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5-27-25 Final Agenda City of Atlantic Beach Final Agenda Regular City Commission Meeting Tuesday, May 27, 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 Meeting held on April 28, 2025. 4-28-25 Regular City Commission Draft Minutes 5 - 31 * 1.B. Approve minutes of the Regular Commission Meeting held on May 12, 2025. 5-12-25 Regular City Commission Draft Minutes 33 - 54 2. COURTESY OF FLOOR TO VISITORS PUBLIC COMMENT 3. CITY MANAGER REPORTS * 3.A. Accept the 90-Day Calendar (May - July 2025) 90-Day Calendar (May - July 2025) 55 - 58 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 COMMISSION ON THESE ITEMS. 6.A. Approve Resolution No. 25-40 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE CITY MANAGER TO ENTER INTO A MEMORANDUM OF UNDERSTANDING BETWEEN THE JACKSONVILLE SHERIFF’S OFFICE AND THE CITY OF ATLANTIC BEACH FOR A 59 - 64 Page 1 of 154 Regular City Commission - 27 May 2025 BACKUP 911 CENTER; GIVING THE CITY MANAGER SIGNATORY AUTHORITY; IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 25-40 6.B. Approve Resolution No. 25-41 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPROVE AND EXECUTE ON BEHALF OF THE CITY OF ATLANTIC BEACH SPECIFIED UTILITIES RELATED DOCUMENTS BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION AND THE CITY OF ATLANTIC BEACH; AND PROVIDING AN EFFECTIVE DATE. Resolution No. 25-41 65 - 70 7. COMMITTEE REPORTS None. 8. ACTION ON RESOLUTIONS None. 9. ACTION ON ORDINANCES 9.A. 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 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 71 - 98 9.B. 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; AND PROVIDING AN EFFECTIVE DATE. Ordinance No. 95-25-125 99 - 106 Page 2 of 154 Regular City Commission - 27 May 2025 9.C. 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. 5-25-71 107 - 124 10. MISCELLANEOUS BUSINESS * 10.A. Reappointments and Appointments to Environmental Stewardship Committee (ESC) Reappointments & Appointments to ESC 125 - 131 10.B. Public Hearing on Waiver Request (WAIV25-0002) Request for a waiver from Section 19-1 to allow a parking pad in city right-of- way at 170 Club Drive. 10.B1. City Attorney Procedural Reminders Waiver Hearing Procedures 133 - 139 10.B2. Disclosure of Ex Parte Communications, if any 10.B3. Swearing in of all persons who will speak 10.B4. City Staff Overview WAIV25-0002 141 - 154 10.B5. Applicant Presentation 10.B6. Public Comments 10.B7. Closing Comments/Rebuttal 10.B8. 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 Page 3 of 154 Regular City Commission - 27 May 2025 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 154 Regular City Commission April 28, 2025 MINUTES Regular City Commission Meeting Monday, April 28, 2025 - 6:00 PM Commission Chamber City Hall, 800 Seminole Road Atlantic Beach, FL 32233 INVOCATION AND PLEDGE OF ALLEGIANCE CALL TO ORDER: Mayor Ford introduced Eli Brown, the Mayor for a Day. Following the Pledge of Allegiance, Mayor Brown opened the meeting and Mayor Ford called it to order at 6:00 PM. CC Bartle called the roll. ATTENDANCE: Present: Curtis Ford, Mayor - Seat 1 (At Large) Bruce Bole, Commissioner - Seat 2 (District 1308) Candace Kelly, Commissioner - Seat 4 (District 1306) Jessica Ring, Commissioner - Seat 5 (District 1312) Absent: Thomas Grant, Commissioner - Seat 3 (District 1307) Also Present: William B. Killingsworth, City Manager (CM) Jason Gabriel, City Attorney (CA) Donna Bartle, City Clerk (CC) Kevin Hogencamp, Deputy City Manager (DCM) Ladayija Nichols, Deputy City Clerk (DCC) Victor Gualillo, Police Chief (PC) Amanda Askew, Neighborhoods Department Dir. (NDD) 1 APPROVAL OF MINUTES 1A. Approve minutes of the Commission Workshop - Presentation of Environmental Stewardship Committee's Priorities held on April 14, 2025. The Commission approved the minutes as submitted. 1B. Approve minutes of the Regular Commission Meeting held on April 14, 2025. The Commission approved the minutes as submitted. REORDER THE AGENDA TO PLACE ITEM 9A BEFORE ITEM 8A. A. Mayor Ford requested a change to the agenda order MOTION: Swap (Place agenda item) 9A (before) for 8A. Motion: Bruce Bole Page 1 of 27 Agenda Item #1.A. 27 May 2025 Page 5 of 154 Regular City Commission April 28, 2025 Second: Jessica Ring Curtis Ford For Bruce Bole (Moved By) For Candace Kelly For Jessica Ring (Seconded By) For Motion passed 4 to 0. 2. COURTESY OF FLOOR TO VISITORS 2.A. Water Conservation Month proclamation Mayor Ford presented a proclamation to Doug Conkey, who offered brief remarks on the importance of water conservation. CDBG Proclamation Mayor Ford gave brief remarks regarding the proclamation (which is attached hereto and made part of this official record as Attachment A) and CM Killingsworth shared examples of projects funded by CDBG in Atlantic Beach. 4-28-25 Attachment A 2.B. Police Department: Officer Dylan Dore Swearing-In PC Guallilo administered the police officer oath to Officer Dore. PUBLIC COMMENT The following speakers provided their comments: Carolyn Zisser referenced a letter previously sent to the Commission (which is attached hereto and made part of this official record as Attachment B). Don Wolfson Sarah Boren referenced a document (which is attached hereto and made part of this official record as Attachment C). Dan Giovannuci Mayor For the Day Brown read off a round of requests and the City Commisson agreed to a CONSENSUS on the following:  Direct the City Manager to study and report back on whether additional dog waste stations are needed in city parks.  Evaluate the need for more bike racks in parks, including cost estimates and potential plans for purchase and installation.  Study the feasibility of adding crosswalk lights at the five-way intersection. Commissioner Bole noted interest in understanding how this may impact traffic flow and vehicle speed. Page 2 of 27 Agenda Item #1.A. 27 May 2025 Page 6 of 154 Regular City Commission April 28, 2025 Mayor Ford presented a certificate to Mayor Brown (which is attached hereto and made part of this official record as Attachment D). 4-28-25 Attachment B 4-28-25 Attachment C 4-28-25 Attachment D 3. CITY MANAGER REPORTS 3.A. Accept the 90-Day Calendar (April-June 2025) CM Killingsworth reported as outlined in the agenda packet, with the addition of a Priority Setting Meeting scheduled for May 12, 2025, at 5:00 PM. He also clarified that the May 27, 2025 Workshop will begin at 5:30 PM. There was a CONSENSUS to accept the 90-Day Calendar as amended, reflecting the addition of the May 12 Priority Setting Meeting and the May 27 Workshop. Additional Update CM Killingsworth provided an update on the Aquatic Gardens project, noting that the contract is expected to be signed soon. He also responded to questions from the Commission. Mayor Ford requested that the CM expedite the signing, if possible, as early as the following day. 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Bole  Announced that the Beaches Town Center Agency is still seeking volunteers and sponsors for the upcoming Dancin’ in the Streets event. Commissioner Kelly  Shared that the ESC Awards event was well done.  Recognized the Boy Scouts for restoring their building.  Noted that the Arts in the Park event was well attended. Commissioner Ring  Thanked staff for their efforts in supporting the numerous events held throughout April.  Expressed appreciation to the City Manager and Public Works for their responsiveness and assistance with a fallen tree over the weekend. Mayor Ford  Complimented the ESC Awards  Reported that the Easter egg hunt was well executed  Requested that Commissioners come prepared to discuss the fire services contract between AB and the City of Jacksonville (COJ) at the next meeting. He expressed interest in considering a suspension of payments to COJ due to lack of response. 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS 5.A. Discussion on ESC Ordinance and Proposed Amendments Page 3 of 27 Agenda Item #1.A. 27 May 2025 Page 7 of 154 Regular City Commission April 28, 2025 CM Killingsworth led a discussion on the proposed ordinance amendments as outlined in the agenda packet. The Commission reached consensus on the following revisions:  Page 65: No changes were made to the section.  Page 69: An amendment recommended by a citizen was approved, adding “and/or upon request of the Environmental Stewardship Committee” under the duties and responsibilities section.  Page 72: The Appointments section will be revised to state: “Committee members shall be recommended by the Board Member Review Committee and shall be approved by the Commission.”  Page 73: A clarification was made regarding grandfathering of current members, allowing them to complete their existing terms under the rules in place at the time of their appointment. The Commission agreed to revisit term limits at the next meeting, but for now, the limit will remain at two four-year terms. A resolution will be introduced after the new ordinance is passed to define the specific terms of each member.  Pages 74–75: Regarding the Tree Subcommittee, Commissioner Ring requested input from the ESC. The word “educating” will be added to the list of duties.  Page 76: A standard scrivener’s clause will be included to allow Municode and staff to renumber or reformat provisions as necessary. The Commission also discussed the frequency of committee meetings. Commissioners Kelly and Bole expressed support for some flexibility, while also emphasizing the City Manager’s role in coordinating with the committee. Commissioner Ring sought clarification regarding the need for additional meetings and the status of remaining subcommittees. It was confirmed that all subcommittees, with the exception of the Tree Subcommittee, will be eliminated. CA Gabriel provided guidance on Florida’s Sunshine Law and noted that application of the rules would vary depending on specific circumstances. 5.B. Discussion on Business in Parks Ordinance and Proposed Amendments CM Killingsworth led the discussion on the ordinance amendments as outlined in the agenda packet. The Commission agreed to the following revisions:  All proposed amendments were approved as presented, with the addition of a revision to Section 3 of the policy, under Registration Application Requirements, Item 2. The word “out” will be removed so the sentence reads: “By filing an application, the applicant agrees to abide by all requirements, stipulations, and pay all fees associated with the potential issuance of a Parks and Recreation business activities registration.” Additional Discussion (Applicable to Both Ordinances): Commissioner Ring requested that the CM meet with the Chair of ESC to further discuss the proposed ESC ordinance amendments. Mayor Ford asked Chair Boren if she would be available to meet. Chair Boren indicated she could make herself available but was not Page 4 of 27 Agenda Item #1.A. 27 May 2025 Page 8 of 154 Regular City Commission April 28, 2025 comfortable speaking on behalf of the full committee. Mayor Ford noted that citizens continue to communicate with the Commission and encouraged anyone with additional input to reach out in the coming two weeks. The Commission agreed to leave the Business in Parks ordinance as currently written with the agreed upon amendments and to bring back a final version of the ESC ordinance, with amendments, for consideration at the next meeting. 6. CONSENT AGENDA 6.A. Approve Resolution No. 25-37 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING FOUNDATION REPAIRS FOR THE PUMP ROOM AT WATER TREATMENT PLANT #2; 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. 6.B. Approve Resolution No. 25-38 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE CITY TO CONTRACT WITH C & L LANDSCAPE, INC. TO PERFORM TIDE VIEWS PRESERVE NORTH KAYAK LAUNCH RENOVATION; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT AND PURCHASE ORDER IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE 6.C. Declare the listed properties as surplus and authorize disposal of each in the most beneficial way to the City. MOTION: Approve consent agenda items 6A-6C as written. Motion: Jessica Ring Second: Candace Kelly Curtis Ford For Bruce Bole For Candace Kelly (Seconded By) For Jessica Ring (Moved By) For Motion passed 4 to 0. 7. COMMITTEE REPORTS 7.A. Reappointments to the Board Member Review Committee (BMRC) MOTION: Reappoint members as listed in the agenda staff report. Page 5 of 27 Agenda Item #1.A. 27 May 2025 Page 9 of 154 Regular City Commission April 28, 2025 Motion: Jessica Ring Second: Bruce Bole Curtis Ford For Bruce Bole (Seconded By) For Candace Kelly For Jessica Ring (Moved By) For Motion passed 4 to 0. 9. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 20-25-179, Public Hearing and Final 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. The public hearing was opened, there were no speakers and the public hearing was closed. MOTION: Approve Ordinance No. 20-25-179. Motion: Bruce Bole Second: Candace Kelly Curtis Ford For Bruce Bole (Moved By) For Candace Kelly (Seconded By) For Jessica Ring For Motion passed 4 to 0. 8.A. RESOLUTION NO. 25-24 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AUTHORIZING THE CHANGE ORDER FOR THE PUBLIC UTILITIES WATER TREATMENT PLANT #2 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. MOTION: Approve Resolution No. 25-24. Motion: Jessica Ring Second: Bruce Bole Page 6 of 27 Agenda Item #1.A. 27 May 2025 Page 10 of 154 Regular City Commission April 28, 2025 Curtis Ford For Bruce Bole (Seconded By) For Candace Kelly For Jessica Ring (Moved By) For Motion passed 4 to 0. 8. ACTION ON RESOLUTIONS 8.B. RESOLUTION NO. 25-39 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH, FLORIDA, SUPPORTING THE CITY OF ATLANTIC BEACH’S $1,080,000 FEDERAL COMMUNITY PROJECT FUNDING REQUEST FOR DUNE WALKOVER CONSTRUCTION; AND PROVIDING AN EFFECTIVE DATE. MOTION: Approve Resolution No. 25-39. Motion: Jessica Ring Second: Bruce Bole Curtis Ford For Bruce Bole (Seconded By) For Candace Kelly For Jessica Ring (Moved By) For Motion passed 4 to 0. 9.B. ORDINANCE NO. 25-25-46, Introduction and First Reading AN ORDINANCE BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH AMENDING THE CODE OF ORDINANCES, CHAPTER 8 FLOOD HAZARD AREAS, TO SPECIFY ELEVATION OF MANUFACTURED HOMES AND TO CLARIFY PREVIOUSLY ADOPTED BUILDING ELEVATIONS; PROVIDING FOR APPLICABILITY AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION: Approve Ordinance No. 25-25-46 (on first reading). Motion: Jessica Ring Second: Candace Kelly MOTION: Amend Ordinance No. 25-45-46 to have it at four and a half feet instead of two and a half Motion: Jessica Ring Page 7 of 27 Agenda Item #1.A. 27 May 2025 Page 11 of 154 Regular City Commission April 28, 2025 Motion failed. MOTION: Approve (Ordinance No.) 25-25-46 (on first reading). Motion: Bruce Bole Second: Candace Kelly Curtis Ford For Bruce Bole (Moved By) For Candace Kelly (Seconded By) For Jessica Ring For Motion passed 4 to 0. The meeting recessed from 8:34 PM to 8:40 PM. 10. MISCELLANEOUS BUSINESS 10.A. Public Hearing - APP25-0003 - Appeal of a decision of the Community Development Board (CDB) for variance ZVAR25-0005 at 1889 Beach Avenue Request for a variance to add a new generator in the northern side yard of the property. 10.B. Disclosure of Ex Parte Communications, if any The Commission indicated that there were no disclosures. 10.C. City Attorney Procedural Reminders CA Gabriel explained the procedures as detailed in the agenda packet. 10.D. Swearing in of all persons who will speak CC Bartle administered the oath to all speakers. 10.E. City Staff Overview NDD Askew gave a presentation (which is attached hereto and made part of this Official Record as Attachment E) and answered questions from the Commission. 4-28-25 Attachment E 10.F. Applicant Presentation Hannah Rullo, applicant representative, gave a presentation and circulated a photo, (which is attached hereto and made part of this Official Record as Attachment F). Ms. Rullo and Christopher Emans, the applicant, responded to questions from the Commission. 4-28-25 Attachment F Page 8 of 27 Agenda Item #1.A. 27 May 2025 Page 12 of 154 Regular City Commission April 28, 2025 10.G. Public Comments There were no speakers. 10.H. Closing Comments/Rebuttal The applicant and their representative expressed appreciation to the Commission for hearing the appeal. 10.I. Commission Deliberation and Action MOTION: Approve the request for a variance. Motion: Jessica Ring Second: Candace Kelly Mayor Ford acknowledged that the decision was difficult, as the Commission generally avoids overriding the CDB. However, based on his familiarity with the property, he expressed support for Reason 4 as the basis for approval. Commissioner Ring expressed support for approval, citing Reasons 3 and 4. Commissioner Kelly noted since she could not identify a suitable alternative location for the generator, she supported the approval. CC Bartle requested procedural clarification. CA Gabriel explained that it was not necessary to amend the motion to include the stated reasons for approval. Curtis Ford For Bruce Bole For Candace Kelly (Seconded By) For Jessica Ring (Moved By) For Motion passed 4 to 0. 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS None. 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Bole  Noted that the Jaguars drafted a Navy safety. Commissioner Ring  Suggested that raising the height limit to 4.5 feet for flood zones is a consideration worth exploring. Mayor Ford Page 9 of 27 Agenda Item #1.A. 27 May 2025 Page 13 of 154 Regular City Commission April 28, 2025  Agreed that a discussion on flood zone height limits is necessary, but emphasized that there are many factors to consider in the decision. 13. ADJOURNMENT The meeting adjourned at 9:06 PM. Attest: Donna L. Bartle, City Clerk Curtis Ford, Mayor Date Approved:_________________ Page 10 of 27 Agenda Item #1.A. 27 May 2025 Page 14 of 154 Attachment A to 4-28-25 Minutes Page 11 of 27 Agenda Item #1.A. 27 May 2025 Page 15 of 154 Page 12 of 27 Agenda Item #1.A. 27 May 2025 Page 16 of 154 Attachment B to 4-28-25 Minutes Page 13 of 27 Agenda Item #1.A. 27 May 2025 Page 17 of 154 Attachment B to 4-28-25 Minutes Page 14 of 27 Agenda Item #1.A. 27 May 2025 Page 18 of 154 In Atlantic Beach, we have a strong sense of belonging and safety. Our citizens and government care deeply about community character, and understand that unified support is required to preserve it. We are graced with the functional beauty of our beach, our marsh, and our tree canopy. Our shady streets and multi-use paths connect our welcoming neighborhoods and vibrant local businesses. Our city supports our diverse, multigenerational, socially linked community with green spaces, active lifestyles, parks, and programming. City of Atlantic Beach Vision Statement Everything in grey is captured in the Strategic Plan Themes presented to Commission in February 2024. (City Manager’s ppt) Items in yellow are NOT directly represented in Strategic Plan Themes. With AB’s natural beauty as a major component of its community character, health, prosperity, and well being as well as the fact that “protection and preservation of beaches, marshes, maritime tree canopy, and property through environmental stewardship” in City Charter and 2045 Comprehensive Plan, protection and preservation of natural assets as a steadfast need and long term outcome should be added as a specific Strategic Plan Theme. This addition will help in stated desire for priorities alignment. Attachment C to 4-28-25 Minutes Page 15 of 27Agenda Item #1.A.27 May 2025Page 19 of 154 2 Create a strong sense of belonging and safety Preserve community character Protect and preserve our beaches, marshes, maritime tree canopy, and property through environmental stewardship Connect our neighborhoods and businesses Promote a socially linked community through green spaces, active lifestyles, parks, and programming Maintain a strong financial condition suitable for implementing the City’s vision Maintain organizational excellence suitable for implementing the City vision including a strong financial condition, outstanding internal and external communications, and first- rate customer service. COAB Strategic Plan Themes Community character needs a clear definition to know what we are preserving New theme In addition to strong financial condition, added communications and customer service often mentioned as desired outcomes by several Commissioners Attachment C to 4-28-25 Minutes Page 16 of 27Agenda Item #1.A.27 May 2025Page 20 of 154 City Clerk’s Board & Committee Table Attachment C to 4-28-25 Minutes Page 17 of 27Agenda Item #1.A.27 May 2025Page 21 of 154 Page 18 of 27 Agenda Item #1.A. 27 May 2025 Page 22 of 154 Attachment D to 4-28-25 MinutesPage 19 of 27 Agenda Item #1.A.27 May 2025 Page 23 of 154 Page 20 of 27 Agenda Item #1.A. 27 May 2025 Page 24 of 154 Request to appeal the order of denial of ZVAR25-0005 for a variance to 24-151(k)(1)to exceed the minimum 5-foot side yard setback for a generator at 1889 Beach Avenue. APP25-0002 (ZVAR25- 0005 1889 Beach Avenue Attachment E to 4-28-25 Minutes Page 21 of 27Agenda Item #1.A.27 May 2025Page 25 of 154 Background Community Development Board (CDB) denied the applicant’s request for variance to 24-151(k)(1) to exceed the minimum 5-foot side yard setback for a generator Public hearing was held by the CDB on Feb. 18 2025 The CDB made a motion to deny the variance,the motion to deny passed with a vote of 4-3.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 E to 4-28-25 Minutes Page 22 of 27Agenda Item #1.A.27 May 2025Page 26 of 154 Site Context and Details Zoned Residential, General, Two-Family (RG) Located on the east side of Beach Ave Is an oceanfront property, with a front yard that faces the ocean Attachment E to 4-28-25 Minutes Page 23 of 27Agenda Item #1.A.27 May 2025Page 27 of 154 Attachment E to 4-28-25 Minutes Page 24 of 27Agenda Item #1.A.27 May 2025Page 28 of 154 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 ZVAR25- 0005 and a denial would not approve ZVAR25-0005) The Commission may consider a denial upon finding that none of the requirements in 24-65 (c) exist. Attachment E to 4-28-25 Minutes Page 25 of 27Agenda Item #1.A.27 May 2025Page 29 of 154 Page 26 of 27 Agenda Item #1.A. 27 May 2025 Page 30 of 154 Attachment F to 4-28-25 MinutesPage 27 of 27Agenda Item #1.A.27 May 2025Page 31 of 154 Page 32 of 154 Regular City Commission May 12, 2025 MINUTES Regular City Commission Meeting Monday, May 12, 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 6:17 PM. CC Bartle called the roll. ATTENDANCE: Present: Curtis Ford, Mayor - Seat 1 (At Large) Bruce Bole, Commissioner - Seat 2 (District 1308) Candace Kelly, Commissioner - Seat 4 (District 1306) Jessica Ring, Commissioner - Seat 5 (District 1312) Thomas Grant, Commissioner - Seat 3 (District 1307) Also Present: William B. Killingsworth, City Manager (CM) Jason Gabriel, City Attorney (CA) Donna Bartle, City Clerk (CC) Kevin Hogencamp, Deputy City Manager (DCM) Michelle Weippert, Records Management Specialist (RMS) 1 APPROVAL OF MINUTES 1A. Approve minutes of the Town Hall Meeting held on April 5, 2025. The Commission approved the minutes as submitted. 2 COURTESY OF FLOOR TO VISITORS 2A. PUBLIC COMMENT The following speakers provided their comments: Christine Michel Carolyn Zisser referenced a letter sent to the Commission (which is attached hereto and made part of this official record as Attachment A). Sarah Boren 5-12-25 Attachment A 2B. Public Works Week 2025 Proclamation Page 1 of 22 Agenda Item #1.B. 27 May 2025 Page 33 of 154 Regular City Commission May 12, 2025 Mayor Ford acknowledged the importance of Public Works Week and read the proclamation. 3 CITY MANAGER REPORTS 3A. Accept the 90-Day Calendar (May - July 2025) There was a CONSENSUS to accept the 90-Day Calendar with the addition of June 16, 2025 Workshop to present the Draft Vulnerability Assessment Adaptation Plan. 4 REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS Commissioner Bole  Announced Dancin' in the Streets, May 17, 2025.  Spoke about a more competitive salary for civil servants. There was a CONSENSUS to have the CM coordinate with Human Resources and return with a preliminary report on competitive salaries within two weeks, followed by a final report in four weeks. Commissioner Grant  Commended the new Thor Guard for lightening detection. Commissioner Kelly  Reminded everyone about resiliency. Commissioner Ring  Spoke about the Beaches Watch meeting.  Showed support for Triple Threat Athletes and their proposed ordinance to allow gym and health clubs to operate in the Light Industrial and Warehouse (LIW) zoning.  Commended the AB Police Department for their prompt and effective response in assisting with the recent coyote sighting and reminded everyone the rabies alert is still in effect for 60 days. Mayor Ford  Praised AB for the rapid implementation of the coyote management plan already in place.  Spoke about researching other cities and having a use-by-exception in the LIW.  Announced the meeting of the Board Member Review Committee (BMRC) on May 15, 2025. There was a CONSENSUS to have the CM collaborate with the Community Development Board (CDB) to obtain their recommendation regarding exceptional use within the LIW district. 5 UNFINISHED BUSINESS FROM PREVIOUS MEETINGS 5A. Environmental Stewardship Committee (ESC) Ordinance & Proposed Amendments CM Killingsworth presented a handout to the Commission (which is attached hereto and made part of this Official Record as Attachment B) and answered questions from the Commission. Page 2 of 22 Agenda Item #1.B. 27 May 2025 Page 34 of 154 Regular City Commission May 12, 2025 There was a CONSENSUS to change to the policy back to three, three-year terms with a one-year break. 5-12-25 Attachment B 5B. Fire Services Mayor Ford reported that he is reaching out to Mayor Donna Deegan to gather her feedback, input, and possibly support on one or more things with the Interlocal Agreement (ILA). As part of this initiative, he aims to incorporate the fire services into the main ILA. Commissioner Ring inquired about the timeline and specific components of the ILA. CM Killingworth responded by outlining the process and explaining how it progresses. 6 CONSENT AGENDA 6A. Award continuing engineering services contracts to the recommended firms listed in the staff report. This item was pulled for discussion. CM Killingsworth answered questions from the Commission. MOTION: Approve Item 6A outside of the consent agenda. Motion: Bruce Bole Second: Candace Kelly Curtis Ford For Bruce Bole (Moved By) For Candace Kelly (Seconded By) For Jessica Ring For Thomas Grant For Motion passed 5 to 0. 6B. Award continuing surveying services contracts to the four top ranked firms listed in the staff report. Mayor Ford asked if anyone wanted to pull this item from the consent agenda. Hearing none, he asked all in favor to signify by saying "aye." All opposed, say "nay." Curtis Ford For Bruce Bole For Page 3 of 22 Agenda Item #1.B. 27 May 2025 Page 35 of 154 Regular City Commission May 12, 2025 Candace Kelly For Jessica Ring For Thomas Grant For Passed 5 to 0. 7 COMMITTEE REPORTS None. 8 ACTION ON RESOLUTIONSNONE. None. 9 ACTION ON ORDINANCES 9A. ORDINANCE NO. 25-25-46, Public Hearing and Final Reading AN ORDINANCE BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH AMENDING THE CODE OF ORDINANCES, CHAPTER 8 FLOOD HAZARD AREAS, TO SPECIFY ELEVATION OF MANUFACTURED HOMES AND TO CLARIFY PREVIOUSLY ADOPTED BUILDING ELEVATIONS; PROVIDING FOR APPLICABILITY AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The public hearing was opened, there were no speakers, and the public hearing was closed. MOTION: Approve Ordinance (No.) 25-25-46. Motion: Bruce Bole Second: Candace Kelly Curtis Ford For Bruce Bole (Moved By) For Candace Kelly (Seconded By) For Jessica Ring For Thomas Grant For Motion passed 5 to 0. 10 MISCELLANEOUS BUSINESS None. 11 CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS CA Gabriel  Reminded the Commissioners about the ethics training on June 9, 2025, from 9:00 AM to 1:00 PM at Lynwood Roberts Room, Jacksonville City Hall. CC Bartle Page 4 of 22 Agenda Item #1.B. 27 May 2025 Page 36 of 154 Regular City Commission May 12, 2025  Announced she is looking forward to seeing everyone at Dancin' in the Streets on May 17, 2025. 