receipt,obligation,and expenditure of award funds.Systems must also be able to accommodate a fund and account structure to separately track receipts,expenditures,assets,and liabilities for awards,programs,and additional tiered subrecipients.The awarded funds may or may not be an interest-bee?ng account,but any earned interest must be accounted for as program income and used for program purposes before the federal award period end date.Any unexpended interest remaining at the end of the federal award period must be refunded to the Office of Criminal Justice Grants for transmittal to DOJ. Match -The value or amount of any "non-federal share,"“match,"or cost-sharing contribution incorporated into the approved budget is part of the "project cost"for purposes of the 2 C.F.R.§200 Uniform Requirements,and is subject to audit.In general,the rules and restrictions that apply to award funds from federal sources also apply to funds in the approved budget that are provided as "match"or through "cost sharing." Page 15 of 29 Civil Ri hts Trainin Agenda Item #8.A. 08 Jul 2024 Page 57 of 169 SECTION IV:AWARD MANAGEMENT AND REPORTING REQUIREMENTS 1.0 2.0 3.0 4.0 5.0 6.0 Obligation of Funds -Award funds shall not be obligated prior to the start date,or subsequent to the end date,of the award.Only project costs incurred on or after the effective date,and on or prior to the termination date of the recipient's project are eligible for reimbursement. Use of Funds -Federal funds may only be used for the purposes in the recipient’s approved award agreement. Advance Funding -Advance funding may be provided to a recipient upon a written request to the Department. Performance Reporting -The recipient shall submit Monthly or Quarterly Project performance achievements and performance questionnaires to the Department,within ?fteen (15)days after the end of the reporting period. Performance reporting must clearly articulate the activities that occurred within the reporting period,including descriptions of major accomplishments,milestones achieved,and/or barriers or delays encountered.Additional information may be required if necessary to comply with federal reporting requirements.Performance achievements and performance questionnaires that are not complete,accurate,and timely may result in sanctions.as speci?ed in Section IV,Award Management and Reporting Requirements. Financial Consequences for Failure to Perform -In accordance with Section 215.971,Florida Statutes,payments for state and federal financial assistance must be directly related to the scope of work and meet the minimum level of performance for successful completion.If the recipient fails to meet the minimum level of service or performance identi?ed in this agreement,the Department will apply ?nancial consequences commensurate with the de?ciency. Financial consequences may include but are not limited to withholding payments or reimbursement until the de?ciency is resolved,tendering only partial payment/reimbursement,imposition of other ?nancial consequences according to the Standard Conditions as applicable,and/or termination of contract and requisition of goods or services from an alternate source.Any payment made in reliance on recipient’s evidence of performance,which evidence is subsequently determined to be erroneous,will be immediately due to the Department as a refund. Award Amendments -Recipients must submit an award amendment through the electronic grant management system for major substantive changes such as changes in project activities or scope of the project.target populations, service providers,implementation schedules.and designs or research plans set forth in the approved agreement and for any budget changes that affect a cost category that was not included in the original budget.Amendments are also required when there will be a transfer of 10%or more of the total budget between budget categories,or there is an indirect cost rate category change. Recipients may transfer up to 10%of the total budget between current,approved budget categories without prior approval as long as the funds are transferred to an existing line item. Under no circumstances can transfers of funds increase the total budgeted award. Retroactive (after-the—fact)approval of project adjustments or items not currently in the approved award will only be considered under extenuating circumstances.Recipients who incur costs prior to approval of requested adjustments do so at the risk of the items being ineligible for reimbursement under the award. All requests for changes.including requests for project period extensions,must be submitted in the electronic grant management system no later than thirty (30)days prior to award expiration date. Page 16 of 29 Agenda Item #8.A. 08 Jul 2024 Page 58 of 169 7.0 8.0 9.0 10.0 Financial Expenditures and Reporting —The recipient shall close the expense reporting period either on a Monthly or Quarterly basis.For any reporting period the recipient is seeking reimbursement,a payment request must also be submitted in the grant management system.Closing of the reporting period and Payment Requests are due thirty (30)days after the end of the reporting period with the exception of the final reporting period. All project expenditures for reimbursement of recipient costs shall be submitted on the Project Expenditure Report Forms prescribed and provided by the Office of Criminal Justice Grants (OCJG)through the electronic grant management system. All Project Expenditure Reports shall be submitted in sufficient detail for proper pre-audit and post-audit. All reports must relate financial data to performance accomplishments. An expenditure report is not required when no reimbursement is being requested;however,recipients should close the associated reporting period in the electronic grant management system. Before the "final"Payment Request will be processed,the recipient must submit to the Department all outstanding Performance Achievements and must have satis?ed all withholding,special,and monitoring conditions.Failure to comply with the above provisions shall result in forfeiture of reimbursement. Project Income (PGI)-All income generated as a direct result of a project shall be deemed program income. Program income from asset seizures and forfeitures is considered earned when the property has been adjudicated to the benefit of the plaintiff (i.e.,law enforcement entity). The recipient shall submit a PGI Earnings and Expenditures form in the electronic grant management system as soon as PGI is earned or expended.Prior to expending funds,the recipient shall submit a PGI Spending Request form for OCJG approval.All PGI expenditures must directly relate to the project being funded and must be allowable under the federal award. Additionally,any unexpended PGI remaining at the end of the federal award period must be submitted to OCJG for transmittal to the Bureau of Justice Assistance. Recipient Integrity and Performance Matters -Requirement to report information on certain civil,criminal,and administrative proceedings to OCJG,SAM and FAPIlS. The recipient must comply with any and all applicable requirements regarding reporting of information on civil, criminal,and administrative proceedings connected with (or connected to the performance of)either this award or any other grant,cooperative agreement,or procurement contract from the federal government.Under certain circumstances,recipients of OJP awards are required to report information about such proceedings,through the federal System for Award Management ("SAM"),to the designated federal integrity and performance system ("FAPIIS"). Verification and updating of Recipient Grant Manager contact information -The recipient must verify its Recipient Grant Manager (GM)contact information in AmpliFund,including telephone number and e-mail address, is current and correct.If any information is incorrect or has changed,an authorized user of the recipient must make changes to the GM information in AmpliFund and provide the GM's contact information to the OCJG grant manager within thirty days of the change. Page 17 of 29 Agenda Item #8.A. 08 Jul 2024 Page 59 of 169 SECTION V:MONITORING AND AUDITS 1.0 2.0 3.0 4.0 5.0 6.0 7.0 8.0 9.0 Access to Records -The Florida Department of Law Enforcement,the Auditor General of the State of Florida,the US.Department of Justice,the US.Comptroller General or any of their duly authorized representatives,shall have access to books,documents,papers and records of the recipient and contractors for the purpose of audit and examination according to the Financial Guide and the 28 C.F.R.§66.At any time,a representative of the Department, the U.S.Department of Justice.or the Auditor General of the State of Florida,have the right to visit the project site to monitor,inspect and assess work performed under this agreement. The Department reserves the right to unilaterally terminate this agreement if the recipient or contractor refuses to allow public access to all documents,papers,letters.or other materials subject to provisions of Chapter 119,Flon‘da Statutes,unless specifically exempted and/or made con?dential by operation of Chapter 119,Florida Statutes,and made or received by the recipient or its contractor in conjunction with this agreement. The recipient will give the awarding agency or the General Accounting Of?ce,through any authorized representative, access to and the right to examine all paper or electronic records related to the ?nancial assistance. Assessments and Evaluations -The recipient agrees to participate in a data collection process measuring program outputs and outcomes as outlined by the Of?ce of Justice Programs.The recipient agrees to cooperate with any assessments,national evaluation efforts,and/or information or data collection requests related to activities underthis award . Monitoring -The recipient agrees to comply with FDLE’s award monitoring guidelines,protocols,and procedures; and to cooperate with FDLE on all award monitoring requests,including requests related to desk reviews,enhanced programmatic desk reviews,and/or site visits.The recipient agrees to provide FDLE all documentation necessary to complete monitoring of the award.Further,the recipient agrees to abide by reasonable deadlines set by FDLE for providing requested documents.Failure to cooperate with award monitoring activities may result in sanctions affecting the recipient’s award,including,but not limited to:withholding and/or other restrictions on the recipient’s access to funds,referral to the Office of the Inspector General for audit review,designation of the recipient as a FDLE High Risk grantee,or termination of award(s). Property Management -The recipient shall establish and administer a system to protect,preserve,use,maintain and dispose of any property furnished to it by the Department or purchased pursuant to this agreement according to federal property management standards set forth in the DOJ Grants Financial Guide.28 C.F.R.§66,2 C.F.R.§ 200.313.This obligation continues as long as the recipient retains the property,notwithstanding expiration of this agreement. Award Closeout -Award Closeout will be initiated by the Department after the ?nal payment request has been processed.The final payment request must be submitted within sixty (60)days of the end date of the award.All performance achievements and performance questionnaires must be completed before the award can be closed. High Risk Recipients -if a recipient is designated "high risk"by a federal award-making agency,currently or at any time during the course of the period of performance under this award,the recipient must disclose that fact and certain related information to FDLE’s OCJG.For purposes of this disclosure,high risk includes any status under which a federal awarding agency provides additional oversight due to the recipient's past performance,or other programmatic or ?nancial concerns with the recipient.The recipient's disclosure must include the following:1.The federal awarding agency that currently designates the recipient high risk,2.The date the recipient was designated high risk,3.The high-risk point of contact at that federal awarding agency (name,phone number,and email address),and 4.The reasons for the high-risk status,as set out by the federal awarding agency. Imposition of Additional Requirements -The recipient agrees to comply with any additional requirements that may be imposed by OCJG during the period of performance for this award if the recipient is designated as "high-risk"for purposes of the DOJ high-risk list. Retention of Records -The recipient shall maintain all records and documents for a minimum of ?ve (5)years from the date of the ?nal ?nancial statement and be available for audit and public disclosure upon request of duly authorized persons.The recipient shall comply with State of Florida General Records Schedule GS1-SL for State and Local Government Agencies: Disputes and Appeals -The Department shall make its decision in writing when responding to any disputes, disagreements,or questions of fact arising under this agreement and shall distribute its response to all concerned parties.The recipient shall proceed diligently with the performance of this agreement according to the Department‘s decision.if the recipient appeals the Department's decision,the appeal also shall be made in writing within twenty- Page 18 of 29 htt s://?|es.?oridados.ov/media/706717/s1-sl-une-2023.df. Agenda Item #8.A. 08 Jul 2024 Page 60 of 169 ma httpszllwww.01p.gov/dotguide-to-procurement-procedures Reference 10.0 11.0 one (21)calendar days to the Department's clerk (agency clerk).The recipient's right to appeal the Department's decision is contained in Chapter 120,Florida Statutes,and in procedures set forth in Rule 28-106.104,Florida Administrative Code.Failure to appeal within this time frame constitutes a waiver of proceedings under Chapter 120, Florida Statutes. Failure to Address Audit Issues -The recipient understands and agrees that FDLE’s OCJG may withhold award funds,or may impose award conditions or other related requirements,if (as determined by OCJG)the recipient does not satisfactorily and promptly address outstanding issues from audits required by the 2 C.F.R.§200 Uniform Requirements (or by the terms of this award),or other outstanding issues that arise in connection with audits, investigations,or reviews. Single Annual Audit -Recipients that expend $750,000 or more in a year in total federal award funding shall have a single audit or program—speci?c audit conducted for that year.The audit shall be performed in accordance with the OMB 2 C.F.R.§200 Subpart F —Audit Requirements and other applicable federal law.The contract for this agreement shall be identi?ed in the Schedule of Federal Financial Assistance in the subject audit.The contract shall be identified as federal funds passed through the Florida Department of Law Enforcement and include the contract number,CFDA number,award amount,contract period,funds received and disbursed.When applicable,the recipient shall submit an annual financial audit that meets the requirements of2 C.F.R.§200 Subpart F,“Audit Requirements" Section 215.97,Florida Statutes,"Florida Single Audit Act”and Rules of the Auditor General,Chapter 10.550,and Chapter 10.650,"Local Governmental Entity Audits”and “Florida Single Audit Act Audits Nonpro?t and For-Pro?t Organizations." A complete audit report that covers any portion of the effective dates of this agreement must be performed and submitted to the Federal Audit Clearinghouse within the earlier of thirty (30)calendar days after receipt of the auditor’s report(s),or nine (9)months after the end of the audit period.Submissions must include required elements described in Appendix X to 2 C.F.R.§200 on the specified Data Collection Form (Form SF—SAC). Records shall be made available upon request for a period of five (5)years from the date the audit report is issued, unless extended in writing by the Department. Recipients that expend less than $750,000 in federal awards during a ?scal year are exempt from the Single Audit Act audit requirements for that ?scal year.In this case,written noti?cation,in the form of the "Certi?cation of Audit Exemption"form,shall be provided to the Department by the Chief Financial Of?cer,or designee,that the recipient is exempt.This notice shall be provided to the Department no later than March 1 following the end of the fiscal year. SECTION VI:AWARD PROCUREMENT AND COST PRINCIPLES 1.0 2.0 3.0 4.0 Procurement Procedures -Recipients must have written procedures for procurement transactions.Procedures must conform to applicable Federal law and the standards in 2 C.F.R.§§200.318—326. This condition applies to agreements that OCJG considers to be a procurement "contract”,and not a second-tier award. The details of the advance approval requirement to use a noncompetitive approach in a procurement contract under this award are posed on the OJP website at Additional information on Federal purchasing guidelines can be found in the Guide to Procurements Under DOJ Grants and Cooperative agreements at Cost Analysis -A cost analysis must be performed by the recipient if the cost or price is at or above the $35,000 acquisition threshold and the contract was awarded non-competitively in accordance with Section 216.3475,Florida Statutes.The recipient must maintain records to support the cost analysis,which includes a detailed budget, documented review of individual cost elements for allowability,reasonableness,and necessity.See also: Allowable Costs -Allowance for costs incurred under the award shall be determined according to the general principles and standards for selected cost items set forth in the DOJ Grants Financial Guide,28 C.F.R.§66,“Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments",and 2 C.F.R. Subpart E,“Cost Principles”. Unallowable Costs -Payments made for costs determined to be unallowable by either the Federal awarding agency, or the Department,either as direct or indirect costs,must be refunded (including interest)to FDLE and the Federal Government in accordance with instructions that determined the costs are unallowable unless state or Federal statute Page 19 of 29 Guide for State Ex enditures htt s://o'ov/fundin /Ex lore/Noncom etitiveProcurement.htm Agenda Item #8.A. 08 Jul 2024 Page 61 of 169 5.0 6.0 7.0 8.0 9.0 or regulation directs otherwise.See also 2 C.F.R.§§200300-309. Unmanned Aircraft Systems (UAS)-The recipient agrees that no funds underthis award (including via subcontract or subaward,at any tier)may be used for unmanned aircraft systems (UAS),which includes unmanned aircraft vehicles (UAV),or for any accompanying accessories to support UAS. Facial Recognition Technology (FRT)-In accepting this award,the recipient agrees that grant funds cannot be used for Facial Recognition Technology (FRT)unless the recipient has policies and procedures in place to ensure that the FRT will be utilized in an appropriate and responsible manner that promotes public safety,and protects privacy,civil rights,andcivil liberties and complies with all applicable provisions of the US.Constitution,including the Fourth Amendment‘s protection against unreasonable searches and seizures and the First Amendment’s freedom of association and speech,as well as other laws and regulations.Recipients utilizing funds for FRT must make such policies and procedures available to DOJ upon request. Body Armor -Certification of body armor "mandatory wear"policies,and compliance with NIJ standards If recipient uses funds under this award to purchase body armor,the recipient must submit a signed certi?cation that each law enforcement agency receiving body armor purchased with funds from this award has a written "mandatory wear" policy in effect.The recipient must keep signed certifications on ?le for any subrecipients planning to utilize funds from this award for ballistic-resistant and stab-resistant body armor purchases.This policy must be in place for at least all uniformed officers before any funds from this award may be used by an agency for body armor.There are no requirements regarding the nature of the policy other than it be a mandatory wear policy for all uniformed of?cers while on duty.For PSN,if recipient uses funds under this award to purchase body armor,the recipient is strongly encouraged to have a “mandatory wear"policy in effect.There are no requirements regarding the nature of the policy other than it be a mandatory wear policy for all uniformed officers while on duty. Ballistic-resistant and stab-resistant body armor purchased with award funds may be purchased at any threat level, make or model.from any distributor or manufacturer,as long as the body armor has been tested and found to comply with applicable National Institute of Justice ballistic or stab standards,and is listed on the NIJ Compliant Body Armor Model List.In addition,ballistic-resistant and stab-resistant body armor purchased must be made in the United States and must be uniquely ?tted,as set forth in 34 U.S.C.10202(c)(1)(A).The latest NIJ standard information and the NH Compliant Body Armor List may be found by following the links located on the NIJ Body Armor page: Indirect Cost Rate -A recipient that is eligible to use the "de minimis"indirect cost rate described in 2 C.F.R.§ 200.414(f),and elects to do so,must advise OCJG in writing of both its eligibility and its election,and must comply with all associated requirements in the 2 C.F.R.§200 and Appendix Vll. Sole Source -If the project requires a non-competitive purchase from a sole source,the recipient must complete the Sole Source Justification for Services and Equipment Form and submit to OCJG upon application for pre- approval.If the recipient is a state agency and the cost meets or exceeds $250,000,the recipient must also receive approval from the Florida Department of Management Services (DMS)(See §287.057(5),Fla.Stat).Additional details on the sole source requirement can be found at 2 C.F.R.§200 and the DOJ Grants Financial Guide. Page 20 of 29 httgszllnii.oip.gov/togics/eguigment-and-technology/body- Agenda Item #8.A. 08 Jul 2024 Page 62 of 169 httgs://www.o]g.gov/doi- 10.0 Personnel Services -Recipients may use award funds for eligible personnel services including salaries,wages,and 11.0 12.0 13.0 fringe bene?ts,including overtime in accordance with the DOJ Grants Financial Guide Section 3.9 —Compensation for Personal Services,consistent with the principles set out in 2 C.F.R.§200,Subpart E and those permitted in the federal program’s authorizing legislation.Recipient employees should be compensated with overtime payments for work performed in excess of the established work week and in accordance with the recipient's written compensation and pay plan. Documentation -Charges for salaries,wages,and fringe bene?ts must be supported by a system of internal controls providing reasonable assurance that charges are accurate,allowable,and properly allocated.Documentation supporting charges must be incorporated into the of?cial records of the organization. Charges made to the Personnel Budget Category must reasonably re?ect the total time and activity for which the employee is compensated by the organization and cover both federally funded and all other activities.The records may include the use of subsidiary records as de?ned in the organization’s written policies.Where award recipients work on multiple award programs or cost activities,documentation must support a reasonable allocation or distribution of costs among speci?c activities or cost objectives. Federal funds may not be used to pay cash compensation (salary plus bonuses)to any employee of the award recipient at a rate that exceeds 110%of the maximum annual salary payable to a member of the federal government's Senior Executive Service (SES)at an agency with a Certi?ed SES Performance Appraisal System for that year.An award recipient may compensate an employee at a higher rate,provided the amount in excess of the compensation limitation is not paid with federal funds. Contractual Services -The recipient must maintain written standards of conduct covering con?icts of interest and governing the actions of its employees engaged in the‘selection,award and administration of contracts as described in 2 C.F.R.§200.318,General procurement. Requirements for Contractors of Recipients -The recipient assures the compliance of all contractors with the applicable provisions of Title |of the Omnibus Crime Control and Safe Streets Act of 1968,as amended 34 U.S.C.§ 10101 et seq;the provisions of the current edition of the DOJ Grants Financial Guide ( and all other applicable federal and state laws,orders,circulars,or regulations.The recipient must pass—through all requirements and conditions applicable to the federal award to any subcontract.The term “contractor"is used rather than the term "vendor"and means an entity that receives a contract as de?ned in 2 C.F.R. §200.22,the nature of the contractual relationship determines the type of agreement. Approval of Consultant Contracts -Compensation for individual consultant services must be reasonable and consistent with that paid for similar services in the marketplace.The Federal awarding agency and pass-through entity must review and approve in writing all consultant contracts prior to employment of a consultant when the individual compensation rate exceeds $650 (excluding travel and subsistence costs)per eight-hour day,or $81.25 per hour.A detailed justification must be submitted to and approved by FDLE,who will coordinate written approval of the Federal awarding agency,prior to recipient obligation or expenditures of such funds.Approval shall be based upon the contract's compliance with requirements found in the Financial Guide Section 3.6 Consultant Rates,28 C.F.R.§66,and applicable state statutes.The Department's approval of the recipient agreement does not constitute approval of individual consultant contracts or rates.If consultants are hired through a competitive bidding process (not sole source).the $650 threshold does not apply. FFATA Reporting Requirements -Recipients that enter into awards of $30,000 or more should review the Federal Funding Accountability and Transparency Act of 2006 (FFATA),website for additional reporting requirements at Travel and Training -The cost of all travel shall be reimbursed according to the recipient's written travel policy.If the recipient does not have a written travel policy,cost of all travel will be reimbursed according to State of Florida Travel Guidelines Section 112.061,Florida Statutes.Any foreign travel must obtain prior written approval from the Federal awarding agency and pass-through entity Page 21 of 29 financial-uide-2022 ..H.