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1-13-25 Regular City Commission Adopted MinutesMINUTES Regular City Commission Meeting Monday, January 13, 2025 - 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 Thomas Grant, Commissioner - Seat 3 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) Michelle Weippert, Records Management Specialist (RMS) Victor Gualillo, Police Chief (PC) APPROVAL OF MINUTES IA. Approve minutes of the Regular Commission Meetings held on November 25, 2024 and December 9, 2024. The Commission approved the minutes as submitted. 111. Approve minutes of the December 9, 2024 Commission Workshop. The Commission approved the minutes as submitted. 2. COURTESY OF FLOOR TO VISITORS 2.A. Wreaths Across America Presentation Leslie May, Regent of the Jean Ribault Chapter, Daughters of the American Revolution gave a brief speech and presented awards to the City staff and Commissioners who participated. Regular City Commission January 13, 2025 PUBLIC COMMENT The following speakers provided their comments to the public: Penny Rauckis Amanda Napolitano David Bew 3. CITY MANAGER REPORTS 3.D. Additional Update CM Killingsworth reported on future street closures due to the DONNA Marathon Weekend. 3.A. Accept the 90 -Day Calendar (Jan. - Mar. 2025) There was a CONSENSUS to accept the 90 -Day Calendar. 3.B. JEA Arborist Joe Anderson Utility Forester, reported on future line clearance in AB and answered questions from the Commission. 3.C. E -Bike Presentation PC Gualillo presented as detailed in the agenda packet and answered questions from the Commission. There was a CONSENSUS that PC Gualillo would bring back a draft a -bike ordinance by the next commission meeting, and that Commissioners would provide their feedback by the end of business on Wednesday, January 15, 2025. 3.E. Additional Updates CM Killingsworth • Informed the Commission there was no unauthorized camping at Tide Views Preserve. • Spoke about revising the City's Code on alcohol regulations. There was a CONSENSUS to revising the ordinance on alcohol. • Spoke about removing the use of the electedofficials@coab.us email. There was a CONSENSUS to no longer have the electedofficials@coab.us email. • Spoke about how to manage the consent agenda portion of the agenda and answered questions from the Commission. Regular City Commission January 13, 2025 9 6. 7. 8. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS The following Commissioners provided reports: Commissioner Grant Commissioner Kelly Commissioner Ring Mayor Ford UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. CONSENT AGENDA None. COMMITTEE REPORTS None. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 25-01 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE MODERNIZATION OF THE EFFLUENT CONTROL SYSTEM AT THE WASTEWATER TREATMENT PLANT; 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. MOTION: Approve Resolution No. 25-01. Motion: Bruce Bole Second. Candace Kelly Curtis Ford For Bruce Bole (Moved By) For Thomas Grant For Candace Kelly (Seconded By) For Jessica Ring For Motion passed S to 0. 8.B. RESOLUTION NO. 25-02 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, DESIGNATING A SIXTY-EIGHT INCH MULTI -TRUNK DIAMETER LIVE OAK TREE AT 1958 BRISTA DE MAR CIRCLE AND 1964 BRISTA DE MAR CIRCLE AS A HERITAGE TREE; AND PROVIDING AN EFFECTIVE DATE. Regular City Commission January 13, 2025 MOTION: Approve Resolution No. 25-02 as read. Motion: Jessica Ring Second. Candace Kelly Curtis Ford For Bruce Bole For Thomas Grant For Candace Kelly (Seconded By) For Jessica Ring (Moved By) For Motion passed 5 to 0. 8.C. RESOLUTION NO. 25-03 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE PUBLIC UTILITIES DEPARTMENT TO DISPOSE OF WASTEWATER SLUDGE HAULER TRUCK D-12 AND PURCHASE A NEW TRUCK; 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. MOTION. Adopt Resolution (No.) 25-03. Motion: Bruce Bole Second: Candace Kelly Curtis Ford For Bruce Bole (Moved By) For Thomas Grant For Candace Kelly (Seconded By) For Jessica Ring For Motion passed 5 to 0. 8.D. RESOLUTION NO. 25-04 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, REQUESTING THAT THE CITY OF JACKSONVILLE REALLOCATE $500,000 IN ITS FIVE-YEAR CAPITAL IMPROVEMENT PLAN TO FUND IMPROVEMENTS TO THE CITY OF ATLANTIC BEACH'S FUTURE COMMUNITY CENTER IN MARSH OAKS; AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS AND PURCHASE ORDERS TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; AND PROVIDING AN EFFECTIVE DATE. MOTION: Approve Resolution No. 25-04. Regular City Commission January 13, 2025 Motion: Jessica Ring Second. Candace Kelly Curtis Ford For Bruce Bole For Thomas Grant For Candace Kelly (Seconded By) For Jessica Ring (Moved By) For Motion passed S to 0. 