Loading...
2-24-25 Final Agenda City of Atlantic Beach Final Agenda Regular City Commission Meeting Monday, February 24, 2025 - 6:00 p.m. Commission Chamber City Hall, 800 Seminole Road Atlantic Beach, FL 32233 INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER Page(s) 1. APPROVAL OF MINUTES * 1.A. Approve minutes of the Regular Commission Meetings held on January 27 and February 10, 2025. 1-27-25 Regular City Commission Draft Minutes 2-10-25 Regular City Commission Draft Minutes 5 - 90 2. COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT 3. CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (Feb. - April 2025) 90-Day Calendar (Feb. - April 2025) 91 - 94 3.B. Speed Cameras * 3.C. Proposed Public Camping Legislation Proposed Public Camping Legislation 95 - 99 * 3.D. Proposed Dangerous Dog Legislation Proposed Dangerous Dog Legislation 101 - 106 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY Page 1 of 223 Regular City Commission - 24 Feb 2025 COMMISSION ON THESE ITEMS. 6.A. Approve Resolution No 25-14. Resolution No. 25-14 107 - 119 * 6.B. Approve Resolution No 25-15. Resolution No. 25-15 121 - 123 7. COMMITTEE REPORTS None. 8. ACTION ON RESOLUTIONS * 8.A. RESOLUTION NO. 25-17 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE EXPENDITURES OF FUNDS FROM THE TREE CONSERVATION TRUST FUND FOR TREE PLANTINGS AND LANDSCAPING ON PUBLICLY OWNED LANDS AT TWO WELCOME SIGNS WITHIN THE CITY OF ATLANTIC BEACH; 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. Resolution No. 25-17 125 - 130 9. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 5-25-71, Public Hearing and Final Reading AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, REPEALING PORTIONS OF PREVIOUS RESOLUTIONS REGARDING THE CREATION OF THE ARTS, RECREATION, AND CULTURE COMMITTEE; CHANGING THE TITLE OF CHAPTER 5 TO BEACHES, PARKS AND RECREATION WITH THE PURPOSE OF ESTABLISHING PROVISIONS GOVERNING THE ARTS, RECREATION, AND CULTURE COMMITTEE INCLUDING: PURPOSE; MEMBERSHIP; TERMS OF MEMBERSHIP; FILLING OF VACANCIES; REMOVAL OF MEMBERS; DUTIES AND RESPONSIBILITIES; CITY STAFF ADMINISTRATIVE SUPPORT; PROCEDURES AND RULES; ORGANIZATION OF OFFICERS AND LIABILITY TO CITY; AND PROVIDING FOR AN EFFECTIVE DATE. Ordinance No. 5-25-71 131 - 144 * 9.B. ORDINANCE NO. 95-25-124, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING CHAPTER 23, PROTECTION OF TREES AND THE NATURAL ENVIRONMENT, DIVISION 3. – PERMITS, SEC. 23-23.- PERMITS PROCEDURES, AND SEC. 23-25.- APPEALS; AMENDING DIVISION 6.-VIOLATIONS, ENFORCEMENT AND PENALTIES BY MOVING SEC. 23-52.-, ENVIRONMENTAL STEWARDSHIP COMMITTEE-INTENT, INTO A NEW DIVISION 7, ENTITLED ENVIRONMENTAL STEWARDSHIP COMMITTEE, AND RENUMBERING WITH NEW 145 - 167 Page 2 of 223 Regular City Commission - 24 Feb 2025 SECTIONS, 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. Ordinance No. 95-25-124 * 9.C. ORDINANCE NO. 95-25-125, Public Hearing and Final Reading AN ORDINANCE TO AMEND CHAPTER 5 (BEACHES AND PARKS), ARTICLE III (PUBLIC PARKS), TO ADD A NEW SECTION 5-34 ESTABLISHING RULES AND REGULATIONS FOR CONDUCTING BUSINESS ACTIVITIES IN CITY-OWNED PARKS AND FACILITIES; PROVIDING DEFINITIONS; PROVIDING FOR RULES AND REGULATIONS; PROVIDING FOR PROHIBITIONS; PROVIDING FOR PENALTIES AND ENFORCEMENT; PROVIDING FOR CONFLICT, SEVERABILITY AND SCRIVENER’S ERRORS; PROVIDING FOR INCORPORATION AND CODIFICATION IN THE CODE OF ORDINANCES; PROVIDING AN EFFECTIVE DATE. Ordinance No. 95-25-125 169 - 173 9.D. ORDINANCE NO. 75-25-29, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, CREATING WITHIN CHAPTER 21, NEW ARTICLE VIII, REGULATION OF BICYCLES, ELECTRIC BICYCLES, AND PERSONAL MOBILITY DEVICES, 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. Ordinance No. 75-25-29 175 - 190 10. MISCELLANEOUS BUSINESS 10.A. Public Hearing on Waiver Request (WAIV25-0001) Request for a waiver from Section 19-1 to allow a landscaping wall in city right- of-way at 386 7th Street. 10.A1. City Attorney Procedural Reminders Waiver Hearing Procedures 191 - 201 10.A2. Disclosure of Ex Parte Communications, if any 10.A3. Swearing in of all persons who will speak 10.A4. City Staff Overview WAIV25-0001 203 - 223 10.A5. Applicant Presentation 10.A6. Public Comments 10.A7. Closing Comments/Rebuttal Page 3 of 223 Regular City Commission - 24 Feb 2025 10.A8. Commission Deliberation and Action 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 13. ADJOURNMENT This meeting will be live-streamed and videotaped. The video recording will be posted within four business days on the City's website. To access live or recorded videos, visit www.coab.us/live. If any person decides to appeal any decision made by the City Commission with respect to any matter considered at any meeting, such person may need a record of the proceedings, and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record shall include the testimony and evidence upon which the appeal is to be based. Any person wishing to speak to the City Commission on any matter at this meeting should submit a request to the City Clerk prior to the meeting. For your convenience, forms for this purpose are available at the entrance to the Commission Chamber. Every effort is made to indicate what action the City Commission is expected to take on each agenda item. However, the City Commission may act upon any agenda subject, regardless of how the matter is stated on the agenda. In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodation to participate in this meeting should contact the City Clerk’s Office at (904) 247-5821 or at City Hall, 800 Seminole Road, Atlantic Beach, FL 32233, no later than 5:00 PM on the Thursday prior to the meeting. Page 4 of 223 Regular City Commission January 27, 2025 MINUTES Regular City Commission Meeting Monday, January 27, 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) Amanda Askew, Planning & Community Development Dir. (PCDD) 1 APPROVAL OF MINUTES 1A. Approve minutes of the Regular Commission Meeting held on January 13, 2025. The Commission approved the minutes as submitted. 2. COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT The following speakers provided their comments to the public: George Garcia Rick Craven Stephen Fouraker Lisa Herrold Brinkley Harrell Page 1 of 68 Agenda Item #1.A. 24 Feb 2025 Page 5 of 223 Regular City Commission January 27, 2025 Susanne Barker presented a handout to the Commission (which is attached hereto and made part of this Official Record as Attachment A). Nancy Staats Sarah Boren Mitch Reeves 1-27-25 Attachment A 3. CITY MANAGER REPORTS 3.A. Fiscal Year 2022-23 Financial Statement and Independent Auditor's Report. Link to FY 22-23 Auditors Report Ron Whitesides presented as detailed in a slideshow presentation (which is attached hereto and made part of this Official Record as Attachment B). 1-27-25 Attachment B 3.B. Accept the 90-Day Calendar (Jan. - Mar. 2025) There was a CONSENSUS to accept the 90-Day Calendar. 3.C. Consideration of legislation regarding the conduct of business activities in parks and facilities. There was a CONSENSUS to proceed with sending this legislation to the Arts, Recreation, and Culture Commitee (ARCC) before adoption. 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Bole  Commented on the importance to move forward with Item 3C.  Thanked staff for the presentations during the January 25, 2025 Town Hall meeting. Commissioner Grant  Spoke about the January 25, 2025 Town Hall meeting and encouraged citizens to offer comments on the topics.  Spoke about stormwater runoff and requested CM provide a list of all ditches and clean out schedules. Commissioner Kelly  Asked to have a workshop with ESC before any further changes are made. Commissioner Ring  Requested to keep Town Hall meetings primarily for public forum, whenever possible and to hold workshops for lengthy topics. Mayor Ford  Spoke about the January 25, 2025 Town Hall meeting and agreed with Commissioner Ring's request. Page 2 of 68 Agenda Item #1.A. 24 Feb 2025 Page 6 of 223 Regular City Commission January 27, 2025  Spoke on dune protection. There was a CONSENSUS for the CM to install ropes on the dunes.  Expressed sadness for the closing of Ragtime and reported the property owners' comments. 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. CONSENT AGENDA 6.A. Authorize the City Manager to sign the Third Amendment to Radio Services Agreement between the City of Atlantic Beach and the City of Jacksonville. 6.B. Approve Resolution No. 25-09. MOTION: To agree to the Consent Agenda to include (Resolution No.) 25-09. 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. 7. COMMITTEE REPORTS None. 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 25-12 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING A SETTLEMENT AGREEMENT (ATTACHMENT A) BETWEEN THE CITY AND GPS HOLDING GROUP, LLC; AUTHORIZING THE MAYOR TO EXECUTE THE SETTLEMENT AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. MOTION: Approve Resolution No. 25-12. Motion: Jessica Ring Second: Bruce Bole Curtis Ford For Page 3 of 68 Agenda Item #1.A. 24 Feb 2025 Page 7 of 223 Regular City Commission January 27, 2025 Bruce Bole (Seconded By) For Thomas Grant For Candace Kelly For Jessica Ring (Moved By) For Motion passed 5 to 0. 9. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 5-25-69, Public Hearing and Final 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. The public hearing was opened, there we no speakers, and the public hearing was closed. 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 For Jessica Ring Against Motion passed 4 to 1. 9.B. ORDINANCE NO. 5-25-70, Public Hearing and Final 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. The public hearing was opened, there we no speakers, and the public hearing was closed. MOTION: Adopt Ordinance (No.) 5-25-70. Page 4 of 68 Agenda Item #1.A. 24 Feb 2025 Page 8 of 223 Regular City Commission January 27, 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 5 to 0. 9.C. ORDINANCE NO. 20-25-177, 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 FOR APPROPRIATING ADDITIONAL FUNDS TO THE POLICE PENSION FUND; AND PROVIDING AN EFFECTIVE DATE. MOTION: Approve Ordinance No. 20-25-177 (on first reading). Motion: Bruce Bole Second: Jessica Ring Curtis Ford For Bruce Bole (Moved By) For Thomas Grant For Candace Kelly For Jessica Ring (Seconded By) For Motion passed 5 to 0. 10. MISCELLANEOUS BUSINESS 10.A. Public Hearing - APP 25-0001 - Appeal of the Community Development Board (CDB) - Decision for ZVAR 24-0005 (223 Ocean Boulevard) Request for a variance to add a new second story over the footprint of existing nonconforming first story detached garage at 223 Ocean Boulevard. 10.B. City Attorney Procedural Reminders CA Gabriel explained the procedures as detailed in the agenda packet. 10.C. Swearing in of all persons who will speak CC Bartle administered the oath to all speakers. 10.D. City Staff Overview Page 5 of 68 Agenda Item #1.A. 24 Feb 2025 Page 9 of 223 Regular City Commission January 27, 2025 PCDD Askew gave a presentation (which is attached hereto and made part of this Official Record as Attachment C) and answered questions from the Commission. 1-27-25 Attachment C 10.E. Disclosure of Ex Parte Communications, if any The Commission indicated that there were no disclosures. 10.F. Applicant Presentation Ian Brown, applicant representative, gave a presentation (which is attached hereto and made part of this Official Record as Attachment D). 1-27-25 Attachment D 10.G. Public Comments The following speakers provided their comments to the public: Rick Craven Chris Thomassy Alan Winter Brinkley Harrell CC Bartle administered the oath to additional speakers. Peter Trofimenko 10.H. Closing Comments/Rebuttal PCDD Askew provided closing comments and answered questions from the Commission. Ian Brown provided closing comments and answered questions from the Commission. 10.I. Commission Deliberation and Action MOTION: Approve request for both variances. Motion: Thomas Grant Curtis Ford Against Bruce Bole Against Thomas Grant (Moved By) For Candace Kelly Against Jessica Ring Against Motion failed 1 to 4. Page 6 of 68 Agenda Item #1.A. 24 Feb 2025 Page 10 of 223 Regular City Commission January 27, 2025 MOTION: Deny the request for both variances. Motion: Candace Kelly Second: Jessica Ring Mayor Ford discussed how challenging the decision was. Commissioner Bole discussed the challenges involved in making the decision. Commissioner Ring agreed with Commissioner Bole's perspective. Commissioner Grant expressed that he believed this met the third criteria and expressed his support for it. Curtis Ford For Bruce Bole For Thomas Grant Against Candace Kelly (Moved By) For Jessica Ring (Seconded By) For Motion passed 4 to 1. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS CA Gabriel  Informed that public hearing notices would be published in the Jacksonville Daily Record. He also mentioned that the City would be creating a website link to make all hearing notices easily accessible. 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER The following provided reports: Commissioner Bole  Informed the Commission about the Dancin' in the Street event. Commissioner Ring  Expressed sadness for the closing of Ragtime. CM Killingsworth  Updated the Commission on doing away with the elected officials' email group and shared there would be an online form that the citizens can submit. Also looking into a way to restrict the "Reply All" for emails sent to two or more Commissioners. 