-..u.'.._ll_..I‘m-AIEEA'I'A Lt...“ Agenda Item #8.A. 08 Jul 2024 Page 63 of 169 14.0 15.0 16.0 Expenses Related to Conferences,Meetings,Trainings,and Other Events -Award funds requested for meetings,retreats,seminars,symposia,events,and group training activities and related expenses must receive written pre-approval from the Federal awarding agency and pass-through entity and comply with all provisions in 2 C.F.R.§200.432 and DOJ Grants Financial Guide Section 3.10;Conference Approval,Planning,and Reporting. Award applications requesting approval for meeting,training,conference,or other event costs must include a completed Conference &Events Submission Form for approval prior to obligating award funds for these purposes. Training and Training Materials -Any training or training materials that has been developed or delivered with award funding under this award must adhere to the OJP Training Guiding Principles for Grantees and Subgrantees, available at Publications,Media,Websites,and Patents Ownership of Data and Creative Material -Ownership of material, discoveries,inventions,and results developed,produced,or discovered subordinate to this agreement is governed by the terms of the DOJ Grants Financial Guide,28 C.F.R.§§66,and 2 C.F.R.200.315. Written,Visual,or Audio Publications -Publication costs for electronic and print media,including distribution, promotion,and general handling are allowable.Ifthese costs are not identi?able with a particular direct cost objective, it should be allocated as indirect costs.Publication includes writing,editing,and preparing the illustrated material (including videos and electronic mediums). Recipients must request pre-approval in writing for page charges for professional journal publications.All publication materials must comply with provisions in 2 C.F.R.§200.461 and DOJ Grants Financial Guide.Section 3.9;Allowable Costs —Publication. Recipients must submit for review and approval one (1)copy of any written materials to be published,including web- based materials and website content,to be paid under this award at least thirty (30)days prior to the targeted dissemination date. Any written,visual,or audio publications funded in whole or in part under this award,with the exception of press releases,must contain the following statements identifying the federal award: "This project was supported by [Federal Award Number]awarded by the [Bureau of Justice Assistance/Bureau of Justice Statistics].The Bureau of Justice Assistance is a component of the Department of Justice's Of?ce of Justice Programs,which also includes the Bureau of Justice Statistics,the National Institute of Justice,the Of?ce of Juvenile Justice and Delinquency Prevention,the Of?ce for Victims of Crime,and the SMART Of?ce.Points of view or opinions in this document are those of the author and do not necessarily represent the of?cial position or policies of the U.S.Department of Justice." Websites -Any Web site that is funded in whole or in part under this award must include the following statement on the home page,on all major entry pages (i.e.,pages (exclusive of documents)whose primary purpose is to navigate the user to interior content),and on any pages from which a visitor may access or use a Web-based service,including any pages that provide results or outputs from the service: "This Web site is funded in whole or in part through a grant from the Bureau of Justice Assistance,Of?ce of Justice Programs,U.S.Department of Justice.Neither the U.S.Department of Justice nor any of its components operate, control,are responsible for,or necessarily endorse,this Web site (including,without limitation,its content,technical infrastructure,and policies,and any services or tools provided).” The full text of the foregoing statement must be clearly visible on the home page.On other pages,the statement may be included through a link,entitled "Notice of Federal Funding and Federal Disclaimer,"to the full text of the statement. Patents -Recipients are subject to applicable regulations governing patents and inventions,including government wide regulations issued by the Department of Commerce (37 C.F.R.§401 and 2 C.F.R.§200.315(c)). Recipients must promptly and fully report to FDLE and the Federal awarding agency if any program produces patentable items,patent rights,processes,or inventions,in the course of work sponsored under this award. Page 22 of 29 www.0ig.gov/funding/oigtrainingguidingprincigleshtm. Agenda Item #8.A. 08 Jul 2024 Page 64 of 169 httgs://it.oig.gov/technologx—contacts. 17.0 18.0 19.0 20.0 For NCHIP &NICS:Purchase of Automated Fingerprint Identification System (AFIS)-AFIS equipment purchased under this award must conform to the American National Standards Institute (ANSI)Standard."Data Format for the Interchange of Fingerprint,Facial &Other Biometric Information"(ANSI/NIST-ITL 1-2007 PART 1) and any other applicable standards set forth by the Federal Bureau of Investigation (FBI). Information Technology Projects Criminal Intelligence Systems -The recipient agrees that any information technology system funded or supported by the Office of Justice Programs funds will comply with 28 C.F.R.§23,Criminal Intelligence Systems Operating Policies,if the Office of Justice Programs determines this regulation to be applicable.Should the Of?ce of Justice Programs determine 28 C.F.R.§23 to be applicable,the Of?ce of Justice Programs may,at Its discretion,perform audits of the system,as per 28 C.F.R.§2320(9).Should any violation of 28 C.F.R.§23 occur,the recipient may be fined as per 34 U.S.C.§10231.The recipient may not satisfy such a ?ne with federal funds. The recipient understands and agrees that no awarded funds may be used to maintain or establish a computer network unless such network blocks the viewing,downloading.and exchanging of pornography.In doing so the recipient agrees that these restrictions will not limit the use of awarded funds necessary for any federal,state,tribal, or local law enforcement agency or any other entity carrying out criminal Investigations,prosecutions,or adjudication activities. State IT Point of Contact -The recipient must ensure that the State IT Point of Contact receives written notification regarding any information technology project funded by this award during the obligation and expenditures period. This is to facilitate communication among local and state governmental entities regarding various Information technology projects being conducted with these award funds.In addition,the recipient must maintain an administrative file documenting the meeting of this requirement.For a list of State IT Points of Contact,go to The State IT Point of Contact will ensure the recipient’s project follows a statewide comprehensive strategy for information sharing systems that improve the functioning of the criminal justice system,with an emphasis on integration of all criminal justice components,law enforcement,courts,prosecution,corrections,and probation and parole. Interstate Connectivity -To avoid duplicating existing networks or IT systems in any initiatives funded by the Bureau of Justice Assistance for law enforcement information sharing systems which involve interstate connectivity between jurisdictions.such systems shall employ,to the extent possible,existing networks as the communication backbone to achieve interstate connectivity,unless the recipient can demonstrate to the satisfaction of the Bureau of Justice Assistance that this requirement would not be cost effective or would impair the functionality of an existing or proposed IT system. Interoperable Communications Guidance -Recipients using funds to support emergency communications activities must comply with the current SAFECOM Guidance for Emergency Communication Grants,including provisions on technical standards that ensure and enhance interoperable communications.Emergency communications activities include the purchase of Interoperable Communications Equipment and technologies such as voice-over-internet protocol bridging or gateway devices,or equipment to support the build out of wireless broadband networks in the 700 MHZ public safety band under the Federal Communications Commission (FCC) Waiver Order.SAFECOM guidance can be found at Recipients interested in developing a public safety broadband network in the 700 MHz band in theirjurisdictions must adhere to the technical standards set forth in the FCC Waiver Order,or any succeeding FCC orders,rules,or regulations pertaining to broadband operations in the 700 MHz public safety band.The recipient shall also ensure projects support the Statewide Communication Interoperability Plan (SCIP)and are fully coordinated with the full- time Statewide Interoperability Coordinator (SWIC).If any future regulatory requirement (from the FCC or other governmental entity)results in a material technical or ?nancial change in the project,the recipient should submit associated documentation,and other material,as applicable,for review by the SWIC to ensure coordination. Recipients must provide a listing of all communications equipment purchased with award funding (plus the quantity purchased of each item)to FDLE once items are procured during any periodic programmatic progress reports. Global Standards Package -In order to promote information sharing and enable interoperability among disparate systems across the justice and public safety community,OJP requires the recipient to comply with DOJ's Global Justice Information Sharing Initiative (DOJ's Global)guidelines and recommendations for this particular award. Recipient shall conform to the Global Standards Package (GSP)and all constituent elements,where applicable.as described at Recipient shall document planned approaches to information sharing and describe Page 23 of 29 httgs:/lit.o'g.gov/gsg htt s:/lwww.cisa.ov/sites/defauIt/files/2023- 04/23 safecom uidance.df Agenda Item #8.A. 08 Jul 2024 Page 65 of 169 21.0 22.0 23.0 24.0 compliance to the GSP and appropriate privacy policy that protects shared information,or provide detailed justification for why an alternative approach is recommended. Prohibition on Certain Telecommunications and Video Surveillance Services or Equipment -In accordance with the requirements as set out in 2 C.F.R.§200.216,recipients are prohibited from obligating or expending award funds to: 1)Procure or obtain; 2)Extend or renew a contract to procure or obtain; 3)Enter into a contract to procure or obtain equipment,services,or systems that use telecommunications equipment or services as a substantial or essential component of any system,or as critical technology as part of any system,produced by Huawei Technologies Company or ZTE Corporation (or a subsidiary or affiliate of such entities). Unreasonable Restrictions on Competition -This condition applies with respect to any procurement of property or services funded (in whole or in part)by this award,by the recipient (or subrecipient at any tier),and regardless of the dollar amount of the purchase or acquisition,the method of procurement,or the nature of any legal instrument used.The provisions of this condition must be among those included in any subaward (at any tier). 1)Consistent with the (DOJ)Part 200 Uniform Requirements --including as set out at 2 C.F.R.200.300 and 200.319(a)—Recipient (or subrecipient at any tier)may (in any procurement transaction)discriminate against any person or entity on the basis of such person or entity's status as an "associate of the federal government" (or on the basis of such person or entity's status as a parent,af?liate,or subsidiary of such an associate),except as expressly set out in 2 C.F.R.200.319(a)or as speci?cally authorized by USDOJ. 2)Monitoring of compliance with the requirements of this condition will be conducted by FDLE. 3)The term "associate of the federal government"means any person or entity engaged or employed (in the past or at present)by or on behalf of the federal government --as an employee,contractor or subcontractor (at any tier),award recipient or -subrecipient (at any tier),agent,or otherwise -—in undertaking any work,project,or activity for or on behalf of (or in providing goods or services to or on behalf of)the federal government,and includes any applicant for such employment or engagement,and any person or entity committed by legal instrument to undertake any such work,project,or activity (or to provide such goods or services)in future. 4)Nothing in this condition shall be understood to authorize or require any recipient,any subrecipient at any tier, or any person or other entity.to violate any federal law,including any applicable civil rights or nondiscrimination law. Non-Disclosure Agreements -No recipient or entity that receives a procurement contract or subcontract with any funds under this award,may require any employee or contractor to sign an internal con?dentiality agreement or statement that prohibits or othen/vise restricts,or purports to prohibit or restrict,the reporting of waste,fraud,or abuse to an investigative or law enforcement representative of a federal department or agency authorized to receive such information. Confidential Funds and Confidential Funds Certi?cate -A signed certification that the Project Director or Implementing Agency Chief Of?cial has read,understands,and agrees to abide by all conditions for con?dential funds outlined in Section 3.12 of the is required for all projects that involve con?dential funds.The signed certification must be submitted at the time of award application.Con?dential Funds certi?cations must be signed by the recipient Chief Of?cial or an individual with formal,written signature authority for the Chief Official. Priorto the reimbursement of expenditures for con?dential funds,the recipient must compile and maintain a Cl Funds Tracking Sheet to record all disbursements under the award.The completed form must be submitted with the payment request for OCJG review. Page 24 of 29 DOJ Grants Financial Guide Agenda Item #8.A. 08 Jul 2024 Page 66 of 169 htt s://www.centf.or /CTFL|/ htt s://www.b'a.ov/Fundin lne a.htm| 25.0 26.0 1.0 2.0 3.0 4.0 For JAG:Task Force Training Requirement —The recipient agrees that within 120 days of award,each current member of a law enforcement task force funded with these funds who is a task force commander,agency executive, task force of?cer,or other task force member of equivalent rank,will complete required online (internet—based)task force training.The training can be accessed All current and new task force members are required to complete this training once during the life of the award,or once every four years if multiple awards include this requirement.This training addresses task force effectiveness as well as other key issues including privacy and civil liberties/rights,task force performance measurement,personnel selection,and task force oversight and accountability. When FDLE awards funds to support a task force,the recipient must compile and maintain a task force personnel roster along with course completion certificates. For NCHIP &NARIP:Protective Order Systems -Any system developed with funds awarded under this cooperative agreement will be designed to permit interface with the National Protective Order ?le maintained by the FBI. Environmental Protection Agency’s (EPA)list of Violating Facilities —The recipient assures that the facilities under its ownership,lease or supervision which shall be utilized in the accomplishment of the Program Purpose are not listed on the EPA’s list of Violating Facilities and that it will notify the Department of the receipt of any communication from the Director of the EPA Of?ce of Federal Activities indicating that a facility to be used in the project is under consideration for listing by the EPA. National Environmental Policy Act (NEPA)—The recipient agrees to assist FDLE in complying with the NEPA,the National Historic Preservation Act,and other related federal environmental impact analyses requirements in the use of award funds by the recipient.This applies to the following new activities whether or not they are being specifically funded with these award funds.That is,it applies as long as the activity is being conducted by the recipient or any third party and the activity needs to be undertaken in order to use these award funds.Accordingly,the recipient agrees to first determine if any of the following activities will be funded by the award,prior to obligating funds for any of these purposes. If it is determined that any of the following activities will be funded by the award,the recipient agrees to contact FDLE OCJG. 1)New construction; 2)Any renovation or remodeling of a property located in an environmentally or historically sensitive area,including properties located within a 100-year ?ood plain;a wetland,or habitat for endangered species,or a property listed on or eligible for listing on the National Register of Historic Places; 3)A renovation,lease,or any other proposed use of a building or facility that will either (a)result in a change in its basic prior use or (b)signi?cantly change its size; 4)Implementation of a new program involving the use of chemicals other than chemicals that are (a)purchased as an incidental component of a funded activity and (b)traditionally used,for example,in office,household, recreational,or educational environments;and 5)Implementation of a program relating to clandestine methamphetamine laboratory operations,including the identification,seizure,or closure of clandestine methamphetamine laboratories. The recipient understands and agrees that complying with NEPA may require the preparation of an Environmental Assessment and/or an Environmental Impact Statement,as directed by the Bureau of Justice Assistance.The recipient further understands and agrees to the requirements for implementation of a Mitigation Plan,as detailed by the Department of Justice at ,for programs relating to methamphetamine laboratory operations. National Historic Preservation Act -The recipient will assist the Department (if necessary)in assuring compliance with section 106 of the National Historic Preservation Act of 1966 (54 U.S.C.§300.101 et seq.),Ex.Order 11593 (identi?cation and protection of historic properties),the Archeological and Historical Preservation Act of 1974 (54 U.S.C.312501-312508)and the National Environmental Policy Act of 1969 (43 C.F.R.46). Human Research Subjects -The recipient agrees to comply with the requirements of 28 C.F.R.§46 and all Of?ce of Justice Programs policies and procedures regarding the protection of human research subjects,including obtainment of Institutional Review Board approval,if appropriate,and subject informed consent. Page 25 of 29 SECTION VII:ADDITIONAL RE UIREMENTS Agenda Item #8.A. 08 Jul 2024 Page 67 of 169 5.0 6.0 OQ Disclosures Conflict of Interest -The recipient and implementing agency will establish safeguards to prohibit employees from using their positions for a purpose that constitutes or presents the appearance of personal or organizational conflict of interest,or personal gain.Recipients must disclose in writing any potential con?ict of interest to FDLE (the non- federal pass-through entity). Violations of Criminal Law -The recipient must disclose all violations of state or federal criminal law involving fraud, bribery or gratuity violations potentially affecting the award. Uniform Relocation Assistance and Real Property Acquisitions Act -The recipient will comply with the requirements of the Uniform Relocation Assistance and Real Property Acquisitions Act of 1970 (42 U.S.C.§4601 et seq.),which govern the treatment of persons displaced as a result of federal and federally-assisted programs. Limitations on Government Employees Financed by Federal Assistance -The recipient will comply with requirements of 5 U.S.C.§§1501-08 and §§7321-26,which limit certain political activities of State or local government employees whose principal employment is in connection with an activity financed in whole or in part by federal assistance. Funds to Association of Community Organizations for Reform Now (ACORN)Unallowable -Recipient understands and agrees that it cannot use any federal funds,either directly or indirectly,in support of any contract or award to either the Association of Community Organizations for Reform Now (ACORN)or its subsidiaries,without the express prior written approval of OJP. Text Messaging While Driving -Pursuant to Executive Order 13513,"Federal Leadership on Reducing Text Messaging While Driving,"74 Fed.Reg.51225 (October 1,2009),and Section 316.305,Florida Statutes,the recipient is encouraged to adopt and enforce policies banning employees from text messaging while driving any vehicle during the course of performing work funded by this award and to establish workplace safety policies and conduct education,awareness,and other outreach to decrease crashes caused by distracted drivers. DNA Testing of Evidentiary Materials and Upload of DNA Profiles to a Database -If award funds are used for DNA testing of evidentiary materials,any resulting eligible DNA profiles must be uploaded to the Combined DNA Index System (CODIS),by a government DNA lab with access to CODIS.With the exception of Forensic Genetic Genealogy,no profiles generated with award funding may be entered into any other non-governmental DNA database without prior express written approval from BJA.Award funds may not be used for the purchase of DNA equipment and supplies unless the resulting DNA pro?les may be accepted for entry into CODIS.Booking agencies should work with their state CODIS agency to ensure all requirements are met for participation in Rapid DNA (see National Rapid DNA Booking Operational Procedures Manual). Forensic Genealogy Testing -Recipients utilizing award funds for forensic genealogy testing must adhere to the United States Department of Justice Interim Policy Forensic Genealogical DNA Analysis and Searching and must collect and report the metrics identi?ed in Section IX of the document to the Bureau of Justice Assistance.For more information,visit Environmental Requirements and Energy -For awards in excess of $100,000,the recipient must comply with all applicable standards,orders,or requirements issued under section 306 of the Clean Air Act (42 U.S.C §85),section 508 of the Clean Water Act (33 U.S.C.§1368),Executive Order 11738,and Environmental Protection Agency regulations (40 CPR.§1 seq.).The recipient must comply with mandatory standards and policies relating to energy efficiency which are contained in the state energy conservation plan issued in compliance with the Energy Policy and Conservation Act (Pub.L.94-163,89 Stat.871),if any Page 26 of 29 htt s:/lwww.ustice.ov/ol /a e/file/1204386/download Agenda Item #8.A. 08 Jul 2024 Page 68 of 169 htt s://o ov/fundin /Ex lore/Interact- 0Q_|.GIOQ Other Federal Funds -The recipient agrees that if it currently has an open award of federal funds or if it receives an award of federal funds other than this award,and those awards have been.are being,or are to be used,in whole or in part,for one or more of the identical cost items for which funds are being provided under this award,the recipient will promptly notify,in writing the grant manager for this award,and,if so requested by OCJG seek a budget modi?cation or change of project scope amendment to eliminate any inappropriate duplication of funding. Trafficking in Persons -The recipient must comply with applicable requirements pertaining to prohibited conduct relating to the traf?cking of persons,whether on the part of recipients.recipients or individuals de?ned as “employees" of the recipient.The details of the recipient and recipient obligations related to prohibited conduct related to traf?cking in persons are incorporated by reference and posted at Requirement of the Award;Remedies for Non-Compliance or for Materially False Statements -Any materially false,fictitious,or fraudulent statement to the Department related to this award (or concealment or omission of a material fact)may be the subject of criminal prosecution (including under 18 U.S.C.§§1001,1621,and/or 34 U.S.C. §10272),and also may lead to imposition of civil penalties and administrative remedies for false claims or othenrvise (including under 31 U.S.C.§§3729-3730 and 3801-3812). Should any provision of a requirement of this award be held to be invalid or unenforceable by its terms,that provision shall ?rst be applied with a limited construction so as to give it the maximum effect permitted by law.Should it be held, instead,that the provision is utterly invalid or unenforceable;such provision shall be deemed severable from this award. Employment Eligibility Verification for Hiring Under This Award -The recipient must ensure that as part of the hiring process for any position that is or will be funded (in whole or in part)with award funds,the employment eligibility of the individual being hired is properly verified in accordance with the provisions of 8 U.S.C.1324a(a)(1)and (2). 1)All persons who are or will be involved in activities under this award must be made aware of the requirement for verification of employment eligibility,and associated provisions of 8 U.S.C.1324a(a)(1)and (2)that make it unlawful in the United States to hire (or recruit for employment)certain aliens. 2)The recipient must provide training (to the extent necessary)to those persons required by this condition to be noti?ed of the requirement for employment eligibility verification and the associated provisions of 8 U.S.C. 1324a(a)(1)and (2). 3)As part of the recordkeeping requirements of this award.the recipient must maintain records of all employment eligibility veri?cations pertinent to compliance with this condition and in accordance with H)record retention requirements.as well as pertinent records of noti?cations and trainings. 4)Monitoring of compliance with the requirements of this condition will be conducted by FDLE. 5)Persons who are or will be involved in activities under this award includes any and all recipient officials or other staff who are or will be involved in the hiring process with respect to an award funded position under this award. 6)For the purposes of satisfying this condition,the recipient may choose to participate in,and use E-Verify (www.e- verify.gov).provided an appropriate person authorized to act on behalf of the recipient entity uses E-Verify to con?rm employment eligibilityfor each position funded through this award. 