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6-24-24 Regular Commission Meeting Adopted MinutesMINUTES AM& Regular City Commission Meeting Monday, June 24, 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. DCC Nichols called the roll. ATTENDANCE: Present: Curtis Ford, Mayor - Seat 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) Scott Thomas, City Attorney (CA) Ladayija Nichols, Deputy City Clerk (DCC) Amanda Askew, Planning & Community Development Dir. (PCDD) APPROVAL OF MINUTES None. 2. COURTESY OF FLOOR TO VISITORS Mayport Coastal Sciences Middle School Robotics Club DCM Hogencamp introduced Aaron Lakatos, Principal and Todd Caraway, Robotics Club Coordinator. Mr. Caraway spoke about the Robotics Club, their most recent awards, and thanked the Commission for their support. The Robotics Club presented a plaque to the City, provided business cards (which is attached hereto and made part of this Official Record as Attachment A), and took a photo with the Commission. 6-24-24 Attachment A 2.A. Certificate of Completion Mayor Ford presented the award as detailed in the agenda packet to Commissioner Ring and took a photo with the Commission. Regular City Commission June 24, 2024 PUBLIC COMMENT Mayor Ford explained the process for public comments and opened the Courtesy of the Floor to Visitors. DCC Nichols called each speaker to the podium. Sarah Boren spoke in support of Ordinance No. 33-24-26. Brinkley Harrell expressed concerns about City processes. 3. CITY MANAGER REPORTS 3.A. Accept the 90 -Day Calendar (June - August 2024) CM Killingsworth reported as detailed in the agenda. He expressed that he expects to have the items for the budget workshop the Friday before the meeting. There was a CONSENSUS to approve the 90 -Day Calendar. Mayor Ford introduced CA Thomas. 3.B. Proposed Tennis Instructor Regulations CM Killingsworth briefly explained why this policy has been placed before the Commission. DCM Hogencamp explained the policy as detailed in the agenda packet. He explained that the intent is to have the policy approved by resolution at a future meeting. DCM Hogencamp answered questions from the Commission. It was agreed to clarify the usage of the court to note that the time a group takes possession of the court, is when their 90 minutes will start. Commissioner Bole suggested notifying instructors of the next Town Hall meeting. 3.C. Community Centers Survey PCDD Askew presented as detailed in a PowerPoint (which is attached hereto and made part of this Official Record as Attachment B). 6-24-24 Attachment B 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Ring • Inquired about the Duval County Public Schools (DCPS) records request. CM Killingsworth reported that he has received a response indicating that the cost will be determined by June 25, 2024 and that documents would be released incrementally as they are found. Commissioner Bole • Expressed that he would like to know the cost of renaming a park. • Asked about the status of the lift station. CM Killingsworth reported that staff is looking to place it in the CIP for next year. Commissioner Kelly Regular City Commission June 24, 2024 5 6. 7. 8. • Spoke about the Atlantic Beach Elementary (ABE) school zone lights. • Expressed that she needed information on how to report junk mail with the new email system. • Inquired about the CIP on the website. Mayor Ford • Inquired about the status of the water quality grant. CM Killingsworth indicated that the status is unknown. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. CONSENT AGENDA Mayor Ford read the consent agenda items. 6.A. Authorize the City Manager to approve the purchase order in the amount of $33,441.35 for Guardian Fueling Technologies for the labor and materials to remove the old fuel tanks and install the new 1500 -gallon fuel tank at Water Treatment Plant #1. 6.B. Approve the schedule of seven additional streets to be resurfaced in the 2024 Milling and Paving Project at a cost of $139,154.77. MOTION. Approve the Consent Agenda (items 6A, 613) as written. Motion: Jessica Ring Second: Bruce Bole Curtis Ford For Bruce Bole (Seconded By) For Michael Waters For Candace Kelly For Jessica Ring (Moved By) For Motion passed 5 to 0. COMMITTEE REPORTS None. ACTION ON RESOLUTIONS 8.A. Resolution No. 24-31 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, ACCEPTING THE JUNE 10, 2024, REPORT OF THE SAFETY, TRAFFIC AND PARKING COMMITTEE AND DIRECTING STAFF TO DRAFT POLICIES, RESOLUTIONS AND/OR ORDINANCES FOR CITY COMMISSION CONSIDERATION MOVING THE SAFETY, TRAFFIC AND PARKING COMMITTEE RECOMMENDATIONS FORWARD; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Regular City Commission June 24, 2024 Mayor Ford read the title of the resolution. CM Killingsworth explained the resolution as detailed in the agenda packet. 