8.E. RESOLUTION NO. 25-05 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE EXPENDITURE OF UP TO $45,000 FOR THE PURCHASE OF A 2024 GMC SIERRA PICKUP TRUCK FOR THE ANIMAL CONTROL DIVISION; AUTHORIZING THE UTILIZATION OF UNUSED FUNDS BUDGETED FOR POLICE SALARIES IN THE FISCAL YEAR 2024-25 BUDGET FOR THE PURPOSE OF MAKING THIS PURCHASE; 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. MOTION: Approve Resolution No. 25-05. Motion: Jessica Ring Second. Bruce Bole Curtis Ford For Bruce Bole (Seconded By) For Thomas Grant For Candace Kelly For Jessica Ring (Moved By) For Motion passed S to 0. 8.F. RESOLUTION NO. 25-06 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING A ONE-YEAR AUDITOR ENGAGEMENT EXTENSION CONTINUING THE AUDITING SERVICES OF PURVIS GRAY & COMPANY; AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE ANY CONTRACTS; AND AUTHORIZING THE CITY MANAGER TO EXECUTE ANY PURCHASE ORDERS AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. MOTION. Approve Resolution (No.) 25-06. Regular City Commission January 13, 2025 Motion: Bruce Bole Second. Candace Kelly Curtis Ford For Bruce Bole (Moved By) For Thomas Grant For Candace Kelly (Seconded By) For Jessica Ring For Motion passed S to 0. 8.G. RESOLUTION NO. 25-07 A RESOLUTION OF THE CITY OF ATLANTIC BEACH EXTENDING THE TERM OF SUZANNE GREEN AS SPECIAL MAGISTRATE FOR ONE YEAR; 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. MOTION: Approve Resolution No. 25-07. Motion: Jessica Ring Second: Bruce Bole Curtis Ford For Bruce Bole (Seconded By) For Thomas Grant For Candace Kelly For Jessica Ring (Moved By) For Motion passed S to 0. 8.11. RESOLUTION NO. 25-08 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AWARDING THE CONTRACT FOR THE BEACHES FALLEN WARTIME HEROES MONUMENT IN BEACHES VETERANS MEMORIAL PARK TO NOBLE MONUMENT COMPANY, INC.; 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. MOTION: Approve Resolution No. 25-08 with the additional plan B option. Motion: Jessica Ring Second. Bruce Bole Regular City Commission January 13, 2025 9. Curtis Ford For Bruce Bole (Seconded By) For Thomas Grant For Candace Kelly For Jessica Ring (Moved By) For Motion passed S to 0. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 58-2447, Public Hearing and Final Reading AN ORDINANCE AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE VI, EMPLOYEE BENEFITS, DIVISION 3, GENERAL EMPLOYEES' RETIREMENT SYSTEM, SECTION 2-266, "BENEFIT AMOUNTS AND ELIGIBILITY", TO PROVIDE FOR A COST -OF -LIVING ADJUSTMENT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION. Approve Ordinance No. 58-24-47. Motion: Jessica Ring Second: Candace Kelly Curtis Ford For Bruce Bole For Thomas Grant For Candace Kelly (Seconded By) For Jessica Ring (Moved By) For Motion passed 5 to 0. 9.B. ORDINANCE NO. 58-2448, Public Hearing and Final Reading AN ORDINANCE AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE VI, EMPLOYEE BENEFITS, DIVISION 4, POLICE OFFICERS' RETIREMENT SYSTEM, SECTION 2-305, "BENEFIT AMOUNTS AND ELIGIBILITY", TO AMEND THE BENEFIT MULTIPLIER AND TO PROVIDE FOR A COST -OF - LIVING ADJUSTMENT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION. Approve Ordinance No. 58-24-48. Motion: Jessica Ring Second. Bruce Bole Curtis Ford For Regular City Commission January 13, 2025 Bruce Bole (Seconded By) For Thomas Grant For Candace Kelly For Jessica Ring (Moved By) For Motion passed 5 to 0. 9.C. ORDINANCE NO. 5-25-69, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING SECTION 2-16 OF THE CITY CODE TO CHANGE THE REGULAR MEETING TIME OF THE CITY COMMISSION; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION: Approve Ordinance No. 5-25-69. Motion: Bruce Bole Second. Thomas Grant Curtis Ford For Bruce Bole (Moved By) For Thomas Grant (Seconded By) For Candace Kelly Against Jessica Ring Against Motion passed 3 to 2. 9.D. ORDINANCE NO. 5-25-70, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING CHAPTER 2, ADMINISTRATION, DIVISION 2 — SPECIAL MAGISTRATE, SECTION 2-143, SPECIAL MAGISTRATE APPOINTMENT; QUALIFICATIONS; TERM, AND SECTION 2-144 SPECIAL MAGISTRATE COMPENSATION 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. MOTION. Approve Ordinance (No.) 5-25-70. Motion: Bruce Bole Second. Candace Kelly Curtis Ford Bruce Bole (Moved By) For For Regular City Commission January 13, 2025 Thomas Grant For Candace Kelly (Seconded By) For Jessica Ring For Motion passed S to 0. 10. MISCELLANEOUS BUSINESS None. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS CC Bartle • Informed the Commission The Beaches Leader is no longer doing advertisements, and that public hearing notices were posted a week early. CA Gabriel informed the Commission that we will publish digitally, and that he will look into making sure criteria pursuant to the Florida Statute is met. 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER The following Commissioners provided reports: Mayor Ford 13. ADJOURNMENT The meeting adjourned at 9:08 PM Attest: i Donna L. Bartle, City Clerk Date Approved: 11-2 7/20 25 Curtis ord, or Regular City Commission January 13, 2025