7)Nothing in this condition shall be understood to authorize or require any recipient,or any person or other entity, to violate federal law,including any applicable civil rights or nondiscrimination law. 8)Nothing in this condition,including paragraph vi.,shall be understood to relieve any recipient,or any person or other entity,of any obligation otherwise imposed by law,including 8 U.S.C.1324a(a)(1)and (2). Determination of Suitability to Interact with Minors -This condition applies if it is indicated in the application for award (at any tier)that a purpose of some or all of the activities to be carried out under the award is to benefit a set of individuals under 18 years of age. The recipient (or subrecipient at any tier),must make determinations of suitability before certain individuals may interact with participating minors.The requirement applies regardless of an individual's employment status. The details of this requirement are posted on the OJP website at Page 27 of 29 htt s://o ov/fundin IE lore/ProhibitedConduct- Traf?ckin .htm Agenda Item #8.A. 08 Jul 2024 Page 69 of 169 Executive Order 13929 htt szl/co s.usdo ov/SafePolicin E0 m OOOAONOG 26.0 Restrictions and Certifications Regarding Non-Disclosure Agreements and Related Matters -No recipient under this award,or entity that receives a procurement contract with funds under this award,may require an employee to sign an internal con?dentiality agreement that prohibits the reporting of waste,fraud,or abuse to an investigative or law enforcement representative authorized to receive such information. The foregoing is not intended,to contravene requirements applicable to classifiedinformation.In accepting this award,the recipient: 1)Has not required internal con?dentiality agreements or statements from employees or contractors that currently prohibit reporting waste,fraud,or abuse; 2)Certifies that,if it learns that it is or has been requiring its employees or contractors to execute agreements that prohibit reporting of waste,fraud,or abuse,it will immediately stop any further obligations of award funds,will provide prompt written notification to OCJG,and will resume such obligations only if expressly authorized to do so by OCJG. 3)Will comply with requirements of 5 U.S.C.§§1501 -08 and 732126,which limit certain political activities of state or local government employees whose principal employment is in connection with an activity financed in whole or in part by federal assistance. Safe Policing and Law Enforcement -Recipients that are state,local,college or university law enforcement agencies must be in compliance with the safe policing certi?cation requirement outlined in For detailed information on this certification requirement,see For JAG:Extreme Risk Protection Programs -Recipients using funds for Extreme Risk Protection programs must include,at a minimum:pre-deprivation and post-deprivation due process rights that prevent any violation or infringement of the Constitution of the United States,including but not limited to the Billof Rights,and the substantive or procedural due process rights guaranteed under the Fifth and Fourteenth Amendments to the Constitution of the United States,as applied to the States,and as interpreted by State courts and United States courts (including the Supreme Court of the United States).Such programs must include,at the appropriate phase to prevent any violation of constitutional rights,at minimum,notice,the right to an in-person hearing,an unbiased adjudicator,the right to know opposing evidence,the right to present evidence,and the right to confront adverse witnesses;the right to be represented by counsel at no expense to the government;pre-deprivation and post-deprivation heightened evidentiary standards and proof which mean not less than the protections afforded to a similarly situated litigant in Federal court or promulgated by the State's evidentiary body,and suf?cient to ensure the full protections of the Constitution of the United States,including but not limited to the Bill of Rights,and the substantive and procedural due process rights guaranteed under the Fifth and Fourteenth Amendments to the Constitution of the United States, as applied to the States,and as interpreted by State courts and United States courts (including the Supreme Court of the United States).The heightened evidentiary standards and proof under such programs must,at all appropriate phases to prevent any violation of any constitutional right,at minimum,prevent reliance upon evidence that is unsworn or unaffirmed,irrelevant,based on inadmissible hearsay,unreliable,vague,speculative,and lacking a foundation;and penalties for abuse of the program. For RSAT:State Alcohol and Drug Abuse Agency —The recipient will coordinate the design and implementation of treatment programs with the State alcohol and drug abuse agency or any appropriate local alcohol and drug abuse agency,especially when there is an opportunity to coordinate with initiatives funded through the Justice Assistance Grant (JAG)program. For RSAT:Drug Testing -The recipient will implement or continue to require urinalysis or other proven reliable forms of testing of individuals in correctional residential substance abuse treatment programs.Such testing shall include individuals released from residential substance abuse treatment programs who remain in the custody of the State. For RSAT:Opioid Abuse and Reduction -The recipient understands and agrees that,to the extent that substance abuse treatment and related services are funded by this award,they will include needed treatment and services to address opioid abuse and reduction. For RSAT:Data Collection -The recipient agrees that award funds may be used to pay for data collection,analysis, and report preparation only if that activity is associated with federal reporting requirements.Other data collection, analysis,and evaluation activities are not allowable uses of award funds. For RSAT:Recipient understands and agrees that strategic planning activities funded by this award must include planning on how to address individuals with co-occurn‘ng mental health and opioid use disorders. For PSN:Coordination with U.S.Attorney and PSN Task Forces -The recipient agrees to coordinate the project with the U.S.Attorney and Project Safe Neighborhoods Task Force(s)for the respective U.S.Attorney Districts Page 28 of 29 Agenda Item #8.A. 08 Jul 2024 Page 70 of 169 27.0 28.0 29.0 30.0 covered by the award.The recipient also is encouraged to coordinate with other community justice initiatives and other ongoing,local gun prosecution and law enforcement strategies. For PSN:Media-related Outreach -The recipient agrees to submit to OCJG for review and approval by DOJ,any proposal or plan for PSN media-related outreach projects. For NCHIP &NARIP:Comprehensive Evaluation -In order to ensure that the National Criminal History Improvement Program (NCHIP)and the NICS Act Record Improvement Program (NARIP)are realizing the objectives in the most productive manner,the recipient agrees to participate in a comprehensive evaluation effort.It is anticipated that the evaluation willtake place during the course of the program and will likely involve each participating agency.It is expected that the evaluation will have a minimal impact on an agency’s program personnel and resources. For NCHIP &NARIP:Coordination and Compatibility with Systems —In accordance with federal award conditions,recipient agrees all activities supported under this award must: 1)Be coordinated with Federal,State,and local activities relating to homeland security and presale ?rearm checks. 2)Ensure criminal justice information systems designed,implemented,or upgraded with NCHIP or NARIP funds are compatible,where applicable,with the National Incident-Based Reporting System (NIBRS),the National Crime Information Center system (NCIC 2000),the National Criminal Instant Background Check System (NICS), the Integrated Automated Fingerprint Identification System (lAFIS),and applicable national,statewide or regional criminal justice information sharing standards and plans. 3)lntend to establish or continue a program that enters into the National Crime Information Center (NCIC)records of:(a)Protection orders for the protection of persons from stalking or domestic violence;(b)Warrants for the arrest of persons violating protection orders intended to protect victims from stalking or domestic violence;and (c)Arrests or convictions of persons violating protection orders intended to protect victims from stalking or domestic violence. For NCHIP &NARIP:Firearm and Background Checks —Consonant with federal statutes that pertain to firearms and background checks --including 18 U.S.C.§922 and 34 U.S.C.Ch.409 --in connection with any use,by the recipient (or any subrecipient at any tier),of this award to fund (in whole or in part)a speci?c project or program (such as a law enforcement,prosecution,or court program)that results in any court dispositions,information,or other records that are "eligible records"(under federal or State law)relevant to the National Instant Background Check System (NICS),or that has as one of its purposes the establishment or improvement of records systems that contain any court dispositions,information,or other records that are "eligible records"(under federal or State law)relevant to the NICS,the recipient (or subrecipient,if applicable)must ensure that all such court dispositions,information,or other records that are "eligible records"(under federal or State law)relevant to the NICS are promptly made available to the NICS or to the “State"repository/database that is electronically available to (and accessed by)the NICS,and --when appropriate --promptly must update,correct,modify,or remove such NICS-relevant “eligible records". In the event of minor and transitory non—compliance.the recipient may submit evidence to demonstrate diligent monitoring of compliance with this condition (including subrecipient compliance).DOJ will give great weight to any such evidence in any express written determination regarding this condition. Page 29 of 29 Agenda Item #8.A. 08 Jul 2024 Page 71 of 169 Page 72 of 169 CITY OF ATLANTIC BEACH CITY COMMISSION STAFF REPORT AGENDA ITEM:Resolution No.24—34authorizing the City Manager to execute and deliver an extension to the interlocal agreement between the City of Jacksonville and City of Atlantic Beach for the coordination and provision of ?re and rescue services in Atlantic Beach by the Jacksonville Fire and Rescue Department. TODAY’S DATE:July 2,2024 MEETING DATE:July 8,2024 SUBMITTED BY:William B.Killingsworth,City Manager BACKGROUND:For the past 25 years,the City of Atlantic Beach and City of Jacksonville have been parties to an agreement concerning the coordination and provision of ?re and rescue protection services to Atlantic Beach residents and businesses.That agreement expired on May 31,2024.Now,the City Atlantic Beach and City of Jacksonville desire to enter into a new agreement,to be made effective as of June 1,2024,with a term of two years,unless earlier terminated,to update and replace the expired ?re protection services agreement. RECOMMENDATION:Commission approve Resolution No.24-34 BUDGET:$1,419,171.24 annually to increase 3%each year ATTACHMENT:Resolution No.24-34 CITY MANAGER: Agenda Item #8.B. 08 Jul 2024 Page 73 of 169 Attest: Donna L.Bartle,City Clerk RESOLUTION NO.24-34 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AND DELIVER AN EXTENSION TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF ATLANTIC BEACH AND CITY OF JACKSONVILLE FOR THE COORDINATION AND PROVISION OF FIRE AND RESCUE SERVICES; AND PROVIDING AN EFFECTIVE DATE. WHEREAS,for the past 25 years,the City of Atlantic Beach and City of Jacksonville have been parties to an agreement concerning the coordination and provision of ?re and rescue protection services to Atlantic Beach residents and businesses;and WHEREAS,that agreement expired on May 31,2024;and WHEREAS,the City Atlantic Beach and City of Jacksonville desire to enter into a new agreement,to be made effective as of June 1,2024,with a term of two (2)years,unless earlier terminated,to update and replace the expired ?re protection services agreement and to provide an effective,ef?cient means of delivering Advanced Life Support Fire and Rescue Service to Atlantic Beach residents and businesses. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH: Section 1.Approval and Execution of Interlocal Agreement authorized and Effective Date established.The Agreement is hereby approved and the City Manager,or his designee,is hereby authorized to execute and deliver,for and on behalf of the City,the Agreement between the City of Atlantic Beach and City of Jacksonville,to be made effective retroactively as of June 1,2024,in substantially the same form attached hereto as Exhibit 1,and incorporated herein by this reference (the “Agreement”). PASSED AND ADOPTED by the City of Atlantic Beach,this 8thday of July 2024. Curtis Ford,Mayor Approved as to form and correctness: Jason Gabriel,City Attorney Agenda Item #8.B. 08 Jul 2024 Page 74 of 169 AGREEMENT BETWEEN THE CITY OF ATLANIC BEACH,FLORIDA AND CITY OF JACKSONVILLE,FLORIDA THIS AGREEMENT,entered in duplicate this,Day of ,2024,by and between THE CITY OF ATLANTIC BEACH,FLORIDA,a municipal corporation (“Atlantic Beach”),and the CITY OF JACKSONVILLE,FLORIDA,a consolidated county, and municipal government extending territorially through the geographic boundaries of Duval County,Florida (“Jacksonville”). WITNESSETH: WHEREAS,Atlantic Beach can bene?t from the Advanced Life Support Fire and Rescue Services offered by Jacksonville Fire and Rescue Department;and WHEREAS,Jacksonville will bene?t from centralized communicationand coordination relative to the delivery of Fire and Rescue Services;and WHEREAS,the parties hereto desire to provide a method for said residents and businesses,in Atlantic Beach to have such use of theAdvanced Life Support Fire and Rescue Services available in the manner and under terms and conditions speci?ed herein;and WHEREAS,the additionof an Advanced Life Support ?re engineand rescue and crews would bene?t the citizens of AtlanticBeach and Jacksonville;and WHEREAS,Jacksonvilledesiresto provideAdvancedLife Support Fire and Rescue Services county wide;and WHEREAS,it is the intent of the Agreement to provide an effective,ef?cient means of delivering Advanced Life Support Fire‘and Rescue Services to Atlantic Beach residents and businesses. WHEREAS,Jacksonville would bene?t in having a station in Atlantic Beach which would enhance ?rst response and provide backup capabilities to its other nearby ?re operatiOns; NOW,THEREFORE, IN CONSIDERATION of the mutual covenants here in contained and for other good and valuable consideration,the parties agree as follows: 1.Incorporationof Recitals.The above stated recitals are true and correct and,by this reference, are incorporated herein and made a part hereof. 54101751\? Exhibit 1 Page 1 of 6 Agenda Item #8.B. 08 Jul 2024 Page 75 of 169 n:v u-. u .p n w H b) 8. a) b) C) Provision of Advanced Life Support Fire and Rescue Services to Atlantic Beach. Beginning on the date that this Agreement is fully executed by both Atlantic Beach and Jacksonville,Jacksonville will continue to provide Atlantic Beach with 24-hour (around the clock)AdvancedLife Support Fire and Rescue Services.These services will be operated out of the Atlantic Beach Fire Station de?ned as the Fire Bay and the living area north of the Bay at 850 SeminoleRoad,Atlantic Beach Florida (the “Fire Facility”). Jacksonvilleagrees to comply with NFPA 1710 response standards in the provision of ?re and rescue servicesprovidedto Atlantic Beach. Jacksonvilleagrees to issue,provide,and maintain all equipment which it deems necessary for delivery of the Advanced Life Support and Fire and Rescue Services to Atlantic Beach. Jacksonvilleshall have sole discretion to determine what equipment is necessary for delivery of such services.At a minimum,those services will include an Advanced Life Support Engine and Rescue. Jacksonville will be responsible for the provisibnof all personnel,including recruitment, assignment,hiring,training,payroll,benefits,etc.,necessary (in its sole judgment)for provision of services under this Agreement;Atlantic Beach shall,for the entire term of this Agreement,continue to pass annually an ordinance as required by §175.101,Florida Statutes, assessing and imposing the excise tax 0n property insurance premiums authorized by that section and shall remit all proceeds of said excise tax received from the State Comptroller’s Of?ce to the Fund upon receipt. Jacksonville agrees to be responsible for all ?re and rescue communications for Atlantic Beach.Atlantic Beach will transfer all such calls it receives to Jacks0nville Fire/Rescue dispatch as Atlantic Beach will continue to operate as a 911 Public Safety Answering Point (PSAP). Jacksonville will maintain the Fire Facility,including the payment of all utility bills, telephones,equipment,furnishings,daily maintenance and repair,and similar expenses,with the sole exception of exterior maintenance,lawn care and building insurance.A drawing of the Fire Facility is attached as Exhibit “”.E Jacksonville will provide full casualty,liability,personal property,and workers compensation insurance.Jacksonvilleagrees to defendAtlantic Beach in all suits arising out of service being delivered to Atlantic Beach by Jacksonville,subject to the limitations set forth in paragraph 1 4hereof. Jacksonville will provide the following auxiliary services for Atlantic Beach: Blood pressure checks at the Fire Facility for the Community. Annual ?re hydrant testing of all ?re hydrants in Atlantic Beach Annual and occupationalinspections of businesses. 2 54101751 v1 Exhibit 1 Page 2 of 6 Agenda Item #8.B. 08 Jul 2024 Page 76 of 169 d)Plan review of new and remodeled businessesand buildings. e)Tours for school and community organizations. f)CPR training (including refreshers),hazardous materials and similar training for Atlanti cBeachemployees. Atlantic Beach assures Jacksouvillethat these services are the only auxiliary services whichJacksonvillewillbeexpectedtoprovide.Atlantic Beach shall provide information toJacksonvilleregardingthemethod,fees,and locationfor providing such services.Jacksonvill emaychargefeesforsuchservicesatthesameratethatitchargesforthesameservices in theCityofJacksonville.Notwithstandinganything to the contrary,Jacksonville shall not beobligatedtoprovidesuchservicesinAtlanticBeachmorefrequentlythansuchservicesareprovidedinJacksonville. 9.Jacksonville agrees to abide by all local,state,and federal laws in the performance of thisAgreement. 10.Jacksonvilleagrees to participatein the AtlanticBeach Safety Program. 11.Jacksonvilleagrees that its employees will conduct no personal business while on duty or usetheFireFacilityforsuchactivities. 12.Servicesto be provided by Atlantic Beach to Jacksonville: a)Atlantic Beach will provide the Fire Facility at no rental expenseto Jacksonville.JacksonvilleshallmakenoalterationstothebuildingunlesssuchalterationshavebeenapprovedinwritingbyAtlanticBeach,which approval shall not be unreasonably withheld.Costs of suchalterationsshallbehomebyJacksonville. b)Atlantic Beach will provide exteriormaintenanceand lawn care for the Fire Facility. c)Atlantic Beach will provide and maintain the emergency generator at the Fire Facility neededfor?re necessities. d)Atlantic Beach will provide the City Manager and the Fire and Rescue Directoras the point of contact and liaison for issues arising out of this contract. The Fire and Rescue Director will be responsible for addressing other JFRD issues related totheday-to-day operation. 13.Fees and Reimbursement: Atlantic Beach shall pay Jacksonville $1 419 171.24,in quarterly payments,for the ?rst year of this Agreement,beginning June 1,2024,for all services provided by Jacksonville pursuant to the Agreement;provided,however,that said amount shall be adjusted in each subsequent year of this Agreement by an amount equal to one hundred and three percent (103%)of the previous year’s amount for all services provided by Jacksonville. 54101751v1 Exhibit 1 Page 3 of 6 Agenda Item #8.B. 08 Jul 2024 Page 77 of 169 _I ' 3“II I ‘ I‘- V ‘‘II I LI, -_I..I I I I _ ' A U ..1 -:..z .I .II I:I .w -;II I ._. 1:"._.II .I _=_ 'I:I.. '"I‘:-.=r .. - -h _'‘-.-Ir , I '—I.'._._ I .. I—I—. “__'h A ‘n'I-I II.1-,V III.__II E i ‘ _w:-I .r .4 <. I .-.,I ..II “I.I.I._-I... A—‘'""I—..-r —I. _ III I _.I I II _ -=.II ' M I ‘“=:-.-‘|| -"‘I-r -— ‘-'II . -\-..,I I v_-.c“,I ‘II ___I . 'I II "=I .—‘Vi "'.I ‘ II ;-h.''I‘,.I'. '1"':I'._n i -;_‘“'"4P .-.-I I _ .-1.4 ._.;e—.I-:_I_.=;:( ''‘‘r‘.1 ,_-.. u'—_ Payment of such amount shall be made by Atlantic Beach to Jacksonville no later than thirty (30)days after receipt of a billing invoice at quarterly intervals from Jacksonville. l4.Indemnification. Subject to the provisions and limitations of Section 768.28,FloridaStatutes,Jacksonville shall indemnify,hold harmless and defend Atlantic Beach from and against any claim,action,loss, damage,injury,liability,cost,and expense of whatsoever kind or nature (including,but not by way of limitation,attorneys fees and court costs)arising out of injury (whether mental or corporeal)to persons,including death or damage to property,arising out of or incidental to any negligent act of omission of Jacksonville in the operation and maintenance of the services provided any facilities used under this Agreement.In no event shall Jacksonville be responsiblefor any negligent act committedby Atlantic Beach. 15.Force Majeure. The performanceby the parties of this Agreement is subject to Force Majeure and is contingent upon,accidents,acts of God,?ood,regulations,or restrictions imposed by any governmental agency (other than Jacksonville and Atlantic Beach),or other problems beyond the parties’ control. 16.Severability. Should any provision hereof for any reason be held illegal or invalid,no other provision of this Agreement shall be a?'ected;and this Agreement shall then be construed and enforced as if such illegal or invalid provision had not been contained herein. l7.Headings.. The headings in this Agreementare solely for convenience and shall have no effect on the legal interpretationof any provision hereof. 18.Waiver. The failure of any party to insist upon strict performance of this.The agreement or of any of the terms or conditions hereof shall not be construed as a waiver of any of its rights hereunder. 19.Default. If one of the parties to this Agreement shall fail to perform a material obligation hereunder,the other party shall give the defaulting party thirty (30)days’written notice to cure such default. Should the nonperforming party not cure such default within the thirty (30)days,the other party shall have the right to terminate this Agreement without further notice. 20.Notice. Each notice when required hereunder shall be deemed to have been given when mailed by US. Postal Service certi?ed mail,postage prepaid addressed as follows: a)City of Atlantic Beach 800 Seminole Road Atlantic Beach,FL 32233 53101751 V1 Exhibit 1 Page 4 of 6 1‘! Agenda Item #8.B. 08 Jul 2024 Page 78 of 169 I. II .I ,. <J ‘ I -n I-In - '.....I |- I s ‘ ‘.-.I :.‘.-. IL r - ¥_-I - a.I ..- I I .,I I I _J .2 ,I .. '.-'l I '.- -.II .I .I __I E g I II -I I _v -I ll: .W I.II Attention:City Manager b)City of Jacksonville Fire and Rescue Department 515 N.Julia St. Jacksonville,FL 32202 Attention:Director/FireChief 21.Attachments and Exhibits. All Exhibits,attachments,appendices,and scheduleswhich may,from time to time,be referredtointhisAgreementorinanydulyexecutedamendmenthertoarebysuchreferenceincorporatedhereinandshallbedeemedapartofthisAgreementasfullyasifsetforthherein.The Exhibits attached hereto to the extent not completed at the time of execution hereof,shallconformsubstantiallytothedescriptionthereofcontainedoneachExhibitpageandmaybesuppliedbytheparties. 22.Rights and Obligations Not Transferable. The rights and obligations of the parties hereunder are not assignable and may not betransferredwithoutthepriorwrittenconsentoftheotherpartyhereto,which will not beunreasonablywithheld. 23.Effective date of Agreement. This Agreement shall become effective upon execution,but no later than June 1,2024,asauthorizedbyandthroughtheirrespectiveauthorizedrepresentatives,pursuant to suchproceduralrequirementsasareapplicabletoeachoftherespectiveparties. 24.Term. The term of this Agreement shall be fromits effective date of June 1,2024,and continue for aperiodof2yearsunlessterminatedearlierbytheparties.If either party should desire toterminatethiscontractpriortotheexpiration,such party may do so by providing a two-monthnoticetotheotherparty.Such notice must be sent in writing to the City Manager of AtlanticBeachortheMayorofJacksonvilleandDirector/FireChief. 25.Governing Law. The Agreement shall be governed in all respects by the laws of the State of Florida. 26.Negotiated Agreement. The parties agree that they have had meaningful discussionand/or negotiation of the provisions,terms and conditions contained in the Agreement.Therefore,doubtful,or ambiguous provisions,if any,contained in this Agreement shall not be construed against the party who physically prepared this Agreement.The rule commonly referred to as “Forti us Contra Referendum”shall not be applied to this Agreement or any interpretation thereof. 