13. ADJOURNMENT The meeting adjourned at 9:08 PM. Page 7 of 68 Agenda Item #1.A. 24 Feb 2025 Page 11 of 223 Regular City Commission January 27, 2025 Attest: Donna L. Bartle, City Clerk Curtis Ford, Mayor Date Approved: ________________ Page 8 of 68 Agenda Item #1.A. 24 Feb 2025 Page 12 of 223 ENVIRONMENTAL STEWARDSHIP COMMITTEE City of Atlantic Beach Unanimous Motion Regarding ESC's PROPOSED 2025 Priorities & Event (prin ted on tree free kenaf paper) After seeking community input and each ESC member sharing their priorities, the ESC discussed and unanimously voted to present the following proposed priorities, events, and education/outreach efforts to Commission and City Staff for approval to focus on and achieve in 2025 : PROPOSED 2025 Priorities & Actions MARITIME CANOPY PROPOSED ESC DIRECT WORK WITH STAFF SUPERVISION • Plant More --Continue giveaways, promote tree adoptions more, and work with city staff regarding street, park and city construction projects . Activate a successful tree campaign with the goal of 200 trees planted in 2025. • Research, Plan & Report-Research Best Practices & Plan: Develop, propose, and , if approved by Commission, implement a long-term tree plan that includes projecting future needs such as replacement for aging & dying trees, developing a calendar, list of locations, and estimated cost for tree planting in parks, public spaces and along streets and rights-of-way Report: a) Create a robust quarterly tree report that includes tree fund expenses and income, number of permits, number of arborist letters, number of enforcement in cidents, number of mitigated trees planted, etc. b) Develop and maintain ongoing reporting mechanisms that share with the AB community the health and status of tree canopy and how residents can engage and/or communicate possible violations and/or solutions to the city. PROPOSE RECOMMENDATIONS FOR STAFF & COMMISSION • lncentivize & Preserve Mature Trees-a) Propose incentive programs to encourage developers and new homeowners to save trees versus removing them; b) Create, propose, and , if approved by Commission, implement a pilot Heritage Tree Grant program to be reevaluated annually to be funded by the Tree Mitigation Fund . • Dutton Island Trees-Research cause for trees dying, possible solut ions and make recommendations ON GOING ITEMS • Educate/lobby/outreach regarding tree canopy preservation and benefits of trees • Update/refine Chapter 23 annually (Ql -ideally before budget season) • Learn best practices from other cities/counties in Florida and beyond Partner with universities, nonprofits, and subject matter experts where appropriate and possible • Maintain "Tree City USA" status Attachment A to 1-27-25 Minutes Page 9 of 68 Agenda Item #1.A. 24 Feb 2025 Page 13 of 223 PARKS & OPEN SPACES PROPOSED ESC DIRECT WORK WITH STAFF SUPERVISION • Complete approved mini edible orchard pilot and fund maintenance from Tree Mitigation Fund pending Public Works irrigation water decision and final donated design . • Research best practices and solutions for marsh and wetland protection. Work toward s restoring and maintaining critical wetlands and marshes. • Reduce invasives --Continue to reduce invasive species in our dune s, wetlands, marshes, and parks • Stewards of the Park Program --Coordinate a "Stewards/Friends of the Park " prog r am PROPOSE RECOMMENDATIONS FOR STAFF & COMMISSION Dora Street --Propose recommendations for Dora Street property to be both a usable park and a stormwater retention pond 100 W 1 st Street Community Center-Propose recommendations to renovate to green and resilient standards and serve as a model demonstration building that educates the public about what is possible and inspires other AB buildings to do the same . Parks Master Plan -Propose recommendations to staff and Commission regarding environmental steward ship of parks, open spaces , and facilities . Improve signage-Propose recommendations for improved signage in our parks Eliminate cat problem -Research best practices and propose recommendations to address major cat · problem on Dutton Island which is killing many birds and other natural wildlife ON GOING ITEMS • Increase access to and quantity of green spaces • Keep diversity of parks -Work to keep passive parks passive and multi-purpose park s yet not over programed to the detriment of the park(s) • Enhance connectivity and walkability between parks and open spaces • Educate/outreach about the benefits of parks and open spaces BEAUTIFICATION PROPOSED ESC DIRECT WORK WITH STAFF SUPERVISION • Update Seminole & Atlantic Entrance -Work with volunteer landscape expert working closely with staff and propose estimated cost of tree and landscaping replacement from Tree Mitigation Fund • Mayport Road Construction -Work with staff and FDOT to in corporate trees, landscaping, and energy efficient lighting lining Mayport Road and East Coast Greenway. • Enhance public spaces --Assess opportunities in public rights of way, roadsides, City buildings, beach accesses and other publicly held properties with art, carefully maintained landscape design and plantings to attract pollinators and birds using native, Florida -friendly plants, and city plant palette, water conservation, and limited chemicals . • Bee City Designation -Work with staff to seek Bee City USA designation PROPOSE RECOMMENDATIONS FOR STAFF & COMMISSION Flyover & Mayport Road AB Entrances & Major Intersections -Understand staff constraints and goals and propose recommendations for beautification Attachment A to 1-27-25 Minutes Page 10 of 68 Agenda Item #1.A. 24 Feb 2025 Page 14 of 223 Reduce blight-Review recommendations on how to redu ce the number and appearance of degraded/blighted properties, parks , and open spaces Learning gardens -Propose recommendations for learning gardens throughout the city ON GOING ITEMS Input from Commission on their priorities and ideas for beautification Input from Stewards of the Parks regarding continuous improvement on beautification Educate/outreach about benefits of low impact beautification ENVIRONMENTAL STEWARDSHIP PROPOSED ESC DIRECT WORK WITH STAFF SUPERVISION Commission 2024-2025 Priorities--Help staff achieve their Commission priorities : a) identify marsh priority projects consistent with the Adaptation Plan update by August 2025 ; b) identify sustainability goals for City projects, City buildings, and City land ; c) develop an implementation schedule for Connect ivity Plan and CIP adjustments; d) 15% residential water conservation goal per theN FL Water Supply Plan • Reduce use of biocides through education and case stud ies . PROPOSE RECOMMENDATIONS FOR STAFF & COMMISSION • LEED Recertification & Sustainability and Resilience Community Action Plan (S&RCAP)-Seek staff and Commission alignment around LEED recertification and an updated SRCAP that is incorporated into staff workplans. • Voluntary Resilient & Green Building Ordinance-Propose recommendations for a voluntary resilient & green bu i lding ordinance that will help property owners protect their asset(s), save money and resources, and avoid need for rebuilding. Flooding & Stormwater Management Plan -Research best practices, work with staff and consultant(s), and make recommendations to ensure AB has sufficient stormwater storage and mitigates inland flooding during extreme weather into future. • Local Green Business Program-Partner with a local nonprofit on voluntary green business program to save money, resources, reduce waste , energy, and water, increase education and awareness, and build community. • Reclaimed Water -Propose recommendations about reclaimed water opportunities in our community. Floating Solar-Review opportunities for a pilot floating solar array in a retention pond . ON GOING ITEMS • Continue to work on LEED certification and S&RCAP implementation where possible PROPOSED2025EVENTS • Educational Speaker Series (Monthly) • Community Service Days (Quarterly)-Edible Orchard Planting; Howell Park Planting; Brazilian Peppe r Tree Tides View; Weed Wrangle Air Potato Howell Park ; Clean Up Partnerships • Film Series (Quarterly I Bi -annually) Attachment A to 1-27-25 Minutes Page 11 of 68 Agenda Item #1.A. 24 Feb 2025 Page 15 of 223 • Awards (January/February) • Arbor Day Tree Giveaway (January 12) • Arbor Day (January 17) • Earth Day (April 27 Farmers Market)-Monarch Pledge , Bee City, and Orchard Opening • October Tree Giveaway (October) • Household Hazardous Waste, Electronics Recycling & Paper Shredding Partner Event (Q3) • Annual Community Input Meeting re: ESC Priorities for the Next Year (Q4 ; Oct/Nov) EDUCATION, OUTREACH & AWARENESS EFFORTS Regular "Did You Know" social media postings Content for City newsletter (monthly) • Content for City website • AB GreenCorps Volunteers • Small hyperlocal conversations/chats in each district Tabling at other events and farmers' market • Presentations at partner events like Beaches Watch --build visibility, trust, and momentum Attachment A to 1-27-25 Minutes Page 12 of 68 Agenda Item #1.A. 24 Feb 2025 Page 16 of 223 Environmental Stewardship Committee 's Charge in Municipal Code Chapter 23 23-52. -Environmental stewardship committee-Intent The maritime forest in Atlantic Beach is core to the city's identity as a small coastal village. The tree canopy creates beauty, provides a home for wildlife, functions as an element of the water management system and enhances property values. It is in the best interest for this committee to be the stewards of the tree canopy through advocacy, assessment. maintenance, planting and preservation of this natural resource. The city parks provide open spaces for recreation, exercise , wildlife habitat, relaxation and encounters with the natural world. This committee intends to support the community to provide a variety of park spaces that are well maintained, accessible and secure. This committee shall take the lead and set high community standards in the beautification and maintenance of public spaces located within the city. The Atlantic Ocean, the St. Johns River and the Intracoastal Waterway have a great deal of influence on the micro climate, drainage issues and the diverse vegetation and wildlife that thrive within the city. The care and health of the coast and marsh must be paramount in every recommendation made by this committee about the use of our land, water system and tree canopy. (PURPOSE 1) To study and make recommendations to the city commission and city staff with respect to the city's: a. Maritime forest; b. Parks and open spaces; c. Beautification of public and private spaces d. Environmental stewardship. (PURPOSE 2) To act as a motivating and coordinating body to encourage joint public and private participation in promoting these purposes. (SCOPE) Environmental stewardship committee-Scope of activities. The environmental stewardship committee shall provide guidance and support o the city commission and city manager and, upon request by the city commission or city manager, shall provide written recommendations, in the following area ... Attachment A to 1-27-25 Minutes Page 13 of 68Agenda Item #1.A.24 Feb 2025Page 17 of 223 41' I MARITIME FOREST COMMUNITY ACTION PLAN TARGET: Increase and maintain healthy, diverse (species, age, location) tree canopy to 40% and strive for a zero net loss of Ordinance states ESC provide guidance and support on: a. STRENGTHEN : Clarifying and strengthen ing the city 's processes and all tree and landscape related city codes and ordinances ; b. MON ITOR: Mon itoring the appropriate adm inistration and enforcement of the city 's ordinances ; c. TRANSPARENT : Promoting transparency through onl ine access to relevant information ; d. EDUCATE : Developing and ma intain ing env ironmenta l education and outreach programs about the maritime forest and relevant codes ; e. PLANT WELL : Promot ing appropr iate plant ing and care of trees on pr ivate property to owners , de velopers , builders , and tree/landscape service contractors ; f. PLAN : Develop ing and ma inta ining a long-term tree plan tha t includes an assessment of the tree canopy , projecting future needs , and develop ing a calendar and budget for tree planting in parks , pub lic spaces and along streets and rights-of-way ; g. ADVOCATE : Promot ing tree canopy advocacy including uphold ing the city 's status as a bona fide Tree City USA h. REVIEW : Deve lop ing a process for systemat ic, review of the city 's enforcemen t of the ex ist ing tree codes , incl ud ing the long-term health of trees planted for mitigat ion ; and i. REPORT : Developing and maintaining a process for citizens to commun icate possib le violations to the cit y. PROPOSED 2025 Priorities & Actions PROPOSED ESC DIRECT WORK WITH STAFF SUPERVISION Plant More •• Continue giveaways , promote tree adoptions more , and work with city staff regarding street, park and city construction projects. Activate a successful tree campaign with the goal of 200 trees planted in 2025. • Research, Plan & Report-Research Best Practices & Plan: Develop , propose , and , if approved by Commission , implement a long-term tree plan that includes projecting future needs such as replacement for aging & dying trees , developing a calendar , list of locations , and estimated cost for tree planting in parks , public spaces and along streets and rights-of-way Report: a) Create a robust quarterly tree report that includes tree fund expenses and income, number of permits , number of arborist letters , number of enforcement incidents , number of mitigated trees planted, etc . b) Develop and maintain ongoing reporting mechanisms that share with the AB community the health and status of tree canopy and how residents can engage and/or communicate possible violations and/or solutions to the city . PROPOS E RECOMMENDATION S FOR STAFF & COMMISSION lncentivize & Preserve Mature Trees-a) Propose incentive programs to encourage developers and new homeowners to save trees versus removing them ; b) Create , propose , and , if approved by Commission , implement a pilot Heritage Tree Grant program to be reevaluated annually to be funded by the Tree Mitigation Fund . Dutton Island Trees-Research cause for trees dying , possible solutions . and make recommendations ON GOING ITEMS • Educate/lobby/outreach regarding tree canopy preservation and benefits of trees • Update/refine Chapter 23 annually (01 -ideally before budget season) • Learn best practices from other cities/counties in Florida and beyond • Partner with universities , non profits , and subject matter experts where appropriate and possible • Maintain "Tree City USA" status Attachment A to 1-27-25 Minutes Page 14 of 68Agenda Item #1.A.24 Feb 2025Page 18 of 223 I TARGETS: 1) Ensure 95% residential addresses are located within a Y2 mile of an open space. 2) Develop and enhance connectivity and 4ft PARKS & OPEN SPACES walkability between the majority of parks and open spaces within city to at least 90%. 