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5-20-24 Joint CRC and Commission WorkshopMINUTES 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 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 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. 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 S to 0. ADJOURNMENT The meeting adjourned at 7:49 PM. Attest: Donna L. Bartle, City Clerk Curtis Ford, 4yor Date Approved: 7 -a -2q Commission Workshop May 20, 2024