6-24-24 Attachment C MOTION. Adopt Resolution No. 24-31. Motion: Michael Waters Second: Bruce Bole Commissioner Bole asked for clarification of the resolution. CM Killingsworth explained that this is a response to the parking issues that have been brought before the STOP committee. Commissioner Ring inquired about making future changes if needed. CM Killingsworth clarified what the resolution is doing. Mayor Ford commented that some changes will be ordinances and some changes will be brought forth in policies created by the CM. Commissioner Kelly commented on policy issues. Commissioner Waters emphasized the importance of these issues. CM Killingsworth noted that in terms of parking the wrong way, he has instructed Chief Gualillo to issue warning tickets. DCM Hogencamp presented an updated copy of the resolution to correct a typo on page 4. The corrected resolution is attached hereto and made part of this Official Record as Attachment C. MOTION. Adopt Resolution (No.) 24-31 with the noted changes on page 4 (as amended). Motion: Michael Waters Second. Bruce Bole CM Killingsworth indicated he would like to bring these changes incrementally as the recommendations are received. Curtis Ford For Bruce Bole (Seconded By) For Michael Waters (Moved By) For Candace Kelly Against Jessica Ring For Motion passed 4 to 1. Regular City Commission June 24, 2024 9. 8.B. RESOLUTION NO. 24-32 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH MUNIVATE TO PROVIDE ENTERPRISE RESOURCE PLANNING SOFTWARE IMPLEMENTATION SERVICES TO THE CITY FOR $118,500; AUTHORIZING THE CITY MANAGER TO APPROVE THE EXPENDITURE OF UP TO AN ADDITIONAL $23,701 FOR MUNIVATE'S SERVICES, IF NEEDED; AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; AND PROVIDING AN EFFECTIVE DATE. Mayor Ford read the title of the resolution. CM Killingsworth explained the resolution as detailed in the agenda packet and answered questions from the Commission. MOTION: Approve Resolution (No.) 24-32. Motion: Jessica Ring Second: Candace Kelly Curtis Ford For Bruce Bole For Michael Waters For Candace Kelly (Seconded By) For Jessica Ring (Moved By) For Motion passed S to 0. ACTION ON ORDINANCES 9.A. Ordinance No. 31-24-17, First Reading and Public Hearing AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, TRANSMITTING PROPOSED EVALUATION AND APPRAISAL REPORT BASED AMENDMENTS TO THE GOALS, OBJECTIVES AND POLICIES OF THE COMPREHENSIVE PLAN AND ALSO TRANSMITTING A NEW MAP SERIES TO THE STATE OF FLORIDA'S VARIOUS AGENCIES FOR REVIEW AND COMMENT; PROVIDING FOR ADOPTION OF SAID EAR -BASED AMENDMENTS AND NEW MAP SERIES UPON RECEIPT OF SAID COMMENTS AND COMPLETION OF THE STATE COORDINATED REVIEW PROCESS; PROVIDING FOR PURPOSE AND INTENT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Draft 2045 Comprehensive Plan (Link) Regular City Commission June 24, 2024 Mayor Ford read the title of the ordinance. CM Killingsworth briefly explained the ordinance. PCDD Askew gave her presentation (which is attached hereto and made part of this Official Record as Attachment D). PCDD Askew answered questions from the Commission. The public hearing was opened. DCC Nichols called the speaker to the podium. Brinkley Harrell expressed opinions about zoning. The public hearing was closed. 6-24-24 Attachment D MOTION. Approve Ordinance No. 31-24-17 on first reading. Motion: Michael Waters Second. Bruce Bole Mayor Ford inquired about the ability to revert back to previous lot sizes in a specific area in the future. PCDD Askew explained that the Comprehensive Plan (Comp Plan) is more general in nature. She explained that there is a specific policy that deals with Old Atlantic Beach however, the Comp Plan doesn't get specific regarding lot sizes. CM Killingsworth added that performance standards found in zoning codes are not contained in Comp Plans, they are found in Chapter 24. Commissioner Kelly asked if the Commission would like to talk about ADUs (Accessory Dwelling Units). Mayor Ford indicated that this discussion will occur at a future meeting. Curtis Ford For Bruce Bole (Seconded By) For Michael Waters (Moved By) For Candace Kelly For Jessica Ring For Motion passed S to 0. 9.11. ORDINANCE NO. 33-24-25, Introduction and First 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 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. Regular City Commission June 24, 2024 Link to Resolution Nos. 23-02 and 24-28 Mayor Ford read the title of the ordinance. CA Thomas explained as detailed in the agenda packet and answered questions from the Commission. MOTION. Adopt Ordinance No. 33-24-25 on first reading. Motion: Michael Waters Second: Jessica Ring Mayor Ford expressed concerns with requiring four years versus two years. Curtis Ford Against Bruce Bole Against Michael Waters (Moved By) For Candace Kelly For Jessica Ring (Seconded By) For Motion passed 3 to 2. 9.C. ORDINANCE NO. 33-24-26, Introduction and First 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. Link to Resolution Nos. 23-02 and 24-28 Mayor Ford read the title of the ordinance. CA Thomas explained as detailed in the agenda packet and answered questions from the Commission. MOTION. Approve Ordinance No. 33-24-26 (on first reading). Motion: Jessica Ring Second. Candace Kelly Commissioner Ring asked for clarification on what is being added. CA Thomas answered that the added subsection will become section 15 if adopted. Commissioner Ring emphasized the importance of this proposed amendment. Regular City Commission June 24, 2024 Commissioner Waters expressed that this proposed amendment is more of a philosophy. Mayor Ford expressed that AB is a City that understands the importance of environmental stewardship and this is not something he thinks should be in the Charter. Commissioner Kelly expressed the importance of this community's vision as it relates to the environment. Curtis Ford For Bruce Bole For Michael Waters For Candace Kelly (Seconded By) For Jessica Ring (Moved By) For Motion passed 5 to 0. 