3) Provide publicly accessible green space area and o maintain protected natural resource acreage at 15% or more of total city area . Ordinance states ESC provide guidance and support on: a. PLAN : Develop in g and mainta ining a long-range plan to pro tec t, improve and beaut ify park spaces ; b. ACCESS : Im pro vin g access to and amen ities for parks including disab ility accommodations , bike paths , park ing , signage and othe r user-friend ly features ; c. EXPAND : Expanding the city 's inventory of parks and conservat ion land through acquis ition or other means ; and d. EDUCATE : Mainta ining a web-based , pub li cly access ible inventory of parks including their history , archeo logica l value , rules of use , deed restrict ions and conservation easements . PROPOSED 2025 Priorities & Actions PROPO SED ESC DIRECT WORK WITH STAFF SUPERVISION Complete approved mini edible orchard pilot and fund maintenance from Tree Mitigation Fund pending Publ ic Works irrigation water decision and final donated design . Research best practices and solutions for marsh and wetland protection. Work towards restoring and maintaining critical wetlands and marshes . Reduce invasives-Continue to reduce invasive species in our dunes , wetlands , marshes , and parks Stewards of the Park Program--Coordinate a "Stewards/Friends of the Park" program PROPOSE RECOMMENDATIONS FOR STAFF & COMMISSION Dora Street--Propose recommendations for Dora Street property regarding trees to be cleared , usable park and a stormwater retention pond 100 W 1st Street Community Center-Propose recommendations to renovate to green and resilient standards and serve as a model demonstration building that educates the public about what is possible and inspires other AB buildings to do the same . Parks Master Plan -Propose recommendations to staff and Commission regarding environmental stewardship of parks , open spaces , and facilities . Improve signage-Propose recommendations for improved signage in our parks Eliminate cat problem-Research best practices and propose recommendations to address major cat problem on Dutton Island which is killing many birds and other natural wildlife ON GOING ITEMS • Increase access to and quantity of green spaces • Keep diversity of parks-Work to keep passive parks passive and multi-purpose parks yet not over programed to the detriment of the park(s) • Enhance connectivity and walkability between parks and open spaces • Educate/outreach about the benefits of parks and open spaces Attachment A to 1-27-25 Minutes Page 15 of 68Agenda Item #1.A.24 Feb 2025Page 19 of 223 ~ I BEAUTIFICATION COMMUNITY ACTION PLAN TARGET: Reduce use of harmful chemicals and biocides by 90% by 2050 Ordinance states ESC provide guidance and support on: a. ENHANCE : Enhancing publ ic spaces , includ ing publ ic rights-of-way , roads ides , city bu ildings , beach accesses and other publicly held properties with art , carefully mainta ined landscape design and plantings ; b. INCENT & ADVOCATE: lncentiviz ing and advocat ing for beautification of private and commercia l spaces ;. c. REDUCE BLIGHT : Reducing the number and appearance of degraded or blighted properties ; and . d. COHESIVE LOOK : Deve loping a design theme /commun ity brand ing for signage , bus shelters , li ghting and other elements of the bu ilt environmen t. PROPOSED 2025 Priorities & Actions PROPOSED ESC DIRECT WORK WITH STAFF SUPERVISION Update Seminole & Atlantic Entrance-Work with volunteer landscape expert working closely with staff and propose estimated cost of tree and landscaping replacement from Tree Mitigation Fund Mayport Road Construction-Work with staff and FOOT to incorporate trees , landscaping , and energy efficient lighting lining Mayport Road and East Coast Greenway . • Enhance public spaces--Assess opportunities in public rights of way , roadsides , City buildings , beach accesses and other publicly held properties with art , carefully maintained landscape design and plantings to attract pollinators and birds using native , Florida-friendly plants , and city plant palette , water conservation , and limited chemicals. Bee City Designation-Work with staff to seek Bee City USA designation PROPOSE RECOMM ENDATION S FOR STAFF & COMMISSION Flyover & Mayport Road AB Entrances & Major Intersections-Understand staff constraints and goals and propose recommendations for beautification Reduce blight-Review recommendations on how to reduce the number and appearance of degraded/blighted properties , parks , and open spaces Learning gardens-Propose recommendations for learning gardens throughout the city ON GOING ITEMS Input from Commission on their priorities and ideas for beautification • Input from Stewards of the Parks regarding continuous improvement on beautification • Educate/outreach about benefits of low impact beautification Attachment A to 1-27-25 Minutes Page 16 of 68Agenda Item #1.A.24 Feb 2025Page 20 of 223 ~ l itr:£~~~-S~~M~:N.I A_~· .. s:T~~~RD.~HIP COMMUNI~_ACTION PLAN TARGET: Achieve LEED ~e~~rtifica~tion :.~ery ~~~~-a:s with in:pro~ed score .rtJ.~'lj;:~~~fl!..~~~~.~~.,-,..,...'1" <o.f .. l :'-¥1 • li'~f" • f' < .t , , " "· ~, ., < ' N <•,-"'"~' .~'-l.. ""'d -~~If>.,..~_. ~L .. -<«• ... -.~..._~ Ordinance states ESC provide guidance and support on: a. BEST PRACTICES : Ut ili zing best practices , including a science-based approach , when making any decision about development and its impact on our environment ; b. PROTECT : Protecting the beach , dunes , marshlands and wetlands as critica l defenses in hurricane , erosion and flooding conditions ; c. COMMUNICATE : Communicating the dynamics of tida l drainage and floodpla in with the goal of preserving the city's flood management system ; d. REVIEW & ENSURE : Reviewing the city 's environmental codes and ensur ing enforcement of rules including , but not limited to , dumping , septic tanks and commercial pollution ; and e. MAINTAIN : Reviewing , updating and maintaining the Marsh Master Plan for adherence to current research about sea level change and wetlands preservation . PROPOSED 2025 Priorities & Actions PROPOSED ESC DIRECT WORK WITH STAFF SUPERVISION Commission 2024-2025 Priorities --Help staff achieve their Commission priorities : a) identify marsh priority projects consistent with the Adaptation Plan update by August 2025 ; b) id ent ify susta inability goals for City projects , City buildings, and City land ; c) develop an impl emen tation schedule for Connectivity Plan and CIP adjustments; and d) 15% residential water conservation goal per the N FL Water Supply Plan Reduce use of biocides through education and case studies. PROPOSE RECOMM ENDATIONS FOR STA FF & COMMISSION LEED Recertification & Sustainability and Resilience Community Action Plan (S&RCAP)-Seek staff and Commission alignment around LEED recertification and an updated SRCAP that is incorporated into staff workplans . Voluntary Resilient & Green Building Ordinance-Propose recommendations for a voluntary resil ient & green building ordinance that will help property owners protect their asset(s), save money and resources , and avoid ne ed for rebuilding . Flooding & Stormwater Management Plan -Research best practices, work with staff and consultant(s), and make recommendations to ensure AB has sufficient stormwater storage and mitigates inland flooding during extreme weather into future . • Local Green Business Program-Partner with a loc al nonprofit on voluntary green business program to save money, resources, reduce waste , energy , and water, incre ase educat ion and awareness, and build community. Reclaimed Water-Propose recommendations about reclaimed water opportunities in our community . Floating Solar-Rev iew opportunities for a pilot floating solar array in a retention pond . ON GOING IT EMS Continue to work on LEED certification and S&RCAP implementation where possible Attachment A to 1-27-25 Minutes Page 17 of 68Agenda Item #1.A.24 Feb 2025Page 21 of 223 ~~~ I COORDINATING & MOTIVATING BODY TO ENCOURAGE JOINT PUBLIC AND PRIVATE PARTICIPATION PROPOSED 2025 EVENTS • Educational Speaker Series (Monthly) • Community Service Days (Quarterly)-Edible Orchard Planting ; Howell Park Planting; Brazilian Pepper Tree Tides View ; Weed Wrangle Air Potato Howell Park ; Clean Up Partnerships • Film Series (Quarterly I Bi-annually) • Awards (February 26) • Arbor Day Tree Giveaway (J anuary 12) • Arbor Day (J anuary 17) • Earth Day (April 27 Farmers Market)-Monarch Pledge , Bee City , and Orchard Opening • October Tree Giveaway (Octob er) • Household Hazardous Waste , Electronics Recycling & Paper Shredding Partner Event (Q3) • Annual Community Input Meeting re : ESC Priorities for the Next Year (Q4 ; OcUNov) OTHER EDUCATION , OUTREACH & AWARENESS EFFORTS Regular "Did You Know" social media postings Content for City newsletter Content for City website AB GreenCorps Volunteers Small hyperlocal conversations/chats in each district Tabling at other events and farmers ' market Presentations at partner events like Beaches Watch, Fletcher High School to build awareness and trust Attachment A to 1-27-25 Minutes Page 18 of 68Agenda Item #1.A.24 Feb 2025Page 22 of 223 Resilient Jacksonville, released in October 2023, looks to the future of our city for the next 50 years and establishes an ambitious framework for tackling complex challenges over the coming decades. The strategy leans on sound science and data as the foundation for planning and decision-making to ensure actions today meet the needs of tomorrow. As the City continues to embrace change from increasing and uncertain risks, Jacksonville is well on its way to achieving its vision as a more resilient city that proactively adapts, fosters healthy communities and environments, expands opportunities, and builds for the future.  Over the past year, the City has been working diligently to implement this vision, using a science-based approach to prioritizing actions and investments. The newly established Office of Resilience has added capacity and expertise to lead the implementation of Resilient Jacksonville with the same rigor as used in the development of the strategy. In the first year alone, the City has fostered a culture of resilience and moved swiftly to implement actions, with 38 of the 45 actions currently underway. Jacksonville’s innovative approach to resilience has established it as a national leader in the field. In this capacity, the City has prioritized sharing best practices and lessons learned in addressing flooding and urban heat issues with communities across Florida and the country. The City is dedicated to maintaining partnerships, advancing actions, and remaining on the cutting edge of resilience. We look forward to continuing the momentum towards building a resilient Jacksonville with you. OCTOBER 2024 ANNUAL UPDATE RESILIENTJACKSONVILLE Attachment A to 1-27-25 Minutes Page 19 of 68 Agenda Item #1.A. 24 Feb 2025 Page 23 of 223 Resilience Approaches and Actions that focus on residents, communities, businesses, organizations, and partnerships. Total Actions 16 Actions In Progress 13 Adaptation Approaches and Actions that can be implemented at the scale of a single asset or site. Total Actions 9 Actions In Progress 7 Adaptation Approaches and Actions that work across multiple sites at a neighborhood, corridor, landscape, or regional scale. Resilience Funding To-Date Includes but not limited to Total Actions 20 Actions In Progress 18 RESILIENT JACKSONVILLE BY THE NUMBERS Systems PeopleSites Resilient Florida Grant Program $38.7M Florida Department of Environmental Protection Climate Pollution Reduction Grant $1MEnvironmental Protection Agency Heat Watch Study $12K National Oceanic and Atmospheric Administration Community Wildfire Defense Grant $250KU.S. Forest Service Regional Catastrophic Preparedness Grant Program $1M Federal Emergency Management Agency Safe Streets and Roads for All $1.3M U.S. Department of Transportation Smart Surfaces Coalition $10MNational League of Cities (technical assistance) Attachment A to 1-27-25 Minutes Page 20 of 68 Agenda Item #1.A. 24 Feb 2025 Page 24 of 223 Compound Flood Model & Real-Time Forecasting The Office of Resilience is working with a team of experts to develop a compound flood model to measure the combined impacts of coastal surge, tidal fluctuations, riverine flooding, and inland stormwater flooding.  The model will provide Jacksonville with the most advanced flood data in the country, identify the most flood-prone areas of the city, and guide project development. • The compound flood model will run 10,000 probabilistic flood scenarios, which incorporate current conditions and future projections based on the best available science.  • The model will inform a real-time forecasting system that can anticipate where flooding is likely to occur in advance of a storm and guide emergency response and evacuations.   Land Development Regulation Update The Office of Resilience is working with the Planning Department to update the City’s land development regulations to incorporate resilience.  The update is aimed at encouraging development in areas of the city that are most prepared to accommodate our growing population safely.  Resilient development is a crucial step towards reducing future vulnerability to flooding and other hazards. • The updated regulations will incentivize smart and climate-adaptive development in areas of the city with lower risk of flooding and where multi-modal transportation options are available. • The project is supported by a team of consultants and an advisory group made up of developers, development attorneys, engineers, affordable housing, community and environmental advocates. Urban Forestry Management Plan The Office of Resilience is leading the development of Jacksonville’s first Urban Forestry Management Plan to guide the protection and expansion of Jacksonville’s tree canopy.  The plan is being developed in coordination with the Jacksonville Tree Commission, parks and public works staff, community stakeholders, and guided by a team of experts.     • The plan will identify new planting zones and detail the proper management, regulation, and preservation decisions needed to ensure the long-term success of tree planting projects.  • The plan will help address the public health implications of extreme heat and target tree plantings in the areas of the city most in need of heat mitigation.  Extreme Temperature EOC Standards The Office of Resilience is partnering with the Emergency Preparedness Division of the Jacksonville Fire and Rescue Department to develop standards and procedures for responding to extreme heat and freeze events.  This project will ensure a swift and coordinated response to extreme temperature events, in much the same manner that we respond to other threats like hurricanes. • The project is supported by a $1M Regional Catastrophic Preparedness Grant from FEMA. • The procedures developed will guide the activation of the Emergency Operation Center for a coordinated city-wide response to extreme temperature events. KEY PROJECTS Attachment A to 1-27-25 Minutes Page 21 of 68 Agenda Item #1.A. 24 Feb 2025 Page 25 of 223 1 Guide future growth in areas that are at low risk and well-connected to infrastructure. 1.1 Update the City's land development regulations. 1.2 Facilitate strategic infill development in areas of low flood risk. 1.3 Incorporate resilience considerations into future land use. 2 Ensure infrastructure investments are aligned with land use priorities for growth and conservation.2.1 Ensure infrastructure investments are aligned with land use priorities for growth and conservation. 