27.Entire Agreement. This Agreement constitutes the entire agreement by and between the parties hereto.No statement,representation,writing,understanding,or agreement made by either party,or any 5 54101751 v1 Exhibit 1 Page 5 of 6 Agenda Item #8.B. 08 Jul 2024 Page 79 of 169 representativeof either party,which is not expressedherein shall be binding.All modi?cations of,changes,alterations,revisions,or amendments to this Agreement,or to any of the terms, provisions,and conditions hereof,shall be binding only when in writing and signed by the authorized representativeof each of the parties hereto. IN WITNESS WHEREOF,the parties hereto have caused this Agreement to be executed under their respective seals by their of?cers hereunto duly authorized as of the date ?rst above written. Mayor 64101751 V' Exhibit 1 Page 6 of 6 City Manager CITY OF VILLE Mayor Attest CITY OF ATLANTIC BEACH Agenda Item #8.B. 08 Jul 2024 Page 80 of 169 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:Resolution No.24-35 authorizing the City to enter to enter into the 2024 Justice Assistance Grant Direct Countywide Program SUBMITTED BY:Victor Gualillo,Chief of Police TODAY’S DATE:July 3,2024 MEETING DATE:July 8,2024 BACKGROUND:Justice Assistance Grants (JAG)are grants that have been established by the Federal Government and are administered by the State of Florida.Atlantic Beach has bene?tted from JAG grants for many years.The allocations for this grant must be approved by at least 51%of the law enforcement agencies in Duval County.This year the total amount of the awards for the Atlantic Beach Police Department is $61,210. The award of this grant from the State of Florida has been approved.This grant can be used to enhance law enforcement by supplementing existing nonfederal funds for program activities, which may include the purchase of law enforcement equipment.The title of our project this year is Investigative Technology Enhancements.This grant does not require any matching funds from the city.The areas this money will be utilized for have been identi?ed as enhancements to technology used to investigate criminal activity. BUDGET:Funds are allocated in Police Department Account No.001-2001- 52-00. RECOMMENDATION:Approve Resolution No.24-35 authorizing the City to enter into the 2024 Justice Assistance Grant Direct Countywide Program ATTACHMENT(S):Resolution No.24-35 Draft of City of Atlantic Beac ap oval letter REVIEWED BY CITY MANAGER: Agenda Item #8.C. 08 Jul 2024 Page 81 of 169 Donna L.Bartle,City Clerk Approved as to form and correctness: Curtis Ford,Mayor RESOLUTION NO.24-35 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE CITY TO ENTER INTO THE 2024 JUSTICE ASSISTANCE GRANT COUNTYWIDE PROGRAM; AUTHORIZING ATLANTIC BEACH POLICE DEPARTMENT STAFF TO APPLY FOR AND MANAGE THE GRANT PROCESS;AUTHORIZING THE MAYOR,CITY MANAGER AND CITY ATTORNEY TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,Justice AssistanceGrant Countywide (JAGC)Program funding opportunitieshave been establishedby the Federal Government and are administered by the State of Florida,The Florida Department of Law Enforcement (FDLE),Of?ce of Criminal Justice Grants;and WHEREAS,allocation of JAGC funds provided to each County in Florida must be approved by at least ?fty-one percent of the local law enforcement agencies in that county;and WHEREAS,the Atlantic Beach Police Department has agreed with the other local law enforcement entities to accept the funding levels for the federal FY 2023;and WHEREAS,the Atlantic Beach Police Department will use grant funds in the amount of $61,210.00 for services or equipment that will enhance the technology used to investigate crimes in Atlantic Beach;and WHEREAS,the submission of a JAGC application requires CEO and CLO certification and the application and management of the grant process must be completed by authorized city representatives and miscellaneous grant amendments must be authorized by various city of?cials. NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach as follows: Section 1.The City Commission authorizes the City to enter into the 2024 Justice Assistance Grant Countywide Program. Section 2.The City Commission authorizes Atlantic Beach Police Department staff to apply for and manage the grant process. Section 3.The City Commission authorizes the Mayor,City Manager,and City Attorney to execute contracts and purchase orders in accordance with and as necessary to effectuate the provisions of this resolution. Section 4.This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,this 8th day of July,2024. Jason Gabriel,City Attorney Attest: Agenda Item #8.C. 08 Jul 2024 Page 82 of 169 Atlantic Beach Police Department 850 SeminoleRoad AtlanticBeach,FL 32233 904-247- July 8th,2024 Mr.Cody Menacof Bureau Chief Of?ce of Criminal Justice Grants Florida Department of Law Enforcement PO.Box 1489 Tallahassee,FL 32302-1489 Dear Mr.Menacof, In compliance with State of Florida Rule 11D-9,F.A.C.,the City of Atlantic Beach approves the distribution of $275,276 of Federal Fiscal Year 2023 Edward Byme Memorial JAG Program funds for the following projects in Duval County' Sub rantee/Im lementin A enc Pro'ect Pur ose Amount City of Atlantic Beach Investigative Technology Enhancements $61,210.00 City of Jacksonville Beach Criminal Intelligence Monitoring Center $53,601.00 City of Neptune Beach Law Enforcement Equipment $61,210.00 Cit of Jacksonville FY23 Crime Anal sis Ex ansion Continuation $99 255.00 Total:$275,276.00 Sincerely, hkeus on facebu Curtis Ford City of Atlantic Beach MayorWWW 3mm AtlanticBeachPD COURAGE *INTEGRITY *EXCELLENCE Follpw us on twitter @AtlanticBeachPD @AtlanticBeachPD Agenda Item #8.C. 08 Jul 2024 Page 83 of 169 Page 84 of 169 REVIEWED BY CITY MANAGER: CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:Ordinance Nos.33-24-25,33-24-26,33—24-27,33-24-28,33-24— 29and33—24-30proposing amending the Charter of the City of Atlantic Beach;submitting the amendments to the Charter for consideration by the electors;and providing for the appearance of the Charter Amendments on the ballot. SUBMITTED BY:Donna L.Bartle,City Clerk TODAY’S DATE:June 26,2024 MEETING DATE:July 8,2024 BACKGROUND:On Jan.23,2023,the City Commission established the Charter Review Committee by Resolution No.23-02 to conduct a comprehensive review of the City Charter.The Committee held public meetings,received public input,and conducted a thorough review of the City Charter. On April 24,2024,the Charter Review Committee submitted its Final Report,which includes proposed amendments to the City Charter,to the City Commission;and,at a May 20,2024,joint workshop with the Charter Review Committee,the City Commission agreed by consensus to direct staff to draft a resolution for the Commission’s consideration on May 28,2024. On May 28,2024,the City Commission adopted Resolution No.24-28 accepting the Charter Review Committee’s Final Report and directing staff to draft ordinances for City Commission considerationmoving the Charter Amendment proposals forward. On June 24,2024,the City Commission approved Ordinance Nos.33-24-25,33-24-26,33-24-27, 33-24-28,33-24-29 and 33-24-30 on ?rst reading.The second readings and public hearings are on July 8,2024. BUDGET:NA RECOMMENDATION:Commission consider provin ‘nance N0.33—24-25. ATTACHMENT:Ordinance No.33-24-25 Agenda Item #9.A. 08 Jul 2024 Page 85 of 169 ORDINANCE NO.33-24-25 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH,FLORIDA PROPOSING AN AMENDMENT TO THE CHARTER OF THE CITY OF ATLANTIC BEACH ARTICLE II,THE COMMISSION,SEC.6 — POWERS;SUBMITTING THE AMENDMENT TO THE CHARTER FOR CONSIDERATION BY THE ELECTORS OF THE CITY FOR APPROVAL OR DISAPPROVAL;PROVIDING FOR THE APPEARANCE OF THE CHARTER AMENDMENT ON THE BALLOT;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,the City of Atlantic Beach,Florida,after receiving input from the Charter Review Committee and from its citizens,?nds that the proposed amendment to the City Charter as attached to this Ordinance should be submitted to the quali?ed electors 0f the City of Atlantic Beach for consideration;and WHEREAS,the City of Atlantic Beach,appreciates the diligent efforts of the Charter Review Committee comprised of:Bruce Andrews,Debbie Buckland,Charles "Chip"Drysdale, Kelly Elmore,Ellen Golombek,Kirk Hansen,Mitchell Reeves,Suzanne Shaughnessy,Jennifer Lagner,Dawn Scott,Steve Swann,and Donald Young pursuant to and under the Chairmanship of William "Bill"Gulliford;and WHEREAS,the City Commission of the City of Atlantic Beach,Florida ?nds that the adoption of this Ordinance is in the best interest of Atlantic Beach,Florida and its citizens. NOW THEREFORE,BE IT ENACTED by the City Commission on behalf of the people of the City of Atlantic Beach,Florida: SECTION 1.Pro osed Amendment to Charter.The City Commission of the City of Atlantic Beach,Florida hereby proposes the following amendment to the City Charter: Article II —The Commission Sec.6 —Quali?cationsand disquali?cations,to modify the number of years that a full—timeresident and elector must reside in the City in order to qualify for running for city commission from two (2)years to four (4)years prior to qualifying, all as set forth in Exhibit A attached hereto and incorporated herein by reference,which,if approved by the quali?ed electors of the City,would replace the former provision of Section 6 of the City Charter. SECTION 2.Submission of Charter Amendment to Public Referendum.The amendment to the Charter of the City of Atlantic Beach,Florida set forth in the attached Exhibit A shall be submitted to public referendum at the next general election held in the City of Atlantic Beach,Florida for approval or disapproval by the quali?ed electors of the City. SECTION 3.A earance of Charter Amendments on Ballot. a.The ballot title to be used in said election shall be as follows: 54545485V1 Agenda Item #9.A. 08 Jul 2024 Page 86 of 169 Donna L.Battle,City Clerk Approved as to form and correctness: PROPOSED AMENDMENT TO THE ATLANTIC BEACH CITY CHARTER MODIFYING THE RESIDENCY REQUIREMENTFOR CITY COMMISSION b.The ballot summary shall be as follows: Shall the quali?cations provisions set forth in Section 6 of the Atlantic Beach City Charter be modi?ed to require that a full—timeresident and elector seeking to run for city commission must reside in the City of Atlantic Beach for at least four (4) years (instead of two (2)years)prior to quali?cation,be adopted? Below the summary shall appearthe following: YES NO SECTION 4.Effective Date.The proposed amendment to the Charter of the City of Atlantic Beach shall become effective upon approval by the electors of the City and shall be ?led with the Florida Department of State as required by law. PASSED by the City Commission on ?rst reading,this # day of June,2024. PASSED by the City Commission on second and ?nal reading,this # day of July,2024 Jason R.Gabriel,City Attorney 54545485V CITY OF ATLANTIC BEACH Curtis Ford,Mayor ATTEST: Agenda Item #9.A. 08 Jul 2024 Page 87 of 169 EXHIBIT A Proposed Amendment to Section 6 of Article II of the City Charter CITY OF ATLANTIC BEACH ARTICLE II.—THE COMMISSION skit-k Sec.6.Quali?cations and disqualifications. Members of the city commission shall have been full-time residents and electors of the city for at least two m years immediately prior to qualifying.alheyLshal-l—be—eleeters—m—the— eit} Full-time residency shall be de?ned as the person's principal place of abode during the year.Members of the city commission shall not hold any other elective of?ce.Any member of the city commission ceasing to possess the foregoing quali?cations or who shall have been convicted of a crime punishable by more than one (1)year of imprisonment or a crime involving moral turpitude,shall forfeit the seat prior to the next meeting of the city commission.Absence from four consecutive regular meetings of the city commission shall operate to vacate the seat of a member,unless the member's absence is excused by the city commission by a resolution setting forth the fact of such excuse duly entered upon the minutes. Words stricken are deletions;words underlined are additions. 54545485v1 CHARTER Agenda Item #9.A. 08 Jul 2024 Page 88 of 169 REVIEWED BY CITY MANAGER: CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:Ordinance Nos.33-24-25,33-24-26,33—24-27,33-24-28,33-24-29 and 33-24-30 proposing amending the Charter of the City of Atlantic Beach;submitting the amendmentsto the Charter for consideration by the electors;and providing for the appearance of the Charter Amendments on the ballot. SUBMITTED BY:Donna L.Bartle,City Clerk TODAY’S DATE:June 26,2024 MEETING DATE:July 8,2024 BACKGROUND:On Jan.23,2023,the City Commission established the Charter Review Committee by Resolution No.23-02 to conduct a comprehensive review of the City Charter.The Committee held public meetings,received public input,”and conducted a thorough review of the City Charter. On April 24,2024,the Charter Review Committee submitted its Final Report,which includes proposed amendments to the City Charter,to the City Commission;and,at a May 20,2024,joint workshop with the Charter Review Committee,the City Commission agreed by consensus to direct staff to draft a resolution for the Commission’s consideration on May 28,2024. On May 28,2024,the City Commission adopted Resolution No.24-28 accepting the Charter Review Committee’s Final Report and directing staff to draft ordinances for City Commission considerationmoving the Charter Amendment proposals forward. On June 24,2024,the City Commission approved Ordinance Nos.33-24—25,33-24-26,33-24-27, 33-24-28,33—24-29and 33-24-30 on ?rst reading.The second readings and public hearings are on July 8,2024. BUDGET:NA RECOMMENDATION:Commission consider approvin O dinance No.33-24-26. ATTACHMENT:Ordinance No.33-24-26 Agenda Item #9.B. 08 Jul 2024 Page 89 of 169 ORDINANCE NO.33-24-26 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH,FLORIDA PROPOSING AN AMENDMENT TO THE CHARTER OF THE CITY OF ATLANTIC BEACH ARTICLE II,THE COMMISSION,SEC.9 — POWERS;SUBMITTING THE AMENDMENT TO THE CHARTER FOR CONSIDERATION BY THE ELECTORS OF THE CITY FOR APPROVAL OR DISAPPROVAL;PROVIDING FOR THE APPEARANCE OF THE CHARTER AMENDMENT ON THE BALLOT;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,the City of Atlantic Beach,Florida,after receiving input from the Charter Review Committee and ?om its citizens,?nds that the proposed amendment to the City Charter as attached to this Ordinance should be submitted to the quali?ed electors of the City of Atlantic Beach for consideration;and WHEREAS,the City of Atlantic Beach,appreciates the diligent efforts of the Charter Review Committee comprised of:Bruce Andrews,Debbie Buckland,Charles "Chip"Drysdale, Kelly Elmore,Ellen Golombek,Kirk Hansen,Mitchell Reeves,Suzanne Shaughnessy,Jennifer Lagner,Dawn Scott,Steve Swann,and Donald Young pursuant to and under the Chairmanship of William "Bill"Gulliford;and WHEREAS,the City Commission of the City of Atlantic Beach,Florida ?nds that the adoption of this Ordinance is in the best interest of Atlantic Beach,Florida and its citizens. NOW THEREFORE,BE IT ENACTED by the City Commission on behalf of the people of the City of Atlantic Beach,Florida: SECTION 1.Pro osed Amendment to Charter.The City Commission of the City of Atlantic Beach,Florida hereby proposes the following amendment to the City Charter: Article II —The Commission Sec.9 —Powers,to include a new provision adding the power as permitted by law for the Commissionto protect and preserve the City’s beaches,marshes,maritime tree canopy and property through environmental stewardship, all as set forth in Exhibit A attached hereto and incorporated herein by reference,which,if approved by the quali?ed electors of the City,would replace the former provision of Section 9 of the City Charter. SECTION 2.Submission of Charter Amendment to Public Referendum.The amendment to the Charter of the City of Atlantic Beach,Florida set forth in the attached Exhibit A shall be submitted to public referendum at the next general election held in the City of Atlantic Beach,Florida for approval or disapproval by the quali?ed electors of the City SECTION 3.A earance of Charter Amendments on Ballot. a.The ballot title to be used in said election shall be as follows: 54545223v2 Agenda Item #9.B. 08 Jul 2024 Page 90 of 169 Donna L.Battle,City Clerk Approved as to fonn and correctness: PROPOSED AMENDMENT TO THE ATLANTIC BEACH CITY CHARTER ADDING ENVIRONMENTAL STEWARDSHIP TO ITS POWERS b.The ballot summary shall be as follows: Shall the Powers set forth in Section 9 of the Atlantic Beach City Charter be modi?ed to add that the City Commission shall have the authority to,as permitted by law,protect and preserve the City’s beaches,marshes,maritime tree canopy, and property through environmental stewardship,be adopted? Below the summary shall appear the following: YES NO SECTION 4.Effective Date.The proposed amendment to the Charter of the City of Atlantic Beach shall become effective upon approval by the electors of the City and shall be ?led with the Florida Department of State as required by law PASSED by the City Commission on ?rst reading,this day of June,2024. PASSED by the City Commission on second and ?nal reading,this day of July,2024. Jason R.Gabriel,City Attorney 54545223v2 CITY OF ATLANTIC BEACH Curtis Ford,Mayor ATTEST: Agenda Item #9.B. 08 Jul 2024 Page 91 of 169 EXHIBIT A Proposed Amendment to Section 9 of Article II of the City Charter CITY OF ATLANTIC BEACH Sec.9.Powers. Except as may be otherwise provided in this Charter,all powers of the city and the determination of all matters of policy shall be vested in the city commission.Without limitation of the foregoing,the city commission shall have power to: (1)Adopt a budget; (2)Authorize the issuance of bonds,revenue certi?cates,and other evidences of indebtedness; (3)Establish or abolish of?cial boards and elect the members thereof as recommended by the mayor; (4)Adopt and modify the of?cial map of the city; (5)Regulate and restrict the height,number of stories,and size of buildings and other structures,the percentage of a lot that may be occupied,the size of yards,courts,and other open spaces,the density of population,and the location and use of buildings,structures,and land and water for trade,industry,residence or other purposes; (6)Provide for an independent audit; (7)Pass ordinances and laws for the preservation of the public peace and order and impose penalties for the violation thereof;provided that the maximum penalty to be imposed shall be a ?ne of not more than one thousand dollars ($1,000.00)and imprisonment for a period of time not longer than ninety (90)days,or as otherwise provided for by Florida Statutes; (8)Lease golf courses,hospitals and airports,or any portion thereof,after the city commission has passed an ordinance authorizing any such lease; (9)Sell golf courses and the public utility system,or any portion thereof,now owned by the city or hereafter acquired by it after the city commission has passed an ordinance that:(a)there is a ?nding that public welfare no longer requires the operation of any such facility;and (b)the terms of sale of real property within the city limits are stated;and (c)after such ordinance has been submitted to the quali?ed voters of the city at an election called for that purpose; 3 54545223v2 ARTICLE II.—THE COMMISSION *** CHARTER Agenda Item #9.B. 08 Jul 2024 Page 92 of 169 YD DDDV (10)Provide rules and regulations for all purchases and sales made for and in behalf of the city; (11)Appoint,remove and ?x the compensation of all of?cers and employees appointed by the city commission as hereinafter provided;the city commission shall perform an annual performance review of the city clerk,city manager and city attorney; (12)Exercise any right or authority given or permitted by the Constitution and the laws of the State of Florida to city commissions not inconsistent with the provisions of this Charter:; (13)The mayor pro tempore shall be appointed by the city commission from its members:;and (14)Provide for the protection and preservation of parks as follow:Any real property owned by the city which is used principally or held out for use as a public park,shall be used only as a public park;and parks shall not be sold,leased long term,gifted,changed in description or use,or otherwise disposed of;and no structure shall be built in any such park to accommodate activities not customarily associated with park use or outdoor recreation;unless such sale,lease disposal, gift or structure is approved by unanimous vote of the entire city commissiong? 15 Exercise authorit ermitted b law for the rotection and reservation of beaches marshes maritime tree cano and ro ert throu h environmental stewardshi . Words st?eken are deletions;words underlined are additions. 54545223v2 Agenda Item #9.B. 08 Jul 2024 Page 93 of 169 Page 94 of 169 REVIEWED BY CITY MANAGER: CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:Ordinance Nos.33-24-25,33-24-26,33-24-27,33-24-28,33-24-29 and 33-24-30 proposing amending the Charter of the City of Atlantic Beach;submitting the amendments to the Charter for consideration by the electors;and providing for the appearance of the Charter Amendments on the ballot. SUBMITTED BY:Donna L.Bartle,City Clerk TODAY’S DATE:June 26,2024 MEETING DATE:July 8,2024 BACKGROUND:On Jan.23,2023,the City Cormnission established the Charter Review Committee by Resolution No.23-02 to conduct a comprehensive review of the City Charter.The Committee held public meetings,received public input,and conducted a thorough review of the City Charter. On April 24,2024,the Charter Review Committee submitted its Final Report,which includes proposed amendments to the City Charter,to the City Commission;and,at a May 20,2024,joint workshop with the Charter Review Committee,the City Commission agreed by consensus to direct staff to draft a resolution for the Commission’s consideration on May 28,2024. On May 28,2024,the City Commission adopted Resolution No.24-28 accepting the Charter Review Committee’s Final Report and directing staff to draft ordinances for City Commission consideration moving the Charter Amendment proposals forward. On June 24,2024,the City Commission approved Ordinance Nos.33-24-25,33—24-26,33— 24-27,33-24-28,33-24-29 and 33—24-30on ?rst reading.The second readings and public hearings are on July 8,2024. BUDGET:NA RECOMMENDATION:Commission consider approvin r inance No.3-24—27. ATTACHMENT:Ordinance No.33-24-27 Agenda Item #9.C. 08 Jul 2024 Page 95 of 169 ORDINANCE NO.33-24—27 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH,FLORIDA PROPOSING AN AMENDMENT TO THE CHARTER OF THE CITY OF ATLANTIC BEACH ARTICLE IV,THE CITY CLERK,SEC.28 — APPOINTMENT;DUTIES;SUBMITTING THE AMENDMENT TO THE CHARTER FOR CONSIDERATION BY THE ELECTORS OF THE CITY FOR APPROVAL OR DISAPPROVAL;PROVIDING FOR THE APPEARANCE OF THE CHARTER AMENDMENT ON THE BALLOT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS,the City of Atlantic Beach,Florida,after receiving input from the Charter Review Committee and from its citizens,?nds that the proposed amendment to the City Charter as attached to this Ordinance should be submitted to the quali?ed electors of the City of Atlantic Beach for consideration;and WHEREAS,the City of Atlantic Beach,appreciates the diligent efforts of the Charter Review Committee comprised of:Bruce Andrews,Debbie Buckland,Charles "Chip"Drysdale, Kelly Elmore,Ellen Golombek,Kirk Hansen,Mitchell Reeves,Suzanne Shaughnessy,Jennifer Lagner,Dawn Scott,Steve Swann,and Donald Young pursuant to and under the Chairmanship of William "Bill"Gulliford;and WHEREAS,the City Commission of the City of Atlantic Beach,Florida ?nds that the adoption of this Ordinance is in the best interest of Atlantic Beach,Florida and its citizens. NOW THEREFORE,BE IT ENACTED by the City Commission on behalf of the people of the City of Atlantic Beach,Florida: SECTION 1.Pro osed Amendment to Charter.The City Commission of the City of Atlantic Beach,Florida hereby proposes the following amendment to the City Charter: Article IV The Cit Clerk Sec.28 —Appointments;duties,to clarify that the city clerk serves as ?ling of?cer for city elections (not supervisor of election), all as set forth in Exhibit A attached hereto and incorporated herein by reference,which,if approved by the quali?ed electors of the City,would replace the former provision of Section 28 of the City Charter. SECTION 2.Submission of Charter Amendment to Public Referendum.The amendment to the Charter of the City of Atlantic Beach,Florida set forth in the attached Exhibit A shall be submitted to public referendum at the next general election held in the City of Atlantic Beach,Florida for approval or disapproval by the quali?ed electors of the City SECTION 3.A earance of Charter Amendments on Ballot. a.The ballot title to be used in said election shall be as follows: 54544949v2 Agenda Item #9.C. 08 Jul 2024 Page 96 of 169 Donna L.Battle,City Clerk Approved as to form and correctness. CITY OF ATLANTIC BEACH PROPOSED AMENDMENT TO THE ATLANTIC BEACH CITY CHARTER TO CLARIFY CITY CLERK DUTIES b.The ballot summary shall be as follows: Shall the City Clerk duties set forth in Section 28 of the Atlantic Beach City Charter be modi?ed to clarify that the City Clerk serves as the “?ling of?cer”for city elections (and not as the “supervisor of elections”),be adopted? Below the summary shall appear the following: YES NO SECTION 4.Effective Date.The proposed amendment to the Charter of the City of Atlantic Beach shall become effective upon approval by the electors of the City and shall be ?led with the Florida Department of State as required by law PASSED by the City Commission on ?rst reading,this day of June,2024. PASSED by the City Commission on second and ?nal reading,this day of July,2024. Jason R.Gabriel,City Attorney 54544949v2 Curtis Ford,Mayor ATTEST: Agenda Item #9.C. 08 Jul 2024 Page 97 of 169 EXHIBIT A Proposed Amendment to Section 28 of Article IV of the City Charter CITY OF ATLANTIC BEACH (8)Conduct such other activities as may be speci?ed by this Charter,the city code or the city commission. (7)Administer oaths;and *** Sec.28.Appointment;duties. The city commission shall appoint an executive of?cer to serve the city commission and to assure that all its enactments are effectively carried out.The title of the executive of?cer shall be "city cler "and as such,shall be under the direction of and compensatedat a rate set by the city commission. The duties of the city clerk shall be to: (1)Establish and maintain a line of communication with the city manager;and (2)Prepare an agenda for every commission meeting and a permanent record of each such meeting;and (3)Disseminate information as necessary about activities,?ndings,or decisions of the city commission;and (4)Provide the city commission with information as requested about programs of the city government;and (5)Serve as supeaéserefleleetien ?lin of?cer for city elections;and (6)Serve as custodianof all city records and the seal of the city;and Words s’ePiekenare deletions;words underlined are additions. 