9.D. ORDINANCE NO. 33-24-27, Introduction and First 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. Link to Resolution Nos. 23-02 and 24-28 Mayor Ford read the title of the ordinance. CA Thomas explained as detailed in the agenda packet. MOTION. Approve Ordinance (No.) 33-24-27 (on first reading). Motion: Bruce Bole Second: Candace Kelly Commissioner Kelly explained how this proposal originated. Curtis Ford For Bruce Bole (Moved By) For Michael Waters For Candace Kelly (Seconded By) For Jessica Ring For Motion passed S to 0. Regular City Commission June 24, 2024 9.E. ORDINANCE NO. 33-24-28, Introduction and First 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. Link to Resolution Nos. 23-02 and 24-28 Mayor Ford read the title of the ordinance. CA Thomas explained as detailed in the agenda packet. MOTION. Approve Ordinance No. 33-24-28 as written (on first reading). Motion: Jessica Ring Second. Michael Waters Commissioner Ring emphasized the importance of this proposed change. Commissioner Bole expressed that he couldn't come up with a scenario as to where the City would have to sell a park. Commissioner Kelly expressed that historically, the City has added parks. Mayor Ford expressed that he can't imagine a Commission wanting to sell a park in the future. Curtis Ford For Bruce Bole For Michael Waters (Seconded By) For Candace Kelly For Jessica Ring (Moved By) For Motion passed S to 0. 9.F. ORDINANCE NO. 33-24-29, Introduction and First 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 Regular City Commission June 24, 2024 APPEARANCE OF THE CHARTER AMENDMENTS ON THE BALLOT; AND PROVIDING AN EFFECTIVE DATE. Link to Resolution Nos. 23-02 and 24-28 Mayor Ford read the title of the ordinance. CA Thomas explained as detailed in the agenda packet. MOTION: Approve Ordinance No. 33-24-29 (on first reading). Motion: Jessica Ring Second: Candace Kelly Commissioner Waters inquired about the logistics of primaries. Mayor Ford explained that if there are more than two candidates, the two candidates with the most votes will move forward to the general election. Commissioner Bole inquired about cost. Curtis Ford For Bruce Bole For Michael Waters Against Candace Kelly (Seconded By) For Jessica Ring (Moved By) For Motion passed 4 to 1. 9.G. ORDINANCE NO. 33-24-30, Introduction and First 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. Link to Resolution Nos. 23-02 and 24-28 Mayor Ford read the title of the ordinance. CA Thomas explained as detailed in the agenda packet and answered questions from the Commission. MOTION: Approve Ordinance No. 33-24-30 on first reading. Motion: Michael Waters Regular City Commission June 24, 2024 Second. Jessica Ring Commissioner Bole asked if the proposed amendments in Ordinance No. 33-24-29 were not approved, if the proposed amendments in this ordinance will make sense. CA Thomas explained that the proposed changes in this ordinance will still make sense even if the other isn't approve. Commissioner Kelly spoke about the importance of the order of the proposed amendments on the ballot. Commissioner Ring agreed with these sentiments. Commissioner Bole added additional comments to this point. Mayor Ford asked if topic should be placed on a subsequent meeting. CM Killingsworth explained that the prioritizing of the ballot should be done at the next meeting to adhere to deadlines. Curtis Ford For Bruce Bole For Michael Waters (Moved By) For Candace Kelly For Jessica Ring (Seconded By) 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 Kelly • Expressed the importance of keeping the splashpad operational. Commissioner Ring • Thanked the Mayport Robotics Club for attending the meeting. She made note that this school is on the proposed consolidation list. Commissioner Waters • Inquired about the splashpad. CM Killingsworth explained that an electrician went out to examine the splashpad. He explained that the chlorine count became misaligned and staff has been investigating the cause of the shut down. Mayor Ford • Celebrated the City's Acoustic Night event. • Expressed that he would like to have detailed cost reporting on the splashpad. CM Killingsworth • Encouraged the Commission to let him know if they'd like to schedule individual meetings with him regarding budget. 