5 Update public works design standards to account for climate change impacts and support resilient infrastructure development. 5.1 Align above-ground and below-ground infrastructure specifications and review process. 5.2 Update the standard details and specifications for City of Jacksonville street designs. 5.3 Incorporate green infrastructure features into drainage specifications. 6 Create connected and multimodal transportation options. 6.1 Increase public transit service and ridership. 6.2 Strengthen first and last mile connections to transit. 6.3 Increase bicycle ridership through bike share and e-bike incentives. 7 Build ecological and recreational connections across Jacksonville's parks and open spaces. 7.1 Support the continued buildout of and safe connections to the Emerald Trail System. 7.2 Support the expansion of Jacksonville’s regional trail system. 7.3 Connect open spaces and ecosystems to establish habitat corridors and improve water management. 8 Make room for the river and tributaries. 9 Develop a green infrastructure program across Jacksonville based on the best available stormwater science and data. 10 Expand Jacksonville’s tree canopy. 10.1 Plant more climate-adaptive trees to increase shade and ecosystem value. 10.2 Develop an Urban Forest Management Plan. 10.3 Improve the City’s engagement with neighborhoods on the management and expansion of Jacksonville’s tree canopy. 11 Ensure water and energy utilities can meet the growing demands of the future.11.1 Support the implementation and regular updating of JEA’s Integrated Resource Plans. 12 Preserve ecologically important areas with the capacity to manage water and mitigate extreme heat.12.2 Support strategic land acquisition for conservation. 13 Improve land management and stewardship to enhance ecosystem value, improve public safety, and reduce wildfire risk. 13.2 Manage invasive species and nuisance animals 13.3 Manage forests to reduce wildfire risk. 14 Discourage new development in current and future high-risk areas and mitigate downstream impacts in the watershed. 15 Enhance ecosystem and community health by improving water, soil, and air quality.15.1 Improve watershed health and water quality. 16 Invest strategically in hardened shorelines.16.1 Manage publicly owned bulkhead heights in accordance with best available flood data. 17 Identify shorelines where natural and nature-based solutions can provide long-lasting ecosystem service benefits. 17.1 Conduct research and analyses to identify waterfront edges most suitable for natural and nature-based solutions. 17.2 Address shoreline erosion in coastal parks. 18 Improve digital security of critical assets and infrastructure from cyberattacks. 19 Strengthen emergency response and evacuation plans.19.1 Routinely refine the city’s hurricane evacuation zones based on the best available data. 19.3 Create plans for extreme heat and freeze events 20 Strengthen Jacksonville’s lifelines and supply chains to withstand extended disruptions to regular operations and commerce.20.2 Maintain commerce into and out of the city through partnerships with the Port and other agencies. 21 Expand retrofit programs for residential and commercial buildings to improve building energy performance, storm fortification, cooling, and stormwater detention. 21.2 Leverage federal funding to improve community awareness of lower-cost floodproofing, heat, and energy performance upgrades. 21.4 Explore retrofits for stormwater ponds. 22 Implement resilient standards and codes for existing and new construction.22.3 Develop design standards and guidelines for riverfront properties to accommodate flooding. 23 Maximize the resilience of City-owned buildings and assets.23.1 Conduct energy benchmarking on City buildings. 24 Invest strategically in existing parks to increase stormwater management capacity and reduce urban heat.24.1 Align resilience actions with the forthcoming Master Recreation Improvement Plan. 24.2 Create multi-beneficial park amenities with intentional stormwater retention. 25 Repurpose vacant land for uses that best support resilience goals. 26 Retrofit parking lots and impervious surfaces to reduce urban heat and increase stormwater infiltration and storage. 27 Harden vulnerable critical assets to mitigate damage from hazards and ensure continuity of operations.27.1 Fortify City-owned assets, such as evacuation roads and bridges. 27.2 Work with utilities and independent agencies to identify and fortify their vulnerable critical assets. 30 Strengthen the citywide response to extreme heat and other public health emergencies. 30.1 Expand JaxReady alert system for high heat days 30.2 Extend open hours and access to cooling infrastructure and air-conditioned public facilities during high heat days. 31 Increase mental and physical health and well-being across Jacksonville through tailored resource delivery.31.1 Support the Blue Zones Project to improve community health and wellbeing. 33 Develop, implement, and monitor plans in support of eliminating all bicycle and pedestrian deaths in Jacksonville. 33.1 Complete a Vision Zero Action Plan with a goal of zero traffic fatalities and serious injuries among all roadway users by 2035. 33.2 Complete and update additional plans in support of the VZAP, including the Pedestrian and Bicycle Master Plan, Pedestrian Safety Action Plan, and Mobility Plan. 34 Strengthen community cohesion in all of Jacksonville’s neighborhoods through quality public spaces, events, and activities. 35 Engage Jacksonville’s youth to guide future resilience and climate action.35.2 Incorporate resilience education and materials into Jacksonville youth programs. 38 Market Jacksonville’s resilient business climate to attract new companies and investment. 39 Address rising flood and homeowners’ insurance costs by investing in risk reduction.39.1 Maintain participation in FEMA’s CRS program to lower flood insurance premiums based on risk reduction activities. 40 Establish an Office of Resilience to facilitate the ongoing implementation of Resilient Jacksonville. 40.1 Facilitate interdepartmental and interagency collaboration throughout City government and with external partners. 40.2 Use the best available science and data to inform decisions. 41 Expand community knowledge and participation in resilience actions.41.1 Coordinate with local organizations, including nonprofits and philanthropy. 41.2 Coordinate public education and engagement activities. 42 Coordinate resilience actions and policies across agencies and relevant independent authorities. 43 Develop a Climate Action Plan that aligns Jacksonville’s resilience goals with actions to promote sustainability.43.1 Lead the development of a Climate Action Plan for the North Florida region through the EPA Climate Pollution Reduction Grant. 44 Support regional resilience efforts. 45 Coordinate and leverage resilience investments with federal partners and resources, including military partners.45.1 Leverage federal data, tools, and other resources. 45.2 Build relationships with military and other federal partners to maximize resilience investments. RESILIENT JACKSONVILLE ONGOING ACTIONS Attachment A to 1-27-25 Minutes Page 22 of 68 Agenda Item #1.A. 24 Feb 2025 Page 26 of 223 CITY OF ATLANTIC BEACH Audit Results for the Fiscal Year Ended September 30, 2023 Attachment B to 1-27-25 Minutes Page 23 of 68Agenda Item #1.A.24 Feb 2025Page 27 of 223 Audit Engagement – What Did We Do? Financial Audit Financial Statements and Independent Auditor’s Report Internal Controls and Compliance Affecting Financial Reporting Examination of Compliance with CSLFRF Program Examination of Compliance with Florida Statute on Investment of Public Funds Attachment B to 1-27-25 Minutes Page 24 of 68Agenda Item #1.A.24 Feb 2025Page 28 of 223 Auditor’s Reports Matter Conclusion Auditor’s Opinion on Financial Statements and Notes •Fairly stated in all material respects •Unmodified Opinion (“Clean” Opinion) •Includes an Emphasis of Matter Paragraph re Prior Year Error Internal Control, Compliance, and Other Matters required to be reported under Government Auditing Standards •Identify 2 Internal Control Over Financial Reporting Recommendations: •2023-1 Financial Close and Reporting •2023-2 Bank Reconciliations •No material instances of noncompliance or other matters Compliance with CSLFRF Program •The City complied, in all material respects, with compliance requirements tested Attachment B to 1-27-25 Minutes Page 25 of 68Agenda Item #1.A.24 Feb 2025Page 29 of 223 Auditor’s Reports Matter Conclusion Compliance with F.S. 218.415 •The City complied, in all material respects, with compliance requirements for local government investments Management Letter in accordance with Chapter 10.550, Rules of the Auditor General •No current year findings or recommendations •No finding of financial emergency Attachment B to 1-27-25 Minutes Page 26 of 68Agenda Item #1.A.24 Feb 2025Page 30 of 223 Significant Estimates and Judgments Certain aspects of accounting are more qualitative and thus require more judgment and estimation by management. The following items represent the most significant estimates: •Depreciation Expense and Accumulated Depreciation •Allowance for Uncollectible Accounts •Compensated Absences Liability •Net Pension Liability, Expense and Related Deferred Outflows and Inflows of Resources •Net OPEB Liability, Expense and Related Deferred Outflows and Inflows of Resources Attachment B to 1-27-25 Minutes Page 27 of 68Agenda Item #1.A.24 Feb 2025Page 31 of 223 Significant Audit Matters Matter Conclusion Accounting Policies •Adopted GASB 96, SBITA’s; no affect on financial statements •No transactions noted for which there is a lack of authoritative guidance Financial Statement Disclosures •The disclosures are neutral, consistent, and clear •Significant disclosures: Pension Plans Adjustments Detected by the Audit Process •Significant audit correcting entries were made to expenditures, payables, investments, accounts receivable, revenues and deferred revenues Difficulties Encountered in Performing the Audit •Completion of the audit was delayed awaiting necessary audit documentation Attachment B to 1-27-25 Minutes Page 28 of 68Agenda Item #1.A.24 Feb 2025Page 32 of 223 Financial Highlights – General Fund 2023 2022 Change Revenues Taxes 8,533,023 8,009,856 523,167 Licenses and Permits 1,093,728 1,097,637 (3,909) Intergovernmental 2,544,905 2,740,162 (195,257) Charges for Services 1,059,239 847,851 211,388 Fines and Forfeitures 147,426 234,136 (86,710) Other 439,701 (106,621) 546,322 Total Revenues 13,818,022$ 12,823,021$ 995,001$ Expenditures General Government 3,393,168 3,012,693 380,475 Public Safety 7,304,630 6,816,042 488,588 Transportation 1,753,398 1,503,867 249,531 Culture and Recreation 1,529,465 1,491,759 37,706 Capital Outlay 786,754 751,127 35,627 Total Expenditures 14,767,415$ 13,575,488$ 1,191,927$ Net Transfer In (Out)2,362,056$ 2,564,997$ (202,941)$ Net Change in Fund Balance 1,412,663$ 1,812,530$ (399,867)$ Attachment B to 1-27-25 Minutes Page 29 of 68Agenda Item #1.A.24 Feb 2025Page 33 of 223 Financial Highlights – General Fund 2023 2022 Change Total Assets 11,893,225$ 10,571,747$ 1,321,478$ Total Liabilities 716,564$ 807,749$ (91,185)$ Fund Balance Nonspendable 202,242 91,906 110,336 Restricted 122,500 - 122,500 Assigned 4,094,674 5,515,325 (1,420,651) Unassigned 6,757,245 4,156,767 2,600,478 Total Fund Balance 11,176,661$ 9,763,998$ 1,412,663$ Unassigned FB as a % of Total Expenditures 46%31% Attachment B to 1-27-25 Minutes Page 30 of 68Agenda Item #1.A.24 Feb 2025Page 34 of 223 Financial Highlights – Enterprise Funds 2023 2022 Change Revenues Utilities 10,497,967 10,575,661 (77,694) Stormwater 903,456 909,139 (5,683) Sanitation 2,057,453 2,023,972 33,481 Building Code Enforcement 526,012 473,873 52,139 Total Revenues 13,984,888$ 13,982,645$ 2,243$ Expenses Personnel 2,981,390 2,333,190 648,200 Other Operating Costs 5,219,035 4,052,701 1,166,334 Intergovernmental Charges 1,661,982 1,807,939 (145,957) Depreciation 2,392,811 2,482,375 (89,564) Total Expenses 12,255,218$ 10,676,205$ 1,579,013$ Operating Income 1,729,670$ 3,306,440$ (1,576,770)$ Nonoperating Revenue (Expense)223,888$ (665,760)$ 889,648$ Chng in NP Before Capital Contributions 1,953,558$ 2,640,680$ (687,122)$ Development Charges & Capital Grants 690,177$ 972,038$ (281,861)$ Net Transfers In (Out)532,975$ 496,886$ 36,089$ Change in Net Position 3,176,710$ 4,109,604$ (932,894)$ Attachment B to 1-27-25 Minutes Page 31 of 68Agenda Item #1.A.24 Feb 2025Page 35 of 223 Financial Highlights – Enterprise Funds 2023 2022 Change Assets Current Assets 16,834,268 17,139,248 (304,980) Restricted Assets 2,883,148 2,825,069 58,079 Capital Assets & Deferred Outflows 36,550,302 35,050,136 1,500,166 Total Assets and Deferred Outflows 56,267,718$ 55,014,453$ 1,253,265$ Liabilities Current Liabilities 3,091,804 3,375,841 (284,037) Non-current Bonds, Notes and Other 7,750,940 9,618,829 (1,867,889) Pension, OPEB and Deferred Inflows 2,405,733 2,069,914 335,819 Total Liabilities and Deferred Inflows 13,248,477$ 15,064,584$ (1,816,107)$ Net Position Net Investment in Capital Assets 25,625,960 22,748,281 2,877,679 Restricted 3,050,379 2,455,901 594,478 Unrestricted 14,342,902 14,745,687 (402,785) Total Net Position 43,019,241$ 39,949,869$ 3,069,372$ Unrestricted NP as a % of Total Expenses 117.0%138.1% Attachment B to 1-27-25 Minutes Page 32 of 68Agenda Item #1.A.24 Feb 2025Page 36 of 223 Financial Highlights – Pensions General Police Additions Contributions 926,050 1,313,200 Investment Earnings 2,937,968 2,896,387 Total Additions 3,864,018$ 4,209,587$ Deductions Benefit Payments 2,003,249 693,226 Administrative Expenses 36,135 33,983 Total Deductions 2,039,384$ 727,209$ Change Net Position 1,824,634$ 3,482,378$ Investment Rate of Return 14.05%13.02% Actuarial Rate of Return 6.75%6.75% Attachment B to 1-27-25 Minutes Page 33 of 68Agenda Item #1.A.24 Feb 2025Page 37 of 223 Financial Highlights – Pensions General Police Assets Cash and Investments 23,817,373 16,232,048 Other Assets 54,552 34,781 Total Assets 23,871,925$ 16,266,829$ Total Liabilities -$ 3,151$ Net Assets Held for Pension Benefits 23,871,925$ 16,263,678$ Total Pension Liability at 9/30/23 25,540,642$ 17,916,032$ Funded % at 9/30/23 93.5%90.8% Funded % at 9/30/22 86.3%83.5% Attachment B to 1-27-25 Minutes Page 34 of 68Agenda Item #1.A.24 Feb 2025Page 38 of 223 purvisgray.com Attachment B to 1-27-25 Minutes Page 35 of 68Agenda Item #1.A.24 Feb 2025Page 39 of 223 Page 36 of 68 Agenda Item #1.A. 24 Feb 2025 Page 40 of 223 Request to appeal the order of denial of ZVAR24- 0005 for a variance to Section 24-85(b) to expand a nonconforming structure and Section 24-106(e) to exceed the minimum twenty (20) foot