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11-12-24 Regular Commission Meeting Adopted MinutesMINUTES Regular City Commission Meeting Tuesday, November 12, 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) Jason Gabriel, City Attorney (CA) Donna Bartle, City Clerk (CC) Michelle Weippert, Records Management Specialist (RMS) Victor Gualillo, Police Chief (PC) Troy Stephens, Utilities Director (UD) APPROVAL OF MINUTES 1A. Approve minutes of the Regular Commission Meeting held on September 23, 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 None. 3. CITY MANAGER REPORTS 3.B. Additional Updates Regular City Commission November 12, 2024 CM Killingsworth provided additional updates as follows: • Reported that Charter Officer evaluations were emailed out to the Commission. • Explained the process for swearing in the new Commission. • Reported on the December 9, 2024 orientation. • Discussed dates for the 2025 Town Hall Meetings. 3.A. Accept the 90 -Day Calendar (Nov. 2024 - Jan. 2025) CM Killingsworth reported on this item as detailed in the agenda packet. There was a CONSENSUS to accept the 90 -Day Calendar. 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Bole • Reported on a recent Beaches Town Center Agency (BTCA) meeting. • Announced BTCA's tree lighting on Dec 7, 2024. Commissioner Kelly • Expressed gratitude to the Parks Department for maintaining a beautiful appearance at Veterans Park. • Expressed pleasure upon seeing a post about bicycle regulations. Commissioner Ring • Reported on information received about proposed Mayport Road safety improvements. Requested that this information to be shared in the 90 -Day Calendar and newsletter. Commissioner Waters • Reported that voter turnout was impressive. • Inquired about the Lifeguard Station. PC Gualillo provided an update. Mayor Ford • Thanked PC Gualillo for getting the rules out about bicycles and E -bikes and had him answer additional questions about bicycle safety and regulations. 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. CONSENT AGENDA None. 7. COMMITTEE REPORTS None. 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 24-57 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING REPAIRS AND MAINTENANCE FOR THE WASTEWATER EFFLUENT FILTERS; AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS Regular City Commission November 12, 2024 9. NECESSARY TO EFFECTUATE THE 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. 24-57 as amended. Motion: Michael Waters Second. Candace Kelly UD Stephens answered questions from the commission. Curtis Ford For Bruce Bole For Michael Waters (Moved By) For Candace Kelly (Seconded By) For Jessica Ring For Motion passed 5 to 0. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 95-24-123, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING SECTION 5-3, LIGHTING OF FIRES, OF THE CITY OF ATLANTIC BEACH CODE OF ORDINANCES; PROVIDING FOR ADOPTION OF SAID AMENDMENTS; PROVIDING FOR PURPOSE AND INTENT; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; 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. PC Gualillo answered questions from the Commission. MOTION: Approve Ordinance (No.) 95-24-123 (on first reading). Motion: Bruce Bole Second: Candace Kelly CA Gabriel clarified that this was the first reading of the ordinance. Regular City Commission November 12, 2024 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.B. ORDINANCE NO. 20-24-174, Introduction and First Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2023 AND ENDING SEPTEMBER 30, 2024, AND PROVIDING AN EFFECTIVE DATE. Mayor Ford read the title of the ordinance. CM Killingsworth explained as detailed in the agenda packet. MOTION: Approve Ordinance No. 20-24-174. 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. 10. MISCELLANEOUS BUSINESS None. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS None. 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Bole • Thanked Commissioner Waters for his service as Commissioner. Commissioner Kelly • Recognized Commissioner Waters as a good example of citizen involvement. Commissioner Ring • Thanked Commissioner Waters for his service to The City and community. Regular City Commission November 12, 2024 Mayor Ford • Shared his pleasure working with Commissioner Waters. Commissioner Waters • Asked when the sunset date for the Safety, Traffic and Parking (STOP) committee was. CM Killingsworth reported on the status and explained the committees transition to an ad hoc committee appointed by the CM. He explained that they will perform duties in accordance with sunshine law. • Reported on the voter turnout. 13. ADJOURNMENT The meeting adjourned at 7:04 PM. Attest: -"j /at�zn' Donna L. Bartle, City Clerk Date Approved: / Z qLG' Z �o Curtis Ford, yor Regular City Commission November 12, 2024