54544949v2 ARTICLE IV.THE CITY CLERK CHARTER Agenda Item #9.C. 08 Jul 2024 Page 98 of 169 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:Ordinance Nos.33-24-25,33-24—26,33-24-27,33-24—28,33-24-29 and 33—24-30proposing amending the Charter of the City of Atlantic Beach;submitting the amendments to the Charter for considerati onbytheelectors;and providing for the appearance of the Charter Amendments on the ballot. SUBMITTED BY:Donna L.Bartle,City Clerk TODAY’S DATE:June 26,2024 MEETING DATE:July 8,2024 BACKGROUND:On Jan.23,2023,the City Commission established the Charter Review Committee by Resolution No.23-02 to conduct a comprehensive review of the City Charter.The Committee held public meetings,received public input,and conducted a thorough review of the City Charter. On April 24,2024,the Charter Review Committee submitted its Final Report,which includes proposed amendments to the City Charter,to the City Commission;and,at a May 20,2024,joint workshop with the Charter Review Committee,the City Commission agreed by consensus to direct staff to draft a resolution for the Commission’s consideration on May 28,2024. On May 28,2024,the City Commission adopted Resolution No.24-28 accepting the Charter Review Committee’s Final Report and directing staff to draft ordinances for City Commission consideration moving the Charter Amendment proposals forward. On June 24,2024,the City Commission approved Ordinance Nos.33-24-25,33-24-26,33-24-27, 33-24-28,33-24-29 and 33-24-30 on ?rst reading.The second readings and public hearings are on July 8,2024. BUDGET:NA RECOMMENDATION:Commission considera roving ance No.3 24-28. BY CITY MANAGER: ATTACHMENT:Ordinance No.33-24-28 Agenda Item #9.D. 08 Jul 2024 Page 99 of 169 ORDINANCE NO.33-24-28 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH,FLORIDA PROPOSING AN AMENDMENT TO THE CHARTER OF THE CITY OF ATLANTIC BEACH ARTICLE II,THE COMMISSION,SEC.9 — POWERS;SUBMITTING THE AMENDMENT TO THE CHARTER FOR CONSIDERATION BY THE ELECTORS OF THE CITY FOR APPROVAL OR DISAPPROVAL;PROVIDING FOR THE APPEARANCE OF THE CHARTER AMENDMENT ON THE BALLOT;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,the City of Atlantic Beach,Florida,after receiving input from the Charter Review Committee and from its citizens,?nds that the proposed amendment to the City Charter as attached to this Ordinance should be submitted to the quali?ed electors of the City of Atlantic Beach for consideration;and WHEREAS,the City of Atlantic Beach,appreciates the diligent efforts of the Charter Review Committee comprised of:Bruce Andrews,Debbie Buckland,Charles "Chip"Drysdale, Kelly Elmore,Ellen Golombek,Kirk Hansen,Mitchell Reeves,Suzanne Shaughnessy,Jennifer Lagner,Dawn Scott,Steve Swann,and Donald Young pursuant to and under the Chairmanship of William "Bill"Gulliford;and WHEREAS,the City Commission of the City of Atlantic Beach,Florida ?nds that the adoption of this Ordinance is in the best interest of Atlantic Beach,Florida and its citizens. NOW THEREFORE,BE IT ENACTED by the City Commission on behalf of the people of the City of Atlantic Beach,Florida: SECTION 1.Pro osed Amendment to Charter.The City Commission of the City of Atlantic Beach,Florida hereby proposes the following amendment to the City Charter: Article II —The Commission Sec.9 —Powers,to require that the sale or disposition of any City public parks be approved through a referendum vote by the electors of Atlantic Beach (instead of by a unanimous vote of the entire city commission), all as set forth in Exhibit A attached hereto and incorporated herein by reference,which,if approved by the quali?ed electors of the City,would replace the former provision of Section 9 of the City Charter. SECTION 2.Submission of Charter Amendment to Public Referendum.The amendment to the Charter of the City of Atlantic Beach,Florida set forth in the attached Exhibit A shall be submitted to public referendum at the next general election held in the City of Atlantic Beach,Florida for approval or disapproval by the quali?ed electors of the City. SECTION 3.A earance of Charter Amendments on Ballot. a.The ballot title to be used in said election shall be as follows: 54544408v2 Agenda Item #9.D. 08 Jul 2024 Page 100 of 169 Donna L.Bartle,City Clerk Approved as to form and correctness: PROPOSED AMENDMENT TO THE ATLANTIC BEACH CITY CHARTER REQUIRINGREFERENDUM FOR THE DISPOSITION OF PARKS b.The ballot summary shall be as follows: Shall the Powers set forth in Section 9 of the Atlantic Beach City Charter be modi?ed to require that the sale or other disposition of public parks within the City be approved only through a referendum vote of the electors (instead of by a unanimous vote of the entire city commission),be adopted? Below the summary shall appear the following: YES NO SECTION 4.Effective Date.The proposed amendment to the Charter of the City of Atlantic Beach shall become effective upon approval by the electors of the City and shall be ?led with the Florida Department of State as required by law. PASSED by the City Commission on ?rst reading,this _ day of June,2024. PASSED by the City Commission on second and ?nal reading,this day of July,2024. Jason R.Gabriel,City Attorney 54544408v2 CITY OF ATLANTIC BEACH Curtis Ford,Mayor ATTEST: Agenda Item #9.D. 08 Jul 2024 Page 101 of 169 EXHIBIT A Proposed Amendment to Section 9 of Article II of the City Charter CITY OF ATLANTIC BEACH Sec.9.Powers. Except as may be otherwise provided in this Charter,all powers of the city and the determination of all matters of policy shall be vested in the city commission.Without limitation of the foregoing,the city commission shall have power to (1)Adopt a budget; (2)Authorize the issuance of bonds,revenue certi?cates,and other evidences of indebtedness; (3)Establish or abolish of?cial boards and elect the members thereof as recommended by the mayor; (4)Adopt and modify the of?cial map of the city; (5)Regulate and restrict the height,number of stories,and size of buildings and other structures,the percentage of a lot that may be occupied,the size of yards,courts,and other open spaces,the density of population,and the location and use of buildings,structures,and land and water for trade,industry,residence or other purposes; (6)Provide for an independent audit; (7)Pass ordinances and laws for the preservation of the public peace and order and impose penalties for the violation thereof;provided that the maximum penalty to be imposed shall be a ?ne of not more than one thousand dollars ($1,000.00)and imprisonment for a period of time not longer than ninety (90)days,or as otherwise provided for by Florida Statutes; (8)Lease golf courses,hospitals and airports,or any portion thereof,after the city commission has passed an ordinance authorizing any such lease; (9)Sell golf courses and the public utility system,or any portion thereof,now owned by the city or hereafter acquired by it after the city commission has passed an ordinance that:(a)there is a ?nding that public welfare no longer requires the operation of any such facility;and (b)the terms of sale of real property within the city limits are stated;and (c)after such ordinance has been submitted to the quali?ed voters of the city at an election called for that purpose; 3 54544408v2 ARTICLE II.THE COMMISSION *** CHARTER Agenda Item #9.D. 08 Jul 2024 Page 102 of 169 (10)Provide rules and regulations for all purchases and sales made for and in behalf of the city; (1l)Appoint,remove and fix the compensation of all of?cers and employees appointed by the citycommission as hereinafter provided;the city commission shall perform an annual performance review of the city clerk,city manager and city attorney; (12)Exercise any right or authority given or permitted by the Constitution and the laws of the State of Florida to city commissions not inconsistent with the provisions of this Charter:; (13)The mayor pro tempore shall be appointed by the city commission from its members:;and (l 4)Provide for the protection and preservation of parks as follow:Any real property owned by the city which is used principally or held out for use as a public park,shall be used only as a public park;and parks shall not be sold,leased long term,gifted,changed in description or use,or otherwise disposed of;and no structure shall be built in any such park to accommodate activities not customarily associated with park use or outdoor recreation,unless such sale,lease disposal, gift or structure is approved by unannnous—vote-ofthe—ent?e—ertyeeimss’xe?the electors throu h a referendum vote Words stricken are deletions;words underlined are additions. 54544408v2 Agenda Item #9.D. 08 Jul 2024 Page 103 of 169 Page 104 of 169 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:Ordinance Nos.33-24-25,33-24-26,33-24-27,33-24-28,33-24-29 and 33-24-30 proposing amending the Charter of the City of Atlantic Beach;submitting the amendments to the Charter for consideration by the electors;and providing for the appearance of the Charter Amendments on the ballot. SUBMITTED BY:Donna L.Bartle,City Clerk TODAY’S DATE:June 26,2024 MEETING DATE:July 8,2024 BACKGROUND:On Jan.23.2023,the City Commission established the Charter Review Committee by Resolution No.23-02 to conduct a comprehensive review of the City Charter.The Committee held public meetings,received public input,and conducted a thorough review of the City Charter. On April 24,2024,the Charter Review Committee submitted its Final Report,which includes proposed amendments to the City Charter,to the City Commission;and,at a May 20,2024,joint workshop with the Charter Review Committee,the City Commission agreed by consensus to direct staff to draft a resolution for the Commission’s consideration on May 28,2024. On May 28,2024,the City Commission adopted Resolution No.24—28accepting the Charter Review Committee’s Final Report and directing staff to draft ordinances for City Commission consideration moving the Charter Amendment proposals forward. On June 24,2024,the City Commission approved Ordinance Nos.33-24-25,33-24-26,33-24-27, 33—24-28,33-24-29 and 33-24-30 on ?rst reading.The second readings and public hearings are on July 8,2024. BUDGET:NA RECOMMENDATION:Commission consider approvin r ance -24-29. REVIEWED BY CITY MANAGER: ATTACHMENT:Ordinance No.33-24— Agenda Item #9.E. 08 Jul 2024 Page 105 of 169 ORDINANCE NO.33-24-29 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH,FLORIDA PROPOSING AMENDMENTS TO THE CHARTER OF THE CITY OF ATLANTIC BEACH ARTICLE II,THE COMMISSION,SEC.12 — VACANCIES IN THE CITY COMMISSION,SEC.14 —INDUCTION OF CITY COMMISSION INTO OFFICE;MEETINGS OF THE CITY COMMISSION,ARTICLE IX,ELECTIONS,SEC.39 —NOMINATIONS, SEC.40 —ELECTIONS:PRIMARY AND SEC.41 —ELECTIONS: GENERAL;SUBMITTING THE AMENDMENTS TO THE CHARTER FOR CONSIDERATION BY THE ELECTORS OF THE CITY FOR APPROVAL OR DISAPPROVAL;PROVIDING FOR THE APPEARANCE OF THE CHARTER AMENDMENTS ON THE BALLOT;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,the City of Atlantic Beach,Florida,after receiving input from the Charter Review Committee and from its citizens,?nds that the proposed amendments 'to the City Charter as attached to this Ordinance should be submitted to the quali?ed electors of the City of Atlantic Beach for consideration;and WHEREAS,the City of Atlantic Beach,appreciates the diligent efforts of the Charter Review Committee comprised of:Bruce Andrews,Debbie Buckland,Charles "Chip"Drysdale, Kelly Elmore,Ellen Golombek,Kirk Hansen,Mitchell Reeves,Suzanne Shaughnessy,Jennifer Lagner,Dawn Scott,Steve Swann,and Donald Young pursuant to and under the Chairmanship of William "Bill"Gulliford;and WHEREAS,the City Commission of the City of Atlantic Beach,Florida ?nds that the adoption of this Ordinance is in the best interest of Atlantic Beach,Florida and its citizens. NOW THEREFORE,BE IT ENACTED by the City Commission on behalf of the people of the City of Atlantic Beach,Florida: SECTION 1.Pro osed Amendments to Charter.The City Commission of the City of Atlantic Beach,Florida hereby proposes the following amendments to the City Charter: Article II —The Commission Sec.12 —Vacancies in the city commission,to add reference to “primary”elections as applicable. Sec.14 —Induction of City Commission into Of?ce Meetings of City Commission,to clarify that commission members including the mayor begin their terms at the City’s ?rst regular commission meeting in December or after the election certi?cation results are determined,whichever is later;and Article IX —Elections Sec.39 —Nominations,to add references to “primary”elections in addition to “general”as applicable, 54542684v2 Agenda Item #9.E. 08 Jul 2024 Page 106 of 169 Sec.40 —Elections:Primary,to add the requirement to hold primary elections if there are more than two candidates running for the same elective of?ce,and Sec.41 —Elections:General,to provide that general elections for all City Commission seats be determined in the general election unless the seat has been determined in the primary election, all as set forth in Exhibit A attached hereto and incorporated herein by reference,which,if approved by the quali?ed electors of the City,would replace the former provisions of Sections 12, 14,39,40 and 41 of the City Charter. SECTION 2.Submission of Charter Amendments to Public Referendum.The amendments to the Charter of the City of Atlantic Beach,Florida set forth in the attached Exhibit A shall be submitted to public referendum at the next general election held in the City of Atlantic Beach,Florida for approval or disapproval by the quali?ed electors of the City. SECTION 3.A earance of Charter Amendments on Ballot. a.The ballot title to be used in said election shall be as follows: PROPOSED AMENDMENTS TO THE ATLANTIC BEACH CITY CHARTER TO MODIFY CITY COMMISSION ELECTION PROCEDURES b.The ballot summary shall be as follows: Shall the City Commission election procedures set forth in Sections 40 and 41 of the Atlantic Beach City Charter be modi?ed to add a requirement to hold primary elections when more than two candidates are running for the same Commission seat,and ?lrther,that references to “primary”elections,and the timing of newly elected Commissioners taking their seat,be added to Sections 12,14 and 39 of the Charter,be adopted? Below the summary shall appear the following: YES NO SECTION 4.Effective Date.The proposed amendments to the Charter of the City of Atlantic Beach shall become effective upon approval by the electors of the City and shall be ?led with the Florida Department of State as required by law. PASSED by the City Commission on ?rst reading,this day of June,2024. PASSED by the City Commission on second and ?nal reading,this day of July,2024. 54542684V2 Agenda Item #9.E. 08 Jul 2024 Page 107 of 169 Donna L.Battle,City Clerk Approved as to form and correctness: Curtis Ford,Mayor CITY OF ATLANTIC BEACH 54542684 v2 Jason R.Gabriel,City Attorney ATTEST: Agenda Item #9.E. 08 Jul 2024 Page 108 of 169 EXHIBIT A Proposed Amendments to Sections 12 and 14 of Article II,and Sections 39,40 and 41 of Article IX,of the City Charter CITY OF ATLANTIC BEACH *** Sec.12.-Vacancies in the city commission. If any vacancy occurs in the city commission,the city commission shall elect,Within ?fteen (15)days of the vacancy,by the af?rmative votes of not less than three members,an eligible person as de?ned in Sec.[Section]6 of this article to ?ll the vacancy until the next primag or general election,as applicable. akin? Sec.14.-Induction of city commission into of?ce;meetings of the city commission. A?eFeaeh—general Followin certi?cation of election results,the newly elected city commissioners includin the ma or shall assume he in their terms at the Cit ’s ?rst re lar commission meetin in December or if election certi?cation results have not been determined b then the ?rst re lar commission meetin thereafter whichever is later.the—duHes—ef—ef?ee —at—the commissioners assume the duties of of?ce,the previous sitting city commissioners shall remain in of?ce.All other regular meetings of the city commission shall be ?xed by ordinance,but there shall not be less than one regular meeting each month.Except as provided by Florida's Government-in-the—SunshineLaw (F.S.286.011),all meetings of the city commission shall be open to the public. *9”: ARTICLE IX.-—ELECTIONS *1”? Sec.39.-Nominations. 54542684v2 ARTICLE II.THE COMMISSION CHARTER Agenda Item #9.E. 08 Jul 2024 Page 109 of 169 Any elector of the city having the additional quali?cations and limitations as set forth in Article II,Section 6,may be nominated for a seat in the city commission.Such nomination shall be only by petition.A petition for this purpose shall be signed by not less than twenty—?ve (25) quali?ed electors of the city.The signatures on the nominating petition need not all be subscribed on one paper.Each separate paper shall have af?xed a signed statement of the circulator thereof stating the number of signers of such paper and that each signature appended thereto was made in the presence of the circulator and is the genuine signature of the person whose name it purports to be.Each signer,including the circulator,shall provide his/her place of residence,including the street and number.The form of the nomination petition shall be substantially as follows: "We,the undersigned electors 0f the City of Atlantic Beach hereby nominate whose residence is for the of?ce of Commissioner, Seat No.to be voted for at the election to be held on the day of ,AD,and we individually certify that our names appear on the rolls of registered voters,and that we are quali?ed to vote for a candidate for the city commission. Name,street,and number address from which last date of registered (if different) signing. (Spaces for signatures and required date) STATEMENT OF CIRCULATOR The undersigned is the circulator of the foregoing paper containing signatures.Each signature appended thereto was made in my presence and is the genuine signature of the person whose name it purports to be. SIGNATURE OF CIRCULATOR ADDRESS:" Any signature made earlier than forty (40)days prior to the ?rst day of qualifying shall be void.All petitions must be ?led with the city clerk no later than 10 days prior to the qualifying period.The qualifying period will begin no later than noon on the 7lst day (Monday)prior to the general prima?election and will end at noon on the 67th day (Friday)prior the general primary election as set forth in Section 99.061 2 Florida Statutes.All other qualifying papers shall be ?led as one instrument with the city clerk during the qualifying period.The city clerk shall make a record of the exact time at which each petition is ?led,and shall take and preserve the name and address of the person by whom it is ?led.No nominating petition shall be accepted unless accompanied by a signed acceptance of the nomination in substantially the following form: "ACCEPTANCE OF NOMINATION I hereby accept the nomination for Seat No.on the city commission and agree to serve if elected. SIGNATURE OF CANDIDATE " 54542684v2 Agenda Item #9.E. 08 Jul 2024 Page 110 of 169 < () Within two business days after the ?ling of a nominating petition,the city clerk shall notify the candidate and the person who ?led the petition whether or not it is found to be signed by the required number of quali?ed electors.If a petition is found insuf?cient,the city clerk shall return it immediately to the person who ?led it with a statement certifying wherein the petition is found insuf?cient.Within the regular time for ?ling petitions,such a petition may be amended and ?led again as a new petition,in which case the time of the ?rst ?ling shall be disregarded in determining the validity of signatures thereon,or a different petition may be ?led for the same candidate.The petition of each person nominated to be a member of the city commission shall be preserved by the city clerk until the expiration of the term of of?ce for which the candidate has been nominated. Sec.40.-Elections:Primary. When more than two 2 candidates are runnin for the same elective of?ce the rim election shall be held onl for the munici a1 of?ces that have more than two candidates runnin for the same seat.Such rima election date shall be set in accordance with Section 100.061 Florida Statutes for that ear for each seat on the cit commission which shall become vacant in accordance with Sec.14 of this Charter.If at the rima election a candidate receives a ma'orit of all votes cast he or she shall be declared elected of of?ce and his or her name shall not be laced on the ballot in the eneral election.In the event that a candidate does not receive a ma'orit of all the votes cast in the rima election then the names of the candidates lacin ?rst and second shall be laced on the ballot in the eneral election. See.41.-Elections:General. Beginning with the year—2019next election after ado tion: candidates are runnin for the same elective of?ce the eneral election date shall be set accordin to Section 100.031 Florida Statutes for that year for each seat on the city commission which shall becomevacant =----=-=H=-=..'-~=.---=-=--,=--.---: '‘‘'in accordance with See.14 of this Charter,unless all vacancies have been determined b the rima election in accordance with Sec.40 of this Charter.The candidate or nominee receiving the plurality majori?of votes cast for each seat at such general election shall be declared elected.In the event of a tie between twocandidates in the general election the candidates shall draw lots in accordancewith Florida Statutes to determine the w1nner. Words strieken are deletions;words underlined are additions. 54542684v2 Agenda Item #9.E. 08 Jul 2024 Page 111 of 169 Page 112 of 169 REVIEWED BY CITY MANAGER: CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:Ordinance Nos.33-24-25,33—24-26,33-24-27,33-24-28,33-24-29 and 33-24-30 proposing amending the Charter of the City of Atlantic Beach;submitting the amendments to the Charter for consideration by the electors;and providing for the appearance of the Charter Amendments on the ballot. SUBMITTED BY:Donna L.Bartle,City Clerk TODAY’S DATE:June 26,2024 MEETING DATE:July 8,2024 BACKGROUND:On Jan.23,2023,the City Commission established the Charter Review Committee by Resolution No.23—02to conduct a comprehensive review of the City Charter.The Committee held public meetings,received public input,and conducted a thorough review of the City Charter. On April 24,2024,the Charter Review Committee submitted its Final Report,which includes proposed amendments to the City Charter,to the City Commission;and,at a May 20,2024,joint workshop with the Charter Review Committee,the City Commission agreed by consensus to direct staff to draft a resolution for the Commission’s consideration on May 28,2024. On May 28,2024,the City Commission adopted Resolution No.24-28 accepting the Charter Review Committee’s Final Report and directing staff to draft ordinances for City Commission consideration moving the Charter Amendment proposals forward. On June 24,2024,the City Commission approved Ordinance Nos.33—24—25,33—24-26,33-24— 27,33-24-28,33-24-29 and 33-24—30on ?rst reading.The second readings and public hearings are on July 8,2024. BUDGET:NA RECOMMENDATION:Commission consider appro i rdinance No.33-24-30. ATTACHMENT:Ordinance No.33-24-30 Agenda Item #9.F. 08 Jul 2024 Page 113 of 169 ORDINANCE NO.33-24-30 AN ORDINANCE OF THE CITY OF ATLANTIC BEACH,FLORIDA PROPOSING AMENDMENTS TO THE CHARTER OF THE CITY OF ATLANTIC BEACH ARTICLE XVIII,WHEN ACT TAKES EFFECT AND PERIODIC REVIEW,SEC.81 -—PERIODIC REVIEW;SUBMITTING THE AMENDMENTS TO THE CHARTER FOR CONSIDERATION BY THE ELECTORS OF THE CITY FOR APPROVAL OR DISAPPROVAL; PROVIDING FOR THE APPEARANCE OF THE CHARTER AMENDMENTS ON THE BALLOT;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,the City of Atlantic Beach,Florida,after receiving input from the Charter Review Committee and from its citizens,?nds that the proposed amendments to the City Charter as attached to this Ordinance should be submitted to the quali?ed electors of the City of Atlantic Beach for consideration;and WHEREAS,the City of Atlantic Beach,appreciates the diligent efforts of the Charter Review Committee comprised of:Bruce Andrews,Debbie Buckland,Charles "Chip"Drysdale, Kelly Elmore,Ellen Golombek,Kirk Hansen,Mitchell Reeves,Suzanne Shaughnessy,Jennifer Lagner,Dawn Scott,Steve Swann,and Donald Young pursuant to and under the Chairmanship of William “Bill"Gulliford;and WHEREAS,the City Commission of the City of Atlantic Beach,Florida ?nds that the adoption of this Ordinance is in the best interest of Atlantic Beach,Florida and its citizens. NOW THEREFORE,BE IT ENACTED by the City Commission on behalf of the people of the City of Atlantic Beach,Florida: SECTION 1.Pro osed Amendments to Charter.The City Commission of the City of Atlantic Beach,Florida hereby proposes the following amendments to the City Charter: Article XVIII —When Act Takes Effect and Periodic Review Sec.81 —Periodic review,to:(i)clarify that the placement of any charter amendments that are generated through this process are voted on in the general election (rather than the primary election),(ii)change the appointment of the charter review committee to February (rather than January)to allow newly elected Commissioners time to plan,and (iii)change resolution to ordinance since the Commission places amendments on the ballot by ordinance (not resolution), all as set forth in Exhibit A attached hereto and incorporated herein by reference,which,if approved by the quali?ed electors of the City,would replace the former provisions of Section 81 of the City Charter. SECTION 2.Submission of Charter Amendments to Public Referendum.The amendments to the Charter of the City of Atlantic Beach,Florida set forth in the attached Exhibit _A_shall be submitted to public referendum at the next general election held in the City of Atlantic Beach,Florida for approval or disapproval by the quali?ed electors of the City. 54557105v2 Agenda Item #9.F. 08 Jul 2024 Page 114 of 169 SECTION 3.A earance of Charter Amendments on Ballot. a.The ballot title to be used in said election shall be as follows: PROPOSED AMENDMENTS TO THE ATLANTIC BEACH CITY CHARTER TO MODIFY CHARTER REVIEW COMMITTEE PROCEDURES b.The ballot summary shall be as follows: Shall the City Commission charter review committee procedures set forth in Section 81 of the Atlantic Beach City Charter be modi?ed to clarify that the placement of any charter amendments are voted on in the general election (rather than the primary election),to change the appointment timing of the charter review committee members to February (rather than January),and to change the legislative manner in which the City Commission considers charter amendments from resolution to ordinance,be adopted? Below the summary shall appear the following: YES NO SECTION 4.Effective Date.The proposed amendments to the Charter of the City of Atlantic Beach shall become effective upon approval by the electors of the City and shall be ?led with the Florida Department of State as required by law. PASSED by the City Commission on ?rst reading,this day of June,2024. PASSED by the City Commission on second and ?nal reading,this day of July,2024. CITY OF ATLANTIC BEACH ATTEST: Donna L.Bartle,City Clerk Approved as to form and correctness: Jason R.Gabriel,City Attorney 54557105v2 Curtis Ford,Mayor Agenda Item #9.F. 08 Jul 2024 Page 115 of 169 EXHIBIT A Proposed Amendments to Section 81 of Article XVIII of the City Charter CITY OF ATLANTIC BEACH ARTICLE XVIII.