rear yard setback to construct a second story over an existing nonconforming structure at 223 Ocean Boulevard. APP24-0001 223 Ocean Boulevard Attachment C to 1-27-25 Minutes Page 37 of 68Agenda Item #1.A.24 Feb 2025Page 41 of 223 Background Community Development Board (CDB) denied the applicant’s request for variance from Section 24-85(b) to expand a nonconforming structure and Section 24-106(e) to exceed the minimum twenty (20) foot rear yard setback to construct a second story over an existing nonconforming structure Public hearing was held by the CDB on November 19, 2024 The CDB made a motion to deny the variance,the motion to deny passed with a vote of 5-2.The CDB found that the request did not meet any grounds from Section 24-65(c)of the Land Development Regulations establishing grounds for approval of a variance. Attachment C to 1-27-25 Minutes Page 38 of 68Agenda Item #1.A.24 Feb 2025Page 42 of 223 Site Context and Details This large property has frontages on Ocean Boulevard, Beach Avenue, and 2nd Street Standard rectangle shaped lot (not irregular) however, it is the largest property on the block The principal structure fronts Ocean Blvd and the garage is accessed on Beach Ave. Lot is 150 feet wide by 127 feet deep Located in the Residential, Single- Family (RS-1) zoning district Attachment C to 1-27-25 Minutes Page 39 of 68Agenda Item #1.A.24 Feb 2025Page 43 of 223 Attachment C to 1-27-25 Minutes Page 40 of 68Agenda Item #1.A.24 Feb 2025Page 44 of 223 Background In 2003, a new single-family home was built on the property. The owners at the time kept the garage that is original to the property. A variance to reduce the 20-ft rear yard setback along Beach Ave. was granted in order to expand the 2- car garage to the north. The approval placed the following condition on the property: “The garage structure shall not be converted to a Garage Apartment as such is defined within Section 24-17 of the Land Development Regulations.” Attachment C to 1-27-25 Minutes Page 41 of 68Agenda Item #1.A.24 Feb 2025Page 45 of 223 Background During construction, a covered breeze way was built connecting the main house and the garage, therefore, the structure is considered attached and shall comply with the yard requirements for the principal structure. Attachment C to 1-27-25 Minutes Page 42 of 68Agenda Item #1.A.24 Feb 2025Page 46 of 223 Background During construction, a covered breeze way was built connecting the main house and the garage, therefore the structure is considered attached and shall comply with the yard requirements for the principal structure. Front yard – Ocean Blvd. 20 foot setback Rear yard- Beach Ave. 20 foot setback The existing garage is located, 0.9 feet from the eastern property line 0.9’ setback to east property line Covered breezeway attaching house and garage Existing 3- car garage Attachment C to 1-27-25 Minutes Page 43 of 68Agenda Item #1.A.24 Feb 2025Page 47 of 223 Existing Garage Beach AveAttachment C to 1-27-25 Minutes Page 44 of 68Agenda Item #1.A.24 Feb 2025Page 48 of 223 Attachment C to 1-27-25 Minutes Page 45 of 68Agenda Item #1.A.24 Feb 2025Page 49 of 223 2003 GARAGE ELEVATION (view from Beach Avenue) PROPOSED GARAGE ELEVATION (view from Beach Avenue) Attachment C to 1-27-25 Minutes Page 46 of 68Agenda Item #1.A.24 Feb 2025Page 50 of 223 Proposed Work & Need for Variance The applicant is proposing to expand the second story of the garage, which requires 2 variances: REQUEST 1 Section 24-85(b): “No nonconforming structure shall be expanded or enlarged unless such expansion or enlargement complies with the terms of this section and other applicable provisions of this chapter, including without limitation, building setbacks.” EXISTING GARAGE FLOOR PLAN PROPOSED GARAGE FLOOR PLAN Attachment C to 1-27-25 Minutes Page 47 of 68Agenda Item #1.A.24 Feb 2025Page 51 of 223 Proposed Work & Need for Variance REQUEST 2 Section 24-106(e) states the minimum rear yard setback is 20 feet. Continue the nonconforming garage vertically Attachment C to 1-27-25 Minutes Page 48 of 68Agenda Item #1.A.24 Feb 2025Page 52 of 223 Considerations Although the northern addition to the garage was approved through a variance, the structure is still considered legal nonconforming and any additions beyond the scope of the original variance requires a new variance. In 2003, a condition of approval was placed on the variance stating “The garage structure shall not be converted to a Garage Apartment as such is defined within Section 24-17 of the Land Development Regulations.” Attachment C to 1-27-25 Minutes Page 49 of 68Agenda Item #1.A.24 Feb 2025Page 53 of 223 Grounds for Decision APPOVAL- existence of one or more of the following Section 24-65 (c)DENIAL- 1.Exceptional topographic conditions of or near the property. 2.Surrounding conditions or circumstances impacting the property disparately from nearby properties. 3.Exceptional circumstances preventing the reasonable use of the property as compared to other properties in the area. 4.Onerous effect of regulations enacted after platting or after development of the property or after construction of improvement upon the property. 5.Irregular shape of the property warranting special consideration. 6.Substandard size of a lot of record warranting a variance in order to provide for the reasonable use of the property. Review and vote on APP25-001 (an approval would approve ZVAR24- 0005 and a denial would not approve ZVAR24-0005) The Commission may consider a denial upon finding that none of the requirements in 24-65 (c) exist. Attachment C to 1-27-25 Minutes Page 50 of 68Agenda Item #1.A.24 Feb 2025Page 54 of 223 TABLE OF CONTENTS: EXECUTIVE SUMMARY EX H IB ITS Aerial of Subject Survey Garage Images (lnt & Ext) Beach Ave Garage Apts Approval Criteria Support Letters VARIANCE APPEAL 223 OCEAN BLVD Attachment D to 1-27-25 Minutes Page 51 of 68Agenda Item #1.A.24 Feb 2025Page 55 of 223 EXECUTIVE SUMMARY Summary of facts and requested relief below- • Large lot-Subject is large corner lot , totaling 0.44 acres (Very uncommon triple lot) • 3 Frontage Streets-Subject has frontage on Ocean Blvd , 2n d Street, and Beach Ave (garage faces Beach Ave) • Old Garage/Predates Code -Subject garage estimated age of construction 1927-1936 • 2nd Story over garage currently exists-Survey identifies "2-Story Frame Garage " • 2nd Story currently an apartment-Aging family member currently occupies apt above subject garage • 2nd Story Configuration Requires Modernization -See Exhibit/Photos (Steep sloping walls , functional obsolescence ) • Complies with 45% coverage ratio-No relief sought for coverage • Complies with 25' height limit -No relief sought for height (before and after) • Rare "Old Atlantic Beach" structure -warrants deviation from strict interpretation of code to prevent demolition • Not Crowded or Overbuilt-Corner lot has atypical greenspace along 2 nd Street parcel boundary (approx . 50x127 of greenspace) • Significant Greenspace -Corner location and undeveloped greenspace mitigates any visual or perceived "crowding" of the site • Garage Apartment(s) are Very Common on Beach Ave-28 GARAGE APTS (2 Story) on Beach Ave between Ahern & 7th • Facilitates Multi-Generational Housing and Desire to "Age in Place"-Consistent with trending public policy to relax ADU regulation • COB Variance Hearing Split Vote-COB was split (5-2) and applicant did not articulate all the criteria he satisfies Attachment D to 1-27-25 Minutes Page 52 of 68Agenda Item #1.A.24 Feb 2025Page 56 of 223 EXHIBIT SURVEY Large 3 Lot Corner Parcel ,. N 83"50'07" f. 000 OJ < BLOCK 28 129.15' (PLA -) 128.37' (fJE/\SLRED) (j )A/:'.1'~-- s 83"48 "00" w 127 09 " (fJLASURED) 12/20' (PI AT) SFCOI\D s~RFFT (•u·~ICT .AV') ~"'' ''""'" Attachment D to 1-27-25 Minutes Page 53 of 68Agenda Item #1.A.24 Feb 2025Page 57 of 223 EXHIBIT-SUBJECT GARAGE AS SEEN FROM BEACH AVE 4 Attachment D to 1-27-25 Minutes Page 54 of 68Agenda Item #1.A.24 Feb 2025Page 58 of 223 EXHIBIT-SUBJECT GARAGE APT INTERIOR PHOTOS Attachment D to 1-27-25 Minutes Page 55 of 68Agenda Item #1.A.24 Feb 2025Page 59 of 223 EXHIBIT-SUBJECT GARAGE APT INTERIOR PHOTOS Attachment D to 1-27-25 Minutes Page 56 of 68Agenda Item #1.A.24 Feb 2025Page 60 of 223 EXHIBIT-BEACH AVE GARAGE APTS (AHERN TO 7TH ST) Attachment D to 1-27-25 Minutes Page 57 of 68Agenda Item #1.A.24 Feb 2025Page 61 of 223 EXHIBIT-BEACH AVE GARAGE APTS (AHERN TO 7TH ST) Attachment D to 1-27-25 Minutes Page 58 of 68Agenda Item #1.A.24 Feb 2025Page 62 of 223 SUMMARY TABLE Subject BEACH AVE GARAGE APTS (AHERN TO 7TH ST) Address 51 Beach Ave 63BeachAve 99 Beach Ave 109 Beach Ave 133 Beach Ave 149 Beach Ave 150 2nd (Beach Ave Garage Apt) Beach Ave & 2nd* 239 Beach Ave 261 Beach Ave 275 Bea ch Ave 42 3rd (Beach Ave Garage Apt) 307 Beach Ave 343 Bea ch Ave 399 Beach Ave 407 Bea ch Ave 465 Beach Ave ** 445th (Be.achAveGarageApt) 525 Beach Ave 541 Beach Ave 555 Beach Ave 631BeachAve .. 659 Beach Ave 675 Beach Ave Ave rage Med ian Distance (in ft rounded to 0 .5)-Beach Ave Pave ment Ed ge to Structure 24 20 18 31 33 11 17.5 11 15.5 17 11 31 11 12 .5 12.5 13.5 21 19 16.5 12.5 31.5 16.5 14.5to16.5 17.5 10.5 (wa ll) 21 (Apt) 18.1 16.75 *appears to be converted garage/2-story apt at hard corner ** large/3baygarage Observab le Trend -Older Structures Closer to Beach Ave Comparable 3 Ba y Apt Attachment D to 1-27-25 Minutes Page 59 of 68Agenda Item #1.A.24 Feb 2025Page 63 of 223 PHOTO SUMMARY -BEACH AVE GARAGE APTS (AHERN TO 7TH ST) Attachment D to 1-27-25 Minutes Page 60 of 68Agenda Item #1.A.24 Feb 2025Page 64 of 223 PHOTO SUMMARY -BEACH AVE GARAGE APTS (AHERN TO 7TH ST) Attachment D to 1-27-25 Minutes Page 61 of 68Agenda Item #1.A.24 Feb 2025Page 65 of 223 PHOTO SUMMARY -BEACH AVE GARAGE APTS (AHERN TO 7TH ST) Attachment D to 1-27-25 Minutes Page 62 of 68Agenda Item #1.A.24 Feb 2025Page 66 of 223 CRITERIA FOR APPROVAL OF APP25-0001/ZVAR24-005 A variance may be granted, at the discretion of the Community Development Board , for the following reasons : (1) Exceptional topographic conditions of or near the property. (2) Surrounding conditions or circumstances impacting the property disparately from nearby properties. (3) Exceptional circumstances preventing the reasonable use of the property as compared to other properties in the area . YES (4) Onerous effect of regulations enacted after platting or after development of the property or after construction of improvements upon the property. YES (5) Irregular shape of the property warranting special consideration. YES (6) Substandard size of a lot of record warranting a variance in order to provide for the reasonable use of the property. Aoorove APP25-0007/ZVAR24-005 .. Attachment D to 1-27-25 Minutes Page 63 of 68Agenda Item #1.A.24 Feb 2025Page 67 of 223 CRITERIA FOR APPROVAL OF APP25-0007/ZVAR24-005 (3) Except iona l circumstances prevent ing the reasonab le use of the property as compared to other properties in the area. YES The variance is a zoning requirement for renovation of an existing non- conforming garage/carriage house with reported constructed date of 1927 or 1936. Today, the structure is utilized as a garage with accessory dwelling unit (ADU) above. The ADU is currently occupied, provides multi-generational housing, and facilitates in- home healthcare options for owner's aging family members. The proposed renovation is to cure functional obsolescence, steep-pitched roof with sloping walls, low ceilings, and insufficient headroom. Approve APP25-0007/ZVAR24-005 Attachment D to 1-27-25 Minutes Page 64 of 68Agenda Item #1.A.24 Feb 2025Page 68 of 223 CRITERIA FOR APPROVAL OF APP25-0007/ZVAR24-005 (4) Onerous effect of regulations enacted after platt in g or after deve lopmen t of the property or after construction of improve me nt s upon the property. YES As referenced above, the existing structure pre-dates current zoning and land development code of Atlantic Beach. The proposed renovation is to remodel the 2nd story and cure functional issues with the construction and configuration of the space, so that family can live on the property and age in place. The footprint of the existing carriage house/garage will not change/extend towards Beach Ave, nor will any existing parking be impacted or reduced. The proposed renovation is consistent with the neighborhood, as well as nearby and adjacent properties that have similar ADUs above garages facing Beach Ave . Approve APP25-0007/ZVAR24-005 Attachment D to 1-27-25 Minutes Page 65 of 68Agenda Item #1.A.24 Feb 2025Page 69 of 223 CRITERIA FOR APPROVAL OF APP25-0001/ZVAR24-005 (5) Irregular sha pe of t he property warranti ng sp ec ial co nsid e rati o n . YES The subject is a triple-lot corner property (NEQ of Ocean Blvd & 2nd St) with approx. 0.44 acres and frontage along three (3) streets-Ocean Blvd , 2nd St, and Beach Ave. These are unique and atypical lot conditions. While the existing carriage house/ADU along Beach Ave is non-conforming, the property is provides a significant setback along 2nd St, which is approx. 60 feet from the primary home. The property is not overbuilt, has no other setbacks issues, and satisfies all other zoning code requirements to allow permitting of the renovation. Aoorove APP25-0007/ZVAR24-005 ·~ Attachment D to 1-27-25 Minutes Page 66 of 68Agenda Item #1.A.24 Feb 2025Page 70 of 223 EXHIBIT-NEIGHBOR IN SUPPORT (NOT IN ATTENDANCE) To: Oty Commission From : Ken and Kelly B<<Nm~ {fi3;) Re: Item No : APP25-0001-Ap~ the COB decision for ZVAR24-0015 223 Ocean Boulevard Applicant Peter Trofimenko Date: January 20, 2025 To Whom It May Concern: We received notice of this hearins because we are within 300 feet of the address, above. While we cannot attend the meetln& we are writlns in advance to say: 1. We have no objection to the applicant's appeal. 2. We support Applicant's request because his proposed addition would ~ntesrate homogenously with the exlstins structures similarly located in the immediate area. Attachment D to 1-27-25 Minutes Page 67 of 68Agenda Item #1.A.24 Feb 2025Page 71 of 223 EXHIBIT-NEIGHBOR IN SUPPORT (NOT IN ATTENDANCE) Item No: APP25-0001 -Appeal re: ZVAR24-0015 Decision -Neighbor Input From : Andy Pitler (atpitlerOyahoo.com) To: aaskewOcoab.us Date: Saturday, January 25, 2025 at 11 :26 AM EST Amanda, please add this message to the appropriate file for this public hearing as I will be unable to attend the Commission Meeting Monday evening. "I am an immediate and long-tam neighbor (2 lots north) of Mr. Trofimenko's and his property. I have no issues with his plans to expand his existing garage structure as outlined and encourage all members of the Commission to support and approve his appeal." Attachment D to 1-27-25 Minutes Page 68 of 68Agenda Item #1.A.24 Feb 2025Page 72 of 223 Regular City Commission February 10, 2025 MINUTES Regular City Commission Meeting Monday, February 10, 2025 - 6:00 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 6:00 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 Jessica Ring, Commissioner - Seat 5 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 1B. Approve minutes of the Regular Commission Meeting held on January 27, 2025. Commissioner Kelly mentioned her request for a joint workshop with ESC. Mayor Ford requested that the minutes be amended to reflect this. Commissioner Ring suggested reinstating summaries and requests in the Commissioner reports. CC Bartle recommended deferring approval until the changes are made and brought back for review. 