13. ADJOURNMENT The meeting adjourned at Regular City Commission June 24, 2024 Attest: Ladayija Nichols, Deputy City Clerk Date Approved: Curtis Ford, Mayor Regular City Commission June 24, 2024 Attachmetn A to 6-24-24 Minutes %AYPO)iT SRARJCS ROBOTICS CLUB r MAYPORT SHARKS mfbw sc"oa ROBOTICS CLUB PAYPAL DONATIONS YAYPORTSHARKSROBOTICSCLUB® • OYAIL.COY INSTAGRAY / YAYPORTSHARKSROBOTICSCLUB Attachmetn A to A_9d9A Manu#a 0 1"Yponr SHARKS AOBOTM8 CLUB INTRODUCING THE MAYPORT COASTAL SCIFmrF5 MIDDLE SCHOOL ROBOTICS CLUB: Robotics has been a part of Mayport Coastal Science Middle School for 7yrs. The Robotics Club participates in the SeaPerch Program (underwater robotics competition) annually. SeaPerch supports students in 5th to 12" grades and started in 2003. As an integrated STEM education program, SeaPerch guides participants through a real-world engineering and design project centered around building an underwater remote operated vehicle (ROV). Through Regional and International Competitions, Mayport has accumulated >50 trophies and awards. Last year, our club won 1s1 place overall Middle School Internationals at the University of Maryland against 200 teams from around the world, from countries like Dubai, China, Brazil, India, New Zealand, and Australia. Winning is great, but these students really commit themselves to the program and each dedicate about 200hrs each year (weekday afterschool and weekend pool practice). This helps them learn the Engineering Design Process, 3D Design, Commitment, Respect, and Teamwork. This season, Mayport has 14 students in the Club, and 1 team won lit place in the Houston Virtual Regional in November. The other 2 teams won the Jacksonville Regional this March, so we return this summer to the International competition at the University of Maryland!! Friends at Mayport for Education (FAME) is a non- profit 501 (c) 3 that supports this club. Read about FAME and its Sponsorship levels on the next page!! sea Oxe, I oa TEACH BUILD BECOME Attachmetn A to 6-24-24 Minutes Friends at Mayport for Education (FAME) P. 0. Box 49024 1 Jacksonville Beach, FL 32240 Non-profit: IRS 501 (c) 3 organization (Federal Tax ID: 83-3700251 Mayport Sharks Robotics Club Sponsorship Form Mayport Sharks Robotics Club is seeking your support. Our goal is to ensure that every student who wants to participate in the program has the opportunity to do so. Your donation will help us accomplish this goal by providing scholarships to these deserving students. Your donation will also go towards paying expenses to help run the program such as equipment, uniforms, competitions, travel expenses, etc. Friends at Mayport for Education (FAME) is a 501 (c) 3 non-profit organization set up to support the robotics program and other Mayport Coastal Sciences Middle School programs as directed by donors. Your donation maybe tax deductible, but please consult with a tax advisor. Below are the different levels of sponsorship; however, we welcome whatever amount you are able to give. Sponsorship Level Benefit Your Business Receives Circle Level Platinum: $1000 • GOLD PLUS: Premier Advertising on our Mayport Robotics Instagrom YIN Gold: $500 • SILVER PLUS: Representation at Competitions, School functions, etc. • Quarterly Newsletter keeping you updated on all things Robotics (Trophies, Scholarships, etc.) YIN Silver: $250 • BRONZE PLUS: Posting of specific product/service weekly • Thank you plaque YIN Bronze: $100 • Advertising on our Mayport Robotics Instagrom YIN Business / Personal Nome Contact Person Address Phone Number City, State, Zip Emall We thank you for considering sponsorship of the Mayport Sharks Robotics Clubl! Make checks payable to: • To: Friends at Mayport for Education, Inc. • Memo/For Field (bottom of check): enter "Robotics Club" • Mail: see address above Instagrom: @mayportsharksroboticsclub Emails: Club: mayportsharksroboticsclub@gmail.com FAME: donations@friendsatmayport.org PayPal: scan the FAME QR Code "Friends at Mayport for Education Inc" a� Ae r� Coiiimiuiity Center Survey I Attachment B to 6-24-24 Minutes 'his survey is for Atlantic Beach residents/property owners and operators. If applicable, which district do you live or own property in? (See www.coab.us/Voting Districts.) Answered: 194 Skipped:7 25.77% �ffi ---- --A 1307 23.71% 1308 27.84% 1312 18.04% NA: Although I have a business 4.64% in Atlantic... 0% 10% 20% 30% 40% 500/6 60% ?0% 800/r r Attachment B to 6-24-24 Minutes Q2 Please list new or expanded programs and activities you would like to see offered for the following age groups at City community centers (e.g. nature activities, athletic leagues, educational events, fitness classes, art workshops). ANSWER CHOICES 2 Children 4 Teenagers 1. Adults 3 Seniors Answered: 152 Skipped- 49 RESPONSES 68.42% 58.55% 71.05% 63.82% 104 89 108 97 Attachment B to IQ3 Please rank the following (alphAbi�Tted) prospective community center uses for the Almost Home Beaches building in order of your preferences. (;oJnB« than enor cha... ul Ory tyre (addults t6. who +see s.Dp.m- A[T (all«y end tins.. ❑n«onm.yt y rpom IIT— Cent« iMepr Cpmmunity poet ndoor CW ki bwl i—" IndOpf —C. IMow vol leybsllrba.k «DNI COO[ts vin-wD11t ncube[w. yeuU— nub tw co.b.uade ,.Ii"CMub) Senior .«vktl, eRivhiN... PwDleth Deede..lth d—bllil- Soc14F .NIGH OT'M[ rh.n wba n_ Special needs x[ritts Techro(opy aCDe.. service. ,bg -tY d. la .Im4r) for all a`ea 0 2 4 6 6 10 12 14 16 16 70 Answered: 198 Skipped:3 TOP 3 Responses: 1.ACtive adult (younger than senior citizen) �. Art gallery 3. Fitness center Q4 If rehabilitating the Almost Home facility turns out to 4a6§.*eetrpfohibitive, ;-2t24 nutes please rank the following (alphabetized) prospective uses doriie property: Answered: 188 Skipped:)- Bikelskate park (small-scale... Climbingwall Community garden, Community pool .