—WHEN ACT TAKES EFFECT AND PERIODIC REVIEW *9”? Sec.81.Periodic review A Charter Review Committee consisting of at least nine (9)and no more than ?fteen (15) electors of the City shall be appointed by the City Commission every eight (8)years to review the City Charter and propose any amendments or revisions,which may be advisable for placement on the regular general municipal election ballot. The City Commission shall appoint the Charter Review Committee in Janua?lFebrua of the year immediately preceding the election with a de?nite and speci?c charge.The Charter Review Committee shall meet for the purpose of organization within thirty (30)days after the appointments have been made.The Charter Review Committee shall elect a chair and vice chair from among its membership.Further meetings of the Charter Review Committee shall be held upon the call of the chair or a majority of the members of the Charter Review Committee.All meetings shall be open to the public.No Charter amendment or revision shall be submitted to the electorate for adoption unless favorably voted upon by a majority of the entire membership of the Charter Review Committee. No later than one-hundred and eighty (180)days prior to the regalar general municipal election,the Charter Review Committee shall deliver to the City Commission the proposed amendments or revisions,if any,to the City Charter.Each proposed amendment shall embrace but one subject and matter directly connected therewith.The City Commission may by reselutien ordinance place such amendments or revisions as approved by the Charter Review Committee on the next regular municipal election ballot.If a majority of the electors voting on the amendments or revisions favor adoption,such amendments or revisions shall become effective on January 1 of the succeeding year or such other time as the amendment or revision shall provide. Words stnieken are deletions;words underlined are additions. 54557105v2 CHARTER Agenda Item #9.F. 08 Jul 2024 Page 116 of 169 CITYOF ATLANTIC BEACH PROCEDURESFORAPP 24—0001 APPEALFROM DENIALOF VARIANCEZVAR 24-0005 BYCOMMUNITYDEVELOPMENTBOARD 1743 Seminole Road Pursuant to 24-49(b)of the Land Development Regulations (LDR)attached,appeals from a decision of the Community Development Board (CDB)may be made to the City Commission by any adversely affected person(s),or any of?cer,board or department of the City and must set forth how the decision being appealed is in conflict with or in violation of the LDR,in whole or in part,and specify the grounds of the conflict or violation.Appeals of a CDB decision to the Commission are de novo,meaning that the appeal hearing proceeds from the beginning,as if the prior hearing at the CDB had not occurred. Quasi-judicial proceedings,such as rezonings,uses by exception,variances,waiver requests,and appeals are not controlled by strict rules of evidence and procedure,but certain standards of basic fairness must be adhered to in order to afford due process.In quasi—judicialhearings,the parties must be able to present evidence,cross-examine witnesses and be informed of all of the facts upon which the Commission acts.The hearing must be fair and impartial and contain the following requirements: -Notice per §24—51(k),LDR. 'Quasi-judicial hearings can be very informal.The record must be made at the hearing and the parties must be able to comment on the evidence or to introduce contrary evidence. 0 Written decision.The decision must be based on the record as it is produced at the hearing and should include an analysis of the applicable statutes,ordinances,regulations and policies as well as the facts. 0 Fairness protections require an unbiased decision maker and decisions are to be based on information presented at the hearing and made a part of the record. Su ested Procedure forA eal Hearin 5: °Mayor to Open Public Hearing. °City Attorney —Procedural reminders/correspondence made part of record. 0 Disclosure by the Commission members of any ex parte communications (per Resolution 95-26,each Commissioner must disclose the subject of the communication and the identity of the person,group or entity who made the communication before final action). °Staff presents an overview of the subject matter and timeline of the application and basis for decision by CDB. 0 Commission questions for Staff,if any. 0 Applicant,and/or representatives/legal counsel,if applicable,present the request and support for approving the variance request and Applicant's witnesses,if any,make presentations. 0 Commission questions for Applicant/witnesses,if any. -Public comments —3 or 5 minutes,depending on number of speaker cards submitted to Clerk. -Closing comments/rebuttalby Applicant (may include cross—examination if requested). -Mayor closes Public Hearing. -Commission deliberation and action,based on provisions set forth in Section 24—65 (c),Land Development Regulations,Variances (attached),which will be memorialized in a written order. 0 Commission may approve,approve with conditions or deny the variance request. -Per Section 24—65(c),a variance may be approved if the Commission finds that one (1)or more of the following factors exists to support an application for a variance: (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 improvements upon the property. (5)Irregular shape of the property warranting special consideration. (6)Substandard size of a lot of record warranting a variance to provide for the reasonable use of the property. Agenda Item #10.A1. 08 Jul 2024 Page 117 of 169 REFERENCEDCODE SECTIONS Sec.24-49.-Appeals. Appeals of administrative decisions made by the planning and community development director and appeals of final decisions of the community development board may be made by adversely affected person(s)in accordance with the following provisions.Appeals shall be heard at a public hearing within a reasonable period of time with proper public notice,as well as due notice to the interested parties as set forth in hereof.At the hearing,any party may appear in person,by agent or by attorney. (3)Appeals ofadministrative decisions of the planning and community development director.Appeals of a decision of the planning and community development director may be made to the city commission by any adversely affected person(s),or any officer,board or department of the city affected by a decision of the planning and community development director made under the authority of this chapter. Such appeal shall be filed in writing with the city clerk within thirty (30)days after rendition of the ?nal order, requirement,ruling,decision or determination being appealed. The planning and community development director shall,upon notification of the filing of the appeal,transmit to the city commission,all the documents,plans,or other materials constituting the record upon which the action being appealed was derived.A duly noticed public hearing,which shall be de novo,will be held by the city commission at a date and time set by the city manager or his/herdesignee,shall be scheduled within ten (10) business days from the date the appeal is filed. (b)Appeals ofdecisions of the community development board.Appeals of a decision of the community development board may be made to the city commission by any adversely affected person(s),any officer,board or department of the city affected by any decision of the community development board made under the authority of this chapter.Such appeal shall be filed in writing with the city clerk within thirty (30)days after rendition of the final order,requirement,decision or determination being appealed.The appellant shall present to the city commission a petition,duly verified,setting forth that the decision being appealed is in conflict with or in violation of this chapter,in whole or in part,and specifying the grounds of the conflict or violation.A duly noticed public hearing,which shall be de novo,will be held by the city commission at a date and time set by the city manager or his/herdesignee,shall be scheduled within ten (10)business days from the date the appeal is filed. (c)Stay of work.An appeal to the city commission shall stay all work on the subject premises and all proceedings in furtherance of the action appealed,unless the administrator shall certify to the city commission that,by reason of facts stated in the certificate,a stay would cause imminent peril to life or property.In such case,proceedings or work shall not be stayed except by order,which may be granted by the city commission after application to the of?cer from whom the appeal is taken and on due cause shown. 2/-51section Agenda Item #10.A1. 08 Jul 2024 Page 118 of 169 Sec.24-65.-Variance. 0 Sec.24-65.-Variances. The community development board is authorized to grant relief from the strict application of certain land development regulations where,due to an exceptional situation,adherence to the land development regulations results in "exceptional practical difficulties or undue hardship"upon a property owner.Examples of land development standards for which a variance may be authorized include but are not limited to: section 24— However,variances are not authorized to reduce minimum lot area,minimum lot width or lot depth,nor increase maximum height of buildings as established for the various zoning districts.Further,a variance shall not modify the permitted uses or any use terms of a property. In most cases,exceptional practical dif?culties or undue hardship results from physical characteristics that make the property unique or difficult to use.The applicant has the burden of proof.The community development board must determine that granting the request would not cause substantial detriment to the public good and would not be inconsistent with the general intent and purpose of the land development regulations. A variance may be sought in accordance with this section.Applications for a variance may be obtained from the community development department. (a)Application.A request for a variance shall be submitted on an application form as provided by the city and shall contain each of the following: (1)A legal description of the property for which the variance is requested. (2)A reasonable statement describing the reasons and justification for the variance. (3)A survey or lot diagram indicating setbacks;existing and proposed construction,as well as other signi?cant features existing on the lot. (4)The signature of the owner,or the signature of the owner's authorized agent.Written and notarized authorization by the owner for the agent to act on the behalf of the property owner shall be provided with the application. (b)Public hearing.Upon receipt of a complete and proper application,the planning and community development director shall within a reasonable period of time schedule the application for a public hearing before the community development board following required public notice as set forth in .At the public hearing,the applicant may appear in person and/ormay be represented by an authorized agent. (1)Applications for a variance shall be considered on a case-by-case basis and shall be approved only upon ?ndings of fact that the application is consistent with the de?nition of a variance and consistent with the provisions of this section. (2)The community development board shall not grant a variance,which would allow a use that is not a permitted use,or a permitted use-by—exception in the applicable zoning district.In the case of an application for a use-by— exception that is considered concurrently with an application for a variance,approval of the variance shall be contingent upon approval of the use-by-exception by the community development board.In the event,that the use-by—exception is denied by the community development board,any approved variance shall be rendered null and void. (3)The community development board shall not approve any variance that would allow a use that is prohibited by the terms of this chapter or by the comprehensive plan. Parking standards Drive aisle width Setbacks Landscaping Fence height Impervious surface Agenda Item #10.A1. 08 Jul 2024 Page 119 of 169 ll. .1 \ ,, (4)The nonconforming use of adjacent or neighboring lands,structures or buildings shall not be considered as justification for the approval of a variance. (5)Variances shall not be granted solely for the personal comfort or convenience,for relief from ?nancial circumstances,or for relief from situations created by the property owner. (c)Groundsforapproval ofa variance.The community development board shall find that one (1)or more of the following factors exist to support an application for a variance: (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 improvements upon the property. (5)Irregular shape of the property warranting special consideration. (6)Substandard size of a lot of record warranting a variance to provide for the reasonable use of the property. In the event the community development board finds that none of the above exist,then the community development board shall deny the variance. (d)Approval ofa variance.To approve an application for a variance,the community development board shall find that the request is in accordance with the preceding terms and provisions of this section and that the granting of the variance will be in harmony with the purpose and intent of this chapter.In granting a variance,the community development board may prescribe appropriate conditions in conformance with and to maintain consistency with city Code.Violation of such conditions,when made a part of the terms under which the variance is granted,shall be deemed a violation of this chapter, and shall be subject to established code enforcement procedures. (e)Approval of/esservariances.The community development board shall have the authority to approve a lesser variance than requested if a lesser variance shall be more appropriately in accord with the terms and provisions of this section and with the purpose and intent of this chapter. (f)Nearby nonconformity.Nonconforming characteristics of nearby lands,structures or buildings shall not be grounds for approval of a variance. (g)Waiting periodfor re—submittal.If an application for a variance is denied by the community development board,no further action on another application for substantially the same request on the same property shall be accepted for three hundred sixty-five (365)days from the date of denial. (h)Time period to implement variance.Unless otherwise stipulated by the community development board,the work to be performed pursuant to a variance shall begin within twelve (12)months from the date of approval of the variance.The planning and community development director,upon ?nding of good cause,may authorize a one—time extension not to exceed an additional twelve (12)months,beyond which time the variance shall become null and void. (i)Transferabi/ity.A variance,which involves the development of land,shall be transferable and shall run with the title to the property unless otherwise stipulated by the community development board. Agenda Item #10.A1. 08 Jul 2024 Page 120 of 169 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT 1743 21 1729 an.“ 1723 17%? 1721 333.48 I?!“ 134.41 1474} Mad—:20— AGENDA ITEM:APP24-0001 (Appeal of a decision of the Community Development Board for variance ZVAR24—0005 for 1743 Seminole Road) SUBMITTED BY:Amanda Askew,Director of Flaming and Community Development TODAY’S DATE:June 27,2024 MEETING DATE:July 8,2024 BACKGROUND:Zach Miller,the attorney representing the property owner of 1743 Seminole Road is appealing the ?nal decision of the Community Development (CDB)for variance ZVAR24-001 made on April 22,2024. On April 16,2024 a public hearing was held and said request was considered by the City of Atlantic Beach Community Development Board (CDB).Having considered the application,supporting documents and comments from members of the public,the Community Development Board DENIED the approval of the variance.The Community Development Board made a motion to deny.the variance,the motion to deny passed with a vote of 5-2.The CDB found that the request did not meet any grounds from Section 24— 65(0)of the Land Development Regulations establishing grounds for approval of a variance. The applicant was seeking a variance from section 24-107 (e)to construct a two-story addition to the front of their townhouse unit,along the shared property line.The addition would be 0 feet from the shared lot line and over 10 feet from the opposite side lot line. Although the property was developed as a townhouse,any additions must meet the required setbacks therefore,the property would need a variance to waive the setback on the shared property line. 17m St .1131 1}“11 “Ft .332“311 l» 1-1 74 173? 31 1749 Agenda Item #10.A4. 08 Jul 2024 Page 121 of 169 1743 eminole Road Front yard 0::3.305 385 Additionally,the proposed work will need to meet all other applicable code requirements,including impervious surface area. This townhome property is located on the east side of Seminole Road approximately 250 feet north of 17thStreet in the Residential,General, Two-Family (RG)zoning district.Over half of the block is developed as townhomes.Most of the townhomes have slightly offset front walls from each other and large front yards. The proposed addition would be approximately 22’in front of the adjacent townhome.These are long deep lots with the townhomes set approximately 53 feet back from the property line. The Community Development Board has recently heard several variance cases seeking a setback variance for the shared property line however,all the cases have been for additions to the rear of the townhomes. Seminole Road Chapter 24.Since this is a de novo proceeding,Commission must review the appeal under the criteria set forth in section 24-65(c)variances. VARIANCE REQUEST:The request for the variance is to reduce the shared townhouse lot line to zero in order to add an addition to the front of the townhome. Section 24-107 (Residential,two-family district -RG)requires a combined side yard setback of 15’with a minimum of 5’.The application is proposing to have a 10’exterior side yard with the proposed addition built up to the shared property line therefore,it would not meet the minimum 5’setback. Section 24-65 authorizes the ability to grant relief from the strict application of certain land development regulations where,due to an exceptional situation,adherence to the land development regulations results Rear yard 10’ Neighbor r‘-.d Agenda Item #10.A4. 08 Jul 2024 Page 122 of 169 SeminoleRoa M .16.va5N 5..z :53 263mm".ooze?mexam 3933 8,203;$5. 9.;1-1:.9” r. cm:4.6» .0'5 .0'0‘ l‘llll.““|\l II III“‘\\“\|‘ ‘l‘l![\l ||II|‘.I| ul“ll“1|\\. ll‘l.‘|I|l\I|n| 520: a .eom-S S 3.33% mans EN“‘0‘ \\\\\\\\x\\<\\\ W:-uu.BIZ $93... 25».we:.m 35.3. Proposed Addition .0'53 “y- Agenda Item #10.A4. 08 Jul 2024 Page 123 of 169 in "exceptional practical dif?culties or undue hardship"upon a property owner.Examples relief include setbacks,impervious surface area,parking standards,fence heights,etc.“In most cases,exceptional practical dif?culties or undue hardship results from physical characteristics that make the property unique or dif?cult to use.The applicant has the burden of proof.” BUDGET:None RECOMMENDATION:Review and vote on APP24-0001 (an approval of the appeal would approve ZVAR24—0005 and a denial would not approve ZVAR24-0005) REQUIREDACTION: The Commission may consider a motion to approve APP24-0001/ZVAR24-0005 request for a variance from Section 24-107 to reduce the minimum side yard setback for the addition to zero feet on the shared property line,upon ?nding this request is consistent with the de?nition of a variance, and pursuant to Section 24-65(0)in the Land Development Regulations below: 1)Exceptional topographic conditions ofor near the property. (2)Surrounding conditions or circumstances impacting the property disparately from nearby properties. (3)Exceptional circumstances preventing the reasonable use ofthe property as compared to other properties in the area. (4)Onerous effectofregulations enacted afterplatting or afterdevelopment of the property or afterconstruction ofimprovements upon the property. (5)Irregular shape ofthe property warranting special consideration. (6)Substandard size ofa lot ofrecord warranting a variance to provide for the reasonable use o ftheproperty. Or, The Commission may consider a motion to deny APP24-0001/ZVAR24—0005,request for a variance ?om Section 24-107 to reduce the minimum side yard setback for the addition to zero feet on the shared property line,upon ?nding this request does not meet any of the criteria set forth in section 24-65(0)nor is consistent with the de?nition of a variance. ATTACHMENT(S):Appeal Application Section 24-107 in the Land Development Code CDB staff report Variance Application CDB Meeting Minutes CITY MANAGER. Agenda Item #10.A4. 08 Jul 2024 Page 124 of 169 5 pH REQUESTFOR APPEAL City of Atlantic Beach FILE Community Development Department 800 Seminole Road Atlantic Beach,FL 32233 (P)904-247—5800 $300.00 Application Fee SITE INFORMATION ADDRESS1743 SeminoleRoad SUBDIVISIONOcean Grove RE#Same WHAT ISSUEAREYOU APPEALING?Denialof Variance (ZVAR24-OOOS) PLEASETELLUS IN DETAILWHYYOU ARE APPEALING LOT/PARCELSIZE0.09 ZONINGCODE R RE#169640 0000 E}RESIDENTIAL [:I COMMERCIAL [:1 OTHE R APPLICANTINFORMATION Nicole Kathryn Hahl-Postlethwaite and Hartley Albert Posllewaite.V,as co-tmsteesk _. NAMEofthe Hartley A.Postlewaite,v LivingTrust u/AID2l8/2018!as amended MAILzwmlllerlaW@gmaI|.com ADDRESS _320LegendTrail CITY Vero Beach STATE FL ZIPCODE 32963 PROPERTYLOCATIONSeminole Road just north of 17th Street PHONE #(904)651-8958 CELL#same DATE SIGNATUREOFAPPLICAN(2)DAT No ary Signature My Commission expires Oath Sworn:Yes N Signed and sworn before me on this day of by State of County :IIII Zachary Miller,Esq (as agent for owner) Slu'-’:'x'.RE’F APPLICANT PRINTOR TYPENAME PRINTOR TYPENAME 4 of Hum! Identification veri?ed: 23 REQUESTFORAPPEAL07.08.2019 ~~~Not§fy$ub?cW 5 c e Shelor My Commission '- HH 246287 Exp.511712026 Please see attached. I HEREBYCERTIFYTHAT ALI.INFORMATION PROVIDED IS CORRECT:Signature of Property Owner(s)or Authorized Agent 48 Unit 2LOTBLOCn/a #Mk,moo1.FOR INTERNALOFFICEUSE ONLY m “ I Agenda Item #10.A4. 08 Jul 2024 Page 125 of 169 BACKGROUND This appeal concerns the denial by the Atlantic Beach Community Development Board (the “‘CDB”)of a variance application (the “Application”)for an existing home located at 1743 Seminole Road (the “‘Property”). The home on the Property was constructed in 1975 as a zero-lot line townhome. The appellant presents this veri?ed petition to the City Commission setting forth that the denial of the Application by the CDB con?icts with/and is in violation of the relevant portions of the LDC. Speci?cally,on April 16,2024,the CDB,denied the requested variance.Per Section 24-65,LDC, the CDB was required to grant the variance if there is competent substantial evidence that the prOposedvariance met one (1)of the criteria set forth below.Respectfully,there was competent substantial evidence that the Applicationmeets the applicable criteria. VARIANCE CRITERIA Per Section 24—65(0),the CDB shall find that one 1 or more of the following factors exist to support an application for a variance: (1)Exceptional topographic conditions ofor near the property. (2)Surrounding conditions or circumstances impacting the property disparately fro mnearbyproperties. (3)Exceptional circumstances preventing the reasonable use ofthe property as compared to other properties in the area. (4)Onerous e?ectof regulations enacted a?erplotting or after development of the property or afterconstruction ofimprovements upon the property. (5)Irregular shape ofthe property warranting special consideration. (6)Substandard size ofa lot ofrecord warranting a variance to providefor the reasonable use ofthe property. The proposed variance will not decrease any of the existing side yard setbacks,but will allow for an addition that has similar side yard setbacks as other homes in the area. The proposed addition is similar in mass,scale,and setbacks to several homes in the immediate area.In particular,several homes in the area feature attached and detached structures which protrudetowards the front yard property line,and which do not comply with the required 15 foot side yard setback.In fact,the CDB approved a variance for side yard setbacks of 0 and 7 feet for property located approximately 350 feet from the Property at the same public hearing.(See 38 Agenda Item #10.A4. 08 Jul 2024 Page 126 of 169 n n.-.—-.-:.|.|_-I.I-I-l-I—-'-IlI-I -l'-I-'-'I"l'I.--I|. "uIII-"i-II'I'I-III-‘Il-I-F. __._....a...-..-=-.mar—I..-n..r.l-_I.n_-.r un-.-...-|-u -..._...."Inn._|_.|.--_-.I- ii..I|_|.l..l|.l..|.|_||-I|-.-I_1-.l|.--.luluI--|--- 17th Street ZVAR24-0004).Clearly,such an addition has been and continues to be considered a reasonable use of substandard lots in this area. The Property is a substandard lot of record created prior to the current setback requirements applicableto the RG zoning district.The proposed variance will not decrease any setbackbut will allow an addition which is consistent with the setbacks other homes constructed at the time. Agenda Item #10.A4. 08 Jul 2024 Page 127 of 169 jig 2024 By: Name: To Whom It May Concern: This letter is to authorize Zach Miller Esq to sign and act as agent for submittal, amendment and appmval of applications fur variances and related appealsfor properties with the ?wlluwinareal estate numbers 1696400000.f}_/N, ‘A it f"COUNTY 012%? 'I‘itlezro S'I'A'l‘l?OF FLORIDA 1 “9.19 "11w ioregoing was“acknowlidgedbeforemethis [6*day of ”fl—“Zby,(c £mix:a F391;»ww CW :2 L:' 0r» _.¢ v>+e€ -alias on behali of the Lani!“we;HQ?on“:2.Ilc/Shc is personally known to me or produced'40"(Dz-1.91:1.”mm!to asidcmi?cation I lie Signature Prim Name: CommissionExpires: ANTHONYRINELLA .Notary Public-Stateuf?orim commlsdon0 H“«0198 MyComm.Expires Sep 5,202 +454 Keane/ é gynezf L$ Ma Agenda Item #10.A4. 08 Jul 2024 Page 128 of 169 CDB ORDER Agenda Item #10.A4. 