12 CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER Commissioner Kelly  Announced the Memorial Day Celebration, May 26, 2025, Beaches Veterans Memorial Park at 9:00 AM. 13 ADJOURNMENT The meeting adjourned at 7:38 PM. Attest: Donna L. Bartle, City Clerk Curtis Ford, Mayor Date Approved: _________________ Page 5 of 22 Agenda Item #1.B. 27 May 2025 Page 37 of 154 Page 6 of 22 Agenda Item #1.B. 27 May 2025 Page 38 of 154 Attachment A to 5-12-25 Minutes Page 7 of 22 Agenda Item #1.B. 27 May 2025 Page 39 of 154 Attachment A to 5-12-25 Minutes Page 8 of 22 Agenda Item #1.B. 27 May 2025 Page 40 of 154 ORDINANCE NO. 95-25-124 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. WHEREAS, Sec. 23-52 of the Code of Ordinances for the City of Atlantic Beach provides details for the Environmental Stewardship Committee (ESC) and the city recognizes this topic should be its own division (now Division 7) and renumber the subsections within Chapter 23 to help better organize the codes; and WHEREAS, the City desires to standardize city boards and committees, to the greatest extent possible; and WHEREAS, by standardizing the ESC it is necessary to remove the sections related to subcommittees (amendments to Sec. 23-23 and 23-25); and WHEREAS, the City desires to standardize city boards and committees, to the greatest extent possible; and WHEREAS, establishing consistent, uniform boards improves efficiency and productivity. NOW, THEREFORE, BE ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH, FLORIDA: SECTION 1. Purpose and Intent. The purpose and intent of this Ordinance are to standardize city boards and committees to improve efficiency and productivity. SECTION 2. Purpose and Intent. Amend Sec., 23-23 Permit procedure, Sec. 23-25 Appeals and Variances and Sec. 23-52, Environmental Stewardship Committee – Intent, of the Code of Ordinances is hereby amended as follows: Attacment B to 5-12-25 Minutes Page 9 of 22 Agenda Item #1.B. 27 May 2025 Page 41 of 154 Sec. 23-23. Permits procedures. (a) Application required. The applicant for a tree or vegetation removal permit shall submit the established fee along with the application form as created and provided by the city to the designated administrative department. The application shall contain all required narrative and graphical information necessary to determine compliance with this chapter. If the applicant is not the property owner, proper owner's authorization shall also be required. (1) Existing lots or parcels. When a tree or vegetation removal permit is required, applications for tree or vegetation removal shall be made prior to removal and prior to any site disturbance or grading on a lot or parcel. (2) New or re-platted subdivisions. Applications for tree or vegetation removal that will be part of a new subdivision plat or a re-plat shall be submitted along with the preliminary subdivision plat application so that due consideration may be given to the protection of regulated trees and regulated vegetation during the site planning and subdivision process. Trees to be protected shall be noted on the final subdivision plat, and subsequent applications for individual lots or parcels shall be consistent with the approved final subdivision plat, or application for a new tree removal permit shall be required. (3) After-the-fact permits. Any person(s) engaging in the removal of regulated tree(s) or regulated vegetation prior to obtaining a permit will be required to apply for and obtain an after-the-fact permit, and meet mitigation requirements as assessed. (b) Sufficiency review of applications. (1) Upon receipt of the application and appropriate fee, the administrator shall conduct a preliminary review within five (5) business days to determine that all required information has been submitted and is sufficient for review purposes. The applicant shall be notified of any deficient items. Upon submittal of deficient or missing information, the administrator shall again review the application. If the requested information has not been provided or is insufficient, the applicant shall be notified in writing that no further review will be performed until the requested information is provided and found to be sufficient. (2) The administrator shall upload all tree permit applications to the city's website and send to Environmental Stewardship Committee (ESC) within three (3) days of being deemed sufficient in accordance with this section. (3) The ESC tree subcommittee may review any permit application for compliance with this chapter and may provide recommendations to the administrator regarding the permit application. (3) The ESC tree subcommittee may review any permit application for compliance with this chapter and may provide recommendations to the administrator regarding the permit application. (4) One (1) member of the ESC tree subcommittee may accompany the administrator on the initial site inspection as an observer. The subcommittee member must make the request to attend the initial site inspection as an observer within three (3) business days of the permit being uploaded to the city's website. The subcommittee member shall not Attacment B to 5-12-25 Minutes Page 10 of 22 Agenda Item #1.B. 27 May 2025 Page 42 of 154 interact with the property owner or the property owner's agents during the site inspection and shall stay in the vicinity of the administrator during the inspection. The subcommittee member shall be provided twenty-four (24) hours' notice prior to the time of the site inspection. If multiple requests are made by subcommittee members to accompany the administrator on the initial site inspection, the administrator shall select the first subcommittee member who submits a request in writing. (5 3) The administrator may refer the application to other city department(s), the ESC tree subcommittee, or a consultant during preliminary review. The applicant shall be notified if extended review by other departments and/or professionals is required. (46) An application shall be deemed abandoned thirty (30) days after the date the administrator notifies the applicant of any deficiencies contained in the application if the applicant has failed to submit all of the deficient or missing information. The administrator may, upon written request and justification by the applicant, grant not more than one (1), thirty-day extension. At the expiration of the extension, the application shall automatically become null and void. In such cases, the application review fees will not be refunded. (c) Review by other agencies. At the discretion of the administrator, relative to the environmental sensitivity of the site, appropriate written sign-offs, permits or consents from the agencies listed below which have jurisdiction may be required prior to regulated tree or regulated vegetation removal from sites contiguous to or containing environmentally sensitive areas or lands. The applicant shall obtain the written approvals, permits, or consents and submit the agencies' written verification to the city: (1) Army Corp of Engineers (ACOE); (2) Saint Johns River Water Management District (SJRWMD); (3) Florida Department of Environmental Protection (FDEP); (4) Any other applicable governmental agencies extending jurisdictional controls over the site. (d) Compliance review and approval of applications. When the administrator's application review process and inspections have been completed, the administrator shall distribute a notice of intent to issue a the approved tree permit to the applicant and all members of the ESC tree subcommittee, including the alternate member and upload the draft permit to the city's website. The permit shall be effective five (5) business days after the notice of intent is distributed, unless a timely appeal is filed. (e) Expiration of permits. Work pursuant to the permit shall commence within six (6) months of the date of issuance, or the permit shall expire. If the tree removal permit is in connection with a development permit, compliance with the tree removal permit shall be determined before the applicable development permit's final inspection, or issuance of certificate of completion or certificate of occupancy, as applicable. (f) Content of permits. The permit shall be issued in such form as may be prescribed by the administrator and shall set forth in detail the conditions upon which the permit is granted and specifically identify which land areas shall be cleared and/or which trees shall be permitted to be removed. One (1) permit may cover several trees or groups of trees as long Attacment B to 5-12-25 Minutes Page 11 of 22 Agenda Item #1.B. 27 May 2025 Page 43 of 154 as the trees or groups of trees can be clearly identified thereon; provided, however, no permit may be issued for more than one (1) lot, parcel or area of land unless such lots, parcels or areas of land shall be contiguous to one another and considered as one (1) parcel for the purpose of development. (g) Posting of permits. The permit shall be posted in a conspicuous and visible place at the front of the property by the applicant prior to any tree removal. The permit shall remain posted on the property during all applicable tree and vegetation removal activity and until final inspection by the city. It is the responsibility of the applicant to maintain the permit in a clearly visible manner at all times. (h) Amendment of permits. Requests for minor changes to approved plans shall be made as an amendment to the applicable permit. Additional information submitted with a request for permit amendment shall be adequate to fully document the nature of the proposed change and the effect it will have on all aspects regulated by this chapter. All plans, reports, calculations, and other information affected by the proposed amendment shall be updated so as to maintain an accurate record of the development activity. Review time for any changes to plans approved for a permitted site shall be the same as specified for the review of a new application. An amendment to a permit shall not automatically extend the expiration date. Substantial changes, including significant increases in the number of trees to be removed or land to be cleared, increases in impervious surface area, changes to intended land use, modification of stormwater management systems, or any other change that constitutes a major modification to a site plan or subdivision, new phases of development or other additions, shall not be treated as amendments, but shall require a new permit application and fee. (i) Revocation of permits. (1) By administrator. The administrator may revoke any permit issued pursuant to this chapter, following notice in writing to the permittee and after providing the permittee opportunity to respond to the notice, in either of the following circumstances: a. The administrator finds that the permittee has continued with any development activity on a site for which a permit was issued, while the site is under a stop work order which has not been reversed, canceled or suspended pursuant to this chapter, except for specified remedial work required to bring the violation into compliance with the approved permit; or b. If the administrator finds that the approval of the permit was based on incorrect information furnished by the applicant for the permit. Based upon such finding, however, the administrator may make reasonably necessary accommodations to the conditions of a permit in lieu of revoking it. (2) Discontinuance of work. Revocation of a permit may also result in a stop work order in accordance with section 23-48. Sec. 23-25. Appeals and variances. (a) Appeals. Appeals of final decisions by the administrator made under the authority of this chapter may be made by the applicant, any member of the ESC tree subcommittee tree subcommittee, or an adversely affected party in accordance with the following provisions. Any appeal filed pursuant to this section shall stay all work on the premises and all Attacment B to 5-12-25 Minutes Page 12 of 22 Agenda Item #1.B. 27 May 2025 Page 44 of 154 proceedings in furtherance of the action appealed, unless the appropriate administrative official certifies that a stay would cause imminent peril to life or property. (1) Appeals of a final action or decision by the administrator shall be filed in writing with the administrator within five (5) business days after rendition of the decision or final order being appealed. Upon receipt of a timely filed appeal, the administrator shall place the matter on the agenda of the next ESC tree subcommittee tree subcommittee meeting or request a special meeting within a reasonable period of time with proper public notice, as well as due notice to interested parties. The ESC tree subcommittee tree subcommittee shall review the application for compliance with the requirements of Cchapter 23 and shall, by majority vote, recommend that the administrator either approve, approve with conditions, or deny the appeal. If the appellant is a member of the ESC tree subcommittee tree subcommittee, that member shall not participate in the decision. The administrator, upon considering the tree subcommittee recommendation, shall issue or deny the permit within five (5) business days after the ESC tree subcommittee tree subcommittee meeting. (b) Variances. The community development board is authorized to grant relief from the strict application of this chapter where, due to an exceptional situation, adherence to the regulations of this chapter results in "exceptional practical difficulties or undue hardship" upon a property owner. The community development board must determine that granting the request will not cause substantial detriment to the public good and will not be inconsistent with the general intent and purpose of this chapter. The applicant has the burden of proof. Any request for a variance pursuant to this section shall stay all work on the premises and all proceedings in furtherance of the action appealed, unless the appropriate administrative official certifies that a stay would cause imminent peril to life or property. (1) A request for a variance shall be submitted on an application form as provided by the city and shall contain each of the following: a. A legal description of the property for which the variance is requested. b. A reasonable statement describing the reasons and justification for the variance. c. A survey or site plan indicating existing, removed, and/or proposed trees; existing and proposed construction, as well as other significant features existing on the lot. d. The signature of the owner, or the signature of the owner's authorized agent. Written and notarized authorization by the owner for the agent to act on behalf of the property owner shall be provided with the application. (2) Upon receipt of a complete and proper application, the administrator shall within a reasonable period of time schedule the application for a public hearing before the community development board following the required public notice as set forth in section 24-51. At the public hearing, the applicant may appear in person and/or may be represented by an authorized agent. a. Applications for a variance shall be considered on a case-by-case basis and shall be approved only upon findings of fact that the application is consistent with the definition of a variance and consistent with the provisions of this section. Attacment B to 5-12-25 Minutes Page 13 of 22 Agenda Item #1.B. 27 May 2025 Page 45 of 154 b. Variances shall not be granted solely for the personal comfort or convenience, for relief from financial circumstances, or for relief from situations created by the property owner. (3) Grounds for approval of a variance. The community development board shall find that one (1) or more of the following factors exist to support an application for a variance: a. Existing topographic elevation changes that would result in the likelihood that preserved or planted materials would not survive. b. Existing electrical lines or utility easements that prevent or restrict the preservation or planting of landscape materials. c. Barrier island or dune ecosystem planting conditions that cannot support certain hardwood species. d. Designs and plans that, to the greatest extent feasible, avoid encroachment upon preservation areas and/or trees. In the event the community development board finds that none of the above exist, then the community development board shall deny the variance. (4) Approval of a variance. To approve an application for a variance, the community development board shall find that the request is in accordance with the preceding terms and provisions of this section and that the granting of the variance will be in harmony with the purpose and intent of this chapter. In granting a variance, the community development board may prescribe appropriate conditions in conformance with and to maintain consistency with city Code. Violation of such conditions, when made a part of the terms under which the variance is granted, shall be deemed a violation of this chapter, and shall be subject to established code enforcement procedures. (5) Approval of lesser variances. The community development board shall have the authority to approve a lesser variance than requested if a lesser variance shall be more appropriately in accord with the terms and provisions of this section and with the purpose and intent of this chapter. (6) Nearby nonconformity. Nonconforming characteristics of nearby lands, structures or buildings shall not be grounds for approval of a variance. (7) Waiting period for re-submittal. If an application for a variance is denied by the community development board, no further action on another application for substantially the same request on the same property shall be accepted for three hundred sixty-five (365) days from the date of denial. DIVISION 7. – ENVIRONMENTAL STEWARDSHIP COMMITTEE Sec. 23-525-. Environmental stewardship committee—Intent Purpose. 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 Attacment B to 5-12-25 Minutes Page 14 of 22 Agenda Item #1.B. 27 May 2025 Page 46 of 154 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. (a) Environmental stewardship committee purposes. It shall be the purpose of the Environmental Stewardship Committee: (1) To study and make recommendations to the city commission and city staff with respect to the city's: a. Maritime forest; b. Passive PParks, preserves and open spaces; c. Beautification of public and private spaces; and d. Environmental stewardship. (2) To act as a motivating and coordinating body to encourage joint public and private participation in promoting these purposes. (b) Sec. 23-56. Duties and responsibilities. Environmental stewardship committee— Scope of activities. The Environmental Stewardship Committee shall provide guidance and support to the cCity cCommission and cCity mManager. The City Commission will have an annual joint Commission and ESC workshop to discuss the committee’s priorities and annual workplan. and, uUpon request by the cCity cCommission or city manager, shall provide written recommendations, in the following areas listed below. The City Commission will prioritize the committee’s work plan related to these recommendations: (1) Maritime forest: a. Clarifying and strengthening the city's processes and all tree and landscape related city codes and ordinances; b. Monitoring the appropriate administration and enforcement of the city's ordinances; c. Promoting transparency through online access to relevant information; d. Developing and maintaining environmental education and outreach programs about the maritime forest and relevant codes; e. Promoting appropriate planting and care of trees on private property to owners, developers, builders, and tree/landscape service contractors; f. Developing and maintaining a long-term tree plan that includes an assessment of the tree canopy, projecting future needs, and developing a calendar and budget for tree planting in parks, public spaces and along streets and rights-of-way; Attacment B to 5-12-25 Minutes Page 15 of 22 Agenda Item #1.B. 27 May 2025 Page 47 of 154 g. Promoting tree canopy advocacy including upholding the city's status as a bona fide "Tree City USA;" h. Developing a process for systematic, review of the city's enforcement of the existing tree codes, including the long-term health of trees planted for mitigation; and i. Developing and maintaining a process for citizens to communicate possible violations to the city. (2) Passive PParks and open spaces: a. Developing and maintaining a long-range plan to protect, improve and beautify passive parks, preserves and open spaces; b. Improving access to and amenities for parks including disability accommodations, bike paths, parking, signage and other user friendly features; c. Expanding the city's inventory of parks and conservation land through acquisition or other means; and d. Maintaining a web-based, publicly accessible inventory of parks including their history, archeological value, rules of use, deed restrictions and conservation easements. (3) Beautification of public and private spaces: a. Enhancing public spaces, including public rights-of-way, roadsides, city buildings, beach accesses and other publicly held properties with art, carefully maintained landscape design and plantings; b. Incentivizing and advocating for beautification of private and commercial spaces; c. Reducing the number and appearance of degraded or blighted public properties; and d. Developing a design theme/community branding for signage, bus shelters, lighting and other elements of the built environment. (4) Environmental stewardship: a. Utilizing best practices, including a science based approach, when making any decision about development and its impact on our environment; b. Protecting the beach, dunes, marshlands and wetlands as critical defenses in hurricane, erosion and flooding conditions; c. Communicating the dynamics of tidal drainage and floodplain with the goal of preserving the city's flood management system; d. Reviewing the city's environmental codes and ensuring enforcement of rules including, but not limited to, dumping, septic tanks and commercial pollution; and Attacment B to 5-12-25 Minutes Page 16 of 22 Agenda Item #1.B. 27 May 2025 Page 48 of 154 e. Reviewing, updating and maintaining the Marsh Master Plan for adherence to current research about sea level change and wetlands preservation. Sec. 23-57. – City staff administration supports. (a) Staff will be assigned by the City Manager or designee to provide technical and administrative support. Staff will assist the Committee by preparing agendas, proper notice and minutes of meetings, and other administrative and technical services, as needed. The minutes will be filed with the City Clerks office. (b) Staff will be responsible for the collection and expenditure of any City funds in accordance with purchasing guidelines. Sec. 23 – 58. – Membership, terms, appointments, geographic requirements, composition. (c) Membership, terms, appointments, geographic requirements, composition. (a1) Membership. The environmental stewardship committee shall be composed of eleven (11) consist of nine (9) members. One-half (½) of the filled seats of the committee shall constitute a quorum.One half (1/2) of the filled seats of the committee shall constitute a quorum. Five (5) members of the committee shall constitute a quorum, although a smaller number may meet without taking official action. Regardless of the number of committee members in attendance, an action needs at least one half (1/2) of the filled seats of the committee five (5) votes in the affirmative to pass or fail an item. No member of the committee shall hold any other public office or elected position. in violation of Article II, Section 5(a), Florida Constitution. (b2) Terms. Following the expiration of the terms of office of the inaugural board members, all All members shall serve three four-three-year terms. Members shall not serve more than three (3) two (2) three (3) consecutive three year three-year terms on the committee. and shall not be eligible for reappointment unless one term has passed since the person was term-limited. All terms shall expire on December 31 of the proper year, provided, however, that members whose terms expire shall continue to serve until replacement appointments are effective. Any committee member who wishes to resign should submit a letter of resignation to the chairman and city clerk. Any vacancy during the unexpired term of an appointed member shall be filled for the remainder of the term. Should the length of the unexpired term be less than one (1) year, then such appointment shall not count towards the maximum number of consecutive terms. (c3) Appointments. Except for the inaugural committee members, cCommittee members shall be selected recommended by the board member review committee Attacment B to 5-12-25 Minutes Page 17 of 22 Agenda Item #1.B. 27 May 2025 Page 49 of 154 and shall be approved by the commission. The commission shall select the inaugural committee members as follows: Member Representation Appointed By At large Mayor (3 years) At large Mayor (4 years) At large Mayor (3 years) District 1308 resident Seat 2 commissioner (3 years) At large Seat 2 commissioner (4 years) District 1307 resident Seat 3 commissioner (3 years) At large Seat 3 commissioner (4 years) District 1306 resident Seat 4 commissioner (3 years) At large Seat 4 commissioner (4 years) District 1312 resident Seat 5 commissioner (3 years) At large Seat 5 commissioner (4 years) (d) Grandfathering: Any member serving may continue under the rule, in which they were appointed as of the adoption ing of this code and can finish out the term. (d4) Geographical requirements. There shall be at least one (1) member representing each city district on the Ccommittee. Each committee member must be a full time resident of the city or own real property in the city. For the purpose of this section, full time residency shall be defined as the person's principal place of abode. Any member must immediately notify the city manager, city clerk, and chair in writing upon no longer meeting these membership qualifications. (e5) Composition. To the extent possible, committee members should demonstrate at least one (1) of the following skills, experience, expertise, educational background or interests: a. Knowledge of best practices in environmental management and sustainability; b. Land development and building construction; c. Urban planning and design; d. Arboriculture and horticulture; e. Landscape architecture; f. Environmental policy; Attacment B to 5-12-25 Minutes Page 18 of 22 Agenda Item #1.B. 27 May 2025 Page 50 of 154 g. Environmental and constitutional law; h. Community engagement; and i. Educational programming. (fd) Procedures and rules; Organization of Officers. (1) (1) The Ccommittee shall meet on the second Wednesday of each month schedule no more than two (2) monthly meetings in the City Commission Chamber or other public venue. (2) Special meetings may be called by the chair city manager or designee, provided with at least a forty-eight (48) hours' notice. is provided and that a majority of the members must agree to the date and time. At its first regularly scheduled meeting each January, the committee shall elect from among its members a chair, vice chair, and secretary who shall assume their positions immediately upon election. (1)(3) All meetings of the Committee shall be properly noticed and open to the public. (2) The chair shall preside at all meetings of the committee. The vice chair shall preside if the chair is absent. (4) The Committee and each member shall comply with the Florida Government in the Sunshine Law, Florida Code of Ethics for Public Officers and Employees, Florida Public Records Law, and related provisions of the City’s Code of Ordinances and applicable resolutions, as may be amended from time to time. (3) The committee shall be staffed at each meeting by a city staff member appointed by the city manager to act as the recording clerk. In addition, the city manager or his/her designee shall attend all committee meetings. (5) The Committee shall elect a chair and vice-chair at the regularly-scheduled meeting in January each year. (6) In all cases involving points of parliamentary law, "Robert's Rules of Order" shall be the book of reference, and its rules, so far as they are applicable and not in conflict with the provisions of the city's Charter, Code, or other city ordinances, shall be the rules of this Committee. (4) Roberts Rules of Order shall be followed at committee meetings. The committee may adopt, amend, and rescind procedural rules of the committee to aid in implementing the provisions of this section. All reports, studies, and recommendations made by the committee shall be approved by the committee before the same may be presented to the city commission or city manager on behalf of the committee. (75) The committee shall establish a tree not create subcommittees. in accordance with subsection (f) below. The committee may establish such other subcommittees from among its membership as it deems necessary to perform its activities. Subcommittees shall report on their progress to the committee at such times as the committee shall require. All committee and subcommittee meetings Attacment B to 5-12-25 Minutes Page 19 of 22 Agenda Item #1.B. 27 May 2025 Page 51 of 154 shall be open to the public and are subject to Florida's Government in the Sunshine Laws. (5) The committee shall establish a tree subcommittee in accordance with subsection (f) below. The tree subcommittee shall develop and recommend policies, programs, education, and incentives aimed at preserving, protecting, and enhancing the community’s tree canopy. (6) The committee's recording clerk shall keep minutes of the proceedings, showing the vote of each member upon each question, or, if absent or failing to vote, indicating such fact, and shall keep records of its examinations and other official actions, all of which shall be immediately filed in the office of the city clerk and shall become a public record. (ge) Removal of members. Any member on the committee may be removed for cause by the city commission upon written charges and after public hearing meeting. Any member who fails to attend three (3) ESC meetings in three (3) consecutive meetings months without prior notice to the director of planning and community development or his/her designee and without reasonable cause shall have their his office seat declared vacant by the committee. The vacancy shall be promptly reported to the city clerk and filled by the city commission. The committee may establish such other subcommittees from among its membership as it deems necessary to perform its activities. Subcommittees shall report on their progress to the committee at such times as the committee shall require. All committee and subcommittee meetings shall be open to the public and are subject to Florida's Government in the Sunshine Laws. (f) Establishment of tree subcommittee, membership, terms. (1) There is hereby established a tree subcommittee of the Environmental Stewardship Committee, referred to in this subsection as the subcommittee. The subcommittee shall systematically review tree permits submitted to the city for completeness and to determine compliance with the provisions of this chapter 23 as more particularly described in this subsection. The subcommittee shall produce a bi semi-annual report on the tree canopy and tree permits permitting process. The subcommittee shall consist of three (3) members and one (1) alternate member. The alternate shall serve in the case of the absence of any of the three (3) members. The members of the Environmental Stewardship Committee may volunteer to serve on the subcommittee and shall be appointed to the subcommittee by the Environmental Stewardship Committee. All of the members of the subcommittee shall be members of the Environmental Stewardship Committee. The Environmental Stewardship Committee shall appoint