�.0 Compost station ror community use Farmer's market Open space incoporated with Beaches... Parking overflow for Beaches... Pavilion with picnic tables Picklebalt courts (outdoor) Playground equipment for people with... ResiE..6. hub -- (wwwushe silience hub) 0 1 2 3 4 5 6 7 8 9 10 uF Kesponses: 1.Community gardens 2. Farmers market 3.< Attachment B to Please suggest additional potentl d!ge�set)f the Almost Home Beaches facility/property here. TOP 3 Responses: Aruwered:66 Skipped: 13: 1.Multipurpose community center & classes: 28% 2. Do not purchase or tear down: 3. Veteran Services: 23% Attachment B to 6-24-24 Minutes what way(s) can the proposed new community center be inclusive and welcoming to diverse members of the community? TOP Responses: 1.make tree to use Answered: 71 Skipped: 130 7 Prnxiir p a \iariAt\i of gpr\iirAq/nrnnram-q Attachment B to 6-24-24 Minutes Q8 What existing nonprofit organizations or programs can the City collaborate with to enhance its community center offerings? TOP Responses: 3FAM-- 2. Habitat A ns%ered: 61 Slopped: 140 12°/n 8% Attachment B to 6-24-24 Minutes What are your concerns or reservations, if any, about opening a new i yr Responses: community center? Amwered 1 nct/Nle Onp-t and -qtaff 2. Maintenance of buildings Attachment B to Q10 Please rank (1-4) the following (al'M966Titzed) current and prospective uses for the Gail Baker Community Center in order of your highest priority. (After-school and summer youth programs are not listed here because they are solidly in place at Gail Baker Community Center through the Boys and Girls Clubs of Northeast Florida.) Answered: 163 Skipped: 3F Community use of multi-purpos... Saturday-mornin g activities for... Active adult (younger than senior citiz... Senior act ivities/prog rams 0 1 2 3 4 5 6 1 Attachment B to 6-24-24 Minutes Please suggest additional potential uses of Gail Bail Community Center here. TOP Responses: Answered: 49 Skippe& 15-- 1.Classes for community: 20% 2. Concert/music venue: 8% 3. Multipurpose space: 8% 4. Classes/tutors for kids: 6% 5. Teens & young adults: Attachment B to 6-24-24 Minutes Q12 Please provide any additional feedback you have regarding the Gail Baker Community Center and the Almost Home Beaches building/property. TOP Responses: I .Classes Tor community: 20% 2. Concert/music venue: 8% 3. Multipurpose space: 8% 4. Classes/tutors for kids: 6% 5. Teens & young adults: 6% Attachment C to 6-24-24 Minutes RESOLUTION NO. 24-31 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, ACCEPTING THE JUNE 10, 2024, REPORT OF THE SAFETY, TRAFFIC AND PARKING COMMITTEE AND DIRECTING STAFF TO DRAFT POLICIES, RESOLUTIONS AND/OR ORDINANCES FOR CITY COMMISSION CONSIDERATION MOVING THE SAFETY, TRAFFIC AND PARKING COMMITTEE RECOMMENDATIONS FORWARD; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on June 12, 2023, the City Commission established the Safety, Traffic and Parking Committee by Resolution No. 23-20, repealing and replacing Resolution No. 23-11. The committee's purpose is to review safety, traffic and parking matters, and make recommendations to the Commission that aim to improve transportation systems, processes and policies in the City. WHEREAS, the Safety, Traffic and Parking Committee has completed a portion of its work, having held public meetings, received public input, and conducted a thorough review of the City policies and codes; and WHEREAS, on June 10, 2024, the Safety, Traffic and Parking Committee submitted a report to the City Commission delineating policy recommendations approved at the Committee's May 29, 2024, meeting; and WHEREAS, for the purpose of moving approved Safety, Traffic and Parking Committee recommendations forward, and the City Commission directs staff to draft policies, resolutions and/or ordinances for City Commission consideration: 1. Demarcating Parking Spaces 1.1. Purpose The purpose of this policy is to establish guidelines for the demarcating of public parking spaces to ensure that parking spaces are clearly marked and visible to motorists to ensure that public parking is efficient, safe, and convenient for motorists. Benefits of clearly demarcating parking spaces: 1. Improved Parking Efficiency: Clear markings make it easier for drivers to identify vacant parking spaces, reducing the time spent searching and maneuvering. This leads to a more efficient use of parking resources and reduced traffic congestion. 2. Enhanced Safety: Properly defined parking spaces help drivers park accurately, reducing the risk of collisions and property damage. Clear markings also help pedestrians navigate parking areas safely. 3. Accessibility for All: Clearly demarcated parking spaces, including those designated for disabled individuals and, ensure that all users have access to convenient and accessible parking options. 4. Aesthetics and Orderliness: Clearly demarcated parking spaces create a more organized and aesthetically pleasing appearance, enhancing the overall environment of parking areas and surrounding properties. 5. Clear Parking Policies: Clearly marked parking spaces reinforce parking regulations and policies, making it easier for drivers to understand and comply with parking rules. Resolution No. 24-31 Pagel of 5 Attachment C to 6-24-24 Minutes 6. Reduced Confusion and Frustration: Clear markings eliminate confusion and frustration among drivers, minimizing the likelihood of parking disputes and conflicts. 