08 Jul 2024 Page 129 of 169 City of Atlantic Beach Community Development Dept. 800 Seminole Road Atlantic Beach,Florida 32233 Telephone (904)247-5826 http://www.coab.uss,.. Order of the Community Development Board APPLICANT:NicoleKathryn Habl—Postlethwaite 1743 Seminole Road (RE#169640-0000) AtlanticBeach,FL32233 FILENUMBER:ZVAR24-0005 DATEOF PUBLICHEARING:April 16,2024 ORDERDENYINGVARIANCE The above referenced applicant requested a variance as permitted by Section 24—65,from Section 24- 107(e)(3)to reduce the side yard setback on the shared side lot line from five (5)feet to zero (0).The applicant is proposing to build a garage addition in the front yard of an existing townhouse. On April 16,2024 a public hearing was held and said request was consideredby the City of AtlanticBeach Community Development Board (CDB).Havingconsidered the application,‘supportingdocuments and comments from members of the public,the Community Development Board DENIEDthe approval of the variance.The Community Development Board made a motion to deny the variance,the motion to deny passed with a vote of 5—2.The CD3 found that the request did not meet any grounds from Section 24- 65(c)of the LandDevelopment Regulations establishinggrounds for approval of a variance. Per Section 24—65(g),no further action on another application for substantially the same request [same location)on the same property shall be accepted for three hundred sixty-five (365)days from the date of the denial. Appeals ofa decision of the Community Development Board may be made to the City Commission by any adversely affected perso n(s).Such appeal shall be ?led in writing with the City Clerkwithin thirty (30)days after rendition of this Order.The appellant shall present to the City Clerk a petition duly veri?ed,setting forth that the decision being appealed is in con?ict with or in violation of Chapter 24,Zoning,Subdivision and Land Development Regulations for the City of Atlantic Beach,in whole or in part,and specifying the grounds of the con?ict or violation.The petition shall be presented to the City Commission within thirty (30)days after the fiiing of the appeal with the City Clerk. The undersigned certi?es that the above Order of the Community Development Board is a true and correct rendition of the Order adopted by said Board as appears in the record of the Community Development Board minutes. DATEDTHIS17TH DAYOF APRIL2024. ,1 ,1 w,”’7‘?A 34% A?man‘da‘L.Askew Planning and Community Development Director Agenda Item #10.A4. 08 Jul 2024 Page 130 of 169 ':.ll|-1 I'm-na- Agenda Item #10.A4. 08 Jul 2024 Page 131 of 169 Neighbor 1743 Road AGENDA ITEM CASE NO. LOCATION APPLICANT DATE STAFF STAFF COMMENTS CITY OF ATLANTIC BEACH COMMUNITY DEVELOPMENT BOARD STAFF REPORT 4.C ZVAR24-0005 Request for a variance to reduce the minimum side yard setback on the south side ofthe property to construct an addition at I 743 Seminole Road. 1743 Seminole Road Postlethwaite April 16,2024 Amanda Askew,Director of Planning and Community Development The applicant is one of the owners of 1743 Seminole Road.This property is a townhouse that shares a common wall with the neighboring property and is located within the Residential,General,Two— Family(RG)zoning district. The applicant is proposing to construct a two-story addition to the Seminole Road front of their townhouse unit,along the shared property line.The addition would be 0 feet from the shared lot line and over 10 feet E Front form the opposite side lot line.g yard Although the property was developed as a townhouse,any cg}. additions must meet the required setbacks.Additionally,the 5. proposed work will need to meet all other applicable code 3 10, requirements,including impervious surface area.g Addition (0 In general,property setbacks are established for reasons including air,ventilation,sunlight,sound,privacy,?re codes,property values,and neighborhood character/design. Front:20 feet 20 feet Rear:20 feet 20+feet Rear yard ' 3 R: Agenda Item #10.A4. 08 Jul 2024 Page 132 of 169 -'If ‘-I 'I.LI I : ~x -'I ‘ ...-I.I II _u I I I .-.I (. - I.."-.I v"I .1 :l1“.I 'I _.'Il \ .IA. .I I I , __...1“ II II II .I I :_I I IIII._II I -.__I I.s:_II .-;.. .-.I —'..‘‘I _ ;_._.-I I._...V.I ,a 2, -_-,1 .:.-'_H .- a .I .-..IIH ).‘ 'I Ii“v.I --I--.I —A '.-'"' — ' ANALYSIS Section 24-65 states that “applications for a variance shall be considered on a case-by-case basis,and shall be approved only upon ?ndings of fact that the application is consistent with the de?nition of a variance and consistent with the provisions of this section.”According to Section 24-17,De?nitions,“[a]variance shall mean relief granted from certain terms of this chapter.The relief granted shall be only to the extent as expressly allowed by this chapter and may be either an allowable exemption from certain provision(s) or a relaxation of the strict,literal interpretation of certain provision(s).Any relief granted shall be in accordance with the provisions as set forth in Section 24-65 of this chapter,and such relief may be subject to conditions as set forth by the City of Atlantic Beach.” Section 24-65(c)provides six distinct grounds for the approval of a variance: (1)Exceptional topographic conditions of or near the property. (2)Surrounding conditions or circumstances impacting the property disparatelv from nearby properties. (3)Exceptional circumstances preventing the reasonable use of the property as compared to other properties in the area. (4)Onerous effectof regulations enacted afterplotting or afterdevelopment of the property or afte rconstructionofimprovementstotheproperty. (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. REQUIRED ACTION The Community Development Board may consider a motion to approve ZVAR24-0005,request for a variance to reduce the minimum side yard setback on the south side of the property to construct an addition at 1743 Seminole Road,upon ?nding this request is consistent with the de?nition of a variance,and in accordance with the provisions of Section 24-65,speci?cally the grounds for approval delineated in Section 24-65(c)and as described below. A variance may be granted,at the discretion of the Community Development Board,for the following reasons: (I)Exceptional topographic conditions ofor near the property. (2)Surrounding conditions or circumstances impacting the property disparately fromnearby properties. (3)Exceptional circumstances preventing the reasonable use of the property as compared to other properties in the area. (4)Onerous e?ect ofregulations enacted a?erplotting or afterdevelopment ofthe property or afterconstruction ofimprovements upon the property. (5)Irregular shape ofthe property warranting special consideration. (6)Substandard size of a lot of record warranting a variance in order to provide for the reasonable use ofthe property. Or, The Community Development Board may consider a motion to deny ZVAR24-0005,request for a variance from Section 24—108(e)(3)at 38 17thStreet. Page 2 of 2 Agenda Item #10.A4. 08 Jul 2024 Page 133 of 169 ..l Agenda Item #10.A4. 08 Jul 2024 Page 134 of 169 ... a I..~ .V,...- Hr.vm ,I»;-. _.N_.. w”. .... .—.y.‘ P.r»- n.#3 :u‘u.-u Agenda Item #3.C. 16 Apr 2024 Doc 1!2023220313,CR BK 20849 Page 2345,Number Pages:2, Recorded 10/24/2023 02:35 PM,JUDY PHILLIPS CLERK CIRCUIT COURT DUVAL COUNTY RECORDING $18.50 DEED Doc 3']!$3550.00 10mm.3:37 PM POFJsVlavm PREPARED IV.”(DID AND RETURN1'0: Oshcnil mm W LLC ms Hodg-35M SIM 2M [WWI HIM-31m [-113?:2023-2348 Pom![Mum Numb-r: 169640-0000 W THIS WARRANTY DEED mud:(?ctive the 17th day of Oelnhu',1013.by Chm I". mm.I named vow.numb:m which II m in-em?h?oul bummed. min-Ra culledGm.when:past of?ce addru i:105 NE In Shah,An.103.MIMI CRY. 03:15am-75104.no lel!Kilian HpH-Pos??hmm and End-y Mm hurled-walla.V :- (Io—Wm It ??Hm!”A.roman-m.V Living Tran Wm 213mm as amended, Wuw?mm,mmmo?md?msig :20Lzam?TniVemBath.Fluid: 32963. mum-mum‘s.m'gnmu'ud 'srutu"hmmmpnu nothm—nlnlu-hhivl mnulnm?w-rlldk?uhu Ilunmnadunfnrw-M WITNESSETHI THAT meGum.fbrmd in cat-sidernianaf?m sum :3me Ind Ndloa Dallas ($10.00)and awvaluablceonidad‘mu?mhmdpaidlzynuidanma,msrcndplwhmofhmby wmm new:man.my sens,mm.unisex Menu.W and «infirm:unto 1h: said Gama the following lbc?hdhndsimlyingmdbe?ginlhematwwl,Sumo! Florida.m-wn: Numb III of Lot Party-Eight (43).(MEAN GROVE-UNIT NO.2, “cording In the phi “'1ch as murder]in ?ll Book In.Page 20,of [be current Public Records of Dun]Cnunty.Florida. SUBJECTTOmsumingmbscqumszmmbw-Jl?b?. W 'm emu-us.mains and menu":of record.if any;however.this mime: shall not open:InIdmpose same. TOGETHER with anIhu mmms.We]!!!and uppummneeszhemmmbdong'ng or in mywls:appertaining. TOHAVEANID NHOLansa-mainl‘eadmplo former. AND hmknhywm with aid Omnmmmmbuw?zlly salad ?uid lmdhfustmplcthx?mebnpodri??md Maximilynl?ludmmymdlmdnlm mmwmwmmmu said Windw?lddmd «humanist thtlawfulchim: ufall person:mm:and mmsnid land is the of all cmmhnncu. “Hun-4 Punter: NotaryCJm Doc ID W?I-G’IZWWIIHWHS Mlpl'?nolsrymmmsnd?ldymWWIFWWMWNBh?DeWmVE5_NMxma...10/35 I5 Page 32 of 259 Agenda Item #10.A4. 08 Jul 2024 Page 135 of 169 ’xx?’} PDFJSviewer10b0/23.3:37 PM Agenda Item #3.C. 16 Apr 2024 PREPARED BY.RECORDAND RETURN TO: Osborne&Shef?eld Title Scrulocs.LLC UTE Hodges Boulevard,Suite 205 Ju'kmnvillc.Florida 32224 File it:2023-2345 Parcel Identi?cation Number: 169640-0000 WARRAN]Y DEED THIS WARRANTY DEED made effective the ”it:day of October,2023,by Christ:F‘. Figgins,a married woman,conveying property which is not her constitutional homestead, hereinafter called Gmntor,whose post of?ce address is 305 NE lst Street,Apt.103,Oklahoma City, Oklahoma 73104.to Nicole Kathryn Habi-Postlethwaite and Hartley Albert Postlelhwaltc,V as Ctr—Trustees of tho Hartley A.Postlcthwaite,V Livlng Trust UIAID ZISIZOIS as amended, hereinafter called Grantee,and whose post of?ce address is 320 Legend Trail,Vero Beach,Florida 32963. (\Vhtrrvn used herein III:tum "gr-um"ml "[llnlct'"include all the [“1"ch to this [run-III"!and the heirs.kell "punt-Hm and assigns nl'Individuals and the snslumn and assigns alcnmorlllm). WITNESSETH: THAT the Grantorifor and in considerationof the sum of Ten andNo/IUODollars ($10.00)and other valuable considerations.in hand paid by the said Grantee.the receipt whereof is hereby acknowledged hereby grants,bargains,sellslaliens,remises,releases,convoys and con?rms unto the said Grantee the following described [and situate,lying and being In the County of Duval,State of Florida.to-wit: North 1/7.of Lot Forty-Eight (48).OCEAN GROVE —-UNIT NO.2, according to the plat thereof as recorded in Plat Book 20,Page 20,of the current Public Records of Duval County,Florida. SUBJECT TO taxes accruing subsequent to December 3t,2022. SUBJECT TO covenants,restrictions and easements of record,if any;however.this reference shall not operate to reimpose some. TOGETHER with all the tencmcn Is,hercditamcnts and appurtenances thereuntobelonging or in anywise appertaining. TO HAVE AND TO HOLD the same in fee simple forever. AND the Grantor hereby covenants with said Granteethat the Creator is lawfully seized of said land in fee simple;that the Grantor has good right and lawful authority to sell and convey said land;that the Grantorhereby full)-wan-ants the title to said land and will defend the same against the lawful claims of all persons whomsoever;and that said [and is free of all encumbrances. whnmmetrl-?ntnu Page 9 or: NolaryCam Doc ID:8276533f-B712-469b-bf44-357238d17135 https:llnutarycam.sendsafely.wmlrecaive/?recipientCode=B1FkHKOwDMrFXSmmSiHndMemEXsPcljUOBBthDeawC?fkeyCode=00f~VE5_NMXma..1013 Page 33 of 259 , 3,4257%? 21%?I 3f64/)“; -4 - Agenda Item #10.A4. 08 Jul 2024 Page 136 of 169 PDEjs viewer10/10/23.3:37 PM Agenda Item #3.C. 16 Apr 2024 TN “’ITNESS WHEREOF,the said Grantor has set their hand and seal the day and year ?rst above written. Signed,sealed and delivered in our pmsence: 65975522:Z 7% Wiméss Ignature EhristnF.Figgins jam Wimmr?primed nam: UMM‘? “?tness #2 signature Michael A.Nunez Wimss #2primal namc STATE OF Florlda COUNTY OF Miami-[Jade The foregoing instrumentwas acknowledged beforc m:by means of onlinc nomination,this 10 day of Octobcr,2023,by Christa F.Figgins,a married woman.who islarc personallylmown {a me,has/have produced a valid drivefs licensets)or has/have produca dOklahomaDrivefsLicenseasjdgnti?calion. who!a'ylm “’7?“5.3?f.u W??nw Notary Public Michael A.Nunez '33,;#5;“ca”“911306925251 My CommissionExpiresr 10/30/2023 Mama MyComn.Explres0ct31,1023 (“MW 5'4“) Completed via Remote Online Notarlzatinn using 2 way AudicNideo technology. Notarycam Doc ID:8276533f—8?12489b-bf44-3572ead17fas httpszllnolarycarn.sendsafely.comlreceivel?was Page 34 of 259 “am-w,owl (Wu Fag:2 DH Agenda Item #10.A4. 08 Jul 2024 Page 137 of 169 Agenda Item #3.C. 16 Apr 2024 Page 35 of 259 Agenda Item #10.A4. 08 Jul 2024 Page 138 of 169 almanlnmn.APPLICATIO Agenda Item #10.A4. 08 Jul 2024 Page 139 of 169 Authovizgd Agent (4 K7‘I DATE DATE Agenda Item #3.C. 16 Apr 2024 l VARIANCE APPLICATION FOR INTERNALOFFICEuseONLY 'ZlCommunity Development Department ‘ 2,» {5 800 SeminoleRoad Atlantic Beach,FL 32233 ?@}n/(P)904447-5300 2:;tlin?g'g?gfny?gf42££_EMAIL [[M 7711/57,: ADDRESS 3&2 Mg 13?.CITY [?g/f05532/2STATE é 2;;230533963I PROPERTYLOCATION/7é é?j?é My PHONElr WEN?C /4'[9/ RE#(éQé?-wm BLOCKII aga??oéggf?{if};LOW '{30/401’ I LOT/PARCELSIZE Z’Q?’20w";CODE 0/50 M mgpLI'nIPROVIDER Ifr" mung-remove PLAN FUTURELANDUSEDESIG \TION XA ,7W7 PROVISIONFROMWHICHVARIANCEIS REQUESTII /0 7._..__... ”f"”"“4;:M germ Homeowners Associat‘n or Architec rraIReview t Ji -'.ittee approval required for the proposed construction E]YES NO (if yes,ti 5 must be subm :ted with any application for a Building Permit) Statement of facts and site plan related to requested Variance.which demonstrates compliance with Section'Zli-GSof the Zoning, Subdivision and Land Development Regulations,a copy of which is attached to this application.Statement andiii:plan mug clgarly scribean ir ue . PROVIDEALLOF THEFOLLOWINGINFORMA‘HON (all information must be provided before an application is scheduled for any public hearing): 1.Proofof ownership:deed or certi?cate by lawyer or abstract or title company that veri?es recordowner as above. 2.if the applicant is not the owner:provide a letter ofauth orization from the owneris)for applicant to represent the ownerls)for all purposes related to this application. 3.Survey and legal description of property for which Variance is sought. 4.Required number of copies:One (1)digital copy -additionalpaper copy is optional. 5.Application fee of $30? I HEREBYCERTIFYTHAI?WEWTIONPROVIDEDIS:ORRECT:Si 'ature of Property Ownerls)or.”(i/"h”1/!(a:’//j'~-’.1's /,1:12:21! SIGNATUREOF A :VCAIIITL PRNTOR TYPE SIGNATUREOF APPUCANT(2)PRINTORTYPENAME Signed and sworn before me on this 15"day of I?”?gf!_by State of 1W 10" [97:01.5 [Mao County of oar/It— Identiflcation veri?ed:I i a/_)’_K_iUHI-_ WILLIAML.POPE Oath Sworn:D Yes D No wommseourumizszs 4.:(.24;i,M EXPIRES:October19,2027 N Bry‘Sigmture r9 VARIANCEAPPLICAIION08.25.2020 My CommissioneXPires Page 29 of 259 Agenda Item #10.A4. 08 Jul 2024 Page 140 of 169 SNQISWOGHS0 SAEAHFISNOLLOHBLSNOOO SAMMIE0W1 Nunavut malt-«manualm-twa- K. .—mid-DIM m auras—m “:3 v—Duv-m-lmmmmn““mt!- ELVOHILHBO .oz -I ms vu-ozuo tat-55.10311“)—w-m 1me seem:wszz ant' WHWMNMWWMMWWIIWWWWSM‘ II m m nun mmnmJ%umxr?Wmm?‘a“aanE wmmmmgx m um Mega W?'?$3.5?an mm 1 Sm “WWW pW??W?-?‘gq wu (An-imam) (Luann!m) .ZS'DS M .l|.§L§D N uvouHOVEI 3'1 1 (“mm")(a‘m’)..a o""35 1.90:M .zuLso N mums-n4 mun?!JIM IL‘UVN nun-51; ~_?;_—mb'12i__~1954 l I I l I . 1.a =* I {2‘ '1'I a ~*7:“ £a ,,B l §§ l A 1: 9|5 g g3 21 5 5 v 5 .”um 'to5'1 ‘i‘a‘m |3 ‘3’: In N1 |E 5;-«-59 "’:"3 3-r-4 >42..." 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H3 “H HOVBS OLLNV'LLVUVOHEWONMES €17.“EHnJ-DEUJHDHV 51p 33N3cnsaa ‘IEIVHOOSOE manna “mun-acImam:Agenda Item #10.A4.08 Jul 2024 Page 142 of 169 ‘«.5. u::m_ru.2.nuzi FL.02‘_\<k??m?kmozmewmx._m<z088 2.5.2. zQFQDEmZDUmo\n24 . ozE—Emwn #m0“hoz. ‘5....i.§:.i In:"gin“ 1:. .?—1 nut-Era I\|MI:3.235E:«-9..|I : 5282;,3:8».3:33». .32?:9.55 i;EEEnEatiutininnwasw??su22-95 u.3i9:EB!55:x | E _ 953K.-”3.. ‘| 15.,— Eih3E:..«a:.w I..9.t3:5..Iin?nzza E 1%a... .1llillllll. waif:, $82!__ .rm:an:31:25., .52.3:.333}" ass-v.3..28$33:,. is:22..235! $.55at:E 333:-5:?“ R:E.5. --——‘-:}£ I \ \ 1 :'I 96.:‘536353.854 Meniscus: nca.m-O VJ ] o‘? Amman-BL1”»:szAgenda Item #10.A4.08 Jul 2024 Page 143 of 169 21 FONN<ckuumwz?m?mozmemmm._m<:88m zoFozFrmzou to ~02¢ '33:in... lugs.Q i» Munrév.. am- r.-:9 ms: .7113: :u nuke:Oxun “as:m-«31.Si munAgenda Item #10.A4.08 Jul 2024 Page 144 of 169 6/27/24,9:02 AM Atlantic Beach,FL Code of Ordinances Sec.24-107.-Residential,two-family district (RG). (a)Intent.The RG zoning district is intended for development of low and medium density single- family and two-family residential uses. (b)Permitted uses.The uses permitted within the RG zoning district shall be: (1)Single-family dwellings. (2)Two-family (duplex)dwellings,subject to density limitations. (3)Accessory uses as set forth in section 24-151. (4)Two-unit townhouses,subject to density limitations,compliance with article IV,subdivision regulations and section 24-88. (5)Government uses,buildings and facilities. (6)Family day care homes and group care homes. (c)Uses-by—except/‘on.The following uses may be approved as a use-by-exception within the RG zoning district. (1)Child care facilities. (2)Churches. (3)Public and private recreational facilities not of a commercial nature and of a neighborhood scale intended to serve the surrounding residential neighborhood. (4)Schools and community centers. (d)Minimum lot area.Existing legally established lots of record may exist,which do not meet the below requirements.These lots may be developed subject to all applicable land development regulations and density limitations;however,all lots created afterJanuary 1,2002 must comply with the following minimum requirements in order to obtain building permits authorizing development.The minimum size for lots within the RG zoning district shall be as set forth herein. (1)Minimum lot area in the RG zoning district:Seven thousand five hundred (7,500)square feet. (2)Minimum lot width in the RG zoning district:Seventy-five (75)feet. (3)Minimum lot depth in the RG zoning district:One hundred (100)feet. (4)Notwithstanding subsections 1,2 and 3,the final lot sizes for proposed new townhouse development may be less per unit,subject to density,compliance with article lV,subdivision regulations and section 24-88 provided the parent tract meets the requirements of subsections 1,2 and 3. (e)Minimum yard requirements.The minimum yard requirements within the RG zoning district shall be: (1)Front yard:Twenty (20)feet. (2)Rear yard:Twenty (20)feet. aboutzblank 1/2 Agenda Item #10.A4. 08 Jul 2024 Page 145 of 169 6/27/24,9:02 AM Atlantic Beach.FL Code of Ordinances (3)Side yard:Combined fifteen (15)total feet and five (5)minimum feet on either side. (f)Building restrictions.The building restrictions for the RG zoning district shall be: (1)Maximum impervious surface:Forty-five (45)percent;provided,however,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,provided the requirements of section 24-68 are met. (2)Maximum building height:Thirty-five (35)feet. (Ord.No.90-10-212,§2(Exh.A),3-8~10;Ord.No.90-19-240 ,§3(Exh.A),7-8—19) 2/2aboutzblank Agenda Item #10.A4. 08 Jul 2024 Page 146 of 169 Required Setback Proposed AGENDA ITEM CASE NO. LOCATION APPLICANT DATE STAFF STAFF COMMENTS CITY OF ATLANTIC BEACH COMMUNITY DEVELOPMENT BOARD STAFF REPORT 4.C ZVAR24-0005 Request for a variance to reduce the minimum side yard setback on the south side ofthe property to construct an addition at I 743 Seminole Road. 1743 Seminole Road Postlethwaite April 16,2024 Amanda Askew,Director of Planning and Community Development The applicant is one of the owners of 1743 Seminole Road.This property is a townhouse that shares a common wall with the neighboring property and is located within the Residential,General,Two-Family (RG)zoning district. The applicant is proposing to construct a two-story addition to the Seminole Road front of their townhouse unit,along the shared property line.The addition would be 0 feet from the shared lot line and over 10 feet form the opposite side lot line. Although the property was developed as a townhouse,any additions must meet the required setbacks.Additionally,the proposed work will need to meet all other applicable code requirements,including impervious surface area. In general,property setbacks are established for reasons including air,ventilation,sunlight,sound,privacy,?re codes,property values,and neighborhood character/design. Neighbor 1743 "eminole .a ad Front:20 feet 20 feet 20 feet 20+feet Rear yard Front yard me:3535 322m 10’ n Agenda Item #10.A4. 08 Jul 2024 Page 147 of 169 " I I ’i .I I .... ,I I I _. I I I . I -.|I I I I ~I I -I — .II I V __ 'I I I —=' =v '.I 'III I. I _J .‘" 'II '‘.'I.I ''“ .I L .‘n‘I w..- :--,.III -.I _~.EI ‘.'.I I ~-II .I -I .I -. I. . ._‘_.'_ ;_; I--I I_-..I I III .I I .3 ‘.I '>-.-.--.--,-I.I;.v... I I -. I -'_I II --.- ‘I:._I I I I I I II I I I._v I,-II .u |I I I,.. _' II v I I _.'A __;:II -.I ,, .._I .I;I ..._.. I .I _,I ,..—I --:II - ‘'.'I ‘II''‘II.I "..'-'I n.I I .I ..I,. ‘ .I ..VII _:_ -,I I I.”I ,I H I -.I‘:";;"".‘::‘I I .--.-'II II :'' II "I ANALYSIS Section 24-65 states that “applications for a variance shall be considered on a case-by-case basis,and shall be approved only upon ?ndings of fact that the application is consistent with the de?nition of a variance and consistent with the provisions of this section.”According to Section 24-17,De?nitions,“[a]variance shall mean relief granted from certain terms of this chapter.The relief granted shall be only to the extent as expressly allowed by this chapter and may be either an allowable exemption from certain provision(s) or a relaxation of the strict,literal interpretation of certain provision(s).Any relief granted shall be in accordance with the provisions as set forth in Section 24-65 of this chapter,and such relief may be subject to conditions as set forth by the City of Atlantic Beach.” Section 24-65(c)provides six distinct grounds for the approval of a variance: (1)Exceptional topographic conditions ofor 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 effectof regulations enacted afterplatting or afterdevelopment of the property or afte rconstructionofimprovementstotheproperty. (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. REQUIRED ACTION The Community Development Board may consider a motion to approve ZVAR24-0005,request for a variance to reduce the minimum side yard setback on the south side of the property to construct an addition at 1743 Seminole Road,upon ?nding this request is consistent with the de?nition of a variance,and in accordance with the provisions of Section 24-65,speci?cally the grounds for approval delineated in Section 24—65(c)and as described below. A variance may be granted,at the discretion of the Community Development Board,for the following reasons: (1)Exceptional topographic conditions ofor near the property. (2)Surrounding conditions or circumstances impacting the property disparately fromnearby properties. (3)Exceptional circumstances preventing the reasonable use of the property as compared to other properties in the area. (4)Onerous effectof regulations enacted afterplatting or afterdevelopment of the property or afterconstruction ofimprovements 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 ofthe property. Or, The Community Development Board may consider a motion to deny ZVAR24-0005,request for a variance from Section 24-108(e)(3)at 38 17thStreet. Page 2 of 2 Agenda Item #10.A4. 08 Jul 2024 Page 148 of 169 NAME ADDRES If;45L ff.1/67’ a)c.(0 FL 522%; ”/5 277ngng 64/Mé/é//72 @s/jag// fé‘ £07,101)?39!.my / /é%{/o-oom 05544)6 0/5 dd?f 110511)”!0/4” 0/00 Wéw L 9"/'/07 COMPREHENSIVEPLANFUTURELANDUSEDESIG \TION PROVISIONFROMWHICHVARIANCEIS REQUESTIJ LOT/PARCELSIZE ZON"‘G CODE U LITYPROVIDE STATE ZIPCOD VARIANCE APPLICATION FOR INTERNALOFFICE use ONLY City of Atlantic Beach PERMIT# Community Development Department 800 Seminole Road Atlantic Beach,FL32233 (P)904—247-5800 APPLICANT ORMA ION If I‘//\1 /z 267% DAT fLotloA 90V (- by State of County of Homeowner's Association or Architec rral Review f.Ji nittee approval required for the proposed construction [I YES [1 NO (if yes,ti 5 must be subrm :ted with any application for a Building Permit) Statement of facts and site plan related to requested Variance,which demonstrates compliance with Section 24-65 of the Zoning, Subdivision and Land Development Regulations,a copy of which is attached to this application.Statement and site Ian ust clearl describe and depictthgya?gngg that is reguested. PROVIDE ALLOF THE FOLLOWINGINFORMATION (all information must be provided before an application is scheduled for any public hearing): 1.Proof of ownership:deed or certificate by lawyer or abstract or title company that veri?es record owner as above. 2.Ifthe applicant is not the owner:provide a letter of authorization from the ownerls)for applicant to represent the owneris)for all purposes related to this application. 3.Survey and legal description of property for which Variance is sought. 4.Required number of copies:One (1)digital copy -additional paper copy is optional. 5.Application fee of $300.0 . I HER73YCERTIFYTHALINF \TION PROVIDED IS ORRECT:Si 'ature of Property Owner(s)or Authoriz d A ent // SIGNATUREOF APPLICANT RINTOR TYPENAME DATE SIGNATUREOF APPLICANT(2)PRINTORTYPENAME Signed and sworn before me on this 15"day of (C’I’ xV/COLé ”#46 Identi?cation veri?ed: ?rm/y mam -.WILLIAML.POPE MYCOMMISSiON#HH412826 ~ EXPIRES:October19,2027 N my Signature Oath Sworn:1:]Yes D No MyCommissionexpires19VARIANCEAPPLICATION08.25. 6102 CELL#PHONE #PROPERTYLOCATIO RE BLOCK#LOT# CIT EMAI Agenda Item #10.A4. 08 Jul 2024 Page 149 of 169 I]4.Onerous effect of regulations enacted after platting or after development of the property or after construction of improvements upon the property. The following paragraph sets forth reasons for which a Variance may be approved,please check the circumstances that apply to your request and briefly describe in the space provided. Grounds for approval of a Variance:A Variance may be granted at the discretion of the Community Development Board,for the following reasons. E]1.Exceptional topographic conditions of or near the property. 5.Irregularshape of the property warranting special consideration. 6.Substandard size of a Lot or Record warranting a Variance in order to provide for the reasonable use of the property. a.Approval of a Variance.To approve an application for a Variance,the Community Development Board shall ?nd that the request is inaccordance with the preceding terms and provisions of this Section and that the granting of the Variance will be in harmony with the Purpose and Intent of this Chapter. b.Approval of Lesser Variances.The Community Development Board shall have the authority to approve a lesser Variance than requested if a lesser Variance shall be more appropriately in accord with the terms and provisions of this Section and with the Purpose and Intent of this Chapter. c.Nearby Nonconformity.Nonconforming characteristics of nearby Lands,Structures or Buildings shall not be grounds for approval of a Variance. d.Waiting period for re—submittal.Ifan application for a Variance is denied by the Community Development Board,no further action on Another application for substantially the same request on the same property shall be accepted for 365 days from the date of denial. e.Time period to implement Variance.Unlessothewvise stipulated by the Community Development Board,the work to be performed pursuant to a Variance shall begin within six (6)months from the date of approval of the Variance.The Community Development Director,upon ?nding of good cause,may authorize a one time extension not to exceed an additional six (6) months,beyond which time the Variance shall become null and void. f.A Variance,which involves the Development of Land,shall be transferable and shall run with the title to the Property unless othenrvise stipulated by the Community Development Board. 