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3-13-24 ESC Adopted MinutesMINUTES Environmental Stewardship Committee (ESC) Meeting Wednesday, March 13, 2024 - 6:00 PM City Hall, Commission Chamber 800 Seminole Road, Atlantic Beach, FL 32233 Present: Bruce Andrews, District 1308 Member Sarah Boren, District 1306 Member Mark Gabrynowicz, District 1307 Member Amy Palmer, At Large Member Patrick Nobles, At Large Member Romy Vann, At Large Member Brian Broedell, Principal Planner & Environmental Coordinator Absent: Daniele Giovannucci, At Large Member Anastasia Houston, At Large Member Todd Miner, At Large Member Heather Markaj, At Large Member 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF AGENDA AND MINUTES A. Approve minutes of the January 10 2024, regular Environmental Stewardship Committee meeting MOTION. To approve. Motion: Amy Palmer Second. Romy Vann Motion passed 6 to 0. B. Approve of the February 14, Tree Subcommittee minutes C. Approve minutes of the February 21, Outreach Subcommittee D. Note: Sustainability and Resiliency Subcommittee did not have a quorum therefore, no meeting was held 3. COURTESY OF THE FLOOR (5 MINS.) There were no speakers. 4. CHAIR REMARKS A. ESC Report to Commission April 8th, July 8th, October 14"' Environmental Stewardship Committee (ESC) March 13, 2024 Page I of 5 B. Climate Pollution Reduction Grant The City has continued with the application process for 2 applications for the grant. One regarding energy efficient and resilient buildings and the second focused on electric vehicle (EV) transportation. C. 18th Street tree -cutting update Cutting was done to clear the view for the police cameras which were turning off when the trees moved in front of them. Discussion of the erosion of the dune that supports the trees. Staff was asked about native plantings that would help. D. US DOT- JTA/Groundwork Jax received dollars for reconstructing the Emerald Trail E. Revised ESC budget deadline Need to get a revised ESC budget to Staff by April 2024. Due before next agenda deadline -2 weeks. 5. 90 DAY CALENDAR A. ESC Planner/Calendar/Metrics Chair Boren asked the Committee to look over the planner/calendar/metrics and provide input. 6. COMMISSION AND/OR STAFF REPORTS A. Chapter 23 Planner Broedell said that Chapter 23 was being reviewed by the City Attorney. B. Parks Master Plan update Planner Broedell said that Staff has put this on hold due to work load and will work on when Staff time becomes available. Chair Boren asked what the next steps would be. Planner Broedell said they need to proposed updated recommendations and take them before Commission. Chair Boren asked if that would come before the Committee first. Planner Broedell said he wasn't sure. C. Commission 2024 Priorities Commission voted on these on Monday. Chair Boren said she asked Director Askew where the Committee might be asked to assist with this. Brian Broedell said that he thought the Committee would be involved with the sustainability goals, preserving of the marsh and the parks master plan. There was further discussion regarding the Commission's priorities and the parks master plan. Environmental Stewardship Committee (ESC) March 13, 2024 Page 2 of 5 D. Comp plan update and Chapter 24 update Planner Broedell said that Staff is planning to take these before the Community Development Board in April and the City Commission in May. Chair Boren asked if there was a Staff recommendation for the marsh. Planner Broedell said they are planning on adding a few objectives and policies regarding the protection and preservation of the marsh and wetlands. He said he can email them out to the Committee. 7. OLD BUSINESS A. Charter Review Committee • Verbiage proposed for charter to have "environmental stewardship" in City charter. The amended motion passed — unanimously. • ESC to watch meetings to ensure environmental language makes it to ballot through CRC and Commission meetings. B. Marsh Priority Discussion of Joan Horn's policy proposals. • Decision - ESC to ask Staff for input on comp plan and responses on citizens policy proposals Tree cutting on the weekends • Decision - ESC Outreach to review options and come up with a course of action C. ESC Self Evaluation Bruce proposed Atlantic Boulevard and Seminole Road beautification projects. There was lengthy discussion regarding recruiting members and entrance beautification. • Decision - Committee members to try and recruit new members and volunteers • Decision - Each Committee member to take Atlantic Beach entrances and think about beautification Atlantic Boulevard and Seminole Road - BRUCE & ROMY Mayport Road and Atlantic (Pawn Shop) - AMY & PATRICK Mayport Road near Arby's - SARAH Review the contract for Brightview- MARK D. Draft ESC volunteer opportunities and recruitment Chair Boren explained the share file she developed that lists different volunteer opportunities. The Board discussed how to make it work. Chair Boren said she had a discussion with Fletcher High School and how they could volunteer. The Board discussed having a volunteer coordinator within the Committee. • Event opportunities (Earth Day, Weed Wrangle) • Promotion and data collection • Leadership roles • Working Groups Environmental Stewardship Committee (ESC) March 13, 2024 Page 3 of 5 1.1 9. E. Chemical Management Plan • Mark provided an update. He said he was going to try to develop the process with Director Askew and other Staff members. Mark said he wanted to have Town Hall meetings, develop a brochure explaining what the Chemical Management Plan is, why it is needed, what the benefits are and what people can do to better manage their chemicals. Decision - ESC members to send any suggestions and edits to Mark SIGNIFICANT MATTERS ARISING IN SUBCOMMITTEES A. Tree Subcommittee The Committee wanted to know why homeowners are allowed to remove trees in the right-of-way. Director Broedell explained that trees were only removed if they were dead or diseased. He said they try to be reasonable if a driveway is being put in or something similar. MOTION: To develop language to modify the tree ordinance to include language that allows relocated trees to suffice as 1:1 mitigation for itself. Survival requirements to be consistent with existing standards. Motion: Bruce Andrews Second. Mark Gabrynowicz Motion passed 6 to 0. B. Outreach Subcommittee Patrick discussed that Earth Day is approaching. He said the Committee has 11 vendors and they are working with Staff to figure out the space and location for the event. Director Broedell said the City was buying 200 trees in 2 different types. The Committee discussed providing information for proper planting with each tree. They decided to reach out to people who had previously planted trees to get pictures. The Committee asked Planner Broedell to see if they could get 7 gallon trees this time. Amy said she met with Deputy City Manager Hogencamp regarding the Welcome Kit and it is back in action. She said there is a way to use the funds that are in the budget. Amy said she will email the Committee. C. Sustainability and Resilience Subcommittee Chair Boren said attendance for these meetings was down and she wasn't sure if it was timing or what. MEMBERS CLOSING REMARKS A. Earth Day update, tree planting (Patrick) See above. Environmental Stewardship Committee (ESC) March 13, 2024 Page 4 of 5 B. Marvin Garden's Stewards (Romy) Chair Boren asked if the Committee wanted to limit the number of Stewards for Marvin's Garden. The Committee did not want a limit. 10. ADJOURNMENT There being no further discussion the meeting adjourned at 8:19 p.m. Attest: manda Askew '4:5�0000' Sarah Boren, ESC Chair Environmental Stewardship Committee (ESC) March 13, 2024 Page 5 of 5