7. Enhanced Traffic Flow: Efficient parking contributes to smoother traffic flow, reducing congestion and delays, especially in high -traffic areas. 8. Improved Pedestrian Safety: Clear markings help separate pedestrian areas from parking spaces, reducing the risk of collisions, and creating a safer environment for pedestrians. 9. Accessibility for People with Disabilities: Clearly demarcated parking spaces ensure that individuals with disabilities have easy access to designated parking areas, promoting accessibility and inclusivity. 1.2. Policy Public parking spaces should be clearly demarcated with signage, striping, or other appropriate markings. Examples of clearly demarcated spaces are parking spaces that are painted with white lines on black pavement; parking spaces that are marked with posts and signs; and painted curbs where parking is prohibited. Markings shall be of a contrasting color to the surrounding pavement. Parking spaces shall be of a size that is adequate for the type of vehicle that is intended to be parked in the space. Parking spaces shall be arranged in a manner that is efficient and safe. While signage is necessitated at times, every effort should be made to utilize unique striping or a universal public parking symbol, instead. Because of the city's unique parking demands, including right-of-way constraints in various areas of the city, the city should have parking zones as delineated in EXHIBIT A. 1.3. Enforcement Working in conjunction with other City staff, the Police Department shall be responsible for enforcing the provisions of this policy. The Public Works Department shall be responsible for any demarcation of the parking spaces, including striping, signage and pavement materials. 1.4. Exceptions The City Manager may grant exceptions to this policy on a case-by-case basis. Decisions to do so must be reported in writing to the City Commission. Exceptions shall only be granted for public safety concerns. 2. Parking Policy: Rights -of -Way Obstruction 2.1. Definitions Per Sec. 19-1, rights-of-way or public rights-of-way means land in which the city owns the fee or has an easement devoted to vehicular, bicycle and/or pedestrian movement, or required for use as a transportation facility, as that term is defined in F.S. § 334.03(21), and may lawfully grant access pursuant to applicable law and includes the surface, airspace over the surface and the area below the surface of such rights-of-way. "Public rights-of- way" shall not include (a) county, state or federal rights-of-way, (b) property owned by any person other than the city, (c) service entrances or driveways leading from the road or street onto adjacent property, or (d) except as described above, any real or personal property of the city, such as, but not limited to, city parks, buildings, fixtures, conduits, water lines, sewer lines, facilities or other structures or improvements, regardless of whether they are situated in the public rights-of-way. 2.2. Purpose Resolution No. 24-31 Page 2 of 5 Attachment C to 6-24-24 Minutes The purpose of this policy is to establish protocols regarding plantings, landscaping material and other obstruction within the public rights-of-way that can create safety and operational issues including interference of public parking, line -of -sight concerns, stormwater conveyance problems, root intrusion of plants impacting utilities, and damage to public facilities such as sidewalks. The city's public rights-of-way are to be reserved for public use and plantings and other obstruction will not be permitted. Sod is the only permitted vegetation allowed upon city approval. Desired plantings can be installed on private property. 2.3. Policy Plantings, landscaping material or other obstruction within public rights -of way are not permitted per the city Code Sec. 19-1. Whenever plantings, landscaping material or other obstruction within public rights-of-way obstruct the ingress and/or egress of the rights-of-way, they shall be removed upon request by the city, and in the event of failure by the owner to so move them, the city shall do so and the expense of same charged to the property owner. All existing obstructions within the 2 -foot safety zone shall be removed (Sec. 19-5). All other plantings, landscaping material or other obstructions must comply with this section of the code. 2.4. Enforcement Working in conjunction with other City staff, Code Enforcement and Public Works shall be responsible for enforcing the provisions of this policy. 2.5. Exceptions The City Manager may grant exceptions to this policy on a case-by-case basis. Decisions to do so must be reported in writing to the City Commission. 3. Turf Grid System Parking 3.1. Definition Grass block pavers - also known as turf block pavers or grow -through pavers - are an alternative to asphalt, concrete, and traditional pavers. They're made of concrete or recycled plastic with open cells that allow grass to grow through them. They're a porous, eco -friendly option for parking areas and driveways. 