or remove the members of the subcommittee by a simple majority vote. Filling vacancies shall take place at the next regular scheduled meeting of the Environmental Stewardship Committee after a seat on the subcommittee has Attacment B to 5-12-25 Minutes Page 20 of 22 Agenda Item #1.B. 27 May 2025 Page 52 of 154 become vacated. Members of the subcommittee may serve for as long as they serve on the Environmental Stewardship Committee. (2) Organization of tree subcommittee. a. The Environmental Stewardship Committee shall establish a regular meeting schedule of the tree subcommittee. Unless otherwise determined, the subcommittee's meetings shall meet on the same date as the environmental stewardship committee. b. The administrator or designee shall attend all meetings of the subcommittee. A city staff member designated by the city manager shall act as clerk for the subcommittee. The clerk shall be responsible for the clerical administration of the subcommittee. The clerk shall also be responsible for the maintenance and preservation of all records of the subcommittee in coordination with the city clerk's office. c. The subcommittee shall utilize the rules of the Environmental Stewardship Committee. Robert's Rules of Order shall be followed to conduct meetings. All meetings shall be open to the public. The subcommittee shall keep minutes of the proceedings, recording the vote of each member upon each question or if absent or failing to vote, indicating such facts. It shall keep records of its examinations and other official actions, all of which shall be promptly filed with the city clerk's office and shall become public record. The subcommittee will operate in compliance with Florida's Government in the Sunshine Laws. Sec 23-59. Liability to City. The City Commission shall consider the recommendations proposed by the Committee, but nothing in this section or otherwise shall be construed as authorizing or empowering the Committee to impose any liability of any nature, financial or otherwise, upon the City, without City approval. SECTION 3. Conflict. All ordinances, resolutions, official determinations or parts thereof previously adopted or entered by the City or any of its officials and in conflict with this Ordinance are repealed to the extent inconsistent herewith. SECTION 4. Severability. If a Court of competent jurisdiction at any time finds any provision of this Ordinance to be unlawful, illegal, or unenforceable, the offending provision shall be deemed severable and removed from the remaining provisions of this Ordinance which shall remain in full force and intact. Attacment B to 5-12-25 Minutes Page 21 of 22 Agenda Item #1.B. 27 May 2025 Page 53 of 154 SECTION 5. Staff or the publisher of the City of Atlantic Beach’s Code of Ordinances, the Municipal Code Corporation (www.municode.com) is hereby directed to incorporate the revised and amended Code provisions provided herein into the City’s Code of Ordinances. Sections of Chapter 23 may be renumbered or re-lettered and scrivener’s errors, formatting and typographical errors and other minor, inadvertent graphical errors in Chapter 23 which do not affect the intent may be authorized by the City Manager and City Attorney Without the need of public hearing, by filing a corrected or re-codified copy of same with the City Clerk. SECTION 5. Effective Date. This ordinance shall take effect upon final reading and approval. PASSED by the City Commission on first reading this ____ day of ___________, 2025. PASSED by the City Commission on second and final reading this ____ day of ___________, 2025. CITY OF ATLANTIC BEACH __________________________________ Curtis Ford, Mayor Attest: Donna L. Bartle, City Clerk Approved as to form and correctness: Jason Gabriel, City Attorney Attacment B to 5-12-25 Minutes Page 22 of 22 Agenda Item #1.B. 27 May 2025 Page 54 of 154 Agenda Item #3.A. 27 May 2025 Page 55 of 154 Agenda Item #3.A.27 May 2025 Page 56 of 154 Agenda Item #3.A.27 May 2025 Page 57 of 154 Agenda Item #3.A.27 May 2025 Page 58 of 154 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING REVIEWED BY C TY MANAGE STAFF REPORT AGENDA ITEM:Resolution No.25-40 authorizing the City Manager to execute the Memorandum of Understanding with the Jacksonville Sheriffs Of?ce to designate J SO’s facility as ABPD’s backup 911 Center. SUBMITTED BY:Victor Gualillo,Chief of Police TODAY’S DATE:May 12,2025 MEETING DATE:May 27,2025 BACKGROUND:The Jacksonville Sheriffs Of?ce (JSO)and the Atlantic Beach Police Department (ABPD)both operate 911 emergency communications centers.During times of natural disaster or other emergency situations,the systems of a 911 Call Center may be temporarily disabled.To ensure continuity of emergency services,J SO has established a fully equipped backup 911 Call Center located at 501 East Bay Street in Jacksonville. J SO and ABPD wish to enter into a Memorandum of Understanding (MOU)that sets forth the terms by which ABPD may utilize J SO’s backup 911 Center if ABPD’s primary 91 1 Center becomes inoperable.The MOU provides a clear operational framework for coordination and use of shared resources in an emergency. BUDGET:None. RECOMMENDATION:Approve Resolution No.25-40 authorizing the City Manager to execute the Memorandum of Understanding with the Jacksonville Sheriffs Of?ce to designate J SO’s facility as ABPD’s backup 911 Center. ATTACHMENTS: 0 Resolution No.25-40 a Memorandum of Understanding between the Jacksonville Sheriff s Of?ce and the City of Atlantic Beach Agenda Item #6.A. 27 May 2025 Page 59 of 154 r.:e u .1 Tu ”I ‘h u RESOLUTION NO.25-40 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING THE CITY MANAGER TO ENTER INTO A MEMORANDUM OF UNDERSTANDING BETWEEN THE JACKSONVILLE SHERIFF’S OFFICE AND THE CITY OF ATLANTIC BEACH FOR A BACKUP 911 CENTER;GIVING THE CITY MANAGER SIGNATORY AUTHORITY; IN ACCORDANCE WITH AND AS NECESSARY TO EFFECTUATE THE PROVISIONS OF THIS RESOLUTION;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,the Jacksonville Sheriff’s Of?ce (J SO)and the Atlantic Beach Police Department (ABPD)each operate 911 emergency communications centers (individually referred to as a “911 Center”);and WHEREAS,during times of natural disasters,technical failures,or other emergency situations,the operational systems of a 911 Center may be temporarily disabled or rendered inoperable;and WHEREAS,the J SO has equipped and maintains a backup 911 Center located at 501 East Bay Street,Jacksonville,Florida 32202 (the “Backup 911 Center”)that is capable of being immediately utilized to receive and process 911 emergency calls in the event its primary 911 Center becomes disabled;and WHEREAS,the ABPD and J SO desire to enter into a Memorandum of Understanding (MOU)to establish the terms and conditions under which ABPD may utilize J SO’s Backup 911 Center as its emergency backup communications facility in the event ABPD’s primary 911 Center is disabled. NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach as follows: Section 1.The City Commission hereby authorizes the City Manager to enter into the Memorandum of Understanding with the Jacksonville Sheriff s Of?ce for the use of J SO’s Backup 911 Center. Section 2.The City Commission hereby grants the City Manager signatory authority to execute the MOU and any related documents as necessary to effectuate the provisions of this resolution. Section 3.This Resolution shall take effect immediately upon its passage and adoption. Agenda Item #6.A. 27 May 2025 Page 60 of 154 Attest: PASSED AND ADOPTED by the City of Atlantic Beach,this 27th day of May,2025 Resolution No.25-40 Page 2 of 2 Donna L.Battle,City Clerk Curtis Ford,Mayor Approved as to form and correctness: Jason Gabriel,City Attorney Agenda Item #6.A. 27 May 2025 Page 61 of 154 MEMORANDUM OF UNDERSTANDING FOR BACKUP CENTER/RELOCATION FOR ATLANTIC BEACH POLICE DEPARTMENT 911 CENTER This Memorandum of Understanding for Backup Center/Relocation for Atlantic Beach Police Department 911 Center (this “MOU”)1s dated 2025 (the “Effective Date”), and is between the JACKSONVILLE SHERIFF’S OFFICE,an of?ceorganized and existing under the charter and ordinance code of the City of Jacksonville (“JSO”),and CITY OF ATLANTIC BEACH,a municipal corporation in Duval County,Florida (“Atlantic Beach”),on behalf of the Atlantic Beach Police Department (“ABP ”). Whereas,J SO and ABPD have and operate 911 emergency communications centers (individually, a “911 Center”). Whereas,during times of natural disaster and other emergency situations,the systems of a 911 Center may be temporarily disabled. Whereas,JSO has equipped and organized a backup 911 Center located at 501 East Bay Street, Jacksonville,Florida 32202 (the “Backup 911 Center”)that can be utilized immediately to receive and process 911 emergency calls in the event its primary 911 Center is disabled. Whereas,J SO and ABPD want to enter into this MOU to set forth the terms by which ABPD may utilize J SO’s backup 911 Center as ABPD’s backup 911 Center in the event ABPD’s primary 911 Center is disabled. Now,therefore,J SO and ABPD agree as follows: 1.Purpose.The purpose of this MOU is to establish a formal arrangement whereby JSO makes its Backup 911 Center available to ABPD during those times that ABPD may experience failure to its primary 911 Center,subject to the terms of this MOU. 2.Term;Termination.The term of this MOU (the “Term”)begins on the Effective Date and continues for a period of one year,unless sooner terminated in accordance with the terms of this MOU. The parties may extend the Term by mutual agreement in writing.Either party may terminate this MOU at any time and for any reason by notifying the non-terminating party in writing,at which point this MOU will terminate 30 days after the non-terminating party receives that notice. 3.Backup 911 Center.In the event that ABPD expen'ences failure to its primary 911 Center, JSO shall allow ABPD to use J SO’s Backup 911 Center to receive and process 911 emergency calls.The Backup 911 Center consists of the following equipment: a.ID Cards.Identi?cation cards that will allow access to the appropriate locations in the Backup 911 Center’s building and parking areas. b Administrative Computers.Two administrative computers for connections to ABPD 91 1 web sites utilized along with a connection for NCIC/FCIC account utilizing ABPD’s E- Agent account.The J SO ENT sign on will be utilized to access these computers 0.CAD Computer.Two computers for computer aided dispatch (CAD).ABPD will be responsible for CAD functions and if ABPD is not on the shared CAD system,ABPD will be responsible for utilizing a manual system. Agenda Item #6.A. 27 May 2025 Page 62 of 154 I I II I.I .-I II ,I I I II I I I It II "'' I .\'II I .III I ._ I I I.I I II II I.II_ I II I : II I I I.II...— I n |_I ''I Tl I II III I I II II ' II .:‘'‘' I I ' .I II--: 'III ‘ l'' I :I“.;.I 1 I I .\-I ' _I II I— I-“III "I I II II - 3 .I .II I I I 'l I |I I J '"II I I I.III (1 I. PI d.Telephone Computer.Two telephone computers will be provided for ABPD to connect to the Duval County 911 system.These computers will also have connections for the administrative lines.Calls will be speci?cally for the Atlantic Beach jurisdiction. e.Radio Computers.One radio computer will be provided with ABPD radio pro?le. f.Miscellaneous Space.A sleeping area for ABPD employees not working during the time of the emergency situation will be provided as needed.The space should accommodate up to two employees.Space will also be provided for any NCIC ?les that are necessary for ABPD. ABPD will provide its own NCIC ?le storage containers and folders. g.Shared Equipment and Space.In the event that ABPD,Neptune Beach Police Department,and Jacksonville Beach Police Department are required to relocate to J SO’s Backup 911 Center,ABPD understands and agrees that the services,equipment,and space stated in this MOU will be shared between the three agencies. h.Cyber-Attack.In the event of a suspected cyber-attack at ABPD’s 911 Center requiring relocation to the Backup 911 Center,and upon approval from the Assistant Chief of J SO’s Information Systems Management Section (ISM)or a higher authority,JSO’S ISM will disable ABPD’s enterprise accounts and ABPD will request the enterprise accounts be re—enabledfor ABPD’s communications personnel. 4.Liability.The parties shall be liable for their own acts or omissions,subject to the limitations set forth in section 768.28,Florida Statutes.Each party assumes responsibility for the acts, omissions,or conduct of its employees.The foregoing shall not constitute a waiver of sovereign immunity beyond the limits set forth in section 768.28,Florida Statutes,or of any defense available to either party. Nothing in this MOU shall be construed as consent by either party to be sued by third parties in any matter, whether arising out of this MOU or any other contract. 5.Insurance.Each party will provide and bear its own insurance costs. 6.Public Records.The parties agree to adhere to the Public Records provisions set forth in Chapter 119,Florida Statutes. 7.Relationship of Parties.Nothing in this MOU delegates any constitutional or statutory duty of one party to the other party.Except as set forth in this MOU,neither party shall have any responsibility with respect to services provided or the contractual obligations of the other party.Nothing in this MOU shall be deemed to constitute that the party is a partner,agent,or local representative of the other party or to create any type of ?duciary responsibility or relationship of any kind whatsoever between the parties. 8.No Third-Party Bene?ciaries.This MOU is for the exclusive bene?t of the parties and not for the bene?t of any third person,nor shall this MOU be deemed to confer or have conferred any rights, express or implied,upon any other third party or person. 9.Assignment;Successors.This MOU may not be transferred or assigned to another.This MOU shall be binding upon and inure to the bene?t of the parties and their respective successors. 10.Severability.The invalidity or unenforceability of any clause or provision in this MOU shall in no way affect the validity or enforceability of any other clause or provision. Agenda Item #6.A. 27 May 2025 Page 63 of 154 11.Amendment;Waiver.No amendment or modi?cation of this MOU will be effective unless it is in writing and signed by the parties.No waiver under this MOU will be effective unless it is in writing and signed by the party granting the waiver. 12.Governing Law;Venue.This MOU is governed by the laws of the State of Florida and the ordinances of the City of Jacksonville.Venue for any action arising under this MOU lies exclusively in the appropriate court in Duval County,Florida. 13.Entire Agreement.This MOU constitutes the entire understanding between the parties with respect to the subject matter of this MOU and supersedes all other agreements,whether written or oral,between the parties. 14.Counterparts.This MOU may be executed electronically and in several counterparts each of which will be deemed an original and all of which will constitute one instrument. In witness whereof,the parties are signing this MOU the day and year ?rst written above. Witness By T.K.Waters Sheriff JACKSONVILLE SHERIFF’S OFFICE Pursuant to section 37.101(m),Jacksonville Ordinance Code Approved as to form for J SO: Of?ce of General Counsel,City of Jacksonville Name: Title: CITY OF ATLANTIC BEACH,a municipal corporation in Duval County,Florida Name: Title: Name: Title: Witness Agenda Item #6.A. 27 May 2025 Page 64 of 154 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:Resolution No.25-41 authorizing the City Manager to approve and execute on behalf of the City of Atlantic Beach speci?ed utilities related documents between the Florida Department of Transportation and the City of Atlantic Beach SUBMITTED BY:Steve Swann,City Engineer/ TODAY’S DATE:May 7,2025 MEETING DATE:May 27,2025 BACKGROUND:The Florida Department of Transportation (FDOT)is completing the design process for the Mayport Road diet project that will reduce the roadway to four lanes from Dutton Island Road to Atlantic Boulevard and construct a lO—foot—widemultiuse path.The City of Atlantic Beach Public Utilities Department has water and sewer infrastructure in the FDOT right-of-way in the project area and construction of this project will result in numerous minor utility con?icts. Construction is scheduled for Fiscal Year 2025-26. The Mayport Road right-of-way is owned by FDOT and the City is obligated,as the Utility/Agency Owner (UAO),to move its utility infrastructure out of the way of the project or otherwise accommodate its construction where there is a con?ict.For this project,almost all of the utility con?icts relate to manhole covers and valve covers that need to be adjusted to match proposed pavement heights. With respect to coordination and cost,it is most ef?cient to request that the FDOT’s selected highway contractor make the required adjustments during construction.The City could opt to hire a contractor directly to make these changes.However,this option will likely be more expensive due to the extensive coordination required with the FDOT’s contractor to make the required utility adjustments at the right time in the project. For the City to utilize the FDOT’s highway contractor to make the utility adjustments,FDOT will execute a Utility Work by Highway Contractor Agreement with the City.As part of this process, FDOT requested that the City execute the attached delegation and special power of attorney document to expedite negotiation of the terms of the Utility Work by Highway Contractor Agreement.It is in the best interest of the City to execute this document and provide the City Manager with the authority to negotiate and execute the Utility Work by Highway Contractor Agreement. BUDGET:No immediate budget impact.However,Public Utilities will have to budget for the utility accommodation work associated with this project next ?scal year.A proposed budget has not yet been established by FDOT Agenda Item #6.B. 27 May 2025 Page 65 of 154 wags RECOMMENDATION:Authorize the City Manager to execute the attached F DOT delegation and special power of attorney document. ATTACHMENTS:Resolution 25—41 Draft FDOT Delegation and Special Power of Attorney BY CITY MANAGER: Agenda Item #6.B. 27 May 2025 Page 66 of 154 n u I w -v I 'n I I....H -"I H W :.H H .I ,1..... . , H I “'-H I -..-2 t .:....u. -u ..‘I -'~F” _E .1 |l " -.'-n i I I I,-.I I I ._ -.-n |'"n-' RESOLUTION NO.25-41 A RESOLUTION OF THE CITY OF ATLANTIC BEACH,FLORIDA, AUTHORIZING THE CITY MANAGER TO APPROVE AND EXECUTE ON BEHALF OF THE CITY OF ATLANTIC BEACH SPECIFIED UTILITIES RELATED DOCUMENTS BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION AND THE CITY OF ATLANTIC BEACH;AND PROVIDING AN EFFECTIVE DATE WHEREAS,the Florida Department of Transportation is completing design of a project that will reduce Mayport Road from six lanes to four lanes and add a multiuse path between Atlantic Boulevard and Dutton Island Road;and WHEREAS,the City of Atlantic Beach has water and sewer utility infrastructure in the project area that con?icts with the proposed project;and WHEREAS,the City of Atlantic Beach,as the Utility Agency/Owner,is responsible for moving move its utility infrastructure out of the way of the project or otherwise accommodate its construction where there is a con?ict and the con?ict occurs within the right-of-way owned by the Florida Department of Transportation;and WHEREAS,it is in the best interest of the City of Atlantic Beach to authorize the Florida Department of Transportation’s highway contractor for the Mayport Road project to rectify any utility con?icts;and WHEREAS,the Florida Department of Transportation requires execution of a Utility Work by Highway Contractor Agreement with the City to authorize its highway contractor to correct the utility con?icts and effectuate this work;and WHEREAS,the Florida Department of Transportation requested the City of Atlantic Beach execute a delegation and special power of attorney to expedite negotiation of the terms of the Utility Work by Highway Contractor Agreement. NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach as follows: SECTION 1.The City Commission hereby authorizes the City Manager to execute a delegation and special power of attorney to expedite negotiation of the terms of the Utility Work by Highway Contractor Agreement; SECTION 2.This Resolution shall take effect immediately upon its passage and adoption. Page 1 of 2 Agenda Item #6.B. 27 May 2025 Page 67 of 154 PASSED AND ADOPTED by the City of Atlantic Beach,this 27thday of May 2025. Resolution No.25-41 Page 2 of 2 Curtis Ford,Mayor Donna L.Battle,City Clerk Approved as to form and correctness: Jason Gabriel,City Attorney Attest: Agenda Item #6.B. 27 May 2025 Page 68 of 154 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 710-010-50 CORPORATE RESOLUTION,DELEGATION,“:33: AND SPECIAL POWER OF ATTORNEY NOW,THEREFORE,BE IT RESOLVED BY Cit of AtIantic Beach,HEREINAFTER REFERRED TO AS THE “UAO”, THAT: 1.The positions,the title of which appears in the chart below,are hereby delegated the authority,and the persons, the name of whom appears in the chart below,are hereby appointed as attorney-in-fact for the UAO,to approve and execute on behalf of and in the name of the UAO,any speci?ed document type listed in the chart below next to that position or person between the UAO and the STATE OF FLORIDA,DEPARTMENT OF TRANSPORTATION (hereinafter referred to as the FDOT)and all other documents,agreements and instruments which are necessary in connection with the document type specified.In the event that AHis checked or specified,there shall be no limitation on the authority of that position or person to approve and execute documents between the UAO and the FDOT. 2.This delegation and appointment shall remain in full force and effect,and the FDOT shall be entitled to rely upon this delegation and appointment,until written notice of the modi?cation,rescission,or revocation of this delegation and appointment,in whole or in part,in the form of a corporate resolution,has been actually delivered to the State Utility Engineer of the FDOT at its central Of?ce in Tallahassee,Florida,with copies to the District Utility Engineer of each Districtof the FDOT.NO such modification,rescission,or revocation shall,in any event,be effective with respect to any documents executed or actions taken pursuant to this delegation and appointment prior to the actual delivery of written notice of such modification,rescission,or revocation to the FDOT as specified above. 3.This delegation and appointment shall not be exclusive and shall not be deemed to limit the authority of any other position or person which may othen/vise have authority for the UAO. Approved to Sign (Please check or Name of Representative Title Of Representative spec'fy type) (If by NAME Please Type or Print approved names)(if by TITLEPlease Type or Print approved titles) A||Specified Document Type .....UtilityWork by Hwy WIllIamB.KIllIngsworth CIty Manager Contractor Agreement DEIDDDEIEIEIEIEIEIDEIEIEI III Page 1 of 2 Agenda Item #6.B. 27 May 2025 Page 69 of 154 STATE OF FLORIDA DEPARTMENTOF TRANSPORTATION 710-010-50 CORPORATE RESOLUTION,DELEGATION,“:25 :AND SPECIAL POWER OF ATTORNEY Approved to Sign (Please check or Name of Representative Title Of Representative specify type) (If by NAME Please Type or Print approved names)(If by TITLE Please Type or Prim approved titleS) All SpeCIfled Document Type DDUDDDUUUDDDDDDDDDDDDDDD DATE: 0N MOTION of seconded by ,the above resolution was introduced and passed by the UAO on the day of ,year of NAME: Title:Curtis Ford,Mayor ATTEST: Title:Donna Bartle,City Clerk Page 2 of 2 DATE: Agenda Item #6.B. 27 May 2025 Page 70 of 154 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:Ordinance 95-25-124 amending Chapter 23 modifying the provisions of the Environmental Stewardship Committee SUBMITTED BY:William B.Killingsworth,City Manager TODAY’S DATE:May 15,2025 MEETING DATE:May 27,2025 BACKGROUND:The City Commission approved Ordinance No.95-25-124 on ?rst read on February 10.Subsequent meetings and discussions including the City Commission,the Environmental Stewardship Committee (ESC),and staff have led to proposed revisions.The key changes being proposed to the City Code are: Number of Committee Members:Nine. Annual Workshop and Priorities:An annual workshop between the Commission and the ARCC is now mandated.The City Commission shall approve the committee’s work plan. Quorum and Voting:A quorum requires a majority of ?lled seats,and decisions will be made based on a majority of ?lled seats. Member Attendance:The criteria for removal due to lack of attendance have been updated to include missing three meetings within a three-month period. Meeting Limit Without City Manager Approval for Additional Meetings:Two meetings per month. Tree Subcommittee Reporting.The Tree Subcommittee shall produce a semi-annual report on the permitting process. BUDGET:None RECOMMENDATION:Review and consider approving Ordinance No.95-25-124 on second reading. ATTACHMENT(S):Ordinance No.95-25-124 (Approved on First Reading) Ordinance No.95-25-124 (Proposed Changes) REVIEWED BY CITY MANAGER: Agenda Item #9.A. 27 May 2025 Page 71 of 154 ORDINANCE NO.95-25-124 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. WHEREAS,Sec.23-52 of the Code of Ordinances for the City of Atlantic Beach provides details for the Environmental Stewardship Committee (ESC)and the city recognizes this topic should be its own division (now Division 7)and renumber the subsections within Chapter 23 to help better organize the codes;and WHEREAS,the City desires to standardize city boards and committees,to the greatest extent possible;and WHEREAS,by standardizingthe ESC it is necessary to remove the sections related to subcommittees (amendments to Sec.23-23 and 23—25);and WHEREAS,the City desires to standardize city boards and committees,to the greatest extent possible;and WHEREAS,establishing consistent,uniform boards improves ef?ciency and productivity. NOW,THEREFORE,BE ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH,FLORIDA: SECTION 1.Pu ose and Intent.The purpose and intent of this Ordinance are to standardize city boards and committees to improve ef?ciency and productivity. SECTION 2.Pu ose and Intent.Amend 860.,23-23 Permit procedure,Sec.23-25 Appeals and Variances and Sec.23-52,Environmental Stewardship Committee Intent,of the Code of Ordinances is hereby amended as follows: Ordinance No.95— First Readingw;ri“?‘1‘Approved Agenda Item #9.A. 27 May 2025 Page 72 of 154 p Sec.23-23.Permits procedures. (a)Application required.The applicant for a tree or vegetation removal permit Shall submit the (b) established fee along with the application form as created and provided by the city to the designated administrative department.The application shall contain all required narrative and graphical information necessary to determine compliance with this chapter.If the applicant is not the property owner,proper owner's authorization shall also be required. (1)Existing lots or parcels.When a tree or vegetation removal permit is required, applications for tree or vegetation removal shall be made prior to removal and prior to any site disturbance or grading on a lot or parcel. (2)New or re-platted subdivisions.Applications for tree or vegetation removal that will be part of a new subdivision plat or a re-plat shall be submitted along with the preliminary subdivision plat application so that due consideration may be given to the protection of regulated trees and regulated vegetation during the site planning and subdivision process.Trees to be protected shall be noted on the ?nal subdivision plat,and subsequent applications for individual lots or parcels shall be consistent with the approved ?nal subdivision plat,or application for a new tree removal permit shall be required. (3)After-the-factpermits.Any person(s)engaging in the removal of regulated tree(s)or regulated vegetation prior to obtaining a permit will be required to apply for and obtain an a?er—the-factpermit,and meet mitigation requirements as assessed. Su?iciency review ofapplications. (1)Upon receipt of the application and appropriate fee,the administrator shall conduct a preliminary review within ?ve (5)business days to determine that all required information has been submitted and is suf?cient for review purposes.The applicant shall be noti?ed of any de?cient items.Upon submittal of de?cient or missing information,the administrator shall again review the application.If the requested information has not been provided or is insuf?cient,the applicant shall be noti?ed in writing that no further review will be performed until the requested information is provided and found to be suf?cient. (2)The administrator shall upload all tree permit applications to the city‘s website within three (3)days of being deemed suf?cient accordance with this section. send to Environmental Stewardshi Committee ESC Ordinance No.95-25-124 Approved on First Reading Agenda Item #9.A. 27 May 2025 Page 73 of 154 neHeeef-m’ee?t—te—lssae—a—the approved .g .... .1..1 3,11 .1 l'?li. E}j (C) (d) (f) (.)The administrator may refer the application to other city department(s), or a consultant during preliminary review.The applicant shall be noti?ed if extended review by other departments and/or professionals is required. ()An application shall be deemed abandoned thirty (30)days after the date the administrator noti?es the applicant of any de?ciencies contained in the application if the applicant has failed to submit all of the de?cient or missing information.The administrator may,upon written request and justi?cation by the applicant,grant not more than one (1),thirty-day extension.At the expiration of the extension,the application shall automatically become null and void.In such cases,the application review fees will not be refunded. Review by other agencies.At the discretion of the administrator,relative to the environmental sensitivity of the site,appropriate written sign-offs,permits or consents from the agencies listed below which have jurisdiction may be required prior to regulated tree or regulated vegetation removal from sites contiguous to or containing environmentally sensitive areas or lands.The applicant shall obtain the written approvals,permits,or consents and submit the agencies'written veri?cation to the city: (1)Army Corp of Engineers (ACOE); (2)Saint Johns River Water Management District (SJ RWMD); (3)Florida Department of Environmental Protection (FDEP); (4)Any other applicable governmental agencies extending jurisdictional controls over the site. Compliance review and approval ofapplications.When the administrator's application review process and inspections have been completed,the administrator shall distribute tree permit to the applicant and all members of the ESC and upload the draft permit to the city's website. Expiration ofpermits.Work pursuant to the permit shall commence within six (6)months of the date of issuance,or the permit shall expire.If the tree removal permit is in connection with a development permit,compliance with the tree removal permit shall be determined before the applicable development permit's ?nal inspection,or issuance of certi?cate of completion or certi?cate of occupancy,as applicable. Content ofpermits.The permit shall be issued in such form as may be prescribed by the administrator and shall set forth in detail the conditions upon which the permit is granted and speci?cally identify which land areas shall be cleared and/or which trees shall be permitted to be removed.One (1)permit may cover several trees or groups of trees as long as the trees or groups of trees can be clearly identi?ed thereon;provided,however,no permit may be issued for more than one (1)lot,parcel or area of land unless such lots, Ordinance No.95-25-124 Approved on First Reading Agenda Item #9.A. 27 May 2025 Page 74 of 154 I I III I I I L | ——I I I III I ''"‘‘ I I II H _|I I ‘' I '_ A I..I”'I g ‘ :I II I |I I I II ' III.I II .. I |I z .III I —II ' I _.I I I I ' I "I I '‘'' I I .III I 'I I I --v I I ::I - II I II -:5 ~I I‘".I I II II I ‘I|‘-' Ir . I II _I I I II fI II _I _I I II ‘ I II I II . I .