1A. Approve minutes of the Town Hall meeting held on January 25, 2025. The Commission approved the minutes as submitted. 2. COURTESY OF FLOOR TO VISITORS Page 1 of 18 Agenda Item #1.A. 24 Feb 2025 Page 73 of 223 Regular City Commission February 10, 2025 Gladys Holt Golden Proclamation Mayor Ford read and presented a proclamation (which is attached hereto and made a part of this official record as Attachment A) to the family of Gladys Holt Golden. 2-10-25 Attachment A Teen Council Mayor Ford briefly introduced the Teen Council and thanked them for being at the meeting. PUBLIC COMMENT The following speakers provided their comments to the public: Mark Gabrynowicz Susanne Barker Lisa Herrold Mary Emerson-Smith Brinkley Harrell Amy Palmer Mitch Reeves Jackie Beckenbach 3. CITY MANAGER REPORTS Additional Update CM Killingsworth explained that the elected officials' email is no longer in use, and a new method for contacting commissioners is available on the website. 3.A. Accept the 90-Day Calendar (Feb. - April 2025) There was a CONSENSUS to accept the 90-Day Calendar as amended by Commissioner Ring to update the time of the Regular Commission Meetings. 3.B. Draft eBike legislation PC Gualillo presented as detailed in the agenda packet and answered questions from the Commission. The Commission requested that an ordinance be brought to the next meeting. 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Bole  Announced a Beaches Town Center Agency meeting for February 11, 2025.  Announced Dancin' in the Street. Commissioner Grant  Commented the ESC ordinance. Page 2 of 18 Agenda Item #1.A. 24 Feb 2025 Page 74 of 223 Regular City Commission February 10, 2025 Commissioner Kelly  Spoke about emails from citizens regarding concerns about the Donna Run. Commissioner Ring  Announced the Mayport flyover closure  Provided details about Neptune Beach's program and requested Commission discussion on potential school zone automated speed enforcement cameras. Mayor Ford suggested this discussion be added to an agenda for discussion Mayor Ford  Clarified that the committee ordinances on the agenda were not a reflection of dissatisfaction with volunteers, who are doing a great job. 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. CONSENT AGENDA None. 7. COMMITTEE REPORTS None. 8. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 25-13 A RESOLUTION OF THE CITY OF ATLANTIC BEACH APPROVING A CONSTRUCTION AND MAINTENANCE AGREEMENT (ATTACHMENT A) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION PERTAINING TO IMPROVEMENTS CITY OF ATLANTIC BEACH-OWNED RIGHT-OF- WAY ON PLAZA AT MAYPORT ROAD/STATE ROAD A1A IN ATLANTIC BEACH; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY CONTRACTS AND PURCHASE ORDER(S) IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. MOTION: Approve Resolution (No.) 25-13. 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. Page 3 of 18 Agenda Item #1.A. 24 Feb 2025 Page 75 of 223 Regular City Commission February 10, 2025 9. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 20-25-177, Public Hearing and Final 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 FOR APPROPRIATING ADDITIONAL FUNDS TO THE POLICE PENSION FUND; AND PROVIDING AN EFFECTIVE DATE. The public hearing was opened, there were no speakers, and the public hearing was closed. MOTION: Approve Ordinance No. 20-25-177. 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. 9.B. ORDINANCE NO. 95-25-125, Introduction and First Reading AN ORDINANCE TO AMEND CHAPTER 5 (BEACHES AND PARKS), ARTICLE III (PUBLIC PARKS), TO ADD A NEW SECTION 5-34 ESTABLISHING RULES AND REGULATIONS FOR CONDUCTING BUSINESS ACTIVITIES IN CITY-OWNED PARKS AND FACILITIES; PROVIDING DEFINITIONS; PROVIDING FOR RULES AND REGULATIONS; PROVIDING FOR PROHIBITIONS; PROVIDING FOR PENALTIES AND ENFORCEMENT; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCORPORATION IN THE CODE OF ORDINANCES; PROVIDING AN EFFECTIVE DATE. 2-10-25 Attachment B MOTION: Adopt Ordinance No. 95-25-125 as read (on first reading). Motion: Candace Kelly Second: Bruce Bole Commissioner Grant encouraged staff to ensure consistency in implementing the parking regulations. Commissioner Bole presented photos illustrating park activities (which are attached hereto and made a part of this official record as Attachment B). Page 4 of 18 Agenda Item #1.A. 24 Feb 2025 Page 76 of 223 Regular City Commission February 10, 2025 CA Gabriel recommended including a provision under the CM's authority, as approved by the CA, and highlighted the need for a renumbering provision due to the existing Section 5-34 in the Code. MOTION: Add the changes as noted by CA Gabriel. Motion: Bruce Bole Second: Thomas Grant Curtis Ford For Bruce Bole (Moved By) For Thomas Grant (Seconded By) For Candace Kelly For Jessica Ring For Motion passed 5 to 0. MOTION: Approve Ordinance (No.) 5-25-71 as amended on (first reading). 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. 9.D. ORDINANCE NO. 95-25-124, Introduction and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, AMENDING CHAPTER 23, PROTECTION OF TREES AND THE NATURAL ENVIRONMENT, DIVISION 3. – PERMITS, SEC. 23-23.- PERMITS PROCEDURES, AND SEC. 23-25.- APPEALS; AMENDING DIVISION 6.-VIOLATIONS, ENFORCEMENT AND PENALTIES BY MOVING SEC. 23-52.-, ENVIRONMENTAL STEWARDSHIP COMMITTEE-INTENT, INTO A NEW DIVISION 7, ENTITLED ENVIRONMENTAL STEWARDSHIP COMMITTEE, AND RENUMBERING WITH NEW SECTIONS, 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. Page 5 of 18 Agenda Item #1.A. 24 Feb 2025 Page 77 of 223 Regular City Commission February 10, 2025 CM Killingsworth explained agenda items 9C and 9D simultaneously. MOTION: Approve Ordinance (No.) 95-25-124 (on first reading). Motion: Bruce Bole Second: Thomas Grant Commissioner Bole inquired about the number of members and shared his thoughts on the ordinance. Commissioner Kelly shared her perspective on the ordinance changes and expressed a preference for ESC to have nine members. Commissioner Ring emphasized the importance of finding a middle ground and prioritizing efficiency. The CC and CM addressed her questions. Commissioner Grant inquired about the number of meetings referenced in another committee's ordinance and suggested a middle ground of having nine members for ESC. Mayor Ford shared his thoughts on the ordinance, referencing aspects of Florida Statutes, and proposed placing signage to highlight AB as a tree city and educate citizens. MOTION: Ordinance (No.) 95-25-124 be amended to increase the board count from seven to nine. Motion: Thomas Grant Second: Jessica Ring MOTION: Approve Ordinance No. 95-25-124 to increase the board from seven to nine, increase the quorum from four to five, and the majority. Motion: Thomas Grant Second: Jessica Ring Curtis Ford For Bruce Bole Against Thomas Grant (Moved By) For Candace Kelly For Jessica Ring (Seconded By) For Motion passed 4 to 1. MOTION: Approve Ordinance (No.) 95-25-124 (on first reading) as amended. Page 6 of 18 Agenda Item #1.A. 24 Feb 2025 Page 78 of 223 Regular City Commission February 10, 2025 Motion: Bruce Bole Second: Thomas Grant Curtis Ford For Bruce Bole (Moved By) Against Thomas Grant (Seconded By) For Candace Kelly Against Jessica Ring For Motion passed 3 to 2. 9.C. ORDINANCE NO. 5-25-71, Introduction and First Reading AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, REPEALING PORTIONS OF PREVIOUS RESOLUTIONS REGARDING THE CREATION OF THE ARTS, RECREATION, AND CULTURE COMMITTEE; CHANGING THE TITLE OF CHAPTER 5 TO BEACHES, PARKS AND RECREATION WITH THE PURPOSE OF ESTABLISHING PROVISIONS GOVERNING THE ARTS, RECREATION, AND CULTURE COMMITTEE INCLUDING: PURPOSE; MEMBERSHIP; TERMS OF MEMBERSHIP; FILLING OF VACANCIES; REMOVAL OF MEMBERS; DUTIES AND RESPONSIBILITIES; CITY STAFF ADMINISTRATIVE SUPPORT; PROCEDURES AND RULES; ORGANIZATION OF OFFICERS AND LIABILITY TO CITY; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION: Approve Ordinance No. 5-25-71 with the amendment of adding two members to the seven, quorum from four to five, with the majority of five to pass. Motion: Jessica Ring Second: Thomas Grant Curtis Ford For Bruce Bole Against Thomas Grant (Seconded By) For Candace Kelly For Jessica Ring (Moved By) For Motion passed 4 to 1. 10. MISCELLANEOUS BUSINESS None. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS None. Page 7 of 18 Agenda Item #1.A. 24 Feb 2025 Page 79 of 223 Regular City Commission February 10, 2025 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Kelly  Briefly addressed the vacancies on ESC. Commissioner Ring  Thanked the Mayor for his announcements at AB Elementary. Mayor Ford  Inquired about an update on ESC awards and commended the ESC’s efforts.  Announced the annual Homecoming Founders Day at Bishop Golden’s Church on February 16, 2025. 13. ADJOURNMENT The meeting adjourned at 8:31 PM. Attest: Date Approved:________________ Donna L. Bartle, City Clerk Curtis Ford, Mayor Page 8 of 18 Agenda Item #1.A. 24 Feb 2025 Page 80 of 223 Attachment A to 2-10-25 Minutes Page 9 of 18 Agenda Item #1.A. 24 Feb 2025 Page 81 of 223 Page 10 of 18 Agenda Item #1.A. 24 Feb 2025 Page 82 of 223 Attachment B to 2-10-25 Minutes Page 11 of 18Agenda Item #1.A.24 Feb 2025Page 83 of 223 Attachment B to 2-10-25 Minutes Page 12 of 18Agenda Item #1.A.24 Feb 2025Page 84 of 223 Attachment B to 2-10-25 Minutes Page 13 of 18Agenda Item #1.A.24 Feb 2025Page 85 of 223 Attachment B to 2-10-25 Minutes Page 14 of 18Agenda Item #1.A.24 Feb 2025Page 86 of 223 Attachment B to 2-10-25 Minutes Page 15 of 18Agenda Item #1.A.24 Feb 2025Page 87 of 223 Attachment B to 2-10-25 Minutes Page 16 of 18Agenda Item #1.A.24 Feb 2025Page 88 of 223 Attachment B to 2-10-25 Minutes Page 17 of 18Agenda Item #1.A.24 Feb 2025Page 89 of 223 Attachment B to 2-10-25 Minutes Page 18 of 18Agenda Item #1.A.24 Feb 2025Page 90 of 223 Agenda Item #3.A. 24 Feb 2025 Page 91 of 223 Agenda Item #3.A.24 Feb 2025 Page 92 of 223 Agenda Item #3.A.24 Feb 2025 Page 93 of 223 Agenda Item #3.A.24 Feb 2025 Page 94 of 223 .. -,I I‘.II II I I II I ''..:;II I I I I '' t I I I v‘I - I I III I .II I =u I _II I I " I “I -‘|I II - ._.II II .. I I I. I I .I ‘''I ' .I I II I ‘ III II I ..II III I 'I ;' ' E I .I = I I I .vI -I -I ''I I ~ II I H II II 2 _ I u I I I " II I I I _I ll ...'I 'I I 2'I I = l I L _I I I.‘ II 4.I I II I 'I ; I I I ' I n 'II_I xII II .-I I.I II ' I I '.=' I I v. I I I .I I II I -,I I ‘-'II II I II II n I I H....I....’II.I,”.1.......1 III I II I I _l I I I I I II ..|I ‘ I ‘'n ORDINANCE NO.-- AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL,STATE OF FLORIDA,AMENDING SECTION 13-2 CAMPING AND OBSTRUCTING PUBLIC STREETS/PUBLIC PLACES PROHIBITED;PROVIDING FOR CONFLICT;PROVIDING FOR CODIFICATION; PROVIDING FOR APPLICABILITY;PROVIDING FOR SEVERABILITY;PROVIDING AN EFFECTIVE DATE. WHEREAS,the City ?nds that reasonable regulations on camping and related activities are necessary to maintain safe,clean,and accessible public spaces,prevent public nuisances,and protect the environment;and WHEREAS,the State of Florida enacted Laws of Florida Chapter 2024-11 (House Bill No.1365)which among other things,introduced a multifaceted approach to support individuals experiencing homelessness while also focusing on the health,safety,welfare,quality of life,and aesthetics of Florida communities while simultaneously making adequate provision for the homeless population of the State;and WHEREAS,the City Commission desires to update its Code of Ordinances with respect to sleeping,camping and obstructing access to public property to be more consistent with recent Florida law;and WHEREAS,the United States Eleventh Circuit Court of Appeals held in Joel v.City of Orlando,232 F.3d 1353 (1 1th Cir.2000)that sleeping out-of-doors is not a fundamental right;and WHEREAS,the City Commission wishes to lawfully prevent sleeping or camping in certain public areas to promote sanitation,public health,and safety,which the court held in Joel v.City of Orlando,232 F.3d 1353 (11th Cir.2000)is a legitimate government purpose;and WHEREAS,the City Commission recognizes that the prohibition of sleeping/camping in certain public places is necessary to preserve the health,welfare,and safety of the City‘s residents and visitors;and WHEREAS,the City Commission further recognizes that the blockage of ingress and egress into and from public areas,as well as the impedance of pedestrian walkways and other public right—of—wayscaused by sleeping or camping in certain areas of the City involves the compelling government interest of the City in protecting the health,safety,and welfare of its citizenry and visitors in preserving police and ?re department access to such right-of—waysin order to save lives;and WHEREAS,the City Commission deems this Ordinance necessary to promote public safety and public welfare. 60096501 v1 Agenda Item #3.C. 24 Feb 2025 Page 95 of 223 NOW,THEREFORE,BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH,FLORIDA: SECTION 1.Amendment.Sec.13-2.Camping and obstructing public streets/public places prohibited,is hereby as follows: Sec.13-2.