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5-12-25 Regular City Commission Adopted MinutesMINUTES .�` . Regular City Commission Meeting Monday, May 12, 2025 - 6:00 PM Commission Chamber f: 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) APPROVAL OF MINUTES IA. 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 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. 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 S 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 Regular City Commission May 12, 2025 Candace Kelly For Jessica Ring For Thomas Grant For Passed S to 0. 7 COMMITTEE REPORTS None. 8 ACTION ON RESOLUTIONSNONE. None. 9 ACTION ON ORDINANCES 9A. ORDINANCE NO. 25-2546, 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 S 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 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 Date Approved: 512 7 T2s Curtis Ford, Ma or Regular City Commission May 12, 2025 Attachment 5-12-25 Minutes S/�G/Ls ��arldv�f ( r 1 SSe� From: Carolyn Zisser<CZisser@zisserfrazierfamilylaw.com> Sent: Monday, April 28, 2025 11:49 AM To: cford@coab.us <cford@coab.us>; bbole@coab.us <bbole,@coab.us>; tgrant@coab.us <tgrant@coab.us>; ckelly@coab.us <ckelly@coab.us>; jring@coab.us <jring@coab.us> Cc: dbartle@coab.us <dbartle@coab.us>; czisser@zisserfamilylaw.cm <czisser@zisserfamilylaw.cm> Subject: Ordinance No. 95-25-124 - For Discussion at 4/28/2025 Atlantic Beach City Commission meeting Good morning Mayor Ford, and Commissioners Bole, Grant, Kelly and Ring, Thank you so much for the progress made in the necessary revisions and amendments to Ordinance 124 pertaining to the Environmental Stewardship Committee. I have reviewed the proposed newest version of ESC amended ordinance 124 . as well as the other pertinent portions of the agenda for this evening's city commission meeting. There are two (2) sections of Ordinance 124 which still need further revision / correction: 1. Section 23-56 (page 69 of 219) - Duties and Responsibilities still limits ESC work to requests by the City Commission or City Manager. The language should be revised to recognize the ESC's ability to suggest projects as well, subject to the approval of the City Commission. I suggest and propose the following further amendment and provision: Attachment A to 5-12-25 Minutes "Upon request by the City Commission or the City Manager, and 'and/or upon request of the Environmental Stewardship Commitee.' the ESC shall study and provide written recommendations............" 2. Section 23-58 (c-3) Appointments (page 72 of 219) - A scrivener error should be corrected by adding the word "approved" as set forth below: "Committee members shall be recommended by the Board Member Review Committee and shall be 'approved' by the Commission." I agree with and commend Section 23-57 regarding the city staff administrative support of the ESC. Thank you very much for your support and assistance . Please let me know how I can be of further service. Sincerely, Carolyn Zisser Atlantic Beach. Florida Attacment B to 5-12-25 Minutes 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 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 subeo view any permit applieation fOF eemplianee with the ehapte andmay to the adfn stFato r-egar-difig4he pemik . (3) The ESC may review any permit application for compliance with this chapter and may provide recommendations to the administrator regarding the permit application. (A) One (1 ) member of'the ESC tree �„h .,,..�:ttee m aeeempany the a,am ,.,strata- of the initial s' as an obsei=ver-. The subeemmittee membeF most make the request to ake-dihe i-nitial site ifispeetie" as an abserwer- within thfee (3) business days of the :t being..loaded to the ity's ehs:te The ,bee mittee shall not Attacment B to 5-12-25 Minutes * t with the pFopeky o r theo.-ti if ii'ixcr 1 i acceRxxs .«ts ,7.iRg the silo � x hours'id shall stay in the vieinity of the administfater- dur-ing the inspeetion. The H@ti6e PFiOF 4) thetime of the site inspeetion. if multiple requests are made by subeemmittee member -S to ar.60fflpafly the adffiifliStr-Rt0F OR the iflitiai site f the first b 'tt member- who submits n o ono (5 3) The administrator may refer the application to other city department(s), the ESC tree she, 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 notiee of intent to issue athe approved tree permit to the applicant and all members of the ESC tree subeo., mit4ee, : eiuding the alte fnate member -and upload the draft permit to the city's website. The peFmit shall t,o 04- nti.,o fiVe (5) WSifle% a.,.,S .,rt ff the 006eo Orinto„t is ,lint.-ibuied Mons a ti.. e, 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 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 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 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 authori of this chapter may be made by the applicant, any member of the ESC r.,t,,.,,..uniitee, 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 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 a eal, the administrator shall place the matter on the agenda of the next ESC tr-ov Sube,.mw.: meeting or request a special meeting within a reasonable period of time with ro er public notice, as well as due notice to interested parties. T i, ESC shall review the application for compliance with the requirements of Cehapter 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 �S�-trreeee-, that member shall not participate in the decision. The administrator, shall issue or deny the permit within five (5) business days after the ESC tree stibe,,.,,..44ec 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 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-. 