‘|I I I II I.I I,II I II -IIII II '_ I ‘I G I'' I -I '' I I II IT I I |-..‘‘-I II - I .II I I II ''~'l 'H .I I II |-II —I I. I I ,—.:I I :I._ I I .I —, II II II I III II II '-I 7 III I ' II l Ll II | |.II; ,I I -I '‘'' I MI I "I I ‘ I I I —I-I I II 'S I ' El _ II I I I 'III II 'II I ' 1 :I I I | I |I ' I;: I J I I parcels or areas of land shall be contiguous to one another and considered as one (1)parcel for the purpose of development. (g)Posting ofpermits.The permit shall be posted in a conspicuous and visible place at the front of the property by the applicant prior to any tree removal.The permit shall remain posted on the property during all applicable tree and vegetation removal activity and until ?nal inspection by the city.It is the responsibility of the applicant to maintain the permit in a clearly visible manner at all times. (h)Amendment ofpermits.Requests for minor changes to approved plans shall be made as an amendment to the applicable permit.Additional information submitted with a request for permit amendment shall be adequate to fully document the nature of the proposed change and the effect it will have on all aspects regulated by this chapter.All plans,reports, calculations,and other information affected by the proposed amendment shall be updated so as to maintain an accurate record of the development activity.Review time for any changes to plans approved for a permitted site shall be the same as speci?ed for the review of a new application.An amendment to a permit shall not automatically extend the expiration date. Substantial changes,including signi?cant increases in the number of trees to be removed or land to be cleared,increases in impervious surface area,changes to intended land use, modi?cation of stonnwater management systems,or any other change that constitutes a major modi?cation to a site plan or subdivision,new phases of development or other additions,shall not be treated as amendments,but shall require a new permit application and fee. (i)Revocation ofpermits. (1)By administrator.The administrator may revoke any permit issued pursuant to this chapter,following notice in writing to the permittee and after providing the permittee opportunity to respond to the notice,in either of the following circumstances: a.The administrator ?nds that the permittee has continued with any development activity on a site for which a permit was issued,while the site is under a stop work order which has not been reversed,canceled or suspended pursuant to this chapter, except for speci?ed remedial work required to bring the Violation into compliance with the approved permit;or b.If the administrator ?nds that the approval of the permit was based on incorrect information ?ll‘IliSth by the applicant for the permit.Based upon such ?nding, however,the administrator may make reasonably necessary accommodations to the conditions of a permit in lieu of revoking it. (2)Discontinuance of work.Revocation of a permit may also result in a stop work order in accordance with section 23-48. See.23-25.Appeals and variances. (a)Appeals.Appeals of ?nal decisions by the administrator made under the authority of this chapter may be made by the applicant,any member of the ESC ,or an adversely affected party in accordance with the following provisions.Any appeal ?led pursuant to this section shall stay all work on the premises and all proceedings in furtherance of the action appealed,unless the appropriate administrative of?cial certi?es that a stay would cause imminent peril to life or property. Ordinance No.95-25-124 Approved on First Reading Agenda Item #9.A. 27 May 2025 Page 75 of 154 or re uest a (1)Appeals of a ?nal action or decision by the administrator shall be ?led in writing with the administrator within ?ve (5)business days after rendition of the decision or ?nal order being appealed.Upon receipt of a timely ?led appeal,the administrator shall place the matter on the agenda of the next ESC meeting ,within a reasonable period of time with proper public notice,as well as due notice to interested parties.ESC shall review the application for compliance with the requirements of .hapter 23 and shall,by majority vote,recommend that the administrator either approve,approve with conditions,or deny the appeal.If the appellant is a member of the ESC ,that member shall not participate in the decision.The administrator shall issue or deny the permit within ?ve (5)business days after the ESC meeting. (b)Variances.The community development board is authorized to grant relief from the strict application of this chapter where,due to an exceptional situation,adherence to the regulations of this chapter results in "exceptional practical dif?culties or undue hardship" upon a property owner.The community development board must determine that granting the request will not cause substantial detriment to the public good and will not be inconsistent with the general intent and purpose of this chapter.The applicant has the burden of proof.Any request for a variance pursuant to this section shall stay all work on the premises and all proceedings in furtherance of the action appealed,unless the appropriate administrative of?cial certi?es that a stay would cause imminent peril to life or property. (1) (2) A request for a variance shall be submitted on an application form as provided by the city and shall contain each of the following: a.A legal description of the property for which the variance is requested. b.A reasonable statement describing the reasons and justi?cation for the variance. 0.A survey or site plan indicating existing,removed,and/or proposed trees;existing and proposed construction,as well as other signi?cant features existing on the lot. (1.The signature of the owner,or the signature of the owner‘s authorized agent. Written and notarized authorization by the owner for the agent to act on behalf of the property owner shall be provided with the application. Upon receipt of a complete and proper application,the administrator shall within a reasonable period of time schedule the application for a public hearing before the community development board following the required public notice as set forth in section 24-51.At the public hearing,the applicant may appear in person and/or may be represented by an authorized agent. a.Applications for a variance shall be considered on a case-by-case basis and shall be approved only upon ?ndings of fact that the application is consistent with the de?nition of a variance and consistent with the provisions of this section. b.Variances shall not be granted solely for the personal comfort or convenience,for relief from ?nancial circumstances,or for relief from situations created by the property owner. Ordinance No.95-25-124 Approved on First Reading s ecial meetin $h$tf€€86b€0?i??t¥€€ Agenda Item #9.A. 27 May 2025 Page 76 of 154 DIVISION 7.—-ENVIRONMENTAL STEWARDSHIP COMMITTEE 2;WWWPHY ose (3) (4) (5) (6) (7) Sec.23—5 Grounds for approval of a variance.The community development board shall ?nd that one (1)or more of the following factors exist to support an application for a variance: a.Existing topographic elevation changes that would result in the likelihood that preserved or planted materials would not survive. b.Existing electrical lines or utility easements that prevent or restrict the preservation or planting of landscape materials. 0.Barrier island or dune ecosystem planting conditions that cannot support certain hardwood species. (1.Designs and plans that,to the greatest extent feasible,avoid encroachment upon preservation areas and/or trees. In the event the community development board ?nds that none of the above exist,then the community development board shall deny the variance. Approval of a variance.To approve an application for a variance,the community development board shall ?nd that the request is in accordance with the preceding terms and nrovisions of this section and that the granting of the variance will be in harmonv with the purpose and intent of this chapter.In granting a variance,the community development board may prescribe appropriate conditions in conformance with and to maintain consistency with city Code.Violation of such conditions,when made a part of the terms under which the variance is granted,shall be deemed a violation of this chapter,and shall be subject to established code enforcement procedures. Approval of lesser variances.The community development board shall have the authority to approve a lesser variance than requested if a lesser variance shallbe more appropriately in accord with the terms and provisions of this section and with the purpose and intent of this chapter. Nearby nonconformity.Nonconforming characteristics of nearby lands,structures or buildings shall not be grounds for approval of a variance. Waiting period for re—submittal.If an application for a variance is denied by the community development board,no further action on another application for substantially the same request on the same property shall be accepted for three hundred sixty-?ve (3 65)days from the date of denial. 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 beauti?cation and maintenance of public spaces located within the city.The Ordinance No.95-25-124 Approved on First Reading Agenda Item #9.A. 27 May 2025 Page 77 of 154 Passive P reserves Q6 Q6 Ce Mm ;and,—Qu 96 QB Q6 Mam listed below.The Cit Commission will rioritize the committee’s work lan related to these recommendations 6b)Sec.23 56.Duties and res onsibilities.Ewenme?aktewm?dship—ee?m‘m— Atlantic Ocean,the St.Johns River and the Intracoastal Waterway have a great deal of in?uence 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. (a).It shall be the purpose of the environmental stewardship committee: (1)To study and make recommendations to the city commission and city staff with respect to the city‘s: a.Maritime forest; b.arks and open spaces; c.Beauti?cation of public and private spaces;and d.Environmental stewardship. (2)To act as a motivating and coordinating body to encourage joint public and private participation in promoting these purposes. Scope ofactivities.The environmental stewardship committee shall provide guidance and support to the ity ommission and ity anager pon request by the ity ornmission or ity anager,shall provide written recommendations,in the following areas (1)Maritime forest: a.Clarifying and strengthening the city's processes and all tree and landscape related city codes and ordinances; b.Monitoring the appropriate administration and enforcement of the city's ordinances; Promoting transparency through online access to relevant information; d.Developing and maintaining environmental education and outreach programs about the maritime forest and relevant codes; 6.Promoting appropriate planting and care of trees on private property to owners,developers;builders,and tree/landscape service contractors; f.Developing and maintaining a long-term tree plan that includes an assessment of the tree canopy,projecting future needs,and developing a calendar and budget for tree planting in parks,public spaces and along streets and rights-of-way; g.Promoting tree canopy advocacy including upholding the city's status as a bona ?de "Tree City USA;" h.Developing a process for systematic,review of the city‘s enforcement of the existing tree codes,including the long-term health of trees planted for mitigation;and Ordinance No.95-25-124 Approved on First Reading Agenda Item #9.A. 27 May 2025 Page 78 of 154 () DD L!)D g L'.E assive 5 reserves and 0 en Passive P Sec.23-57.—Ci staff administration su orts. a Staff will be assi ned b the Cit Mana er or desi nee t0 rovide technical and administrative su ort.Staff will assist the Committeeb re arin a endas r0 er notice (2) (3) (4) Developing and maintaining a process for citizens to communicate possible violations to the city. 'arks and open spaces: Developing and maintaining a long-range plan to protect,improve and beautify park spaces; Improving access to and amenities for parks including disability accommodations,bike paths,parking,signage and other user friendly features; Expanding the city's inventory of parks and conservation land through acquisition or other means;and Maintaining a web-based,publicly accessible inventory of parks including their history,archeological value,rules of use,deed restrictions and conservation easements. Beauti?cation of public and private spaces: a.Enhancing public spaces,including public rights-of-way,roadsides,city buildings,beach accesses and other publicly held properties with art, carefully maintained landscape design and plantings; Incentivizing and advocating for beauti?cation of private and commercial spaces; Reducing the number and appearance of degraded or blighted properties;and Developing a design theme/community branding for signage,bus shelters, lighting and other elements of the built environment. Environmental stewardship: a.Utilizing best practices,including a science based approach,when making any decision about development and its impact on our environment; Protecting the beach,dunes,marshlands and wetlands as critical defenses in hurricane,erosion and ?ooding conditions; Communicating the dynamics of tidal drainage and ?oodplain with the goal of preserving the city's ?ood management system; Reviewing the city's environmental codes and ensuring enforcement of rules including,but not limited to,dumping,septic tanks and commercial pollution;and Reviewing,updating and maintaining the Marsh Master Plan for adherence to current research about sea level change and wetlands preservation. Ordinance No.95-25-124 Approved on First Reading Agenda Item #9.A. 27 May 2025 Page 79 of 154 (l I‘J! 7 7 .\*37 i w u: 1"DD -"2 P 1|u D —(_L QJm iii El »g ,,,Fl—E, u )P ()Membership.The committee shall and minutes of meetin s and other administrative and technical services as needed.The minutes will be ?led with the Cit Clerks of?ce. b Staff will be res onsible for the collection and ex enditure of an Cit funds in accordance with urchasin uidelines. Sec.23—58.—Membershi terms a ointments e0 ra hic re uirements com osition. eommi—ttee—shall—eonstitute—a—q-uo?m—Five5members of the committee shall constitute a uorum althou h a smaller number ma meet without takin of?cial action.Re ardless of the number of committee members in attendance an action needs at least ?ve 5 votes in the af?rmative to ass or fail an item. or elected osition.in— vielatien three—(3+two(2')three-ear No member of the committee shall hold any other public of?ce ()Terms. members shall serve three-year terms.Members shall not serve more than consecutive .terms on the committee.All terms shall expire on December 31 of the proper year,provided,however,that members whose terms expire shall continue to serve until replacement appointments are effective.Any committee member who wishes to resign should submit a letter of resignation to the chairman and city clerk.Any vacancy during the unexpired term of an appointed member shall be ?lled for the remainder of the term.Should the length of the unexpired term be less than one (1)year,then such appointment shall not count towards the maximum number of consecutive terms. ()Appointments.I omrnittee members shall be selected by the commission. Ordinance No.95—25-124 Approved on First Reading members. Agenda Item #9.A. 27 May 2025 Page 80 of 154 It: fel Procedures and rules of Of?cers QL—EH—Ce nreet—en—the—seeend—VVedneselayLei‘ieaeh— menthschedulenomorethantwo.2 u monthl y meetings in the Cit y Commission Chamber or other ublic venue 12)ehaircit mana er provided—With g 51 L..1 l ll ..El 1 3 All meetin s of the Committee shall be ‘ro erl noticed and 0 en to the public. () ()Geographical requirements.There shall be at least one (1)member representing each city district on the ommittee.Each committee member must be a full time resident of the city or own real property in the city.For the purpose of this section, full time residency shall be de?ned as the person's principal place of abode.Any member must immediately notify the city manager and chair in writing upon no longer meeting the membership quali?cations. ()Composition.To the extent possible,committee members should demonstrate at least one (1)of the following skills,experience,expertise,educational background or interests: a. F"P-‘PFerns»H. Knowledge of best practices in environmental management and sustainability; Land development and building construction; Urban planning and design; Arboriculture and horticulture; Landscape architecture; Environmental policy; Environmental and constitutional law; Community engagement;and Educational programming. Organization The ommittee shall Special meetings may be called by the ,at least forty-eight (48)hour notice Ordinance No.95-25-124 Approved on First Reading cit clerk Agenda Item #9.A. 27 May 2025 Page 81 of 154 I )D Y D v pp ()J:V A—TX_Y_ l)KB L7 rv v m: D 1 ()The committee shall subcommittee 4 The Committee and each member shall com 1 with the Florida Government in the Sunshine Law Florida Code of Ethics for Public Of?cers and Em lo ees Florida Public Records Law and related rovisions of the Cit ’5 Code of Ordinances and a licable resolutions as ma be amended from time to time. 5 The Committee shall elect a chair and vice-chair at the re ularl -scheduled meetin in Janua each ear. 6 In all cases involvin oints of arliamenta law "Robert's Rules of Order" shall be the book of reference and its rules so far as the are a licable and not in con?ict with the rovisions of the cit '3 Charter Code or other cit ordinances shall be the rules of this Committee. their—hise?iee—seat Ordinance No.95-25-124 Approved on First Reading ()Removal ofmembers.Any member on the committee may be removed for cause by the city commission upon written charges and after public .Any member who fails to attend three (3)consecutive meetings without prior notice to the director of planning and community development or his/her designee and without reasonable cause shall have declared vacant by the committee.The vacancy shall be promptly reported to the city clerk and ?lled by the city commission. (3) Agenda Item #9.A. 27 May 2025 Page 82 of 154 11 Sec 23-59.Liabiliu to Ci The Cit Commission shall consider the recommendations r0 osed b the Committee but nothin in this section or otherwise shall be construed as authorizin or em‘owerin the Committee to im ose an liabilit of an nature financial or otherwise u on the Cit without Cit a roval. Ordinance No.95-25-124 Approved on First Reading Agenda Item #9.A. 27 May 2025 Page 83 of 154 SECTION 3.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. SECTION 4.Severabilit .If a Court of competent jurisdiction at any time ?nds any provision of this Ordinance to be unlawful,illegal,or unenforceable,the offending provision shall be deemed severable and removed from the remaining provisions of this Ordinance which shall remain in full force and intact. SECTION 5.Effective Date.This ordinance shall take effect upon ?nal reading and approval. 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. Donna L.Bartle,City Clerk Approved as to form and correctness: Curtis Ford,Mayor CITY OF ATLANTIC BEACH Ordinance No.95-25—124 Approved on First Reading Jason Gabriel,City Attorney Attest: Agenda Item #9.A. 27 May 2025 Page 84 of 154 ORDINANCE N O.95-25-124 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. WHEREAS,Sec.23-52 of the Code of Ordinances for the City of Atlantic Beach provides details for the Environmental Stewardship Committee (ESC)and the city recognizes this topic should be its own division (now Division 7)and renumber the subsections within Chapter 23 to help better organize the codes;and WHEREAS,the City desires to standardize city boards and committees,to the greatest extent possible;and WHEREAS,by standardizing the ESC it is necessary to remove the sections related to subcommittees (amendments to Sec.23-23 and 23-25);and WHEREAS,the City desires to standardize city boards and committees,to the greatest extent possible;and WHEREAS,establishing consistent,uniform boards improves ef?ciency and productivity. NOW,THEREFORE,BE ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH,FLORIDA: SECTION 1.Pu ose and Intent.The purpose and intent of this Ordinance are to standardize city boards and committees to improve ef?ciency and productivity and Amend Sec,23—23Permit procedures,Sec.23—25Appeals and Variances and Sec.23-52,Environmental Stewardship Committee Intent,of the Code of Ordinances is hereby amended as follows: Ordinance No.95—25-124 Proposed Changes Agenda Item #9.A. 27 May 2025 Page 85 of 154 and send to Environmental Stewardshi Committee ESC Proposed Changes Sec.23-23.Permits procedures. (a)Application required.The applicant for a tree or vegetation removal permit shall submit the established fee along with the application form as created and provided by the city to the designated administrative department.The application shall contain all required narrative and graphical information necessary to determine compliance with this chapter.If the applicant is not the property owner,proper owner's authorization shall also be required. (1)Existing lots or parcels.When a tree or vegetation removal permit is required, applications for tree or vegetation removal shall be made prior to removal and prior to any site disturbance or grading on a lot or parcel. (2)New or re-platted subdivisions.Applications for tree or vegetation removal that will be part of a new subdivision plat or a re-plat shall be submitted along with the preliminary subdivision plat application so that due consideration may be given to the protection of regulated trees and regulated vegetation during the site planning and subdivision process.Trees to be protected shall be noted on the ?nal subdivision plat,and subsequent applications for individual lots or parcels shall be consistent with the approved ?nal subdivision plat,or application for a new tree removal permit shall be required. (3)After-the-factpermits.Any person(s)engaging in the removal of regulated tree(s)or regulated vegetation prior to obtaining a permit will be required to apply for and obtain an after-the-fact permit,and meet mitigation requirements as assessed. (b)Su?ciency review ofapplications. (1)Upon receipt of the application and appropriate fee,the administrator shall conduct a preliminary review within ?ve (5)business days to determine that all required information has been submitted and is suf?cient for review purposes.The applicant shall be noti?ed of any de?cient items.Upon submittal of de?cient or missing information,the administrator shall again review the application.If the requested information has not been provided or is insuf?cient,the applicant shall be noti?ed in writing that no further review will be performed until the requested information is provided and found to be suf?cient. (2)The administrator shall upload all tree permit applications to the city's website within three (3)days of being deemed suf?cient in accordance with this section. (3)The ESC ,may review any permit application for compliance with this chapter and may provide recommendations to the administrator regarding the permit application. Ordinance No.95-25-124 Agenda Item #9.A. 27 May 2025 Page 86 of 154 neHeee?mtent—te—xssue—a—the a roved tree—subeemmrtteemehdmg—the—akemate—member— .1..1 3,11 .1 l'?li. E3 3 (C) (d) (f) Proposed Changes ()The administrator may refer the application to other city department(s),the ESC or a consultant during preliminary review.The applicant shall be noti?ed if extended review by other departments and/or professionals is required. (')An application shall be deemed abandoned thirty (30)days a?er the date the administrator noti?es the applicant of any de?ciencies contained in the application if the applicant has failed to submit all of the de?cient or missing information.The administrator may,upon written request and justi?cation by the applicant,grant not more than one (1),thirty-day extension.At the expiration of the extension,the application shall automatically become null and void.In such cases,the application review fees will not be refunded. Review by other agencies.At the discretion of the administrator,relative to the environmental sensitivity of the site,appropriate written sign-offs,permits or consents from the agencies listed below which have jurisdiction may be required prior to regulated tree or regulated vegetation removal from sites contiguous to or containing environmentally sensitive areas or lands.The applicant shall obtain the written approvals,permits,or consents and submit the agencies'written veri?cation to the city: (1)Army Corp of Engineers (ACOE); (2)Saint Johns River Water Management District (SJ RWMD); (3)Florida Department of Environmental Protection (FDEP); (4)Any other applicable governmental agencies extending jurisdictional controls over the site. Compliance review and approval ofapplications.When the administrator‘s application review process and inspections have been completed,the administrator shall distribute tree permit to the applicant and all members of the ESC and upload the draft permit to the city's website. Expiration ofpermits.Work pursuant to the permit shall commence within six (6)months of the date of issuance,or the permit shall expire.If the tree removal permit is in connection with a development permit,compliance with the tree removal permit shall be determined before the applicable development permit's ?nal inspection,or issuance of certi?cate of completion or certi?cate of occupancy,as applicable. Content ofpermits.The permit shall be issued in such form as may be prescribed by the administrator and shall set forth in detail the conditions upon which the permit is granted and speci?cally identify which land areas shall be cleared and/or which trees shall be permitted to be removed.One (1)permit may cover several trees or groups of trees as long as the trees or groups of trees can be clearly identi?ed thereon;provided,however,no permit may be issued for more than one (1)lot,parcel or area of land unless such lots, Ordinance No.95-25—124 Agenda Item #9.A. 27 May 2025 Page 87 of 154 —.I ||"I II I -|'“' I I 4 I :1 .I .-:I _--:..II R ‘-‘- z I II I"I II- |I-; II I '-'II -.I I I 'I I I.:'I ' H |II -v I I...II -.I II I II II -''-‘"III -II I 'I I l ' -—'' II I II A II I -::.I!.I r I I.I . I I .I II "‘II 'I II "'I I | I..I..I I .I .I I I ‘IIr : I I ' II '2 I.I I I. II I: - III ""I III 'C ‘I I- ‘ II II I»I .I ....,.II -I I I I II II V II II I .III .I I I I __5 Hz: I I II I "'I 'r ; I ‘I., I I .I _._I I I I II I 'I 'II III I _II ,-.I II I -II ‘-.-II II I II I: 'l '''--IIr' 1 .-.‘II I--.I 1 III_-I I v. If I I J II I 'II..-I'i'I.r I._ II 7|I III :-III 5 '.'I.-.I I!I .-.I II_I ''I 5 .I;II II I a I .I I ..:II -w I I "I II."I -.I ‘I ‘'"-I II I |y u I II a.u -'II -‘9 I II I I II 'I I I I I .I I II =v I I II v I . 'I ..I II - :II II I .. I II .I I I ‘I I ;._I .I I. II -I. II II lII I . -IIII I II ,-...I l.’