-Camping and obstructing public streets/public places prohibited. (a)Except as may be allowed in accordance with of the Code,and by applicable rules,regulations or permits,it is unlawful for any person,after having been informed and given notice by a police of?cer that the following conduct is in violation of a city ordinance to engage in the following conduct: (1)Sleep,camp,or lodge: a.On any public right-of-way,sidewalk,street,roadway,or parking lot; OI' b.In any city park or beach;or c.In any city-owned building lobby,entranceway,plaza or common area. area. (2)Construct or maintain any building,structure,tent or use any other objects that are intended to be used for housing accommodations,lodging,sleeping or camping a.On any public right-of-way,sidewalk,street,roadway,or parking lot; b. C. In any city park or beach;or In any city-owned building lobby,entranceway,plaza,or common Of A reasonable attempt made by a police of?cer to ascertain whether person is in need of homeless assistance services and/or housing assistance by 60096501 v1 (b)Outreach efforts. (3)Obstruct the safe or free passage of persons or vehicles: a.On any public right-of-way,sidewalk,street,roadway,or parking lot; b.In any city—owned building lobby,entranceway,plaza or common and—infeFmed.If;erson is determined suehg area. or chapter 5 Agenda Item #3.C. 24 Feb 2025 Page 96 of 223 JDDDVD () () Q Q p VDD police of?cer that available or If it is determined that a person desires housing/shelter assistance,the police officer will take all reasonable steps toward directing the person to the appropriate housing/shelter facility, including transportation to such facility When transporting a person to such facility,the of?cer ensure the personal property is to the If a person to comply with subsection (a)of this section after notice of violation has been provided,the person may be cited with a violation of subsection (a)of this section with any to be in need of housin assistance the olice officer shall inform erson of emer enc shelter roviders shelter—bedsthrouhlocaiublicethepseitableemergeney '''.rivate entities. ,—witheut—limitatien—,—.when and if feasible. allt_h__at persealsperson’s(—wi?q—the—aeeetien—ef—IteHCIs— pretubited—by—the—faeilM also—delweredsecured ursuant faeilityPolice De artment's official olic for ersonal ro ert rocedures as a roved b the Police Chief 62—)—0 Enforcement.refusesheusmshelteeassistaneeahdthey ethemise—failf_ails at_h§ the cit ordinance ursuant to in-aeeerdanseorthe ma be char ed —ef—the— Gede7 (S—)—Aerson cited as rovided in subsection c of this section ma also be issued a tres ass violation ursuant to section 5-33 of this Code. 1 "Public cam in or slee in ”means:lod in .or residin overni ht in a tem ora outdoor habitation used as a dwellin or livin s ace and evidenced b the erection of a tent or other tem ora shelter the resence of beddin or illows or the stora e of ersonal belon in 5'or lod in or residin overni htin an outdoors ace withoutatentorothertem ora shelter.The term does not include'lod in or residin overni ht in a motor vehicle that is re istered insured and located in a wlace where it ma.lawfull be or cam in for recreational ur oses on ro e desi nated for such ur oses when lawfull ermitted. (2)Lodging or lodge means to live in or reside in a place temporarily or permanently. *** SECTION 2.Con?ict.All ordinances,resolutions,of?cial determinations,or parts thereof previously adopted or entered by the City or any of its of?cials and in con?ict with this Ordinance are repealed to the extent inconsistent herewith. 60096501 v1 For purposes of this section,the following de?nitions shall apply' Agenda Item #3.C. 24 Feb 2025 Page 97 of 223 SECTION 3.Codi?cation and Scrivener‘s Errors.The publisher of the City of Atlantic Beach‘s Code of Ordinances,the Municipal Code Corporation,is hereby directed to incorporate the changes set forth in SECTION 1 herein.Sections of Chapter 13 may be renumbered or re— lettered and scrivener's errors,formatting and typographical errors and other minor,inadvertent graphical errors in Chapter 13 which do not affect the intent may be authorized by the City Manager and City Attorney without the need of public hearing,by ?ling a corrected or re-codi?ed copy of same with the City Clerk. SECTION 4.Applicability.The newly revised provisions of Section 13-2,camping and obstructing public streets,public places prohibited,set forth herein,shall apply to all applications, decisions or controversies pending before the City of Atlantic Beach upon the effective date hereof or ?led or initiated thereafter. SECTION 5.Severabilit .If any section,sentence,clause,or other provision of this Ordinance,or any provision of Section 13-2,camping and obstructing public streets,public places prohibited,shall be held to be invalid or unconstitutional by a court of competent jurisdiction, such portion shall be deemed a separate,distinct and independent provision,and such holding of invalidity or unconstitutionality shall not be construed as to render invalid or unconstitutional the remaining sections,sentences,clauses,or provisions of this Ordinance,or Section 13-2,which shall remain in full force and effect. SECTION 6.Effective Date.This ordinance shall take effect upon ?nal reading and approval. PASSED by the City Commission on ?rst reading on this day of 2025. PASSED by the City Commission on second and ?nal reading and following a public hearing on this day of ,2025. Attest: Curtis Ford,Mayor Donna L.Bartle,City Clerk Approved as to form and correctness: 60096501 vl CITY OF ATLANTIC BEACH Agenda Item #3.C. 24 Feb 2025 Page 98 of 223 Jason R.Gabriel,City Attorney 60096501 v1 Agenda Item #3.C. 24 Feb 2025 Page 99 of 223 Page 100 of 223 Sec.4-10.-Dangerous dogs. *** ORDINANCE NO.95-23- AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA,AMENDING CHAPTER 4 ANIMALS,TO MODIFY THE CLASSIFICATION OF DOGS AS DANGEROUS,IN COMPLIANCE WITH STATE LAW,TO ADD A DISTURBING THE PEACE PROVISION,TO AMEND THE RUNNING AT LARGE AND CITATIONS AND PENALTIES SECTIONS,TO ADD A NEW IMPOUND AND BOARDING FEES PROVISION,AND PROVIDING AN EFFECTIVE DATE. BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH,FLORIDA: SECTION 1.Chapter 4 of The Code of Ordinances of the Cityof Atlantic Beach,Florida,is hereby amendedto read as follows: ARTICLE I--IN GENERAL (a)“Dangerous dog”means any dog that according to the records of the appropriate authority: (1)Has aggressively bitten,attacked,endangered or has in?icted severe injury on a human being on public or private property; (2)Has more than once severely injured or killed a domestic animal while off the owner's property; €49—Has,when unprovoked,chased or approached a person upon the streets, sidewalks,or any public grounds in a menacing fashion or apparent attitude of attack, provided that such actions are attested to in a sworn statement by one (1)or more persons and dutifully investigated by the appropriate authority. (b)"Unprovoked"means that the victim who has been conducting himself or herself peacefully and lawfully has been bitten or chased in a menacing fashion or attacked by a dog. (0)"Severe injury"means any physical injury those results in broken bones,multiple bites,or dis?guring lacerations requiring sutures or reconstructive surgery. 60138714 v1 Agenda Item #3.D. 24 Feb 2025 Page 101 of 223 (d)"Proper enclosure of a dangerous dog"means that the dog is securely and humanely con?ned on the owner's property within a house,building,locked pen or other enclosure that is designed to prevent the dangerous dog from escaping over,under or through the enclosure (the "primary"enclosure).If the dog is maintained outside,then a portion of the owner's property must be fenced with a secured perimeter fence of suf?cient height and strength to prevent entry by the public and to prevent the dog's escape from the owner‘s property if the dog escapes from the primary enclosure.Within the perimeter fence,the dog must be humanely con?ned inside a primary enclosure consisting of a locked pen,kennel or other structure of adequate size that provides protection from the elements.The primary enclosure must have secure sides that are securely set into the ground or into a concrete pad,and it must have a secure top attached to all sides.The primary enclosure must be locked at all times when the dog is unattended by either the owner or a competent custodian eighteen (18)years of age or older.It is not considered a proper enclosure to simply chain,tether or otherwise tie a dog to an inanimate object,such as a tree or post,inside a perimeter fence. (e)"Animal control authority"means an entity acting alone or in concert with other local governmental units and authorized by them to enforce the animal control laws of the city, county or state.In those areas not served by an animal control authority,the sheriff shall carry out the duties of the animal control authority under this act. (f)"Animal control of?cer"means any individual employed,contracted with,or appointed by the animal control authority for the purpose of aiding in the enforcement of this act or any other law or ordinance relating to the licensure of animals,control of animals,or seizure and impoundment of animals and includes any state or local law enforcement of?cer or other employee whose duties in whole or in part include assignments that involve the seizure and impoundment of any animal. (g)"Owner"means any person,?rm,corporation or organization possessing, harboring,keeping or having control or custody of an animal or,if the animal is owned by a person under the age of eighteen (18),that person's parent or guardian. *** ARTICLE II.-DOGS AND CATS *** Sec.4-24.-Running at large. It shall be unlawful for the owner of any deg—er—eatanimal to permit or allow the deg— ereat—te—eemmit—a—nuisanee—er—te—be—feund—Pumi?ganimalto run at large on any ef—thepublic_or private property streets—panes—playgrmmds—allew— beaehesewaeam—letsa?—?ie-e?y Within the cit and without the ro ert owner’s consent and (a)such deg—er—eatanimal shall be picked up by the city or the designated authorized agent of the city and placed in a shelter for a period of not less than three (3)days nor more than seven (7)days,except the animal may be released sooner upon proper identi?cation of the owner and Page 2 of 6 60138714 v1 Agenda Item #3.D. 24 Feb 2025 Page 102 of 223 ()P. _—__E—. H: v() b the owner of the at-lar e animal ma be ?ned as set forth in Sec.4-30 for a Violation of this section. *>l<* Sec.4-27.Disturbin the Peace. It shall be unlawful for an erson whether owner or an one havin char e custod or control thereof to kee an animal or animals within the limits of the ci which bark meow whine howl or make other sounds common to the s ecies ersistentl or continuousl for a eriod of thirt 30 minutes or lon er when the animal or animals are not contained within an enclosure suf?cient to baf?e and buffer loud noises and render them reasonabl unob'ectionable. Page 3 of 6 60138714 v1 Agenda Item #3.D. 24 Feb 2025 Page 103 of 223 UV YD Sec.4-30.Citations authorized;penalties provided. (a)The city animal control of?cer or his designee as approved by the city manager shall have the authority to issue citations to those people whose pets are found to be in Violation of this article and sections herein. (b)Violations of this article shall be punishable by ?nes as follows: General:Violations of the provisions of chapter 4,of the Atlantic Beach City Code are hereby declared to be civil infractions for which there may be imposed by the Ci of Atlantic Beach or Duval Count eounty court,a maximum ?ne not to exceed ?ve hundred dollars ($500.00).Unless cited for a violation for which court appearance is mandatory,anyone cited with a Violation of this chaptershalleithermaypaya?neas containedwithintheactualsectionor+£no—?ne —15— lmted—as time—speer?ed—below—electacourthearintocontestthecitation.An electiontoaa?ne1n li e u of contestin the citation in court shall be com leted within the time s eci?ed below. If a person fails to pay the civil ?ne within the time prescribed on the citation or fails to obtain a court date,or having obtained a court date,fails to appear in court to contest the citation,then the person shall be deemed to have waived the right to contest the citation.In such cases,?nal judgment may be entered against the person in the maximum civil ?ne ?ve hundred dollars ($500.00)allowed,which shall be payable within sixty (60)days from the date of execution of the ?nal judgment.The rovisions of this section ma be enforced b an and all lawful means b the cit ursuant of all codes and ordinances dul ado ted b the ci commission or as ma otherwise be available to the cit ursuant to state law and nothin contained in this section shall rohibit the cit ?om enforcin this section b other means set forth in the cit '5 codes and ordinances rovided in the statuto law of the State of Florida or otherwise available to the cit . Alternatively,the court may issue an order to show cause,requiring the person to appear before the court to explain why action on the citation has not been taken.If any person who is issued such an order fails to appear in response to the court's directive,that person may be held in contempt of court in addition to having to pay the civil ?ne,court costs,and restitution,as applicable. (1)First offense:(The current offense is "?rst"offense if there have been no other citations in the preceding thirty-six (36)months.)Fifty dollars ($50.00);if not paid within fourteen (14)calendar days,the—?ne—gees—te—seyentyh?ye—éellars-WO)a ?ft dollar $50.00 late fee is added; (2)Second offense:(The current offense is a second offense if there has been only one (1)previous citation within the preceding thirty-six (36)months.)One hundred ?fty dollars ($150.00);if not paid within fourteen (14)calendar days,the—?negoes—te—txw—hemdred—?- ?ydell—ars($260700 a ??dollar $50.00 late fee is added; Page 4 of 6 v160138714 *** Agenda Item #3.D. 24 Feb 2025 Page 104 of 223 )n1J Sec.4-31.-Im ound and Boardin Fees. Athirt dollar $30.00 fee lus an additional twent -?ve dollars $25.00 er da ma be char ed for the redem tion of an im ounded animal. (3)Third offense:(The current offense is a third offense if there have been two (2) previous citations within the preceding thirty-six (36)months.)Two hundred ?fty dollars ($250.00);if not paid in fourteen (14)calendar days,the-?ne—gees—te—?ve—hu-ndred— dellafswwa?ft dollar $50.00 late fee is added. (4)Fourth and subsequent offenses:(The current offense is a fourth or subsequent offense if there have been three (3)or more previous citations within the preceding thirty-six (36) months.)Five hundred dollars ($500.00);_and—a—mandate?I—eourt—appearanee.