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3-10-25 Regular City Commission Adopted MinutesMINUTES s'�u'� �. Regular City Commission Meeting Monday, March 10, 2025 - 6:00 PM r, Commission Chamber �r0A 9' 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 (District 1308) Thomas Grant, Commissioner - Seat 3 (District 1307) Candace Kelly, Commissioner - Seat 4 (District 1306) Jessica Ring, Commissioner - Seat 5 (District 1312) Also Present: William B. Killingsworth, City Manager (CM) Kevin Hogencamp, Deputy City Manager (DCM) Jason Gabriel, City Attorney (CA) Donna Bartle, City Clerk (CC) Ladayija Nichols, Deputy City Clerk (DCC) Victor Gualillo, Police Chief (PC) APPROVAL OF MINUTES 1A. Approve minutes of the Regular Commission Meeting held on February 24, 2025. The Commission approved the minutes as submitted. 2. COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT The following speakers provided their comments: Colleen November Kevin Brown Sarah Boren Hannah Calloway Brinkley Harrell Regular City Commission March 10, 2025 3. CITY MANAGER REPORTS 3.A. Accept the 90 -Day Calendar (March - May 2025) There was a CONSENSUS to accept the 90 -Day Calendar. Additional Update DCM Hogencamp announced that the USTA (United States Tennis Association) will conduct a review at Jack Russell Park courts from 5 to 7 p.m. on Wednesday, March 12, 2025, and from 8 to 10 a.m. on Thursday, March 13, 2025. Community input is welcome. 3.B. Speed Cameras PC Gualillo discussed the potential implementation of speed cameras and answered questions from the Commission. The Commission agreed to have the CM present a report with recommendations. 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Bole • Announced that the Beaches Town Center Agency is seeking sponsors for Dancin' in the Streets. Commissioner Grant • Spoke about dunes. (Commissioner Grant left the meeting at 6:35 PM and rejoined at 6:37 PM) Commissioner Kelly • Reported on a recent Florida League of Cities (FLC) conference. Commissioner Ring • Addressed the hens ordinance and requested the CM review how other cities regulate it. Mayor Ford • Reported on a recent Beaches Go Green event. • Emphasized the urgency of completing the dunes project and requested that the City extend roping to 19th Street. • Cleared up any confusion regarding baseball and the farmers market, stating there's no controversy. He clarified that the original request was to temporarily extend baseball playing time by one hour until a permanent solution is found. • Reported on baseball's opening day on March 8, 2025. • Inquired about a -bikes on the beach. 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS None. 6. CONSENT AGENDA 6.A. Declare the listed properties as surplus and authorize disposal of each in the most beneficial way to the City. 6.B. Approve Resolution No. 25-23. Regular City Commission March 10, 2025 7. 8. MOTION: Approve Consent Agenda (Items 6A & 613 as written). Motion: Bruce Bole Second. Candace Kelly Curtis Ford For Bruce Bole (Moved By) For Thomas Grant For Candace Kelly (Seconded By) For Jessica Ring For Motion passed S to 0. COMMITTEE REPORTS None. ACTION ON RESOLUTIONS 8.A. RESOLUTION NO. 25-16 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA APPROVING A THREE-YEAR CONTRACT FOR BANKING SERVICES WITH BANK OF AMERICA AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT; AND PROVIDING AN EFFECTIVE DATE MOTION. Approve Resolution (No.) 25-16. 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 S to 0. 8.11. RESOLUTION NO. 25-18 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE AGREEMENT FOR THE SARTOGA CIRCLE LIFT STATION SERVICE AREA TESTING, MONITORING, ISNPECTIONS AND REPORT; 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. Regular City Commission March 10, 2025 MOTION: Approve Resolution (No.) 25-18. Motion: Bruce Bole Second: Candace Kelly Curtis Ford For Bruce Bole (Moved By) For Thomas Grant For Candace Kelly (Seconded By) For Jessica Ring For Motion passed 5 to 0. 