.",l -I 1 III II I I I I IIII ‘I Proposed Changes parcels or areas of land shall be contiguous to one another and considered as one (1)parcel for the purpose of development. (g)Posting ofpermits.The permit shall be posted in a conspicuous and visible place at the front of the property by the applicant prior to any tree removal.The permit shall remain posted on the property during all applicable tree and vegetation removal activity and until ?nal inspection by the city.It is the responsibility of the applicant to maintain the permit in a clearly visible manner at all times. (h)Amendment ofpermits.Requests for minor changes to approved plans shall be made as an amendment to the applicable permit.Additional information submitted with a request for permit amendment shall be adequate to fully document the nature of the proposed change and the effect it will have on all aspects regulated by this chapter.All plans,reports, calculations,and other information affected by the proposed amendment shall be updated so as to maintain an accurate record of the development activity.Review time for any changes to plans approved for a permitted site shall be the same as speci?ed for the review of a new application.An amendment to a permit shall not automatically extend the expiration date. Substantial changes,including signi?cant increases in the number of trees to be removed or land to be cleared,increases in impervious surface area,changes to intended land use, modi?cation of stormwater management systems,or any other change that constitutes a major modi?cation to a site plan or subdivision,new phases of development or other additions,shall not be treated as amendments,but shall require a new permit application and fee. (i)Revocation ofpermits. (1)By administrator.The administrator may revoke any permit issued pursuant to this chapter,following notice in writing to the permittee and after providing the permittee opportunity to respond to the notice,in either of the following circumstances: a.The administrator ?nds that the permittee has continued with any development activity on a site for which a permit was issued,while the site is under a stop work order which has not been reversed,canceled or suspended pursuant to this chapter, except for speci?ed remedial work required to bring the violation into compliance with the approved permit;or b.If the administrator ?nds that the approval of the permit was based on incorrect information ?lmished by the applicant for the permit.Based upon such ?nding, however.the administrator may make reasonably necessary accommodations to the conditions of a permit in lieu of revoking it. (2)Discontinuance ofwork.Revocation of a permit may also result in a stop work order in accordance with section 23—48. Sec.23-25.Appeals and variances. (a)Appeals.Appeals of ?nal decisions by the administrator made under the authority of this chapter may be madeby the applicant,any member of the ESC tree subcommittee,or an adversely affected party in accordance with the following provisions.Any appeal ?led pursuant to this section shall stay all work on the premises and all proceedings in furtherance of the action appealed,unless the appropriate administrative of?cial certi?es that a stay would cause imminent peril to life or property. Ordinance No.95—25-124 Agenda Item #9.A. 27 May 2025 Page 88 of 154 or re uest a (1) Proposed Changes Appeals of a ?nal action or decision by the administrator shall be ?led in writing with the administrator within ?ve (5)business days after rendition of the decision or ?nal order being appealed.Upon receipt of a timely ?led appeal,the administrator shall place the matter on the agenda of the next ESC tree subcommittee meeting within a reasonable period of time with proper public notice,as well as due notice to interested parties.ESC tree subcommittee shall review the application for compliance with the requirements of hapter 23 and shall,by majority vote,recommend that the administrator either approve,approve with conditions,or deny the appeal.If the appellant is a member of the ESC tree subcommittee,that member shall not participate in the decision.The administrator shall issue or deny the permit within ?ve (5) business days after the ESC tree subcommittee meeting. (b)Variances.The community development board is authorized to grant relief from the strict application of this chapter where,due to an exceptional situation,adherence to the regulations of this chapter results in "exceptional practical dif?culties or undue hardship" upon a property owner.The community development board must determine that granting the request will not cause substantial detriment to the public good and will not be inconsistent with the general intent and purpose of this chapter.The applicant has the burden of proof.Any request for a variance pursuant to this section shall stay all work on the premises and all proceedings in furtherance of the action appealed,unless the appropriate administrative of?cial certi?es that a stay would cause imminent peril to life or property. (1) (2) A request for a variance shall be submitted on an application form as provided by the city and shall contain each of the following: a.A legal description of the property for which the variance is requested. b.A reasonable statement describing the reasons and justi?cation for the variance. 0.A survey or site plan indicating existing,removed,and/or proposed trees;existing and proposed construction,as well as other signi?cant features existing on the lot. (1.The signature of the owner,or the signature of the owner's authorized agent. Written and notarized authorization by the owner for the agent to act on behalf of the property owner shall be provided with the application. Upon receipt of a complete and proper application,the administrator shall within a reasonable period of time schedule the application for a public hearing before the community development board following the required public notice as set forth in section 24—51.At the public hearing,the applicant may appear in person and/or may be represented by an authorized agent. a.Applications for a variance shall be considered on a case-by-case basis and shall be approved only upon ?ndings of fact that the application is consistent with the de?nition of a variance and consistent with the provisions of this section. b.Variances shall not be granted solely for the personal comfort or convenience,for relief from ?nancial circumstances,or for relief from situations created by the property owner Ordinance No.95-25-124 s ecial meetin u on considerin the tree subcommittee recommendation Agenda Item #9.A. 27 May 2025 Page 89 of 154 DIVISION 7.—ENVIRONMENTAL STEWARDSHIP COMMITTEE 2;Emérenmental—stewardshipmmi?ee—I-memPur ose (3) (4) (5) (6) (7) Sec.23-5 Proposed Changes Grounds for approval of a variance.The community development board shall ?nd that one (1)or more of the following factors exist to support an application for a variance: a.Existing topographic elevation changes that would result in the likelihood that preserved or planted materials would not survive. b.Existing electrical lines or utility easements that prevent or restrict the preservation or planting of landscape materials. c.Barrier island or dune ecosystem planting conditions that cannot support certain hardwood species. (1.Designs and plans that,to the greatest extent feasible,avoid encroachment upon preservation areas and/or trees. In the event the community development board ?nds that none of the above exist,then the community development board shall deny the variance. Approval of a variance.To approve an application for a variance,the community development board shall ?nd that the request is in accordance with the preceding terms and provisions of this section and that the granting of the variance will be in harmony with the purpose and intent of this chapter.In granting a variance,the community development board may prescribe appropriate conditions in conformance with and to maintain consistency with city Code.Violation of such conditions,when made a part of the terms under which the variance is granted,shall be deemed a violation of this chapter,and shall be subject to established code enforcement procedures. Approval of lesser variances.The community development board shall have the authority to approve a lesser variance than requested if a lesser variance shall be more appropriately in accord with the terms and provisions of this section and with the purpose and intent of this chapter. Nearby nonconformity.Nonconforming characteristics of nearby lands,structures or buildings shall not be grounds for approval of a variance. Waiting period for re-submittal.If an application for a variance is denied by the community development board,no further action on another application for substantially the same request on the same property shall be accepted for three hundred sixty—?ve(365)days from the date of denial. 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 beauti?cation and maintenance of public spaces located within the city.The Ordinance No.95-25—124 Agenda Item #9.A. 27 May 2025 Page 90 of 154 (—199Sec.23—56.Duties and res onsibilities.WWEeSS and—and su est riorities and r0 ecCtsQ6 Q6 Qe Mm .The Cit Commission will have an annual oint Commission and ESC worksho todiscuss the committee 5 riorities su ested r0 ects and annual work lan endgapemequest—bythe—e?yeemrmssieneeeity—manage?shall prewde—wrrttei?eeemmenda?ens—m?ae—fellemg—areasTheCit Commission will rioritize the committee’s work Ian related to these recommendations Proposed Changes Atlantic Ocean,the St.Johns River and the Intracoastal Waterway have a great deal of in?uence 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. (a).It shall be the purpose of the environmental stewardship committee: (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; 0.Beauti?cation of public and private spaces;and (1.Environmental stewardship. (2)To act as a motivating and coordinating body to encourage joint public and private participation in promoting these purposes. Scope ofactivities.The nvironmental tewardship ommittee shall provide guidance support to the ity ommission and ity anager (1)Maritime forest: a.Clarifying and strengthening the city's processes and all tree and landscape related city codes and ordinances; b.Monitoring the appropriate administration and enforcement of the city's ordinances; 0.Promoting transparency through online access to relevant information; (1.Developing and maintaining environmental education and outreach programs about the maritime forest and relevant codes; e.Promoting appropriate planting and care of trees on private property to owners,developers,builders,and tree/landscape service contractors; f.Developing and maintaining a long-term tree plan that includes an assessment of the tree canopy,projecting future needs,and developing a calendar and budget for tree planting in parks,public spaces and along streets and rights-of-way; g.Promoting tree canopy advocacy including upholding the city's status as a bona ?de "Tree City USA;" Ordinance No.95-25-124 I‘GSGI'VCS Agenda Item #9.A. 27 May 2025 Page 91 of 154 Proposed Changes Developing a process for systematic,review of the city's enforcement of the existing tree codes,including the long-term health of trees planted for mitigation;and Developing and maintaining a process for citizens to communicate possible violations to the city. (2)Parks and open spaces: a.Developing and maintaining a long-range plan to protect,improve and beautify park spaces; Improving access to and amenities for parks including disability accommodations,bike paths,parking,signage and other user friendly features; Expanding the city‘s inventory of parks and conservation land through acquisition or other means;and Maintaining a web-based,publicly accessible inventory of parks including their history,archeological value,rules of use,deed restrictions and conservation easements. (3)Beauti?cation of public and private spaces: a.Enhancing public spaces,including public rights-of—way,roadsides,city buildings,beach accesses and other publicly held properties with art, carefully maintained landscape design and plantings; Incentivizing and advocating for beauti?cation of private and commercial spaces; Reducing the number and appearance of degraded or blighted properties;and Developing a design theme/community branding for signage,bus shelters, lighting and other elements of the built environment. (4)Environmental stewardship: a.Utilizing best practices,including a science based approach,when making any decision about development and its impact on our environment; Protecting the beach,dunes,marshlands and wetlands as critical defenses in hurricane,erosion and ?ooding conditions; Communicating the dynamics of tidal drainage and ?oodplain with the goal of preserving the city's ?ood management system; Reviewing the city‘s environmental codes and ensuring enforcement of rules including,but not limited to,dumping,septic tanks and commercial pollution;and Reviewing,updating and maintaining the Marsh Master Plan for adherence to current research about sea level change and wetlands preservation. Ordinance No.95-25-124 Sec.23-57.Ci staff administration su orts. ublic 5 reserves and 0 en Agenda Item #9.A. 27 May 2025 Page 92 of 154 ()my \L'E"717 n 7 7 \p u g u .l‘1L _u . , V t )n n \v 1!EL” D.a DD 5 g 2 D (l a p __4‘4 __J_\' Sec.23—58.—Membershi terms a ointments e0 ra hic re uirements com osition. eleverH—H}consist of nine 9 @ne-half—WThe ma‘orit Re Iardlessofthe number of committee members in attendance it shall take an action of the ma'orit of the seats ?lled in the af?rmative to ass or fail an item. a Staff will be assi ed b the Cit Mana er or desi nee to rovide technical and administrative su ort.Staff will assist the Committee b re arin a endas r0 er notice and minutes of meetin s and other administrative and technical services as needed.The minutes will be ?led with the Cit Clerks office. b Staff will be res onsible for the collection and ex enditure of an Cit funds in accordance with urchasin idelines. ()Membership.The committee shall members.of the ?lled seats of the committee shall constitute a quorum. No member of the committee shall hold any other public of?ce in Violation of Article II,Section 5(a),Florida Constitution. ()Terms. members shall serve three-year terms.Members shall not serve more than three (3)consecutive terms on the committee.All terms shall expire on December 31 of the proper year,provided,however,that members whose terms expire shall continue to serve until replacement appointments are effective.Any committee member who wishes to resign should submit a letter of resignation to the chairman and city clerk.Any vacancy during the unexpired term of an appointed member shall be ?lled for the remainder of the term.Should the length of the unexpired term be less than one (1)year,then such appointment shall not count towards the maximum number of consecutive terms. ()Appointments.ommittee members shall be by the board member review committee and shall be by the commission. 93 Eaeeept—fer—the—i?aaghmaJ—eemmi-?eemembefsreg seleeted—recommended ee??fmed—approved liheeemmissien—le—seleet Membe?wpfese?ta?ea Appei—n’eed—By W W Ordinance No.95—25— three-ear Proposed Changes Agenda Item #9.A. 27 May 2025 Page 93 of 154 11 [J p 1’,V \ cit clerk fd Procedures and ruleS'of Of?cers (_1_)__—(—]—)—Ce meet—en—the—seeo?d?ed?eséwetleaelnrmenth schedule no more than two 2 monthl meetin s in the Cit Commission Chamber or other ublic venue g2)ehaircit mana er or desi nee previded with g s‘Js—prewded—and—that—a— maje?tyof—the' ''' 61—)3 A11meetin sof the Committee shall be ro erl noticed ando en to the public. () ()Geographical requirements.There shall be at least one (1)member representing each city district on the ommittee.Each committee member must be a full time resident of the city or own real property in the city.For the purpose of this section, full time residency shall be de?ned as the person's principal place of abode.Any member must immediately notify the city manager ‘ 'and chair in writing upon no longer meeting the membership quali?cations. ()Cnmnnsitinn.To the extent possible.committee members should demonstrate at least one (1)of the following skills,experience,expertise,educational background or interests: a. F"51.0FrqorhsvH. Knowledge of best practices in environmental management and sustainability; Land development and building construction; Urban planning and design; Arboriculture and horticulture; Landscape architecture; Environmental policy; Environmental and constitutional law; Community engagement;and Educational programming. Organization The ommittee shall Special meetings may be called by the , at least forty—eight(48)hour notice Ordinance No.95-25-124 Proposed Changes Agenda Item #9.A. 27 May 2025 Page 94 of 154 ()DY 17 pp ()Ru 2''3!y ()up W V up D —.—— D n g up 2;. ()The committee shall subcommittee The committee shall establish a tree subcommittee in accordance with subsection ()below. ‘29 I“(75.91113leSll’anlpigsldelata”matingsBimeeemmmee{he *EEEha?ShaH 4 The Committee and each member shall com 1 with the Florida Government in the Sunshine Law Florida Code of Ethics for Public Of?cers and Em lo ees Florida Public Records Law and related rovisions of the Cit ’s Code of Ordinances and a ‘licable resolutions as ma be amended from time to time. 5 The Committee shall elect a chair and vice-chair at the re larl —schedu1ed meetin in J anu each ear. 6 In all cases involVin oints of arliamenta law "Robert's Rules of Order" shall be the book of reference and its rules so far as the are a licable and not in con?ict with the rovisions of the cit '3 Charter Code or other cit ordinances shall be the rules of this Committee. Lit The tree subcommittee shall develo and recommend olicies ro rams education and incentives aimed at reservin rotectin and enhancin the communit ’5 tree canot .JPheeom?nttee—mayestabhsh—sueh— ether Ordinance No.95—25— () Proposed Changes Agenda Item #9.A. 27 May 2025 Page 95 of 154 g6 Jaeaf'mg meetin ESC meetin s in three 3 meetings—months Proposed Changes ()Removal ofmembers.Any member on the committee may be removed for cause by the city commission upon written charges and after public ..Any member who fails to attend three (3)'‘-’consecutive without prior notice to the director of planning and community development or his/her designee and without reasonable cause shall have declared vacant by the committee.The vacancy shall be promptly reported to the city clerk and ?lled by the city commission. ()Establishment oftree subcommittee,membership,terms. (1)There is hereby established a tree subcommittee of the environmental stewardship committee,referred to in this subsection as the subcommittee.The subcommittee shall systematically review tree permits submitted to the city for completeness and to determine compliance with the provisions of this chapter 23 as more particularly described in this subsection. The subcommittee shall consist of three (3)members and one (1)alternate member.The alternate shall serve in the case of the absence of any of the three (3)members.The members of the enviromnental stewardship committee may volunteer to serve on the subcommittee and shall be appointed to the subcommittee by the environmental stewardship committee.All of the members of the subcommittee shall be members of the environmental stewardship committee.The environmental stewardship committee shall appoint or remove the members of the subcommittee by a simple majority vote.Filling vacancies shall take place at the next regular scheduled meeting of the environmental stewardship committee after a seat on the subcommittee has become vacated.Members of the subcommittee may serve for as long as they serve on the environmental stewardship committee. (2)Organization of tree subcommittee. a.The environmental stewardship committee shall establish a regular meeting schedule of the tree subcommittee. b.The administrator or designee shall attend all meetings of the subcommittee. A city staff member designated by the city manager shall act as clerk for the subcommittee.The clerk shall be responsible for the clerical administration of the subcommittee.The clerk shall also be responsible for the maintenance and preservation of all records of the subcommittee in coordination with the city clerk's of?ce. 0.The subcommittee shall utilize the rules of the environmental stewardship committee.Robert's Rules of Order shall be followed to conduct meetings. All meetings shall be open to the public.The subcommittee shall keep minutes of the proceedings,recording the vote of each member upon each question or if absent or failing to vote,indicating such facts.It shall keep records of its examinations and other of?cial actions,all of which shall be promptly ?led with the city clerk's of?ce and shall become public record. Ordinance No.95-25-124 their—hise?ieeseat The subcommittee shall roduce a semi annual re ort on the tree ermittin rocass. Agenda Item #9.A. 27 May 2025 Page 96 of 154 y D 11 u a D V l V.\"[2]! —Y Y P '1’V D V H in L‘.n gr p u u Y J:W Sec 23-59.Liabili to Ci The Cit Commission shall consider the recommendations ro osed b the Committee but nothin in this section or otherwise shall be construed as authorizin or em owerin the Committee to im ose an liabilit of an nature ?nancial or otherwise u on the Cit without Cit a roval. Proposed Changes The subcommittee will operate in compliance with Florida‘s Governmentin the Sunshine Laws. SECTION .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. SECTION .Severabilit .If a Court of competent jurisdiction at any time ?nds any provision of this Ordinance to be unlawful,illegal,or unenforceable,the offending provision shall be deemed severable and removed from the remaining provisions of this Ordinance which shall remain in full force and intact. SECTION 5 Scrivener’s errors.Staff or the ublisher of the Cit of Atlantic Beach’s Code of Ordinances the Munici a1 Code Co oration ‘wwwmunicodecom is hereb directed to inco orate the revised and amended Code rovisions rovided herein into the Cit ’5 Code of Ordinances.Sections of Cha ter 23 ma be re-numbered or re-lettered and scrivener’s errors formattin andt o ra hical errors and other minor inadvertent a hical errors in Cha ter 23 which do not affect the intent ma be authorized b the Cit Mana er and Cit Attorne without the need of ublic hearin b ?lin a corrected or re-codi?ed co of the same with the Cit Clerk. 10th ebrua PASSED by the City Commission on second and ?nal reading this day of ,2025. SECTION .Effective Date.This ordinance shall take effect upon ?nal reading and approval. PASSED by the City Commission on ?rst reading this day of ,2025. CITY OF ATLANTIC BEACH Ordinance No.95-25-124 Agenda Item #9.A. 27 May 2025 Page 97 of 154 Attest: Donna L.Bartle,City Clerk Approved as to form and correctness: Curtis Ford,Mayor Ordinance No.95-25-124 Jason Gabriel,City Attorney Proposed Changes Agenda Item #9.A. 27 May 2025 Page 98 of 154 p n :1: u u H n CITY OF ATLANTIC BEACH CITY COMMISSION STAFF REPORT AGENDA ITEM:Ordinance No.95-25-125 amending Chapter 5 (Beaches and Parks), Article 111(Public Parks),to add a new section 5-34 establishing rules and regulations for conducting business activities in Public Parks and City facilities. SUBMITTED BY:Kevin Hogencamp,Deputy City Manager TODAY’S DATE:May 14,2025 MEETING DATES:May 27,2025 SUMMARY:Prudently regulating business activity within city parks and facilities enables local government to ensure that these valuable public resources are used thoughtfully,effectively and equitably for the bene?t of the entire community,and that liability is mitigated.At the encouragement of City Commission members,City staff prepared a draft ordinance that was presented for review at the City Commission’s Jan.27 meeting;approved on ?rst reading at the City Commission’s Feb.10 meeting;and reviewed by the Arts,Recreation and Culture Committee at its Feb.11 meeting;and amended by consensus at the City Commission’s April 14 meeting. Rules and regulations in the form of a policy on business activities in city parks and facilities are included as Exhibit A Cities regulate business and often prohibit business activity in parks and facilities for many reasons.Among them: o Mitigating Liability:Prohibiting business activities in parks can mitigate liability for the park's governing body in several ways: 0 Reduced Risk of Injury:Some businesses involve activities that increase the risk of injury to park visitors. 0 Increased Foot Traf?c:Businesses can signi?cantly increase foot traf?c in a park, potentially leading to overcrowding,congestion,and a higher likelihood of accidents. 0 Safety Standards:Businesses operating within a park may not adhere to the same safety standards as the park itself.This can create inconsistencies in safety measures and increase the risk of accidents. 0 Liability for Business Activities:If a visitor is injured due to the negligence of a business operating within the park,the 'park's governing body could be held partially liable,even if it did not directly cause the injury. Agenda Item #9.B. 27 May 2025 Page 99 of 154 CITY MANAGER: .Preserving Public Space/Maintaining the Public Purpose:City parks and facilities are intended for the enjoyment and recreation of all citizens.Unrestricted business activity can create: 0 Distraction and Noise:Commercial activities can generate noise,traf?c,and other disturbances that disrupt the peaceful and recreational nature of the park. 0 Visual Impact:Businesses may introduce visual clutter and detract ?'om the natural beauty of the park environment. 0 Barriers to access:Commercial activities can make city parks and facilities feel exclusive or unwelcoming to certain groups and take up space needed for passive recreation like walking,picnicking,or simply enjoying nature. o Protecting the Environment:Parks often contain sensitive ecosystems.Business activities can: 0 Damage natural resources by harming trees,plants,and wildlife habitats. 0 Increase Pollution:Businesses may generate waste,noise,and light pollution that negatively impact the park's ecological integrity. .Easier to Maintain and Supervise: 0 Reduced Complexity:Prohibiting business activity simpli?es park management by reducing the number of entities and activities that need to be monitored and regulated. 0 Improved Enforcement:Clear prohibitions on business activity make it easier to enforce park regulations,mitigate risks,and ensure that the city only approves activities that align with the city’s objectives. 0 Lead to con?icts:Competition between businesses and the potential for overcrowding can lead to con?icts within city parks and facilities. (*Informationsources include:National Recreation and Parks Association:“Parks and Recreation is Essential’;Trout Brook Arborists:“Understanding the Impact of Urban Development on Trees ”;Santa Clara University Markkula Center for Applied Ethis:“Public Of?cialsas Fiduciaries”;Health Facility Management magazine:“Regulatory Guidance for Facilities Managers ) RECOMMENDATION:Commission adopt Ordinance No.95-125—25 BUDGET:N.A. ATTACHMENT:Ordinance No.95-125-25 Agenda Item #9.B. 27 May 2025 Page 100 of 154 ORDINANCE NO.95-25-125 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;AND PROVIDING AN EFFECTIVE DATE. WHEREAS,the City of Atlantic Beach owns and administers parks and other recreational facilities;and WHEREAS,the City of Atlantic Beach desires to maintain the integrity and intended use of its parks and its recreation facilities for the enjoyment and bene?t of all residents and visitors; and WHEREAS,the conduct of commercial activities within these public spaces may have an adverse impact on the recreational use,environmental quality,and overall character of such areas; and WHEREAS,it is necessary to establish clear and consistent guidelines for the approval of business activities within public parks and City facilities and it has been determined that the adoption of this Ordinance is in the best interest of the City and its residents. NOW,THEREFORE,BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH that: SECTION 1.Code of Ordinances Amended to add a New Section.New Section 5-34 Business Activities in Public Parks is hereby added to the Code of Ordinances to the City of Atlantic Beach,Florida as follows (and renumber subsequent sections,accordingly): Sec.5-34 —Business Activities in Public Parks and City Facilities (a)Definitions For the purposes of this Ordinance,the following de?nitions shall apply: 0 "Business Activity"shall mean any activity conducted for pro?t,including but not limited to:*Sales of goods or services *Solicitation of donations or contributions * Advertising or promotional activities *Use of park or facility for commercial ?lming or photography *Conducting classes or workshops for pro?t,tips or donations. Page 1 of 3OrdinanceNo.95—25-125 Agenda Item #9.B. 27 May 2025 Page 101 of 154 ."City Manager"shall mean the City Manager of the City of Atlantic Beach or his/her designee.."Public Park"shall mean any park,playground,green space,or other public area owned or maintained by the City of Atlantic Beach.."City Facility"shall mean any building,structure,or other facility owned or maintained by the City of Atlantic Beach including but not limited to City Hall, community centers,and cultural centers. (b)Prohibition of Business Activities.Business Activities are prohibited in all Public Parks and City Facilities,unless as otherwise expressly provided in this Chapter.No person or entity shall conduct any Business Activity in any Public Park or City Facility without ?rst obtaining written approval from the City Manager. (c)Limited Approval for Non-Pro?t Entities and City Partnerships.The City Manager shall only approve Business Activities in Public Parks or City Facilities conducted by permit,other approval,and/or in partnership with the City. ((1)City Manager's Authority The City Manager shall have the administrative authority to do any of the following: 1.Approve or deny any request or application for the conduct of a Business Activity. 2.Impose conditions or restrictions on approved activities. 3.Revoke approval for any Business Activity that violates this Ordinance or any other applicable laws or regulations. 4.Execute agreements for the use of the Public Park or City Facility which includes insurance and indemni?cations provisions,as form approved by the City Attorney. 5.Delegate his/her authority regarding these matters. 