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7-22-24 Regular City Commission Adopted MinutesMINUTES Regular City Commission Meeting Monday, July 22, 2024 - 6:30 PM Commission Chamber City Hall, 800 Seminole Road Atlantic Beach, FL 32233 INVOCATION AND PLEDGE OF ALLEGIANCE CALL TO ORDER: Following the Pledge of Allegiance, Mayor Ford called the meeting to order at 6:30 PM. CC Bartle called the roll. ATTENDANCE: Present: Curtis Ford, Mayor - Seat 1 Bruce Bole, Commissioner - Seat 2 (District 1308) Michael Waters, Commissioner - Seat 3 (District 1307) Candace Kelly, Commissioner - Seat 4 (District 1306) Jessica Ring, Commissioner - Seat 5 (District 1312) Also Present: William B. Killingsworth, City Manager (CM) Kevin Hogencamp, Deputy City Manager (DCM) Jason Gabriel, City Attorney (CA) Donna Bartle, City Clerk (CC) Ladayija Nichols, Deputy City Clerk (DCC) Victor Gualillo, Police Chief (PC) 1 APPROVAL OF MINUTES 1A. Approve minutes of the Joint Workshop between the City Commission and the Community Development Board held on June 17, 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 June 24, 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 Regular City Commission July 22, 2024 CC Bartle called each speaker to the podium. Don Ford spoke about agenda item 3C. Jeri Benjamin advocated for a one time cost of living adjustment (COLA) for the pension plan. Mardi Le Bouton expressed concerns about a pond located on Aquatic Drive. Dolly McCormick expressed concerns about a pond located on Aquatic Drive. Dan Frankel asked questions about parking on 2nd Street (St.) and the budget. Brinkley Harrell spoke about the City's upcoming budget. 3. CITY MANAGER REPORTS 3.A. Accept the 90 -Day Calendar (July - Sept. 2024) CM Killingsworth explained this item as detailed in the agenda packet. There was a CONSENSUS to accept the 90 -Day Calendar. 3.B. 2024 FLC Annual Conference Voting Delegate Information CM Killingsworth explained this item as detailed in the agenda packet. The Commission discussed who would attend the conference and there was a CONSENSUS to send Commissioner Bole as a voting delegate unless he indicates that he is unable to attend, then Commissioner Waters or Mayor Ford could possibly attend. 3.C. Pension COLA CM Killingsworth discussed this item as detailed in the agenda packet and answered questions from the Commission. 3.D. Additional Questions Mayor Ford inquired about upcoming beach renourishment. CM Killingsworth informed that there is a plan in place for sea oats however, there is no timeline of when this would occur. Mayor Ford asked about a Statute regarding the enforcement of not allowing camping as it relates to homelessness. PC Gualillo explained that the City's practice is to work with anyone who is homeless. He mentioned that the City's ordinance regarding this issue is currently written to not allow camping. He indicated that it would be the Commission's decision to make changes to this ordinance. PC Gualillo explained the difference between loitering and camping. He explained what happens when someone refuses help. Regular City Commission July 22, 2024 4. 5. 6. 7. 8. Discussion ensued regarding how to handle this topic. There was a CONSENSUS to allow PC Gualillo to rewrite the ordinance. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Bole • Spoke about the importance of the stormwater master plan. • Requested a report on the 16th St. walkover. Commissioner Kelly • Announced that school starts on on August 12, 2024. • Inquired about the City's standards when contracting out the building department. CM Killingsworth explained that when contracted, a person operates under the City, and that certain trades possess licenses that hold them accountable. • Inquired about 2nd St. parking. It was agreed to have answers about this topic at the next meeting. Commissioner Ring • Inquired about the Aquatic Gardens bulkhead project. CM Killingsworth shared that staff is working with a firm to reengineer the bulkhead by the pond. • Asked if there were any plans drawn up for the use of 100 West 1 st St. CM Killingsworth explained that a grant has been applied for in order to redo the parking lot. He explained that the $500,000 allocated for the Gail Baker Community Center should cover the cost of a new roof, opening up the kitchen, redoing facades, and potentially moving an interior wall. Mayor Ford • Asked about the access to the Atlantic Beach Elementary park. CM Killingsworth explained that staff is working with the school principal to address why the park was previously locked. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. CONSENT AGENDA None. COMMITTEE REPORTS None. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 24-36 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING BID NO. 2223-09 FOR WWTP HEADWORKS PIPING IMPROVEMENTS; 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. Regular City Commission July 22, 2024 CM Killingsworth explained as detailed in the agenda packet. MOTION. Adopt Resolution No. 24-36 as read. Motion: Candace Kelly Second. Michael Waters Curtis Ford For Bruce Bole For Michael Waters (Seconded By) For Candace Kelly (Moved By) For Jessica Ring For Motion passed S to 0. 