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 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) 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. S reserves 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. {.g} Sec. 23-56. Duties and responsibilities. Scope of activities. The Environmental Stewardship Committee shall provide guidance and support to the eCity eCommission and c -City mManager. The City Commission will have an annual ioint Commission and ESC workshop to discuss the committee's ities and nnnunl «urk,pinn The City Luttuuii v\ ill ptwi itize tltk: �,viiimittcc s �Nur6 plan relat,-:J 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 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) and open spaces: a. Developing and maintaining a long-range plan to protect, improve and beautify _ 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 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. 4114-) Membership. The envifenmental stewa dshi" committee shall be eempesed-ef eleven 04+consist of nine (9) members. One half ' ` ofthe filled seat "f''" of the number of committee members in needs at least JUNEM five's` yetes in the affirmative to pass or fail an item. No member of the committee shall hold any other public office of eleetea posh;,. . in violation of Article II, Section 5(a), Florida Constitution. (b3) Terms. Following the expir-ation of the tei:fns of offiee of the inaugural baai-d members, "" All members shall serve tree €WA=year terms. Members shall not serve more than three (3) �3i consecutive i ee- ear 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 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 ra' eommittee m , bei ^Committee members shall be seleeted recommended by the board member review committee Attacment B to 5-12-25 Minutes and shall be annroved by the commission. The eemmission shall select the a! as fellewsi -Appointed By At large Mayef (3 years) At large Mayof(4 yam At large Mayor- (3 yearo Dist..;,.. 1308 r-esiden! Seat 2 , i3 , O 54 jaFge Seat 2eewAiflissiefier- in . A! large Distr-iet 1306 resident cod♦ neemmissioner- « year -s) if Dist,.;,.. 1312 sid At lame Seat 5 eammissioner- (4 years) (d4) Geographical requirements. There shall be at least one (1) member representing each city district on the Ceommittee. 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, cit c� and chair in writing upon no longer meeting these membership qualifications. (e -S) 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 g. Environmental and constitutional law; h. Community engagement; and i. Educational programming. (fd) Procedures and rules; Organization ofQyLicers. LLL-(4+—The Ceommittee shall nieet en the seeend Wednesday of eae' ment'' schedule no more than two (2) monthly meetings in the City Commission Chamber or other public venue. Special meetings may be called by themecity manager —,ei with at least a forty-eight (48) hours' notice, is pr-evided and that a majer-ily of the fnembery must agree tothe date and time. At its fifst regularly ehedularl meeting rjaeh1, i tl,o ++oo 1, ,ll to t F t� 1 1. , e Ja1�L7I�i'�V1TQ7TiCCGrsh;drGlAr-'s �121�[I111VxZ�rCO IIIGIIIOGTv ,w v.+uaa, Vie 1, d t h L, ll theiF r:,r� d -i tel leetion , i'a'Iv-ax-iixl-x--ix:rfcixixvzxxcxx pviiiavlTo ivaxroaiirrc>�crpvn vrc (I)Q) All meetings of the Committee shall be properly noticed and open to the public. CzTc .,hall r.roside ati-all all of the eemmittee. Tl.o , e ..hail: s I1 PFOside if the ehaif: 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 applioah-le _r-esalusiA.Rs, as May b ;4miAndAd "I% time to time, Thc-cvnmTtcee ,hall be staffed at eaeh meeting by Frcrt.staffmember-a}ainted by the:t. t,. r the elorL_ In _a dit: the :tr- 0 re 0 r�t om manager- o� his�her- designee shall attend all eommittee fne (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. may adopt, afnefid, and r-eseind pr-eeedur-al Fdles of the eemmittee to aid in implementing the pr-evisions ef•thiS sia„tion All r @As studies and behalf of the , mit4ee (1-5) The committee shall establish a treenot create subcommittees. in ,,, .^,-chane with subsection (j below. h 't establish 1, th cvvxixmi acavrrar:xiicxrvaxcT tifnes as the ea mxittee shall 0 e All I itfee and subeemmitiee i moot�na� Attacment B to 5-12-25 Minutes shall be open to the Publie and are sul�eet to F]AvidA,q C4AA,kAPRR;P.As iR the Sunshine Laws. (5) The committee shall establish a tree subcommittee in accordance with subsection M below. The tree subcommittee shall develop and recommend policies, programs, education, and incentives aimed at preserving, protecting, and enhancing the community's tree canopy. (ge) Removal of members. Any member on the committee may be removed for cause by the city commission upon written char es and after ub,lic hear -in 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 their4iis offiee seat declared vacant by the committee. The vacancy shall be promptly reported to the city clerk and filled by the city commission. (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 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 .res. (ge) Removal of members. Any member on the committee may be removed for cause by the city commission upon written char es and after ub,lic hear -in 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 their4iis offiee seat declared vacant by the committee. The vacancy shall be promptly reported to the city clerk and filled by the city commission. (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 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 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 othem,ise deteFmified, t#e meetings 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. Liabilitv to City. The Citv Commission shall consider the recommendations proposed by the Committee but nothing in this section or otherwise shall be construed as authorizing or emuowerinu the Committee to impose anv 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 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