6.Char e fees to reimburse for ublic ex enditures. e.As,seals of administrative decisions of Ci Mana er.A eals of a decision of the cit mana er ma be made to the cit commissionb an erson's affected b a decision of the cit mana er made under authorit of this cha ter.Such a eal shall be ?led in writin with the cit clerk within thirt 30 da 3 after the rulin decision or determination being appealed. Rules and Regulations The Rules and Regulations in Exhibit A are hereby adopted as policy,and may be updated or amended by the City Manager upon notice to the City Commission. (t)Enforcement Any person or entity that violates this Ordinance shall be subject to a civil penalty of not more than $500 for each Violation. Page 2 of 3OrdinanceNo.95—25— Agenda Item #9.B. 27 May 2025 Page 102 of 154 SECTION 2.Inco oration Codi?cation Scrivener’s Errors Con?ict and Severabilit . (a)It is the intention of the City Cormnission and it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the Code of Ordinances of the City of Atlantic Beach,Florida,and that the sections of this ordinance may be renumbered or relettered and that the word "ordinance"may be changed to "section,""article,"or other appropriate word. (b)The publisher of the City of Atlantic Beach’s Code of Ordinances,the Municipal Code Corporation (www.municode.com)is hereby directed to incorporate the revised and amended Code provisions provided herein into the City’s Code of Ordinances.Sections of Chapter 5 may be renumbered or re-lettered and scrivener’s errors,formatting and typographical errors and other minor,inadvertent graphical errors in Chapter 5 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. (0)All Ordinances,Resolutions,Code of Ordinances or parts of thereof in con?ict herewith are hereby repealed to the extent of such con?ict. ((1)If any word,phrase,clause,subsection,or section of this Ordinance is for any reason held unconstitutional or invalid by a court of competent jurisdiction,the invalidity thereof shall not affect the validity of any remaining portions of the Ordinance. PASSED by the City Commission on ?rst reading on the 10th day of February 2025. PASSED AND ADOPTED by the City Commission on second and ?nal reading on the 27thday of May 2025. Curtis Ford Mayor Approved as to form and correctness: Donna L.Battle City Clerk Jason Gabriel City Attorney Page 3 of 3OrdinanceNo.95-25-125 SECTION 3.Effective date.This ordinance shall take effect on Jul 1 2025. ATTEST: Agenda Item #9.B. 27 May 2025 Page 103 of 154 CITYOF ATLANTIC BEAC HPOLICYDOCUMENT POLICYTITLE:BUSINESSACTIVITIESIN CITYPARKSAND FACILITIES PURPOSE The purposes for this policy include but are not limited to: Ensure public safety,health and welfare of all City park and facility users and visitors. Guarantee City parks and facilities are available for the benefit of all city citizens. Preserve the environmental and recreational nature of the City’s parks and care of the City’ sfacilities. Set clear rules for permitted business activities in City parks and facilities. Protect the city‘s property and risk,and guarantee uses consistent with City parks and facilities. Establish clear rules on the time,place and manner of business activities in City parks and facilities. POLICYSTATEMENT Business Activities:For this policy business activities shall mean a course of dealing which requires the time,attention and labor of the person so engaged for the purpose of earning a livelihood or profit.Business activities include,but are not limited to,individual/group instructional services,individual/group coaching and/or individual/group training or educational activities.Such activities imply a continuous and regular course of dealing, rather than an irregular or isolated transaction or event.A person may be engaged in one or more businesses.There is a rebuttable presumption that a person is engaged in a business activity where through advertising or other means one communicates to the public that they are engaged in an activity for a fee and/or one files tax returns,schedules and/ ordocumentsthatarerequiredonlyofpersonsorentitiesengagedintradeorbusiness. Business Activities Re istration:For this policy,business activities registration shall mean the required documentation issued by the City which is evidence of approval to conduct business activities on park land or within a facility owned by the City of Atlantic Beach. Aside from their participation in City-operated or —partnered activities such as markets, festivals and events,no person shall sell or make an offer to sell goods or services within a park or facility owned by the City of Atlantic Beach (hereinafter ”park or facility”)without first obtaining a business activities registration from the City,paying all required rental and reservation fees,any applicable permit fees,and/orentering into a facilities use agreement where applicable. Business activities registration applications shall be approved or denied by the City Manager or his/herdesignee. The City shall endeavor to provide comprehensive programing and services for its citizens. When the City seeks to augment services through third-party vendors,or to procure Page 1 of 3 EXHIBITA Agenda Item #9.B. 27 May 2025 Page 104 of 154 products or equipment,it shall follow the City of Atlantic Beach’s procurement policies. BUSINESSACTIVITIESREGISTRATIONAPPLICATIONS Re istration A lication Re uirements:The City shall consider applications to use parks and facilities for business activities under the following circumstances: 1.Applicants shall complete a Parks and Recreation Request for Business Activities Registration (hereinafter ”Application”). 2.By filing out an Application,the Applicant agrees to abide by all requirements, stipulations and pay all fees associated with the potential issuance of 3 Parks and Recreation business activities registration. 3.The Applicant shall identify the proposed park or recreation facilit 4.The Applicant shall identify the proposed times and provide a detailed explanation of the business activities to be conducted. 5.Businesses operating in parks and City parks and facilities are required to remove all equipment and materials at the end of their activity. 6.Additional information may be requested depending on the business activity. Applicants must provide all the above information to be considered for a business activity. If an application is incomplete or the applicant fails to provide all the required information, the City shall deny the request.Upon issuance ofa business registration,the Applicant must agree to provide all rental and/or reservations fees applicable to the park or recreation facility identi?ed. Evaluation Criteria for Permit A lication:The City shall issue a registration for applications based on the following criteria: The business activity requested must be a recreational or instructional activity that is consistent with the City‘s desire to support green spaces,active lifestyles,parks,and programming. The applicant must have a City Business License,if required pursuant to City Code. The applicant must have or be able to obtain insurance coverage sufficient to indemnify the City of Atlantic Beach and provide evidence of such insurance to cover all injuries to people or damage to park property. Where the proposed activity may impact health and safety,the applicant must provide credentials including evidence of his/her degrees and/or certifications to provide the services proposed. The applicant’s business activities must be consistent with the established uses for the proposed City Park and/orfacility. Page 2 of 3 ie_ A Agenda Item #9.B. 27 May 2025 Page 105 of 154 EXHIBITA The City may deny applications where the times,the site requested and/or the business activities proposed will interfere or impact the normal access to the park or facility requested.The City shall deny the Application where the number of proposed participants or the size of the space cannot safely accommodate the proposed business activity. The City shall deny proposed business activities that will create a health or safety risk for parks and recreation patrons. The City may deny an Application where some other person or entity has already reserved the proposed park or facility space or where the City already has an ongoing recreational or instructional activity in the identified park or facility at the proposed time and place for the Applicant’s business activity. The City shall deny an Application where there is a materially false statement within the Application. REGISTRATION APPROVAL AND TIMELINE Upon receipt of an Application and any additional documentation requested,City staff shall prepare a summary and Recommendation to approve or deny the application based upon the criteria in Section IV. The City Manager or his/herdesignee will determine whether to grant or deny a business activities registration pursuant to the evaluation criteria under Section IV.He/sheshall identify the basis for a denial of the Application in writing.He/sheshall notify the applicant of the intent to issue or deny the registration and upon intent to issue,may at that time ask for documentation of liability insurance and business license. The Applicant shall receive a timely response to applications and notice of intent within a reasonable period not to exceed Twenty (20)business days from the date all requested documentation has been provided to the City of Atlantic Beach. The registration shall be issued upon receipt of completed documentation demonstrating that the applicant has obtained sufficient insurance coverage to indemnify the City of Atlantic Beach and evidence of a business license to conduct business in accordance with City Code,where required under the City Code. Upon issuance of a business activities registration,applicants shall enter into a Facility Use/RentalAgreement,where applicable,and/or pay such fees as are required to reserve space or conduct business on park land. Page 3 of 3 Agenda Item #9.B. 27 May 2025 Page 106 of 154 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:Ordinance No.5-25-71 codifying the establishment of the Arts, Recreation and Culture Committee,changing some provisions,and adding some provisions SUBMITTED BY:William B.Killingsworth,City Manager TODAY’S DATE:May 15,2025 MEETING DATE:May 27,2025 BACKGROUND:The City Commission approved Ordinance No.5-25-71 on ?rst read on February 10.In addition to codifying the establishment of the Arts,Recreation and Culture Committee,the ordinance approved on ?rst read increased the committee’s membership to nine members and quorum requirement to ?ve members;and limited the committee to two meetings per month unless the city manager or his/her designee calls for additional meetings. Subsequent meetings and discussions including the City Commission,the Arts,Recreation and Culture Committee,the Environmental Stewardship Committee (ESC),and staff have led to proposed revisions.Key changes being proposed since the ordinance’s approval on ?rst read are: 0 Committee Composition:This verbiage is added in Section 5-43 (e)Composition:“(5) Experience with activities,programs,or events related to arts,culture,recreation, education,history,and other content under the scope of ARCC as designated by this ordinance;or with design,planning,implementation,promotion,or evaluation of such activities,programs,or events.” 0 Annual Workshop and Priorities:An annual workshop between the Commission and the ARCC is now mandated.The City Commission shall approve the committee’s work plan. 0 Quorum and Voting:A quorum requires a majority of ?lled seats,and decisions will be made based on a majority of ?lled seats. 0 Member Attendance:The criteria for removal due to lack of attendance have been updated to include missing three meetings within a three-month period. BUDGET:None RECOMMENDATION:Review and consider approving Ordinance No.5-25-71 ATTACHMENT(S):Ordinance No.5—25-71(Approved on First Reading) Ordinance No.5-25-71 (Proposed Changes) Resolution No.22-52 REVIEWEDB CITY ANAGER: Agenda Item #9.C. 27 May 2025 Page 107 of 154 ORDINANCE NO.5-25-71 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH,FLORIDA,REPEALIN G 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. WHEREAS,the City Commission adopted Resolution No.02-13 creating a Cultural Arts and Recreation Advisorv Committee (CARAC):and WHEREAS,the provisions of Resolution No.02-13 were amended by Resolutions 03-05, 10-08,18-32,18-51,19-68,and those Resolutions were repealed by Resolution No.22-52,except for provisions of Resolution No.18-32,18—51and 19-68 pertaining to the Teen Council;and the committee was renamed the Arts,Recreation,and Culture Committee;and WHEREAS,the City CommissiOn desires to codify the establishment of the Arts Recreation,and Culture Committee by ordinance and provide for board and committee standardization. NOW,THEREFORE,BE ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH,FLORIDA: SECTION 1.Pu ose and Intent.The purpose and intent of this Ordinance are to standardize city boards and committees to improve ef?ciency and productivity SECTION 2.Re eal of Resolution No.22-52. The City Commission hereby repeals all provisions of Resolution No.22—52;provided, however,the following provisions of Resolution Numbers 18—32,18-51 and 19-68,pertaining to the Teen Council are expressly retained: Section 2 of Resolution No.18-32,as modi?ed in Section 2 of Resolution No.18- 51 and as further modi?ed in Section 2 of Resolution No.19-68,provided all references to CARAC in each said Sections 2 shall henceforth mean the Arts, Recreation,and Culture Committee. SECTION 3.Amend and New Article.Amend the title of Chapter 5 from Beaches and Parks to Beaches,Parks,and Recreation creating a new Article V,Recreation,Sections 5-40 thru 5-44 of Agenda Item #9.C. 27 May 2025 Page 108 of 154 the Code of Ordinances is hereby amended as follows: and su est riorities and ro'ects Cit Commission will have an annual 'oint Commission and ARCC worksho to discuss the committee’s rio?ties su ested meets and annual work lanU-pen—Eeqaest—by —the A..----......-..A.no:.-. v "I I --I I .-u v general peliey for Citfyrvenues reiateel to The Cit Commission will rioritize the committee’s work Ian related to these recommendations ARTICLE V.—ARTS RECREATION AND CULTURE COMMITTEE Sec.5-40.-Purpose. The purpose of the Arts,Recreation,and Culture Committee is to propose, plan,promote and review artistic,recreational and cultural programs,exhibits,events,and projects for the citizens of Atlantic Beach;and to make recommendations pertaining to programming in and stewardship of active parks.The Committee is advisory only and exists for the purpose of providing advice related to arts,recreation,and culture to the City Commission regarding the most ef?cient and effective ways to spend limited tax dollars for the maximum bene?t of the communitv.The Committee shall propose a diverse variety of activities related to arts,sports and leisure,culture,education,history,enrichment,and social engagement to bene?t citizens in all areas of Atlantic Beach. See.5-41.Duties and responsibilities. (a)The Arts,Recreation,and Culture Committee shall provide guidance support to the City Commission and City Manager :art,sports and leisure,culture, education,and history programs;programs related to the City’s artistic,recreational and cultural grant program;youth leadership program(s);calendar of events,matters of communication,equity and gaps in programming and accessibility;community center needs;and special projects as requested by staff or the City Commission.The City Commission will prioritize the committee's work plan related to these recommendations. (b)The Committee performs a key role in the City’s annual artistic,recreational, and cultural grant program by:proposing grant program guidelines to the City Commission;reviewing grant applications;and providing advice regarding grant awards Ordinance No.5-2-71 Page 2 of 6 The ARCC Proposed Changes Agenda Item #9.C. 27 May 2025 Page 109 of 154 The ma'orit of ?lled seats Five—éa—members—z—al’fhe?gh- ?I]l '1 1‘E35.l .. annually to the City Commission based on approved grant program guidelines,City Commission priorities and the needs of the community and community center programs. (0)The Committee shall review requests for City funding for artistic,recreational and cultural programs,events,and projects,and advise the City Commission as to which are in line with City Commission priorities. (d)The Committee shall perform a key role by reviewing and advising the City Manager or his/her designee and/or the City Commission on the inventory of programs, special events,and youth leadership program(s)administered by the City,their effectiveness,and the budget to support them,in line with Commission priorities. (6)The Committee may be asked to advise the City Commission on any new recreation facilities under consideration by the City Commission,in line with City Commission priorities. (f)The Committee shall request and review a report of activities from the directors of the City’s community centers to the Committee at least annually. (g)The Committee shall provide a report of its activities to the City Commission at least twice yearly.All advisory positions and statements of the Committee shall be adopted via of?cial action of the Committee and shall be provided to the City Commission by City staff or the Committee Chair (or his/her designee)for review. See.5-42.-City staff administrative support. (a)Staff will be assigned by the City Manager or designee to provide technical and administrative support.Staff will assist the Committee by preparing budgets,proper notice and minutes of meetings,and other administrative and technical services,as needed.The minutes will be ?led in the City Clerk’s of?ce. (b)Staff will be responsible for the collection and expenditure of any City funds in accordance with purchasing guidelines. Sec.5-43.-Membership,terms,appointments,geographic requirements, composition. (a)Membership.The committee shall consist of nine (9)members. of the committee shall constitute a quorum , Regardless of the number of Ordinance No.5-2-71 Page 3 of 6 Proposed Changes Agenda Item #9.C. 27 May 2025 Page 110 of 154 DD needs—aHeast—?lve—69 —VG’6es— Section 5 a Flordia Constitution. it shall take of the ma'orit of the seats ?lled er—eleeted—pesi-tien—in violation of Article II committee members in attendance,.:an action in the af?rrnative to pass or fail an item.No member of the committee shall hold any other public of?ce (79)Terms.All members shall serve three-year terms.Members shall not serve more than .consecutive three-year terms on the committee.All terms shall expire on December 31 of the proper year,provided,however,that members whose terms expire shall continue to serve until replacement appointments are effective.Any committee member who wishes to resign should submit a letter of resignation to the chairman and city clerk.Any vacancy during the unexpired term of an appointed member shall be ?lled for the remainder of the term.Should the length of the unexpired term be less than one (1) year,then such appointment shall not count towards the maximum number of consecutive terms. (c)Appointments.Committee members shall be by commission. (d)Geographic requirements.There shall be at least one (1)member representing each city district on the ommittee.Each committee member must be a full-time resident of the city or own real property in the city.For the purpose of this section,full time residency shall be de?ned as the person's principal place of abode.Any member must immediately notify the city manager,city clerk,and chair in writing upon no longer meeting the membership quali?cations. (e)Composition.To the extent possible,committee members should demonstrate at least one (1)of the following skills,experience,expertise,educational background or interests: (1)Experience in the arts,such as art history,architecture,design or park design (2)Experience in promoting or designing cultural activities (3)Experience in promoting or designing recreational activities (4)Experience in community engagement,such as public arts projects or community outreach (5)Experience with activities,programs,or events related to arts,culture, recreation,education,history,and other content under the scope of ARCC as designated by this ordinance;or with design,planning,implementation,promotion, or evaluation of such activities,programs,or events. 0‘)Procedures and Rules;Organization ofO?icers. (1.)The Committee shall schedule no more than two (2)monthly meetings in the City Commission Chamber or other public venues. Ordinance No.5-2-71 Page 4 of 6 appeinleed—recommended b the board members review committee and shall be a roved Wthree?) Proposed Changes Agenda Item #9.C. 27 May 2025 Page 111 of 154 R VD ETD ETD 0r desi ee ARCC meetin s in three 3 Ordinance No.5-2—71 Page 5 of 6 (2.)Special meetings may be called by the city manager ,with at least a forty—eight(48)hour public notice. (3)All meetings of the Committee shall be properly noticed and open to the public. (4)The Committee and each member shall comply with the Florida Government in the Sunshine Law,Florida Code of Ethics for Public Of?cers and Employees, Florida Public Records Law,and related provisions of the City’s Code of Ordinances and applicable resolutions,as may be amended from time to time. (5)The Committee shall elect a chair and Vice chair at the regularly scheduled meeting in January each year. (6)In all cases involving points of parliamentary law,"Robert's Rules of Order" shall be the book of reference,and its rules,so far as they are applicable and not in con?ict with the provisions of the city's Charter,Code,or other city ordinances, shall be the rules of this Committee. (7)The Committee shall not create subcommittees. (g)Removal ofmembers.Any member on the committee may be removed for cause by the city commission upon written charges and after public meeting.Any member who fails to attend three (3),consecutive _ *without prior notice to the director of planning and community development or his/her designee and without reasonable cause shall have their seat declared vacant by the committee.The vacancy shall be promptly reported to the city clerk and ?lled by the city commission. Sec 5-44.Liability to City. The City Commission shall consider the advisory statements for funding of events proposed by the Committee,but nothing in this section or otherwise shall be construed as authorizing or empowering the Committee to impose any liability of any nature,?nancial or otherwise,upon the City,without City approval. SECTION 4.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. SECTION 5.Severabilit .If a Court of competent jurisdiction at any time ?nds any provision of this Ordinance to be unlaw?il,illegal,or unenforceable,the offending provision shall be deemed severable and removed from the remaining provisions of this Ordinance which shall remain in full force and intact. SECTION 6 Scrivener’s errors.Staff or the ublisher of the Cit of Atlantic Beach’s Code of Ordinances the Munici a1 Code Co oration www.municode.com is hereb directed to inco orate the revised and amended Code rovisions rovided herein into the Cit ’5 Code of Ordinances.Sections of Cha ter 23 ma be re-numbered or re—letteredand scrivener’s errors formattin andt 0 a hical errors and other minor inadvertent a hical errors which do not Proposed Changes Agenda Item #9.C. 27 May 2025 Page 112 of 154 affect the intent ma be authorized b the Cit Mana er and Cit Attome without the need of ublic hearin b ?lin a corrected or re—codi?edco of the same with the Cit Clerk. 76SECTION'.Effective Date.This Ordinance shall take effect immediately upon its passage and adoption. PASSED by the City Commission on ?rst reading this day of ,2025. PASSED by the City Commission on second and final reading this day of ,2025. Curtis Ford,Mayor Jason Gabriel,City Attorney Donna L.Bartle,City Clerk Approved as to form and correctness: Ordinance No.5-2-71 Page 6 of 6 10th F ebrua Attest: Proposed Changes Agenda Item #9.C. 27 May 2025 Page 113 of 154 the Code of Ordinances is hereby amended as follows: and su est riorities and ro‘ects Cit Commission will have an annual 'oint Commission and ARCC worksho to discuss the committee’s riorities su ested meets and annual work lanU-pe?—request—by —the general peliey for City venues related to The Ci Commission Will rioritize the committee’s work lan related to these recommendations ARTICLE V.-ARTS RECREATION AND CULTURE COMMITTEE Sec.5-40.Purpose. The purpose of the Arts,Recreation,and Culture Committee is to propose, plan,promote and review artistic,recreational and cultural programs,exhibits,events,and projects for the citizens of Atlantic Beach;and to make recommendations pertaining to programming in and stewardship of active parks.The Committee is advisory only and exists for the purpose of providing advice related to arts,recreation,and culture to the City Commission regarding the most efficient and effective ways to spend limited tax dollars for the maximum bene?t of the community.The Committee shall propose a diverse variety of activities related to arts,sports and leisure,culture,education,history,enrichment,and social engagement to bene?t citizens in all areas of Atlantic Beach. See.5-41.-Duties and responsibilities. (a)The Arts,Recreation,and Culture Committee shall provide guidance support to the City Commission and City Manager :art,sports and leisure,culture, education,and history programs;programs related to the City’s artistic,recreational and cultural grant program;youth leadership program(s);calendar of events,matters of communication,equity and gaps in programming and accessibility;community center needs;and special projects as requested by staff or the City Commission.The City Commission will prioritize the committee's work plan related to these recommendations. (b)The Committee performs a key role in the City’s annual artistic,recreational, and cultural grant program by:proposing grant program guidelines to the City Commission;reviewing grant applications;and providing advice regarding grant awards Ordinance No.5-2-71 Page 2 of 6 The (ARCCQ Proposed Changes Agenda Item #9.C. 27 May 2025 Page 114 of 154 ?lled seats MES—members— ”l .1 1.FE .1 . annually to the City Commission based on approved grant program guidelines,City Commission priorities and the needs of the community and community center programs. (0)The Committee shall review requests for City funding for artistic,recreational and cultural programs,events,and projects,and advise the City Commission as to which are in line with City Commission priorities. ((1)The Committee shall perform a key role by reviewing and advising the City Manager or his/her designee and/or the City Commission on the inventory of programs, special events,and youth leadership program(s)administered by the City,their effectiveness,and the budget to support them,in line with Commission priorities. (e)The Connnittee may be asked to advise the City Commission on any new recreation facilities under consideration by the City Commission,in line with City Commission priorities. (i)The Committee shall request and review a report of activities from the directors of the City’s community centers to the Committee at least annually. (g)The Committee shall provide a report of its activities to the City Commission at least twice yearly.All advisory positions and statements of the Committee shall be adopted via of?cial action of the Committee and shall be provided to the City Commission by City staff or the Committee Chair (or his/her designee)for review. See.5-42.City staff administrative support. (a)Staff will be assigned by the City Manager or designee to provide technical and administrative support.Staff will assist the Committee by preparing budgets,proper notice and minutes of meetings,and other administrative and technical services,as needed.The minutes will be filed in the City Clerk’s of?ce. (b)Staff will be responsible for the collection and expenditure of any City funds in accordance with purchasing guidelines. Sec.5-43.-Membership,terms,appointments,geographic requirements, composition. (a)Membership.The committee shall consist of nine (9)members. of the committee shall constitute a quorum , Regardless of the number of Ordinance No.5-2—71 Page 3 of 6 The ma'orit of L—aitheu-gh Proposed Changes Agenda Item #9.C. 27 May 2025 Page 115 of 154 needs—at—Ieast—?Ve—é9— Ve’ées— Section 5 a Flordia Constitution. it shall take of the ma'orit of the seats ?lled er—elee’éed—pesit-ie?—in Violation of Article II committee members in attendance,an action in the af?rmative to pass or fail an item.No member of the committee shall hold any other public of?ce (1))Terms.All members shall serve three-year terms.Members shall not serve more than consecutive three-year terms on the committee.All terms shall expire on December 31 of the proper year,provided,however,that members whose terms expire shall continue to serve until replacement appointments are effective.Any committee member who wishes to resign should submit a letter of resignation to the chairman and city clerk.Any vacancy during the unexpired term of an appointed member shall be ?lled for the remainder of the term.Should the length of the unexpired term be less than one (1) year,then such appointment shall not count towards the maximum number of consecutive terms. (c)Appointments.Committee members shall be by commission. (d)Geographic requirements.There shall be at least one (1)member representing each city district on the ommittee.Each committee member must be a full—timeresident of the city or own real property in the city.For the purpose of this section,full time residency shall be de?ned as the person‘s principal place of abode.Any member must immediately notify the city manager,city clerk,and chair in writing upon no longer meeting the membership quali?cations. (e)Composition.To the extent possible,committee members should demonstrate at least one (1)of the following skills,experience,expertise,educational background or interests: (1)Experience in the arts,such as art history,architecture,design or park design (2)Experience in promoting or designing cultural activities (3)Experience in promoting or designing recreational activities (4)Experience in community engagement,such as public arts projects or community outreach (5)Experience with activities,programs,or events related to arts,culture, recreation,education,history,and other content under the scope of ARCC as designated by this ordinance;or with design,planning,implementation,promotion, or evaluation of such activities,programs,or events. ()9Procedures and Rules;Organization 0f0?icers. (1.)The Committee shall schedule no more than two (2)monthly meetings in the City Commission Chamber or other public venues. Ordinance No.5-2-71 Page 4 of 6 appein’eed—recommended b the board members review committee and shall be a roved Wthree?) Proposed Changes Agenda Item #9.C. 27 May 2025 Page 116 of 154 \Y ETD or desi ee ARCC meetin s in three 3 meetings— Ordinance No.5-2—71 Page 5 of 6 (2.)Special meetings may be called by the city manager ,with at least a forty-eight (48)hour public notice. (3)All meetings of the Committee shall be properly noticed and open to the public. (4)The Committee and each member shall comply with the Florida Government in the Sunshine Law,Florida Code of Ethics for Public Of?cers and Employees, Florida Public Records Law,and related provisions of the City’s Code of Ordinances and applicable resolutions,as may be amended from time to time. (5)The Committee shall elect a chair and vice chair at the regularly scheduled meeting in January each year. (6)In all cases involving points of parliamentary law,"Robert's Rules of Order" shall be the book of reference,and its rules,so far as they are applicable and not in con?ict with the provisions of the city's Charter,Code,or other city ordinances, shall be the rules of this Committee. (7)The Committee shall not create subcommittees. (g)Removal ofmembers.Any member on the committee may be removed for cause by the city commission upon written charges and after public meeting.Any member who fails to attend three (3). ''consecutive ‘-without prior notice to the director of planning and community development or his/her designee and without reasonable cause shall have their seat declared vacant by the committee.The vacancy shall be promptly reported to the city clerk and ?lled by the city commission. Sec 5-44.Liability to City. The City Commission shall consider the advisory statements for funding of events proposed by the Committee,but nothing in this section or otherwise shall be construed as authorizing or empowering the Committee to impose any liability of any nature,?nancial or otherwise,upon the City,without City approval. SECTION 4.