3.2. Purpose The purpose of this policy is to establish protocols regarding turf grid systems for parking, which the city has identified as being a viable tool in demarcating public parking spaces. 3.3. Policy The City should allocate funding annually to improve its turf grid system parking: • To demarcate public parking spaces counted towards beach renourishment cost - share funding, where feasible. • On a case-by-case basis, demarcating public parking spaces in other areas of the City where unpaved rights-of-way have been customarily utilized for public parking. • The City shall ensure that all turf grid system parking adheres to Florida statute 316.1945 and Florida Greenbook parking space dimension requirements. 4. Paid Parking: Enforcement Resolution No. 24-31 Page 3 of 5 Attachment C to 6-2424 Minutes 4.1. Policy The City Commission should budget funds to ensure that parking regulations and associated penalties are adequately enforced. 5. Paid Parking: Times and season, fine amounts 5.1. Policy Paid parking should operate with the following stipulations: • The 18th -19th street paid parking hours should be extended to 9 a.m. to 9 p.m. from March 1 through Sept. 30. • The fines in Atlantic Beach for overtime parking violations should be identical citywide, excluding Beaches Town Center. • Based on future conditions and analyses of parking utilization, the City Commission should consider expanding paid parking. 6. Paid Parkinp,: Net Maid parking revenue 6.1. Purpose The purpose of this policy is to create guidance on how net revenue should be spent. Net revenue from other locations outside of the Beaches Town Center (currently 18th -19th streets) should be structured like the revenue collected in the Beaches Town Center. This enables the revenue to be reinvested in the community and not the general fund. 6.2 Policy Recommendation The City shall establish a pay -for -parking enterprise fund for the City's paid parking program outside of Beaches Town Center just as it has for Beaches Town Center. This parking fund should be used to pay for the program's management and maintenance costs; also, the fund may be used to pay for safety and complete streets projects; landscape and/or hardscape improvements; alternative transportation solutions; and to pay for management of the paid parking program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH. Section 1. Acceptance of Final Report. The City Commission hereby accepts the June 10, 2024, Report of the Safety, Traffic and Parking Committee adopted by the Committee on May 29, 2024. Section 2. Direction to Staff. The City Manager is hereby directed to draft policies, resolutions and/or ordinances for City Commission consideration moving the Safety, Traffic and Parking Committee recommendations forward. Section 3. Severability. If any provision of this Resolution or its application to any person or circumstance is held invalid, the invalidity shall not affect other provisions or applications of this Resolution which can be given effect without the invalid provision or application, and to this end the provisions of this Resolution are severable. Section 4. Effective Date. This Resolution shall take effect immediately upon its passage and adoption. Resolution No. 24-31 Page 4 of 5 Attachment C to 6-24-24 Minutes PASSED AND ADOPTED by the City of Atlantic Beach, this 24'h day of June 2024. Curtis Ford, Mayor Attest: Donna L. Bartle, City Clerk Approved as to form and correctness: Jason Gabriel, City Attorney Resolution No. 24-31 Page 5 of 5 Attachment D to 6-24-24 Minutes Comprehensive Plan 2045 Proposed Amendments . j y\llJ j• � JVD Ssl � S) July 10, 2023 Jan. 17, 2024 & June 10, 2024 Attachment D to 6-24-24 Minutes What is a Comprehensive Plan? • Required by State for all municipalities • 1981: AB's 1St Comp Plan • Updated every 7 years • Purpose: • Guide future actions & decision making • Present long range goals, objectives & policies Serves as the foundation for land development regulations • Covers a long-term time horizon Attachment D to 6-24-24 Minutes 7 -year Update • Evaluate Comp Plan • Identify new state requirements (i.e., Property Rights Element) • Update numbers/data • Other changes necessary • Notify & send changes to the State Attachment D to 6-24-24 Minutes Public Meetings March 2022 Community Development Board Meeting April 2022 Commission meeting April 2022 Town Hall meeting (staff put on hold to get LEED 4.1 certification) April 2023 Community Development Board meeting May 2023 Public Input meetings (held same meeting on the same day at two difference times) June 2023 Public Input meetings (held same meeting on the same day at two difference times) Jan. 20, 2024 Town Hall Meeting Jan. 22, 2024 Commission Workshop Feb. 20, 2024 Community development Board Meeting - workshopped May 21, 2024 Community Development Board —formal recommendation of approval Attachment D to 6-24-24 Minutes Title & Introduction • Informational • Background of Comp Plan process & history • Demographic Assessment and Ecosystem Analysis from the LEED for Cities certification • Updated with most recent data Year Population Growth/Decline 1930 164 - 1940 468 185% 1950 1,604 243% 1960 3,063 91°! 