8.11. RESOLUTION NO. 24-37 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING THE 2024 AMENDMENT TO THE 2022-2025 COASTAL FLORIDA POLICE BENEVOLENT ASSOCIATION AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE AMENDMENT. Mayor Ford read the title of the resolution. CM Killingsworth explained as detailed in the agenda packet. MOTION. Adopt Resolution No. 24-37. Motion: Michael Waters Second. Bruce Bole Curtis Ford For Bruce Bole (Seconded By) For Michael Waters (Moved By) For Candace Kelly For Jessica Ring For Motion passed S to 0. 8.C. RESOLUTION NO. 24-38 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE ABPD TO ENTER INTO AN INTERLOCAL AGREEMENT BETWEEN DUVAL COUNTY FIRST RESPONDER AGENCIES; GIVING THE CHIEF OF THE ATLANTIC BEACH POLICE DEPARTMENT SIGNATORY AUTHORITY; IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE Regular City Commission July 22, 2024 PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Mayor Ford read the title of the resolution. CM Killingsworth explained as detailed in the agenda packet. MOTION: Approve Resolution (No.) 24-38. Motion: Bruce Bole Second: Candace Kelly Commissioner Ring asked if this was about dispatching. PC Gualillo explained that this is pertaining a Statute that was passed which makes sure there's a way the County Sheriff can communicate with other law enforcement. He explained that the same is done with the other beach communities and that there is a mutual aid agreement that discusses this. Curtis Ford For Bruce Bole (Moved By) For Michael Waters For Candace Kelly (Seconded By) For Jessica Ring For Motion passed S to 0. 8.D. RESOLUTION NO. 24-39 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING AN INCREASE IN THE ANNUAL LEAVE ACCRUAL OF ELIGIBLE EMPLOYEES BY 12 HOURS AFTER THE FIRST YEAR. Mayor Ford read the title of the resolution. CM Killingsworth explained as detailed in the agenda packet. MOTION: Adopt Resolution No. 24-39. Motion: Michael Waters Second. Candace Kelly Commissioner Bole asked how much could be carried over. CM Killingsworth answered that 680 is the maximum amount and anything not used after September 30th is lost. Curtis Ford For Bruce Bole For Michael Waters (Moved By) For Candace Kelly (Seconded By) For Regular City Commission July 22, 2024 Jessica Ring For Motion passed S to 0. 8.E. RESOLUTION NO. 2440 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, ESTABLISHING THE PROPOSED MILLAGE RATE, THE CURRENT YEAR ROLLED -BACK RATE, AND THE DATE, TIME AND PLACE FOR THE FIRST AND SECOND PUBLIC HEARINGS TO CONSIDER THE PROPOSED FISCAL YEAR 2024-25 MILLAGE RATE AND BUDGET AS REQUIRED BY LAW; DIRECTING THE CITY MANAGER TO FILE SAID RESOLUTION WITH THE PROPERTY APPRAISER OF DUVAL COUNTY PURSUANT TO REQUIREMENTS OF FLORIDA STATUTES AND THE RULES AND REGULATIONS OF THE DEPARTMENT OF REVENUE OF THE STATE OF FLORIDA; PROVIDING FOR CONFLICTS; AND PROVIDING AN EFFECTIVE DATE. Mayor Ford read the title of the resolution. CM Killingsworth explained as detailed in the agenda packet and answered questions from the Commission. MOTION: Approve Resolution (No.) 24-40. 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. 8.F. RESOLUTION NO. 24-41 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA AUTHORIZING THE ACCEPTANCE OF A NON-EXCLUSIVE GRANT OF ACCESS AND PARKING EASEMENT ON REAL PROPERTY OWNED BY AMERICAN LEGION POST 316 AT 1127 ATLANTIC BOULEVARD, ATLANTIC BEACH (REAL ESTATE PARCEL NO. 170711-0011), ADJACENT TO BEACHES VETERANS MEMORIAL PARK, 1 WEST FIRST STREET, ATLANTIC BEACH, SUBJECT TO THE TERMS THEREIN; AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE EASEMENT AGREEMENT. Mayor Ford read the title of the resolution. Regular City Commission July 22, 2024 CM Killingsworth explained as detailed in the agenda packet. MOTION. Approve Resolution (No) 24-41. Motion: Bruce Bole Second. Candace Kelly Curtis Ford For Bruce Bole (Moved By) For Michael Waters For Candace Kelly (Seconded By) For Jessica Ring For Motion passed S to 0. 9. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 31-24-18, Public Hearing and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING THE FUTURE LAND USE MAP OF THE 2030 COMPREHENSIVE PLAN TO CHANGE THE DESIGNATION OF THOSE LANDS DESCRIBED IN ATTACHED EXHIBIT A FROM RESIDENTIAL LOW (RL) TO LIGHT INDUSTRIAL (LI); PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Mayor Ford read the title of the ordinance. CM Killingsworth explained that the applicant requested a deferral. Mayor Ford opened and continued the public hearing until August 12, 2024. CA Gabriel briefly explained the ordinance. 9.B. ORDINANCE NO. 90-24-252, Public Hearing and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, REZONING THOSE LANDS DESCRIBED IN ATTACHED EXHIBIT A FROM RESIDENTIAL, GENERAL TWO- FAMILY (RG), TO LIGHT INDUSTRIAL & WAREHOUSEING (LIW); PROVIDING FINDINGS OF FACT; REQUIRING RECORDATION; AND PROVIDING AN EFFECTIVE DATE. Mayor Ford read the title of the ordinance. Mayor Ford opened and continued the public hearing until August 12, 2024. Regular City Commission July 22, 2024 10. MISCELLANEOUS BUSINESS None. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS None. 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Waters • Expressed that he feels good about the budget. • Mentioned that he wants to pray for our country. Commissioner Kelly • Shared her experience in New England. 13. ADJOURNMENT The meeting adjourned at 8:28 PM. Attest: Donna L. Bartle, City Clerk Date Approved: u is Ford, Nfayor Regular City Commission July 22, 2024