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. SECTION 5.Severabilit .If a Court of competent jurisdiction at any time ?nds any provision of this Ordinance to be unlawful,illegal,or unenforceable,the offending provision shall be deemed severable and removed from the remaining provisions of this Ordinance which shall remain in full force and intact. SECTION 6 Scrivener’s Staff or the ublisher of the Ci of Atlantic Beach’s Code of Ordinances the Munici a1 Code Co oration www.municode.com is hereb directed to inco orate the revised and amended Code rovisions rovided herein into the Ci ’s Code of Ordinances.Sections of Cha ter 23 ma be re—nurnberedor re-lettered and scrivener’s errors formattin and t o a hical errors and other minor inadvertent a hical errors Which do not CI'I‘OI‘S Proposed Changes Agenda Item #9.C. 27 May 2025 Page 117 of 154 [W W W affect the intent ma be authorized b the Cit Mana er and Ci Attorne without the need of ublic hearin b ?lin a corrected or re-codi?ed co of the same with the Ci Clerk. SECTION .Effective Date.This Ordinance shall take effect immediately upon its 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. Curtis Ford,Mayor Jason Gabriel,City Attorney Donna L.Bartle,City Clerk Approved as to form and correctness: Ordinance No.5-2-71 Page 6 of 6 10th F ebrua Attest: Proposed Changes Agenda Item #9.C. 27 May 2025 Page 118 of 154 RESOLUTION NO.22-52 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH,FLORIDA,REPEALING PORTIONS OF PREVIOUS LEGISLATION REGARDING THE CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE; RENAMING SAID COMMITTEE TO THE ARTS,RECREATION, AND CULTURE COMMITTEE;ADOPTING NEW PROVISIONS GOVERNING THE 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;PROVIDING FOR CONTINUITY OF CURRENT COMMITTEE MEMBERS AND TERMS:AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS,the City Commission adopted Resolution No.02-13 creating a Cultural Arts and Recreation Advisory Committee (CARAC);and WHEREAS,the provisions of Resolution No.O2-l3 have been amended by Resolutions 03-05,10-08,18-32,18-51,and 19-68;and WHEREAS,the Cultural Arts and Recreation Advisory Committee has recommended substantialrevisions to these governing Resolutions. NOW THEREFORE,be it resolved by the City Commission of the City of Atlantic Beach,Florida: SECTION 1.Re eal of Resolution Numbers 02-13 03-05 and 10-08 and re eal in art of Resolution Numbers 18-32 18-51 and 19-68. The City Commission hereby repeals all provisions of Resolution Numbers 02-13,03-05, 10-08,18-32,18-51 and 19-68;provided,however,the following provisions of Resolution Numbers 18-32,18-51 and 19-68,pertaining to the Teen Council are expressly retained: Section 2 of Resolution No.18-32,as modi?ed in Section 2 of Resolution No.18- 51 and as further modi?ed in Section 2 of Resolution No.19-68,provided all references to CARAC in each said Sections 2 shall henceforth mean the Arts, Recreation,and Culture Committee. SECTION 2.Ado tion of New Provisions and New Committee Name. The City Commission hereby approves the name change from the Cultural Arts and RecreationAdvisory Committee to the Arts,Recreation,and Culture Committee (“ARCC”)and hereby adopts the following provisions regarding the Arts,Recreation,and Culture Committee: Page 1 of 6ResolutionNo.22-52 Agenda Item #9.C. 27 May 2025 Page 119 of 154 ARTS RECREATION AND CULTURE COMMITTEE 1.Purpose. The purpose of the Arts,Recreation,and Culture Committee (“‘ARCC”or “Committee”),previously named the Cultural Arts and Recreation Advisory Committee (“CARAC”),is to propose,plan,promote and review artistic,recreational and cultural programs,exhibits,events,and projects for the citizens of Atlantic Beach.The Committee is advisory only and exists for the purpose of providing advice related to arts,recreation and culture to the City Commission regarding the most efficient and effective ways to spend limited tax dollars for the maximum bene?t of the community.The Committee shall propose a diverse variety of activities related to arts,sports and leisure,culture,education, history,enrichment,and social engagement to bene?t citizens in all areas of Atlantic Beach. 2.Membershi . There shall be a total of seven (7)Committee members with one (1)alternate member,all appointed by the City Commission,and all of whom shall be bona ?de residents of Atlantic Beach.The alternate member is strongly encouraged to attend every meeting and shall be allowed to vote and participate in ARCC business in the absence of one or more regular Committee members. 3.Terms of memberS'fillin of vacancies. The terms of of?ce shall be for three (3)years and members may serve a maximum of three (3)consecutive terms.All terms shall expire on December 31 of the proper year, provided,however,that members whose terms expire shall continue to serve until replacement appointments are effective.Members of this Committee may hold a public of?ce or other appointed position in the City,provided the powers and authority of this Committee remain advisory only.A member may choose to resign from the Committee at any time by giving written notice to the City Clerk.Any vacancy during the unexpire d term of a member shall be ?lled by the alternate member automatically for the remainder of the term,unless the alternate member declines the position,in which case the vacant position will be ?lled by the City Commission.Should the length of the unexpired term Resolution No.22-52 Page 2 of6 Agenda Item #9.C. 27 May 2025 Page 120 of 154 be less than one (1)year,then such appointment shall not count towards the maximum number of consecutive terms. 4.Removal of members. Any Committee member may be removed for cause by the City Commission upon written charges and after public hearing.Any member who fails to attend three (3) consecutive meetings without notice to the Director of the Parks and Recreation Department or his/her designee and without reasonable cause may have his/her of?ce declared vacant by the Committee.The Committee chair shall notify the City Clerk of such vacancy,and the City Commission shall promptly ?ll such vacancy 5.Duties and Res onsibilities. (a)The Committee advises the City Commission on questions of general policy for City venues related to:art,sports and leisure,culture,education,and history programs; programs related to the City’s artistic,recreational and cultural grant program;youth leadership program(s);calendar of events,matters of communication,equity and gaps in programming and accessibility;community center needs;and special projects as requested by staff or the City Commission. (b)Working collectively,the Committee shall coordinate with staff on any needs, assessments,goals and/or program reviews within its mission;and,when appropriate,bring matters of public interest to the Director of the Parks and Recreation Department,the City Manager and/or the City Commission. (0)The Committee performs a key role in the City’s annual artistic,recreational and cultural grant program by:proposing grant program guidelines to the City Commission;reviewing grant applications;and providing advice regarding grant awards annually to the City Commission based on approved grant program guidelines,City Commission priorities and the needs of the community and community center programs. (d)The Committee shall review request for City funding for artistic,recreational and cultural programs,events,and projects,and advise the City Commission as to which are in line with City Commission priorities. Page 3 of6ResolutionNo.22~52 Agenda Item #9.C. 27 May 2025 Page 121 of 154 ”—4 (e)The Committee shall perform a key role by reviewing and advising the Parks and Recreation Department,the City Manager and/or the City Commission on the inventory of programs,special events,and youth leadership program(s)administered by the Parks and Recreation Department,their effectiveness,and the budget to support them, in line with Commissionpriorities. (0 The Committee may be asked to advise the City Commission on any new recreation facilities under consideration by the City Commission,in line with City Commission priorities. (g)The Committee shall request and review a report of activities from the directors of the City’s community centers to the Committee at least annually. (h)The Committee shall provide a report of its activities to the City Commission at least twice yearly.All advisory positions and statements of the Committee shall be adopted via of?cial action of the Committee and shall be provided to the City Commission by City staff or the Committee Chair (or his/her designee)for review. 6.Ci Staff Administrative Su art. (a)Staff will be assigned by the City Manager to provide technical and administrative support.Staff will assist the Committee by preparing budgets,proper notice of and minutes of meetings,and other administrative and technical services,as needed. (b)Staff will be responsible for the collection and expenditure of any City funds in accordance with purchasing guidelines. (a)The Committee shall hold its regularly-scheduled meetings on the second Tuesday of each month at 6:00 pm.in the City Commission chambers or other public venue. (b)Special meetings may be called by the chair or a majority of the members. (c)All meetings of the Committee shall be properly noticed and open to the public . Minutes of all meetings shall be recorded by City Staff and maintained by the City Clerk. Page 4 of 6ResolutionNo.22-52 Procedures and Rules-0r anization of Of?cers. Agenda Item #9.C. 27 May 2025 Page 122 of 154 (h)In all cases involving points of parliamentary law,“Robert's Rules ofOrder" shall he the book of reference,and its rules.so far as they are applicable and not in con?ict with the provisions of the City's Charter.Code,or other city ordinances,shall be the rules of this (i)The Committee shall not create subcommittees. (d)The Committee and each member shall comply with the Florida Government in the Sunshine Law,Florida Code of Ethics for Public Of?cers and Employees,Florida Public Records Law,and related provisions of the City’s Code of Ordinances and applicable resolutions,as may be amended from time to time. (e)The Committee quorum is four members.Any of?cial acts by the Committee shall require a majority vote of the members present;however,the Committee shall take no of?cial action unless a quorum is present at a meeting. (f)The Committee shall elect a chair,vice chair,and any other of?cers it deems advisable from among the regular members at the regularly—scheduledmeeting in January each year. (g)The chair shall preside at all meetings of the Committee.In the temporary absence or disability of the chair,all duties of the chair shall be performed by the vice chair. Committee.The Committee may draft additional rules to govern the conduct of their business,which shall be approved by the City Commission. 8.Liabilitv to Ci The City Commission shall consider the advisory statements for funding of events proposed by the Committee,but nothing in this Resolution or otherwise shall be construed as authorizing or empowering the Committee to impose any liability of any nature, ?nancial or otherwise,upon the City,without City approval. SECTION 3.Continuit of Current Committee Members and Terms. Members currently serving on CARAC shall automatically continue to serve on the ARCC for the remainder of their terms.Service on CARAC by current members shall count towards the maximum number of consecutive terms. Page 5 of 6ResolutionNo.22-52 Agenda Item #9.C. 27 May 2025 Page 123 of 154 PASSED AND ADOPTED by the City of Atlantic Beach,Florida ,this day of SECTION 4 Effective Date.This Resolution shall take effect immediately upon its passage and Donna L.Bartle,City Clerk Approved as to fo and correctness: B enna .Dur en,lty Attorney Page 6 of 6ResolutionNo.22-52 E en Glasser,Mayor ?owAttest: 2022. adoption. Agenda Item #9.C. 27 May 2025 Page 124 of 154 Agenda Item #10.A. 27 May 2025 Page 125 of 154 Agenda Item #10.A. 27 May 2025 Page 126 of 154 Board Member Review Committee (BMRC) May 15, 2025 MINUTES Board Member Review Committee (BMRC) Meeting Thursday, May 15, 2025 - 6:00 PM City Hall, Commission Chamber 800 Seminole Road, Atlantic Beach, FL 32233 ATTENDANCE: Present: Curtis Ford, Chair Pamela White, Member Sarah Boren, ESC Chair Absent: Stephen Ditamore, Member Sean Keane, Member Also Present: Donna Bartle, City Clerk (CC) CALL TO ORDER AND ROLL CALL Mayor Ford called the meeting to order at 6:00 p.m. 1. APPROVAL OF MINUTES A. Approve Minutes of the Board Member Review Committee meeting of October 7, 2024. Minutes could not be addressed, due to lack of quorum needed for the item. 2. INTRODUCTIONS AND OVERVIEW OF ROLES AND RESPONSIBILITIES OF BOARD/COMMITTEES Mayor Ford welcomed the applicants and explained the process. He advised that the Committee will be recommending one person for the District 1312 vacancy and one for the District 1307 vacancy, and, since there is a pending ordinance affecting the number of At-Large vacancies, the Committee will provide at least three candidates in ranking order to cover those vacancies. ESC Chair Boren gave an overview of the Environmental Stewardship Committee. 3. ENVIRONMENTAL STEWARDSHIP COMMITTEE (ESC) MEMBERSHIP The Committee interviewed those candidates in attendance, separately. Silet Wylie, who requested that her application remain on file for future vacancies, but not be considered tonight, and James Moyer who was not present, were not interviewed. Each applicant explained their personal accomplishments, experience, and interest and answered questions from the Committee. 3A. Interview New Candidates. Page 1 of 5 Agenda Item #10.A. 27 May 2025 Page 127 of 154 Board Member Review Committee (BMRC) May 15, 2025 3.A.1. Daniel E. Frankel (District 1306) BC App-25-07 Interviewed in person. 3.A.2. Jane Wytzka (District 1306) BC App-23-10 Interviewed in person. 3.A.3. Brinkley A. Harrell (District 1306) BC App-25-03 Interviewed through Zoom. 3.A.4. Lauren Bauder (District 1312) BC App-24-04 Interviewed in person. 3.A.5. Falon J. Sexton (District 1312) BC App-25-11 Interviewed in person. 3.A.6. Christina W. Kelcourse (District 1306) BC App-25-10 Interviewed in person. 3.A.7. Jeannie Cole Gracy (District 1307) BC App-25-09 Interviewed in person. 3.A.8. James Moyer (District 1306) BC App-25-08 Was not present for an interview. 3.A.9. Amy Franqui (District 1312) BC App-25-12 Interviewed in person. 3.A.10. Silet Wylie (District 1307) BC App-24-01 Per Ms. Wylie's request, her application was not considered at this meeting. Page 2 of 5 Agenda Item #10.A. 27 May 2025 Page 128 of 154 Board Member Review Committee (BMRC) May 15, 2025 3.B. Discuss current members, Anastasia Houston and Amy Palmer, whose terms expired on December 31, 2024 and are interested in reappointment. MOTION: Recommend reappointing Anastasia Houston and Amy Palmer for an additional term. Motion: Pamela White Second: Sarah Boren Curtis Ford For Pamela White (Moved By) For Sarah Boren (Seconded By) For Motion passed 3 to 0. 3.C. Public Comments Lisa Herrold provided comments. 3.D. Make Recommendations. The Committee discussed the vacancies, identified the eligible candidates for each vacancy, and made the following recommendations. MOTION: Recommend appointing Jeannie Gracy to the District 1307 vacancy. Motion: Pamela White Second: Sarah Boren Discussion ensued. Curtis Ford For Pamela White (Moved By) For Sarah Boren (Seconded By) For Motion passed 3 to 0. MOTION: Recommend appointing Amy Franqui to the District 1312 vacancy. Motion: Sarah Boren Second: Pamela White Curtis Ford For Pamela White (Seconded By) For Sarah Boren (Moved By) For Page 3 of 5 Agenda Item #10.A. 27 May 2025 Page 129 of 154 Board Member Review Committee (BMRC) May 15, 2025 Motion passed 3 to 0. MOTION: Recommend Lauren Bauder as #1 for At-Large. Motion: Pamela White Motion died due to lack of a second. MOTION: Recommend Christina Kelcourse as #1 for At-Large. Motion: Sarah Boren Second: Pamela White Curtis Ford Against Pamela White (Seconded By) For Sarah Boren (Moved By) For Motion passed. 2 to 1. MOTION: Recommend Dan Frankel as #2 for At-Large. Motion: Sarah Boren Second: Pamela White Curtis Ford For Pamela White (Seconded By) For Sarah Boren (Moved By) For Motion passed 3 to 0. MOTION: Recommend Lauren Bauder as #3 for At-Large. Motion: Sarah Boren Second: Pamela White Curtis Ford For Pamela White (Seconded By) For Sarah Boren (Moved By) For Motion passed 3 to 0. MOTION: Recommend Falon Sexton as #4 for At-Large. Motion: Sarah Boren Page 4 of 5 Agenda Item #10.A. 27 May 2025 Page 130 of 154 Board Member Review Committee (BMRC) May 15, 2025 Motion died due to lack of a second. MOTION: Recommend Brinkley Harrell as #4 for At-Large. Motion: Pamela White Motion died due to lack of a second. MOTION: Recommend Jane Wytzka as #4 for At-Large. Motion: Sarah Boren Motion died due to lack of a second. Since the Committee did not agree on a #4 for At-Large, it was decided that only three rankings would be brought to the Commission. 4. OTHER BUSINESS Closing Comments Ms. Boren reported on the community's growing interest in environmental stewardship. Ms. White acknowledged having a great pool of applicants. Mayor Ford thanked everyone for attending. ADJOURNMENT The meeting adjourned at 8:22 p.m. Attest: Donna L. Bartle, City Clerk Curtis Ford, Mayor/Chair Date Approved: __________________________ Page 5 of 5 Agenda Item #10.A. 27 May 2025 Page 131 of 154 Page 132 of 154 CITY OF ATLANTIC BEACH WAIVER HEARING PROCEDURES WAIV25-0002 (170 Club Drive) Quasi-judicial proceedings,such as rezonings,uses by exception,variances and waiver requests,are not controlled by strict rules of evidence and procedure,but certain standards of basic fairness must be adhered to in order to afford due process.In quasi-judicial hearings,the parties must be able to present evidence,cross-examine witnesses and be informed of all of the facts upon which the Commission acts.The hearing must be fair and impartial and contain the following requirements: Notice Quasi-judicial hearings can be very informal.The record must be made at the hearing and the parties must be able to comment on the evidence or to introduce contrary evidence Written decision.The decision must be based on the record as it is produced at the hearing and should include an analysis of the applicable statutes,ordinances, regulations and policies as well as the facts Fairness protections require an unbiased decision maker and decisions are to be based on information presented at the hearing and made a part of the record Su ested Procedure for Waiver Hearin WAIV25-0002 Mayor to Open Hearing City Attorney —Procedural reminders/correspondence made part of record/swearing in of staff,applicant and any person(s)wanting to testify before Commission on this matter. Disclosure by the Commission members of any ex parte communications (per Resolution 95-26,each Commissioner must disclose the subject of the communication and the identity of the person,group or entity who made the communication before ?nal action). Staff presents an overview of the subject matter and timeline of the application. Applicant,and/or Applicant’s legal counsel,present the request and support for approving the waiver request and Applicant’s witnesses,if any,make presentations. Public comments —3 or 5 minutes,depending on number of speaker cards submitted to Clerk. Closing comments/rebuttal by Applicant (may include cross-examination if requested). Commission deliberation and action,based on provisions set forth in Section 24— 190,Land Development Regulations,Waivers,which will be memorialized in the writing. Commission shall review the recommendation made by the Community Development Board. Commission may approve,approve with conditions or deny the waiver request. Per Section 24-66,The city commission shall not approve a waiver unless: (1)Compliance with such provision(s)would be unreasonable;or (2)Compliance with such provision(s)are in con?ict with the public interest;or (3)Compliance with such provision(s)are a practical impossibility. (c)A waiver shall not modify any requirement or term customarily considered as a variance. ((1)A waiver shall be considered only in cases Where alternative administrative procedures are not set forth within the city Code of Ordinances. Agenda Item #10.B1. 27 May 2025 Page 133 of 154 (e)A waiver from the land development regulations may be approved only upon showing of good cause,and upon evidence that an alternative to a speci?c provisi0n(s)of this chapter shall be provided,which conforms to the general intent and spirit of these land development regulations.In considering any request for a waiver from these land development regulations,the city commission may require conditions as appropriate to ensure that the intent of these land development regulations is enforced. REFERENCED CODE SECTIONS Sec.24-66.-Waiver. (a)General.Except for those waivers authorized by ,where the city commission ?nds that undue hardship due to unreasonable practical dif?culties may result from strict compliance with this chapter,the city commission may approve a waiver. (b)Conditions of waiver.An applicant seeking a waiver shall submit to the city commission a written request for the waiver stating the reasons for the waiver and the facts,which support the waiver.The city commission shall not approve a waiver unless: (1)Compliance with such provision(s)would be unreasonable;or (2)Compliance with such provision(s)are in con?ict with the public interest;or (3)Compliance with such provision(s)are a practical impossibility. (c)A waiver shall not modify any requirement or term customarily considered as a variance. (d)A waiver shall be considered only in cases where alternative administrative procedures are not set forth within the city Code of Ordinances. (e)A waiver from the land development regulations may be approved only upon showing of good cause,and upon evidence that an alternative to a speci?c provision(s)of this chapter shall be provided,which conforms to the general intent and spirit of these land development regulations.In considering any request for a waiver from these land development regulations,the city commission may require conditions as appropriate to ensure that the intent of these land development regulations is enforced. REF ERENCED CODE SECTIONS IN STAFF REPORT Sec.19-1.-Construction within and/or use of city rights-of—way. (a)Except as expressly set forth below in article 11of this chapter regulating utilities,and in article III of this chapter regulating communication services,the provisions in this article I shall apply to any construction within and/or use of city rights-of—way. section 24-190 Agenda Item #10.B1. 27 May 2025 Page 134 of 154 section 19-2 (b)The following terms and phrases shall have the meanings given herein for purposes of this .Words not otherwise de?ned shall be construed to mean the common and ordinary meaning. Construction means any use of,activity,placement,replacement,repair or installation performed by any person or entity other than the city within the boundaries of any city 11'ght-of—way,including, but not limited to,curb cuts;driveways;excavation activities;installation of pavers,poles, conduits,wires,cables,fencing,signage and sidewalks;structures or other improvements or ?xtures;and landscaping activities.The term does not include pedestrian,bicyclist or vehicular use of the rights-of—way. Rights-of-way or public rights-ofway means land in which the city owns the fee or has an easement devoted to vehicular,bicycle and/or pedestrian movement,or required for use as a transportation facility,as that term is de?ned in PS.§334.03(21),and may lawfully grant access pursuant to applicable law and includes the surface,airspace over the surface and the area below the surface of such rights-of-way."Public rights-of-way"shall not include (a)county,state or federal rights—of—way,(b)property owned by any person other than the city,(c)service entrances 0r driveways leading from the road or street onto adjacent property,or ((1)except as described above,any real or personal property of the city,such as,but not limited to,city parks,buildings, ?xtures,conduits,water lines,sewer lines,facilities or other structures or improvements, regardless of whether they are situated in the public rights-of-way. (c)Except as may be permitted in accordance with hereof,no person or entity shall undertake any use of or any type of construction within city rights-of—way,including without limitation,the following: (1)Installation of mailboxes other than units prescribed by US.Postal Service Standards and Florida Department of Transportation Parking and Traf?c Design Standards. (2)Decorative walls. (3)Retaining walls. (4)Buildings or structures of any kind. (5)Barriers or obstructions of any kind. (6)Permanent recreational structures of any kind,except no recreational structures whether permanent or temporary on streets listed in of the Code of Ordinances. (7)Fences. (8)Swimming pools. (9)Parking spaces or lots. (10)Landscaping of any kind,except sod,which is permitted provided the adjoining landowner maintains the sod. (l 1)Any other improvement,object or item requiring a permanent foundation or which cannot be removed readily. (12)Any improvement,object or item designed and intended for personal or private use and not for public use. section 21-17 cha ter 19 Agenda Item #10.B1. 27 May 2025 Page 135 of 154 section 19 (13)Security lights and street lights. (14)Any work,construction activity or item which creates an obstruction,whether permanent or temporary,to the free and complete use of the right-of-way (15)Driveways,new,modi?ed or replaced (see ). Sec.19-2.-Permits and revocable licenses required. (a)Any person or entity desiring to undertake construction within and/or use of a right-of-way shall obtain,prior to commencement of any work,a permit for such activity issued by the city manager or his designee on terms and conditions as described herein,or in accordance with subsection (t)herein,the issuance of a revocable license. (b)Any such person or entity shall complete and ?le an application for such approval in the form prescribed by the city. (c)Fees for permits and revocable licenses shall be determined by resolution of the city commission. (d)No use of or construction in a right-of—wayshall be permitted or licensed if that use or construction creates an obstruction barrier or safety hazard as de?ned by generally accepted engineering practices. (e)All requests for use of or construction within a right-of—wayshall be evaluated based on the bene?t of said use or construction to the general public and the degree to which the bene?t to and convenience gained by a private property owner con?icts With or outweighs the bene?t to the general public for the use of the affected right-of—way. (i)Revocable licenses are required for all improvements in the right-of—waywhich are not accepted for maintenance by the city. (g)All requests for revocable license agreements require approval by the city manager or his designee. (h)The permit or revocable license applicant shall be the owner or owners of the real property located adjacent to the affected right—of—wayor a person designated by af?davit of said owner or owners. (i)Time limitations. (1)In no case shall construction commence on any improvement within any right-of— waybeforeapermitand,if required,a license is issued.A permit issued by the city shall be valid for a period of up to one hundred eighty (180)days from the date of issuance.If a period in excess of one hundred eighty (180)days is required because of the scope of work, approval shall be obtained in advance of the issuance of the permit and the permit validation period shall re?ect such extension.A permit shall not be extended more than three (3)times or for more than one (1)year from the date of issuance. (2)After issuance of the permit,the permittee shall notify the building department a minimum of two (2)business days prior to commencing construction.This noti?cation will allow for scheduling of inspections.If a road closure is required,the permittee shall submit with the permit application a maintenance of traf?c (MOT)plan to include all proposed Agenda Item #10.B1. 27 May 2025 Page 136 of 154 II n 'Ié" II " I I III /_' II II I .