19 VARIANCEAPPLICATION08.25.2020 D 2‘Surrounding conditions or circumstances impacting the property disparately from nearby properties. E]3.Exceptional circumstances preventing the reasonable use of the property as compared to other properties in the area. Agenda Item #10.A4. 08 Jul 2024 Page 150 of 169 19 VARIANCEAPPLICATION08.25.2020 ADDITIONALCOMMENTS ll Agenda Item #10.A4. 08 Jul 2024 Page 151 of 169 ,z...——, _.I .~—..,-._mL‘. m.n gnu."my“... a“3:.ram”: ,3.I:Aim ‘....I :m . ,4».:2 _...5 —\. a;-4u‘m‘...».,.u..q'.,,.,..Wt. Notarythm Doc ID.3276533l-8712469Mf44-3572I8d17h5 mtps IInoIarymm.sendsafa'y.con?iccalve?mdpiemCoda=81FkHKMMrFXSmn?HndMem?XsdeUOBBhQDeWeyCodF —OOfVE5_NMXma.10/36 Doc ll 2023220313,OR BK 20349 Page 2345,Number Pages:2, Recorded 10/24/2023 02:35 PM,JODY PHILLIPS CLERK CIRCUIT COURT DUVAL COUNTY RECORDING $18.50 DEED DOC ST $3850.00 10/10/23.3:37 PM PDF.isviewer PREPAREDIV.RECORDANDmum TO: Gimme!-SMM TilluServices.LLC 4776Had“!Bruin-yd.Sniln 206 hehsnvil:Florida31114 File#:2023-2348 lel [mum Numlm: 169640-0000 WQRRANTYDELI _THIS WARRANTYDEEDmade 9561:!ch the 17“!day of October,2013.by Christ!F. Figgins.t men-ind worn-n.conveying pmpersy which I:not her-eonslilu?oml beheaded. vhmina'?ér calledGamer.whosepost of?ceaddress is 305 NE ls!Suw.,Apt.[0},OklahomaCity. Oklahoma13H”,(6 Nicole Killer-yrsHIM-Pealktlrwaheall Hartley Allardfalle?iw-lle,V as Cb-Tru’ueu of the 1-1:anA.Posile?rwelte,V thng Trusl UMIDmm as uncalled, hereinafter calledGrantee.Ind whosepost of?ce address is 320 legend ’l‘mil.Vero Beach.Florida 32953. (Wl??u'In:lem-no rlr-“MW in “gr-urn”helm:at m pnlu noIn inn—Ir Ind rk heirs.lug-I TWIIIIIIII M “In:Iflldeub led II:nerd-on Ind align shaman-n. WITNESSETK: THAT the Grantor,far and in wruidm?on of the sum of Ten andNdlDO Dollars($10.00)and other valuable considerations.in hand paid by rhe said,Grantee,the 'reeclpl 'wheml‘is'hereby uhiowledgeihereby gulls;bargains,sells.aliens.realises,releases.conveysand‘ebn?nnsunto the SaidGranteethe followingdeitrlbcdlmd situate.lying and being in the County of Dual.Sale of Florida.to—wilz North 1/2 of Lot Forty-Elght (48),OCEANGROVE -UNIT NO.1. “cording to the plat throat as recorded in Plat Book 20.Page 20,of the current Public Records of Duvnl County.Florida. SUBJECT TO taxes accruingsubsequent to Dmmber 3|,2022. SUBJECT TO cover-rams.restrictionsand ease-nemsof record.if any:however.this reference shall not operate to reimpose same. TOGETHER with all the lenernenu,her-«?laments and appurtenances drereunlobelongingor in anywise appertalnlng. TO HAVE AND TO HOLD the same in fee simple forever. AND the Granularherebymummy-with said GranteeIhal the Greater is‘lawfully seindol'suid land in fee simple;the!the Grantor-hu good vigil Ind lawful sun-rarityto sell and convey said land;the: rhoCmniorhereby hallme the ml:to ‘snidland andwill defendihesamugnlnsl she lawfulclaim: nfall persons whomsoever;and that said land is free 0f all encumbrances. rhyme-aw Page [on Agenda Item #10.A4. 08 Jul 2024 Page 152 of 169 ._W.—QVQBNQ{313/ 5OLIVE?/:5" kn"...—..n... Nolan/CamDoc ID:8276533f-8712469b-bf44-a57298d17f35 https:l/notarycam.sendsafely.com/receive/?10/35 PREPARED BY.RECORDANDRETURN TO: Osborne 8:Shef?eld Tillc Services.LLC 4776 HodgesBoulevard.Suite 206 Jacksonville.Florida 32224 File #:2023-2348 Parcel Identi?cation Number: 169640-0000 WARRANTY DEED THIS WARRANTY DEED made effective the 17th day of October,2023,by Christa F. Figgins,a married woman.conveying property which is not her constitutional homestead, hereinafter called Grantor.whose post of?ce address is 305 NE lst Street,Apt.103,Oklahoma City, Oklahoma 73104.to Nicole Kathryn Habi-Postlethwaitc and Hartley Albert Postlcthwaite.V as Co-Trustees of the Hartley A.Postlcthwaite,V Living Trust U/A/D 2/8/2018 as amended, hereinafter called Grantee,and whose post of?ce address is 320 Legend Trail,Vero Beach,Florida 32963. (Wherever usad herein the term "gruuxor"Ind "grantee"include I“the parties to this instrument and the hint.legal representatives and assign:orindividuals and the successor:and assigns ofrorpur-tinnsL WITNESSETH: THAT the Grantor.for and in considerationof the sum of Ten and No/[00 Dollars ($10.00)and other valuable considerations,in hand paid by the said Grantee,the receipt whereof is hereby acknowledged,hereby grants.bargains,sells,aliens.remiscs,releases,conveys and con?rms unto the said Grantee the following described land situate.lying and being in the County of Duval,State of Florida.to-wit: North 1/2 of Lot Forty-Eight (48).OCEAN GROVE —UNIT NO.2, according to the plat thereof as recorded in Flat Book 20,Page 20,of the current Public Records of Duval County,Florida. SUBJECT TO taxes accruing subsequent to December 31,2022. SUBJECT TO covenants.restrictions and easements of record,if any;however,this reference shall not operate to reimpose same. TOGETHER with all the tenements,hereditamems and appurtenances thereunto belonging or in anywisc appertaining. TO HAVE AND TO HOLD the same in fee simple forever. AND the Grantor hereby covenants with said Grantee that the Grantor is lawfully seized of said land in fee simple;that the Grantor has good right and lawful authority to sell and convey said land;that the Grantor hereby fully warrants the title to said land and will defend the same against the lawful claims of all persons whornsoever:and that said land is free of all encumbrances Wurmybrdllndiwdml]Page |oil Ir! 10/10/23,3:37 PM PDF.js viewer Agenda Item #10.A4. 08 Jul 2024 Page 153 of 169 IN WITNESS WHEREOF,the said Grantor has set their hand and seal the day and year first above written. Signed,sealed and delivered in our presence: cum 9?7% [mess Signature Christa F.Figgins W WM Witness #2 signature Michael A,Nunez WllnussH2printed name STATE OF Florida COUNTY OF Miami-Bade The foregoing instrument was acknowledged before me by means of onlinc nomrization,ihis 10 day of October,2023.by Christa F.Figgins,a married woman,who is/are poisonally known to me,has/have produced a valid driver‘s license[s)or has/have produce dOklahomaDriver’s License as identi?cation. WM“MW NOIaIYPUblic Michael A.Nunez My CommissionEXpires:10/30/2023 (Notary Seal) Page 2 on“'Ir??y Dad (Indivl?’u‘) NotaryCam Doc ID:8275533f-8712469b-bf44-a572e8d17fa5 httpszllnotarycam.sendsafely.com/receive/?recipientCode=81FkHKOwOMrFXQmmSiHndMem6XsPcljUOBBhQ|11/35 MICHAELANUNH Notary Public-State of Florid aCommissionr66928251 MyComm.ExpiresOct 31,2023 Completed via Remote Online Notarization using 2 way AudioNideo technoiogy. jhananMQlQm—___ Witness #l primed name 10/10/23.3:37 PM PDF.js viewer Agenda Item #10.A4. 08 Jul 2024 Page 154 of 169 ?“we '—""JOimp ""su."pages» a Writing'peAleoes neeq sou:uegmooppuTmLDl'us‘é?p‘ewowon peu?mepun em SNQISWUBFIS O ’SXHAHNSNOLLO?EIlSNOO O SABAEIHSCINV'I "1801.!JD ELVIS BL W (NV WINS (EMBLEM 3""$N5M-m? »TEN 1mm :‘l.. 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E2: maneuzz?m 33 92:90 2:ch Agenda Item #10.A4.08 Jul 2024 Page 160 of 169 4a*. room/x 20—huzmhmzoo m0 \nz< GzFr—Emmn KO....rOz .E 10mm qu<._._.( 301 NAOZE‘wwmahr wOZm—Qmm—m._m_<I OOwOm gay- b...u 20 h<>m4m MDMF10 m mnuamm .5 5.::52 20 P<>mnm 50ml w Ewmoloudoudbl Ea?a EmuwPSMuz—Bo? nzo??uzcuxwl , EJJE gm Mmo.3» u mwmcwdmp?m Jun-st m Elma?5.2:up?Mz?ml Ll t 1‘lErnesto:Sumo; hi. $0.5 03%. 2:.4:g:uéadN Agenda Item #10.A4.08 Jul 2024 Page 161 of 169 Present: Also Present: MINUTES Community Development Board (CDB)Meeting Tuesday,April 16,2024 -6:00 PM City Hall,Commission Chamber 800 SeminoleRoad.Atlantic BeachZFL 32233 Jennifer Lagner,Member Jeff Haynie,Member Richard Arthur,Member Gregory (Greg)Beliles,Alternate Member Angela Farford,Member Kirk Hansen,Chair Harold Gear,Member Ellen Golombek,Vice Chair Valerie Jones,Recording Clerk Abrielle Genest,Planner Brian Broedell,Principal Planner &Environmental Coordinator I.CALL TO ORDER AND ROLL CALL 2.APPROVAL OF MINUTES A.Approve minutes of the February 20,2024 regular meeting of the Community Development Board. The minutes were approved. 3.NEW BUSINESS A.193]Beach Avenue ZVAR24-0003 (Steven Lee) Request for a variance from Section 24-2530)to exceed the maximum impervious surface area within the right-of-way created by driveways at 1931 Beach Avenue. STAFF REPORT:Planner Broedell presented the information as explained in the staff report.He also provided a PowerPoint presentation.Ms.Golombek asked if the applicant was approved for pavers and gravel which was installed and inspected and then after the inspection the applicant replaced the gravel with pavers.Planner Broedell said that was correct.Mr.Haynie asked if the property line was where the gravel ended in the pictures.Planner Broedell said that was correct.Mr.Arthur asked if permeable pavers were denied.Planner Broedell said he wasn't sure if they were permeable but added that the City doesn't give credit for permeable pavers.Mr.Gear asked ifthe applicant would have known that they could have asked for a variance from the beginning.Planner Broedell said that option would have been available,but Staff doesn't advice that. APPLICANT REPORT:Steven Lee introduced himself as the applicant.He explained that the old driveway was cracked and unsafe.Mr.Lee said he shared a Community Development Board (CDB) April 16,2024 Page 1 of 8 .1 LL‘u‘I-n Agenda Item #10.A4. 08 Jul 2024 Page 162 of 169 driveway with his neighbor,and they decided to install the same pavers as his neighbor to the south and used the same contractor and product as that neighbor.He assumed he could put everything back as the original driveway.Mr.Lee said he didn't have any water drainage issues.He had concems that the gravel was dangerous and unsafe for his wife who is elderly and for pedestrians and bicyclists. Ms.Lagner asked who the contractor was.Mr.Lee said it was R.T.Thompson.Ms. Lagner asked if Mr.Lee was aware of the process to ask for a variance.Mr.Lee said that the contractor sounded con?dent that they would get the permit.Ms.Farford asked Mr.Lee what stormwater management system he had.Mr.Lee said the water comes straight down and remains in his driveway.He also said he added permeability since the pavers have a gap between them and are on a sand base instead of 8 inches of solid concrete.Mr.Hansen asked why the applicant built the driveway according to the permit approval and then changed it knowing it had not been approved.Mr.Lee said he saw a bicyclist run off the road into the gravel and almost fall and his wife also had surgery so that's why he changed it. PUBLIC COMMENT:Elliot Zisser of 1937 Beach Avenue introduced himself as the neighbor.He said they share the driveway that had cracked.Mr.Zisser spoke in favor of the variance request and saw no reason why it should not be approved. BOARD DISCUSSION:Ms.Lagner said she wasn‘t happy that Mr.Lee did not request a variance before replacing the gravel with pavers,but she understands why he did it and would be in favor of approval.Ms.Golombek said she thought that if a driveway was removed it could be replaced with the same footprint.Planner Broedell said that was true for the impervious surface on your property and for stormwater retention,you're allowed to replace within the same footprint.He said it was a different part of the code that allows you to replace like for like but it doesn't address the right—of-wayat all.Mr. Arthur said this will probably be an ongoing issue since a lot of the driveways on Beach Avenue are aging and will need replacement as time goes on.Ms.Lagner asked how the other driveways got approved.Planner Broedell said that there are several on Beach Avenue that don't meet the current regulations.Mr.Gear said he would be in favor of granting the variance based on grounds for decision #3.Ms.Farford said grounds #4. Mr.Haynie asked what that was based on.Mr.Gear said that since the driveway was there in the 1950's.Ms.Farford thought the concrete was probably less pervious than the pavers.Ms.Golombek thought she could support the request but told Mr.Lee that he should have come to the Board with a variance request in the beginning.Chair Hansen agreed that he doesn't like it when an applicant comes to the Board for something they have already done.He did question whether the Board would have approved the request at that time. MOTION:To APPROVE ZVAR24~0003 based on grounds #4 onerous effect of regulations enacted after platting or a?er development of the property or after construction of improvement upon the property. Motion:Harold Gear Second:JenniferLagner Community Development Board (CDB) April 16,2024 Page 2 of 8 Agenda Item #10.A4. 08 Jul 2024 Page 163 of 169 ..-......I ....I......-.4. IF:I.III II l'l-..:I .-II IIIII I_II II II_ I‘—g'.e '''1 .l. .....'".' 9 --... .HI “II..'I. -H=i‘I III“....III-I .-.._...I.....J......II I_-..:I-I ..I..~ I an"?. -I I...I‘I .III:II I..4..I ...l._,.II I.-I .-._.... .......,....I..0 I.‘I.I ..I II.II‘I'I II-...-I .I -II.IIII..II.'II-.I. _-..._I........I...III ...I ..I ..I'...-.'I II..... .I ._...Ih ..II.._.,._._.. :I.:...II.I..I--..I.. I..I .II. II.I V II .A I.I.I:I..-...I .._.LLI|I”9 II II I-I1II....II 'I.II;-n _I I.x z ...‘I'...._.. I......».I III I"1 .---I.... u‘I.I I.I.I “I .' |-.;II I In _.I III II I I -. -.....I I.II...I .. -..I II ...I .'I I... -II .'II I z._-:I I I I Is:[I I II-I I I P r -I I I II Mr.Arthur said he supports the pavers to go back with the pavers agreed on in the permit that was approved.Mr.Haynie amended the motion to approve the variance as long as the gravel portion be filled with the same pavers that were originally included in the pemiit. JenniferLagner (Seconded By)For Jeff Haynie For Richard Arthur For Angela meord For Kirk Hansen For Harold Gear (Moved By)For Ellen Golombek For Motion passed 7 to 0. B.38 17th Street ZVAR24-0004 (Wendie McCall) Request for a variance to reduce the minimum side yard setback on the west side (shared townhouse wall)of the property to construct an addition at 38 17th Street. STAFF REPORT:Planner Genest presented the information as explained in the staff report.She also provided a PowerPoint presentation.Mr.Gear asked about the pervious-impervious ratio.Planner Genest said she didn't have that information,but the applicant would be required to meet that.Mr.Arthur asked if this addition had been added at the original time it was built,would it have been allowed.Planner Genest said that it would have been allowed at that time but now it is after the fact and being added to an existing structure,so it must meet the current setbacks.Ms.Golombek asked if this issue was one that they had addressed at the Board meeting that they had the night before where they discussed Chapter 24.Planner Broedell said it was. APPLICANT REPORT:Bryan Green introduced himself as the architect for the project.He explained how the design was to follow the existing line of the building. Mr.Haynie asked if it was a two—story addition.Mr.Green said it is two—story with enclosed living space on the ?rst ?oor and the second ?oor being a covered deck.He said they haven‘t determined how far the ?re wall will extend out.Mr.Green said the Fire Marshal]will make that requirement.Mr.Haynie had Mr.Green explain how far it would extend and the height of it.Ms.Golombek asked about the pervious-impervious ratio.Mr.Green said they will meet that. PUBLIC COMMENT:Chair Hansen opened the ?oor to public comment.There were no public comments.Planner Broedell said that he received a call from the neighbor opposing the variance request and the neighbor was going to send an email,but no email had been received yet.William Dowlin of 30 17th Street had questions which were cleared up after some discussion.Mary Nordhauser of 1723 Ocean Grove Drive asked if approval of this request would set a precedence if she Community Development Board (CDB) April 16,2024 Page 3 of 8 Agenda Item #10.A4. 08 Jul 2024 Page 164 of 169 wanted to something similar to her townhome.Chair Hansen said each case must be considered separately. BOARD DISCUSSION:Mr.Arthur said that the O-lot line issue requires anythin gaddedonafterneedstomeetthecode,but it also seems to be a gray area in the code. MOTION:To APPROVE ZVAR24-0004 based on grounds #4 onerous effect of regulations enacted after platting or after development of the property or after construction of improvement upon the property. Motion:Angela Farford Second:Richard Arthur Mr.Haynie asked for clari?cation and was concerned about the neighbor.Ms.Farford said that she thinks the requirements in?ict an impossible hurdle as a property owner.She said the applicant was meeting other setbacks and nothing else was really changing.Mr.Haynie said #3 might be a better option.Mr.Arthur asked what the setbacks would have to be to meet code. Planner Broedell said the applicant would have to have 5 feet on one side and 10 feet on the other. JenniferLagner For JeffHaynie For Richard Arthur (Seconded By)For Angela F arford(Moved By)For Kirk Hansen For Harold Gear For Ellen Golombek For Motion passed 7 to 0. Request for a variance to reduce the minimum side yard setback on the south side of the property to construct an addition at 1743 Seminole Road. STAFF REPORT:Planner Genest presented the information as explained in the staff report.She also provided a PowerPoint presentation.Ms.Golombek asked what the front yard setback was.Planner Genest said it would meet the 20-yard setback.Mr.Haynie asked if this was like the previous request except reversed. Planner Genest said it was.Mr.Arthur said it meets the 10 feet on the one side but is 0 feet lot line on the other side. APPLICANT REPORT:Bradley Ashmore of Bosco Building Contractors introduced himself as representing the applicant.He explained that they meet all setbacks other than the 0-lot line.Mr.Ashmore said they would also work with the Fire Marshall regarding the ?re wall requirements.Ms.Golombek asked about the shared driveway Community Development Board (CDB) April 16,2024 Page 4 of 8 I743 Scmim-lc Road ZVARZ-l-O?OS (‘Posllclh\\ Agenda Item #10.A4. 08 Jul 2024 Page 165 of 169 uh ?”m V.»,P N.A.‘IIOTION:Z\'_\R24-0005 duo In Ihc an}of the crilcriu fur in the front of the townhomcs Mr.Ashmore said the neighbor to the south will have ample space to their side from the (Hot line south. PUBLIC COMMENT:Chair Hansen opened the floor to public comment.Lucie Dlugasch of 1741 Seminole Road introduced herselfas the neighbor that shares the south townhome unit.She said that when she walks out the front door of her townhome,she would have to look at a tall and long wall.Ms.Dlugasch said it would affect the use ofthe driveway and her ability to turn around.She said she didn't see how it met any of the grounds for approval.Mr.Haynie asked about a garage that was attached to one of the other units.Ms.Dlugasch said that one had a 5 feet setback.Mr.Gear pointed out another one that had a garage on the O-lot line.Ms. Dlugasch said it was a carport. Nicole Postlethwaite introduced herself as the applicant.She explained that she had lived in Atlantic Beach before.Ms.Postlethwaite said she wanted a 2-car garage and was going to relocate her entrance door to the side.She said she would like to be able to develop her property and looks forward to using her property to the best of its ability. Laurie Sowers of 1735 Seminole Road introduced herself as a neighbor to the south.She said she has concems because it is already difficult to use the driveway as it is.Ms. Sowers said it would affect the neighbor.She said to walk out the front door and see a wall like that and is not in support of approval of the variance. BOARD DISCUSSION:Ms.Farford said that she thought approval of this variance would put a huge burden on the neighbor and is not in favor of it.Mr.Arthur said that once again there is the gray area of the code where ifit was built today,it could be done but since it already existing you lose your options.Mr.Haynie agreed with Ms.Farford and even though it is similar to the previous case he didn't think he could support it. Motion:Jeff Haynie Secand:Angela Falford Chair Hansen said it is apparent that it will infringe on the neighbor’s ability to get out of the driveway and couldn't approve it for that reason. JenniferLagner For JeffHaym'e (Moved By)For Richard Arthur Against Angela Farford(Seconded By)For Kirk Hansen For Harold Gear Against Ellen Golambek For Malian passed 5 Community Development Board (CDB) April 16,2024 Page 5 of 8 Tu DENY request meeting approval. 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Planner Broedell said that language is supposed to address the non-shared setback.Ms. Golombek asked if they were going to make this setback change for the front and back setbacks.Chair Hansen said he had suggested making a differentiation between the front and rear setbacks.Mr.Haynie said that he thought more often than not it would be more ofa problem in the front.He said he thought the language should be different for the front setback compared to the back setback.Planner Broedell said Staff can take any recommendations that the Board gives.Mr.Arthur said he takes the opposite position and thought the language should remain consistent and simple as possible.Planner Broedell asked if the Board could come to a consensus on the language.The Board decided the front yard should have a variance request. FENCES (page 126) Proposed adding language to allow 6-foot fences to be brought to the front of a house for non-confonning houses.Planner Broedell gave a few examples of areas that would bene?t from this.He said sight lines would still be enforced.Proposed additional language to avoid "tunnel"like aesthetic.Proposed change to allow more use of the backyard by allowing 6~foot fences to go to the side property line. HOME OCCUPATIONS (page 133') Proposed changes to comply with State Statute changes. PARKING (page 136) Proposed removing language already existing in Sec.24-163.Proposed adding common requirement meant to reduce driveways/curb-cuts along major roads to improve safety. This is recommended by DOT,FHWA and the Center for Urban Transportation Research. DESIGN REQUIREMENTS(page 137) Proposed language taken from Jacksonville code changing percentage of parking spaces designated for compact-size automobiles.Added parallel parking space language since the Code currently doesn't have any.Proposed language for tandem parking and valet parking. ELECTRIC VEHICLE PARKING (page 141) Proposed adding language in accordance with the State's EV Readiness Plan for a new development with fifty (50)or more parking spaces to provide EV parking.Ms.Lagner asked where the amp numbers came from.Planner Broedell said it came from the City of Orlando.Mr.Gear suggested leaving it open and not requiring an exact number. Community Development Board (CDB) April 16,2024 Page 6 of 8 Agenda Item #10.A4. 08 Jul 2024 Page 167 of 169 II 'I I I I“I: I'll I)I I-..II II .I I I I I .III I?III...II ll-_'I I.:H 'I ;;.IIIII III ; II .|....I I -.II '|. I.I _. 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DRIVEWAYS (page 143) Planner Broedell said they have language in 2 sections of the Code and they don't match so Staff is changing this to make it consistent with See.19-7.He went through these changes line by line.Mr.Gear asked if you had an 80 feet wide lot if you could only have 1 driveway as stated on page 143 under (e)1 Planner Broedell said this was for townhomes and he would correct it. MOBILE FOOD VENDING (page 148) Planner Broedell said the current regulations on this are broad and unclear.Proposed language to add regulations regarding food trucks.Mr.Arthur asked if food trucks would be allowed in the town center.Planner Broedell said they would not.Mr.Haynie asked if the language in (e)3 was to prevent the food truck from becoming a permanent ?xture. Planner Broedell said that was correct. PHARMACIES &MEDICAL MARIJUANA TREATMENT CENTERS (page 150) Proposed changes to correct a mistake in measurement that requires meeting all 3 requirements and it should have been "any"of the following requirements.Ms. Golombek asked if the initiative in November is voted in will the Board have to change this to non-medical marijuana.Planner Broedell said it would have to be updated according to what gets approved. GREENWAY OVERLAY DISTIUCT (page 150) Proposed language for the construction of the East Coast Greenway along Mayport Road.Ms.Golombek asked if the Greenway would allow for golf carts or electric bikes. Planner Broedell said not for golf carts,but electric bikes will be allowed according to the State. COMMERCIAL CORRIDOR STANDARDS (page 154) Planner Broedell said there have been several design standards in the past.The proposed language comes from several sources including the Mayport Redevelopment Plan. Center for Urban Transportation,AARP,Congress for New Urbanism and other cities. Mr.Arthur thought the 50%frontage requirement should apply to Atlantic Boulevard and Mayport but wasn't sure it would match the intent.Ms.Golombek asked about restaurants that have garage-style door that opens to create outdoor space that faces a street.Planner Broedell said they could add an exception for restaurant uses.Mr.Arthur asked if the City wanted to get into that kind of detail off Mayport Road.He thought it was a lot of regulations.Planner Broedell said the intent was to require some type of architectural design and limit metal warehouses in all commercial areas.There was further discussion regarding building facades,architectural standards,metal buildings, etc. REPORTS There were no reports. Community Development Board (CDB) April 16,2024 Page 7 of 8 Agenda Item #10.A4. 08 Jul 2024 Page 168 of 169 Amanda Askew 1rk Hansen,Chair 6.PUBLIC COMMENT There were no public comments. 7.ADJOURNMENT The Board decided to meet again on Tuesday,May 7th.There being no further discussion,Chair Hansen declared the meeting adjourned at 8:33 pm. Attest: Community Development Board (CDB) April 16.2024 Page 8 of 8 Agenda Item #10.A4. 08 Jul 2024 Page 169 of 169