8.C. RESOLUTION NO. 25-19 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING A TEMPORARY CONSTRUCTION EASEMENT FROM THE SCHOOL BOARD OF DUVAL COUNTY FOR TEMPORARY NON- EXCLUSIVE EASEMENT FOR CONSTRUCTION AND RELATED PURPOSES AT ANCHOR ACADEMY, SUBJECT TO THE TERMS IN THE EASEMENT AGREEMENT; AUTHORIZING THE MAYOR TO EXECUTE THE EASEMENT AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. MOTION: Approve Resolution (No.) 25-19. Motion: Bruce Bole Second. Candace Kelly Curtis Ford For Bruce Bole (Moved By) For Thomas Grant For Candace Kelly (Seconded By) For Jessica Ring For Motion passed 5 to 0. 8.1). RESOLUTION NO. 25-20 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A HAZARD MITIGATION GRANT PROGRAM CONTRACT MODIFICATION FOR PARTIAL FUNDING OF THE CONSTRUCTION OF THE AQUATIC GARDENS DRAINAGE PROJECT; AUTHORIZING THE CITY MANAGER TO SUBSEQUENTLY EXECUTE A CONTRACT WITH JAX UTILITIES MANAGEMENT, INC. FOR CONSTRUCTION OF THE PROJECT; AND PROVIDING AN EFFECTIVE DATE. MOTION. Approve Resolution No. 25-20. Regular City Commission March 10, 2025 Motion: Jessica Ring Second. Candace Kelly Curtis Ford For Bruce Bole For Thomas Grant For Candace Kelly (Seconded By) For Jessica Ring (Moved By) For Motion passed S to 0. 8.E. RESOLUTION NO. 25-21 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A DESIGN -BUILD CONTRACT WITH ACON CONSTRUCTION COMPANY FOR THE RENOVATION OF THE MARSH OAKS COMMUNITY CENTER; AND PROVIDING AN EFFECTIVE DATE. MOTION. Approve Resolution No. 25-21. Motion: Jessica Ring Second. Bruce Bole Curtis Ford For Bruce Bole (Seconded By) For Thomas Grant For Candace Kelly For Jessica Ring (Moved By) For Motion passed S to 0. 8.F. RESOLUTION NO. 25-22 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE TASK ORDERS WITH HANSON PROFESSIONAL SERVICES TO COMPLETE DESIGN OF THE CUTLASS DRIVE BOX CULVERT EXPANSION AND DITCH WIDENING PROJECT; AND PROVIDING AN EFFECTIVE DATE. MOTION: Approve Resolution (No.) 25-22. Motion: Bruce Bole Second: Thomas Grant Curtis Ford For Bruce Bole (Moved By) For Regular City Commission March 10, 2025 9. Thomas Grant (Seconded By) For Candace Kelly For Jessica Ring For Motion passed 5 to 0. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 95-25-126, Introduction and First Reading 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 DISTURBING THE PEACE PROVISION, TO AMEND THE RUNNING AT LARGE AND CITATIONS AND PENALTIES SECTIONS, TO ADD A NEW IMPOUND AND BOARDING FEES PROVISION; 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; AND PROVIDING AN EFFECTIVE DATE. MOTION. Approve Ordinance (No.) 95-25-126 (on first reading). 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. 9.B. ORDINANCE NO. 57-25-25, Introduction and First Reading 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. MOTION. Approve Ordinance (No.) 57-25-25 (on first reading). Motion: Bruce Bole Second. Candace Kelly Mayor Ford requested to hear about storage for repeat offender's belongings. Regular City Commission March 10, 2025 10. 11. 12. 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. 20-25-178, Introduction and First Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2024 AND ENDING SEPTEMBER 30, 2025, AND PROVIDING AN EFFECTIVE DATE. MOTION. Approve Ordinance (No.) 20-25-178 (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. MISCELLANEOUS BUSINESS None. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS None. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Bole • Touched on Resolution No. 25-19. • Announced that he would be absent from the March 24, 2025 meeting. Commissioner Grant • Echoed the Mayor's comments regarding the farmer's market. • Thanked staff for securing grants for city projects. Commissioner Kelly • Reported on traffic following her FLC event. Commissioner Ring • Expressed satisfaction with the agreement reached for baseball and the farmers market. Regular City Commission March 10, 2025 13. Attest: Mayor Ford • Asked additional questions about the farmers market. ADJOURNMENT The meeting adjourned at 7:13 PM. a0&Vn4t v/ 1jftt& Donna L. Bartle, City Clerk Date Approved: 3 - zq- ZD 2'5 Curtis rord, Nfayor Regular City Commission March 10, 2025