1970 6,132 100% 1950 7,847 28?f 1990 11,636 48% 2000 13,368 15 2010 12,655 -5% 2020 13,824 9"'0 Atlantic Beach Dwal County Florida 584,830 556,769 557,703 Median Household Income 190,000 380,000 370,000 360,000 350,000 340,000 330,000 320,000 330,000 5- — 2015 2016 2017 2018 2019 ?Q7^ —e AttanncBeach--e—DuvalCowty tFbnc.: Attachment D to 6-24-24 Minutes Future Land Use Element • Remove wetland buffer language • Refer to zoning code • Buffers still required in code • Add marsh protection language (public feedback) • Apply medium density for Central Business District (CBD) • Code allows residential in CBD zoning district. • Need to establish density in Comp Plan or remove residential use from code. • Surrounding districts allow medium density MI 111111111111111114 MIM Residential Low Density (RL) Up to six (6) dwelling units per acre Residential Medium Density (RM) Up to fourteen (14) dwelling units per acre Residential High Density (RH) - Up to twenty (20) dwelling units per acre Conservation (CON) Recreation/Open Space (R/O) Public/Semi-Public (P/SP) Central Business District (CBD) ME: Marsh Oaks Business District Saltair Business District Commercial (CM) MI 111111111111111114 MIM Attachment D to 6-24-24 Minutes Transportation Element • Add minimum Level of Traffic Stress (LTS) targets based FDOT guide • FDOT wants measurable targets • Aligns with Connectivity Plan and other Comp Plan goals/objectives • Add "Complete Streets" goal, objective and policies • Complete Streets Policy adopted by commission • Adding to Comp Plan makes it more "official" and visible Z�, MAP B-4: 0 PEDESTRIAN AND BICYCLE - FACILITIES City of Atlantic Beach )40 Comprehensive Plan Amendment Map Series estrian & Bicycle Facilities Shared Use Path Sdewa* Paddling Trails Programmed Improvements Parh/Preserve N' `1✓ f ti 3 D— Savers. Ae0t5. CORP O. 1DO1 Attachment D to 6-24-24 Minutes Infrastructure Element • Update numbers • Add required state language Conservation & Coastal Management • Relocating/reorganizing language • Add marsh protection language based on public feedback • Objective D.1.6 Attachment D to 6-24-24 Minutes Recreation & p Open S ace Element • Revised LOS for baseball/softball fields based on CDB recommendation. • Not currently met (need 6, have 4) • Revise Policy E.1.2.6 • Current language designates all parks besides Tide Views, Dutton Island, and River Branch Preserves as active parks (ball fields, playgrounds, etc.) • What about parks such as Howell, Selva Preserve, & Johansen? • Revised based on CDB recommendation Housin & Inter ov.24-24Mi�nute., g gental Coordination Elements • No significant updates. Capital Improvements Element • Remove transportation concurrency • Exempted by state around 2008 • Removed from code around 2010 (but not from Comp Plan). • Remove redundant language included in schools element • Remove language that bases development permits on park facilities • No longer required by state • Meant for expanding cities, not built out communities. Pudic Schools Element 0 No changes Attachment D to 6-24-24 Minutes PropertyRights Element State Statute: "...to ensure that private property rights are considered in local decision making." "The following rights shall be considered in local decision making: 1. The right of a property owner to physically possess and control his or her interests in the property, including easements, leases, or mineral rights. 2. The right of a property owner to use, maintain, develop, and improve his or her property for personal use or for the use of any other person, subject to state law and local ordinances. 3. The right of the property owner to privacy and to exclude others from the property to protect the owner's possessions and property. 4. The right of a property owner to dispose of his or her property through sale or gift." Attachment D to 6-24-24 Minutes Proposed PropertyRights Element • Matches the City of Jacksonville's language which has been approved by the state Goal J.1. The City will recognize and respect judicially acknowledged and constitutionally protected private property rights in accordance with the Community Planning Act established in Chapter 163, Florida Statutes. Objective J.1.1 Local Decision making shall be implemented and applied with sensitivity for private property rights and shall not be unduly restrictive. Policy J.1.1.1 The City will ensure that private property rights are considered in local decision making. Policy J.1.1.2 The following rights shall be considered in local decision making: 1. The right of a property owner to physically possess and control his or her interests in the property, including easements, leases, or mineral rights. 2. The right of a property owner to use, maintain, develop, and improve his or her property for personal use or for the use of any other person, subject to state law and local ordinances. 3. The right of the property owner to privacy and to exclude others from the property to protect the owner's possessions and property. 4. The right of a property owner to dispose of his or her property through sale or gift. .4�t Nc 624-2tOt p S • June 24th Commission meeting for first read • Transmitted to surround jurisdictions and State for comments • Comments incorporated into Comp Plan update • Brought back to Commission for final approval