- I I I I . IIIII I II II II II I: u I I II I" I I! h I.. I‘I | I .... I. I I. I.. III . II] .I.I I I l ..I I I I I . I I II = I [I I III-III I VII ::4 II_ I V I.I. -I II II I II ,-I -I II II I ; I 'III :z :1 II II III II 2 I |IL- II II I I I -n I :In M -..I road closures and an expected time duration for each closing.Road closures shall require separate approval by the public works department and public safety department and a minimUm of three (3)business days'prior noti?cation before the commencement or construction.Road closures of fewer than ?fteen (15)minutes shall not require noti?cation. (j)Application and other requirements. (1)Any person legally entitled to apply for and receive a permit and/or license under the provisions of this article shall make such application in writing to the city in a form/format provided for that purpose.Every applicant for a permit/license shall give a description of the character of the work proposed to be done and the location,ownership,occupancy and use of the premises in connection therewith.The city may require plans,speci?cations or drawings and such other information as it may deem necessary and pertinent prior to the granting of a permit/license.If the city determines that the plans,speci?cations,drawings, descriptions or other information ?lmished by the applicant are in compliance with this article,the rules and regulations of any other department having jurisdiction and any other laws,rules and regulations pertaining to work proposed to be done,it shall issue the permit/license applied for upon payment of the required fee. (2)The order,sequence and prerequisites for making applications shall be as designated by the city. (3)The applicant shall determine all potential utility con?icts during the design stage and shall show same on the plan and pro?le drawings submitted with the application.The plan and pro?le drawings shall be in accordance with utility plan guidelines or as speci?ed by the city. (4)If it is determined that such work or activity within any right-of-way will not unreasonably interfere with the rights of the public or city,the city may issue a permit/license for such construction work or activity,upon such reasonable conditions as the city deems necessary for the protection of the rights of the public and the city. (5)Under all conditions prescribed in this section,the construction shall not proceed unless the statewide one-call toll—freetelephone noti?cation system or such other method established under the Underground Facility Damage Prevention and Safety Act,as now or hereafter amended,is noti?ed not less than forty-eight (48)hours nor more than ?ve (5) days in advance of beginning construction.Advance noti?cation is waived when it is documented to the city that the excavation work is of an emergency nature involving the public health,safety or welfare. (6)All applicants shall give the full name,address,electronic mail address and telephone number of the person or organization making such application and all contractors expected to participate in the construction of the work;shall designate the place,extent,nature and purpose of such work or activity;and,if any paving,curbing,sidewalk,drainage feature, sewer or water main will be disturbed by such work,the city manager or designee may require that the application be accompanied by a deposit of money in such amount as shall in the opinion of the city manager of designee be suf?cient to pay for the expense of repairing or restoring the same.Pavement replacement shall be in accordance with the conditions set forth in the permit and other standards of the city.Failure or neglect on the part of the applicant to carry out all work in compliance with the conditions set forth in the Agenda Item #10.B1. 27 May 2025 Page 137 of 154 I ‘I r 'I I -I : I I I.II I III:I:I -I I I .I '1 II I 'II I I:II II II III I III I 'I I r..-'I ".II I ‘|.=.I I.I —....."..I... I:I .I I ; II '"II "I‘ i ... II r 1 I .I |.I I_I -..I I ='- I . I _;.-=2:.:I I I.I...I ....I .I..I ... II II III -'II "II II -‘|I ..-.. I -_I..=..__...1.“._ I ,__.I II ‘ I ‘ I '‘=..A II I .-.-I .I-.I -...... I ..--l'-....... .I'I --II I II I r.' II I ..>7.II I r I I .... a I ’1 ’1 I II I z I I I __=-II I I II II .II .v;I -.III » I LI I ‘I I‘I I -I v.I I I I II II 'I ‘III III 'I-II I III I I I I I II '''II II '.-.--r‘.--..I =-i I..= ».I II I r.'L I I 'II 'I n ‘ _I |I II I...I = . II II.I |.I I .I._I .. I I:I =I II =I....... I, ...I ,. I :--.I I v I-r.‘-.--.II II I '"I I-II 'I -‘‘ I 'I I ’- I II '''I I ''I 'I II 'I ‘'‘ II ‘ III .III |:I : I.I I II '"' II :.I:III I.II I |I . I I I II I I -"4|_ permit/license and other standards of the city shall be reason for revocation of the permit/license. (7)All applicants shall restore the rights-of—wayto its previous condition. (8)All applicants shall verify the location and elevation of all underground facilities and shall protect said facilities from damage;in the event that any facilities are damaged,the applicant or applicants shall,at their sole expense,repair or cause to be repaired the damaged facilities to the satisfaction of the owner or operator of said facilities. (9)Upon the completion of the work authorized by a permit/license hereunder,the permittee/licensee shall re?ll all trenches and excavations.All openings in rights-of-way must be promptly ?lled with suitable material,free ?om rubbish and perishable matter, and thoroughly and evenly compacted throughout,ramming in thin layers while being put in or by ?ooding with water.Upon completion of the back?ll,the permittee/licensee shall immediately place pavement,if applicable,in a safe condition for traf?c by laying a temporary pavement,properly supported,having the top of the pavement ?ush with the pavement surface.Immediately after completion of work or any consecutive portion of it, the permittee/licensee shall remove from such street or sidewalk all unused material,refuse and dirt placed in the vicinity of the work resulting from its prosecution and restore the right—of—waytoa condition satisfactory to the city,notifying the city of such action.In case the work is not completed within the time limited in the permit/license,the city may,if it deems necessary,take steps to return the surface to a safe condition.If an extension of time beyond such date is necessary for completion of the work,a new application must be obtained.All persons in charge of any work in the rights-of—waymust retain and have in possession at all times while so engaged the permit/license as described in this section.If the city shall at any time within thirty (30)days after the sidewalks and/or pavement have been replaced or repaired determine that the work has not been completed in a workmanlike manner or otherwise fails to meet city standards,then,and in that event,the city shall cause the sidewalks,pavement or other surfaces within the right-of-way so defectively replaced and repaired to be properly replaced and repaired.All costs and expenses of so replacing and repairing such work shall be charged against the fund deposited by the person to whom the permit was granted to cut,disturb and excavate the pavement or sidewalks,for a period of one (1)year against defect. (k)Each applicant for a permit and/or license,as may be applicable,under this article shall: (1)Agree to save the city,its of?cers,employees and agents harmless from any and all costs,damages and liabilities which may accrue or be claimed to accrue by reason of any work performed or existence of any improvement under such permit or revocable license. The acceptance of any permit or revocable license under this article shall constitute such an agreement by the applicant whether such acceptance is expressed or not. (2)Pay a permit and engineering review fee and security deposit.Developers of major subdivisions may request to pledge assurances to the city in lieu of cash or check,and the city,in the sole exercise of the city manager's judgment and discretion,may accept or reject such assurances. (3)Furnish a certi?cate of insurance. (4)Keep the original copy of the permit or revocable license and an approved copy of the plan in the possession of the party actually doing the work and,when requested,exhibit Agenda Item #10.B1. 27 May 2025 Page 138 of 154 such copy to the building of?cial,duly authorized inspectors or,in the instances of county and state roads.to the respective inspectors representing these authorities. (5)Agree to perform the work in accord with the permit and/or revocable license conditions and the regulations established under this article. (1)Bond.A performance bond,or other ?nancial security,in form,content and execution approved by the city,may be required to protect the city in the event the speci?ed work is not completed or does not conform to the city's requirements,or when damages to the right-of-way have occurred. In Permit/license revocation.The city may revoke permits and licenses issued upon ?ndin that:g (l)The permit/license was issued by mistake of law or fact; (2)The permit/license is for work which violates the provisions of this article; (3)The permit/license was issued upon a false statement or misrepresentation by the applicant; (4)The permit/license violates any ordinance of the city or any state or federal law,rule or regulation; (5)The work is not being performed in accordance with the provisions of this article; (6)The certi?cate of competency or license of the permittee has become invalid by reason of expiration,suspension,revocation or otherwise; (7)The work is not being performed under the supervision of the holder of the certi?cate or license upon which the same was issued; (8)The work is not being done in accordance with the terms of the permit/license,the plans or the application upon which the same was issued; (9)Payment of the fees was not effected due to insuf?cient funds or any other reason; (10)The work performed is threatening or interfering with public welfare and safety; (1 l)The work performed is not in compliance with this article and/or city Code;or (12)The permittee is not in compliance with this article and/or city Code. Agenda Item #10.B1. 27 May 2025 Page 139 of 154 Page 140 of 154 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM:WAIV25-0002 Public Hearin WAIV25-0002 is a request for a waiver from Section 19-1 to allow a parking pad in city right-of—wayat 170 Club Drive. SUBMITTED BY:Amanda Askew,Neighborhoods Department Directo TODAY’S DATE:May 12,2025 MEETING DATE:May 27,2025 BACKGROUND:The applicant,Mitch Morse,has owned 170 Club Drive since 2024 and is requesting a waiver from Section 19-1 of the City Code to allow the continued use of a parking pad within the city right-of-way.The parking pad was constructed in 2024 without a permit and currently consists of gravel. Prior to the 2024 Chapter 24 update,similar requests only went before the City Commission as part of the waiver process.Since many of these request’s deal with deviations from other land development regulations not speci?ed in Chapter 24,the code updated the process to bring waivers to the Community Development Board to make a recommendation to commission to approve,approve with conditions,or deny the request. Section 19-1 of the City Code prohibits numerous types of construction in the right-of-way,including parking pads: “(1)Installation of mailboxes other than units prescribed by US. Postal Service Standards and Florida Department of Transportation Parking and Tra?ic Design Standards. (2)Decorative walls. (3)Retaining walls. (4)Buildings or structures ofany kind. (5)Barriers or obstructions ofany kind. (6)Permanent recreational structures ofany kind,except no recreational structures whether permanent or temporary on streets listed in section 21-17 ofthe Code of Ordinances. (7)Fences. (8)Swimming pools. (10)Landscaping ofany kind,except sod,which is permitted provided the adjoining landowner maintains the sod. (11)Any other improvement,object or item requiring a permanent foundationor which cannot be removed readily (12)Any improvement,object oritem designed and intended forpersonal or private use and not forpublic use. (13)Security lights and street lights. ,r1173; 4“Hm,,‘)Fur/\ill A (Ic'mm'lulx. 145 190 r 150 15} Agenda Item #10.B4. 27 May 2025 Page 141 of 154 xt'clinn I 9-7 n(15)Driveways,new,modi?edor replaced (see 14 An work construction uctivi or Item whirl!creates an obstruction whether armament (em on:tut/1e ee and cum [etc use 0 the ri Ill-0 -w EzLHIBtT"a“0/"g BOUNDARYSURVEY LOT 2 AS SHOWNON pm T OF 48 RECORDEDm PM?800K 25.no:CLUB MANOR GRAPHICSCALE _mo CLUB DRIVE {50'N1) (91 Fur) Much-29.1,-___________Q_,7____—avg—?]—was mg! g,an: v-oa “c 0" u-nit—i who a “53‘”:13;3'P., L6 U“l 5 mill . ‘ low. éet—L Z—-...--~. we .--I f .0’.E E...r .,-3 |/..3""2;,"».a ,....e.'."a ‘" __:moms PAVE)?um aun-t ,a'O, 0M!i’l.‘4‘".7 war",I ...-;OENOI‘E!PAVE}!-.8.9“-“!.4:I up:,i lgmxzsemmm 3» ”‘H ”I"!0004013no -~“5w “MES OWL/$2::5”?w’u"'u'a u g 3'.Booms nu-mm - “mun:no u).“‘3 ma 5:—nmoramu (.93 Ea 9“"l E ' -“NOE noon m.POLE ‘g 5'J'3%w!- s:..?aunts '.:.um:5m 9 4'‘3‘ 5‘“x 2?,l E r,r.nu.ma ‘'_.l‘B§§ m—''u .IZV.0.35 ‘- “Wanna.“E E u E}mun-511m ‘4 "3;," 71mm.”§_0.41 ’4‘15 J.nu v -.J”magma-:3:,P W 2 land 5‘“ RB cam —5 5"dun-cur ‘d E um:i g!-"§§stone 1 00'3-73,:.- Wuoas comm:.m y e ; 3 w d.“(nu Wt) n.3r ‘.w‘ "x I 3 p a 4"l .9 my?m “r i an“...'J t. “Wan '3:,“000 MK I "t’-»mmmturfM 9 J .9 1’;_,_-.._____J 9 «gm... -—,—-*3”:“ W “' j 5;._‘_5.L2..._._.1 7M— 10‘um"(arr “cm.mac:‘immmmIfan m 0m'0 urr I In Section 19—2authorizes the city manager or designee to issue a permit or revocable license to undertake construction within the city right-of—wayand states that “all requests for use of or construction within a right-of-way shall be evaluated based on the bene?t of said use or construction to the general public and the degree to which the bene?t to and convenience gained by a private property owner con?icts with or outweighs the bene?t to the general public for the use of the affected right-of—way.” The waiver application was submitted on January 29,2025,in response to a code enforcement action regarding the unpermitted installation of a gravel parking pad in the city right-of-way.During an inspection conducted on September 13,2024,City code enforcement staff found the gravel had been placed without a permit and was washing into the adjacent concrete gutter,prompting a Notice of Violation (Case #24-157)on September 19,2024. The notice advised that no landscape materials may be installed in the right-of-way without a permit and required the owner to either remove the gravel or apply for a permit within 10 days.It further stated that Agenda Item #10.B4. 27 May 2025 Page 142 of 154 any approved design would need to incorporate a 2-foot-wide buffer between the gravel and the road's edge. The applicant has since clari?ed that the waiver request is to allow the existing gravel parking pad to remain.Since the violation notice,the applicant has added a 2-foot-wide buffer between the gravel and edge of pavement.This too is included in the waiver request. May 2024 -before Sept.2024 —picture from Code Enforcement April 2025 2-foot buffer added Agenda Item #10.B4. 27 May 2025 Page 143 of 154 At the January 21,2025 Community Development Board meeting,a motion to recommend that the City Commission deny the request was made and passed by a vote of 4 to 2. WAIVERS A waiver from the land development regulations may be approved only upon showing of good cause,and upon evidence that an alternative to a speci?c provision(s)of this chapter shall be provided,which conforms to the general intent and spirit of these land development regulations.In considering any request for a waiver from these land development regulations,the city commission may require conditions as appropriate to ensure that the intent of these land development regulations is enforced. The city commission may grant a waiver from Chapter 24 of other application chapters or other application chapters in accordance with Section 24-66.A waiver may be considered only for the following: (1)Maximum building heigh in accordance with section 24-156 (2)Article IV “subdivision and site improvement regulations”. (3)Development standards as part of a special planned area in accordance with Division 6 (4)Other land development regulations contained within this city code outside of chapter 24 The city commission shall not approve a waiver unless: (1)Compliance with such provision(s)would be unreasonable;or (2)Compliance with such provision(s)are in con?ict with the public interest;or (3)Compliance with such provision(s)are a practical impossibility RECOMMENDATION:Commission to consider waiver WAIV25-0002. ATTACHMENT(S):Waiver Hearing Procedures Waiver Application Community Development Board (CDB)minutes Y MANAGER: NoneBUDGET: Agenda Item #10.B4. 27 May 2025 Page 144 of 154 Mfg;7*7%V W CITY AtlanticBeach STATE FL ZIPCODE 32233 CELL#904-669-0138 SITE INFORMATION APPLICANTINFORMATIO N NAME Morse Mitchel Henry ADDRESS 170 Club Drive LAND DEVELOPMENT REGULATIONS WAIVER City of Atlantic Beach Community Development Department 800 Seminole Road Atlantic Beach,FL32233 (P)904-247—5800 FORINTERNALOFFICEUSEONLY PERMIT#W W ZS ~0 [:1 $300.00 Application Fee **Please submit form in person or to buildn -de t coab.us BLOC COMPREHENSIVEPLANFUTURELANDUSEDESIGNATION RESLD REQUESTEDPROVISIONSFROMWHICHWAIVERIS SOUGHT RE#170317-0000 LOT/PARCELSIZE 7700 SQ FT ZONINGCODE ABS- SUBDIVISIONClub Manor LOT 2 PROVIDE ALL OF THE FOLLOWINGINFORMATION: 1 Proof of ownership (deed or certi?cate by lawyer or abstract company or title company that verifies record of owner as above. 2.Survey and legal description of property. 3.Ifthe applicant is not the owner,provide a letter of authorization from the owner(s)for applicant to represent the owner for all purposes related to this application. 4.Please submit a written request for the waiver stating the reasons for the waiver and the facts which support the waiver "In lieu of si ned,sworn and no rized signatures of the property owner,agent and/orcontractor,and under penalties of perjury,|r t t I have'r xamined the foregoing application and that the facts stated in it are true and correct."mJTILW’DW/Q PRINTOR PE NAMEOF APPLICANT DATEGNAEOFICAN LANDDEVELOPMENTREGULATIONWAIVER11.19.2024 PHONE#386-385-3159 ADDRESS 170 Club Drive,Atlantic Beach,FL32233 EMAI Agenda Item #10.B4. 27 May 2025 Page 145 of 154 Section 24-66 permits the City Commission to authorize limited Waivers,on a case—by—casebasis,from a specific provision(s)of these Land Development Regulations when it is demonstrated that compliance with such provision (s)would be unreasonable,in con?ict with the public interest,or a practical impossibility.A Waiver from these Land Development Regulations may be approved only upon showing of good cause,and upon evidence that an alternative to a speci?c provision(s)of this Chapter shall be provided,which conforms to the general intent and spirit of these Land Development Regulations.In considering any request for a Waiver from these Land Development Regulations,the City Commission may require conditions as appropriate to ensure that the intent of these Land Development Regulations is enforced.A Waiver shall not modify any requirement or term customarily considered as a Variance or any requirement or term prohibited as a Variance,and shall be considered only in cases where alternative administrative procedures are not set forth within the City Code of Ordinances. Statement of facts and any special reason(s)for the requested Waiver,which demonstrates compliance with Section 24-66 of the Zoning and Subdivision and Land Development Regulations and specifically describing how the request complies with the Conditions necessary for the City Commission to approve this request.Please attach additional pages if needed. LDC Section 19-7 was interpreted to allow previous and semi-previous (pavers)material to be located in the right-of-way with an Encroachment Agreement filed with the permit application.It is understood that if the city needs to access any utility lines the pavers will be removed and/or damaged at my cost.I believe the pavers add more beauty to the neighborhood and do not cause any harm to my neighbors. 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I‘mmum2w.”..w. :.....1111111.mm.1.11.111111111121111.1:1 @111w1. _. .1....1-.....11111111121111.1.11.1..__ 1%1f;...mE 1.1%..m33:.“$11M11$13 3.1...”,11.33.11.11.11..1 m. 1 1var".532?;mm 1_$m%%§??.1111..1”111.111.1111....mm-uwmmumm...:.mum...1“11.”111.111.111 flu III” In I“ m OR BK 21068 PAGE 478 Agenda Item #10.B4. 27 May 2025 Page 148 of 154 Doc #2024097921,OR BK 21045 Page 1707,Number Peace:2, Re??rded 05/07/202410:48 AM,JUDY PHILLIPS CLERK CIRCUIT COURT DUVAL COUNTY RECORDING $18.50 DEED DOC 8T $26600.00 PreparedBy &Remm To: Eric B.Blocker.Esq. Rivar City Title,LLC “5 12Lake MeadAvenue #606 Jacksonville.FL 32256 File Number:ROM-3189 Parcel ID:170317-0000 97403“q a.General Warranty Deed*33300 cm Made this 19th day of April,2024 AD.by Jonathan Mlchael Davis,a married man,of 825 Alhambra Drive North,Jacksonville,FL 32207,hereinaftercalledthe Grantor,to Caitlin Wilson Morse and Mitchell Henry Morse,wife and husband,whose address is:15701Canterbury Street,Overlan dPark,KS 66224,hereina?er called the Grantee: (Whenever used herein the term “Grantor”and “Grantee“includeall the partiesto this instrument and the heirs, legal representatives and assigns ofindividuals.and the successorsand assigns of corporations.) Witnesseth,that the Grantor,lot and in considerationof the sum of Ten Dollars,($10.00)and other valuable considerations,receipt whereofis hereby salinowledged,hereby grants,bargains,sells, aliens,remises,releases.conveys and continue I'll-i0the ’5;nee.all that certain land situate in DUVAL County,Florida.viz: Lot 2,Club Manor,8 subdivisir a aeseremg in the plat thereof recorded in Plat Book 25,Page 62,of the Public Records of Bani County,Florida. Also commonly known as:170 Club Drive,Atlantic Beach,FL 32233 Said property is not the homesteadof the Grantor under the laws and Constitutionof the State of Florida in that neither Grantor nor any members of the householdof Grantor reside thereon. Together with all the tenements,hereditamentsand appurtenances thereto belonging or in anywise appertaining. To Have and to Hold,the same in fee simple forever. And the Grantorhereby covenants with said Grantee that the Grantor is lawfully seized of said landin fee simple;that the Grantor has good right and lawful authorityto sell and convey said land;that theGrantor hereby fully warrants the title to saidland andwilldefendthe same against the lawfulclaim sofallpersonswhomsoever;and that said land is ?es of all encumbrances except taxes for 2024 and subsequent years.not yet due andpayable. Grantor’stitle recordedon September28,2022 in the Of?cial Records of Duval County,Florid aatBook20449,Page 241. WARRANTYDEED https:llmail.gnagle.comlmail/ul0l#inbox?oompose=CllgCKCJDtpleqgnVsCMFSfQKJGbJerRthwngvJSQxNWclRlprnghdecthkanNSFIq&pr...1/1 Morse 17DcIub Deed.ij1/16/25.10:56 A Agenda Item #10.B4. 27 May 2025 Page 149 of 154 Morse -170 club -Deed_1.jpg PreparedBy &Return To: Eric B.Blocker,Esq. River City Title,LLC 11512 Lake Mead Avenue #606 Jacksonville.FL 32256 File Number:RC-24-3189 Parcel lD:170317-0000 JBE‘Aq(c a,General Warranty Deed 4‘3 300 COO Made this 19th day of April,2024 AD.by Jonathan MichaelDavis,a married man,of 825 calledthe Grantor,to Caitlin Wilson Morse Alhambra Drive North,Jacksonville,FL 32207,hereinafter and Mitchell Henry Morse,wife and husband,whose address is:1570]Canterbury Street,Overlan d Park,KS 66224,hereina?er called the Grantee: "Grantee"includeall the partiesto this instrument and the heirs, assigns of corporations.) Granwr.for and in considerationof the sum of Ten Dollars,(“0.00)and acknowledged,hereby grants,bargains,sells, all that certain land situate in DUVAL (Whenever used herein the term "Greater"and legal representativesand assigns of individuals,and the successorsand Witnesseth,that the other valuable considerations.receipt whereof is hereby aliens,remises,releases,conveys and con?rmsunto the Grantee, County,Florida,viz: vision according to the plat thereof recorded in Plat Lot 2,Club Manor,3 subdi Book 25,Page 62,of the Public Records of Duval County,Florida. Also commonly known as:170 Club Drive,AtlanticBeach,FL 32233 Grantor under the laws and Constitutionof the State of Florida Said property is not the homesteadof the f the householdof Grantor reside thereon.in that neitherGrantor nor any members 0 Together with all the tenements,hereditaments and appurtenances thereto belonging or in anywise appertaining. To Have and to Hold,the same in fee simple forever. And the Grantor hereby covenants with said Grantee that the Grantor is lawfully seizedof said land in fee simple;that the Grantor hasgood right and lawful authority to sell and convey said land;that the Grantor hereby fully warrants the title to said land and will defendthe same against the lawful claims of all persons whomsoever;and that said land is free of all encumbrancesexcept taxes for 2024 and subsequent years,not yet due and payable. at Book gi?gorgtgizlgicordedonSeptember28,2022 in theOf?cial Recordsof Duval County.Florida https:/Imail.google.comlmall/ul0l#inbox?..1/1 WARRANTYDEED 1I16l25.10:57 AM Agenda Item #10.B4. 27 May 2025 Page 150 of 154 STATE OF FLORIDA COUNTYOF DUVAL ed before me by mean;of (v?hysicalpresenceor ()online The foregoing ins m was ac owl7igdayofH’2024,by JonathanMichaelDavis. notarizationthis 1gna o ’ry Public Print,ype/Str Name of Notary Parsonally Known:OR ProducedIdenti?cation: Type of Identi?cation Produced: In Witness Whereof.the said Granlor has signed and sealedthese presents effectivethe day andyear ?rst written above. Signed,sealed.and dclfvwvdin om'prmcnvp: 3:.-‘M WITN (Sig ‘a'zEAbove)_il"Wim P?ntcd:EF-J¢.Dari / Address:11512 Lake Mead Ave,Suite606 Jacksonville,Florida 32256 588 (Si 2mm:Above) Witness Name Primed:8.3558;{C 03161315dress:11512 Lake Mea Ave,uite Jacksonville,Florida 32256 W JonathanMichaelDavis EEKBROCKER NotaryPublic-Sula o!Fluid- CommlsskmINH51015 My(mum,Explf?NW6.201‘ https:llma||.gnogle.com/mallluI0/#inbox?compose=C|IgCKCJDlpleqgnVsCMFSfQKjGberZRqBtwngvJSQxNWclRlprnghdecthkan NSFIqapr...1/1 WARRANTYDEED 1/16/25I10:57 AM Morse -170 club -Deed_2.§pg Agenda Item #10.B4. 27 May 2025 Page 151 of 154 CALL TO ORDER AND ROLL CALL MINUTES Community Development Board (CDB)Meeting Tuesday,April 15,2025 -6:00 PM City Hall,Commission Chamber 800 Seminole Road,Atlantic Beach,FL 32233 Kirk Hansen,Chair Ellen Golombek,Vice Chair Angela F arford,Member Harold Gear,Member Richard Arthur,Member Jeff Haynie,Member Absent:Jennifer Lagner,Member Gregory (Greg)Beliles,Alternate Member Also Present:Robert Graham,City Attorney (CA) Abrielle Genest,Principal Planner Valerie Jones,Recording Clerk APPROVAL OF MINUTES A.Approve minutes of the March 18,2025 regular meeting of the Community Development Board. The minutes were approved contingent upon Staff correcting the recorded vote for UBEX25-0001 be corrected to re?ect Ms.Lagner as voting for approval and Ms. Golombek as voting against approval. OLD BUSINESS There was no old business. NEW BUSINESS A.170 Club Drive WAIV25-0002 (Mitchel Henry Morse) A request for a waiver from Section 19-1 to allow a parking pad in city right-of-way at 170 Club Drive. STAFF REPORT:Planner Genest presented the information as explained in the staff report.She also provided a PowerPoint presentation.Chair Hansen asked if there was a time when staff was approving these parking pads in the right-of-way.Planner Genest said staff hasn't been approving them for about 5 years. APPLICANT REPORT:Mitch Morse introduced himself as the homeowner.He said that after hearing the presentation it gave him some insight into the reasoning behind the Community Development Board (CDB) April 15,2025 Page 1 of 3 Present: Agenda Item #10.B4. 27 May 2025 Page 152 of 154 City's stance on parking pads.Mr.Morse said if not approved,he will take any action he has to. PUBLIC COMMENT:Chair Hansen opened the ?oor to public comment.There were no public comments. BOARD DISCUSSION:Mr.Arthur said he thought it made sense to have cars out of the road.He said he would like to see the City consider these parking pads instead of just denying them across the entire city.Mr.Haynie said he didn't see the grounds for approval.He said he was on the fence about this case.Ms.Farford said she was having a hard time seeing a reason for approval.She didn't think parking off of the street was a bad thing.Mr.Gear said they could be required to put in a public parking sign.Mr. Arthur said the STOP committee discussed a recommendation to budget for additional parking in the right-of—way.He said he could see parking pads working under certain conditions and if the homeowner would attest to sign and acknowledge that they're going to improve the right-of-way. MOTION:To recommend DENIAL of WAIV25-0002 to the City Commission. Motion:Jeff Haynie Second:Ellen Golombek Kirk Hansen For Ellen Golombek (Seconded By)For Angela Faljford For Harold Gear Against Rich ard Arthur Against Je?Haynie (Moved By)For Motion passed 4 to 2. REPORTS There were no reports. PUBLIC COMMENT Chair Hansen said he would like to talk about some old business that was brought up by Brinkley Harrell.He said that he would like to see the trigger of 400 square foot addition to pervious surface requiring site retention be removed if the total impervious ratio is under 45%.Chair Hansen asked Planner Genest if Staff could come up with that language for discussion at the next meeting.Planner Genest con?rmed what the Board was requesting. The next topic was swimming pools being 100%pervious instead of the current 50%pervious. The Board decided to delay that discussion. Chair Hansen said he would like to discuss the quirk in the code regarding shared parking and how a business’s on-site parking doesn't count toward total parking spaces.He asked Planner Genest if Staff could come up with language that re?ects the fact that if a business can ?nd on- Community Development Board (CDB) April 15,2025 Page 2 of 3 Agenda Item #10.B4. 27 May 2025 Page 153 of 154 Amanda Askew Kirk Hansen,Chair site parking that would count toward their parking requirements.There was further discussion regarding parking issues in Atlantic Beach in general. 7.ADJOURNMENT There being no further discussion,Chair Hansen declared the meeting adjourned at 6:30 pm. Attest: Community Development Board (CDB) April 15,2025 Page 3 of 3 Agenda Item #10.B4. 27 May 2025 Page 154 of 154