—Fer— e?a?ens added. (5)Anyone cited with a violation of this article who pays the required ?nes and then goes three (3)years with no offenses shall return to the status of having no prior offenses for the purposes of this section. (d)(g)The animal control of?cer shall have the authority to cite the owner or any person having custody of an animal for a Violation of this article when and only when: (l)The of?cer has received from an adult witness a sworn af?davit attesting to the animal having committed a violation pursuant to this article;or (2)The animal control of?cer or other person duly authorized to enforce the provisions of this chapter has witnessed the commission of a violation under this article. *** Page 5 of 6 60138714 V1 Agenda Item #3.D. 24 Feb 2025 Page 105 of 223 (S () (b) a In the event an ,animal has to be tran uilized with chemical ca ture e ui ment an additional $100.00 shall be added to the redcm tion fee. If a dan erous do is im ounded for runnin at lar e then the redem tion fee shall be an additional one hundred ?dollars 150.00 with an additional one hundred dollar 100.00 fee if the dan erous do has to be tran uilized with chemical ca ture e ui ment. *** SECTION 2.This Ordinance shall take effectimmediately upon its ?nal passage and adoption. PASSED by the City Commission on ?rst reading this day of ,2025. PASSED by the City Commission on second and ?nal reading this day of , 2025. ATTEST: Donna L.Bartle,City Clerk Curtis Ford,Mayor Page 6 of 6 60138714 v1 Approved as to fOrmand correctness: Jason R.Gabriel,Esq. City Attorney Agenda Item #3.D. 24 Feb 2025 Page 106 of 223 Agenda Item #6.A. 24 Feb 2025 Page 107 of 223 Agenda Item #6.A. 24 Feb 2025 Page 108 of 223 Agenda Item #6.A. 24 Feb 2025 Page 109 of 223 Agenda Item #6.A. 24 Feb 2025 Page 110 of 223 Agenda Item #6.A. 24 Feb 2025 Page 111 of 223 Agenda Item #6.A. 24 Feb 2025 Page 112 of 223 Agenda Item #6.A. 24 Feb 2025 Page 113 of 223 Agenda Item #6.A. 24 Feb 2025 Page 114 of 223 Agenda Item #6.A. 24 Feb 2025 Page 115 of 223 Agenda Item #6.A. 24 Feb 2025 Page 116 of 223 Agenda Item #6.A. 24 Feb 2025 Page 117 of 223 Agenda Item #6.A. 24 Feb 2025 Page 118 of 223 Agenda Item #6.A. 24 Feb 2025 Page 119 of 223 Page 120 of 223 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:Resolution No.25-15 authorizing an agreement to repair a stormwater retention headwall on Plaza SUBMITTED BY:Kevin Hogencamp,Deputy City Manager TODAY’S DATE:February 19,2025 MEETING DATE:February 24,2025 BACKGROUND:On November 20,2024,a vehicle accident occurred on Plaza behind the Police Station,850 Seminole Road.The stormwater retention headwall and fence were damaged.The City has an annual contract,2021 -04,with Gruhn May,Inc.,for utility repairs.The company provided an estimate for the stormwater headwall repairs,totaling $32,697.40.City staff will repair the fence. BUDGET:The repairs will be funded by Streets Contractual Services account,001- 5002-541-3400.The City is working with its insurance company and the party involved in the crash to recoup the funds needed for repairs.Once received,the funds will replenish the Streets Contractual Services account. RECOMMENDATION:Approve Resolution No.25-15 authorizing an agreement with Gruhn May, Inc.,to repair a stormwater retention headwall on Plaza. ATTACHMENT(S):Resolution No.25-15 Plaza Headwall Repair Quote from Gru May,Inc. REVIEWED BY CITY MANAGER. Agenda Item #6.B. 24 Feb 2025 Page 121 of 223 “II-u III a I...‘ll'l"'l I-I -I."I I'-'I'I'II'1...-911-. ....+.._1.!I..ll.-'|Ind-'I-I'!fI-rl'l-I'llll -Illl r-Il-r -.Ir_I.rI.-I.rII.I I-HJ'II II'II-F'I'l LIII "4-...-I _|..1.....__am.nu-rlw.‘1.-rI..-I-..I. -I.r...'hII-I'l'.II .r-f-u'I-Ill Inn-H .Il-E Furl-III".-mIJ-III .II.I-I" -I.I.I-....I Jun w .I .aw-_I_I.I.Ja..--I.I.I 5-H...-I -.III.-.Il'l..i -.I.H 'I-F-H‘l—I—-’——I I I "l—I flu-II "I'll-2n II-‘I If'f'"P'r-f ud??l'llm IJIII-I-n.‘.I-.I-."-I-I-—-‘I--I- FII'J-I—Ilf --Ih.II.urn-u.-I-'I'll —-I'I'-l"'—l—I"-|'-|----|.I-| I _.I I _.| Law.“..I..I._...|_1H_..--.I..a. ?llulli'?ll'I-I--I-I-——I-r|r -'—I--"I---"-----I'--..I--..-.u ...Iu.|_?..a _..L -I.I._..._.I..uII.,........I.I -.I._I.-—HI.Ill-IIIIJlI-Ifl'I-I.Ilia—“1:;“II-LIhi:I J.Ir-I 'IrI-II I -I.-'l ..Il "I‘M-"J I-.--Ia--.-My.E'r'I-n'rl-“W'--rI-I--a---I- F-— II“II--u-'Ju—-l—ul £nl—"-I'.lllu fill—II 'II- -_J.-III.I-.-II ‘I-JFl-I-u-"I-h-I-“I-Ir "l1"'""'1'- H.— I-.-I -"r?—I'w'f-III--'- RESOLUTION NO.25-15 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA, AWARDING THE CONTRACT FOR THE PLAZA HEADWALL REPAIR PROJECT;AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACTS AND PURCHASE ORDERS IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE WHEREAS,on November 20,2024,a hit and run crash occurred along Plaza,behind the Police Station,850 Seminole Road;and WHEREAS,the vehicle came to rest across the retention area and the stormwater retention headwall and fence were damaged;and WHEREAS,The City of Atlantic Beach has an annual contract,2021-04,with Gruhn May,Inc., for utility repairs;and WHEREAS,Gruhn May,Inc.provided an estimate for the stormwater headwall repairs,totaling $32,697.40;and WHEREAS,City Staff will repair the fence at a later date;and WHEREAS,the funds for the repair will come from the Streets Contractual Services account, 001-5002-541-3400;and WHEREAS,The City is working with its insurance company and the party involved in the crash to recoup the funds needed for repairs,and once received,the funds will replenish the Streets Contractual Services account. NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach as follows: SECTION 1.The City Commission hereby awards the Plaza Headwall Repair Project to Gruhn May,Inc.in the amount of $32,697.40 to perform the work in accordance with the proposal speci?cations; Resolution 25-15 Plaza Headwall Repair Project Page 1 of 2 Agenda Item #6.B. 24 Feb 2025 Page 122 of 223 SECTION 2.The City Commission hereby authorizes the City Manager to execute the Contract with Gruhn May,Inc.and approve a Purchase Order to said vendor in the amount of $32,697.40; SECTION 3.This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach,this 24thday of February,2025. Approved as to form and correctness: Jason Gabriel,City Attorney Resolution 25-15 Plaza Headwall Repair Project Page 2 of 2 Curtis Ford,Mayor Donna L.Bartle,City Clerk Attest: Agenda Item #6.B. 24 Feb 2025 Page 123 of 223 Page 124 of 223 ATTACHMENTS:Proposed Resolution No 5-17 Proposed planti p1 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:Resolution No.25-17 SUBMITTED BY:Amanda Askew,AICP,Neighborhoods Department Director TODAY’S DATE:February 19,2025 MEETING DATE:February 25,2025 BACKGROUND:The Neighborhoods Department is seeking approval for up to $25,000 from the FY 2024-25 budget,sourced from the Tree Conservation Fund,to refurbish the Welcome signs located at Atlantic Boulevard and Seminole Road,as well as the northernmost Welcome sign on Mayport Road.The proposed improvements,including the addition of trees and native understory vegetation,will signi?cantly enhance the aesthetic of these areas.Both of these signs are situated on public property. The tree conservation fund is funded by property owners who paid in the tree fund upon removal of trees. Per Sec.23-14 of the Code of Ordinances,the tree conservation fund is solely for the planting of trees,the protection and conservation of existing trees where appropriate,or the re-establishment of vegetative resources in the city and any other ancillary costs associated with such activities,provided that such ancillary costs shall not exceed twenty (20)percent of the cost of the particular project. The Commission has emphasized the importance of enhancing landscaping to create a focal point at the Atlantic Boulevard and Seminole Road entrance sign,even incorporating this as a prior priority. On February 12th,the Environmental Stewardship Committee (ESC)endorsed the attached planting plan for the Atlantic Boulevard sign,recommending a similar approach for the sign at Mayport Road. Staff and ESC would like to express their sincere gratitude to Sarah Dark for generously donating her time and expertise in craftng the proposed landscaping design.As a skilled landscape architect and former ESC member,Sarah has ensured that the plan is rooted in native plant species,with the possibility of incorporating annuals to align with the median cndcaps in the FDOT right-of—way. The detailed planting plan will be applied to the Welcome sign at Atlantic Boulevard and Seminole Road, and a similar arrangement of trees and plants will be replicated at the Mayport Road Welcome sign.While the Mayport Road site is smaller,the goal is to create a visually cohesive design that mirrors the Atlantic/Seminole Welcome sign. BUDGET:$25,000 disbursement from Tree Conservation Fund RECOMMENDATION:Commission review and vote on Resolution No.25-17 REVIEWED BY CITY MANAGER: Agenda Item #8.A. 24 Feb 2025 Page 125 of 223 Attest: Donna L.Ba?le,City Clerk Approved as to form and correctness: RESOLUTION NO.25-17 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA, AUTHORIZING THE EXPENDITURES OF FUNDS FROM THE TREE CONSERVATION TRUST FUND FOR TREE PLAN TINGS AND LANDSCAPING ON PUBLICLY OWNED LANDS AT TWO WELCOME SIGNS WITHIN THE CITY OF ATLANTIC BEACH;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. WHEREAS,The City Commission-appointed Environmental Stewardship Committee recognizes the importance of Atlantic Beach’s tree canopy and the reestablishing of vegetive resources and is committed to its enhancement;and WHEREAS,at its February 12,2025 meeting,the Environmental Stewardship Committee approved recommending the use of the Tree Conservation Trust Fund for the planting of trees and associated vegetation at the Welcome sign at Atlantic Boulevard and Seminole Road and the Welcome sign at the north end of Mayport Road;and WHEREAS,Section 23-14 of the Code of Ordinances requires that the use and distribution of funds from the Tree Conservation Trust Fund be designated by the City Commission;and WHEREAS,the City Commission approved the use of up to $25,000 for tree plantings and native understory plantings for both of these Welcome signs. NOW,THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach as follows: SECTION 1.The City Commission hereby approves the use of up to $25,000 from the Tree Conservation Trust Fund for the trees and native understory plants at two Welcome signs on public property. SECTION 2.The City Commission hereby authorizes the City Manager to execute contracts and purchase orders in accordance with and as necessary to effectuate the provisions of this resolution. SECTION 3.This Resolution shall be effective immediately upon adoption. ADOPTED at a regular meeting of the City Commission of the City of Atlantic Beach,Florida, 24thday of February 2025. Curtis Ford,Mayor Jason Gabriel,City Attorney Agenda Item #8.A. 24 Feb 2025 Page 126 of 223 Agenda Item #8.A.24 Feb 2025 Page 127 of 223 Agenda Item #8.A.24 Feb 2025 Page 128 of 223 Li Agenda Item #8.A.24 Feb 2025 Page 129 of 223 eagleston holly sawpmnmno coon?e sabab St Augustine floratam annuam coquina boulders irrigation grading installation total Quantity 5 13 4O 3 1 50 3 Size 45 15 7 8-10' pallet 2'-3' $696969$$€9 Pnce 650 150 40 600 500 3 250 wwmwaawwmawmw Cost 3,250 1,950 1,600 1,800 500 150 750 10,000 1,500 500 3,500 5,500 15,500 Agenda Item #8.A. 24 Feb 2025 Page 130 of 223 Agenda Item #9.A. 24 Feb 2025 Page 131 of 223 Agenda Item #9.A. 24 Feb 2025 Page 132 of 223 Agenda Item #9.A. 24 Feb 2025 Page 133 of 223 Agenda Item #9.A. 24 Feb 2025 Page 134 of 223 Agenda Item #9.A. 24 Feb 2025 Page 135 of 223 Agenda Item #9.A. 24 Feb 2025 Page 136 of 223 Agenda Item #9.A. 24 Feb 2025 Page 137 of 223 Agenda Item #9.A. 24 Feb 2025 Page 138 of 223 Agenda Item #9.A. 24 Feb 2025 Page 139 of 223 Agenda Item #9.A. 24 Feb 2025 Page 140 of 223 Agenda Item #9.A. 24 Feb 2025 Page 141 of 223 Agenda Item #9.A. 24 Feb 2025 Page 142 of 223 Agenda Item #9.A. 24 Feb 2025 Page 143 of 223 Agenda Item #9.A. 24 Feb 2025 Page 144 of 223 Agenda Item #9.B. 24 Feb 2025 Page 145 of 223 Agenda Item #9.B. 24 Feb 2025 Page 146 of 223 Agenda Item #9.B. 24 Feb 2025 Page 147 of 223 Agenda Item #9.B. 24 Feb 2025 Page 148 of 223 Agenda Item #9.B. 24 Feb 2025 Page 149 of 223 Agenda Item #9.B. 24 Feb 2025 Page 150 of 223 Agenda Item #9.B. 24 Feb 2025 Page 151 of 223 Agenda Item #9.B. 24 Feb 2025 Page 152 of 223 Agenda Item #9.B. 24 Feb 2025 Page 153 of 223 Agenda Item #9.B. 24 Feb 2025 Page 154 of 223 Agenda Item #9.B. 24 Feb 2025 Page 155 of 223 Agenda Item #9.B. 24 Feb 2025 Page 156 of 223 Agenda Item #9.B. 24 Feb 2025 Page 157 of 223 Agenda Item #9.B. 24 Feb 2025 Page 158 of 223 Agenda Item #9.B. 24 Feb 2025 Page 159 of 223 Agenda Item #9.B. 24 Feb 2025 Page 160 of 223 Agenda Item #9.B. 24 Feb 2025 Page 161 of 223 Agenda Item #9.B. 24 Feb 2025 Page 162 of 223 Agenda Item #9.B. 24 Feb 2025 Page 163 of 223 Agenda Item #9.B. 24 Feb 2025 Page 164 of 223 Agenda Item #9.B. 24 Feb 2025 Page 165 of 223 Agenda Item #9.B. 24 Feb 2025 Page 166 of 223 Agenda Item #9.B. 24 Feb 2025 Page 167 of 223 Page 168 of 223 Agenda Item #9.C. 24 Feb 2025 Page 169 of 223 Agenda Item #9.C. 24 Feb 2025 Page 170 of 223 Agenda Item #9.C. 24 Feb 2025 Page 171 of 223 Agenda Item #9.C. 24 Feb 2025 Page 172 of 223 Agenda Item #9.C. 24 Feb 2025 Page 173 of 223 Page 174 of 223 Agenda Item #9.D. 24 Feb 2025 Page 175 of 223 Agenda Item #9.D. 24 Feb 2025 Page 176 of 223 Agenda Item #9.D. 24 Feb 2025 Page 177 of 223 Agenda Item #9.D. 24 Feb 2025 Page 178 of 223 Agenda Item #9.D. 24 Feb 2025 Page 179 of 223 Agenda Item #9.D. 24 Feb 2025 Page 180 of 223 Agenda Item #9.D. 24 Feb 2025 Page 181 of 223 Agenda Item #9.D. 24 Feb 2025 Page 182 of 223 Agenda Item #9.D. 24 Feb 2025 Page 183 of 223 Agenda Item #9.D. 24 Feb 2025 Page 184 of 223 Agenda Item #9.D. 24 Feb 2025 Page 185 of 223 Agenda Item #9.D. 24 Feb 2025 Page 186 of 223 Agenda Item #9.D. 24 Feb 2025 Page 187 of 223 Agenda Item #9.D. 24 Feb 2025 Page 188 of 223 Agenda Item #9.D. 24 Feb 2025 Page 189 of 223 Agenda Item #9.D. 24 Feb 2025 Page 190 of 223 Agenda Item #10.A1. 24 Feb 2025 Page 191 of 223 Agenda Item #10.A1. 24 Feb 2025 Page 192 of 223 Agenda Item #10.A1. 24 Feb 2025 Page 193 of 223 Agenda Item #10.A1. 24 Feb 2025 Page 194 of 223 Agenda Item #10.A1. 24 Feb 2025 Page 195 of 223 Agenda Item #10.A1. 24 Feb 2025 Page 196 of 223 Agenda Item #10.A1. 24 Feb 2025 Page 197 of 223 Agenda Item #10.A1. 24 Feb 2025 Page 198 of 223 Agenda Item #10.A1.24 Feb 2025Page 199 of 223 Agenda Item #10.A1.24 Feb 2025Page 200 of 223 Agenda Item #10.A1.24 Feb 2025Page 201 of 223 Page 202 of 223 Agenda Item #10.A4. 24 Feb 2025 Page 203 of 223 Agenda Item #10.A4. 24 Feb 2025 Page 204 of 223 Agenda Item #10.A4. 24 Feb 2025 Page 205 of 223 Agenda Item #10.A4. 24 Feb 2025 Page 206 of 223 Agenda Item #10.A4. 24 Feb 2025 Page 207 of 223 Agenda Item #10.A4. 24 Feb 2025 Page 208 of 223 Agenda Item #10.A4. 24 Feb 2025 Page 209 of 223 Agenda Item #10.A4.24 Feb 2025 Page 210 of 223 Agenda Item #10.A4. 24 Feb 2025 Page 211 of 223 Agenda Item #10.A4. 24 Feb 2025 Page 212 of 223 Agenda Item #10.A4. 24 Feb 2025 Page 213 of 223 Agenda Item #10.A4. 24 Feb 2025 Page 214 of 223 Agenda Item #10.A4. 24 Feb 2025 Page 215 of 223 Agenda Item #10.A4. 24 Feb 2025 Page 216 of 223 Agenda Item #10.A4. 24 Feb 2025 Page 217 of 223 Agenda Item #10.A4. 24 Feb 2025 Page 218 of 223 Agenda Item #10.A4. 24 Feb 2025 Page 219 of 223 Agenda Item #10.A4. 24 Feb 2025 Page 220 of 223 Agenda Item #10.A4. 24 Feb 2025 Page 221 of 223 Agenda Item #10.A4. 24 Feb 2025 Page 222 of 223 Agenda Item #10.A4. 24 Feb 2025 Page 223 of 223